Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
109,001,000
Authorised Capital
125,000,000
Directors
Tribhuvan Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Babulal Amarchand Singhvi
Director/Designated Partner
about 14 years ago
about 14 years ago
Sukhraj Singhvi
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rameshkumar Amarchand Singhvi
Director
almost 18 years ago
almost 18 years ago
Charges
31 March 2018
Sundaram Finance Limited
5 Crore
29 March 2018
Sundaram Finance Limited
5 Crore
29 March 2018
Sundaram Finance Limited
5 Crore
22 June 2016
Srei Equipment Finance Limited
12 Crore
15 June 2016
Srei Equipment Finance Limited
4 Crore
30 March 2015
Sundaram Finance Limited
5 Crore
30 March 2015
Sundaram Finance Limited
5 Crore
15 February 2012
Srei Equipment Finance Private Limited
20 Crore
15 May 2011
Srei Equipment Finance Private Limited
10 Crore
19 May 2005
Sundaram Finance Limited
25 Lak
28 February 2005
Lakshmi General Finance Limited
60 Lak
20 March 2014
Sundaram Finance Limited
5 Crore
20 March 2014
Sundaram Finance Limited
5 Crore
20 March 2014
Sundaram Finance Limited
5 Crore
30 March 2013
Sundaram Finance Limited
1 Crore
30 March 2013
Sundaram Finance Limited
5 Crore
30 March 2013
Sundaram Finance Limited
2 Crore
30 March 2013
Sundaram Finance Limited
2 Crore
25 September 2009
Tata Capital Limited
31 Crore
30 April 2013
Sundaram Finance Limited
2 Crore
30 April 2013
Sundaram Finance Limited
2 Crore
30 April 2013
Sundaram Finance Limited
64 Lak
31 March 2007
State Bank Of India
29 Crore
23 February 2012
Sundaram Finance Limited
2 Crore
27 August 2011
Sundaram Finance Limited
7 Crore
27 August 2011
Sundaram Finance Limited
2 Crore
27 August 2011
Sundaram Finance Limited
2 Crore
20 November 2007
Sundaram Finance Ltd
61 Lak
20 November 2007
Sundaram Finance Ltd
60 Lak
20 November 2007
Sundaram Finance Ltd
72 Lak
20 November 2007
Sundaram Finance Ltd
60 Lak
20 November 2007
Sundaram Finance Ltd
22 Lak
20 November 2007
Sundaram Finance Ltd
60 Lak
20 November 2007
Sundaram Finance Ltd
24 Lak
02 July 2008
Standard Chartered Bank
10 Crore
11 May 2007
Standard Chartered Bank
30 Crore
25 November 2008
Union Bank Of India
12 Crore
31 July 2008
State Bank Of India
31 Crore
30 March 2021
Sundaram Finance Limited
7 Crore
29 March 2018
Others
0
20 March 2014
Sundaram Finance Limited
0
29 March 2018
Others
0
31 March 2018
Others
0
30 March 2021
Others
0
20 November 2007
Sundaram Finance Ltd
0
20 November 2007
Sundaram Finance Ltd
0
20 November 2007
Sundaram Finance Ltd
0
30 March 2013
Sundaram Finance Limited
0
20 November 2007
Sundaram Finance Ltd
0
27 August 2011
Sundaram Finance Limited
0
27 August 2011
Sundaram Finance Limited
0
27 August 2011
Sundaram Finance Limited
0
20 November 2007
Sundaram Finance Ltd
0
30 April 2013
Sundaram Finance Limited
0
31 March 2007
State Bank Of India
0
11 May 2007
Standard Chartered Bank
0
28 February 2005
Lakshmi General Finance Limited
0
25 September 2009
Tata Capital Limited
0
30 March 2015
Sundaram Finance Limited
0
30 March 2015
Sundaram Finance Limited
0
20 March 2014
Sundaram Finance Limited
0
20 March 2014
Sundaram Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
30 March 2013
Sundaram Finance Limited
0
30 March 2013
Sundaram Finance Limited
0
30 March 2013
Sundaram Finance Limited
0
23 February 2012
Sundaram Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
25 November 2008
Union Bank Of India
0
31 July 2008
State Bank Of India
0
02 July 2008
Standard Chartered Bank
0
20 November 2007
Sundaram Finance Ltd
0
20 November 2007
Sundaram Finance Ltd
0
19 May 2005
Sundaram Finance Limited
0
15 June 2016
Others
0
22 June 2016
Others
0
29 March 2018
Others
0
20 March 2014
Sundaram Finance Limited
0
29 March 2018
Others
0
31 March 2018
Others
0
30 March 2021
Others
0
20 November 2007
Sundaram Finance Ltd
0
20 November 2007
Sundaram Finance Ltd
0
20 November 2007
Sundaram Finance Ltd
0
30 March 2013
Sundaram Finance Limited
0
20 November 2007
Sundaram Finance Ltd
0
27 August 2011
Sundaram Finance Limited
0
27 August 2011
Sundaram Finance Limited
0
27 August 2011
Sundaram Finance Limited
0
20 November 2007
Sundaram Finance Ltd
0
30 April 2013
Sundaram Finance Limited
0
31 March 2007
State Bank Of India
0
11 May 2007
Standard Chartered Bank
0
28 February 2005
Lakshmi General Finance Limited
0
25 September 2009
Tata Capital Limited
0
30 March 2015
Sundaram Finance Limited
0
30 March 2015
Sundaram Finance Limited
0
20 March 2014
Sundaram Finance Limited
0
20 March 2014
Sundaram Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
30 March 2013
Sundaram Finance Limited
0
30 March 2013
Sundaram Finance Limited
0
30 March 2013
Sundaram Finance Limited
0
23 February 2012
Sundaram Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
25 November 2008
Union Bank Of India
0
31 July 2008
State Bank Of India
0
02 July 2008
Standard Chartered Bank
0
20 November 2007
Sundaram Finance Ltd
0
20 November 2007
Sundaram Finance Ltd
0
19 May 2005
Sundaram Finance Limited
0
15 June 2016
Others
0
22 June 2016
Others
0
29 March 2018
Others
0
20 March 2014
Sundaram Finance Limited
0
29 March 2018
Others
0
31 March 2018
Others
0
30 March 2021
Others
0
20 November 2007
Sundaram Finance Ltd
0
20 November 2007
Sundaram Finance Ltd
0
20 November 2007
Sundaram Finance Ltd
0
30 March 2013
Sundaram Finance Limited
0
20 November 2007
Sundaram Finance Ltd
0
27 August 2011
Sundaram Finance Limited
0
27 August 2011
Sundaram Finance Limited
0
27 August 2011
Sundaram Finance Limited
0
20 November 2007
Sundaram Finance Ltd
0
30 April 2013
Sundaram Finance Limited
0
31 March 2007
State Bank Of India
0
11 May 2007
Standard Chartered Bank
0
28 February 2005
Lakshmi General Finance Limited
0
25 September 2009
Tata Capital Limited
0
30 March 2015
Sundaram Finance Limited
0
30 March 2015
Sundaram Finance Limited
0
20 March 2014
Sundaram Finance Limited
0
20 March 2014
Sundaram Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
30 March 2013
Sundaram Finance Limited
0
30 March 2013
Sundaram Finance Limited
0
30 March 2013
Sundaram Finance Limited
0
23 February 2012
Sundaram Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
25 November 2008
Union Bank Of India
0
31 July 2008
State Bank Of India
0
02 July 2008
Standard Chartered Bank
0
20 November 2007
Sundaram Finance Ltd
0
20 November 2007
Sundaram Finance Ltd
0
19 May 2005
Sundaram Finance Limited
0
15 June 2016
Others
0
22 June 2016
Others
0
Documents
Form DPT-3-21012021-signed
Auditor?s certificate-18092020
Form DPT-3-09072020-signed
Auditor?s certificate-07072020
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-09012020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Form CHG-4-05052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180505
Letter of the charge holder stating that the amount has been satisfied-04052018
