Company Information

CIN
Status
Date of Incorporation
18 June 2009
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000,000
Authorised Capital
180,000,000

Directors

Naseerkhan Abdulrassak
Naseerkhan Abdulrassak
Director/Designated Partner
over 2 years ago
Abdul Rahuman Nazarudeen
Abdul Rahuman Nazarudeen
Director
over 16 years ago

Charges

107 Crore
26 September 2019
Kerala Financial Corporation
15 Crore
19 January 2019
State Bank Of India
9 Crore
20 June 2018
The Federal Bank Ltd
10 Crore
16 February 2018
Icici Bank Limited
35 Lak
20 November 2017
The Federal Bank Ltd
10 Crore
28 September 2017
Icici Bank Limited
1 Crore
10 March 2017
Tata Capital Financial Services Limited
7 Lak
10 March 2017
Tata Capital Financial Services Limited
7 Lak
28 February 2017
Tata Capital Financial Services Limited
68 Lak
28 February 2017
Tata Capital Financial Services Limited
8 Lak
28 February 2017
Tata Capital Financial Services Limited
44 Lak
28 February 2017
Tata Capital Financial Services Limited
41 Lak
28 February 2017
Tata Capital Financial Services Limited
4 Lak
31 December 2016
Icici Bank Limited
4 Crore
25 April 2016
Icici Bank Limited
62 Lak
24 August 2013
Icici Bank Limited
21 Lak
24 August 2013
Icici Bank Limited
42 Lak
15 July 2013
Canara Bank
11 Lak
18 April 2013
Canara Bank
49 Crore
14 August 2012
Srei Equipment Finance Private Limited
8 Lak
01 June 2012
Srei Equipment Finance Private Limited
93 Lak
15 March 2012
Srei Equipment Finance Private Limited
45 Lak
15 March 2012
Srei Equipment Finance Private Limited
24 Lak
15 February 2011
Srei Equipment Finance Private Limited
43 Lak
25 September 2018
Canara Bank
1 Crore
04 May 2016
Sundaram Finance Limited
84 Lak
22 June 2016
Sundaram Finance Limited
42 Lak
17 September 2009
The Federal Bank Ltd
1 Crore
11 May 2010
The Federal Bank Ltd
5 Crore
11 May 2010
The Federal Bank Ltd Having Its Registered Office At Aluva And Having A Branch Office At Kilimanoor
1 Crore
11 May 2010
The Federal Bank Ltd Having Its Registered Office At Aluva And Having A Branch Office At Kilimanoor
2 Crore
29 March 2021
The Federal Bank Limited
10 Lak
22 February 2021
Icici Bank Limited
47 Lak
30 December 2020
The Federal Bank Ltd
1 Crore
22 May 2020
The Federal Bank Ltd
55 Lak
27 October 2020
The Federal Bank Ltd
65 Lak
17 August 2022
Others
0
19 January 2019
State Bank Of India
0
18 April 2013
Canara Bank
0
30 December 2021
Others
0
31 December 2016
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
29 March 2021
Others
0
22 February 2021
Others
0
28 September 2017
Others
0
20 November 2017
Others
0
16 February 2018
Others
0
20 June 2018
Others
0
25 September 2018
Canara Bank
0
26 September 2019
Others
0
22 May 2020
Others
0
22 June 2016
Others
0
04 May 2016
Others
0
27 October 2020
Others
0
30 December 2020
Others
0
24 August 2013
Icici Bank Limited
0
10 March 2017
Tata Capital Financial Services Limited
0
24 August 2013
Icici Bank Limited
0
15 July 2013
Canara Bank
0
14 August 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
11 May 2010
The Federal Bank Ltd Having Its Registered Office At Aluva And Having A Branch Office At Kilimanoor
0
11 May 2010
The Federal Bank Ltd Having Its Registered Office At Aluva And Having A Branch Office At Kilimanoor
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
25 April 2016
Others
0
10 March 2017
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
17 September 2009
The Federal Bank Ltd
0
28 February 2017
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
11 May 2010
The Federal Bank Ltd
0
17 August 2022
Others
0
19 January 2019
State Bank Of India
0
18 April 2013
Canara Bank
0
30 December 2021
Others
0
31 December 2016
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
29 March 2021
Others
0
22 February 2021
Others
0
28 September 2017
Others
0
20 November 2017
Others
0
16 February 2018
Others
0
20 June 2018
Others
0
25 September 2018
Canara Bank
0
26 September 2019
Others
0
22 May 2020
Others
0
22 June 2016
Others
0
04 May 2016
Others
0
27 October 2020
Others
0
30 December 2020
Others
0
24 August 2013
Icici Bank Limited
0
10 March 2017
Tata Capital Financial Services Limited
0
24 August 2013
Icici Bank Limited
0
15 July 2013
Canara Bank
0
14 August 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
11 May 2010
The Federal Bank Ltd Having Its Registered Office At Aluva And Having A Branch Office At Kilimanoor
0
11 May 2010
The Federal Bank Ltd Having Its Registered Office At Aluva And Having A Branch Office At Kilimanoor
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
25 April 2016
Others
0
10 March 2017
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
17 September 2009
The Federal Bank Ltd
0
28 February 2017
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
11 May 2010
The Federal Bank Ltd
0
17 August 2022
Others
0
19 January 2019
State Bank Of India
0
18 April 2013
Canara Bank
0
30 December 2021
Others
0
31 December 2016
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
29 March 2021
Others
0
22 February 2021
Others
0
28 September 2017
Others
0
20 November 2017
Others
0
16 February 2018
Others
0
20 June 2018
Others
0
25 September 2018
Canara Bank
0
26 September 2019
Others
0
22 May 2020
Others
0
22 June 2016
Others
0
04 May 2016
Others
0
27 October 2020
Others
0
30 December 2020
Others
0
24 August 2013
Icici Bank Limited
0
10 March 2017
Tata Capital Financial Services Limited
0
24 August 2013
Icici Bank Limited
0
15 July 2013
Canara Bank
0
14 August 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
11 May 2010
The Federal Bank Ltd Having Its Registered Office At Aluva And Having A Branch Office At Kilimanoor
0
11 May 2010
The Federal Bank Ltd Having Its Registered Office At Aluva And Having A Branch Office At Kilimanoor
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
25 April 2016
Others
0
10 March 2017
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
17 September 2009
The Federal Bank Ltd
0
28 February 2017
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
11 May 2010
The Federal Bank Ltd
0