CIN | U51900MH1997PTC111937 |
Company Status | Under Liquidation |
Registration Number | 111937 |
Date of Incorporation | 18 November 1997 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 200,000,000 |
Paid Up Capital | 122,761,000 |
Date of Last Annual General Meeting | 30 September 2015 |
Date of Latest Balance Sheet | 31 March 2015 |
Name | Status | Amount |
---|---|---|
Axis Bank Limited
30 June 2016 |
4 CR | |
Srei Equipment Finance Limited
31 March 2016 |
42 CR | |
Yes Bank Limited
23 January 2013 |
13 CR | |
Axis Bank Limited
29 October 2012 |
31 CR | |
Sundaram Finance Limited
26 March 2011 |
12 LAC | |
Sundaram Finance Limited
26 March 2011 |
12 LAC | |
Axis Bank Limited
18 June 2010 |
27 CR | |
Idbi Bank Limited
10 May 2010 |
31 CR | |
Idbi Bank Limited
14 October 2009 |
238 CR | |
Axis Bank Limited
31 August 2009 |
45 CR | |
Sundaram Finance Limited
15 July 2009 |
12 LAC | |
Idbi Bank Limited
04 November 2008 |
98 CR | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurian Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Centurion Bank Of Punjab Limited
26 April 2006 |
5 LAC | |
Sundaram Finance Limited
31 December 2004 |
10 LAC | |
Sundaram Finance Limited
22 December 2004 |
10 LAC | |
Sundaram Finance Limited
21 December 2004 |
10 LAC | |
Ing Vysya Bank Ltd
10 November 2004 |
5 CR | |
Srei International Finance Ltd
27 October 2004 |
55 LAC | |
Kotak Mahindra Bank Limited
14 July 2004 |
1 CR | |
Srei International Finance Ltd
31 March 2004 |
1 CR | |
Citicorp Finance (india) Ltd
15 January 2004 |
22 LAC | |
Ing Vysya Bank Ltd
05 July 2002 |
1 CR | |
The Vysya Bank Ltd
17 April 2002 |
1 CR | |
The Vysya Bank Ltd
09 March 2000 |
5 LAC | |
State Bank Of India
13 October 1999 |
20 LAC | |
The Vysya Bank Ltd
06 September 1999 |
9 LAC | |
The Hongkong & Shanghai Banking Corpn. Ltd
27 July 1999 |
6 LAC | |
Yes Bank Limited
13 November 2014 |
7 CR | |
Srei Equipment Finance Private Limited
08 June 2013 |
9 CR | |
Srei Equipment Finance Private Limited
08 June 2013 |
8 CR | |
Srei Equipment Finance Limited
08 June 2013 |
11 CR | |
Srei Equipment Finance Private Limited
08 June 2013 |
6 CR | |
Srei Equipment Finance Limited
03 October 2015 |
8 CR | |
Sundaram Finance Limited
26 March 2011 |
12 LAC | |
The Hongkong And Shanghai Banking Corporation Limited
28 November 2008 |
20 CR | |
Srei Equipment Finance Private Limited
15 April 2012 |
24 CR | |
Srei Equipment Finance Private Limited
01 November 2012 |
10 CR | |
Icici Bank Limited
20 March 2007 |
18 CR | |
Srei Equipment Finance Private Limited
15 October 2010 |
10 CR | |
Srei Equipment Finance Private Limited
15 February 2012 |
5 CR | |
Srei Equipment Finance Private Limited
15 February 2012 |
2 CR | |
Hdfc Bank Limited
17 August 2011 |
5 CR | |
Reliance Capital Ltd
10 March 2010 |
2 CR | |
Sundaram Finance Limited
23 June 2009 |
64 LAC | |
Idbi Bank Limited
04 November 2008 |
30 CR | |
Axis Bank Limited
20 October 2009 |
5 CR | |
Standard Chartered Bank
19 October 2006 |
8 CR | |
Sundaram Finance Ltd
27 November 2007 |
99 LAC | |
Sundaram Finance Ltd
15 November 2007 |
9 LAC | |
Sundaram Finance Ltd
27 November 2007 |
99 LAC | |
Sundaram Finance Ltd
27 November 2007 |
99 LAC | |
Srei Infrastructure Finance Limited
22 February 2008 |
24 LAC | |
State Bank Of India
23 August 2006 |
40 CR | |
State Bank Of Bikaner And Jaipur
05 August 2006 |
15 CR | |
State Bank Of India
04 January 2005 |
24 CR | |
Srei Infrastructure Finance Limited
29 May 2007 |
30 CR | |
Srei Infrastructure Finance Limited
31 August 2007 |
6 CR | |
Srei Infrastructure Finance Limited
22 January 2007 |
6 CR | |
Icici Bank Limited
15 January 2007 |
32 CR | |
Icici Bank Limited
15 January 2007 |
32 CR | |
Sundaram Finance Limited
30 March 2005 |
6 LAC | |
Sundaram Fianace Limited
30 March 2005 |
6 LAC | |
Sundaram Finance Limited
26 May 2005 |
3 LAC | |
Sundaram Finance Limited
31 December 2004 |
10 LAC | |
Sundaram Finance Limited
22 December 2004 |
10 LAC | |
Sundaram Finance Limited
21 December 2004 |
10 LAC | |
Sundaram Finance Limited
21 December 2004 |
10 LAC | |
Sundaram Finace Limited
31 December 2004 |
10 LAC | |
Sundaram Finance Limited
14 October 2004 |
10 LAC | |
Sundaram Finance Limited
14 October 2004 |
10 LAC | |
Sundaram Finance Limited
14 October 2004 |
10 LAC | |
Sundaram Finance Limited
14 October 2004 |
10 LAC | |
Sundaram Finance Ltd
31 December 2004 |
10 LAC | |
Sundaram Finance Ltd
21 December 2004 |
10 LAC | |
Sundaram Finance Ltd
14 October 2004 |
10 LAC | |
Others
31 March 2016 |
0 | |
Srei Equipment Finance Limited
03 October 2015 |
0 | |
Axis Bank Limited
30 June 2016 |
0 | |
Standard Chartered Bank
19 October 2006 |
0 | |
Srei Infrastructure Finance Limited
22 January 2007 |
0 | |
Icici Bank Limited
20 March 2007 |
0 | |
Srei Infrastructure Finance Limited
29 May 2007 |
0 | |
Srei Infrastructure Finance Limited
31 August 2007 |
0 | |
Sundaram Finance Ltd
27 November 2007 |
0 | |
Sundaram Finance Ltd
27 November 2007 |
0 | |
Sundaram Finance Ltd
15 November 2007 |
0 | |
Srei Infrastructure Finance Limited
22 February 2008 |
0 | |
Icici Bank Limited
15 January 2007 |
0 | |
Sundaram Finance Limited
23 June 2009 |
0 | |
Reliance Capital Ltd
10 March 2010 |
0 | |
Idbi Bank Limited
10 May 2010 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Sundaram Finance Limited
26 March 2011 |
0 | |
Centurian Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Srei Equipment Finance Private Limited
15 February 2012 |
0 | |
Srei Equipment Finance Private Limited
15 February 2012 |
0 | |
Srei Equipment Finance Limited
08 June 2013 |
0 | |
Srei Equipment Finance Private Limited
08 June 2013 |
0 | |
Sundaram Finance Limited
21 December 2004 |
0 | |
Sundaram Finance Limited
21 December 2004 |
0 | |
Sundaram Finance Limited
22 December 2004 |
0 | |
Sundaram Finance Limited
14 October 2004 |
0 | |
Sundaram Finance Limited
14 October 2004 |
0 | |
Sundaram Finace Limited
31 December 2004 |
0 | |
Sundaram Finance Limited
14 October 2004 |
0 | |
Sundaram Finance Limited
22 December 2004 |
0 | |
Sundaram Finance Limited
21 December 2004 |
0 | |
Sundaram Finance Limited
26 May 2005 |
0 | |
Sundaram Fianace Limited
30 March 2005 |
0 | |
The Hongkong & Shanghai Banking Corpn. Ltd
27 July 1999 |
0 | |
The Vysya Bank Ltd
09 March 2000 |
0 | |
Ing Vysya Bank Ltd
05 July 2002 |
0 | |
Citicorp Finance (india) Ltd
15 January 2004 |
0 | |
State Bank Of India
04 January 2005 |
0 | |
Sundaram Finance Ltd
14 October 2004 |
0 | |
Sundaram Finance Ltd
21 December 2004 |
0 | |
State Bank Of Bikaner And Jaipur
05 August 2006 |
0 | |
Ing Vysya Bank Ltd
10 November 2004 |
0 | |
Sundaram Finance Ltd
27 November 2007 |
0 | |
Icici Bank Limited
15 January 2007 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
28 November 2008 |
0 | |
Idbi Bank Limited
04 November 2008 |
0 | |
Idbi Bank Limited
04 November 2008 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Sundaram Finance Limited
15 July 2009 |
0 | |
Axis Bank Limited
31 August 2009 |
0 | |
Idbi Bank Limited
14 October 2009 |
0 | |
Axis Bank Limited
20 October 2009 |
0 | |
Axis Bank Limited
18 June 2010 |
0 | |
Srei Equipment Finance Private Limited
15 October 2010 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Sundaram Finance Limited
26 March 2011 |
0 | |
Sundaram Finance Limited
26 March 2011 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Hdfc Bank Limited
17 August 2011 |
0 | |
Srei Equipment Finance Private Limited
15 April 2012 |
0 | |
Axis Bank Limited
29 October 2012 |
0 | |
Srei Equipment Finance Private Limited
01 November 2012 |
0 | |
Yes Bank Limited
23 January 2013 |
0 | |
Srei Equipment Finance Private Limited
08 June 2013 |
0 | |
Srei Equipment Finance Private Limited
08 June 2013 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Yes Bank Limited
13 November 2014 |
0 | |
Kotak Mahindra Bank Limited
14 July 2004 |
0 | |
Sundaram Finance Limited
14 October 2004 |
0 | |
Sundaram Finance Limited
31 December 2004 |
0 | |
Sundaram Finance Limited
31 December 2004 |
0 | |
Sundaram Finance Limited
30 March 2005 |
0 | |
State Bank Of India
13 October 1999 |
0 | |
The Vysya Bank Ltd
17 April 2002 |
0 | |
Srei International Finance Ltd
31 March 2004 |
0 | |
Srei International Finance Ltd
27 October 2004 |
0 | |
The Vysya Bank Ltd
06 September 1999 |
0 | |
Sundaram Finance Ltd
31 December 2004 |
0 | |
State Bank Of India
23 August 2006 |
0 | |
Others
31 March 2016 |
0 | |
Srei Equipment Finance Limited
03 October 2015 |
0 | |
Axis Bank Limited
30 June 2016 |
0 | |
Standard Chartered Bank
19 October 2006 |
0 | |
Srei Infrastructure Finance Limited
22 January 2007 |
0 | |
Icici Bank Limited
20 March 2007 |
0 | |
Srei Infrastructure Finance Limited
29 May 2007 |
0 | |
Srei Infrastructure Finance Limited
31 August 2007 |
0 | |
Sundaram Finance Ltd
27 November 2007 |
0 | |
Sundaram Finance Ltd
27 November 2007 |
0 | |
Sundaram Finance Ltd
15 November 2007 |
0 | |
Srei Infrastructure Finance Limited
22 February 2008 |
0 | |
Icici Bank Limited
15 January 2007 |
0 | |
Sundaram Finance Limited
23 June 2009 |
0 | |
Reliance Capital Ltd
10 March 2010 |
0 | |
Idbi Bank Limited
10 May 2010 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Sundaram Finance Limited
26 March 2011 |
0 | |
Centurian Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Srei Equipment Finance Private Limited
15 February 2012 |
0 | |
Srei Equipment Finance Private Limited
15 February 2012 |
0 | |
Srei Equipment Finance Limited
08 June 2013 |
0 | |
Srei Equipment Finance Private Limited
08 June 2013 |
0 | |
Sundaram Finance Limited
21 December 2004 |
0 | |
Sundaram Finance Limited
21 December 2004 |
0 | |
Sundaram Finance Limited
22 December 2004 |
0 | |
Sundaram Finance Limited
14 October 2004 |
0 | |
Sundaram Finance Limited
14 October 2004 |
0 | |
Sundaram Finace Limited
31 December 2004 |
0 | |
Sundaram Finance Limited
14 October 2004 |
0 | |
Sundaram Finance Limited
22 December 2004 |
0 | |
Sundaram Finance Limited
21 December 2004 |
0 | |
Sundaram Finance Limited
26 May 2005 |
0 | |
Sundaram Fianace Limited
30 March 2005 |
0 | |
The Hongkong & Shanghai Banking Corpn. Ltd
27 July 1999 |
0 | |
The Vysya Bank Ltd
09 March 2000 |
0 | |
Ing Vysya Bank Ltd
05 July 2002 |
0 | |
Citicorp Finance (india) Ltd
15 January 2004 |
0 | |
State Bank Of India
04 January 2005 |
0 | |
Sundaram Finance Ltd
14 October 2004 |
0 | |
Sundaram Finance Ltd
21 December 2004 |
0 | |
State Bank Of Bikaner And Jaipur
05 August 2006 |
0 | |
Ing Vysya Bank Ltd
10 November 2004 |
0 | |
Sundaram Finance Ltd
27 November 2007 |
0 | |
Icici Bank Limited
15 January 2007 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
28 November 2008 |
0 | |
Idbi Bank Limited
04 November 2008 |
0 | |
Idbi Bank Limited
04 November 2008 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Sundaram Finance Limited
15 July 2009 |
0 | |
Axis Bank Limited
31 August 2009 |
0 | |
Idbi Bank Limited
14 October 2009 |
0 | |
Axis Bank Limited
20 October 2009 |
0 | |
Axis Bank Limited
18 June 2010 |
0 | |
Srei Equipment Finance Private Limited
15 October 2010 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Sundaram Finance Limited
26 March 2011 |
0 | |
Sundaram Finance Limited
26 March 2011 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Hdfc Bank Limited
17 August 2011 |
0 | |
Srei Equipment Finance Private Limited
15 April 2012 |
0 | |
Axis Bank Limited
29 October 2012 |
0 | |
Srei Equipment Finance Private Limited
01 November 2012 |
0 | |
Yes Bank Limited
23 January 2013 |
0 | |
Srei Equipment Finance Private Limited
08 June 2013 |
0 | |
Srei Equipment Finance Private Limited
08 June 2013 |
0 | |
Centurion Bank Of Punjab Limited
26 April 2006 |
0 | |
Yes Bank Limited
13 November 2014 |
0 | |
Kotak Mahindra Bank Limited
14 July 2004 |
0 | |
Sundaram Finance Limited
14 October 2004 |
0 | |
Sundaram Finance Limited
31 December 2004 |
0 | |
Sundaram Finance Limited
31 December 2004 |
0 | |
Sundaram Finance Limited
30 March 2005 |
0 | |
State Bank Of India
13 October 1999 |
0 | |
The Vysya Bank Ltd
17 April 2002 |
0 | |
Srei International Finance Ltd
31 March 2004 |
0 | |
Srei International Finance Ltd
27 October 2004 |
0 | |
The Vysya Bank Ltd
06 September 1999 |
0 | |
Sundaram Finance Ltd
31 December 2004 |
0 | |
State Bank Of India
23 August 2006 |
0 |
Incorporation date of the company is 18 November 1997 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Under Liquidation.
Taurian iron and steel company private limited has appointed 7 of directors.
The appointed directors in the company are: