Company Information

CIN
Status
Date of Incorporation
10 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Deepak Dagdi
Deepak Dagdi
Director/Designated Partner
over 2 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Director/Designated Partner
over 2 years ago
Upasana Saini
Upasana Saini
Director/Designated Partner
over 13 years ago
Seema Jha
Seema Jha
Director/Designated Partner
over 13 years ago

Charges

09 May 2023
Others
0
24 February 2023
Others
0
06 March 2023
Others
0
29 March 2023
Hdb Financial Services Limited
0
23 December 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
08 November 2021
Hdfc Bank Limited
0
08 June 2022
Others
0
08 May 2012
Icici Bank Limited
0
27 June 2013
0
09 April 2013
Hdfc Bank Limited
0
28 March 2022
Others
0
24 February 2022
Yes Bank Limited
0
21 February 2022
Others
0
22 June 2013
Icici Bank Limited
0
02 April 2013
Others
0
03 July 2020
Others
0
26 August 2021
Others
0
16 September 2021
Axis Bank Limited
0
30 October 2021
Others
0
09 August 2021
Axis Bank Limited
0
23 April 2021
Others
0
28 February 2021
Yes Bank Limited
0
22 October 2020
Yes Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
17 May 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
14 December 2017
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
16 January 2017
Others
0
29 June 2016
Others
0
04 April 2016
Others
0
21 October 2020
Yes Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
16 July 2015
Icici Bank Limited
0
31 May 2012
Corporation Bank
0
30 September 2016
Others
0
25 April 2015
Icici Bank Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
05 November 2012
Hdfc Bank Limited
0
19 April 2018
Others
0
09 May 2023
Others
0
24 February 2023
Others
0
06 March 2023
Others
0
29 March 2023
Hdb Financial Services Limited
0
23 December 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
08 November 2021
Hdfc Bank Limited
0
08 June 2022
Others
0
08 May 2012
Icici Bank Limited
0
27 June 2013
0
09 April 2013
Hdfc Bank Limited
0
28 March 2022
Others
0
24 February 2022
Yes Bank Limited
0
21 February 2022
Others
0
22 June 2013
Icici Bank Limited
0
02 April 2013
Others
0
03 July 2020
Others
0
26 August 2021
Others
0
16 September 2021
Axis Bank Limited
0
30 October 2021
Others
0
09 August 2021
Axis Bank Limited
0
23 April 2021
Others
0
28 February 2021
Yes Bank Limited
0
22 October 2020
Yes Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
17 May 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
14 December 2017
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
16 January 2017
Others
0
29 June 2016
Others
0
04 April 2016
Others
0
21 October 2020
Yes Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
16 July 2015
Icici Bank Limited
0
31 May 2012
Corporation Bank
0
30 September 2016
Others
0
25 April 2015
Icici Bank Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
05 November 2012
Hdfc Bank Limited
0
19 April 2018
Others
0
09 May 2023
Others
0
24 February 2023
Others
0
06 March 2023
Others
0
29 March 2023
Hdb Financial Services Limited
0
23 December 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
08 November 2021
Hdfc Bank Limited
0
08 June 2022
Others
0
08 May 2012
Icici Bank Limited
0
27 June 2013
0
09 April 2013
Hdfc Bank Limited
0
28 March 2022
Others
0
24 February 2022
Yes Bank Limited
0
21 February 2022
Others
0
22 June 2013
Icici Bank Limited
0
02 April 2013
Others
0
03 July 2020
Others
0
26 August 2021
Others
0
16 September 2021
Axis Bank Limited
0
30 October 2021
Others
0
09 August 2021
Axis Bank Limited
0
23 April 2021
Others
0
28 February 2021
Yes Bank Limited
0
22 October 2020
Yes Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
17 May 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
14 December 2017
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
16 January 2017
Others
0
29 June 2016
Others
0
04 April 2016
Others
0
21 October 2020
Yes Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
16 July 2015
Icici Bank Limited
0
31 May 2012
Corporation Bank
0
30 September 2016
Others
0
25 April 2015
Icici Bank Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
05 November 2012
Hdfc Bank Limited
0
19 April 2018
Others
0

Documents

Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-16102020-signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form CHG-4-13072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form DPT-3-28062019
Form MSME FORM I-28052019_signed