Company Information

CIN
Status
Date of Incorporation
03 December 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,990,700
Authorised Capital
30,000,000

Directors

Birpal Singh
Birpal Singh
Managing Director
over 2 years ago
Sharan Singh Chauhan
Sharan Singh Chauhan
Director
about 16 years ago
Neetu Chauhan
Neetu Chauhan
Director
over 16 years ago

Past Directors

Pritpal Singh Chauhan
Pritpal Singh Chauhan
Managing Director
almost 41 years ago
Rajendrapal Singh Chauhan
Rajendrapal Singh Chauhan
Director
about 41 years ago

Charges

21 Crore
10 April 2019
Hdfc Bank Limited
1 Crore
27 March 2019
Hdfc Bank Limited
38 Lak
08 December 2017
Hero Fincorp Limited
2 Crore
08 December 2017
Hero Fincorp Limited
2 Crore
22 April 2015
Srei Equipment Finance Limited
11 Lak
15 November 2014
Srei Equipment Finance Limited
15 Lak
22 March 2014
Srei Equipment Finance Limited
15 Lak
15 March 2014
Srei Equipment Finance Limited
50 Lak
22 February 2014
Srei Equipment Finance Limited
43 Lak
13 January 2014
Srei Equipment Finance Limited
41 Lak
26 November 2013
Srei Equipment Finance Limited
2 Crore
03 September 2013
Srei Equipment Finance Private Limited
28 Lak
22 May 2013
Srei Equipment Finance Private Limited
35 Lak
15 April 2011
Srei Equipment Finance Private Limited
1 Crore
15 April 2011
Srei Equipment Finance Private Limited
86 Lak
15 March 2011
Srei Equipment Finance Private Limited
1 Crore
15 March 2011
Srei Equipment Finance Private Limited
74 Lak
11 November 1997
Indian Overseas Bank
7 Crore
26 November 2013
Srei Equipment Finance Limited
2 Crore
15 March 2011
Srei Equipment Finance Private Limited
44 Lak
15 March 2009
Srei Equipment Finance Private Limited
17 Lak
05 April 2011
Srei Equipment Finance Private Limited
64 Lak
08 March 2009
Srei Equipment Finance Private Limited
52 Lak
08 September 2020
Standard Chartered Bank
3 Crore
12 August 2020
Standard Chartered Bank
7 Crore
12 August 2020
Standard Chartered Bank
7 Crore
16 November 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
31 July 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
20 May 2022
Others
0
22 February 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
19 January 2022
Others
0
22 April 2015
Srei Equipment Finance Limited
0
15 November 2014
Srei Equipment Finance Limited
0
22 March 2014
Srei Equipment Finance Limited
0
15 March 2014
Srei Equipment Finance Limited
0
22 February 2014
Srei Equipment Finance Limited
0
13 January 2014
Srei Equipment Finance Limited
0
26 November 2013
Srei Equipment Finance Limited
0
03 September 2013
Srei Equipment Finance Private Limited
0
22 May 2013
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
08 December 2017
Others
0
12 August 2020
Standard Chartered Bank
0
08 September 2020
Standard Chartered Bank
0
27 March 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
08 December 2017
Others
0
08 March 2009
Srei Equipment Finance Private Limited
0
12 August 2020
Standard Chartered Bank
0
15 March 2009
Srei Equipment Finance Private Limited
0
26 November 2013
Srei Equipment Finance Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
11 November 1997
Indian Overseas Bank
0
15 March 2011
Srei Equipment Finance Private Limited
0
16 November 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
31 July 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
20 May 2022
Others
0
22 February 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
19 January 2022
Others
0
22 April 2015
Srei Equipment Finance Limited
0
15 November 2014
Srei Equipment Finance Limited
0
22 March 2014
Srei Equipment Finance Limited
0
15 March 2014
Srei Equipment Finance Limited
0
22 February 2014
Srei Equipment Finance Limited
0
13 January 2014
Srei Equipment Finance Limited
0
26 November 2013
Srei Equipment Finance Limited
0
03 September 2013
Srei Equipment Finance Private Limited
0
22 May 2013
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
08 December 2017
Others
0
12 August 2020
Standard Chartered Bank
0
08 September 2020
Standard Chartered Bank
0
27 March 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
08 December 2017
Others
0
08 March 2009
Srei Equipment Finance Private Limited
0
12 August 2020
Standard Chartered Bank
0
15 March 2009
Srei Equipment Finance Private Limited
0
26 November 2013
Srei Equipment Finance Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
11 November 1997
Indian Overseas Bank
0
15 March 2011
Srei Equipment Finance Private Limited
0

Documents

Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-07082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form CHG-1-24072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-27062019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019