Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
224,417,250
Authorised Capital
230,000,000

Directors

Adapala Venku Reddy
Adapala Venku Reddy
Director/Designated Partner
about 2 years ago
Ravi Kumar Garg
Ravi Kumar Garg
Director/Designated Partner
over 2 years ago
Prasad Reddy Putta
Prasad Reddy Putta
Director/Designated Partner
over 5 years ago

Past Directors

Venkata Rami Reddy Kodthala
Venkata Rami Reddy Kodthala
Additional Director
over 8 years ago
Kodathala Jayasudha
Kodathala Jayasudha
Additional Director
over 8 years ago
Veera Narayana Reddy Rajoli
Veera Narayana Reddy Rajoli
Whole Time Director
almost 9 years ago
Chandra Sekhar Reddy Polu
Chandra Sekhar Reddy Polu
Director
about 12 years ago
Siva Prasad Jonnalagadda
Siva Prasad Jonnalagadda
Director
about 12 years ago
Eswara Reddy Ponnolu
Eswara Reddy Ponnolu
Director
about 12 years ago
Siva Prasanth Kambam
Siva Prasanth Kambam
Director
about 20 years ago
Padmaja Rajoli
Padmaja Rajoli
Director
about 20 years ago
Ranaprathap Simha Kattamuri
Ranaprathap Simha Kattamuri
Director
almost 22 years ago
Veera Reddy Rajoli
Veera Reddy Rajoli
Managing Director
almost 22 years ago
Venkata Subba Reddy Vellala
Venkata Subba Reddy Vellala
Director
almost 22 years ago

Charges

80 Lak
15 May 2012
Srei Equipment Finance Private Limited
40 Lak
15 March 2010
Srei Equipment Finance Private Limited
23 Lak
22 May 2009
Srei Equipment Finance Private Limited
16 Lak
02 January 2009
Syndicate Bank (other Consortium Banks As Per Annexure)
38 Crore
25 March 2004
Syndicate Bank
17 Crore
10 December 2004
Syndicate Bank
76 Lak
22 July 2008
Syndicate Bank
1 Crore
08 November 2004
Srei International Finance Ltd.
16 Lak
08 June 2005
Srei International Finance Ltd.
11 Lak
02 January 2009
Syndicate Bank (other Consortium Banks As Per Annexure)
0
22 May 2009
Srei Equipment Finance Private Limited
0
22 July 2008
Syndicate Bank
0
15 May 2012
Srei Equipment Finance Private Limited
0
10 December 2004
Syndicate Bank
0
08 June 2005
Srei International Finance Ltd.
0
25 March 2004
Syndicate Bank
0
08 November 2004
Srei International Finance Ltd.
0
15 March 2010
Srei Equipment Finance Private Limited
0
02 January 2009
Syndicate Bank (other Consortium Banks As Per Annexure)
0
22 May 2009
Srei Equipment Finance Private Limited
0
22 July 2008
Syndicate Bank
0
15 May 2012
Srei Equipment Finance Private Limited
0
10 December 2004
Syndicate Bank
0
08 June 2005
Srei International Finance Ltd.
0
25 March 2004
Syndicate Bank
0
08 November 2004
Srei International Finance Ltd.
0
15 March 2010
Srei Equipment Finance Private Limited
0
02 January 2009
Syndicate Bank (other Consortium Banks As Per Annexure)
0
22 May 2009
Srei Equipment Finance Private Limited
0
22 July 2008
Syndicate Bank
0
15 May 2012
Srei Equipment Finance Private Limited
0
10 December 2004
Syndicate Bank
0
08 June 2005
Srei International Finance Ltd.
0
25 March 2004
Syndicate Bank
0
08 November 2004
Srei International Finance Ltd.
0
15 March 2010
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of MGT-8-28112020
Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(1)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration by first director-21092020
Form DIR-12-21092020_signed