| CIN | U45202PN2008PTC143307 |
| Company Status | Under Liquidation |
| Registration Number | 143307 |
| Date of Incorporation | 18 December 2008 |
| Registration State | Pune |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | |
| Authorised Capital | 300,000,000 |
| Paid Up Capital | 296,543,980 |
| Date of Last Annual General Meeting | 02 September 2021 |
| Date of Latest Balance Sheet | 31 March 2021 |
| Name | Status | Amount |
|---|---|---|
|
Phoenix Arc Private Limited
30 March 2017 |
4 CR | |
|
Vidyanand Co-operative Bank Limited
24 March 2017 |
1 CR | |
|
Muthoot Fincorp Limited
06 October 2016 |
15 CR | |
|
Union Bank Of India
30 May 2016 |
5 CR | |
|
The Kalupur Commercial Co-operative Bank Limited
06 May 2016 |
5 CR | |
|
Bharti Sahakari Bank Limited
28 April 2016 |
5 CR | |
|
Samarth Sahakari Bank Limited Solapur
11 April 2016 |
7 CR | |
|
Srei Equipment Finance Limited
15 February 2016 |
1 CR | |
|
Rajarambapu Sahakari Bank Limited Peth
12 January 2016 |
10 CR | |
|
Bharati Sahakari Bank Limited
31 October 2015 |
23 CR | |
|
Union Bank Of India
17 October 2015 |
6 CR | |
|
Andhra Bank
24 September 2015 |
30 CR | |
|
The Laxmi Co-operative Bank Ltd
01 June 2015 |
2 CR | |
|
Lokmangal Co-operative Bank Limited
28 May 2015 |
2 CR | |
|
Encore Asset Reconstruction Company Private Limited
02 May 2015 |
17 CR | |
|
Phoenix Arc Private Limited
20 April 2015 |
3 CR | |
|
Union Bank Of India
26 March 2015 |
5 CR | |
|
The Pandharpur Urban Co-operative Bank Limited
16 February 2015 |
8 CR | |
|
Encore Asset Reconstruction Company Private Limited
30 January 2015 |
17 CR | |
|
The Pandharpur Urban Co-operative Bank Limited
29 December 2014 |
80 LAC | |
|
Union Bank Of India
27 August 2014 |
5 CR | |
|
Encore Asset Reconstruction Company Private Limited
27 March 2014 |
17 CR | |
|
Samarth Sahakari Bank Limited Solapur
07 March 2014 |
4 CR | |
|
Vyapari Sahakari Bank Maryadit
27 September 2013 |
2 CR | |
|
India Factoring And Finance Solutions Private Limited
31 July 2013 |
6 CR | |
|
Shriram Equipment Finance Company Limited
31 March 2013 |
51 LAC | |
|
Phoenix Arc Private Limited
19 March 2013 |
25 CR | |
|
Srei Equipment Finance Private Limited
01 March 2013 |
14 LAC | |
|
Srei Equipment Finance Private Limited
01 March 2013 |
58 LAC | |
|
Srei Equipment Finance Private Limited
22 February 2013 |
1 CR | |
|
State Bank Of India
12 February 2013 |
70 CR | |
|
Srei Equipment Finance Private Limited
15 January 2013 |
78 LAC | |
|
Shriram Equipment Finance Company Limited
14 December 2012 |
31 LAC | |
|
Hdfc Bank Limited
10 November 2012 |
15 CR | |
|
Bank Of Maharashtra
14 June 2012 |
5 CR | |
|
Srei Equipment Finance Private Limited
05 June 2012 |
50 LAC | |
|
Osmanabad Janata Sahakari Bank Ltd.
01 June 2012 |
14 CR | |
|
India Factoring And Finance Solutions Private Limited
03 May 2012 |
10 CR | |
|
Hdfc Bank Limited
17 April 2012 |
15 CR | |
|
Reliance Capatil Ltd
29 December 2011 |
3 CR | |
|
Dhanlaxmi Bank Limited
27 December 2011 |
14 CR | |
|
Tata Capital Limited
20 July 2011 |
40 CR | |
|
Dhanlaxmi Bank Limited
28 February 2011 |
1 CR | |
|
Barclays Bank Plc
08 December 2010 |
20 CR | |
|
Union Bank Of India
29 September 2010 |
10 CR | |
|
Solapur Janata Sahkari Bank Limited
23 July 2010 |
11 CR | |
|
Union Bank Of India
17 July 2010 |
6 CR | |
|
Tata Capital Limited
18 June 2010 |
70 CR | |
|
3i Infotech Trusteeship Services Limited
24 May 2010 |
5 CR | |
|
Union Bank Of India
26 March 2010 |
159 CR | |
|
Reliance Capital Ltd
25 February 2010 |
14 LAC | |
|
Reliance Capital Ltd
14 December 2009 |
86 LAC | |
|
Srei Equipment Finance Private Limited
22 June 2009 |
44 LAC | |
|
Srei Equipment Finance Private Limited
22 June 2009 |
84 LAC | |
|
Union Bank Of India
07 May 2009 |
247 CR | |
|
Union Bank Of India
25 March 2009 |
5 CR | |
|
3i Infotech Trusteeship Services Limited
18 December 2008 |
75 CR | |
|
Reliance Capital Ltd
07 September 2011 |
26 CR | |
|
Yes Bank Limited
25 January 2010 |
15 CR | |
|
Union Bank Of India
09 May 2009 |
15 CR | |
|
The Kalupur Commercial Co-operative Bank Limited
06 May 2016 |
0 | |
|
Srei Equipment Finance Private Limited
01 March 2013 |
0 | |
|
Others
27 March 2014 |
0 | |
|
Others
30 January 2015 |
0 | |
|
Others
02 May 2015 |
0 | |
|
Others
15 February 2016 |
0 | |
|
Others
11 April 2016 |
0 | |
|
Others
06 October 2016 |
0 | |
|
Vidyanand Co-operative Bank Limited
24 March 2017 |
0 | |
|
Others
28 April 2016 |
0 | |
|
Others
31 October 2015 |
0 | |
|
Others
24 September 2015 |
0 | |
|
3i Infotech Trusteeship Services Limited
18 December 2008 |
0 | |
|
Reliance Capital Ltd
25 February 2010 |
0 | |
|
Yes Bank Limited
25 January 2010 |
0 | |
|
Reliance Capital Ltd
14 December 2009 |
0 | |
|
Srei Equipment Finance Private Limited
22 June 2009 |
0 | |
|
Srei Equipment Finance Private Limited
22 June 2009 |
0 | |
|
Union Bank Of India
09 May 2009 |
0 | |
|
Union Bank Of India
25 March 2009 |
0 | |
|
Others
30 March 2017 |
0 | |
|
Others
30 May 2016 |
0 | |
|
Rajarambapu Sahakari Bank Limited Peth
12 January 2016 |
0 | |
|
The Laxmi Co-operative Bank Ltd
01 June 2015 |
0 | |
|
Others
20 April 2015 |
0 | |
|
Union Bank Of India
26 March 2015 |
0 | |
|
Union Bank Of India
27 August 2014 |
0 | |
|
Samarth Sahakari Bank Limited Solapur
07 March 2014 |
0 | |
|
Shriram Equipment Finance Company Limited
31 March 2013 |
0 | |
|
Vyapari Sahakari Bank Maryadit
27 September 2013 |
0 | |
|
India Factoring And Finance Solutions Private Limited
31 July 2013 |
0 | |
|
Others
19 March 2013 |
0 | |
|
Srei Equipment Finance Private Limited
15 January 2013 |
0 | |
|
Hdfc Bank Limited
10 November 2012 |
0 | |
|
Osmanabad Janata Sahakari Bank Ltd.
01 June 2012 |
0 | |
|
Reliance Capital Ltd
07 September 2011 |
0 | |
|
Dhanlaxmi Bank Limited
27 December 2011 |
0 | |
|
Barclays Bank Plc
08 December 2010 |
0 | |
|
Tata Capital Limited
18 June 2010 |
0 | |
|
Union Bank Of India
29 September 2010 |
0 | |
|
Solapur Janata Sahkari Bank Limited
23 July 2010 |
0 | |
|
The Pandharpur Urban Co-operative Bank Limited
29 December 2014 |
0 | |
|
The Pandharpur Urban Co-operative Bank Limited
16 February 2015 |
0 | |
|
Lokmangal Co-operative Bank Limited
28 May 2015 |
0 | |
|
Srei Equipment Finance Private Limited
22 February 2013 |
0 | |
|
State Bank Of India
12 February 2013 |
0 | |
|
Union Bank Of India
17 October 2015 |
0 | |
|
Union Bank Of India
26 March 2010 |
0 | |
|
India Factoring And Finance Solutions Private Limited
03 May 2012 |
0 | |
|
Others
07 May 2009 |
0 | |
|
Bank Of Maharashtra
14 June 2012 |
0 | |
|
Hdfc Bank Limited
17 April 2012 |
0 | |
|
Srei Equipment Finance Private Limited
05 June 2012 |
0 | |
|
3i Infotech Trusteeship Services Limited
24 May 2010 |
0 | |
|
Union Bank Of India
17 July 2010 |
0 | |
|
Reliance Capatil Ltd
29 December 2011 |
0 | |
|
Tata Capital Limited
20 July 2011 |
0 | |
|
Dhanlaxmi Bank Limited
28 February 2011 |
0 | |
|
Shriram Equipment Finance Company Limited
14 December 2012 |
0 | |
|
Srei Equipment Finance Private Limited
01 March 2013 |
0 | |
|
The Kalupur Commercial Co-operative Bank Limited
06 May 2016 |
0 | |
|
Srei Equipment Finance Private Limited
01 March 2013 |
0 | |
|
Others
27 March 2014 |
0 | |
|
Others
30 January 2015 |
0 | |
|
Others
02 May 2015 |
0 | |
|
Others
15 February 2016 |
0 | |
|
Others
11 April 2016 |
0 | |
|
Others
06 October 2016 |
0 | |
|
Vidyanand Co-operative Bank Limited
24 March 2017 |
0 | |
|
Others
28 April 2016 |
0 | |
|
Others
31 October 2015 |
0 | |
|
Others
24 September 2015 |
0 | |
|
3i Infotech Trusteeship Services Limited
18 December 2008 |
0 | |
|
Reliance Capital Ltd
25 February 2010 |
0 | |
|
Yes Bank Limited
25 January 2010 |
0 | |
|
Reliance Capital Ltd
14 December 2009 |
0 | |
|
Srei Equipment Finance Private Limited
22 June 2009 |
0 | |
|
Srei Equipment Finance Private Limited
22 June 2009 |
0 | |
|
Union Bank Of India
09 May 2009 |
0 | |
|
Union Bank Of India
25 March 2009 |
0 | |
|
Others
30 March 2017 |
0 | |
|
Others
30 May 2016 |
0 | |
|
Rajarambapu Sahakari Bank Limited Peth
12 January 2016 |
0 | |
|
The Laxmi Co-operative Bank Ltd
01 June 2015 |
0 | |
|
Others
20 April 2015 |
0 | |
|
Union Bank Of India
26 March 2015 |
0 | |
|
Union Bank Of India
27 August 2014 |
0 | |
|
Samarth Sahakari Bank Limited Solapur
07 March 2014 |
0 | |
|
Shriram Equipment Finance Company Limited
31 March 2013 |
0 | |
|
Vyapari Sahakari Bank Maryadit
27 September 2013 |
0 | |
|
India Factoring And Finance Solutions Private Limited
31 July 2013 |
0 | |
|
Others
19 March 2013 |
0 | |
|
Srei Equipment Finance Private Limited
15 January 2013 |
0 | |
|
Hdfc Bank Limited
10 November 2012 |
0 | |
|
Osmanabad Janata Sahakari Bank Ltd.
01 June 2012 |
0 | |
|
Reliance Capital Ltd
07 September 2011 |
0 | |
|
Dhanlaxmi Bank Limited
27 December 2011 |
0 | |
|
Barclays Bank Plc
08 December 2010 |
0 | |
|
Tata Capital Limited
18 June 2010 |
0 | |
|
Union Bank Of India
29 September 2010 |
0 | |
|
Solapur Janata Sahkari Bank Limited
23 July 2010 |
0 | |
|
The Pandharpur Urban Co-operative Bank Limited
29 December 2014 |
0 | |
|
The Pandharpur Urban Co-operative Bank Limited
16 February 2015 |
0 | |
|
Lokmangal Co-operative Bank Limited
28 May 2015 |
0 | |
|
Srei Equipment Finance Private Limited
22 February 2013 |
0 | |
|
State Bank Of India
12 February 2013 |
0 | |
|
Union Bank Of India
17 October 2015 |
0 | |
|
Union Bank Of India
26 March 2010 |
0 | |
|
India Factoring And Finance Solutions Private Limited
03 May 2012 |
0 | |
|
Others
07 May 2009 |
0 | |
|
Bank Of Maharashtra
14 June 2012 |
0 | |
|
Hdfc Bank Limited
17 April 2012 |
0 | |
|
Srei Equipment Finance Private Limited
05 June 2012 |
0 | |
|
3i Infotech Trusteeship Services Limited
24 May 2010 |
0 | |
|
Union Bank Of India
17 July 2010 |
0 | |
|
Reliance Capatil Ltd
29 December 2011 |
0 | |
|
Tata Capital Limited
20 July 2011 |
0 | |
|
Dhanlaxmi Bank Limited
28 February 2011 |
0 | |
|
Shriram Equipment Finance Company Limited
14 December 2012 |
0 | |
|
Srei Equipment Finance Private Limited
01 March 2013 |
0 | |
|
The Kalupur Commercial Co-operative Bank Limited
06 May 2016 |
0 | |
|
Srei Equipment Finance Private Limited
01 March 2013 |
0 | |
|
Others
27 March 2014 |
0 | |
|
Others
30 January 2015 |
0 | |
|
Others
02 May 2015 |
0 | |
|
Others
15 February 2016 |
0 | |
|
Others
11 April 2016 |
0 | |
|
Others
06 October 2016 |
0 | |
|
Vidyanand Co-operative Bank Limited
24 March 2017 |
0 | |
|
Others
28 April 2016 |
0 | |
|
Others
31 October 2015 |
0 | |
|
Others
24 September 2015 |
0 | |
|
3i Infotech Trusteeship Services Limited
18 December 2008 |
0 | |
|
Reliance Capital Ltd
25 February 2010 |
0 | |
|
Yes Bank Limited
25 January 2010 |
0 | |
|
Reliance Capital Ltd
14 December 2009 |
0 | |
|
Srei Equipment Finance Private Limited
22 June 2009 |
0 | |
|
Srei Equipment Finance Private Limited
22 June 2009 |
0 | |
|
Union Bank Of India
09 May 2009 |
0 | |
|
Union Bank Of India
25 March 2009 |
0 | |
|
Others
30 March 2017 |
0 | |
|
Others
30 May 2016 |
0 | |
|
Rajarambapu Sahakari Bank Limited Peth
12 January 2016 |
0 | |
|
The Laxmi Co-operative Bank Ltd
01 June 2015 |
0 | |
|
Others
20 April 2015 |
0 | |
|
Union Bank Of India
26 March 2015 |
0 | |
|
Union Bank Of India
27 August 2014 |
0 | |
|
Samarth Sahakari Bank Limited Solapur
07 March 2014 |
0 | |
|
Shriram Equipment Finance Company Limited
31 March 2013 |
0 | |
|
Vyapari Sahakari Bank Maryadit
27 September 2013 |
0 | |
|
India Factoring And Finance Solutions Private Limited
31 July 2013 |
0 | |
|
Others
19 March 2013 |
0 | |
|
Srei Equipment Finance Private Limited
15 January 2013 |
0 | |
|
Hdfc Bank Limited
10 November 2012 |
0 | |
|
Osmanabad Janata Sahakari Bank Ltd.
01 June 2012 |
0 | |
|
Reliance Capital Ltd
07 September 2011 |
0 | |
|
Dhanlaxmi Bank Limited
27 December 2011 |
0 | |
|
Barclays Bank Plc
08 December 2010 |
0 | |
|
Tata Capital Limited
18 June 2010 |
0 | |
|
Union Bank Of India
29 September 2010 |
0 | |
|
Solapur Janata Sahkari Bank Limited
23 July 2010 |
0 | |
|
The Pandharpur Urban Co-operative Bank Limited
29 December 2014 |
0 | |
|
The Pandharpur Urban Co-operative Bank Limited
16 February 2015 |
0 | |
|
Lokmangal Co-operative Bank Limited
28 May 2015 |
0 | |
|
Srei Equipment Finance Private Limited
22 February 2013 |
0 | |
|
State Bank Of India
12 February 2013 |
0 | |
|
Union Bank Of India
17 October 2015 |
0 | |
|
Union Bank Of India
26 March 2010 |
0 | |
|
India Factoring And Finance Solutions Private Limited
03 May 2012 |
0 | |
|
Others
07 May 2009 |
0 | |
|
Bank Of Maharashtra
14 June 2012 |
0 | |
|
Hdfc Bank Limited
17 April 2012 |
0 | |
|
Srei Equipment Finance Private Limited
05 June 2012 |
0 | |
|
3i Infotech Trusteeship Services Limited
24 May 2010 |
0 | |
|
Union Bank Of India
17 July 2010 |
0 | |
|
Reliance Capatil Ltd
29 December 2011 |
0 | |
|
Tata Capital Limited
20 July 2011 |
0 | |
|
Dhanlaxmi Bank Limited
28 February 2011 |
0 | |
|
Shriram Equipment Finance Company Limited
14 December 2012 |
0 | |
|
Srei Equipment Finance Private Limited
01 March 2013 |
0 |
Incorporation date of the company is 18 December 2008 .
The state in which company is incorporated is Pune.
The company status as per MCA is Under Liquidation.
Pandhe infracons private limited has appointed 6 of directors.
The appointed directors in the company are:
