CIN | U85195UP1995PTC019159 |
Company Status | Active |
Registration Number | 019159 |
Date of Incorporation | 12 December 1995 |
Registration State | Kanpur |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 40,000,000 |
Paid Up Capital | 39,845,000 |
Date of Last Annual General Meeting | 14 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Srei Equipment Finance Limited
05 July 2018 |
7 LAC | |
Srei Equipment Finance Limited
15 December 2017 |
1 CR | |
Srei Equipment Finance Limited
16 August 2017 |
50 LAC | |
Srei Equipment Finance Limited
03 July 2016 |
2 CR | |
Srei Equipment Finance Limited
15 June 2016 |
22 LAC | |
Srei Equipment Finance Limited
22 May 2016 |
7 LAC | |
Srei Equipment Finance Limited
08 January 2016 |
97 LAC | |
Srei Equipment Finance Limited
24 September 2014 |
37 LAC | |
Punjab National Bank
14 November 2013 |
6 LAC | |
Ge Capital Services India
01 December 2009 |
86 LAC | |
Federal Bank
27 February 2004 |
3 CR | |
The Federal Bank Limited
27 February 2004 |
75 LAC | |
U.p. Financial Corporation
23 March 1996 |
1 CR | |
Central Bank Of India
26 May 2003 |
54 LAC | |
Central Bank Of India
11 September 2003 |
75 LAC | |
Central Bank Of India
26 May 2003 |
70 LAC | |
Andhra Bank
20 March 2002 |
19 LAC | |
Bank Of India
07 November 1996 |
5 LAC | |
Bank Of India
07 March 1998 |
4 LAC | |
Canara Bank
28 June 2021 |
1 CR | |
Srei Equipment Finance Limited
03 December 2020 |
1 LAC | |
Srei Equipment Finance Limited
03 December 2020 |
55 K | |
Srei Equipment Finance Limited
03 December 2020 |
2 LAC | |
Srei Equipment Finance Limited
15 November 2020 |
7 LAC | |
Srei Equipment Finance Limited
15 November 2020 |
5 LAC | |
Srei Equipment Finance Limited
15 September 2020 |
42 LAC | |
The Federal Bank Ltd
30 July 2020 |
15 LAC | |
Others
10 August 2023 |
0 | |
Others
29 December 2022 |
0 | |
Others
28 July 2022 |
0 | |
Others
29 June 2022 |
0 | |
Canara Bank
09 March 2022 |
0 | |
Others
28 February 2022 |
0 | |
Others
03 December 2020 |
0 | |
Others
03 December 2020 |
0 | |
Others
03 December 2020 |
0 | |
Others
15 November 2020 |
0 | |
Others
15 November 2020 |
0 | |
The Federal Bank Limited
27 February 2004 |
0 | |
Federal Bank
27 February 2004 |
0 | |
Others
30 July 2020 |
0 | |
Others
03 July 2016 |
0 | |
Others
15 December 2017 |
0 | |
Others
05 July 2018 |
0 | |
Others
15 June 2016 |
0 | |
Others
15 September 2020 |
0 | |
Others
22 May 2016 |
0 | |
Srei Equipment Finance Limited
08 January 2016 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Ge Capital Services India
01 December 2009 |
0 | |
Punjab National Bank
14 November 2013 |
0 | |
Others
16 August 2017 |
0 | |
U.p. Financial Corporation
23 March 1996 |
0 | |
Srei Equipment Finance Limited
24 September 2014 |
0 | |
Bank Of India
07 March 1998 |
0 | |
Central Bank Of India
26 May 2003 |
0 | |
Bank Of India
07 November 1996 |
0 | |
Central Bank Of India
11 September 2003 |
0 | |
Andhra Bank
20 March 2002 |
0 | |
Central Bank Of India
26 May 2003 |
0 | |
Others
10 August 2023 |
0 | |
Others
29 December 2022 |
0 | |
Others
28 July 2022 |
0 | |
Others
29 June 2022 |
0 | |
Canara Bank
09 March 2022 |
0 | |
Others
28 February 2022 |
0 | |
Others
03 December 2020 |
0 | |
Others
03 December 2020 |
0 | |
Others
03 December 2020 |
0 | |
Others
15 November 2020 |
0 | |
Others
15 November 2020 |
0 | |
The Federal Bank Limited
27 February 2004 |
0 | |
Federal Bank
27 February 2004 |
0 | |
Others
30 July 2020 |
0 | |
Others
03 July 2016 |
0 | |
Others
15 December 2017 |
0 | |
Others
05 July 2018 |
0 | |
Others
15 June 2016 |
0 | |
Others
15 September 2020 |
0 | |
Others
22 May 2016 |
0 | |
Srei Equipment Finance Limited
08 January 2016 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Ge Capital Services India
01 December 2009 |
0 | |
Punjab National Bank
14 November 2013 |
0 | |
Others
16 August 2017 |
0 | |
U.p. Financial Corporation
23 March 1996 |
0 | |
Srei Equipment Finance Limited
24 September 2014 |
0 | |
Bank Of India
07 March 1998 |
0 | |
Central Bank Of India
26 May 2003 |
0 | |
Bank Of India
07 November 1996 |
0 | |
Central Bank Of India
11 September 2003 |
0 | |
Andhra Bank
20 March 2002 |
0 | |
Central Bank Of India
26 May 2003 |
0 | |
Others
10 August 2023 |
0 | |
Others
29 December 2022 |
0 | |
Others
28 July 2022 |
0 | |
Others
29 June 2022 |
0 | |
Canara Bank
09 March 2022 |
0 | |
Others
28 February 2022 |
0 | |
Others
03 December 2020 |
0 | |
Others
03 December 2020 |
0 | |
Others
03 December 2020 |
0 | |
Others
15 November 2020 |
0 | |
Others
15 November 2020 |
0 | |
The Federal Bank Limited
27 February 2004 |
0 | |
Federal Bank
27 February 2004 |
0 | |
Others
30 July 2020 |
0 | |
Others
03 July 2016 |
0 | |
Others
15 December 2017 |
0 | |
Others
05 July 2018 |
0 | |
Others
15 June 2016 |
0 | |
Others
15 September 2020 |
0 | |
Others
22 May 2016 |
0 | |
Srei Equipment Finance Limited
08 January 2016 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Ge Capital Services India
01 December 2009 |
0 | |
Punjab National Bank
14 November 2013 |
0 | |
Others
16 August 2017 |
0 | |
U.p. Financial Corporation
23 March 1996 |
0 | |
Srei Equipment Finance Limited
24 September 2014 |
0 | |
Bank Of India
07 March 1998 |
0 | |
Central Bank Of India
26 May 2003 |
0 | |
Bank Of India
07 November 1996 |
0 | |
Central Bank Of India
11 September 2003 |
0 | |
Andhra Bank
20 March 2002 |
0 | |
Central Bank Of India
26 May 2003 |
0 | |
Others
10 August 2023 |
0 | |
Others
29 December 2022 |
0 | |
Others
28 July 2022 |
0 | |
Others
29 June 2022 |
0 | |
Canara Bank
09 March 2022 |
0 | |
Others
28 February 2022 |
0 | |
Others
03 December 2020 |
0 | |
Others
03 December 2020 |
0 | |
Others
03 December 2020 |
0 | |
Others
15 November 2020 |
0 | |
Others
15 November 2020 |
0 | |
The Federal Bank Limited
27 February 2004 |
0 | |
Federal Bank
27 February 2004 |
0 | |
Others
30 July 2020 |
0 | |
Others
03 July 2016 |
0 | |
Others
15 December 2017 |
0 | |
Others
05 July 2018 |
0 | |
Others
15 June 2016 |
0 | |
Others
15 September 2020 |
0 | |
Others
22 May 2016 |
0 | |
Srei Equipment Finance Limited
08 January 2016 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Ge Capital Services India
01 December 2009 |
0 | |
Punjab National Bank
14 November 2013 |
0 | |
Others
16 August 2017 |
0 | |
U.p. Financial Corporation
23 March 1996 |
0 | |
Srei Equipment Finance Limited
24 September 2014 |
0 | |
Bank Of India
07 March 1998 |
0 | |
Central Bank Of India
26 May 2003 |
0 | |
Bank Of India
07 November 1996 |
0 | |
Central Bank Of India
11 September 2003 |
0 | |
Andhra Bank
20 March 2002 |
0 | |
Central Bank Of India
26 May 2003 |
0 |
Pankaj scanning and pathology research centre pvt.ltd. was incorporated on 12 December 1995 .
The company is based in Kanpur.
Yes the company is compliant based on the Active as represented by ROC.
4 of directors are associated with the company.
4 of directors are associated with the company.