Company Information
CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
137,500,000
Authorised Capital
150,000,000
Directors
Chandraveer Lotan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushal Subbayya Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kushal Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Kushal Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Peter Anthony Allen
Director
over 12 years ago
over 12 years ago
Akash Aman Mehta
Director
over 12 years ago
over 12 years ago
Pushpa Kushal Hegde
Wholetime Director
over 30 years ago
over 30 years ago
Past Directors
Gayatri Jayant Kulkarni
Company Secretary
almost 9 years ago
almost 9 years ago
Beng Jin Lim
Additional Director
about 12 years ago
about 12 years ago
Thokur Chouta Srinivas
Managing Director
over 12 years ago
over 12 years ago
Charges
14 February 2019
Hdfc Bank Limited
50 Lak
14 September 2018
Hdfc Bank Limited
50 Lak
30 July 2018
Hdfc Bank Limited
41 Lak
05 May 2018
Hdfc Bank Limited
2 Crore
24 April 2018
Hdfc Bank Limited
3 Crore
21 April 2018
Hdfc Bank Limited
3 Crore
02 November 2017
Hdfc Bank Limited
18 Lak
16 September 2017
Icici Bank Limited
3 Crore
29 October 2016
The Federal Bank Ltd
12 Crore
21 September 2017
Hdfc Bank Limited
18 Lak
23 August 2017
Hdfc Bank Limited
36 Lak
13 November 2014
The Cosmos Co-operative Bank Ltd.
75 Lak
18 January 2014
Hdfc Bank Limited
4 Lak
18 January 2014
Hdfc Bank Limited
27 Lak
30 December 2013
Icici Bank Limited
41 Lak
19 December 2013
Icici Bank Limited
35 Lak
30 November 2013
Icici Bank Limited
1 Crore
24 June 2013
Icici Bank Limited
26 Lak
27 May 2013
Icici Bank Limited
1 Crore
08 April 2013
Sundaram Finance Limited
21 Lak
07 May 2013
Sundaram Finance Limited
5 Lak
28 November 2012
Srei Equipment Finance Private Limited
1 Crore
23 April 2002
State Bank Of India
40 Lak
20 October 2008
State Bank Of India
1 Crore
21 April 2011
State Bank Of India
3 Crore
27 May 2006
Sundaram Finance Limited
5 Lak
27 May 2006
Sundaram Finance Limited
5 Lak
27 May 2006
Sundaram Finance Limited
5 Lak
31 July 2006
Sundaram Finance Ltd
6 Lak
31 July 2006
Sundaram Finance Ltd
2 Lak
31 July 2006
Sundaram Finance Ltd
6 Lak
27 May 2006
Sundaram Finance Limited
5 Lak
27 May 2006
Sundaram Finance Limited
5 Lak
31 December 2019
Hdfc Bank Limited
27 Lak
16 September 2017
Others
0
30 July 2018
Hdfc Bank Limited
0
13 November 2014
Others
0
28 November 2012
Srei Equipment Finance Private Limited
0
14 February 2019
Hdfc Bank Limited
0
14 September 2018
Hdfc Bank Limited
0
05 May 2018
Hdfc Bank Limited
0
24 April 2018
Hdfc Bank Limited
0
21 April 2018
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
02 November 2017
Hdfc Bank Limited
0
29 October 2016
Others
0
23 April 2002
State Bank Of India
0
18 January 2014
Hdfc Bank Limited
0
27 May 2006
Sundaram Finance Limited
0
21 April 2011
State Bank Of India
0
27 May 2006
Sundaram Finance Limited
0
20 October 2008
State Bank Of India
0
07 May 2013
Sundaram Finance Limited
0
27 May 2013
Icici Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
08 April 2013
Sundaram Finance Limited
0
27 May 2006
Sundaram Finance Limited
0
27 May 2006
Sundaram Finance Limited
0
27 May 2006
Sundaram Finance Limited
0
24 June 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
18 January 2014
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
30 December 2013
Icici Bank Limited
0
31 July 2006
Sundaram Finance Ltd
0
31 July 2006
Sundaram Finance Ltd
0
31 July 2006
Sundaram Finance Ltd
0
19 December 2013
Icici Bank Limited
0
16 September 2017
Others
0
30 July 2018
Hdfc Bank Limited
0
13 November 2014
Others
0
28 November 2012
Srei Equipment Finance Private Limited
0
14 February 2019
Hdfc Bank Limited
0
14 September 2018
Hdfc Bank Limited
0
05 May 2018
Hdfc Bank Limited
0
24 April 2018
Hdfc Bank Limited
0
21 April 2018
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
02 November 2017
Hdfc Bank Limited
0
29 October 2016
Others
0
23 April 2002
State Bank Of India
0
18 January 2014
Hdfc Bank Limited
0
27 May 2006
Sundaram Finance Limited
0
21 April 2011
State Bank Of India
0
27 May 2006
Sundaram Finance Limited
0
20 October 2008
State Bank Of India
0
07 May 2013
Sundaram Finance Limited
0
27 May 2013
Icici Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
08 April 2013
Sundaram Finance Limited
0
27 May 2006
Sundaram Finance Limited
0
27 May 2006
Sundaram Finance Limited
0
27 May 2006
Sundaram Finance Limited
0
24 June 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
18 January 2014
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
30 December 2013
Icici Bank Limited
0
31 July 2006
Sundaram Finance Ltd
0
31 July 2006
Sundaram Finance Ltd
0
31 July 2006
Sundaram Finance Ltd
0
19 December 2013
Icici Bank Limited
0
Documents
Form MGT-7-15122020_signed
Copy of MGT-8-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Approval letter of extension of financial year of AGM-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-11112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Interest in other entities;-30102020
Optional Attachment-(1)-30102020
Form DPT-3-30062020-signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form CHG-4-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
