Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,832,500
Authorised Capital
110,000,000
Directors
Sanjay Agarwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Pratik Agarwala
Director
almost 13 years ago
almost 13 years ago
Sarita Devi Agarwala
Director
about 16 years ago
about 16 years ago
Ajay Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Maina Devi Agarwala
Director
over 12 years ago
over 12 years ago
Indrajit Roy Sarker
Additional Director
over 16 years ago
over 16 years ago
Shiv Prakash Agarwal
Director
almost 20 years ago
almost 20 years ago
Shiv Vikas Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
07 May 2019
Indusind Bank Ltd.
13 Lak
27 March 2019
Indusind Bank Ltd.
3 Crore
31 January 2019
Volvo Financial Services (india) Private Limited
8 Crore
05 November 2018
State Bank Of India
9 Crore
01 February 2018
Indusind Bank Ltd.
1 Crore
27 July 2017
Srei Equipment Finance Limited
3 Crore
27 July 2017
Srei Equipment Finance Limited
3 Crore
27 July 2017
Srei Equipment Finance Limited
3 Crore
27 July 2017
Srei Equipment Finance Limited
3 Crore
27 July 2017
Srei Equipment Finance Limited
7 Crore
21 July 2017
Mahindra And Mahindra Financial Services Limited
11 Lak
07 December 2009
Allahabad Bank
18 Crore
02 February 2009
Allahabad Bank
24 Crore
25 July 2008
Icici Home Finance Company Limited
50 Lak
30 June 2012
Tata Capital Financial Services Limited
4 Crore
28 February 2014
Indusind Bank
47 Lak
15 July 2014
Srei Equipment Finance Limited
3 Crore
01 April 2015
Srei Equipment Finance Limited
3 Crore
15 July 2014
Srei Equipment Finance Limited
2 Crore
15 February 2010
Srei Equipment Finance Private Limited
58 Lak
15 December 2009
Srei Equipment Finance Private Limited
2 Crore
15 July 2014
Srei Equipment Finance Limited
3 Crore
01 April 2010
Srei Equipment Finance Private Limited
22 Lak
15 June 2010
Srei Equipment Finance Private Limited
36 Lak
15 March 2010
Srei Equipment Finance Private Limited
2 Crore
03 October 2012
Srei Equipment Finance Private Limited
1 Crore
22 March 2010
Srei Equipment Finance Private Limited
2 Crore
03 February 2008
L & T Finance Limited
28 Lak
04 August 2008
L & T Finance Limited
13 Lak
23 January 2008
L & T Finance Limited
26 Lak
22 December 2009
Srei Equipment Finance Private Limited
1 Crore
22 December 2009
Srei Equipment Finance Private Limited
15 Lak
13 October 2020
Icici Bank Limited
8 Crore
29 August 2020
Axis Bank Limited
35 Lak
28 June 2020
Indusind Bank Ltd.
3 Crore
25 June 2020
Caterpillar Financial Services India Private Limited
2 Crore
31 July 2021
Volvo Financial Services (india) Private Limited
3 Crore
14 July 2021
Volvo Financial Services (india) Private Limited
2 Crore
30 June 2021
Icici Bank Limited
4 Crore
16 May 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
14 March 2023
Others
0
28 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 July 2022
Indian Bank
0
17 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
30 November 2021
Hdfc Bank Limited
0
23 October 2021
Others
0
07 December 2021
Others
0
04 October 2021
Others
0
23 October 2021
Others
0
23 October 2021
Others
0
05 November 2018
Others
0
28 June 2020
Others
0
01 February 2018
Others
0
31 January 2019
Others
0
07 May 2019
Others
0
27 March 2019
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
31 July 2021
Others
0
14 July 2021
Others
0
30 June 2021
Others
0
13 October 2020
Others
0
29 August 2020
Others
0
21 July 2017
Others
0
07 December 2009
Allahabad Bank
0
25 June 2020
Others
0
15 March 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 July 2014
Srei Equipment Finance Limited
0
04 August 2008
L & T Finance Limited
0
03 February 2008
L & T Finance Limited
0
25 July 2008
Icici Home Finance Company Limited
0
03 October 2012
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
28 February 2014
Indusind Bank
0
15 February 2010
Srei Equipment Finance Private Limited
0
01 April 2010
Srei Equipment Finance Private Limited
0
01 April 2015
Srei Equipment Finance Limited
0
15 July 2014
Srei Equipment Finance Limited
0
15 July 2014
Srei Equipment Finance Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
02 February 2009
Allahabad Bank
0
23 January 2008
L & T Finance Limited
0
16 May 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
14 March 2023
Others
0
28 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 July 2022
Indian Bank
0
17 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
30 November 2021
Hdfc Bank Limited
0
23 October 2021
Others
0
07 December 2021
Others
0
04 October 2021
Others
0
23 October 2021
Others
0
23 October 2021
Others
0
05 November 2018
Others
0
28 June 2020
Others
0
01 February 2018
Others
0
31 January 2019
Others
0
07 May 2019
Others
0
27 March 2019
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
31 July 2021
Others
0
14 July 2021
Others
0
30 June 2021
Others
0
13 October 2020
Others
0
29 August 2020
Others
0
21 July 2017
Others
0
07 December 2009
Allahabad Bank
0
25 June 2020
Others
0
15 March 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 July 2014
Srei Equipment Finance Limited
0
04 August 2008
L & T Finance Limited
0
03 February 2008
L & T Finance Limited
0
25 July 2008
Icici Home Finance Company Limited
0
03 October 2012
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
28 February 2014
Indusind Bank
0
15 February 2010
Srei Equipment Finance Private Limited
0
01 April 2010
Srei Equipment Finance Private Limited
0
01 April 2015
Srei Equipment Finance Limited
0
15 July 2014
Srei Equipment Finance Limited
0
15 July 2014
Srei Equipment Finance Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
02 February 2009
Allahabad Bank
0
23 January 2008
L & T Finance Limited
0
16 May 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
14 March 2023
Others
0
28 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 July 2022
Indian Bank
0
17 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
30 November 2021
Hdfc Bank Limited
0
23 October 2021
Others
0
07 December 2021
Others
0
04 October 2021
Others
0
23 October 2021
Others
0
23 October 2021
Others
0
05 November 2018
Others
0
28 June 2020
Others
0
01 February 2018
Others
0
31 January 2019
Others
0
07 May 2019
Others
0
27 March 2019
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
31 July 2021
Others
0
14 July 2021
Others
0
30 June 2021
Others
0
13 October 2020
Others
0
29 August 2020
Others
0
21 July 2017
Others
0
07 December 2009
Allahabad Bank
0
25 June 2020
Others
0
15 March 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 July 2014
Srei Equipment Finance Limited
0
04 August 2008
L & T Finance Limited
0
03 February 2008
L & T Finance Limited
0
25 July 2008
Icici Home Finance Company Limited
0
03 October 2012
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
28 February 2014
Indusind Bank
0
15 February 2010
Srei Equipment Finance Private Limited
0
01 April 2010
Srei Equipment Finance Private Limited
0
01 April 2015
Srei Equipment Finance Limited
0
15 July 2014
Srei Equipment Finance Limited
0
15 July 2014
Srei Equipment Finance Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
02 February 2009
Allahabad Bank
0
23 January 2008
L & T Finance Limited
0
Documents
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-19112020
Form MSME FORM I-31102020_signed
Form CHG-1-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-14-31032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331
Optional Attachment-(1)-18032020
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Letter of the charge holder stating that the amount has been satisfied-10032020
Form CHG-4-10032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
Form MGT-7-12122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
