Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,100,000
Authorised Capital
130,000,000
Directors
Mahesh Kumar Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nishi Upadhyay
Director
almost 3 years ago
almost 3 years ago
Abhimanyu Kejriwal
Director
almost 7 years ago
almost 7 years ago
Siddhartha Kejriwal
Additional Director
about 12 years ago
about 12 years ago
Charges
01 July 2016
Srei Equipment Finance Limited
37 Crore
22 July 2014
Srei Equipment Finance Limited
10 Crore
05 January 2012
Srei Equipment Finance Private Limited
1 Crore
15 September 2011
Srei Equipment Finance Private Limited
5 Crore
05 February 2011
Srei Equipment Finance Private Limited
2 Crore
15 January 2011
Srei Equipment Finance Private Limited
4 Crore
05 December 2010
Srei Equipment Finance Private Limited
1 Crore
05 November 2010
Srei Equipment Finance Private Limited
2 Crore
15 July 2010
Srei Equipment Finance Private Limited
67 Lak
15 June 2010
Srei Equipment Finance Private Limited
50 Lak
15 June 2010
Srei Equipment Finance Private Limited
60 Lak
15 May 2010
Srei Equipment Finance Private Limited
68 Lak
22 March 2010
Srei Equipment Finance Private Limited
2 Crore
28 August 2009
Allahabad Bank
5 Crore
22 March 2009
Srei Equipment Finance Private Limited
2 Crore
14 September 2005
Srei Infrastucture Finance Ltd
78 Lak
14 March 2005
Ge Capital Tfs Ltd.
40 Lak
05 January 2005
Ge Capital Tfs Ltd.
10 Lak
22 December 2004
Ge Capital Tfs Ltd.
22 Lak
27 December 2019
Srei Equipment Finance Limited
1 Crore
14 July 2020
Srei Equipment Finance Limited
1 Crore
14 July 2020
Srei Equipment Finance Limited
1 Crore
14 July 2020
Srei Equipment Finance Limited
1 Crore
15 May 2020
Srei Equipment Finance Limited
3 Crore
15 May 2020
Srei Equipment Finance Limited
3 Crore
15 May 2020
Srei Equipment Finance Limited
3 Crore
15 May 2020
Srei Equipment Finance Limited
3 Crore
15 May 2020
Srei Equipment Finance Limited
3 Crore
31 March 2022
Others
0
31 March 2022
Others
0
14 July 2020
Others
0
14 July 2020
Others
0
14 July 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
22 March 2009
Srei Equipment Finance Private Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
05 November 2010
Srei Equipment Finance Private Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
22 July 2014
Srei Equipment Finance Limited
0
01 July 2016
Others
0
27 December 2019
Others
0
14 March 2005
Ge Capital Tfs Ltd.
0
14 September 2005
Srei Infrastucture Finance Ltd
0
22 December 2004
Ge Capital Tfs Ltd.
0
28 August 2009
Allahabad Bank
0
05 January 2005
Ge Capital Tfs Ltd.
0
31 March 2022
Others
0
31 March 2022
Others
0
14 July 2020
Others
0
14 July 2020
Others
0
14 July 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
22 March 2009
Srei Equipment Finance Private Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
05 November 2010
Srei Equipment Finance Private Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
22 July 2014
Srei Equipment Finance Limited
0
01 July 2016
Others
0
27 December 2019
Others
0
14 March 2005
Ge Capital Tfs Ltd.
0
14 September 2005
Srei Infrastucture Finance Ltd
0
22 December 2004
Ge Capital Tfs Ltd.
0
28 August 2009
Allahabad Bank
0
05 January 2005
Ge Capital Tfs Ltd.
0
Documents
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Form DPT-3-18122020-signed
Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form PAS-3-24102020_signed
Form PAS-3-23102020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Copy of Board or Shareholders? resolution-22102020
Form MGT-14-19102020_signed
Copy of agreement-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form SH-7-15102020-signed
Instrument(s) of creation or modification of charge;-14102020
Altered memorandum of assciation;-06102020
Optional Attachment-(1)-06102020
Copy of the resolution for alteration of capital;-06102020
Form ADT-1-27062020_signed
Form DPT-3-26062020-signed
Form MGT-14-25062020_signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(2)-25062020
