Company Information
CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
200,000,000
Authorised Capital
250,500,000
Directors
Ankur Mangal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijaya Lakshmi Alur
Director/Designated Partner
about 2 years ago
about 2 years ago
Ameya Pratap Rajendra Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipul Chandrakant Save
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeshkumar Radheshyam Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Akumalla Rajendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Utpal Hemendra Sheth
Director
almost 10 years ago
almost 10 years ago
Michael Philip Pinto
Additional Director
almost 11 years ago
almost 11 years ago
Sabyasachi Hajara
Additional Director
about 11 years ago
about 11 years ago
Rakesh Radheyshyam Jhunjhunwala
Director
over 17 years ago
over 17 years ago
Amal Parikh
Director
about 19 years ago
about 19 years ago
Past Directors
Nageshwar Rao Cuddapah
Additional Director
about 8 years ago
about 8 years ago
Raj Kumar Agarwal
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Mahesh Kundapoor Sheregar
Additional Director
almost 10 years ago
almost 10 years ago
Kottisa Kantha Rao
Whole Time Director
over 18 years ago
over 18 years ago
Abbury Panduranga Vitthal
Company Secretary
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Dredging, Underwater Repair And Infrastructure
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.
Charges
01 October 2016
Srei Equipment Finance Limited
57 Crore
25 March 2015
Federal Bank Limited
13 Crore
09 June 2010
State Bank Of India
399 Crore
22 May 2010
Srei Equipment Finance Private Limited
46 Crore
28 December 2015
Srei Equipment Finance Limited
20 Crore
08 January 2015
Srei Equipment Finance Limited
12 Crore
07 November 2012
Srei Equipment Finance Private Limited
10 Crore
08 June 2010
Srei Equipment Finance Private Limited
43 Crore
02 February 2010
State Bank Of India
20 Crore
16 August 2007
The Federal Bank Limited
22 Crore
16 April 2007
Unit Trust Of India Investment Advisory Services Limited
67 Crore
12 April 2007
State Bank Of India
157 Crore
30 October 2007
3i Infotech Trusteeship Services Limited
172 Crore
25 January 2006
The Federal Bank Limited
69 Crore
15 August 2008
Srei Infrastructure Finance Limited
1 Crore
22 March 2008
Srei Infrastructure Finance Limited
3 Crore
01 November 1999
Icici Bank Limited
57 Crore
03 March 1995
Icici Banking Corporation Ltd
4 Crore
03 March 1995
Icici Bank Limited
4 Crore
17 February 1997
Sundaram Finance Ltd
32 Lak
15 October 1999
Sundaram Finance Ltd
6 Lak
08 September 1997
Sundaram Finance Ltd
66 Lak
18 February 1997
Sundaram Finance Ltd
5 Lak
13 January 1997
Sundaram Finance Ltd
6 Lak
01 October 1999
Sundaram Finance Ltd
44 Lak
25 September 1997
Industrial Development Bank Of India
9 Crore
22 March 1999
Industrial Development Bank Of India
8 Crore
01 October 2016
Others
0
09 June 2010
State Bank Of India
0
07 November 2012
Srei Equipment Finance Private Limited
0
02 February 2010
State Bank Of India
0
13 January 1997
Sundaram Finance Ltd
0
03 March 1995
Icici Banking Corporation Ltd
0
01 November 1999
Icici Bank Limited
0
22 March 1999
Industrial Development Bank Of India
0
08 June 2010
Srei Equipment Finance Private Limited
0
16 August 2007
The Federal Bank Limited
0
08 January 2015
Srei Equipment Finance Limited
0
22 March 2008
Srei Infrastructure Finance Limited
0
16 April 2007
Unit Trust Of India Investment Advisory Services Limited
0
03 March 1995
Icici Bank Limited
0
18 February 1997
Sundaram Finance Ltd
0
25 September 1997
Industrial Development Bank Of India
0
01 October 1999
Sundaram Finance Ltd
0
08 September 1997
Sundaram Finance Ltd
0
17 February 1997
Sundaram Finance Ltd
0
25 January 2006
The Federal Bank Limited
0
28 December 2015
Srei Equipment Finance Limited
0
25 March 2015
Federal Bank Limited
0
22 May 2010
Srei Equipment Finance Private Limited
0
15 August 2008
Srei Infrastructure Finance Limited
0
30 October 2007
3i Infotech Trusteeship Services Limited
0
15 October 1999
Sundaram Finance Ltd
0
12 April 2007
State Bank Of India
0
01 October 2016
Others
0
09 June 2010
State Bank Of India
0
07 November 2012
Srei Equipment Finance Private Limited
0
02 February 2010
State Bank Of India
0
13 January 1997
Sundaram Finance Ltd
0
03 March 1995
Icici Banking Corporation Ltd
0
01 November 1999
Icici Bank Limited
0
22 March 1999
Industrial Development Bank Of India
0
08 June 2010
Srei Equipment Finance Private Limited
0
16 August 2007
The Federal Bank Limited
0
08 January 2015
Srei Equipment Finance Limited
0
22 March 2008
Srei Infrastructure Finance Limited
0
16 April 2007
Unit Trust Of India Investment Advisory Services Limited
0
03 March 1995
Icici Bank Limited
0
18 February 1997
Sundaram Finance Ltd
0
25 September 1997
Industrial Development Bank Of India
0
01 October 1999
Sundaram Finance Ltd
0
08 September 1997
Sundaram Finance Ltd
0
17 February 1997
Sundaram Finance Ltd
0
25 January 2006
The Federal Bank Limited
0
28 December 2015
Srei Equipment Finance Limited
0
25 March 2015
Federal Bank Limited
0
22 May 2010
Srei Equipment Finance Private Limited
0
15 August 2008
Srei Infrastructure Finance Limited
0
30 October 2007
3i Infotech Trusteeship Services Limited
0
15 October 1999
Sundaram Finance Ltd
0
12 April 2007
State Bank Of India
0
Documents
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-05042019_signed
Optional Attachment-(1)-03042019
Approval letter of extension of financial year of AGM-03042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Form MR-1-19032019_signed
Copy of board resolution-19032019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19032019
Copy of shareholders resolution-19032019
Form MGT-14-18032019_signed
Form DIR-12-18032019_signed
Form MGT-7-18032019_signed
Copy of MGT-8-14032019
List of share holders, debenture holders;-14032019
Approval letter for extension of AGM;-14032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Interest in other entities;-21022019
Declaration by first director-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
