Company Information
CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,643,820
Authorised Capital
62,000,000
Directors
Koteshwar Gone
Director/Designated Partner
over 2 years ago
over 2 years ago
Rambhadraraju Chekuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramesh Kumar Kakulamarri
Additional Director
over 4 years ago
over 4 years ago
Rajani Rao Errabelli
Additional Director
almost 7 years ago
almost 7 years ago
Ponaka Venu Gopal Reddy
Director
about 8 years ago
about 8 years ago
Tetali Venkata Narasimharao
Director
about 10 years ago
about 10 years ago
Yousuf Jai Mahaboob Ali Khan
Director
about 23 years ago
about 23 years ago
Charges
25 September 2019
Kotak Mahindra Bank Limited
1 Crore
28 February 2019
Hdfc Bank Limited
1 Crore
31 December 2018
Hdfc Bank Limited
1 Crore
24 September 2018
Axis Bank Limited
35 Lak
06 April 2018
Axis Bank Limited
74 Lak
27 December 2017
Hdfc Bank Limited
1 Crore
02 January 2017
Hdfc Bank Limited
1 Crore
13 October 2016
Kotak Mahindra Bank Limited
2 Crore
21 November 2015
Kotak Mahindra Bank Limited
1 Crore
06 August 2015
Kotak Mahindra Bank Limited
5 Crore
26 August 2004
The Federal Bank Ltd
26 Crore
07 September 2018
Axis Bank Limited
49 Lak
11 April 2016
Hdfc Bank Limited
93 Lak
06 February 2016
Hdfc Bank Limited
73 Lak
24 May 2016
Axis Bank Limited
1 Crore
21 June 2016
Axis Bank Limited
73 Lak
21 November 2015
Kotak Mahindra Bank Limited
72 Lak
22 March 2013
Srei Equipment Finance Private Limited
69 Lak
15 April 2012
Srei Equipment Finance Private Limited
67 Lak
16 December 2014
Axis Bank Limited
57 Lak
02 February 2015
Axis Bank Limited
98 Lak
22 November 2012
Srei Equipment Finance Private Limited
2 Crore
08 October 2012
Magma Fincorp Limited
15 Lak
01 June 2015
Hdfc Bank Limited
58 Lak
27 March 2015
Hdfc Bank Limited
1 Crore
06 August 2015
Hdfc Bank Limited
50 Lak
23 September 2013
Kotak Mahindra Bank Limited
69 Lak
17 September 2014
Kotak Mahindra Bank Limited
40 Lak
31 August 2013
Srei Equipment Finance Private Limited
69 Lak
28 August 2004
The Federal Bank Ltd.
2 Crore
31 March 2010
The Federal Bank Ltd.
16 Lak
22 April 2010
Srei Equipment Finance Private Limited
73 Lak
22 March 2010
Srei Equipment Finance Private Limited
13 Lak
22 March 2010
Srei Equipment Finance Private Limited
14 Lak
22 February 2010
Srei Equipment Finance Private Limited
2 Crore
22 October 2009
Srei Equipment Finance Private Limited
51 Lak
23 March 2010
Srei Equipment Finance Private Limited
34 Lak
08 June 2009
Srei Equipment Finance Private Limited
52 Lak
15 March 2012
Srei Equipment Finance Private Limited
3 Crore
22 July 2012
Srei Equipment Finance Private Limited
84 Lak
15 March 2012
Srei Equipment Finance Private Limited
67 Lak
15 March 2012
Srei Equipment Finance Private Limited
60 Lak
06 September 2013
Kotak Mahindra Bank Limited
24 Lak
23 December 2013
Axis Bank Limited
34 Lak
05 October 2005
The Federal Bank Ltd.
4 Lak
30 March 2021
Yes Bank Limited
2 Crore
28 January 2021
Federal Bank Limited
90 Lak
31 December 2020
Hdfc Bank Limited
2 Crore
28 May 2021
The Federal Bank Limited
23 Lak
17 July 2023
Others
0
14 June 2023
Hdfc Bank Limited
0
28 May 2021
Others
0
30 March 2021
Yes Bank Limited
0
26 August 2004
Others
0
31 December 2020
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
21 June 2016
Axis Bank Limited
0
24 May 2016
Axis Bank Limited
0
25 September 2019
Others
0
06 April 2018
Axis Bank Limited
0
28 January 2021
Others
0
22 March 2010
Srei Equipment Finance Private Limited
0
31 March 2010
The Federal Bank Ltd.
0
13 October 2016
Others
0
02 January 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
07 September 2018
Axis Bank Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
08 June 2009
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
24 September 2018
Axis Bank Limited
0
23 September 2013
Kotak Mahindra Bank Limited
0
17 September 2014
Kotak Mahindra Bank Limited
0
02 February 2015
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
06 August 2015
Kotak Mahindra Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
21 November 2015
Kotak Mahindra Bank Limited
0
06 February 2016
Hdfc Bank Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
28 August 2004
The Federal Bank Ltd.
0
21 November 2015
Kotak Mahindra Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
16 December 2014
Axis Bank Limited
0
23 December 2013
Axis Bank Limited
0
06 September 2013
Kotak Mahindra Bank Limited
0
31 August 2013
Srei Equipment Finance Private Limited
0
08 October 2012
Magma Fincorp Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
05 October 2005
The Federal Bank Ltd.
0
22 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
31 December 2018
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
17 July 2023
Others
0
14 June 2023
Hdfc Bank Limited
0
28 May 2021
Others
0
30 March 2021
Yes Bank Limited
0
26 August 2004
Others
0
31 December 2020
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
21 June 2016
Axis Bank Limited
0
24 May 2016
Axis Bank Limited
0
25 September 2019
Others
0
06 April 2018
Axis Bank Limited
0
28 January 2021
Others
0
22 March 2010
Srei Equipment Finance Private Limited
0
31 March 2010
The Federal Bank Ltd.
0
13 October 2016
Others
0
02 January 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
07 September 2018
Axis Bank Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
08 June 2009
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
24 September 2018
Axis Bank Limited
0
23 September 2013
Kotak Mahindra Bank Limited
0
17 September 2014
Kotak Mahindra Bank Limited
0
02 February 2015
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
06 August 2015
Kotak Mahindra Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
21 November 2015
Kotak Mahindra Bank Limited
0
06 February 2016
Hdfc Bank Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
28 August 2004
The Federal Bank Ltd.
0
21 November 2015
Kotak Mahindra Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
16 December 2014
Axis Bank Limited
0
23 December 2013
Axis Bank Limited
0
06 September 2013
Kotak Mahindra Bank Limited
0
31 August 2013
Srei Equipment Finance Private Limited
0
08 October 2012
Magma Fincorp Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
05 October 2005
The Federal Bank Ltd.
0
22 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
31 December 2018
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
17 July 2023
Others
0
14 June 2023
Hdfc Bank Limited
0
28 May 2021
Others
0
30 March 2021
Yes Bank Limited
0
26 August 2004
Others
0
31 December 2020
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
21 June 2016
Axis Bank Limited
0
24 May 2016
Axis Bank Limited
0
25 September 2019
Others
0
06 April 2018
Axis Bank Limited
0
28 January 2021
Others
0
22 March 2010
Srei Equipment Finance Private Limited
0
31 March 2010
The Federal Bank Ltd.
0
13 October 2016
Others
0
02 January 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
07 September 2018
Axis Bank Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
08 June 2009
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
24 September 2018
Axis Bank Limited
0
23 September 2013
Kotak Mahindra Bank Limited
0
17 September 2014
Kotak Mahindra Bank Limited
0
02 February 2015
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
06 August 2015
Kotak Mahindra Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
21 November 2015
Kotak Mahindra Bank Limited
0
06 February 2016
Hdfc Bank Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
28 August 2004
The Federal Bank Ltd.
0
21 November 2015
Kotak Mahindra Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
16 December 2014
Axis Bank Limited
0
23 December 2013
Axis Bank Limited
0
06 September 2013
Kotak Mahindra Bank Limited
0
31 August 2013
Srei Equipment Finance Private Limited
0
08 October 2012
Magma Fincorp Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
05 October 2005
The Federal Bank Ltd.
0
22 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
31 December 2018
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
Documents
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-21102020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-09122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-20112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form DIR-12-10112019_signed
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Letter of the charge holder stating that the amount has been satisfied-16072019
Form CHG-4-16072019_signed
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-05072019
