Company Information
CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Tejo Bhanu Ummaneni
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudheer Suryadevara
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Venkata Chandra Sekhar Settipalli
Director
almost 9 years ago
almost 9 years ago
Murali Venkateswara Rao Srungavarpu
Director
almost 9 years ago
almost 9 years ago
Neelima Yalamanchili
Director
about 20 years ago
about 20 years ago
Charges
05 November 2017
Srei Equipment Finance Limited
27 Lak
30 September 2017
Srei Equipment Finance Limited
61 Lak
30 September 2017
Srei Equipment Finance Limited
47 Lak
30 September 2017
Srei Equipment Finance Limited
40 Lak
15 May 2017
Srei Equipment Finance Limited
1 Crore
15 May 2017
Srei Equipment Finance Limited
22 Lak
29 August 2016
Syndicate Bank
9 Lak
22 July 2016
Srei Equipment Finance Limited
57 Lak
22 October 2015
Srei Equipment Finance Limited
79 Lak
31 August 2015
Syndicate Bank
50 Lak
22 August 2015
Srei Equipment Finance Limited
62 Lak
22 August 2015
Srei Equipment Finance Limited
26 Lak
22 March 2015
Srei Equipment Finance Limited
90 Lak
22 June 2014
Srei Equipment Finance Limited
50 Lak
22 February 2014
Syndicate Bank
15 Crore
31 December 2012
Tata Capital Financial Services Limited
43 Lak
31 December 2012
Tata Capital Financial Services Limited
43 Lak
15 October 2012
Kotak Mahindra Bank Limited
20 Lak
05 April 2012
Srei Equipment Finance Private Limited
49 Lak
29 March 2012
Syndicate Bank
1 Crore
15 March 2012
Srei Equipment Finance Private Limited
96 Lak
29 August 2016
Syndicate Bank
0
29 March 2012
Syndicate Bank
0
22 February 2014
Syndicate Bank
0
31 August 2015
Syndicate Bank
0
22 July 2016
Others
0
30 September 2017
Others
0
05 November 2017
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
05 April 2012
Srei Equipment Finance Private Limited
0
22 October 2015
Srei Equipment Finance Limited
0
30 September 2017
Others
0
15 May 2017
Others
0
15 October 2012
Kotak Mahindra Bank Limited
0
15 May 2017
Others
0
22 March 2015
Srei Equipment Finance Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
30 September 2017
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
29 August 2016
Syndicate Bank
0
29 March 2012
Syndicate Bank
0
22 February 2014
Syndicate Bank
0
31 August 2015
Syndicate Bank
0
22 July 2016
Others
0
30 September 2017
Others
0
05 November 2017
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
05 April 2012
Srei Equipment Finance Private Limited
0
22 October 2015
Srei Equipment Finance Limited
0
30 September 2017
Others
0
15 May 2017
Others
0
15 October 2012
Kotak Mahindra Bank Limited
0
15 May 2017
Others
0
22 March 2015
Srei Equipment Finance Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
30 September 2017
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
29 August 2016
Syndicate Bank
0
29 March 2012
Syndicate Bank
0
22 February 2014
Syndicate Bank
0
31 August 2015
Syndicate Bank
0
22 July 2016
Others
0
30 September 2017
Others
0
05 November 2017
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
05 April 2012
Srei Equipment Finance Private Limited
0
22 October 2015
Srei Equipment Finance Limited
0
30 September 2017
Others
0
15 May 2017
Others
0
15 October 2012
Kotak Mahindra Bank Limited
0
15 May 2017
Others
0
22 March 2015
Srei Equipment Finance Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
30 September 2017
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-25102018_signed
Evidence of cessation;-24102018
Notice of resignation;-24102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Notice of resignation;-22012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Notice of resignation;-10112017
Form DIR-12-10112017_signed
Evidence of cessation;-10112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171109
