Company Information
CIN
Status
Date of Incorporation
27 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,433,200
Authorised Capital
40,000,000
Directors
Suman Singh
Director
almost 36 years ago
almost 36 years ago
Awdhesh Narayan Singh
Director
almost 36 years ago
almost 36 years ago
Past Directors
Triyogi Narayan Singh
Director
over 10 years ago
over 10 years ago
Charges
27 September 2019
Axis Bank Limited
2 Crore
31 August 2019
Axis Bank Limited
2 Crore
26 August 2019
Indusind Bank Ltd.
3 Crore
21 August 2019
Axis Bank Limited
1 Crore
30 July 2019
Yes Bank Limited
2 Crore
29 September 2018
Yes Bank Limited
3 Crore
18 August 2017
Axis Bank Limited
28 Crore
02 September 2014
Axis Bank Limited
1 Crore
05 March 2014
Axis Bank Limited
1 Crore
25 June 2013
Icici Bank Limited
8 Lak
08 February 2013
Axis Bank Limited
1 Crore
29 January 2013
Icici Bank Limited
16 Lak
31 December 2012
Icici Bank Limited
65 Lak
19 October 2012
Axis Bank Limited
8 Lak
17 October 2012
Axis Bank Limited
1 Crore
22 August 2012
Srei Equipment Finance Private Limited
1 Crore
05 April 2012
Srei Equipment Finance Private Limited
92 Lak
30 November 2011
Dhanlaxmi Bank Limited
34 Lak
12 October 2011
Dhanlaxmi Bank Limited
1 Crore
28 March 2011
Axis Bank Limited
41 Lak
25 March 2011
Axis Bank Limited
28 Lak
24 February 2011
Axis Bank Limited
83 Lak
10 April 2007
Dena Bank
72 Lak
14 September 2007
Dena Bank
28 Crore
02 September 2021
Kotak Mahindra Bank Limited
1 Crore
01 July 2021
Indusind Bank Ltd.
1 Crore
30 November 2020
Axis Bank Limited
1 Crore
31 October 2020
Yes Bank Limited
1 Crore
11 February 2020
Pnb Housing Finance Limited
2 Crore
29 November 2019
Yes Bank Limited
1 Crore
10 October 2019
Indusind Bank Ltd.
4 Crore
18 August 2017
Axis Bank Limited
0
29 September 2018
Yes Bank Limited
0
30 July 2019
Yes Bank Limited
0
02 September 2021
Others
0
21 August 2019
Others
0
31 August 2019
Others
0
01 July 2021
Others
0
29 November 2019
Yes Bank Limited
0
10 October 2019
Others
0
11 February 2020
Others
0
31 October 2020
Yes Bank Limited
0
30 November 2020
Others
0
27 September 2019
Others
0
05 March 2014
Axis Bank Limited
0
17 October 2012
Axis Bank Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
05 April 2012
Srei Equipment Finance Private Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
12 October 2011
Dhanlaxmi Bank Limited
0
25 March 2011
Axis Bank Limited
0
24 February 2011
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
25 June 2013
Icici Bank Limited
0
29 January 2013
Icici Bank Limited
0
31 December 2012
Icici Bank Limited
0
26 August 2019
Others
0
28 March 2011
Axis Bank Limited
0
02 September 2014
Axis Bank Limited
0
10 April 2007
Dena Bank
0
14 September 2007
Dena Bank
0
19 October 2012
Axis Bank Limited
0
18 August 2017
Axis Bank Limited
0
29 September 2018
Yes Bank Limited
0
30 July 2019
Yes Bank Limited
0
02 September 2021
Others
0
21 August 2019
Others
0
31 August 2019
Others
0
01 July 2021
Others
0
29 November 2019
Yes Bank Limited
0
10 October 2019
Others
0
11 February 2020
Others
0
31 October 2020
Yes Bank Limited
0
30 November 2020
Others
0
27 September 2019
Others
0
05 March 2014
Axis Bank Limited
0
17 October 2012
Axis Bank Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
05 April 2012
Srei Equipment Finance Private Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
12 October 2011
Dhanlaxmi Bank Limited
0
25 March 2011
Axis Bank Limited
0
24 February 2011
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
25 June 2013
Icici Bank Limited
0
29 January 2013
Icici Bank Limited
0
31 December 2012
Icici Bank Limited
0
26 August 2019
Others
0
28 March 2011
Axis Bank Limited
0
02 September 2014
Axis Bank Limited
0
10 April 2007
Dena Bank
0
14 September 2007
Dena Bank
0
19 October 2012
Axis Bank Limited
0
18 August 2017
Axis Bank Limited
0
29 September 2018
Yes Bank Limited
0
30 July 2019
Yes Bank Limited
0
02 September 2021
Others
0
21 August 2019
Others
0
31 August 2019
Others
0
01 July 2021
Others
0
29 November 2019
Yes Bank Limited
0
10 October 2019
Others
0
11 February 2020
Others
0
31 October 2020
Yes Bank Limited
0
30 November 2020
Others
0
27 September 2019
Others
0
05 March 2014
Axis Bank Limited
0
17 October 2012
Axis Bank Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
05 April 2012
Srei Equipment Finance Private Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
12 October 2011
Dhanlaxmi Bank Limited
0
25 March 2011
Axis Bank Limited
0
24 February 2011
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
25 June 2013
Icici Bank Limited
0
29 January 2013
Icici Bank Limited
0
31 December 2012
Icici Bank Limited
0
26 August 2019
Others
0
28 March 2011
Axis Bank Limited
0
02 September 2014
Axis Bank Limited
0
10 April 2007
Dena Bank
0
14 September 2007
Dena Bank
0
19 October 2012
Axis Bank Limited
0
Documents
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(2)-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
XBRL document in respect Consolidated financial statement-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
