Company Information
CIN
Status
Date of Incorporation
31 March 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,014,400
Authorised Capital
400,000,000
Directors
Gurdeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranbir Singh Seehra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Khanna
Director/Designated Partner
over 3 years ago
over 3 years ago
Surinder Singh Kohli
Additional Director
almost 7 years ago
almost 7 years ago
Virender Kumar Rattan
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashima Arora
Company Secretary
over 9 years ago
over 9 years ago
Kulwin Seehra
Director/Designated Partner
over 12 years ago
over 12 years ago
Gursaran Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Jasvinder Singh Seehra
Director
about 37 years ago
about 37 years ago
Past Directors
Parmod Kumar Sharma
Additional Director
over 8 years ago
over 8 years ago
Sujinder Singh Sangha
Director
about 11 years ago
about 11 years ago
Keerat Seehra
Additional Director
over 13 years ago
over 13 years ago
Charges
25 March 2019
Punjab & Sind Bank
45 Lak
16 February 2019
Bajaj Finance Limited
5 Crore
26 September 2018
Punjab & Sind Bank
15 Lak
26 September 2018
Punjab & Sind Bank
73 Lak
26 September 2018
Punjab & Sind Bank
1 Crore
26 September 2018
Punjab & Sind Bank
39 Lak
26 September 2018
Punjab & Sind Bank
1 Crore
26 September 2018
Punjab & Sind Bank
76 Lak
12 September 2018
Punjab & Sind Bank
7 Crore
23 July 2018
Punjab & Sind Bank
1 Crore
09 December 2017
Mahindra And Mahindra Financial Services Limited
1 Crore
14 October 2017
Bajaj Finance Limited
19 Crore
10 March 2017
Bajaj Finance Limited
6 Crore
09 January 2017
Punjab & Sind Bank
25 Lak
28 November 2016
Punajb & Sind Bank
25 Lak
21 October 2016
Punjab & Sind Bank
9 Lak
10 September 2016
Punjab &sind Bank
1 Crore
25 April 2016
Punjab & Sind Bank
50 Lak
25 April 2016
Mahindra And Mahindra Financial Services Limited
13 Crore
28 April 2015
Bank Of Baroda
3 Crore
28 April 2015
Bank Of Baroda
3 Crore
20 February 2015
Siemens Financial Services Private Limited
3 Crore
12 January 2015
Punjab & Sind Bank (lead Bank)
70 Crore
08 December 2014
Punjab & Sind Bank
12 Lak
21 October 2014
Punjab & Sind Bank
17 Lak
03 January 2014
Punjab & Sind Bank
8 Lak
24 August 2013
Srei Equipment Finance Private Limited
21 Lak
20 July 2012
Punjab National Bank
9 Lak
03 February 2012
Punjab & Sind Bank
9 Crore
31 January 2011
Punjab & Sind Bank
12 Crore
30 December 2010
Punjab & Sind Bank
6 Lak
31 August 2010
Punjab & Sind Bank
7 Crore
10 June 2010
Punjab National Bank
19 Lak
19 February 2010
Punjab National Bank
5 Lak
17 July 2009
Punjab & Sind Bank
9 Crore
15 December 2011
Bank Of Baroda
19 Crore
15 December 2011
Bank Of Baroda
3 Crore
15 December 2011
Bank Of Baroda
3 Crore
15 December 2011
Bank Of Baroda
3 Crore
15 December 2011
Bank Of Baroda
2 Crore
15 December 2011
Bank Of Baroda
4 Crore
15 December 2011
Bank Of Baroda
8 Crore
15 December 2011
Bank Of Baroda
1 Crore
28 July 2015
Dewan Housing Finance Corporation Limited
1 Crore
10 October 2013
Tata Capital Financial Services Limited
5 Crore
31 December 2013
Cholamandalam Investment And Finance Company Limited
2 Crore
09 August 2012
Punjab & Sind Bank
6 Lak
06 June 2012
Punjab & Sind Bank
30 Lak
14 October 2015
Punjab & Sind Bank
95 Crore
20 July 2012
Punjab National Bank
16 Lak
15 April 2014
Dena Bank
4 Crore
03 August 2011
Punjab & Sind Bank
47 Crore
09 July 2014
Bank Of Baroda
3 Crore
31 March 2009
Punjab & Sind Bank
3 Crore
03 November 2011
Punjab & Sind Bank
20 Crore
14 May 2007
Punjab National Bank
4 Lak
21 March 2011
Punjab National Bank
50 Lak
21 March 2008
Punjab And Sind Bank
6 Crore
22 December 2010
Punjab & Sind Bank
13 Crore
21 March 2011
Punjab & Sind Bank
2 Crore
03 April 2007
Punjab & Sind Bank
57 Lak
29 October 2009
Punjab National Bank
14 Lak
03 April 2007
Punjab & Sind Bank
8 Crore
03 April 2007
Punjab & Sind Bank
22 Crore
03 April 2007
Punjab & Sind Bank
28 Crore
01 August 2009
Punjab National Bank
18 Lak
03 April 2007
Punjab & Sind Bank
1 Crore
02 May 2007
Punjab National Bank
10 Lak
03 April 2007
Punjab & Sind Bank
28 Lak
12 September 1990
Punjab National Bank
3 Lak
19 March 1990
Punjab National Bank
94 Thousand
12 September 1990
Punjab National Bank
5 Lak
20 May 2021
Punjab & Sind Bank
30 Crore
31 December 2020
Punjab & Sind Bank
8 Crore
28 December 2020
Punjab & Sind Bank
75 Lak
19 December 2020
Bajaj Finance Limited
5 Crore
28 August 2020
Bajaj Finance Limited
10 Crore
03 July 2020
Punjab & Sind Bank
5 Crore
26 May 2020
Siemens Financial Services Private Limited
5 Crore
12 September 2019
Mahindra And Mahindra Financial Services Limited
9 Crore
28 June 2023
Others
0
19 May 2023
Others
0
13 June 2023
Others
0
07 February 2023
Others
0
07 April 2023
Others
0
21 November 2022
Others
0
30 August 2022
Others
0
21 March 2022
Others
0
08 February 2022
Others
0
25 April 2022
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
12 September 2018
Others
0
26 September 2018
Others
0
25 March 2019
Others
0
12 September 2019
Others
0
26 May 2020
Others
0
03 July 2020
Others
0
28 August 2020
Others
0
19 December 2020
Others
0
28 December 2020
Others
0
20 May 2021
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
23 July 2018
Others
0
14 October 2017
Others
0
09 January 2017
Others
0
21 October 2016
Others
0
28 November 2016
Others
0
25 April 2016
Others
0
25 April 2016
Others
0
31 December 2020
Others
0
12 January 2015
Others
0
21 October 2014
Punjab & Sind Bank
0
29 October 2009
Punjab National Bank
0
03 April 2007
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
16 February 2019
Others
0
31 March 2009
Punjab & Sind Bank
0
28 April 2015
Bank Of Baroda
0
03 August 2011
Punjab & Sind Bank
0
03 November 2011
Punjab & Sind Bank
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
03 February 2012
Punjab & Sind Bank
0
20 July 2012
Punjab National Bank
0
03 January 2014
Punjab & Sind Bank
0
14 October 2015
Punjab & Sind Bank
0
08 December 2014
Punjab & Sind Bank
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
02 May 2007
Punjab National Bank
0
03 April 2007
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
12 September 1990
Punjab National Bank
0
10 September 2016
Others
0
10 March 2017
Others
0
09 December 2017
Others
0
03 April 2007
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
14 May 2007
Punjab National Bank
0
21 March 2008
Punjab And Sind Bank
0
01 August 2009
Punjab National Bank
0
17 July 2009
Punjab & Sind Bank
0
19 February 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
31 August 2010
Punjab & Sind Bank
0
30 December 2010
Punjab & Sind Bank
0
22 December 2010
Punjab & Sind Bank
0
31 January 2011
Punjab & Sind Bank
0
21 March 2011
Punjab & Sind Bank
0
21 March 2011
Punjab National Bank
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
06 June 2012
Punjab & Sind Bank
0
20 July 2012
Punjab National Bank
0
09 August 2012
Punjab & Sind Bank
0
24 August 2013
Srei Equipment Finance Private Limited
0
10 October 2013
Tata Capital Financial Services Limited
0
31 December 2013
Cholamandalam Investment And Finance Company Limited
0
15 April 2014
Dena Bank
0
09 July 2014
Bank Of Baroda
0
20 February 2015
Siemens Financial Services Private Limited
0
28 April 2015
Bank Of Baroda
0
19 March 1990
Punjab National Bank
0
12 September 1990
Punjab National Bank
0
28 June 2023
Others
0
19 May 2023
Others
0
13 June 2023
Others
0
07 February 2023
Others
0
07 April 2023
Others
0
21 November 2022
Others
0
30 August 2022
Others
0
21 March 2022
Others
0
08 February 2022
Others
0
25 April 2022
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
12 September 2018
Others
0
26 September 2018
Others
0
25 March 2019
Others
0
12 September 2019
Others
0
26 May 2020
Others
0
03 July 2020
Others
0
28 August 2020
Others
0
19 December 2020
Others
0
28 December 2020
Others
0
20 May 2021
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
23 July 2018
Others
0
14 October 2017
Others
0
09 January 2017
Others
0
21 October 2016
Others
0
28 November 2016
Others
0
25 April 2016
Others
0
25 April 2016
Others
0
31 December 2020
Others
0
12 January 2015
Others
0
21 October 2014
Punjab & Sind Bank
0
29 October 2009
Punjab National Bank
0
03 April 2007
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
16 February 2019
Others
0
31 March 2009
Punjab & Sind Bank
0
28 April 2015
Bank Of Baroda
0
03 August 2011
Punjab & Sind Bank
0
03 November 2011
Punjab & Sind Bank
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
03 February 2012
Punjab & Sind Bank
0
20 July 2012
Punjab National Bank
0
03 January 2014
Punjab & Sind Bank
0
14 October 2015
Punjab & Sind Bank
0
08 December 2014
Punjab & Sind Bank
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
02 May 2007
Punjab National Bank
0
03 April 2007
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
12 September 1990
Punjab National Bank
0
10 September 2016
Others
0
10 March 2017
Others
0
09 December 2017
Others
0
03 April 2007
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
14 May 2007
Punjab National Bank
0
21 March 2008
Punjab And Sind Bank
0
01 August 2009
Punjab National Bank
0
17 July 2009
Punjab & Sind Bank
0
19 February 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
31 August 2010
Punjab & Sind Bank
0
30 December 2010
Punjab & Sind Bank
0
22 December 2010
Punjab & Sind Bank
0
31 January 2011
Punjab & Sind Bank
0
21 March 2011
Punjab & Sind Bank
0
21 March 2011
Punjab National Bank
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
06 June 2012
Punjab & Sind Bank
0
20 July 2012
Punjab National Bank
0
09 August 2012
Punjab & Sind Bank
0
24 August 2013
Srei Equipment Finance Private Limited
0
10 October 2013
Tata Capital Financial Services Limited
0
31 December 2013
Cholamandalam Investment And Finance Company Limited
0
15 April 2014
Dena Bank
0
09 July 2014
Bank Of Baroda
0
20 February 2015
Siemens Financial Services Private Limited
0
28 April 2015
Bank Of Baroda
0
19 March 1990
Punjab National Bank
0
12 September 1990
Punjab National Bank
0
08 December 2023
Others
0
28 June 2023
Others
0
19 May 2023
Others
0
13 June 2023
Others
0
07 February 2023
Others
0
07 April 2023
Others
0
21 November 2022
Others
0
30 August 2022
Others
0
08 February 2022
Others
0
21 March 2022
Others
0
25 April 2022
Others
0
21 October 2014
Punjab & Sind Bank
0
29 October 2009
Punjab National Bank
0
20 May 2021
Others
0
28 December 2020
Others
0
31 December 2020
Others
0
19 December 2020
Others
0
28 August 2020
Others
0
03 July 2020
Others
0
26 May 2020
Others
0
12 September 2019
Others
0
25 March 2019
Others
0
26 September 2018
Others
0
12 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
23 July 2018
Others
0
14 October 2017
Others
0
09 January 2017
Others
0
21 October 2016
Others
0
12 January 2015
Others
0
25 April 2016
Others
0
25 April 2016
Others
0
28 November 2016
Others
0
02 May 2007
Punjab National Bank
0
03 January 2014
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
03 November 2011
Punjab & Sind Bank
0
03 August 2011
Punjab & Sind Bank
0
03 February 2012
Punjab & Sind Bank
0
31 March 2009
Punjab & Sind Bank
0
12 September 1990
Punjab National Bank
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
14 October 2015
Punjab & Sind Bank
0
28 April 2015
Bank Of Baroda
0
16 February 2019
Others
0
08 December 2014
Punjab & Sind Bank
0
20 July 2012
Punjab National Bank
0
03 April 2007
Punjab & Sind Bank
0
10 October 2013
Tata Capital Financial Services Limited
0
31 December 2013
Cholamandalam Investment And Finance Company Limited
0
15 April 2014
Dena Bank
0
09 July 2014
Bank Of Baroda
0
20 February 2015
Siemens Financial Services Private Limited
0
28 April 2015
Bank Of Baroda
0
19 March 1990
Punjab National Bank
0
12 September 1990
Punjab National Bank
0
10 September 2016
Others
0
10 March 2017
Others
0
09 December 2017
Others
0
03 April 2007
Punjab & Sind Bank
0
03 April 2007
Punjab & Sind Bank
0
14 May 2007
Punjab National Bank
0
21 March 2008
Punjab And Sind Bank
0
01 August 2009
Punjab National Bank
0
17 July 2009
Punjab & Sind Bank
0
19 February 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
31 August 2010
Punjab & Sind Bank
0
30 December 2010
Punjab & Sind Bank
0
22 December 2010
Punjab & Sind Bank
0
31 January 2011
Punjab & Sind Bank
0
21 March 2011
Punjab & Sind Bank
0
21 March 2011
Punjab National Bank
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
15 December 2011
Bank Of Baroda
0
06 June 2012
Punjab & Sind Bank
0
20 July 2012
Punjab National Bank
0
09 August 2012
Punjab & Sind Bank
0
24 August 2013
Srei Equipment Finance Private Limited
0
Documents
Form MGT-14-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-23112020_signed
Form CHG-4-22112020_signed
Letter of the charge holder stating that the amount has been satisfied-22112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201122
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Optional Attachment-(3)-08062020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
