Company Information
CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
541,435,830
Authorised Capital
900,000,000
Directors
Paresh Amarsinh Barad
Whole Time Director
over 2 years ago
over 2 years ago
Priyakjitsinh Harishsinh Barad
Beneficial Owner
over 2 years ago
over 2 years ago
Shubham Sanjiv Botadra
Director/Designated Partner
over 2 years ago
over 2 years ago
Falguni Rakesh Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amit Vijaysinh Barad
Managing Director
over 10 years ago
over 10 years ago
Zalak Manojkumar Talreja
Company Secretary
over 11 years ago
over 11 years ago
Rasik Dalpatram Soni
Director
over 19 years ago
over 19 years ago
Sanjay Amarsinh Barad
Whole Time Director
over 25 years ago
over 25 years ago
Vijaysinh Amarsinh Barad
Managing Director
about 26 years ago
about 26 years ago
Rameshbhai Amarsinh Barad
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services; Construction Of Infrastrucure I.E. Roads, Bridges, Dams, Irrigation Canal, Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Repair; Installation Services; Construction Of Infrastrucure I.E. Roads, Bridges, Dams, Irrigation Canal, Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 June 2019
Srei Equipment Finance Limited
23 Crore
15 November 2017
Srei Equipment Finance Limited
1 Crore
15 November 2017
Srei Equipment Finance Limited
2 Crore
15 November 2017
Srei Equipment Finance Limited
2 Crore
15 September 2017
Srei Equipment Finance Limited
86 Lak
30 July 2017
Srei Equipment Finance Limited
3 Crore
30 July 2017
Srei Equipment Finance Limited
3 Crore
30 July 2017
Srei Equipment Finance Limited
3 Crore
30 July 2017
Srei Equipment Finance Limited
3 Crore
30 July 2017
Srei Equipment Finance Limited
17 Crore
15 January 2017
Srei Equipment Finance Limited
3 Crore
15 January 2017
Srei Equipment Finance Limited
6 Lak
15 December 2016
Srei Equipment Finance Limited
12 Lak
15 December 2016
Srei Equipment Finance Limited
76 Lak
05 December 2016
Srei Equipment Finance Limited
1 Crore
05 December 2016
Srei Equipment Finance Limited
37 Lak
07 November 2016
Srei Equipment Finance Limited
5 Crore
07 November 2016
Srei Equipment Finance Limited
76 Lak
07 November 2016
Srei Equipment Finance Limited
20 Lak
01 October 2016
Srei Equipment Finance Limited
27 Lak
01 August 2016
Srei Equipment Finance Limited
92 Lak
01 August 2016
Srei Equipment Finance Limited
13 Lak
28 July 2016
Srei Equipment Finance Limited
5 Crore
26 July 2016
Srei Equipment Finance Limited
1 Crore
01 July 2016
Srei Equipment Finance Limited
20 Lak
09 March 2015
Idbi Trusteeship Services Limited
625 Crore
15 October 2015
Religare Finvest Limited
11 Crore
27 February 2015
Daimler Financial Services India Private Limited
2 Crore
22 December 2014
Srei Equipment Finance Limited
31 Lak
08 December 2014
Srei Equipment Finance Limited
69 Lak
28 February 2015
Srei Equipment Finance Limited
49 Lak
14 November 2014
Srei Equipment Finance Limited
17 Lak
08 December 2014
Srei Equipment Finance Limited
18 Lak
15 January 2015
Srei Equipment Finance Limited
2 Crore
31 December 2014
Srei Equipment Finance Limited
30 Lak
14 November 2014
Srei Equipment Finance Limited
34 Lak
14 November 2014
Srei Equipment Finance Limited
42 Lak
01 February 2016
Srei Equipment Finance Limited
20 Lak
22 December 2014
Srei Equipment Finance Limited
34 Lak
16 August 2015
Srei Equipment Finance Limited
15 Crore
05 November 2011
Srei Equipment Finance Private Limited
5 Crore
05 November 2011
Srei Equipment Finance Private Limited
3 Crore
05 November 2011
Srei Equipment Finance Private Limited
2 Crore
22 October 2012
Srei Equipment Finance Private Limited
67 Lak
22 October 2012
Srei Equipment Finance Private Limited
2 Crore
05 November 2011
Srei Equipment Finance Private Limited
5 Crore
31 March 2006
Srei Infrastructure Finanace Limited
22 Lak
31 March 2006
Srei Infrastructure Finanace Limited
20 Lak
28 March 2006
Srei Infrastructure Finance Limited
33 Lak
30 July 2011
Idbi Bank Limited
500 Crore
21 May 2010
Idbi Bank Limited
200 Crore
12 May 2014
Idbi Bank Limited
62 Crore
15 April 2011
Srei Equipment Finance Private Limited
1 Crore
15 November 2012
Srei Equipment Finance Private Limited
2 Crore
22 February 2013
Srei Equipment Finance Private Limited
14 Crore
15 July 2010
Srei Equipment Finance Private Limited
32 Lak
19 October 2012
Daimler Financial Services India Private Limited
2 Crore
01 April 2013
Daimler Financial Services India Private Limited
2 Crore
07 February 2009
Oriental Bank Of Commerce Limited
11 Crore
25 February 2003
Oriental Bank Of Commerce
108 Crore
25 February 2003
Oriental Bank Of Commerce
119 Crore
25 October 2007
Axis Bank Limited
85 Crore
18 April 2006
Karur Vysya Bank Limited
75 Crore
19 February 2004
The Karur Vysya Bank Limited
62 Crore
15 November 2017
Others
0
15 January 2017
Others
0
15 November 2017
Others
0
15 September 2017
Others
0
07 November 2016
Others
0
01 October 2016
Others
0
01 August 2016
Others
0
01 July 2016
Others
0
01 August 2016
Others
0
15 January 2017
Others
0
05 December 2016
Others
0
26 July 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
05 December 2016
Others
0
12 May 2014
Idbi Bank Limited
0
24 June 2019
Others
0
15 November 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
31 March 2006
Srei Infrastructure Finanace Limited
0
31 March 2006
Srei Infrastructure Finanace Limited
0
28 March 2006
Srei Infrastructure Finance Limited
0
28 July 2016
Others
0
18 April 2006
Karur Vysya Bank Limited
0
21 May 2010
Idbi Bank Limited
0
25 February 2003
Oriental Bank Of Commerce
0
19 February 2004
The Karur Vysya Bank Limited
0
01 February 2016
Srei Equipment Finance Limited
0
16 August 2015
Srei Equipment Finance Limited
0
31 December 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
14 November 2014
Srei Equipment Finance Limited
0
14 November 2014
Srei Equipment Finance Limited
0
01 April 2013
Daimler Financial Services India Private Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
19 October 2012
Daimler Financial Services India Private Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
30 July 2011
Idbi Bank Limited
0
25 February 2003
Oriental Bank Of Commerce
0
15 December 2016
Others
0
15 December 2016
Others
0
09 March 2015
Idbi Trusteeship Services Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
15 November 2012
Srei Equipment Finance Private Limited
0
15 October 2015
Religare Finvest Limited
0
28 February 2015
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
08 December 2014
Srei Equipment Finance Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
08 December 2014
Srei Equipment Finance Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
27 February 2015
Daimler Financial Services India Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 January 2015
Srei Equipment Finance Limited
0
07 February 2009
Oriental Bank Of Commerce Limited
0
25 October 2007
Axis Bank Limited
0
14 November 2014
Srei Equipment Finance Limited
0
15 November 2017
Others
0
15 January 2017
Others
0
15 November 2017
Others
0
15 September 2017
Others
0
07 November 2016
Others
0
01 October 2016
Others
0
01 August 2016
Others
0
01 July 2016
Others
0
01 August 2016
Others
0
15 January 2017
Others
0
05 December 2016
Others
0
26 July 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
05 December 2016
Others
0
12 May 2014
Idbi Bank Limited
0
24 June 2019
Others
0
15 November 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
31 March 2006
Srei Infrastructure Finanace Limited
0
31 March 2006
Srei Infrastructure Finanace Limited
0
28 March 2006
Srei Infrastructure Finance Limited
0
28 July 2016
Others
0
18 April 2006
Karur Vysya Bank Limited
0
21 May 2010
Idbi Bank Limited
0
25 February 2003
Oriental Bank Of Commerce
0
19 February 2004
The Karur Vysya Bank Limited
0
01 February 2016
Srei Equipment Finance Limited
0
16 August 2015
Srei Equipment Finance Limited
0
31 December 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
14 November 2014
Srei Equipment Finance Limited
0
14 November 2014
Srei Equipment Finance Limited
0
01 April 2013
Daimler Financial Services India Private Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
19 October 2012
Daimler Financial Services India Private Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
30 July 2011
Idbi Bank Limited
0
25 February 2003
Oriental Bank Of Commerce
0
15 December 2016
Others
0
15 December 2016
Others
0
09 March 2015
Idbi Trusteeship Services Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
15 November 2012
Srei Equipment Finance Private Limited
0
15 October 2015
Religare Finvest Limited
0
28 February 2015
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
08 December 2014
Srei Equipment Finance Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
08 December 2014
Srei Equipment Finance Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
27 February 2015
Daimler Financial Services India Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 January 2015
Srei Equipment Finance Limited
0
07 February 2009
Oriental Bank Of Commerce Limited
0
25 October 2007
Axis Bank Limited
0
14 November 2014
Srei Equipment Finance Limited
0
15 November 2017
Others
0
15 January 2017
Others
0
15 November 2017
Others
0
15 September 2017
Others
0
07 November 2016
Others
0
01 October 2016
Others
0
01 August 2016
Others
0
01 July 2016
Others
0
01 August 2016
Others
0
15 January 2017
Others
0
05 December 2016
Others
0
26 July 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
05 December 2016
Others
0
12 May 2014
Idbi Bank Limited
0
24 June 2019
Others
0
15 November 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
31 March 2006
Srei Infrastructure Finanace Limited
0
31 March 2006
Srei Infrastructure Finanace Limited
0
28 March 2006
Srei Infrastructure Finance Limited
0
28 July 2016
Others
0
18 April 2006
Karur Vysya Bank Limited
0
21 May 2010
Idbi Bank Limited
0
25 February 2003
Oriental Bank Of Commerce
0
19 February 2004
The Karur Vysya Bank Limited
0
01 February 2016
Srei Equipment Finance Limited
0
16 August 2015
Srei Equipment Finance Limited
0
31 December 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
14 November 2014
Srei Equipment Finance Limited
0
14 November 2014
Srei Equipment Finance Limited
0
01 April 2013
Daimler Financial Services India Private Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
19 October 2012
Daimler Financial Services India Private Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
30 July 2011
Idbi Bank Limited
0
25 February 2003
Oriental Bank Of Commerce
0
15 December 2016
Others
0
15 December 2016
Others
0
09 March 2015
Idbi Trusteeship Services Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
15 November 2012
Srei Equipment Finance Private Limited
0
15 October 2015
Religare Finvest Limited
0
28 February 2015
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
08 December 2014
Srei Equipment Finance Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
08 December 2014
Srei Equipment Finance Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
27 February 2015
Daimler Financial Services India Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 January 2015
Srei Equipment Finance Limited
0
07 February 2009
Oriental Bank Of Commerce Limited
0
25 October 2007
Axis Bank Limited
0
14 November 2014
Srei Equipment Finance Limited
0
Documents
Form PAS-3-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Valuation Report from the valuer, if any;-02112020
Copy of Board or Shareholders? resolution-02112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form INC-28-24092020-signed
Form PAS-6-15092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Form MSME FORM I-08092020_signed
Form INC-28-21082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17082020
Form DPT-3-26062020-signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-11062020
Form MGT-14-27112019_signed
Form AOC-4(XBRL)-10012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form MSME FORM I-26102019_signed
Form DIR-12-26102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
