Company Information
CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,691,800
Authorised Capital
20,000,000
Directors
Arun Kumar Mundra
Managing Director
over 2 years ago
over 2 years ago
Saroj Sharma
Director
over 28 years ago
over 28 years ago
Charges
30 April 2019
Hdfc Bank Limited
2 Crore
15 June 2018
Srei Equipment Finance Limited
1 Crore
15 June 2018
Srei Equipment Finance Limited
1 Crore
20 April 2018
Hdfc Bank Limited
2 Crore
26 February 2018
Hdfc Bank Limited
51 Lak
28 December 2017
Hdfc Bank Limited
2 Crore
26 December 2017
Hdfc Bank Limited
54 Lak
13 October 2017
Hdfc Bank Limited
34 Lak
17 May 2017
Hdfc Bank Limited
2 Crore
27 December 2016
Hdfc Bank Limited
74 Lak
08 November 2016
Hdfc Bank Limited
47 Lak
05 November 2016
Axis Bank Limited
2 Crore
20 May 2015
Hdfc Bank Limited
74 Lak
18 May 2015
Hdfc Bank Limited
69 Lak
06 January 2015
Hdfc Bank Limited
2 Crore
23 June 2014
Srei Equipment Finance Limited
1 Crore
28 April 2014
Hdfc Bank Limited
90 Lak
05 December 2013
Hdfc Bank Limited
15 Lak
04 October 2013
Hdfc Bank Limited
8 Lak
18 September 2013
Hdfc Bank Limited
63 Lak
05 November 2012
Hdfc Bank Limited
1 Crore
28 August 2012
Hdfc Bank Limited
47 Lak
22 October 2011
Hdfc Bank Limited
39 Lak
30 March 2010
Axis Bank Limited
8 Lak
04 March 2010
Srei Equipment Finance Private Limited
99 Lak
03 March 2010
Axis Bank Limited
13 Lak
15 January 2010
Axis Bank Limited
14 Crore
04 November 2009
L & T Finance Limited
61 Lak
10 June 2009
L & T Finance Limited
22 Lak
02 March 2009
Citicorp Finance (i) Limited
45 Lak
20 January 2009
Axis Bank Limited
3 Lak
20 January 2009
Axis Bank Limited
43 Lak
22 September 2008
Axis Bank Limited
70 Lak
26 July 2004
State Bank Of India
35 Lak
16 March 2004
L & T Finance Limited
21 Lak
29 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
31 March 2023
State Bank Of India
0
10 January 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
13 October 2017
Hdfc Bank Limited
0
03 March 2010
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
15 January 2010
Axis Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
15 June 2018
Others
0
15 June 2018
Others
0
20 April 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
23 June 2014
Srei Equipment Finance Limited
0
04 March 2010
Srei Equipment Finance Private Limited
0
28 August 2012
Hdfc Bank Limited
0
10 June 2009
L & T Finance Limited
0
20 May 2015
Hdfc Bank Limited
0
20 January 2009
Axis Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
04 November 2009
L & T Finance Limited
0
16 March 2004
L & T Finance Limited
0
18 May 2015
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
05 December 2013
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
30 March 2010
Axis Bank Limited
0
02 March 2009
Citicorp Finance (i) Limited
0
26 July 2004
State Bank Of India
0
22 September 2008
Axis Bank Limited
0
05 November 2016
Axis Bank Limited
0
20 January 2009
Axis Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
31 March 2023
State Bank Of India
0
10 January 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
13 October 2017
Hdfc Bank Limited
0
03 March 2010
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
15 January 2010
Axis Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
15 June 2018
Others
0
15 June 2018
Others
0
20 April 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
23 June 2014
Srei Equipment Finance Limited
0
04 March 2010
Srei Equipment Finance Private Limited
0
28 August 2012
Hdfc Bank Limited
0
10 June 2009
L & T Finance Limited
0
20 May 2015
Hdfc Bank Limited
0
20 January 2009
Axis Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
04 November 2009
L & T Finance Limited
0
16 March 2004
L & T Finance Limited
0
18 May 2015
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
05 December 2013
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
30 March 2010
Axis Bank Limited
0
02 March 2009
Citicorp Finance (i) Limited
0
26 July 2004
State Bank Of India
0
22 September 2008
Axis Bank Limited
0
05 November 2016
Axis Bank Limited
0
20 January 2009
Axis Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
31 March 2023
State Bank Of India
0
10 January 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
13 October 2017
Hdfc Bank Limited
0
03 March 2010
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
15 January 2010
Axis Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
15 June 2018
Others
0
15 June 2018
Others
0
20 April 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
23 June 2014
Srei Equipment Finance Limited
0
04 March 2010
Srei Equipment Finance Private Limited
0
28 August 2012
Hdfc Bank Limited
0
10 June 2009
L & T Finance Limited
0
20 May 2015
Hdfc Bank Limited
0
20 January 2009
Axis Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
04 November 2009
L & T Finance Limited
0
16 March 2004
L & T Finance Limited
0
18 May 2015
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
05 December 2013
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
30 March 2010
Axis Bank Limited
0
02 March 2009
Citicorp Finance (i) Limited
0
26 July 2004
State Bank Of India
0
22 September 2008
Axis Bank Limited
0
05 November 2016
Axis Bank Limited
0
20 January 2009
Axis Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
31 March 2023
State Bank Of India
0
10 January 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
13 October 2017
Hdfc Bank Limited
0
03 March 2010
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
15 January 2010
Axis Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
15 June 2018
Others
0
15 June 2018
Others
0
20 April 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
23 June 2014
Srei Equipment Finance Limited
0
04 March 2010
Srei Equipment Finance Private Limited
0
28 August 2012
Hdfc Bank Limited
0
10 June 2009
L & T Finance Limited
0
20 May 2015
Hdfc Bank Limited
0
20 January 2009
Axis Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
04 November 2009
L & T Finance Limited
0
16 March 2004
L & T Finance Limited
0
18 May 2015
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
05 December 2013
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
30 March 2010
Axis Bank Limited
0
02 March 2009
Citicorp Finance (i) Limited
0
26 July 2004
State Bank Of India
0
22 September 2008
Axis Bank Limited
0
05 November 2016
Axis Bank Limited
0
20 January 2009
Axis Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
31 March 2023
State Bank Of India
0
10 January 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
13 October 2017
Hdfc Bank Limited
0
03 March 2010
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
15 January 2010
Axis Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
15 June 2018
Others
0
15 June 2018
Others
0
20 April 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
23 June 2014
Srei Equipment Finance Limited
0
04 March 2010
Srei Equipment Finance Private Limited
0
28 August 2012
Hdfc Bank Limited
0
10 June 2009
L & T Finance Limited
0
20 May 2015
Hdfc Bank Limited
0
20 January 2009
Axis Bank Limited
0
18 September 2013
Hdfc Bank Limited
0
04 November 2009
L & T Finance Limited
0
16 March 2004
L & T Finance Limited
0
18 May 2015
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
05 December 2013
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
30 March 2010
Axis Bank Limited
0
02 March 2009
Citicorp Finance (i) Limited
0
26 July 2004
State Bank Of India
0
22 September 2008
Axis Bank Limited
0
05 November 2016
Axis Bank Limited
0
20 January 2009
Axis Bank Limited
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-06062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Optional Attachment-(1)-22062018
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
