Company Information
CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
567,929,500
Authorised Capital
600,000,000
Directors
Shahzama Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Qamruzama Rana
Director/Designated Partner
about 17 years ago
about 17 years ago
Ashok Kumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shahzeb Rana
Additional Director
about 14 years ago
about 14 years ago
Kadir Rana
Director
over 21 years ago
over 21 years ago
Noor Saleem Rana
Director
over 21 years ago
over 21 years ago
Zakir Ali Rana
Director
over 21 years ago
over 21 years ago
Shah Nawaz Rana
Director
over 21 years ago
over 21 years ago
Charges
15 March 2018
Srei Equipment Finance Limited
2 Crore
11 August 2011
State Bank Of India
4 Crore
01 February 2011
Srei Equipment Finance Private Limited
1 Crore
01 November 2010
Srei Equipment Finance Private Limited
4 Crore
12 May 2009
Hdfc Bank Limited
3 Lak
22 January 2009
Hdfc Bank Limited
22 Lak
14 January 2009
Hdfc Bank Limited
17 Lak
12 September 2008
Hdfc Bank Limited
61 Lak
18 April 2006
Punjab National Bank
13 Crore
14 March 2005
Punjab National Bank
18 Crore
21 February 2005
State Bank Of India
133 Crore
22 July 2009
Srei Equipment Finance Private Limited
38 Lak
22 July 2009
Srei Equipment Finance Private Limited
88 Lak
22 July 2009
Srei Equipment Finance Private Limited
6 Lak
10 March 2009
State Bank Of India
4 Crore
10 March 2009
State Bank Of India
4 Crore
15 March 2018
Others
0
18 April 2006
Punjab National Bank
0
12 May 2009
Hdfc Bank Limited
0
21 February 2005
State Bank Of India
0
01 February 2011
Srei Equipment Finance Private Limited
0
01 November 2010
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 January 2009
Hdfc Bank Limited
0
14 January 2009
Hdfc Bank Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
14 March 2005
Punjab National Bank
0
10 March 2009
State Bank Of India
0
10 March 2009
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
11 August 2011
State Bank Of India
0
12 September 2008
Hdfc Bank Limited
0
15 March 2018
Others
0
18 April 2006
Punjab National Bank
0
12 May 2009
Hdfc Bank Limited
0
21 February 2005
State Bank Of India
0
01 February 2011
Srei Equipment Finance Private Limited
0
01 November 2010
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 January 2009
Hdfc Bank Limited
0
14 January 2009
Hdfc Bank Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
14 March 2005
Punjab National Bank
0
10 March 2009
State Bank Of India
0
10 March 2009
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
11 August 2011
State Bank Of India
0
12 September 2008
Hdfc Bank Limited
0
15 March 2018
Others
0
18 April 2006
Punjab National Bank
0
12 May 2009
Hdfc Bank Limited
0
21 February 2005
State Bank Of India
0
01 February 2011
Srei Equipment Finance Private Limited
0
01 November 2010
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 January 2009
Hdfc Bank Limited
0
14 January 2009
Hdfc Bank Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
14 March 2005
Punjab National Bank
0
10 March 2009
State Bank Of India
0
10 March 2009
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
11 August 2011
State Bank Of India
0
12 September 2008
Hdfc Bank Limited
0
Documents
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-11082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180811
Instrument(s) of creation or modification of charge;-06072018
Form e-CODS-29042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042018
Form AOC-4(XBRL)-29042018_signed
Form 23AC-XBRL-28042018_signed
Form 23ACA-XBRL-28042018_signed
Form MGT-7-28042018_signed
XBRL document in respect of profit and loss account 27042018 for the financial year ending on 31032014
Copy of MGT-8-27042018
XBRL document in respect of balance sheet 27042018 for the financial year ending on 31032014
List of share holders, debenture holders;-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Form 20B-25042018_signed
Annual return as per schedule V of the Companies Act,1956-24042018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-30032018
