Company Information
CIN
Status
Date of Incorporation
22 November 1950
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
126,699,825
Authorised Capital
135,000,000
Directors
Tribhuvan Singhvi
Director
almost 13 years ago
almost 13 years ago
Jitendra Sukhraj Singhvi
Director
over 20 years ago
over 20 years ago
Mukesh Babulal Singhvi
Director
about 21 years ago
about 21 years ago
Ashokkumar Amarchand Singhvi
Director
about 21 years ago
about 21 years ago
Charges
27 September 2019
Sundaram Finance Limited
3 Crore
25 February 2019
Axis Trustee Services Limited
60 Crore
27 April 2018
Yes Bank Limited
14 Crore
12 December 2017
Axis Trustee Services Limited
40 Crore
28 September 2017
The Federal Bank Ltd
8 Crore
09 June 2016
Hdfc Bank Limited
7 Crore
31 May 2016
Hdfc Bank Limited
7 Crore
10 July 2015
Sundaram Finance Limited
2 Crore
10 July 2015
Sundaram Finance Limited
2 Crore
15 June 2011
Srei Equipment Finance Private Limited
60 Lak
15 April 2008
Magma Shrachi Finance Limited
7 Crore
31 January 2018
Sundaram Finance Limited
12 Crore
14 December 2005
State Bank Of India
32 Crore
14 December 2005
State Bank Of India
18 Crore
27 June 2011
Icici Bank Limited
1 Crore
06 June 2009
Small Industries Development Bank Of India
13 Crore
24 March 2015
Small Industries Development Bank Of India
1 Crore
28 March 2009
Small Industries Development Bank Of India
13 Crore
30 November 2010
Icici Bank Limited
8 Crore
15 February 2012
Srei Equipment Finance Private Limited
1 Crore
30 March 2013
Sundaram Finance Limited
2 Crore
30 March 2013
Sundaram Finance Limited
94 Lak
30 March 2013
Sundaram Finance Limited
61 Lak
30 April 2013
Sundaram Finance Limited
1 Crore
13 February 2012
Hdfc Bank Limited
2 Crore
12 May 2012
Hdfc Bank Limited
1 Crore
08 July 2011
Hdfc Bank Limited
1 Crore
23 February 2012
Sundaram Finance Limited
96 Lak
23 February 2012
Sundaram Finance Limited
2 Crore
23 February 2012
Sundaram Finance Limited
72 Lak
30 December 2008
Sundaram Finance Limited
48 Lak
30 December 2008
Sundaram Finance Limited
48 Lak
30 December 2008
Sundaram Finance Limited
48 Lak
30 December 2008
Sundaram Finance Limited
70 Lak
30 December 2008
Sundaram Finance Limited
48 Lak
30 December 2008
Sundaram Finance Limited
48 Lak
30 December 2008
Sundaram Finance Limited
70 Lak
30 December 2008
Sundaram Finance Limited
48 Lak
27 November 2007
Sundaram Finance Ltd
42 Lak
27 November 2007
Sundaram Finance Ltd
42 Lak
27 November 2007
Sundaram Finance Ltd
42 Lak
27 November 2007
Sundaram Finance Ltd
42 Lak
27 November 2007
Sundaram Finance Ltd
42 Lak
27 November 2007
Sundaram Finance Ltd
42 Lak
Documents
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-4-27072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Letter of the charge holder stating that the amount has been satisfied-24022020
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(1)-06022020
Form AOC-4(XBRL)-20122019_signed
Optional Attachment-(1)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-07122019_signed
Form MGT-14-04122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191204
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Altered articles of association-19112019
Altered memorandum of association-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
