Company Information
CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000,000
Authorised Capital
125,000,000
Directors
Pratik Sai Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Sai Ramesh
Director/Designated Partner
about 5 years ago
about 5 years ago
Majid Khalil Khalili
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Urvashi Ramesh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ramesh Haridass
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ali Reza Kamza
Additional Director
almost 18 years ago
almost 18 years ago
Charges
30 January 2013
Lakshmi Vilas Bank Limited
1 Crore
29 August 2011
Srei Equipment Finance Private Limited
6 Crore
29 December 2009
The Lakshmi Vilas Bank Limited
8 Crore
06 October 2009
The Lakshmi Vilas Bank Limited
8 Crore
28 August 2009
The Lakshmi Vilas Bank Limited
9 Crore
04 March 2008
State Bank Of India
32 Crore
08 June 2009
Srei Equipment Finance Private Limited
1 Crore
01 April 2009
Srei Equipment Finance Private Limited
1 Crore
15 February 2009
Srei Equipment Finance Private Limited
32 Lak
15 May 2009
Srei Equipment Finance Private Limited
66 Lak
22 April 2008
Srei Infrastructure Finance Limited
3 Crore
22 September 2009
Srei Equipment Finance Private Limited
1 Crore
28 August 2009
The Lakshmi Vilas Bank Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 May 2009
Srei Equipment Finance Private Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
29 August 2011
Srei Equipment Finance Private Limited
0
29 December 2009
The Lakshmi Vilas Bank Limited
0
06 October 2009
The Lakshmi Vilas Bank Limited
0
30 January 2013
Lakshmi Vilas Bank Limited
0
01 April 2009
Srei Equipment Finance Private Limited
0
04 March 2008
State Bank Of India
0
08 June 2009
Srei Equipment Finance Private Limited
0
28 August 2009
The Lakshmi Vilas Bank Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 May 2009
Srei Equipment Finance Private Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
29 August 2011
Srei Equipment Finance Private Limited
0
29 December 2009
The Lakshmi Vilas Bank Limited
0
06 October 2009
The Lakshmi Vilas Bank Limited
0
30 January 2013
Lakshmi Vilas Bank Limited
0
01 April 2009
Srei Equipment Finance Private Limited
0
04 March 2008
State Bank Of India
0
08 June 2009
Srei Equipment Finance Private Limited
0
28 August 2009
The Lakshmi Vilas Bank Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 May 2009
Srei Equipment Finance Private Limited
0
22 April 2008
Srei Infrastructure Finance Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
29 August 2011
Srei Equipment Finance Private Limited
0
29 December 2009
The Lakshmi Vilas Bank Limited
0
06 October 2009
The Lakshmi Vilas Bank Limited
0
30 January 2013
Lakshmi Vilas Bank Limited
0
01 April 2009
Srei Equipment Finance Private Limited
0
04 March 2008
State Bank Of India
0
08 June 2009
Srei Equipment Finance Private Limited
0
Documents
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4(XBRL)-18122020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(4)-07102020
Form e-CODS-31032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of the intimation received from the company - 2021.-29032018
Optional Attachment-(2)-29032018
Copy of MGT-8-29032018
Form 23AC-XBRL-29032018_signed
Form 23B-29032018_signed
Form AOC-4(XBRL)-29032018_signed
Form MGT-7-29032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form 20B-27032018_signed
Form MGT-7-27032018_signed
