Company Information
CIN
Status
Date of Incorporation
22 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kunal Deep Singh Gujral
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinny Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Twinderjit Singh Gujral
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 May 2017
Srei Equipment Finance Limited
1 Crore
31 May 2017
Srei Equipment Finance Limited
1 Crore
31 May 2017
Srei Equipment Finance Limited
1 Crore
31 May 2017
Srei Equipment Finance Limited
1 Crore
31 May 2017
Srei Equipment Finance Limited
1 Crore
31 May 2017
Srei Equipment Finance Limited
1 Crore
31 May 2017
Srei Equipment Finance Limited
1 Crore
31 May 2017
Srei Equipment Finance Limited
1 Crore
31 May 2017
Srei Equipment Finance Limited
1 Crore
31 May 2017
Srei Equipment Finance Limited
1 Crore
17 July 2010
Yes Bank Limited
17 Crore
06 May 2015
Indusind Bank Ltd.
24 Lak
25 November 2014
Indusind Bank Ltd.
1 Crore
01 January 2015
Indusind Bank Ltd.
24 Lak
25 November 2014
Indusind Bank Ltd.
1 Crore
01 January 2015
Indusind Bank Ltd.
1 Crore
21 November 2013
Indusind Bank Ltd.
92 Lak
17 January 2012
Hdb Financial Services Limited
2 Crore
30 November 2012
Srei Equipment Finance Private Limited
1 Crore
30 October 2007
Ge Capital Transportation Financial Services Limited
80 Lak
15 September 2006
Srei Infrastructure Finance Limited
2 Crore
21 December 2006
Srei Infrastructure Finance Limited
2 Crore
21 May 2007
Srei Infrastructure Finance Limited
2 Crore
22 November 2006
Srei Infrastructure Finance Limited
39 Lak
30 December 2011
Tata Capital Limited
2 Crore
01 January 2015
Indusind Bank Ltd.
24 Lak
25 March 1996
M/s Sundaram Finance Limited
10 Lak
10 August 2009
L & T Finance Limited
1 Crore
20 August 2007
L & T Finance Limited
30 Lak
07 February 2012
L & T Finance Limited
97 Lak
24 July 2007
L & T Finance Limited
1 Crore
10 December 2009
L & T Finance Limited
1 Crore
19 January 2013
L & T Finance Limited
1 Crore
07 October 2013
L & T Finance Limited
1 Crore
16 October 2007
Ge Capital Transportation Financial Services Limited
1 Crore
31 October 2009
Tata Capital Limited
29 Lak
30 September 2009
Tata Capital Limited
29 Lak
30 September 2009
Tata Capital Limited
29 Lak
30 September 2009
Tata Capital Limited
29 Lak
30 September 2009
Tata Capital Limited
14 Lak
30 September 2009
Tata Capital Limited
29 Lak
31 October 2009
Tata Capital Limited
29 Lak
30 September 2009
Tata Capital Limited
29 Lak
30 September 2009
Tata Capital Limited
29 Lak
31 October 2009
Tata Capital Limited
29 Lak
31 October 2009
Tata Capital Limited
29 Lak
31 October 2010
Tata Capital Limited
1 Crore
30 September 2009
Tata Capital Limited
29 Lak
31 October 2009
Tata Capital Limited
29 Lak
08 July 2009
Srei Equipment Finance Private Limited
63 Lak
08 July 2009
Srei Equipment Finance Private Limited
63 Lak
15 September 2009
Srei Equipment Finance Private Limited
60 Lak
08 July 2009
Srei Equipment Finance Private Limited
51 Lak
15 September 2009
Srei Equipment Finance Private Limited
92 Lak
15 May 2011
Srei Equipment Finance Private Limited
5 Crore
22 June 2009
Srei Equipment Finance Limited
76 Lak
27 September 2010
Tata Capital Financial Services Limited
1 Crore
27 September 2010
Tata Capital Financial Services Limited
1 Crore
30 November 2010
Indusind Bank Ltd.
1 Crore
16 October 2007
Kotak Mahindra Bank Limited
30 Lak
19 January 2005
Indian Overseas Bank
1 Crore
09 August 2002
Indian Overseas Bank
15 Crore
03 December 2020
Indusind Bank Ltd.
19 Lak
30 August 2022
Hdfc Bank Limited
0
30 September 2022
Axis Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
31 July 2021
Hdfc Bank Limited
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
03 December 2020
Others
0
17 July 2010
Yes Bank Limited
0
06 May 2015
Indusind Bank Ltd.
0
25 March 1996
M/s Sundaram Finance Limited
0
22 November 2006
Srei Infrastructure Finance Limited
0
09 August 2002
Indian Overseas Bank
0
01 January 2015
Indusind Bank Ltd.
0
01 January 2015
Indusind Bank Ltd.
0
01 January 2015
Indusind Bank Ltd.
0
25 November 2014
Indusind Bank Ltd.
0
21 November 2013
Indusind Bank Ltd.
0
07 October 2013
L & T Finance Limited
0
19 January 2013
L & T Finance Limited
0
30 November 2012
Srei Equipment Finance Private Limited
0
30 December 2011
Tata Capital Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
30 November 2010
Indusind Bank Ltd.
0
31 October 2010
Tata Capital Limited
0
27 September 2010
Tata Capital Financial Services Limited
0
10 December 2009
L & T Finance Limited
0
31 October 2009
Tata Capital Limited
0
31 October 2009
Tata Capital Limited
0
31 October 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
22 June 2009
Srei Equipment Finance Limited
0
16 October 2007
Ge Capital Transportation Financial Services Limited
0
16 October 2007
Kotak Mahindra Bank Limited
0
21 May 2007
Srei Infrastructure Finance Limited
0
30 September 2009
Tata Capital Limited
0
15 September 2006
Srei Infrastructure Finance Limited
0
30 September 2009
Tata Capital Limited
0
17 January 2012
Hdb Financial Services Limited
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
31 October 2009
Tata Capital Limited
0
10 August 2009
L & T Finance Limited
0
08 July 2009
Srei Equipment Finance Private Limited
0
08 July 2009
Srei Equipment Finance Private Limited
0
08 July 2009
Srei Equipment Finance Private Limited
0
25 November 2014
Indusind Bank Ltd.
0
30 October 2007
Ge Capital Transportation Financial Services Limited
0
31 October 2009
Tata Capital Limited
0
20 August 2007
L & T Finance Limited
0
24 July 2007
L & T Finance Limited
0
27 September 2010
Tata Capital Financial Services Limited
0
07 February 2012
L & T Finance Limited
0
21 December 2006
Srei Infrastructure Finance Limited
0
19 January 2005
Indian Overseas Bank
0
30 September 2009
Tata Capital Limited
0
30 August 2022
Hdfc Bank Limited
0
30 September 2022
Axis Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
31 July 2021
Hdfc Bank Limited
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
03 December 2020
Others
0
17 July 2010
Yes Bank Limited
0
06 May 2015
Indusind Bank Ltd.
0
25 March 1996
M/s Sundaram Finance Limited
0
22 November 2006
Srei Infrastructure Finance Limited
0
09 August 2002
Indian Overseas Bank
0
01 January 2015
Indusind Bank Ltd.
0
01 January 2015
Indusind Bank Ltd.
0
01 January 2015
Indusind Bank Ltd.
0
25 November 2014
Indusind Bank Ltd.
0
21 November 2013
Indusind Bank Ltd.
0
07 October 2013
L & T Finance Limited
0
19 January 2013
L & T Finance Limited
0
30 November 2012
Srei Equipment Finance Private Limited
0
30 December 2011
Tata Capital Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
30 November 2010
Indusind Bank Ltd.
0
31 October 2010
Tata Capital Limited
0
27 September 2010
Tata Capital Financial Services Limited
0
10 December 2009
L & T Finance Limited
0
31 October 2009
Tata Capital Limited
0
31 October 2009
Tata Capital Limited
0
31 October 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
22 June 2009
Srei Equipment Finance Limited
0
16 October 2007
Ge Capital Transportation Financial Services Limited
0
16 October 2007
Kotak Mahindra Bank Limited
0
21 May 2007
Srei Infrastructure Finance Limited
0
30 September 2009
Tata Capital Limited
0
15 September 2006
Srei Infrastructure Finance Limited
0
30 September 2009
Tata Capital Limited
0
17 January 2012
Hdb Financial Services Limited
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
31 October 2009
Tata Capital Limited
0
10 August 2009
L & T Finance Limited
0
08 July 2009
Srei Equipment Finance Private Limited
0
08 July 2009
Srei Equipment Finance Private Limited
0
08 July 2009
Srei Equipment Finance Private Limited
0
25 November 2014
Indusind Bank Ltd.
0
30 October 2007
Ge Capital Transportation Financial Services Limited
0
31 October 2009
Tata Capital Limited
0
20 August 2007
L & T Finance Limited
0
24 July 2007
L & T Finance Limited
0
27 September 2010
Tata Capital Financial Services Limited
0
07 February 2012
L & T Finance Limited
0
21 December 2006
Srei Infrastructure Finance Limited
0
19 January 2005
Indian Overseas Bank
0
30 September 2009
Tata Capital Limited
0
30 August 2022
Hdfc Bank Limited
0
30 September 2022
Axis Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
31 July 2021
Hdfc Bank Limited
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
03 December 2020
Others
0
17 July 2010
Yes Bank Limited
0
06 May 2015
Indusind Bank Ltd.
0
25 March 1996
M/s Sundaram Finance Limited
0
22 November 2006
Srei Infrastructure Finance Limited
0
09 August 2002
Indian Overseas Bank
0
01 January 2015
Indusind Bank Ltd.
0
01 January 2015
Indusind Bank Ltd.
0
01 January 2015
Indusind Bank Ltd.
0
25 November 2014
Indusind Bank Ltd.
0
21 November 2013
Indusind Bank Ltd.
0
07 October 2013
L & T Finance Limited
0
19 January 2013
L & T Finance Limited
0
30 November 2012
Srei Equipment Finance Private Limited
0
30 December 2011
Tata Capital Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
30 November 2010
Indusind Bank Ltd.
0
31 October 2010
Tata Capital Limited
0
27 September 2010
Tata Capital Financial Services Limited
0
10 December 2009
L & T Finance Limited
0
31 October 2009
Tata Capital Limited
0
31 October 2009
Tata Capital Limited
0
31 October 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
22 June 2009
Srei Equipment Finance Limited
0
16 October 2007
Ge Capital Transportation Financial Services Limited
0
16 October 2007
Kotak Mahindra Bank Limited
0
21 May 2007
Srei Infrastructure Finance Limited
0
30 September 2009
Tata Capital Limited
0
15 September 2006
Srei Infrastructure Finance Limited
0
30 September 2009
Tata Capital Limited
0
17 January 2012
Hdb Financial Services Limited
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
31 October 2009
Tata Capital Limited
0
10 August 2009
L & T Finance Limited
0
08 July 2009
Srei Equipment Finance Private Limited
0
08 July 2009
Srei Equipment Finance Private Limited
0
08 July 2009
Srei Equipment Finance Private Limited
0
25 November 2014
Indusind Bank Ltd.
0
30 October 2007
Ge Capital Transportation Financial Services Limited
0
31 October 2009
Tata Capital Limited
0
20 August 2007
L & T Finance Limited
0
24 July 2007
L & T Finance Limited
0
27 September 2010
Tata Capital Financial Services Limited
0
07 February 2012
L & T Finance Limited
0
21 December 2006
Srei Infrastructure Finance Limited
0
19 January 2005
Indian Overseas Bank
0
30 September 2009
Tata Capital Limited
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-10062020-signed
Form MGT-7-10122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DPT-3-29062019
Form CHG-4-19022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Form INC-28-06022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02022019
Optional Attachment-(1)-02022019
Copy of MGT-8-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-10122018_signed
Form CHG-4-10092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
