Company Information
CIN
Status
Date of Incorporation
04 April 2001
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
50,000,000
Directors
Gayathri Chandrashekar
Wholetime Director
about 5 years ago
about 5 years ago
Chandrashekar Viswanath
Managing Director
about 5 years ago
about 5 years ago
Vishwanatha Iyer Chandrashekhara Iyer
Alternate Director
over 16 years ago
over 16 years ago
Charges
20 March 2019
Union Bank Of India
6 Crore
29 September 2018
India Infoline Finance Limited
50 Lak
31 May 2018
Srei Equipment Finance Limited
2 Crore
31 March 2018
State Bank Of India
3 Crore
31 October 2017
Srei Equipment Finance Limited
2 Crore
31 October 2017
Srei Equipment Finance Limited
1 Crore
31 October 2017
Srei Equipment Finance Limited
2 Crore
31 October 2017
Srei Equipment Finance Limited
1 Crore
31 March 2017
Manappuram Finance Limited
2 Crore
21 December 2015
State Bank Of India
60 Lak
26 October 2015
Srei Equipment Finance Limited
3 Crore
31 August 2015
India Infoline Finance Limited
71 Lak
31 July 2015
Reliance Capital Ltd
29 Lak
31 July 2015
Reliance Capital Ltd
23 Lak
31 July 2015
Reliance Capital Ltd
29 Lak
31 July 2015
Reliance Capital Ltd
29 Lak
30 June 2015
Reliance Capital Ltd
29 Lak
15 June 2015
Srei Equipment Finance Limited
62 Lak
25 March 2015
Reliance Capital Ltd
1 Crore
25 March 2015
Reliance Capital Ltd
97 Lak
25 March 2015
Reliance Capital Ltd
73 Lak
26 September 2012
Kotak Mahindra Bank Limited
9 Crore
28 August 2012
Bajaj Finance Limited
30 Lak
30 April 2011
Ing Vysya Bank Limited
80 Lak
01 March 2011
Kotak Mahindra Bank Limited
50 Lak
04 February 2011
Kotak Mahindra Bank Limited
14 Lak
04 February 2011
Kotak Mahindra Bank Limited
29 Lak
28 December 2010
Ing Vysya Bank Limited
66 Lak
28 December 2010
Ing Vysya Bank Limited
66 Lak
28 December 2010
Ing Vysya Bank Limited
66 Lak
06 May 2010
Kotak Mahindra Bank Limited
1 Crore
23 February 2010
Kotak Mahindra Bank Limited
60 Lak
08 November 2008
Kotak Mahindra Bank Limited
82 Lak
30 September 2007
Centurion Bank Of Punjab Limited
66 Lak
03 February 2007
State Bank Of India
21 Crore
31 October 2012
Tata Capital Financial Services Limited
12 Crore
04 March 2014
Tata Capital Financial Services Limited
2 Crore
15 January 2012
Srei Equipment Finance Private Limited
4 Crore
15 January 2012
Srei Equipment Finance Private Limited
1 Crore
22 June 2015
Srei Equipment Finance Limited
1 Crore
01 March 2011
Kotak Mahindra Bank Limited
2 Crore
13 June 2006
Sundaram Finance Ltd
12 Lak
30 May 2006
Sundaram Finance Ltd
12 Lak
30 May 2006
Sundaram Finance Ltd
12 Lak
30 May 2006
Sundaram Finance Ltd
12 Lak
30 May 2006
Sundaram Finance Ltd
12 Lak
08 July 2006
Kotak Mahindra Bank Ltd
93 Lak
19 February 2002
Central Bank Of India
5 Lak
30 June 2006
Centurion Bank Of Punjab Limited
73 Lak
Documents
Declaration by first director-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form DIR-12-27102020_signed
Optional Attachment-(1)-24102020
Form CHG-4-04102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201004
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Letter of the charge holder stating that the amount has been satisfied-01102020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form INC-22-09092020_signed
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
