Company Information

CIN
Status
Date of Incorporation
10 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,199,870
Authorised Capital
22,500,000

Directors

Vishal Sureka
Vishal Sureka
Director/Designated Partner
almost 3 years ago
Vishnu Sureka
Vishnu Sureka
Director/Designated Partner
almost 3 years ago
Bimla Devi Sureka
Bimla Devi Sureka
Director/Designated Partner
over 12 years ago

Past Directors

Om Prakash Bhalotia
Om Prakash Bhalotia
Director
almost 17 years ago
Vishwanath Sureka
Vishwanath Sureka
Director
over 33 years ago

Charges

31 Crore
27 July 2017
Axis Bank Limited
22 Crore
31 May 2014
Shriram Equipment Finance Company Limited
46 Lak
31 January 2014
Icici Bank Limited
67 Lak
01 December 2010
State Bank Of India
4 Crore
22 December 2009
Srei Equipment Finance Private Limited
77 Lak
22 December 2009
Srei Equipment Finance Private Limited
42 Lak
22 July 2009
Srei Equipment Finance Private Limited
84 Lak
22 December 2009
Srei Equipment Finance Private Limited
33 Lak
22 July 2009
Srei Equipment Finance Private Limited
84 Lak
22 December 2009
Srei Equipment Finance Private Limited
1 Crore
22 December 2009
Srei Equipment Finance Private Limited
38 Lak
22 July 2009
Srei Equipment Finance Private Limited
45 Lak
23 April 2001
Vijaya Bank
2 Crore
27 September 2006
Vijaya Bank
2 Crore
23 April 2001
Vijaya Bank
1 Crore
30 June 2004
State Bank Of Bikaner & Jaipur
60 Lak
28 September 2020
Srei Equipment Finance Limited
70 Lak
28 September 2020
Srei Equipment Finance Limited
70 Lak
28 September 2020
Srei Equipment Finance Limited
70 Lak
28 September 2020
Srei Equipment Finance Limited
70 Lak
28 September 2020
Srei Equipment Finance Limited
70 Lak
30 January 2023
Others
0
19 January 2023
Others
0
27 July 2017
Axis Bank Limited
0
01 December 2010
State Bank Of India
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
22 July 2009
Srei Equipment Finance Private Limited
0
27 September 2006
Vijaya Bank
0
22 July 2009
Srei Equipment Finance Private Limited
0
31 January 2014
Icici Bank Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
23 April 2001
Vijaya Bank
0
22 December 2009
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
28 September 2020
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
23 April 2001
Vijaya Bank
0
31 May 2014
Shriram Equipment Finance Company Limited
0
30 June 2004
State Bank Of Bikaner & Jaipur
0
22 July 2009
Srei Equipment Finance Private Limited
0
30 January 2023
Others
0
19 January 2023
Others
0
27 July 2017
Axis Bank Limited
0
01 December 2010
State Bank Of India
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
22 July 2009
Srei Equipment Finance Private Limited
0
27 September 2006
Vijaya Bank
0
22 July 2009
Srei Equipment Finance Private Limited
0
31 January 2014
Icici Bank Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
23 April 2001
Vijaya Bank
0
22 December 2009
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
28 September 2020
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
23 April 2001
Vijaya Bank
0
31 May 2014
Shriram Equipment Finance Company Limited
0
30 June 2004
State Bank Of Bikaner & Jaipur
0
22 July 2009
Srei Equipment Finance Private Limited
0

Documents

Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-22062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4(XBRL)-03122019_signed
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-25072019
Form AOC-4(XBRL)-28012019_signed
Optional Attachment-(1)-24012019
XBRL document in respect Consolidated financial statement-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC - 4 CFS-02042018_signed
Supplementary or Test audit report under section 143-26032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Instrument(s) of creation or modification of charge;-07032018
Form CHG-4-09022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180209
Form CHG-4-08022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180208