| CIN | U51909DL2004PLC126962 |
| Company Status | Under Liquidation |
| Registration Number | 126962 |
| Date of Incorporation | 16 June 2004 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 370,000,000 |
| Paid Up Capital | 240,945,500 |
| Date of Last Annual General Meeting | 30 September 2011 |
| Date of Latest Balance Sheet | 31 March 2011 |
| Name | Status | Amount |
|---|---|---|
|
Srei Equipment Finance Private Limited
01 April 2013 |
12 CR | |
|
Oriental Bank Of Commerce
25 March 2009 |
29 CR | |
|
Canara Bank
31 January 2009 |
7 CR | |
|
Phoenix Arc Private Limited
25 November 2008 |
9 CR | |
|
Phoenix Arc Private Limited
30 May 2006 |
1 CR | |
|
Punjab National Bank (leader Of Consortium)
08 November 2005 |
338 CR | |
|
Srei Infrastructure Finance Limited
22 August 2007 |
1 CR | |
|
Srei Infrastructure Finance Limited
01 January 2008 |
14 CR | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
95 LAC | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
30 LAC | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
36 LAC | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
17 LAC | |
|
Srei Infrastructure Finance Limited
08 September 2008 |
83 LAC | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
5 CR | |
|
Srei Infrastructure Finance Limited
31 May 2007 |
5 CR | |
|
Srei Equipment Finance Private Limited
19 September 2011 |
12 CR | |
|
Vijaya Bank
10 June 2009 |
1 CR | |
|
Punjab National Bank
25 September 2009 |
22 CR | |
|
Uco Bank
05 November 2009 |
5 CR | |
|
Uco Bank
20 April 2009 |
3 CR | |
|
Union Bank Of India
15 December 2009 |
11 CR | |
|
Union Bank Of India
03 June 2009 |
2 CR | |
|
Union Bank Of India
09 November 2009 |
2 CR | |
|
Punjab National Bank (lead Bank Of Consortium)
07 November 2005 |
125 CR | |
|
Punjab National Bank
29 November 2010 |
1 CR | |
|
Punjab National Bank (leader Of Consortium)
07 November 2005 |
215 CR | |
|
Punjab National Bank
10 November 2008 |
3 CR | |
|
Allahabad Bank
29 December 2006 |
10 CR | |
|
Allahabad Bank
31 December 2009 |
4 CR | |
|
Syndicate Bank
13 May 2009 |
3 CR | |
|
Syndicate Bank
26 August 2004 |
10 CR | |
|
Syndicate Bank
28 June 2006 |
14 CR | |
|
Syndicate Bank
09 March 2005 |
5 CR | |
|
Punjab National Bank
19 December 2008 |
1,045 CR | |
|
Punjab National Bank
31 December 2009 |
50 CR | |
|
Punjab National Bank
23 September 2009 |
6 CR | |
|
Punjab National Bank
30 September 2009 |
3 CR | |
|
Punjab National Bank
10 November 2008 |
3 CR | |
|
Union Bank Of India
08 November 2008 |
1 CR | |
|
State Bank Of Patiala
08 June 2006 |
20 CR | |
|
Punjab National Bank
01 July 2004 |
44 CR | |
|
Punjab National Bank
25 July 2008 |
1 CR | |
|
Punjab National Bank (lead Bank Of Consortium)
13 March 2006 |
99 CR | |
|
Punjab National Bank
17 March 2006 |
2 CR | |
|
Punjab National Bank
20 May 2006 |
60 LAC | |
|
Punjab National Bank
18 April 2007 |
4 CR | |
|
Punjab National Bank
30 July 2007 |
60 LAC | |
|
Oriental Bank Of Commerce
28 June 2008 |
5 CR | |
|
Oriental Bank Of Commerce
22 May 2006 |
10 CR | |
|
Oriental Bank Of Commerce Ltd.
29 May 2007 |
10 CR | |
|
Icici Bank Limited
13 December 2007 |
20 CR | |
|
State Bank Of Mysore
12 May 2007 |
20 CR | |
|
United Bank Of India
29 December 2006 |
27 CR | |
|
State Bank Of Hyderabad
26 July 2005 |
15 CR | |
|
State Bank Of Hyderabad
15 January 2007 |
12 CR | |
|
State Bank Of Travancore
12 December 2006 |
7 CR | |
|
Punjab National Bank (lead Bank Of Consortium)
09 September 2006 |
700 CR | |
|
Srei Infrastructure Finance Limited
15 May 2006 |
2 CR | |
|
Icici Bank
24 September 2005 |
39 LAC | |
|
Hdfc Bank House
02 March 2005 |
1 CR | |
|
Abn Amro Bank
28 February 2005 |
1 CR | |
|
Abn Amro Bank N.v.
10 October 2005 |
2 CR | |
|
Abn Amro Bank
01 April 2005 |
1 CR | |
|
G. E. Capital Transportation Financial Services Ltd.
30 March 2005 |
61 LAC | |
|
G.e. Capital Transportation Financial Services Ltd.
02 March 2005 |
88 LAC | |
|
Union Bank Of India
25 June 2004 |
2 CR | |
|
Abn Amro Bank
01 April 2005 |
0 | |
|
Srei Equipment Finance Private Limited
19 September 2011 |
0 | |
|
Punjab National Bank
30 September 2009 |
0 | |
|
Srei Infrastructure Finance Limited
31 May 2007 |
0 | |
|
Punjab National Bank
30 July 2007 |
0 | |
|
State Bank Of Travancore
12 December 2006 |
0 | |
|
Punjab National Bank
18 April 2007 |
0 | |
|
State Bank Of Mysore
12 May 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
08 September 2008 |
0 | |
|
Punjab National Bank
10 November 2008 |
0 | |
|
Punjab National Bank
19 December 2008 |
0 | |
|
Union Bank Of India
08 November 2008 |
0 | |
|
Canara Bank
31 January 2009 |
0 | |
|
Oriental Bank Of Commerce
25 March 2009 |
0 | |
|
Uco Bank
20 April 2009 |
0 | |
|
Union Bank Of India
03 June 2009 |
0 | |
|
Vijaya Bank
10 June 2009 |
0 | |
|
Union Bank Of India
09 November 2009 |
0 | |
|
Punjab National Bank
31 December 2009 |
0 | |
|
Punjab National Bank
29 November 2010 |
0 | |
|
State Bank Of Hyderabad
26 July 2005 |
0 | |
|
Punjab National Bank (leader Of Consortium)
07 November 2005 |
0 | |
|
Abn Amro Bank N.v.
10 October 2005 |
0 | |
|
Union Bank Of India
25 June 2004 |
0 | |
|
State Bank Of Hyderabad
15 January 2007 |
0 | |
|
Syndicate Bank
28 June 2006 |
0 | |
|
Phoenix Arc Private Limited
30 May 2006 |
0 | |
|
Syndicate Bank
09 March 2005 |
0 | |
|
Punjab National Bank
17 March 2006 |
0 | |
|
Punjab National Bank
20 May 2006 |
0 | |
|
Punjab National Bank (lead Bank Of Consortium)
13 March 2006 |
0 | |
|
Oriental Bank Of Commerce
22 May 2006 |
0 | |
|
State Bank Of Patiala
08 June 2006 |
0 | |
|
Srei Infrastructure Finance Limited
15 May 2006 |
0 | |
|
Punjab National Bank (lead Bank Of Consortium)
09 September 2006 |
0 | |
|
Allahabad Bank
29 December 2006 |
0 | |
|
United Bank Of India
29 December 2006 |
0 | |
|
Oriental Bank Of Commerce Ltd.
29 May 2007 |
0 | |
|
Srei Infrastructure Finance Limited
22 August 2007 |
0 | |
|
Icici Bank Limited
13 December 2007 |
0 | |
|
Srei Infrastructure Finance Limited
01 January 2008 |
0 | |
|
Oriental Bank Of Commerce
28 June 2008 |
0 | |
|
Punjab National Bank
25 July 2008 |
0 | |
|
Punjab National Bank
10 November 2008 |
0 | |
|
Phoenix Arc Private Limited
25 November 2008 |
0 | |
|
Syndicate Bank
13 May 2009 |
0 | |
|
Punjab National Bank
23 September 2009 |
0 | |
|
Punjab National Bank
25 September 2009 |
0 | |
|
Uco Bank
05 November 2009 |
0 | |
|
Union Bank Of India
15 December 2009 |
0 | |
|
Allahabad Bank
31 December 2009 |
0 | |
|
Srei Equipment Finance Private Limited
01 April 2013 |
0 | |
|
Punjab National Bank
01 July 2004 |
0 | |
|
Syndicate Bank
26 August 2004 |
0 | |
|
Punjab National Bank (leader Of Consortium)
08 November 2005 |
0 | |
|
Punjab National Bank (lead Bank Of Consortium)
07 November 2005 |
0 | |
|
G.e. Capital Transportation Financial Services Ltd.
02 March 2005 |
0 | |
|
Icici Bank
24 September 2005 |
0 | |
|
Abn Amro Bank
28 February 2005 |
0 | |
|
Hdfc Bank House
02 March 2005 |
0 | |
|
G. E. Capital Transportation Financial Services Ltd.
30 March 2005 |
0 | |
|
Abn Amro Bank
01 April 2005 |
0 | |
|
Srei Equipment Finance Private Limited
19 September 2011 |
0 | |
|
Punjab National Bank
30 September 2009 |
0 | |
|
Srei Infrastructure Finance Limited
31 May 2007 |
0 | |
|
Punjab National Bank
30 July 2007 |
0 | |
|
State Bank Of Travancore
12 December 2006 |
0 | |
|
Punjab National Bank
18 April 2007 |
0 | |
|
State Bank Of Mysore
12 May 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
08 September 2008 |
0 | |
|
Punjab National Bank
10 November 2008 |
0 | |
|
Punjab National Bank
19 December 2008 |
0 | |
|
Union Bank Of India
08 November 2008 |
0 | |
|
Canara Bank
31 January 2009 |
0 | |
|
Oriental Bank Of Commerce
25 March 2009 |
0 | |
|
Uco Bank
20 April 2009 |
0 | |
|
Union Bank Of India
03 June 2009 |
0 | |
|
Vijaya Bank
10 June 2009 |
0 | |
|
Union Bank Of India
09 November 2009 |
0 | |
|
Punjab National Bank
31 December 2009 |
0 | |
|
Punjab National Bank
29 November 2010 |
0 | |
|
State Bank Of Hyderabad
26 July 2005 |
0 | |
|
Punjab National Bank (leader Of Consortium)
07 November 2005 |
0 | |
|
Abn Amro Bank N.v.
10 October 2005 |
0 | |
|
Union Bank Of India
25 June 2004 |
0 | |
|
State Bank Of Hyderabad
15 January 2007 |
0 | |
|
Syndicate Bank
28 June 2006 |
0 | |
|
Phoenix Arc Private Limited
30 May 2006 |
0 | |
|
Syndicate Bank
09 March 2005 |
0 | |
|
Punjab National Bank
17 March 2006 |
0 | |
|
Punjab National Bank
20 May 2006 |
0 | |
|
Punjab National Bank (lead Bank Of Consortium)
13 March 2006 |
0 | |
|
Oriental Bank Of Commerce
22 May 2006 |
0 | |
|
State Bank Of Patiala
08 June 2006 |
0 | |
|
Srei Infrastructure Finance Limited
15 May 2006 |
0 | |
|
Punjab National Bank (lead Bank Of Consortium)
09 September 2006 |
0 | |
|
Allahabad Bank
29 December 2006 |
0 | |
|
United Bank Of India
29 December 2006 |
0 | |
|
Oriental Bank Of Commerce Ltd.
29 May 2007 |
0 | |
|
Srei Infrastructure Finance Limited
22 August 2007 |
0 | |
|
Icici Bank Limited
13 December 2007 |
0 | |
|
Srei Infrastructure Finance Limited
01 January 2008 |
0 | |
|
Oriental Bank Of Commerce
28 June 2008 |
0 | |
|
Punjab National Bank
25 July 2008 |
0 | |
|
Punjab National Bank
10 November 2008 |
0 | |
|
Phoenix Arc Private Limited
25 November 2008 |
0 | |
|
Syndicate Bank
13 May 2009 |
0 | |
|
Punjab National Bank
23 September 2009 |
0 | |
|
Punjab National Bank
25 September 2009 |
0 | |
|
Uco Bank
05 November 2009 |
0 | |
|
Union Bank Of India
15 December 2009 |
0 | |
|
Allahabad Bank
31 December 2009 |
0 | |
|
Srei Equipment Finance Private Limited
01 April 2013 |
0 | |
|
Punjab National Bank
01 July 2004 |
0 | |
|
Syndicate Bank
26 August 2004 |
0 | |
|
Punjab National Bank (leader Of Consortium)
08 November 2005 |
0 | |
|
Punjab National Bank (lead Bank Of Consortium)
07 November 2005 |
0 | |
|
G.e. Capital Transportation Financial Services Ltd.
02 March 2005 |
0 | |
|
Icici Bank
24 September 2005 |
0 | |
|
Abn Amro Bank
28 February 2005 |
0 | |
|
Hdfc Bank House
02 March 2005 |
0 | |
|
G. E. Capital Transportation Financial Services Ltd.
30 March 2005 |
0 | |
|
Abn Amro Bank
01 April 2005 |
0 | |
|
Srei Equipment Finance Private Limited
19 September 2011 |
0 | |
|
Punjab National Bank
30 September 2009 |
0 | |
|
Srei Infrastructure Finance Limited
31 May 2007 |
0 | |
|
Punjab National Bank
30 July 2007 |
0 | |
|
State Bank Of Travancore
12 December 2006 |
0 | |
|
Punjab National Bank
18 April 2007 |
0 | |
|
State Bank Of Mysore
12 May 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
30 June 2007 |
0 | |
|
Srei Infrastructure Finance Limited
08 September 2008 |
0 | |
|
Punjab National Bank
10 November 2008 |
0 | |
|
Punjab National Bank
19 December 2008 |
0 | |
|
Union Bank Of India
08 November 2008 |
0 | |
|
Canara Bank
31 January 2009 |
0 | |
|
Oriental Bank Of Commerce
25 March 2009 |
0 | |
|
Uco Bank
20 April 2009 |
0 | |
|
Union Bank Of India
03 June 2009 |
0 | |
|
Vijaya Bank
10 June 2009 |
0 | |
|
Union Bank Of India
09 November 2009 |
0 | |
|
Punjab National Bank
31 December 2009 |
0 | |
|
Punjab National Bank
29 November 2010 |
0 | |
|
State Bank Of Hyderabad
26 July 2005 |
0 | |
|
Punjab National Bank (leader Of Consortium)
07 November 2005 |
0 | |
|
Abn Amro Bank N.v.
10 October 2005 |
0 | |
|
Union Bank Of India
25 June 2004 |
0 | |
|
State Bank Of Hyderabad
15 January 2007 |
0 | |
|
Syndicate Bank
28 June 2006 |
0 | |
|
Phoenix Arc Private Limited
30 May 2006 |
0 | |
|
Syndicate Bank
09 March 2005 |
0 | |
|
Punjab National Bank
17 March 2006 |
0 | |
|
Punjab National Bank
20 May 2006 |
0 | |
|
Punjab National Bank (lead Bank Of Consortium)
13 March 2006 |
0 | |
|
Oriental Bank Of Commerce
22 May 2006 |
0 | |
|
State Bank Of Patiala
08 June 2006 |
0 | |
|
Srei Infrastructure Finance Limited
15 May 2006 |
0 | |
|
Punjab National Bank (lead Bank Of Consortium)
09 September 2006 |
0 | |
|
Allahabad Bank
29 December 2006 |
0 | |
|
United Bank Of India
29 December 2006 |
0 | |
|
Oriental Bank Of Commerce Ltd.
29 May 2007 |
0 | |
|
Srei Infrastructure Finance Limited
22 August 2007 |
0 | |
|
Icici Bank Limited
13 December 2007 |
0 | |
|
Srei Infrastructure Finance Limited
01 January 2008 |
0 | |
|
Oriental Bank Of Commerce
28 June 2008 |
0 | |
|
Punjab National Bank
25 July 2008 |
0 | |
|
Punjab National Bank
10 November 2008 |
0 | |
|
Phoenix Arc Private Limited
25 November 2008 |
0 | |
|
Syndicate Bank
13 May 2009 |
0 | |
|
Punjab National Bank
23 September 2009 |
0 | |
|
Punjab National Bank
25 September 2009 |
0 | |
|
Uco Bank
05 November 2009 |
0 | |
|
Union Bank Of India
15 December 2009 |
0 | |
|
Allahabad Bank
31 December 2009 |
0 | |
|
Srei Equipment Finance Private Limited
01 April 2013 |
0 | |
|
Punjab National Bank
01 July 2004 |
0 | |
|
Syndicate Bank
26 August 2004 |
0 | |
|
Punjab National Bank (leader Of Consortium)
08 November 2005 |
0 | |
|
Punjab National Bank (lead Bank Of Consortium)
07 November 2005 |
0 | |
|
G.e. Capital Transportation Financial Services Ltd.
02 March 2005 |
0 | |
|
Icici Bank
24 September 2005 |
0 | |
|
Abn Amro Bank
28 February 2005 |
0 | |
|
Hdfc Bank House
02 March 2005 |
0 | |
|
G. E. Capital Transportation Financial Services Ltd.
30 March 2005 |
0 |
Svil mines limited was incorporated on 16 June 2004 .
The company is based in Delhi.
No the company is non-compliant based on the Under Liquidation as represented by ROC.
26 of directors are associated with the company.
26 of directors are associated with the company.
