CIN | U74899DL1987PTC027123 |
Company Status | Active |
Registration Number | 027123 |
Date of Incorporation | 25 February 1987 |
Registration State | Delhi |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 35,000,000 |
Paid Up Capital | 35,000,000 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Canara Bank
06 September 2016 |
13 LAC | |
Icici Bank Ltd
16 April 2006 |
15 LAC | |
Icici Bank Ltd
16 April 2006 |
15 LAC | |
State Bank Of India
01 January 2004 |
25 CR | |
Srei Equipment Finance Private Limited
20 April 2012 |
8 CR | |
Icici Bank Ltd
15 April 2006 |
20 LAC | |
Centurion Bank Of Punjab Limited
28 May 2007 |
14 LAC | |
Centurion Bank Of Punjab Limited
28 May 2007 |
14 LAC | |
Centurion Bank Of Punjab Limited
04 January 2007 |
10 LAC | |
Centurion Bank Of Punjab Limited
15 January 2007 |
4 LAC | |
Hdfc Bank Limited
28 July 2007 |
8 LAC | |
Icici Bank Ltd
15 May 2006 |
9 LAC | |
Icici Bank Ltd.
20 April 2006 |
36 LAC | |
Hdfc Bank Limited
26 July 2007 |
77 LAC | |
Centurion Bank Of Punjab Limited
23 January 2007 |
15 LAC | |
Hdfc Bank Limited
27 April 2007 |
18 LAC | |
Icici Bank Limited
20 February 2008 |
43 LAC | |
Hdfc Bank Limited
28 May 2007 |
14 LAC | |
Hdfc Bank Limited
28 May 2007 |
14 LAC | |
Hdfc Bank Limited
30 March 2007 |
16 LAC | |
Hdfc Bank Limited
02 February 2007 |
20 LAC | |
Tml Financial Services Limited
28 May 2007 |
4 LAC | |
Tml Financial Services Limited
31 May 2007 |
20 LAC | |
Kotak Mahindra Bank Ltd
06 June 2006 |
64 LAC | |
Tml Financial Services Limited
31 May 2007 |
9 LAC | |
Tml Financial Services Limited
31 May 2007 |
18 LAC | |
Tml Financial Services Limited
31 May 2007 |
20 LAC | |
Tml Financial Services Limited
31 May 2007 |
18 LAC | |
Tml Financial Services Limited
29 May 2007 |
20 LAC | |
Tml Financial Services Limited
31 May 2007 |
9 LAC | |
Tml Financial Services Limited
31 May 2007 |
20 LAC | |
Centurion Bank Of Punjab Limited
07 June 2007 |
5 LAC | |
Centurion Bank Of Punjab Limited
23 June 2007 |
16 LAC | |
Abn Amro Bank N.v.
08 November 2008 |
7 LAC | |
Hdfc Bank Limited
01 March 2007 |
16 LAC | |
Centurion Bank Of Punjab Limited
23 June 2007 |
16 LAC | |
Centurion Bank Of Punjab Limited
30 May 2007 |
23 LAC | |
Centurion Bank Of Punjab Limited
11 June 2007 |
11 LAC | |
Abn Amro Bank N.v
10 March 2006 |
29 LAC | |
Abn Amro Bank N.v.
08 November 2008 |
6 LAC | |
Centurion Bank Of Punjab Limited
28 May 2007 |
14 LAC | |
Centurion Bank Of Punjab Limited
15 January 2007 |
4 LAC | |
Srei Infrastructure Finance Limited
01 March 2007 |
31 LAC | |
Srei Infrastructure Finance Limited
15 March 2007 |
56 LAC | |
Srei Infrastructure Finance Limited
31 October 2006 |
12 LAC | |
Srei Infrastructure Finance Limited
22 October 2007 |
37 LAC | |
Srei Infrastructure Finance Limited
22 December 2006 |
50 LAC | |
Tata Capital Limited
31 March 2009 |
26 LAC | |
Srei Infrastructure Finance Limited
11 October 2006 |
2 CR | |
Srei Infrastructure Finance Limited
29 September 2007 |
3 CR | |
Srei Infrastructure Finance Limited
30 April 2007 |
66 LAC | |
Srei Infrastructure Finance Limited
15 December 2006 |
91 LAC | |
Srei Infrastructure Finance Limited
15 July 2006 |
1 CR | |
Srei Infrastructure Finance Limited
30 April 2007 |
1 CR | |
Srei Infrastructure Finance Limited
30 April 2007 |
83 LAC | |
Srei Infrastructure Finance Limited
20 July 2006 |
15 LAC | |
Srei Infrastructure Finance Limited
28 December 2006 |
29 LAC | |
Srei Infrastructure Finance Limited
22 February 2007 |
55 LAC | |
Tml Financial Services Limited
07 May 2007 |
18 LAC | |
Tml Financial Services Limited
31 May 2007 |
18 LAC | |
Tml Financial Services Limited
31 May 2007 |
9 LAC | |
Tml Financial Services Limited
31 May 2007 |
18 LAC | |
Tml Financial Services Limited
31 May 2007 |
20 LAC | |
Tml Financial Services Limited
31 May 2007 |
18 LAC | |
Abn Amro Bank N.v.
05 November 2008 |
40 LAC | |
Citicorp. Finance India Limited
30 May 2003 |
13 LAC | |
Centurion Bank Of Punjab Limited
15 January 2007 |
0 | |
Canara Bank
06 September 2016 |
0 | |
Abn Amro Bank N.v
10 March 2006 |
0 | |
Icici Bank Ltd
16 April 2006 |
0 | |
Srei Infrastructure Finance Limited
20 July 2006 |
0 | |
Srei Infrastructure Finance Limited
31 October 2006 |
0 | |
Srei Infrastructure Finance Limited
22 December 2006 |
0 | |
Centurion Bank Of Punjab Limited
23 January 2007 |
0 | |
Centurion Bank Of Punjab Limited
04 January 2007 |
0 | |
Centurion Bank Of Punjab Limited
15 January 2007 |
0 | |
Srei Infrastructure Finance Limited
22 February 2007 |
0 | |
Hdfc Bank Limited
01 March 2007 |
0 | |
Srei Infrastructure Finance Limited
30 April 2007 |
0 | |
Hdfc Bank Limited
28 May 2007 |
0 | |
Hdfc Bank Limited
28 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
28 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
28 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
30 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
11 June 2007 |
0 | |
Centurion Bank Of Punjab Limited
23 June 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Hdfc Bank Limited
26 July 2007 |
0 | |
Hdfc Bank Limited
28 July 2007 |
0 | |
Srei Infrastructure Finance Limited
22 October 2007 |
0 | |
Srei Infrastructure Finance Limited
28 December 2006 |
0 | |
Abn Amro Bank N.v.
08 November 2008 |
0 | |
Abn Amro Bank N.v.
05 November 2008 |
0 | |
Tata Capital Limited
31 March 2009 |
0 | |
Srei Equipment Finance Private Limited
20 April 2012 |
0 | |
Citicorp. Finance India Limited
30 May 2003 |
0 | |
Icici Bank Ltd
15 May 2006 |
0 | |
State Bank Of India
01 January 2004 |
0 | |
Kotak Mahindra Bank Ltd
06 June 2006 |
0 | |
Icici Bank Ltd.
20 April 2006 |
0 | |
Srei Infrastructure Finance Limited
15 July 2006 |
0 | |
Srei Infrastructure Finance Limited
15 December 2006 |
0 | |
Hdfc Bank Limited
02 February 2007 |
0 | |
Srei Infrastructure Finance Limited
15 March 2007 |
0 | |
Srei Infrastructure Finance Limited
01 March 2007 |
0 | |
Hdfc Bank Limited
30 March 2007 |
0 | |
Srei Infrastructure Finance Limited
30 April 2007 |
0 | |
Hdfc Bank Limited
27 April 2007 |
0 | |
Srei Infrastructure Finance Limited
30 April 2007 |
0 | |
Centurion Bank Of Punjab Limited
28 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Icici Bank Ltd
16 April 2006 |
0 | |
Tml Financial Services Limited
28 May 2007 |
0 | |
Tml Financial Services Limited
07 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
07 June 2007 |
0 | |
Tml Financial Services Limited
29 May 2007 |
0 | |
Srei Infrastructure Finance Limited
29 September 2007 |
0 | |
Centurion Bank Of Punjab Limited
23 June 2007 |
0 | |
Icici Bank Limited
20 February 2008 |
0 | |
Srei Infrastructure Finance Limited
11 October 2006 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Abn Amro Bank N.v.
08 November 2008 |
0 | |
Icici Bank Ltd
15 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
15 January 2007 |
0 | |
Canara Bank
06 September 2016 |
0 | |
Abn Amro Bank N.v
10 March 2006 |
0 | |
Icici Bank Ltd
16 April 2006 |
0 | |
Srei Infrastructure Finance Limited
20 July 2006 |
0 | |
Srei Infrastructure Finance Limited
31 October 2006 |
0 | |
Srei Infrastructure Finance Limited
22 December 2006 |
0 | |
Centurion Bank Of Punjab Limited
23 January 2007 |
0 | |
Centurion Bank Of Punjab Limited
04 January 2007 |
0 | |
Centurion Bank Of Punjab Limited
15 January 2007 |
0 | |
Srei Infrastructure Finance Limited
22 February 2007 |
0 | |
Hdfc Bank Limited
01 March 2007 |
0 | |
Srei Infrastructure Finance Limited
30 April 2007 |
0 | |
Hdfc Bank Limited
28 May 2007 |
0 | |
Hdfc Bank Limited
28 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
28 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
28 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
30 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
11 June 2007 |
0 | |
Centurion Bank Of Punjab Limited
23 June 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Hdfc Bank Limited
26 July 2007 |
0 | |
Hdfc Bank Limited
28 July 2007 |
0 | |
Srei Infrastructure Finance Limited
22 October 2007 |
0 | |
Srei Infrastructure Finance Limited
28 December 2006 |
0 | |
Abn Amro Bank N.v.
08 November 2008 |
0 | |
Abn Amro Bank N.v.
05 November 2008 |
0 | |
Tata Capital Limited
31 March 2009 |
0 | |
Srei Equipment Finance Private Limited
20 April 2012 |
0 | |
Citicorp. Finance India Limited
30 May 2003 |
0 | |
Icici Bank Ltd
15 May 2006 |
0 | |
State Bank Of India
01 January 2004 |
0 | |
Kotak Mahindra Bank Ltd
06 June 2006 |
0 | |
Icici Bank Ltd.
20 April 2006 |
0 | |
Srei Infrastructure Finance Limited
15 July 2006 |
0 | |
Srei Infrastructure Finance Limited
15 December 2006 |
0 | |
Hdfc Bank Limited
02 February 2007 |
0 | |
Srei Infrastructure Finance Limited
15 March 2007 |
0 | |
Srei Infrastructure Finance Limited
01 March 2007 |
0 | |
Hdfc Bank Limited
30 March 2007 |
0 | |
Srei Infrastructure Finance Limited
30 April 2007 |
0 | |
Hdfc Bank Limited
27 April 2007 |
0 | |
Srei Infrastructure Finance Limited
30 April 2007 |
0 | |
Centurion Bank Of Punjab Limited
28 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Icici Bank Ltd
16 April 2006 |
0 | |
Tml Financial Services Limited
28 May 2007 |
0 | |
Tml Financial Services Limited
07 May 2007 |
0 | |
Centurion Bank Of Punjab Limited
07 June 2007 |
0 | |
Tml Financial Services Limited
29 May 2007 |
0 | |
Srei Infrastructure Finance Limited
29 September 2007 |
0 | |
Centurion Bank Of Punjab Limited
23 June 2007 |
0 | |
Icici Bank Limited
20 February 2008 |
0 | |
Srei Infrastructure Finance Limited
11 October 2006 |
0 | |
Tml Financial Services Limited
31 May 2007 |
0 | |
Abn Amro Bank N.v.
08 November 2008 |
0 | |
Icici Bank Ltd
15 April 2006 |
0 |
Incorporation date of the company is 25 February 1987 .
The documents of the company are based in Delhi.
The company status as per MCA is Active.
Number of directors in the company board are 7.
The appointed directors in the company are: