Company Information
CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Bhaskar Gudala
Director/Designated Partner
about 8 years ago
about 8 years ago
Vasu Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
. Mallikarjuna Kumar Penmatsa
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sonakshi Goel
Additional Director
over 9 years ago
over 9 years ago
Bethu Murali Mohan Rao
Additional Director
over 12 years ago
over 12 years ago
Meka Srinivas Reddy
Additional Director
over 15 years ago
over 15 years ago
Kiran Kumar Vallabhaneni
Additional Director
over 15 years ago
over 15 years ago
Sruthi Penmatsa
Director
about 16 years ago
about 16 years ago
Vara Prasad Peddiboyana
Additional Director
over 17 years ago
over 17 years ago
Sudhakar Kaza
Additional Director
over 17 years ago
over 17 years ago
Mukesh Giridhardas Shah
Whole Time Director
about 20 years ago
about 20 years ago
Charges
30 August 2017
Srei Equipment Finance Limited
11 Crore
28 March 2016
Srei Equipment Finance Limited
7 Crore
03 September 2012
Srei Equipment Finance Private Limited
8 Crore
31 October 2009
Indian Bank
10 Crore
22 December 2005
Sri Infrature Finance Viswakarma
22 Lak
19 December 2005
Sri Infrature Finance Viswakarma
42 Lak
13 January 2006
Sri Infrature Finance Viswakarma
1 Crore
05 July 2011
Srei Equipment Finance Private Limited
2 Crore
15 September 2010
Srei Equipment Finance Private Limited
1 Crore
15 November 2010
Srei Equipment Finance Private Limited
71 Lak
05 September 2011
Srei Equipment Finance Private Limited
21 Lak
15 November 2010
Srei Equipment Finance Private Limited
1 Crore
05 October 2010
Srei Equipment Finance Private Limited
2 Crore
29 August 2011
Srei Equipment Finance Private Limited
1 Crore
23 October 2002
Andhra Bank
3 Crore
15 December 2000
State Bank Of India
35 Lak
28 March 2016
Others
0
19 December 2005
Sri Infrature Finance Viswakarma
0
23 October 2002
Andhra Bank
0
05 October 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
13 January 2006
Sri Infrature Finance Viswakarma
0
29 August 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
22 December 2005
Sri Infrature Finance Viswakarma
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 December 2000
State Bank Of India
0
03 September 2012
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
31 October 2009
Indian Bank
0
30 August 2017
Others
0
28 March 2016
Others
0
19 December 2005
Sri Infrature Finance Viswakarma
0
23 October 2002
Andhra Bank
0
05 October 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
13 January 2006
Sri Infrature Finance Viswakarma
0
29 August 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
22 December 2005
Sri Infrature Finance Viswakarma
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 December 2000
State Bank Of India
0
03 September 2012
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
31 October 2009
Indian Bank
0
30 August 2017
Others
0
28 March 2016
Others
0
19 December 2005
Sri Infrature Finance Viswakarma
0
23 October 2002
Andhra Bank
0
05 October 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
13 January 2006
Sri Infrature Finance Viswakarma
0
29 August 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
22 December 2005
Sri Infrature Finance Viswakarma
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 December 2000
State Bank Of India
0
03 September 2012
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
31 October 2009
Indian Bank
0
30 August 2017
Others
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form DPT-3-25022021-signed
Form DPT-3-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form MGT-7-18122020_signed
Form MGT-7-17122020_signed
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Notice of resignation filed with the company-28052019
Proof of dispatch-28052019
Form DIR-11-28052019_signed
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Form CHG-1-17112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171117
Instrument(s) of creation or modification of charge;-16112017
Letter of appointment;-04112017
Form DIR-12-04112017_signed
Evidence of cessation;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
Notice of resignation;-04112017
Form MGT-14-22072017_signed
Optional Attachment-(1)-22072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
