Company Information

CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
60,000,000

Directors

Pradip Ratilal Patel
Pradip Ratilal Patel
Director/Designated Partner
over 2 years ago
Arvind Ratilal Patel
Arvind Ratilal Patel
Beneficial Owner
over 2 years ago
Chetan Ratilal Patel
Chetan Ratilal Patel
Beneficial Owner
over 2 years ago

Charges

22 Crore
25 June 2019
Mahindra And Mahindra Financial Services Limited
36 Lak
25 June 2019
Mahindra And Mahindra Financial Services Limited
7 Lak
25 June 2019
Mahindra And Mahindra Financial Services Limited
7 Lak
25 June 2019
Mahindra And Mahindra Financial Services Limited
36 Lak
06 December 2018
The Mehsana Urban Co-operative Bank Ltd
2 Crore
13 March 2015
Dena Bank
10 Crore
28 March 2014
Axis Bank Limited
3 Crore
10 August 2016
State Bank Of India
20 Lak
04 March 2016
State Bank Of India
7 Crore
31 December 2013
Srei Equipment Finance Limited
25 Lak
15 May 2014
Srei Equipment Finance Limited
43 Lak
15 May 2014
Srei Equipment Finance Limited
5 Lak
24 February 2015
State Bank Of India
2 Crore
28 May 2012
State Bank Of India
7 Crore
25 September 2009
Kotak Mahindra Bank Limited
3 Crore
01 December 2011
Srei Equipment Finance Private Limited
28 Lak
15 August 2011
Srei Equipment Finance Private Limited
15 Lak
15 August 2011
Srei Equipment Finance Private Limited
18 Lak
22 April 2010
Srei Equipment Finance Private Limited
17 Lak
22 October 2009
Srei Equipment Finance Private Limited
46 Lak
22 March 2009
Srei Equipment Finance Private Limited
34 Lak
22 April 2010
Srei Equipment Finance Private Limited
26 Lak
22 October 2009
Srei Equipment Finance Private Limited
28 Lak
14 February 1998
Janalaxmi Co-op. Bank Ltd.
4 Lak
08 May 1997
The Janlaxmi Co-op.bank Ltd.
2 Lak
02 June 2008
The Saraswat Co-op Bank Ltd
1 Crore
22 May 1999
The Nasik Peoples Co-op. Bank Ltd.
30 Lak
29 July 2020
The Mehsana Urban Co-operative Bank Ltd
4 Crore
20 June 2020
Bank Of Baroda
1 Crore
13 May 2020
Bank Of Baroda
55 Lak
30 November 2019
Sundaram Finance Limited
42 Lak
20 June 2020
Others
0
13 March 2015
Dena Bank
0
28 March 2014
Axis Bank Limited
0
02 June 2008
The Saraswat Co-op Bank Ltd
0
13 May 2020
Others
0
04 March 2016
State Bank Of India
0
25 June 2019
Others
0
30 November 2019
Others
0
29 July 2020
Others
0
25 June 2019
Others
0
10 August 2016
State Bank Of India
0
14 February 1998
Janalaxmi Co-op. Bank Ltd.
0
08 May 1997
The Janlaxmi Co-op.bank Ltd.
0
15 May 2014
Srei Equipment Finance Limited
0
28 May 2012
State Bank Of India
0
01 December 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 March 2009
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
25 September 2009
Kotak Mahindra Bank Limited
0
06 December 2018
Others
0
31 December 2013
Srei Equipment Finance Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 May 1999
The Nasik Peoples Co-op. Bank Ltd.
0
25 June 2019
Others
0
22 October 2009
Srei Equipment Finance Private Limited
0
24 February 2015
State Bank Of India
0
25 June 2019
Others
0
15 May 2014
Srei Equipment Finance Limited
0
20 June 2020
Others
0
13 March 2015
Dena Bank
0
28 March 2014
Axis Bank Limited
0
02 June 2008
The Saraswat Co-op Bank Ltd
0
13 May 2020
Others
0
04 March 2016
State Bank Of India
0
25 June 2019
Others
0
30 November 2019
Others
0
29 July 2020
Others
0
25 June 2019
Others
0
10 August 2016
State Bank Of India
0
14 February 1998
Janalaxmi Co-op. Bank Ltd.
0
08 May 1997
The Janlaxmi Co-op.bank Ltd.
0
15 May 2014
Srei Equipment Finance Limited
0
28 May 2012
State Bank Of India
0
01 December 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 March 2009
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
25 September 2009
Kotak Mahindra Bank Limited
0
06 December 2018
Others
0
31 December 2013
Srei Equipment Finance Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 May 1999
The Nasik Peoples Co-op. Bank Ltd.
0
25 June 2019
Others
0
22 October 2009
Srei Equipment Finance Private Limited
0
24 February 2015
State Bank Of India
0
25 June 2019
Others
0
15 May 2014
Srei Equipment Finance Limited
0
20 June 2020
Others
0
13 March 2015
Dena Bank
0
28 March 2014
Axis Bank Limited
0
02 June 2008
The Saraswat Co-op Bank Ltd
0
13 May 2020
Others
0
04 March 2016
State Bank Of India
0
25 June 2019
Others
0
30 November 2019
Others
0
29 July 2020
Others
0
25 June 2019
Others
0
10 August 2016
State Bank Of India
0
14 February 1998
Janalaxmi Co-op. Bank Ltd.
0
08 May 1997
The Janlaxmi Co-op.bank Ltd.
0
15 May 2014
Srei Equipment Finance Limited
0
28 May 2012
State Bank Of India
0
01 December 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 March 2009
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
25 September 2009
Kotak Mahindra Bank Limited
0
06 December 2018
Others
0
31 December 2013
Srei Equipment Finance Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 May 1999
The Nasik Peoples Co-op. Bank Ltd.
0
25 June 2019
Others
0
22 October 2009
Srei Equipment Finance Private Limited
0
24 February 2015
State Bank Of India
0
25 June 2019
Others
0
15 May 2014
Srei Equipment Finance Limited
0
20 June 2020
Others
0
13 March 2015
Dena Bank
0
28 March 2014
Axis Bank Limited
0
02 June 2008
The Saraswat Co-op Bank Ltd
0
13 May 2020
Others
0
04 March 2016
State Bank Of India
0
25 June 2019
Others
0
30 November 2019
Others
0
29 July 2020
Others
0
25 June 2019
Others
0
10 August 2016
State Bank Of India
0
14 February 1998
Janalaxmi Co-op. Bank Ltd.
0
08 May 1997
The Janlaxmi Co-op.bank Ltd.
0
15 May 2014
Srei Equipment Finance Limited
0
28 May 2012
State Bank Of India
0
01 December 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 March 2009
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
25 September 2009
Kotak Mahindra Bank Limited
0
06 December 2018
Others
0
31 December 2013
Srei Equipment Finance Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 May 1999
The Nasik Peoples Co-op. Bank Ltd.
0
25 June 2019
Others
0
22 October 2009
Srei Equipment Finance Private Limited
0
24 February 2015
State Bank Of India
0
25 June 2019
Others
0
15 May 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Letter of the charge holder stating that the amount has been satisfied-07092019
Form CHG-4-07092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DPT-3-27072019