Company Information
CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
50,000,000
Directors
Harish Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priya Garg
Individual Promoter
over 4 years ago
over 4 years ago
Ram Lakhan Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
28 October 2018
Indusind Bank Ltd.
9 Lak
28 October 2018
Indusind Bank Ltd.
11 Lak
28 October 2018
Indusind Bank Ltd.
9 Lak
06 July 2018
Icici Bank Limited
25 Lak
29 June 2017
Icici Bank Limited
62 Lak
18 January 2017
Icici Bank Limited
23 Lak
31 January 2015
Srei Equipment Finance Limited
44 Lak
22 July 2014
Srei Equipment Finance Limited
64 Lak
22 March 2014
Icici Bank Limited
36 Lak
29 January 2014
Tata Capital Financial Services Limited
87 Lak
22 January 2021
Indusind Bank Ltd.
28 Lak
22 January 2021
Indusind Bank Ltd.
28 Lak
06 November 2020
Indusind Bank Ltd.
4 Lak
30 July 2020
Icici Bank Limited
93 Lak
02 March 2020
Shriram Transport Finance Company Limited
10 Lak
31 January 2020
Icici Bank Limited
54 Lak
06 April 2023
Kotak Mahindra Bank Limited
40 Lak
04 April 2023
Tata Capital Financial Services Limited
76 Lak
24 March 2023
Cholamandalam Investment And Finance Company Limited
73 Lak
21 February 2023
Kotak Mahindra Bank Limited
44 Lak
10 February 2023
Axis Bank Limited
36 Lak
29 November 2022
Axis Bank Limited
1 Crore
21 November 2022
Hinduja Leyland Finance Limited
90 Lak
16 February 2022
Cholamandalam Investment And Finance Company Limited
70 Lak
15 January 2022
Indusind Bank Ltd.
94 Lak
01 January 2022
Hinduja Leyland Finance Limited
69 Lak
07 December 2021
Hdb Financial Services Limited
1 Crore
18 November 2021
Icici Bank Limited
87 Lak
25 August 2023
Others
0
12 July 2023
Tata Capital Financial Services Limited
0
01 July 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
07 March 2023
Hdfc Bank Limited
0
05 April 2023
Others
0
24 March 2023
Others
0
10 February 2023
Axis Bank Limited
0
04 April 2023
Tata Capital Financial Services Limited
0
06 April 2023
Others
0
21 February 2023
Others
0
29 November 2022
Axis Bank Limited
0
21 November 2022
Others
0
16 February 2022
Others
0
15 January 2022
Others
0
07 December 2021
Others
0
01 January 2022
Others
0
18 November 2021
Others
0
22 January 2021
Others
0
22 January 2021
Others
0
06 November 2020
Others
0
02 March 2020
Others
0
30 July 2020
Others
0
31 January 2020
Others
0
28 October 2018
Others
0
28 October 2018
Others
0
06 July 2018
Others
0
18 January 2017
Others
0
28 October 2018
Others
0
29 June 2017
Others
0
22 July 2014
Srei Equipment Finance Limited
0
31 January 2015
Srei Equipment Finance Limited
0
29 January 2014
Tata Capital Financial Services Limited
0
22 March 2014
Icici Bank Limited
0
25 August 2023
Others
0
12 July 2023
Tata Capital Financial Services Limited
0
01 July 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
07 March 2023
Hdfc Bank Limited
0
05 April 2023
Others
0
24 March 2023
Others
0
10 February 2023
Axis Bank Limited
0
04 April 2023
Tata Capital Financial Services Limited
0
06 April 2023
Others
0
21 February 2023
Others
0
29 November 2022
Axis Bank Limited
0
21 November 2022
Others
0
16 February 2022
Others
0
15 January 2022
Others
0
07 December 2021
Others
0
01 January 2022
Others
0
18 November 2021
Others
0
22 January 2021
Others
0
22 January 2021
Others
0
06 November 2020
Others
0
02 March 2020
Others
0
30 July 2020
Others
0
31 January 2020
Others
0
28 October 2018
Others
0
28 October 2018
Others
0
06 July 2018
Others
0
18 January 2017
Others
0
28 October 2018
Others
0
29 June 2017
Others
0
22 July 2014
Srei Equipment Finance Limited
0
31 January 2015
Srei Equipment Finance Limited
0
29 January 2014
Tata Capital Financial Services Limited
0
22 March 2014
Icici Bank Limited
0
29 November 2023
Axis Bank Limited
0
29 November 2023
Axis Bank Limited
0
05 September 2023
Others
0
25 August 2023
Others
0
12 July 2023
Tata Capital Financial Services Limited
0
01 July 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
07 March 2023
Hdfc Bank Limited
0
05 April 2023
Others
0
24 March 2023
Others
0
10 February 2023
Axis Bank Limited
0
04 April 2023
Tata Capital Financial Services Limited
0
06 April 2023
Others
0
21 February 2023
Others
0
29 November 2022
Axis Bank Limited
0
21 November 2022
Others
0
16 February 2022
Others
0
15 January 2022
Others
0
07 December 2021
Others
0
01 January 2022
Others
0
18 November 2021
Others
0
02 March 2020
Others
0
06 November 2020
Others
0
22 January 2021
Others
0
22 January 2021
Others
0
30 July 2020
Others
0
31 January 2020
Others
0
28 October 2018
Others
0
28 October 2018
Others
0
28 October 2018
Others
0
06 July 2018
Others
0
18 January 2017
Others
0
31 January 2015
Srei Equipment Finance Limited
0
29 June 2017
Others
0
22 July 2014
Srei Equipment Finance Limited
0
22 March 2014
Icici Bank Limited
0
29 January 2014
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(1)-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
