Company Information
CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,065,990
Authorised Capital
55,000,000
Directors
Somyata Tiwari
Director/Designated Partner
about 8 years ago
about 8 years ago
Sushobhit Tiwari
Director/Designated Partner
about 8 years ago
about 8 years ago
Shobha Tiwary
Director/Designated Partner
over 21 years ago
over 21 years ago
Suristh Tiwary
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
30 December 2014
Syndicate Bank
3 Crore
30 December 2014
Canara Bank
35 Crore
27 March 2010
Srei Equipment Finance Private Limited
15 Lak
05 May 2012
Srei Equipment Finance Private Limited
10 Lak
28 September 2011
Srei Equipment Finance Private Limited
2 Crore
28 September 2011
Srei Equipment Finance Private Limited
2 Crore
28 September 2011
Srei Equipment Finance Private Limited
2 Crore
05 August 2010
Srei Equipment Finance Private Limited
1 Crore
28 September 2011
Srei Equipment Finance Private Limited
58 Lak
01 March 2011
Icici Bank Limited
25 Crore
22 July 2009
Srei Equipment Finance Private Limited
95 Lak
27 March 2010
Srei Equipment Finance Private Limited
59 Lak
01 June 2010
Srei Equipment Finance Private Limited
1 Crore
27 March 2010
Srei Equipment Finance Private Limited
52 Lak
08 August 2009
Srei Equipment Finance Private Limited
2 Crore
27 March 2010
Srei Equipment Finance Private Limited
1 Crore
05 June 2010
Srei Equipment Finance Private Limited
2 Crore
27 March 2010
Srei Equipment Finance Private Limited
2 Crore
04 May 2006
Syndicate Bank
2 Crore
09 August 2021
Indusind Bank Ltd.
62 Lak
30 December 2014
Canara Bank
0
09 August 2021
Others
0
28 September 2011
Srei Equipment Finance Private Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
01 March 2011
Icici Bank Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
04 May 2006
Syndicate Bank
0
27 March 2010
Srei Equipment Finance Private Limited
0
08 August 2009
Srei Equipment Finance Private Limited
0
30 December 2014
Syndicate Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
01 June 2010
Srei Equipment Finance Private Limited
0
30 December 2014
Canara Bank
0
09 August 2021
Others
0
28 September 2011
Srei Equipment Finance Private Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
01 March 2011
Icici Bank Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
04 May 2006
Syndicate Bank
0
27 March 2010
Srei Equipment Finance Private Limited
0
08 August 2009
Srei Equipment Finance Private Limited
0
30 December 2014
Syndicate Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
01 June 2010
Srei Equipment Finance Private Limited
0
30 December 2014
Canara Bank
0
09 August 2021
Others
0
28 September 2011
Srei Equipment Finance Private Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
01 March 2011
Icici Bank Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
04 May 2006
Syndicate Bank
0
27 March 2010
Srei Equipment Finance Private Limited
0
08 August 2009
Srei Equipment Finance Private Limited
0
30 December 2014
Syndicate Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
28 September 2011
Srei Equipment Finance Private Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
27 March 2010
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
01 June 2010
Srei Equipment Finance Private Limited
0
Documents
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(1)-07052020
Copy of MGT-8-07052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052020
List of share holders, debenture holders;-07052020
Form AOC-4(XBRL)-07052020_signed
Form MGT-7-07052020_signed
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form CHG-4-06042019_signed
Letter of the charge holder stating that the amount has been satisfied-06042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190406
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-04042019
Form CHG-4-04042019-signed
Form INC-28-02042019-signed
Form AOC-4(XBRL)-02042019_signed
Form MGT-7-02042019_signed
Copy of MGT-8-01042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-01042019
Form MGT-7-31032019_signed
List of share holders, debenture holders;-29032019
Copy of MGT-8-29032019
Form INC-28-28022019-signed
