Company Information
CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Directors
Bhavin Surendra Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Saumil Kishore Kumar Parikh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Lakshman Raghavan .
Director
over 8 years ago
over 8 years ago
Hiten Subhashchandra Parekh
Director
over 8 years ago
over 8 years ago
Darshitkumar Tarunkumar Parikh
Director
almost 10 years ago
almost 10 years ago
Sushil Kumar Gangaprasad Singh
Director
almost 10 years ago
almost 10 years ago
Kishore Kumar Chandulal Parikh
Director
almost 18 years ago
almost 18 years ago
Saurin Jitendra Parikh
Director
over 33 years ago
over 33 years ago
Charges
17 February 2016
State Bank Of India
60 Crore
30 October 2013
Reliance Capital Ltd
1 Crore
19 November 2015
Reliance Capital Ltd
65 Lak
31 October 2013
Sundaram Finance Limited
1 Crore
22 August 2012
Srei Equipment Finance Private Limited
1 Crore
15 November 2009
Srei Equipment Finance Private Limited
71 Lak
15 November 2009
Srei Equipment Finance Private Limited
71 Lak
01 December 2009
Srei Equipment Finance Private Limited
60 Lak
08 July 2008
Srei Infrastructure Finance Limited
84 Lak
22 July 2009
Srei Equipment Finance Private Limited
75 Lak
31 July 2012
Reliance Capital Ltd
1 Crore
30 January 2011
Reliance Capital Ltd
1 Crore
15 January 2009
Srei Equipment Finance Private Limited
1 Crore
08 April 2008
Srei Infrastructure Finance Limited
21 Lak
15 July 2011
Srei Equipment Finance Private Limited
97 Lak
23 September 2009
Kotak Mahindra Bank Limited
50 Lak
29 June 2009
Sundaram Finance Limited
55 Lak
29 July 2011
Sundaram Finance Limited
91 Lak
21 March 2011
Sundaram Finance Limited
1 Crore
04 September 2008
Sundaram Finance Limited
99 Lak
29 June 2009
Sundaram Finance Limited
55 Lak
29 June 2009
Sundaram Finance Limited
68 Lak
22 July 2009
Srei Equipment Finance Private Limited
0
30 October 2013
Reliance Capital Ltd
0
31 July 2012
Reliance Capital Ltd
0
22 August 2012
Srei Equipment Finance Private Limited
0
04 September 2008
Sundaram Finance Limited
0
29 June 2009
Sundaram Finance Limited
0
21 March 2011
Sundaram Finance Limited
0
30 January 2011
Reliance Capital Ltd
0
01 December 2009
Srei Equipment Finance Private Limited
0
29 June 2009
Sundaram Finance Limited
0
08 July 2008
Srei Infrastructure Finance Limited
0
29 July 2011
Sundaram Finance Limited
0
19 November 2015
Reliance Capital Ltd
0
31 October 2013
Sundaram Finance Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 November 2009
Srei Equipment Finance Private Limited
0
17 February 2016
State Bank Of India
0
23 September 2009
Kotak Mahindra Bank Limited
0
29 June 2009
Sundaram Finance Limited
0
15 January 2009
Srei Equipment Finance Private Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
15 November 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
30 October 2013
Reliance Capital Ltd
0
31 July 2012
Reliance Capital Ltd
0
22 August 2012
Srei Equipment Finance Private Limited
0
04 September 2008
Sundaram Finance Limited
0
29 June 2009
Sundaram Finance Limited
0
21 March 2011
Sundaram Finance Limited
0
30 January 2011
Reliance Capital Ltd
0
01 December 2009
Srei Equipment Finance Private Limited
0
29 June 2009
Sundaram Finance Limited
0
08 July 2008
Srei Infrastructure Finance Limited
0
29 July 2011
Sundaram Finance Limited
0
19 November 2015
Reliance Capital Ltd
0
31 October 2013
Sundaram Finance Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 November 2009
Srei Equipment Finance Private Limited
0
17 February 2016
State Bank Of India
0
23 September 2009
Kotak Mahindra Bank Limited
0
29 June 2009
Sundaram Finance Limited
0
15 January 2009
Srei Equipment Finance Private Limited
0
08 April 2008
Srei Infrastructure Finance Limited
0
15 November 2009
Srei Equipment Finance Private Limited
0
Documents
Form DIR-12-23102020_signed
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form MGT-14-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Interest in other entities;-01082020
Optional Attachment-(1)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-26112018
