Company Information
CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
10,000,000
Directors
Pushpa Devi Tikmani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshman Prasad Tikmani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sweta Tikmani
Director/Designated Partner
about 20 years ago
about 20 years ago
Ashish Kumar Magan
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
27 July 2018
Indusind Bank Ltd.
87 Lak
30 June 2018
Indusind Bank Ltd.
52 Lak
29 June 2018
Indusind Bank Ltd.
2 Crore
28 June 2018
Indusind Bank Ltd.
2 Crore
22 June 2018
Tata Motors Finance Limited
4 Crore
24 November 2017
Indusind Bank Ltd.
12 Lak
25 July 2017
Indusind Bank Ltd.
44 Lak
15 July 2017
Indusind Bank Ltd.
88 Lak
17 May 2017
Indusind Bank Ltd.
38 Lak
15 April 2017
Indusind Bank Ltd.
41 Lak
26 December 2016
Indusind Bank Ltd.
80 Lak
21 December 2016
Indusind Bank Ltd.
40 Lak
21 December 2016
Tata Motors Finance Solutions Limited
2 Crore
19 December 2016
Indusind Bank Ltd.
40 Lak
31 January 2015
Tata Motors Finance Limited
3 Crore
03 June 2014
Tata Motors Finance Limited
24 Lak
03 June 2014
Tata Motors Finance Limited
24 Lak
03 June 2014
Tata Motors Finance Limited
24 Lak
30 September 2012
Indusind Bank Ltd.
21 Lak
30 September 2012
Indusind Bank Ltd.
21 Lak
30 September 2012
Indusind Bank Ltd.
21 Lak
30 September 2012
Indusind Bank Ltd.
21 Lak
30 September 2012
Indusind Bank Ltd.
21 Lak
31 October 2011
Indusind Bank Ltd.
26 Lak
31 October 2011
Indusind Bank Ltd.
26 Lak
31 October 2011
Indusind Bank Ltd.
26 Lak
31 October 2011
Indusind Bank Ltd.
26 Lak
31 October 2011
Indusind Bank Ltd.
26 Lak
31 October 2011
Indusind Bank Ltd.
26 Lak
31 October 2011
Indusind Bank Ltd.
26 Lak
31 October 2011
Indusind Bank Ltd.
26 Lak
21 July 2011
Indusind Bank Ltd.
33 Lak
20 July 2011
Indusind Bank Ltd.
33 Lak
26 June 2011
Indusind Bank Ltd.
33 Lak
24 June 2011
Indusind Bank Ltd.
20 Lak
15 October 2010
Srei Equipment Finance Private Limited
84 Lak
15 January 2010
Srei Equipment Finance Private Limited
18 Lak
11 June 2008
Punjab National Bank
1 Crore
22 May 2010
Srei Equipment Finance Private Limited
60 Lak
15 January 2010
Srei Equipment Finance Private Limited
52 Lak
15 January 2010
Srei Equipment Finance Private Limited
19 Lak
15 September 2010
Srei Equipment Finance Private Limited
30 Lak
15 November 2011
Srei Equipment Finance Private Limited
1 Crore
15 January 2010
Srei Equipment Finance Private Limited
2 Crore
15 October 2010
Srei Equipment Finance Private Limited
1 Crore
22 December 2009
Srei Equipment Finance Private Limited
81 Lak
10 March 2010
State Bank Of India
72 Lak
02 January 2007
Punjab National Bank
40 Lak
19 October 2020
Indusind Bank Ltd.
66 Lak
15 October 2020
Tata Motor Finanace Solutions Limited
13 Lak
27 April 2023
Others
0
27 April 2023
Others
0
27 April 2023
Others
0
13 February 2023
Axis Bank Limited
0
30 December 2022
Others
0
14 April 2023
Others
0
21 December 2022
Others
0
26 December 2022
Axis Bank Limited
0
14 December 2022
Others
0
29 January 2022
Others
0
24 September 2021
Hdfc Bank Limited
0
19 October 2020
Others
0
15 October 2020
Others
0
17 May 2017
Others
0
15 July 2017
Others
0
21 December 2016
Others
0
24 November 2017
Others
0
22 June 2018
Others
0
27 July 2018
Others
0
28 June 2018
Others
0
30 June 2018
Others
0
29 June 2018
Others
0
31 October 2011
Indusind Bank Ltd.
0
25 July 2017
Others
0
02 January 2007
Punjab National Bank
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
30 September 2012
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
24 June 2011
Indusind Bank Ltd.
0
26 June 2011
Indusind Bank Ltd.
0
22 December 2009
Srei Equipment Finance Private Limited
0
11 June 2008
Punjab National Bank
0
10 March 2010
State Bank Of India
0
26 December 2016
Others
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
03 June 2014
Tata Motors Finance Limited
0
30 September 2012
Indusind Bank Ltd.
0
21 July 2011
Indusind Bank Ltd.
0
20 July 2011
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
15 April 2017
Others
0
30 September 2012
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
31 January 2015
Tata Motors Finance Limited
0
31 October 2011
Indusind Bank Ltd.
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
30 September 2012
Indusind Bank Ltd.
0
30 September 2012
Indusind Bank Ltd.
0
19 December 2016
Others
0
21 December 2016
Others
0
22 May 2010
Srei Equipment Finance Private Limited
0
27 April 2023
Others
0
27 April 2023
Others
0
27 April 2023
Others
0
13 February 2023
Axis Bank Limited
0
30 December 2022
Others
0
14 April 2023
Others
0
21 December 2022
Others
0
26 December 2022
Axis Bank Limited
0
14 December 2022
Others
0
29 January 2022
Others
0
24 September 2021
Hdfc Bank Limited
0
19 October 2020
Others
0
15 October 2020
Others
0
17 May 2017
Others
0
15 July 2017
Others
0
21 December 2016
Others
0
24 November 2017
Others
0
22 June 2018
Others
0
27 July 2018
Others
0
28 June 2018
Others
0
30 June 2018
Others
0
29 June 2018
Others
0
31 October 2011
Indusind Bank Ltd.
0
25 July 2017
Others
0
02 January 2007
Punjab National Bank
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
30 September 2012
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
24 June 2011
Indusind Bank Ltd.
0
26 June 2011
Indusind Bank Ltd.
0
22 December 2009
Srei Equipment Finance Private Limited
0
11 June 2008
Punjab National Bank
0
10 March 2010
State Bank Of India
0
26 December 2016
Others
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
03 June 2014
Tata Motors Finance Limited
0
30 September 2012
Indusind Bank Ltd.
0
21 July 2011
Indusind Bank Ltd.
0
20 July 2011
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
15 April 2017
Others
0
30 September 2012
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
31 October 2011
Indusind Bank Ltd.
0
31 January 2015
Tata Motors Finance Limited
0
31 October 2011
Indusind Bank Ltd.
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
30 September 2012
Indusind Bank Ltd.
0
30 September 2012
Indusind Bank Ltd.
0
19 December 2016
Others
0
21 December 2016
Others
0
22 May 2010
Srei Equipment Finance Private Limited
0
Documents
Form CHG-1-06012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Instrument(s) of creation or modification of charge;-02122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form CHG-1-16102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Instrument(s) of creation or modification of charge;-11102018
Instrument(s) of creation or modification of charge;-10102018
Optional Attachment-(1)-10102018
Form CHG-1-10102018_signed
Optional Attachment-(2)-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Form CHG-1-17012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180117
Instrument(s) of creation or modification of charge;-10012018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of MGT-8-30112017
