Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,734,100
Authorised Capital
100,000,000
Directors
Ravi Mohan Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Mohan Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Sethi
Beneficial Owner
over 6 years ago
over 6 years ago
Himanshu Mathur
Director
about 10 years ago
about 10 years ago
Past Directors
Rakesh Kamboj Kumar
Company Secretary
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software[Class : 43] Services Fo...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation;
[Class : 43] Sercvices For Providing Food And Drink;Temporary Accommodation
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25 February 2014
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20 November 2013
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15 March 2016
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28 January 2015
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Srei Equipment Finance Private Limited
48 Lak
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Srei Equipment Finance Private Limited
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08 December 2012
Srei Equipment Finance Private Limited
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22 December 2012
Srei Equipment Finance Private Limited
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01 May 2013
Srei Equipment Finance Private Limited
86 Lak
21 September 2007
Abn Amro Bank Nv
14 Lak
01 March 2013
Hdfc Bank Limited
16 Lak
08 October 2010
Icici Bank Limited
22 Lak
05 March 2012
Oriental Bank Of Commerce
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Hdfc Bank Limited
15 Lak
20 June 2013
Dmi Finance Private Limited
22 Crore
06 March 2014
Dmi Finance Private Limited
6 Crore
26 March 2012
Intec Capital Limited
22 Lak
25 January 2012
Intec Capital Limited
25 Lak
29 December 2011
Intec Capital Limited
51 Lak
02 June 2011
Intec Capital Limited
68 Lak
26 December 2011
Intec Capital Limited
79 Lak
22 November 2011
Intec Capital Limited
1 Crore
24 March 2011
Intec Capital Limited
29 Lak
23 December 2010
Intec Capital Limited
6 Lak
13 November 2010
Intec Capital Limited
19 Lak
15 April 2011
Dmi Finance Private Limited
12 Crore
10 November 2010
Intec Capital Limited
11 Lak
25 October 2010
Unitel Credit Private Limited
13 Lak
19 December 2011
Religare Finvest Limited
3 Crore
21 August 2007
Oriental Bank Of Commerce
80 Crore
15 April 2011
Dmi Finance Private Limited
12 Crore
25 March 2011
S. E. Investments Limited
6 Crore
12 September 2001
Oriental Bank Of Commerce
60 Lak
11 August 2006
Oriental Bank Of Commerce
3 Crore
27 May 2008
Oriental Bank Of Commerce
1 Crore
25 February 2014
Others
0
02 June 2016
Others
0
08 July 2014
Pnb Housing Finance Limited
0
05 March 2015
Others
0
29 July 2017
Others
0
02 November 2017
Others
0
24 September 2018
Others
0
22 September 2015
S. E. Investments Limited
0
28 January 2015
Dmi Finance Private Limited
0
24 November 2014
L&t Fincorp Limited
0
22 September 2014
S. E. Investments Limited
0
22 September 2014
Idbi Bank Limited
0
08 September 2014
Dmi Finance Private Limited
0
29 March 2014
Idbi Bank Limited
0
06 March 2014
Dmi Finance Private Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
05 March 2012
Oriental Bank Of Commerce
0
22 November 2011
Intec Capital Limited
0
15 April 2011
Dmi Finance Private Limited
0
15 April 2011
Dmi Finance Private Limited
0
24 March 2011
Intec Capital Limited
0
23 December 2010
Intec Capital Limited
0
08 October 2010
Icici Bank Limited
0
16 September 2010
Hdfc Bank Limited
0
25 October 2010
Unitel Credit Private Limited
0
21 August 2007
Oriental Bank Of Commerce
0
26 March 2012
Intec Capital Limited
0
21 September 2007
Abn Amro Bank Nv
0
15 March 2016
Others
0
08 December 2012
Srei Equipment Finance Private Limited
0
25 January 2012
Intec Capital Limited
0
29 December 2011
Intec Capital Limited
0
26 December 2011
Intec Capital Limited
0
19 December 2011
Religare Finvest Limited
0
11 August 2006
Oriental Bank Of Commerce
0
15 June 2011
Srei Equipment Finance Private Limited
0
03 January 2014
Hdfc Bank Limited
0
02 June 2011
Intec Capital Limited
0
20 November 2013
Dmi Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
25 March 2011
S. E. Investments Limited
0
20 June 2013
Dmi Finance Private Limited
0
12 September 2001
Oriental Bank Of Commerce
0
13 November 2010
Intec Capital Limited
0
10 November 2010
Intec Capital Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
01 March 2013
Hdfc Bank Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
27 May 2008
Oriental Bank Of Commerce
0
30 March 2016
Others
0
12 September 2014
S. E. Investments Limited
0
25 February 2014
Others
0
02 June 2016
Others
0
08 July 2014
Pnb Housing Finance Limited
0
05 March 2015
Others
0
29 July 2017
Others
0
02 November 2017
Others
0
24 September 2018
Others
0
22 September 2015
S. E. Investments Limited
0
28 January 2015
Dmi Finance Private Limited
0
24 November 2014
L&t Fincorp Limited
0
22 September 2014
S. E. Investments Limited
0
22 September 2014
Idbi Bank Limited
0
08 September 2014
Dmi Finance Private Limited
0
29 March 2014
Idbi Bank Limited
0
06 March 2014
Dmi Finance Private Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
05 March 2012
Oriental Bank Of Commerce
0
22 November 2011
Intec Capital Limited
0
15 April 2011
Dmi Finance Private Limited
0
15 April 2011
Dmi Finance Private Limited
0
24 March 2011
Intec Capital Limited
0
23 December 2010
Intec Capital Limited
0
08 October 2010
Icici Bank Limited
0
16 September 2010
Hdfc Bank Limited
0
25 October 2010
Unitel Credit Private Limited
0
21 August 2007
Oriental Bank Of Commerce
0
26 March 2012
Intec Capital Limited
0
21 September 2007
Abn Amro Bank Nv
0
15 March 2016
Others
0
08 December 2012
Srei Equipment Finance Private Limited
0
25 January 2012
Intec Capital Limited
0
29 December 2011
Intec Capital Limited
0
26 December 2011
Intec Capital Limited
0
19 December 2011
Religare Finvest Limited
0
11 August 2006
Oriental Bank Of Commerce
0
15 June 2011
Srei Equipment Finance Private Limited
0
03 January 2014
Hdfc Bank Limited
0
02 June 2011
Intec Capital Limited
0
20 November 2013
Dmi Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
25 March 2011
S. E. Investments Limited
0
20 June 2013
Dmi Finance Private Limited
0
12 September 2001
Oriental Bank Of Commerce
0
13 November 2010
Intec Capital Limited
0
10 November 2010
Intec Capital Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
01 March 2013
Hdfc Bank Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
27 May 2008
Oriental Bank Of Commerce
0
30 March 2016
Others
0
12 September 2014
S. E. Investments Limited
0
25 February 2014
Others
0
02 June 2016
Others
0
08 July 2014
Pnb Housing Finance Limited
0
05 March 2015
Others
0
29 July 2017
Others
0
02 November 2017
Others
0
24 September 2018
Others
0
22 September 2015
S. E. Investments Limited
0
28 January 2015
Dmi Finance Private Limited
0
24 November 2014
L&t Fincorp Limited
0
22 September 2014
S. E. Investments Limited
0
22 September 2014
Idbi Bank Limited
0
08 September 2014
Dmi Finance Private Limited
0
29 March 2014
Idbi Bank Limited
0
06 March 2014
Dmi Finance Private Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
05 March 2012
Oriental Bank Of Commerce
0
22 November 2011
Intec Capital Limited
0
15 April 2011
Dmi Finance Private Limited
0
15 April 2011
Dmi Finance Private Limited
0
24 March 2011
Intec Capital Limited
0
23 December 2010
Intec Capital Limited
0
08 October 2010
Icici Bank Limited
0
16 September 2010
Hdfc Bank Limited
0
25 October 2010
Unitel Credit Private Limited
0
21 August 2007
Oriental Bank Of Commerce
0
26 March 2012
Intec Capital Limited
0
21 September 2007
Abn Amro Bank Nv
0
15 March 2016
Others
0
08 December 2012
Srei Equipment Finance Private Limited
0
25 January 2012
Intec Capital Limited
0
29 December 2011
Intec Capital Limited
0
26 December 2011
Intec Capital Limited
0
19 December 2011
Religare Finvest Limited
0
11 August 2006
Oriental Bank Of Commerce
0
15 June 2011
Srei Equipment Finance Private Limited
0
03 January 2014
Hdfc Bank Limited
0
02 June 2011
Intec Capital Limited
0
20 November 2013
Dmi Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
25 March 2011
S. E. Investments Limited
0
20 June 2013
Dmi Finance Private Limited
0
12 September 2001
Oriental Bank Of Commerce
0
13 November 2010
Intec Capital Limited
0
10 November 2010
Intec Capital Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
01 March 2013
Hdfc Bank Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
27 May 2008
Oriental Bank Of Commerce
0
30 March 2016
Others
0
12 September 2014
S. E. Investments Limited
0
Documents
Form DPT-3-06012021-signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Form MGT-7-21122020_signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form AOC-4(XBRL)-23112020_signed
XBRL document in respect Consolidated financial statement-20112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Form DPT-3-15092020-signed
List of depositors-04092020
Auditor?s certificate-04092020
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
XBRL document in respect Consolidated financial statement-18112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Auditor?s certificate-30062019
