Company Information
CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,430,200
Authorised Capital
45,000,000
Directors
Tarush Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Bimla Devi Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Prateek Agarwal
Additional Director
over 12 years ago
over 12 years ago
Ritushree Agarwal
Director
over 26 years ago
over 26 years ago
Charges
01 February 2023
Others
0
22 August 2022
Others
0
21 January 2022
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
12 August 2020
Others
0
15 November 2011
Srei Equipment Finance Private Limited
0
22 December 2006
Srei Infrastructure Finance Limited
0
08 October 2006
Srei Infrastructure Finance Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
30 September 2015
Srei Equipment Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
12 September 2008
Kotak Mahindra Bank Limited
0
28 June 2008
Others
0
13 July 2006
Kotak Mahindra Bank Ltd
0
08 August 2011
Kotak Mahindra Bank Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
30 May 2007
Abn Amro Bank Nv
0
15 November 2011
Srei Equipment Finance Private Limited
0
14 July 2008
Kotak Mahindra Bank Limited
0
14 July 2008
Kotak Mahindra Bank Limited
0
22 October 2007
Srei Infrastructure Finance Limited
0
28 September 2007
Abn Amro Bank Nv
0
15 November 2011
Srei Equipment Finance Private Limited
0
01 February 2023
Others
0
22 August 2022
Others
0
21 January 2022
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
12 August 2020
Others
0
15 November 2011
Srei Equipment Finance Private Limited
0
22 December 2006
Srei Infrastructure Finance Limited
0
08 October 2006
Srei Infrastructure Finance Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
30 September 2015
Srei Equipment Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
12 September 2008
Kotak Mahindra Bank Limited
0
28 June 2008
Others
0
13 July 2006
Kotak Mahindra Bank Ltd
0
08 August 2011
Kotak Mahindra Bank Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
30 May 2007
Abn Amro Bank Nv
0
15 November 2011
Srei Equipment Finance Private Limited
0
14 July 2008
Kotak Mahindra Bank Limited
0
14 July 2008
Kotak Mahindra Bank Limited
0
22 October 2007
Srei Infrastructure Finance Limited
0
28 September 2007
Abn Amro Bank Nv
0
15 November 2011
Srei Equipment Finance Private Limited
0
10 November 2023
Others
0
01 February 2023
Others
0
22 August 2022
Others
0
21 January 2022
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
15 November 2011
Srei Equipment Finance Private Limited
0
12 August 2020
Others
0
22 December 2006
Srei Infrastructure Finance Limited
0
08 October 2006
Srei Infrastructure Finance Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
30 September 2015
Srei Equipment Finance Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
12 September 2008
Kotak Mahindra Bank Limited
0
28 June 2008
Others
0
13 July 2006
Kotak Mahindra Bank Ltd
0
08 August 2011
Kotak Mahindra Bank Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
30 May 2007
Abn Amro Bank Nv
0
15 November 2011
Srei Equipment Finance Private Limited
0
14 July 2008
Kotak Mahindra Bank Limited
0
14 July 2008
Kotak Mahindra Bank Limited
0
22 October 2007
Srei Infrastructure Finance Limited
0
28 September 2007
Abn Amro Bank Nv
0
15 November 2011
Srei Equipment Finance Private Limited
0
Documents
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form DIR-12-070116.OCT
