Company Information

CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,282,560
Authorised Capital
120,000,000

Directors

Pranshu Amit Teckchandani
Pranshu Amit Teckchandani
Director/Designated Partner
almost 5 years ago

Past Directors

Krishna Rambhau Pingale
Krishna Rambhau Pingale
Director
about 16 years ago
Komal Amit Teckchandani
Komal Amit Teckchandani
Additional Director
over 17 years ago
Ashok Teckchandani
Ashok Teckchandani
Director
almost 27 years ago
Amit Ashok Teckchandani
Amit Ashok Teckchandani
Director
almost 27 years ago
Hilda Felix D'souza
Hilda Felix D'souza
Director
almost 27 years ago
Felix Baptist Dsouza
Felix Baptist Dsouza
Director
almost 27 years ago

Charges

182 Crore
05 July 2014
Icici Bank Limited
30 Crore
01 September 2007
State Bank Of India
10 Crore
31 August 2007
State Bank Of India
90 Crore
05 May 1999
State Bank Of India
2 Crore
21 September 2010
State Bank Of India
6 Lak
21 September 2010
State Bank Of India
5 Lak
22 February 2016
Srei Equipment Finance Limited
62 Lak
15 January 2020
Yes Bank Limited
30 Crore
10 January 2020
Indusind Bank Ltd.
20 Crore
02 November 2023
Others
0
31 August 2007
State Bank Of India
0
30 December 2021
Idbi Bank Limited
0
25 December 2021
Idbi Bank Limited
0
25 December 2021
Idbi Bank Limited
0
05 July 2014
Others
0
15 January 2020
Yes Bank Limited
0
22 February 2016
Srei Equipment Finance Limited
0
05 May 1999
State Bank Of India
0
21 September 2010
State Bank Of India
0
21 September 2010
State Bank Of India
0
10 January 2020
Others
0
01 September 2007
State Bank Of India
0
02 November 2023
Others
0
31 August 2007
State Bank Of India
0
30 December 2021
Idbi Bank Limited
0
25 December 2021
Idbi Bank Limited
0
25 December 2021
Idbi Bank Limited
0
05 July 2014
Others
0
15 January 2020
Yes Bank Limited
0
22 February 2016
Srei Equipment Finance Limited
0
05 May 1999
State Bank Of India
0
21 September 2010
State Bank Of India
0
21 September 2010
State Bank Of India
0
10 January 2020
Others
0
01 September 2007
State Bank Of India
0
02 November 2023
Others
0
31 August 2007
State Bank Of India
0
30 December 2021
Idbi Bank Limited
0
25 December 2021
Idbi Bank Limited
0
25 December 2021
Idbi Bank Limited
0
05 July 2014
Others
0
15 January 2020
Yes Bank Limited
0
22 February 2016
Srei Equipment Finance Limited
0
05 May 1999
State Bank Of India
0
21 September 2010
State Bank Of India
0
21 September 2010
State Bank Of India
0
10 January 2020
Others
0
01 September 2007
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-02092020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Declaration by first director-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(3)-25082020
Form DIR-12-25082020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-15022020
Copy of MGT-8-21122019
Form MGT-7-21122019_signed