Company Information
CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
140,000,000
Directors
Shiv Narayan Gupta
Director
over 21 years ago
over 21 years ago
Rajesh Gupta
Director
almost 27 years ago
almost 27 years ago
Charges
09 May 2018
Sundaram Finance Limited
1 Crore
11 October 2007
3i Infotech Trusteeship Services Limited
2 Crore
15 November 2006
Icici Bank Limited
1 Crore
04 July 2006
Icici Bank Limited
2 Crore
18 July 2006
Citicorp Finance India Limited
4 Lak
25 November 2005
Citi Bank N.a
2 Crore
16 January 2007
Citicorp Finance India Limited
59 Lak
22 January 2007
Citicorp Finance India Limited
30 Lak
12 February 2009
Kotak Mahindra Bank Limited
98 Lak
22 November 2009
Srei Equipment Finance Private Limited
1 Crore
22 November 2009
Srei Equipment Finance Private Limited
1 Crore
22 November 2009
Srei Equipment Finance Private Limited
1 Crore
22 November 2009
Srei Equipment Finance Private Limited
1 Crore
30 December 2009
Srei Equipment Finance Private Limited
1 Crore
22 November 2009
Srei Equipment Finance Private Limited
1 Crore
30 December 2009
Srei Equipment Finance Private Limited
1 Crore
22 November 2009
Srei Equipment Finance Private Limited
2 Crore
22 December 2008
Srei Equipment Finance Private Limited
1 Crore
22 November 2009
Srei Equipment Finance Private Limited
1 Crore
18 July 2009
Standard Chartered Bank
14 Crore
20 May 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
09 May 2018
Others
0
16 January 2007
Citicorp Finance India Limited
0
22 January 2007
Citicorp Finance India Limited
0
15 November 2006
Icici Bank Limited
0
11 October 2007
3i Infotech Trusteeship Services Limited
0
30 December 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 December 2008
Srei Equipment Finance Private Limited
0
25 November 2005
Citi Bank N.a
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
18 July 2009
Standard Chartered Bank
0
18 July 2006
Citicorp Finance India Limited
0
30 December 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
04 July 2006
Icici Bank Limited
0
12 February 2009
Kotak Mahindra Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
09 May 2018
Others
0
16 January 2007
Citicorp Finance India Limited
0
22 January 2007
Citicorp Finance India Limited
0
15 November 2006
Icici Bank Limited
0
11 October 2007
3i Infotech Trusteeship Services Limited
0
30 December 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 December 2008
Srei Equipment Finance Private Limited
0
25 November 2005
Citi Bank N.a
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
18 July 2009
Standard Chartered Bank
0
18 July 2006
Citicorp Finance India Limited
0
30 December 2009
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
04 July 2006
Icici Bank Limited
0
12 February 2009
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Form ADT-3-26032020_signed
Resignation letter-18032020
Form MGT-7-08122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Instrument(s) of creation or modification of charge;-06062018
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form CHG-4-17032017_signed
Letter of the charge holder stating that the amount has been satisfied-17032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
