Company Information

CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
79,264,610
Authorised Capital
110,000,000

Directors

Thanmai Gurijala
Thanmai Gurijala
Director/Designated Partner
over 2 years ago
Konakanchi Deepthi
Konakanchi Deepthi
Director/Designated Partner
over 2 years ago
Trivikrama Reddy Kothinti
Trivikrama Reddy Kothinti
Director/Designated Partner
over 2 years ago
Navya Surapaneni
Navya Surapaneni
Director/Designated Partner
over 3 years ago

Past Directors

Neerad Kumar Gajula
Neerad Kumar Gajula
Additional Director
over 3 years ago
Jagannadha Kutcharlapati Raju
Jagannadha Kutcharlapati Raju
Whole Time Director
almost 6 years ago
Namburu Satyavathi
Namburu Satyavathi
Director
about 10 years ago
Mantena Venkata Surya Ramesh Varma
Mantena Venkata Surya Ramesh Varma
Director
about 12 years ago
Korada Srinivasarao
Korada Srinivasarao
Director
about 12 years ago
Kodali Tejesh Kumar
Kodali Tejesh Kumar
Director
about 15 years ago
Dandu Venkatapathi Raju
Dandu Venkatapathi Raju
Whole Time Director
about 16 years ago
Nagarethinam Natarajan
Nagarethinam Natarajan
Director
about 19 years ago
Kakani Govardhana Reddy
Kakani Govardhana Reddy
Director
over 25 years ago

Charges

12 Crore
16 March 2011
Srei Equipment Finance Private Limited
3 Crore
30 October 2010
State Bank Of India
8 Crore
28 July 2009
Andhra Bank
4 Crore
24 December 2008
Development Credit Bank Limited
2 Crore
16 August 2000
Bank Of Madras Limited
57 Lak
30 October 2010
State Bank Of India
0
16 March 2011
Srei Equipment Finance Private Limited
0
16 August 2000
Bank Of Madras Limited
0
28 July 2009
Andhra Bank
0
24 December 2008
Development Credit Bank Limited
0
30 October 2010
State Bank Of India
0
16 March 2011
Srei Equipment Finance Private Limited
0
16 August 2000
Bank Of Madras Limited
0
28 July 2009
Andhra Bank
0
24 December 2008
Development Credit Bank Limited
0

Documents

Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Evidence of cessation;-06112020
Form ADT-1-18072020_signed
Form ADT-3-18072020_signed
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Resignation letter-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Form MR-1-25022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25022020
Copy of shareholders resolution-25022020
Form DIR-12-10112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(4)-08112019
Optional Attachment-(1)-08112019
Form AOC-4(XBRL)-08112019_signed
Form MGT-15-29102019_signed