Company Information
CIN
Status
Date of Incorporation
08 June 1982
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
156,950,000
Authorised Capital
250,000,000
Directors
Pradyuman R Tiwari
Director
about 8 years ago
about 8 years ago
Sandeep Indrasen Mittal
Director
over 28 years ago
over 28 years ago
Amit Indrasen Mittal
Managing Director
almost 29 years ago
almost 29 years ago
Charges
17 September 2019
Vistra Itcl (india) Limited
125 Crore
05 February 2019
Srei Equipment Finance Limited
3 Crore
05 June 2018
Srei Equipment Finance Limited
5 Crore
22 June 2017
Axis Bank Limited
11 Crore
01 January 2015
Uco Bank
340 Crore
30 September 2014
Axis Bank Limited
162 Crore
20 February 2013
Axis Bank Limited
9 Crore
07 January 2012
Axis Bank Limited
49 Crore
15 December 2009
Idbi Bank Limited
15 Crore
07 May 2009
Axis Bank Limited
26 Crore
14 March 2009
Axis Bank
9 Crore
29 September 2008
Axis Bank Limited
272 Crore
19 December 2005
Uco Bank
57 Crore
28 November 2017
Srei Equipment Finance Limited
3 Crore
08 October 2010
Tata Capital Housing Finance Limited
37 Lak
30 December 2009
Icici Bank Limited
52 Lak
17 December 2009
Icici Bank Limited
3 Crore
08 January 2013
Srei Equipment Finance Private Limited
9 Crore
31 October 2008
Tata Capital Limited
4 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
4 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
4 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
4 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
4 Lak
31 October 2008
Tata Capital Limited
4 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
4 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
30 November 2008
Tata Capital Limited
10 Lak
31 October 2008
Tata Capital Limited
4 Lak
31 October 2008
Tata Capital Limited
8 Lak
30 November 2008
Tata Capital Limited
10 Lak
31 October 2008
Tata Capital Limited
4 Lak
17 November 2008
Tata Capital Limited
5 Lak
30 November 2008
Tata Capital Limited
10 Lak
17 November 2008
Tata Capital Limited
5 Lak
31 October 2008
Tata Capital Limited
8 Lak
30 November 2008
Tata Capital Limited
10 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
13 Lak
31 October 2008
Tata Capital Limited
13 Lak
31 October 2008
Tata Capital Limited
8 Lak
31 October 2008
Tata Capital Limited
8 Lak
02 May 2013
Tata Capital Financial Services Limited
1 Crore
30 October 2009
Tata Capital Limited
2 Crore
30 October 2009
Tata Capital Limited
2 Crore
30 October 2009
Tata Capital Limited
2 Crore
30 October 2009
Tata Capital Limited
2 Crore
28 October 2010
Tata Capital Financial Services Limited
15 Crore
29 November 2010
Bajaj Finance Limited
1 Crore
16 September 2009
Hdfc Bank Limited
3 Crore
16 September 2009
Hdfc Bank Limited
3 Crore
06 September 2010
Hdfc Bank Limited
19 Lak
10 February 2011
Hdfc Bank Limited
3 Lak
12 August 2009
Hdfc Bank Limited
1 Crore
10 February 2011
Hdfc Bank Limited
1 Lak
12 August 2009
Hdfc Bank Limited
2 Crore
06 September 2010
Hdfc Bank Limited
3 Crore
10 February 2011
Hdfc Bank Limited
3 Lak
06 September 2010
Hdfc Bank Limited
1 Crore
10 February 2011
Hdfc Bank Limited
3 Lak
10 February 2011
Hdfc Bank Limited
33 Lak
06 September 2010
Hdfc Bank Limited
3 Lak
12 August 2009
Hdfc Bank Limited
2 Crore
08 September 2009
Hdfc Bank Limited
1 Crore
10 February 2011
Hdfc Bank Limited
3 Lak
10 February 2011
Hdfc Bank Limited
3 Lak
10 February 2011
Hdfc Bank Limited
3 Lak
10 February 2011
Hdfc Bank Limited
3 Lak
02 September 2009
Hdfc Bank Limited
1 Crore
10 February 2011
Hdfc Bank Limited
32 Thousand
27 November 2010
The Federal Bank Limited
15 Lak
28 December 2010
The Federal Bank Limited
4 Lak
19 March 2010
The Federal Bank Limited
5 Lak
17 May 2010
The Federal Bank Limited
3 Lak
24 August 2009
Yes Bank Limited
10 Crore
30 June 2011
Srei Equipment Finance Private Limited
10 Crore
27 November 2009
The Federal Bank Limited
17 Lak
30 October 2009
Kotak Mahindra Bank Limited
5 Crore
06 October 2007
Abn Amro Bank Nv
48 Lak
25 August 2007
Abn Amro Bank Nv
29 Lak
25 August 2007
Abn Amro Bank Nv
2 Crore
25 August 2007
Abn Amro Bank Nv
48 Lak
04 March 2008
Hdfc Bank Limited
1 Crore
28 November 2007
Hdfc Bank Limited
1 Crore
21 January 2008
Hdfc Bank Limited
86 Lak
26 June 2006
City Corp Fin I Ltd
7 Lak
29 June 2006
City Corp Fin I Ltd
12 Lak
25 May 2006
Citicorp Finance (india) Limited
41 Lak
12 February 2008
Abn Amro Bank Nv
4 Crore
30 December 2006
Icici Bank Limited
39 Lak
01 June 2005
Icici Bank Limited
15 Lak
27 December 2005
Icici Bank Limited
2 Crore
31 May 2005
Icici Bank Limited
4 Lak
22 June 2005
Icici Bank Limited
27 Lak
28 May 2005
Icici Bank Limited
27 Lak
30 November 2005
Icici Bank Limited
41 Lak
14 December 2005
Icici Bank Limited
15 Lak
24 February 2006
Icici Bank Limited
66 Lak
21 July 2006
Icici Bank Limited
1 Crore
25 April 2006
Icici Bank Ltd
3 Crore
05 December 2007
State Bank Of India
6 Crore
21 November 2006
Icici Bank Limited
21 Crore
24 March 2021
Axis Bank Limited
50 Lak
24 March 2021
Uco Bank
21 Crore
06 May 2020
Srei Equipment Finance Limited
1 Crore
Documents
Form MSME FORM I-05022021_signed
Form ADT-1-11112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-23102020_signed
Resignation letter-23102020
Form DPT-3-01102020-signed
Optional Attachment-(1)-21092020
Form PAS-3-11082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Copy of Board or Shareholders? resolution-11082020
Form CHG-9-01072020-signed
Certificate of Registration for Modification of charge-20200701
Instrument of creation or modification of charge-25062020
Copy of the resolution authorising the issue of the debenture series.-25062020
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Optional Attachment-(2)-05062020
Optional Attachment-(3)-05062020
Letter of the charge holder stating that the amount has been satisfied-05062020
Optional Attachment-(1)-05062020
Particulars of all joint charge holders;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
