Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,320,000
Authorised Capital
86,000,000
Past Directors
Sharda Devi Lakhotia
Director
about 15 years ago
about 15 years ago
Sanjeev Kumar Sharma
Additional Director
about 18 years ago
about 18 years ago
Purnima Lakhotia
Director
over 19 years ago
over 19 years ago
Raghav Lakhotia
Director
over 21 years ago
over 21 years ago
Mahabir Prasad Lakhotia
Director
almost 22 years ago
almost 22 years ago
Charges
22 June 2015
Srei Equipment Finance Limited
55 Lak
15 October 2011
Srei Equipment Finance Private Limited
3 Crore
29 August 2008
Kotak Mahindra Bank Limited
1 Crore
31 July 2008
Icici Bank Limited
1 Crore
29 July 2008
Yes Bank Limited
14 Crore
17 April 2008
Kotak Mahindra Bank Limited
1 Crore
24 September 2007
Icici Bank Limited
2 Crore
31 August 2007
Icici Bank Limited
6 Crore
31 August 2007
Icici Bank Limited
57 Lak
20 July 2007
Oriental Bank Of Commerce
38 Lak
25 April 2007
Kotak Mahindra Bank Limited
1 Crore
14 April 2006
Icici Bank Ltd.
11 Lak
24 February 2006
Icici Bank Ltd.
15 Lak
12 January 2006
Icici Bank Ltd.
11 Lak
09 January 2006
Icici Bank Ltd.
7 Lak
29 November 2005
Icici Bank Ltd.
39 Lak
29 November 2003
Icici Bank Ltd.
39 Lak
22 February 2007
Kotak Mahinra Bank Ltd
36 Lak
10 September 2007
Kotak Mahindra Bank Limited
58 Lak
04 October 2007
Kotak Mahindra Bank Limited
1 Crore
23 October 2007
The Royal Bank Of Scotland N. V.
90 Lak
22 November 2007
Icici Bank Limited
2 Crore
01 December 2008
Srei Infrastructure Finance Limited
3 Crore
05 July 2007
Hdfc Bank Limited
2 Crore
25 June 2008
Kotak Mahindra Bank Limited
1 Crore
29 July 2008
Yes Bank Limited
0
29 August 2008
Kotak Mahindra Bank Limited
0
17 April 2008
Kotak Mahindra Bank Limited
0
20 July 2007
Others
0
23 October 2007
The Royal Bank Of Scotland N. V.
0
04 October 2007
Kotak Mahindra Bank Limited
0
31 August 2007
Icici Bank Limited
0
25 April 2007
Kotak Mahindra Bank Limited
0
24 February 2006
Icici Bank Ltd.
0
09 January 2006
Icici Bank Ltd.
0
24 September 2007
Icici Bank Limited
0
22 November 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
29 November 2005
Icici Bank Ltd.
0
01 December 2008
Srei Infrastructure Finance Limited
0
12 January 2006
Icici Bank Ltd.
0
15 October 2011
Srei Equipment Finance Private Limited
0
14 April 2006
Icici Bank Ltd.
0
10 September 2007
Kotak Mahindra Bank Limited
0
29 November 2003
Icici Bank Ltd.
0
22 June 2015
Srei Equipment Finance Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
05 July 2007
Hdfc Bank Limited
0
22 February 2007
Kotak Mahinra Bank Ltd
0
29 July 2008
Yes Bank Limited
0
29 August 2008
Kotak Mahindra Bank Limited
0
17 April 2008
Kotak Mahindra Bank Limited
0
20 July 2007
Others
0
23 October 2007
The Royal Bank Of Scotland N. V.
0
04 October 2007
Kotak Mahindra Bank Limited
0
31 August 2007
Icici Bank Limited
0
25 April 2007
Kotak Mahindra Bank Limited
0
24 February 2006
Icici Bank Ltd.
0
09 January 2006
Icici Bank Ltd.
0
24 September 2007
Icici Bank Limited
0
22 November 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
29 November 2005
Icici Bank Ltd.
0
01 December 2008
Srei Infrastructure Finance Limited
0
12 January 2006
Icici Bank Ltd.
0
15 October 2011
Srei Equipment Finance Private Limited
0
14 April 2006
Icici Bank Ltd.
0
10 September 2007
Kotak Mahindra Bank Limited
0
29 November 2003
Icici Bank Ltd.
0
22 June 2015
Srei Equipment Finance Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
05 July 2007
Hdfc Bank Limited
0
22 February 2007
Kotak Mahinra Bank Ltd
0
29 July 2008
Yes Bank Limited
0
29 August 2008
Kotak Mahindra Bank Limited
0
17 April 2008
Kotak Mahindra Bank Limited
0
20 July 2007
Others
0
23 October 2007
The Royal Bank Of Scotland N. V.
0
04 October 2007
Kotak Mahindra Bank Limited
0
31 August 2007
Icici Bank Limited
0
25 April 2007
Kotak Mahindra Bank Limited
0
24 February 2006
Icici Bank Ltd.
0
09 January 2006
Icici Bank Ltd.
0
24 September 2007
Icici Bank Limited
0
22 November 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
29 November 2005
Icici Bank Ltd.
0
01 December 2008
Srei Infrastructure Finance Limited
0
12 January 2006
Icici Bank Ltd.
0
15 October 2011
Srei Equipment Finance Private Limited
0
14 April 2006
Icici Bank Ltd.
0
10 September 2007
Kotak Mahindra Bank Limited
0
29 November 2003
Icici Bank Ltd.
0
22 June 2015
Srei Equipment Finance Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
05 July 2007
Hdfc Bank Limited
0
22 February 2007
Kotak Mahinra Bank Ltd
0
Documents
Form DPT-3-01012021-signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
XBRL document in respect Consolidated financial statement-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Form SH-7-02032020-signed
Form MGT-14-27022020_signed
Altered memorandum of assciation;-26022020
Copy of the resolution for alteration of capital;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered memorandum of association-25022020
Form DIR-12-24022020_signed
Optional Attachment-(3)-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL document in respect Consolidated financial statement-28122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-24092018_signed
XBRL document in respect Consolidated financial statement-05092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018
Form CHG-1-29062018_signed
Instrument(s) of creation or modification of charge;-29062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180629
Evidence of cessation;-24052018
