Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
167,726,420
Authorised Capital
200,000,000
Directors
Ravi Mohan Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimalendu Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Mohan Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Sethi
Beneficial Owner
over 6 years ago
over 6 years ago
Meenu Pandey
Company Secretary
over 6 years ago
over 6 years ago
Past Directors
Rakesh Singh
Additional Director
over 6 years ago
over 6 years ago
Charges
24 September 2018
Dmi Finance Private Limited
75 Crore
27 April 2017
Indusind Bank Ltd.
82 Crore
28 March 2017
Indusind Bank Ltd.
169 Crore
05 April 2018
Kotak Mahindra Investments Limited
11 Crore
15 March 2016
Dmi Finance Private Limited
50 Crore
23 January 2017
Kotak Mahindra Investments Limited
49 Crore
23 January 2017
Kotak Mahindra Bank Limited
5 Crore
05 November 2015
Indusind Bank Ltd.
40 Crore
13 March 2015
Indusind Bank Ltd.
128 Crore
23 August 2016
Indusind Bank Ltd.
6 Crore
24 November 2014
L&t Fincorp Limited
120 Crore
15 October 2012
Srei Equipment Finance Private Limited
81 Lak
29 June 2013
Aditya Birla Finance Limited
5 Crore
27 March 2014
Aditya Birla Finance Limited
5 Crore
12 September 2012
Aditya Birla Finance Limited
50 Crore
18 December 2012
Aditya Birla Finance Limited
8 Crore
25 July 2014
Aditya Birla Finance Limited
7 Crore
29 November 2013
Aditya Birla Finance Limited
10 Crore
09 April 2008
Oriental Bank Of Commerce
26 Crore
21 August 2007
Oriental Bank Of Commerce
14 Crore
24 July 2006
Oriental Bank Of Commerce
30 Crore
25 May 2009
Oriental Bank Of Commerce
10 Crore
27 September 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
24 September 2018
Others
0
05 April 2018
Others
0
23 August 2016
Others
0
13 March 2015
Others
0
23 January 2017
Others
0
18 December 2012
Aditya Birla Finance Limited
0
29 June 2013
Aditya Birla Finance Limited
0
29 November 2013
Aditya Birla Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
12 September 2012
Aditya Birla Finance Limited
0
25 May 2009
Oriental Bank Of Commerce
0
21 August 2007
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
27 April 2017
Others
0
23 January 2017
Others
0
05 November 2015
Indusind Bank Ltd.
0
15 March 2016
Others
0
24 November 2014
L&t Fincorp Limited
0
25 July 2014
Aditya Birla Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
27 March 2014
Aditya Birla Finance Limited
0
27 September 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
24 September 2018
Others
0
05 April 2018
Others
0
23 August 2016
Others
0
13 March 2015
Others
0
23 January 2017
Others
0
18 December 2012
Aditya Birla Finance Limited
0
29 June 2013
Aditya Birla Finance Limited
0
29 November 2013
Aditya Birla Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
12 September 2012
Aditya Birla Finance Limited
0
25 May 2009
Oriental Bank Of Commerce
0
21 August 2007
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
27 April 2017
Others
0
23 January 2017
Others
0
05 November 2015
Indusind Bank Ltd.
0
15 March 2016
Others
0
24 November 2014
L&t Fincorp Limited
0
25 July 2014
Aditya Birla Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
27 March 2014
Aditya Birla Finance Limited
0
27 September 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
24 September 2018
Others
0
05 April 2018
Others
0
23 August 2016
Others
0
13 March 2015
Others
0
23 January 2017
Others
0
18 December 2012
Aditya Birla Finance Limited
0
29 June 2013
Aditya Birla Finance Limited
0
29 November 2013
Aditya Birla Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
12 September 2012
Aditya Birla Finance Limited
0
25 May 2009
Oriental Bank Of Commerce
0
21 August 2007
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
27 April 2017
Others
0
23 January 2017
Others
0
05 November 2015
Indusind Bank Ltd.
0
15 March 2016
Others
0
24 November 2014
L&t Fincorp Limited
0
25 July 2014
Aditya Birla Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
27 March 2014
Aditya Birla Finance Limited
0
Documents
Form DPT-3-06012021-signed
List of share holders, debenture holders;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
Optional Attachment-(2)-18122020
Form MGT-7-18122020_signed
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112020
Optional Attachment-(1)-20112020
XBRL document in respect Consolidated financial statement-20112020
Form DPT-3-11092020-signed
List of depositors-04092020
Auditor?s certificate-04092020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-14-08052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Form MGT-14-14042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18112019
