Company Information
CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,806,358
Authorised Capital
50,000,000
Directors
Elizabeth Jacob
Director/Designated Partner
about 2 years ago
about 2 years ago
Subinder Jeet Singh Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Saravanan Ramachandran Chittary
Director/Designated Partner
over 2 years ago
over 2 years ago
Snehashish Bhattacharjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Pondicherry Chidambaram Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghunandana Tangirala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Rewachand Chandiramani
Director/Designated Partner
over 3 years ago
over 3 years ago
Balaji Swaminathan
Director/Designated Partner
about 4 years ago
about 4 years ago
Shelly Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Debabrata Majumdar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Narayan Ramaswamy
Director/Designated Partner
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunication, Computer Aided Transmission Of Messages And Images, Chatrooms, Providing Access To Databases, Transmission Of Digital Files, Transmission Of Messages And Images
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Denave India Private Limited.
Charges
31 August 2016
Hdfc Bank Limited
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31 July 2007
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50 Lak
15 February 2007
Yes Bank Limited
18 Crore
26 July 2017
Axis Bank Limited
11 Crore
10 September 2012
Srei Equipment Finance Private Limited
13 Lak
22 November 2012
Srei Equipment Finance Private Limited
20 Lak
30 September 2011
Srei Equipment Finance Private Limited
5 Lak
15 July 2011
Srei Equipment Finance Private Limited
19 Lak
01 August 2012
Srei Equipment Finance Private Limited
7 Lak
15 June 2011
Srei Equipment Finance Private Limited
29 Lak
25 May 2012
Citi Bank N.a.
4 Crore
15 November 2011
Citi Bank N.a.
4 Crore
20 February 2009
Sbi Global Factors Limited
1 Crore
30 August 2008
Icici Bank Limited
46 Lak
07 February 2007
Icici Bank Limited
6 Lak
01 October 2007
Icici Bank Limited
20 Lak
18 May 2007
Icici Bank Limited
4 Lak
24 June 2008
Icici Bank Limited
16 Lak
29 June 2007
Icici Bank Limited
12 Lak
01 September 2008
Icici Bank Limited
16 Lak
25 July 2007
Icici Bank Limited
10 Lak
30 October 2007
Icici Bank Limited
30 Lak
22 November 2008
Unitel Credit Private Limited
85 Lak
08 May 2008
First Leasing Co Of India Limited
35 Lak
09 July 2008
First Leasing Co Of India Limited
15 Lak
28 February 2020
Rbl Bank Limited
6 Crore
31 August 2016
Hdfc Bank Limited
0
26 July 2017
Axis Bank Limited
0
28 February 2020
Others
0
15 February 2007
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
25 July 2007
Icici Bank Limited
0
01 August 2012
Srei Equipment Finance Private Limited
0
25 May 2012
Citi Bank N.a.
0
15 November 2011
Citi Bank N.a.
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
29 June 2007
Icici Bank Limited
0
30 October 2007
Icici Bank Limited
0
07 February 2007
Icici Bank Limited
0
01 September 2008
Icici Bank Limited
0
30 September 2011
Srei Equipment Finance Private Limited
0
20 February 2009
Sbi Global Factors Limited
0
18 May 2007
Icici Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 August 2008
Icici Bank Limited
0
08 May 2008
First Leasing Co Of India Limited
0
22 November 2008
Unitel Credit Private Limited
0
10 September 2012
Srei Equipment Finance Private Limited
0
09 July 2008
First Leasing Co Of India Limited
0
24 June 2008
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
26 July 2017
Axis Bank Limited
0
28 February 2020
Others
0
15 February 2007
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
25 July 2007
Icici Bank Limited
0
01 August 2012
Srei Equipment Finance Private Limited
0
25 May 2012
Citi Bank N.a.
0
15 November 2011
Citi Bank N.a.
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
29 June 2007
Icici Bank Limited
0
30 October 2007
Icici Bank Limited
0
07 February 2007
Icici Bank Limited
0
01 September 2008
Icici Bank Limited
0
30 September 2011
Srei Equipment Finance Private Limited
0
20 February 2009
Sbi Global Factors Limited
0
18 May 2007
Icici Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 August 2008
Icici Bank Limited
0
08 May 2008
First Leasing Co Of India Limited
0
22 November 2008
Unitel Credit Private Limited
0
10 September 2012
Srei Equipment Finance Private Limited
0
09 July 2008
First Leasing Co Of India Limited
0
24 June 2008
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
26 July 2017
Axis Bank Limited
0
28 February 2020
Others
0
15 February 2007
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
25 July 2007
Icici Bank Limited
0
01 August 2012
Srei Equipment Finance Private Limited
0
25 May 2012
Citi Bank N.a.
0
15 November 2011
Citi Bank N.a.
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
29 June 2007
Icici Bank Limited
0
30 October 2007
Icici Bank Limited
0
07 February 2007
Icici Bank Limited
0
01 September 2008
Icici Bank Limited
0
30 September 2011
Srei Equipment Finance Private Limited
0
20 February 2009
Sbi Global Factors Limited
0
18 May 2007
Icici Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 August 2008
Icici Bank Limited
0
08 May 2008
First Leasing Co Of India Limited
0
22 November 2008
Unitel Credit Private Limited
0
10 September 2012
Srei Equipment Finance Private Limited
0
09 July 2008
First Leasing Co Of India Limited
0
24 June 2008
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-11112020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MSME FORM I-13072020_signed
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(4)-27012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
XBRL document in respect Consolidated financial statement-27012020
Form AOC-4(XBRL)-27012020_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
