Company Information
CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,502,670
Authorised Capital
65,000,000
Directors
Hemanta Kumar Thacker
Director
about 24 years ago
about 24 years ago
Jitendra Kumar Thacker
Director
about 24 years ago
about 24 years ago
Pradeep Kumar Thacker
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nimish Kumar Bhojani
Director
over 25 years ago
over 25 years ago
Charges
21 February 2019
Hdfc Bank Limited
1 Crore
09 August 2018
Sundaram Finance Limited
12 Lak
09 August 2018
Sundaram Finance Limited
11 Lak
05 August 2018
Srei Equipment Finance Limited
74 Lak
31 July 2018
Sundaram Finance Limited
15 Lak
31 July 2018
Sundaram Finance Limited
20 Lak
31 July 2018
Sundaram Finance Limited
20 Lak
31 July 2018
Sundaram Finance Limited
20 Lak
31 July 2018
Sundaram Finance Limited
33 Lak
31 July 2018
Sundaram Finance Limited
90 Lak
22 May 2018
Tata Capital Financial Services Limited
5 Crore
20 November 2017
Hdfc Bank Limited
1 Crore
15 November 2017
Srei Equipment Finance Limited
1 Crore
15 September 2017
Srei Equipment Finance Limited
70 Lak
24 April 2017
Hdfc Bank Limited
5 Lak
15 March 2017
Srei Equipment Finance Limited
49 Lak
21 December 2016
Hdfc Bank Limited
5 Lak
28 September 2016
Dcb Bank Limited
7 Crore
31 August 2016
Reliance Home Finance Limited
1 Crore
10 February 2016
Hdfc Bank Limited
33 Lak
08 September 2015
Srei Equipment Finance Limited
8 Lak
22 August 2015
Srei Equipment Finance Limited
26 Lak
30 July 2015
Hdfc Bank Limited
5 Lak
07 July 2015
Karnataka Bank Ltd.
29 Lak
22 May 2015
Srei Equipment Finance Limited
8 Lak
03 May 2015
Srei Equipment Finance Limited
52 Lak
22 April 2015
Srei Equipment Finance Limited
9 Lak
07 April 2015
Sundaram Finance Limited
1 Crore
08 March 2015
Srei Equipment Finance Limited
55 Lak
12 February 2015
Sundaram Finance Limited
18 Lak
31 December 2014
Sundaram Finance Limited
11 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
11 April 2014
Srei Equipment Finance Limited
22 Lak
01 April 2014
Srei Equipment Finance Limited
1 Crore
15 March 2014
Hdfc Bank Limited
1 Crore
17 March 2007
Union Bank Of India
65 Lak
31 December 2005
Icici Bank Ltd
14 Lak
13 June 2000
Union Bank Of India
20 Lak
15 December 2020
Icici Bank Limited
1 Crore
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0
Documents
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-03092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
Optional Attachment-(1)-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of MGT-8-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form CHG-1-02102018_signed
