Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Satpal Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Tehlan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajvir Singh Chhikara
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Anil Kumar
Additional Director
over 11 years ago
over 11 years ago
Mahendra Singh Chauhan
Director
almost 13 years ago
almost 13 years ago
Charges
06 November 2012
L & T Finance Limited
65 Lak
06 November 2012
L & T Finance Limited
93 Lak
02 November 2012
Icici Bank Limited
40 Lak
17 October 2012
Icici Bank Limited
3 Crore
16 July 2012
Kotak Mahindra Bank Limited
7 Crore
15 May 2012
Icici Bank Limited
38 Lak
05 May 2012
Kotak Mahindra Bank Limited
44 Lak
15 April 2012
Srei Equipment Finance Private Limited
28 Lak
10 March 2012
Icici Bank Limited
38 Lak
20 January 2012
Siemens Financial Services Private Limited
10 Lak
12 January 2012
Icici Bank Limited
38 Lak
27 December 2011
Indian Overseas Bank
2 Crore
15 November 2011
Tata Capital Limited
27 Lak
04 November 2011
Reliance Capital Ltd
19 Lak
01 November 2011
Srei Equipment Finance Private Limited
2 Crore
29 October 2011
Tata Capital Limited
1 Crore
18 October 2011
Reliance Capital Ltd
21 Lak
30 July 2011
Reliance Capital Ltd
31 Lak
30 July 2011
Tata Capital Limited
19 Lak
30 June 2011
Reliance Capital Ltd
43 Lak
28 June 2011
Dhanlaxmi Bank Limited
87 Lak
18 June 2011
The Nainital Bank Limited
1 Crore
14 June 2011
L & T Finance Limited
69 Lak
15 July 2021
The Nainital Bank Limited
18 Lak
27 October 2020
The Nainital Bank Limited
15 Lak
11 May 2022
The Nainital Bank Limited
12 Lak
11 May 2022
Others
0
15 July 2021
Others
0
27 October 2020
Others
0
12 January 2012
Icici Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
29 October 2011
Tata Capital Limited
0
18 October 2011
Reliance Capital Ltd
0
17 October 2012
Icici Bank Limited
0
06 November 2012
L & T Finance Limited
0
06 November 2012
L & T Finance Limited
0
02 November 2012
Icici Bank Limited
0
15 November 2011
Tata Capital Limited
0
14 June 2011
L & T Finance Limited
0
16 July 2012
Kotak Mahindra Bank Limited
0
15 May 2012
Icici Bank Limited
0
10 March 2012
Icici Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
20 January 2012
Siemens Financial Services Private Limited
0
18 June 2011
The Nainital Bank Limited
0
04 November 2011
Reliance Capital Ltd
0
01 November 2011
Srei Equipment Finance Private Limited
0
30 July 2011
Tata Capital Limited
0
28 June 2011
Dhanlaxmi Bank Limited
0
30 July 2011
Reliance Capital Ltd
0
30 June 2011
Reliance Capital Ltd
0
27 December 2011
Indian Overseas Bank
0
11 May 2022
Others
0
15 July 2021
Others
0
27 October 2020
Others
0
12 January 2012
Icici Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
29 October 2011
Tata Capital Limited
0
18 October 2011
Reliance Capital Ltd
0
17 October 2012
Icici Bank Limited
0
06 November 2012
L & T Finance Limited
0
06 November 2012
L & T Finance Limited
0
02 November 2012
Icici Bank Limited
0
15 November 2011
Tata Capital Limited
0
14 June 2011
L & T Finance Limited
0
16 July 2012
Kotak Mahindra Bank Limited
0
15 May 2012
Icici Bank Limited
0
10 March 2012
Icici Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
20 January 2012
Siemens Financial Services Private Limited
0
18 June 2011
The Nainital Bank Limited
0
04 November 2011
Reliance Capital Ltd
0
01 November 2011
Srei Equipment Finance Private Limited
0
30 July 2011
Tata Capital Limited
0
28 June 2011
Dhanlaxmi Bank Limited
0
30 July 2011
Reliance Capital Ltd
0
30 June 2011
Reliance Capital Ltd
0
27 December 2011
Indian Overseas Bank
0
11 May 2022
Others
0
15 July 2021
Others
0
27 October 2020
Others
0
12 January 2012
Icici Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
29 October 2011
Tata Capital Limited
0
18 October 2011
Reliance Capital Ltd
0
17 October 2012
Icici Bank Limited
0
06 November 2012
L & T Finance Limited
0
06 November 2012
L & T Finance Limited
0
02 November 2012
Icici Bank Limited
0
15 November 2011
Tata Capital Limited
0
14 June 2011
L & T Finance Limited
0
16 July 2012
Kotak Mahindra Bank Limited
0
15 May 2012
Icici Bank Limited
0
10 March 2012
Icici Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
20 January 2012
Siemens Financial Services Private Limited
0
18 June 2011
The Nainital Bank Limited
0
04 November 2011
Reliance Capital Ltd
0
01 November 2011
Srei Equipment Finance Private Limited
0
30 July 2011
Tata Capital Limited
0
28 June 2011
Dhanlaxmi Bank Limited
0
30 July 2011
Reliance Capital Ltd
0
30 June 2011
Reliance Capital Ltd
0
27 December 2011
Indian Overseas Bank
0
11 May 2022
Others
0
15 July 2021
Others
0
27 October 2020
Others
0
12 January 2012
Icici Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
29 October 2011
Tata Capital Limited
0
18 October 2011
Reliance Capital Ltd
0
17 October 2012
Icici Bank Limited
0
06 November 2012
L & T Finance Limited
0
06 November 2012
L & T Finance Limited
0
02 November 2012
Icici Bank Limited
0
15 November 2011
Tata Capital Limited
0
14 June 2011
L & T Finance Limited
0
16 July 2012
Kotak Mahindra Bank Limited
0
15 May 2012
Icici Bank Limited
0
10 March 2012
Icici Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
20 January 2012
Siemens Financial Services Private Limited
0
18 June 2011
The Nainital Bank Limited
0
04 November 2011
Reliance Capital Ltd
0
01 November 2011
Srei Equipment Finance Private Limited
0
30 July 2011
Tata Capital Limited
0
28 June 2011
Dhanlaxmi Bank Limited
0
30 July 2011
Reliance Capital Ltd
0
30 June 2011
Reliance Capital Ltd
0
27 December 2011
Indian Overseas Bank
0
11 May 2022
Others
0
15 July 2021
Others
0
27 October 2020
Others
0
12 January 2012
Icici Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
29 October 2011
Tata Capital Limited
0
18 October 2011
Reliance Capital Ltd
0
17 October 2012
Icici Bank Limited
0
06 November 2012
L & T Finance Limited
0
06 November 2012
L & T Finance Limited
0
02 November 2012
Icici Bank Limited
0
15 November 2011
Tata Capital Limited
0
14 June 2011
L & T Finance Limited
0
16 July 2012
Kotak Mahindra Bank Limited
0
15 May 2012
Icici Bank Limited
0
10 March 2012
Icici Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
20 January 2012
Siemens Financial Services Private Limited
0
18 June 2011
The Nainital Bank Limited
0
04 November 2011
Reliance Capital Ltd
0
01 November 2011
Srei Equipment Finance Private Limited
0
30 July 2011
Tata Capital Limited
0
28 June 2011
Dhanlaxmi Bank Limited
0
30 July 2011
Reliance Capital Ltd
0
30 June 2011
Reliance Capital Ltd
0
27 December 2011
Indian Overseas Bank
0
Documents
Form DPT-3-19122020-signed
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form DPT-3-16032020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-19062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-3-14122016-signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form ADT-1-05122016_signed
