Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Tamanna Tahiliani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Wadhumal Mulchandani
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Swadheen Agarwal
Director
about 12 years ago
about 12 years ago
Akshay Agarwal
Director
about 12 years ago
about 12 years ago
Neerja Agarwal
Director
about 14 years ago
about 14 years ago
Jagdish Prasad Singh
Additional Director
over 14 years ago
over 14 years ago
Ankit Agarwal
Director
over 14 years ago
over 14 years ago
Charges
05 September 2018
Srei Equipment Finance Limited
96 Lak
05 September 2018
Srei Equipment Finance Limited
72 Lak
05 September 2018
Srei Equipment Finance Limited
18 Lak
05 September 2018
Srei Equipment Finance Limited
1 Crore
15 December 2016
Srei Equipment Finance Limited
53 Lak
15 December 2016
Srei Equipment Finance Limited
1 Crore
15 December 2016
Srei Equipment Finance Limited
83 Lak
15 December 2016
Srei Equipment Finance Limited
8 Lak
15 December 2016
Srei Equipment Finance Limited
25 Lak
15 December 2016
Srei Equipment Finance Limited
1 Crore
15 December 2016
Srei Equipment Finance Limited
86 Lak
05 May 2016
Hdfc Bank Limited
3 Crore
29 April 2016
Tata Capital Financial Services Limited
1 Crore
18 November 2015
Hinduja Leyland Finance Limited
81 Lak
18 November 2015
Hinduja Leyland Finance Limited
1 Crore
18 November 2015
Hinduja Leyland Finance Limited
25 Lak
18 November 2015
Hinduja Leyland Finance Limited
92 Lak
16 November 2015
Hinduja Leyland Finance Limited
55 Lak
16 November 2015
Hinduja Leyland Finance Limited
55 Lak
16 November 2015
Hinduja Leyland Finance Limited
55 Lak
22 September 2015
Srei Equipment Finance Limited
1 Crore
22 September 2015
Axis Bank Limited
1 Crore
22 September 2015
Srei Equipment Finance Limited
1 Crore
26 June 2015
Indusind Bank Ltd
54 Lak
03 May 2015
Srei Equipment Finance Limited
2 Crore
03 May 2015
Srei Equipment Finance Limited
1 Crore
04 March 2015
The Karur Vysya Bank Limited
99 Lak
28 September 2014
Indusind Bank Ltd.
39 Lak
27 September 2014
Hdb Financial Services Limited
81 Lak
10 September 2014
Indusind Bank Ltd.
1 Crore
30 July 2014
Hdb Financial Services Limited
52 Lak
22 June 2014
Srei Equipment Finance Limited
1 Crore
25 March 2014
Reliance Capital Ltd
88 Lak
25 March 2014
Reliance Capital Ltd
88 Lak
27 January 2014
Reliance Capital Ltd
1 Crore
30 November 2013
Bajaj Finance Limited
56 Lak
31 October 2013
Srei Equipment Finance Limited
66 Lak
22 July 2013
Srei Equipment Finance Private Limited
27 Lak
08 June 2013
Srei Equipment Finance Private Limited
6 Lak
15 December 2016
Others
0
15 December 2016
Others
0
05 May 2016
Hdfc Bank Limited
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
18 November 2015
Hinduja Leyland Finance Limited
0
05 September 2018
Others
0
27 September 2014
Hdb Financial Services Limited
0
22 September 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
28 September 2014
Indusind Bank Ltd.
0
22 June 2014
Srei Equipment Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
27 January 2014
Reliance Capital Ltd
0
31 October 2013
Srei Equipment Finance Limited
0
30 November 2013
Bajaj Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
30 July 2014
Hdb Financial Services Limited
0
22 September 2015
Axis Bank Limited
0
26 June 2015
Indusind Bank Ltd
0
16 November 2015
Hinduja Leyland Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
04 March 2015
The Karur Vysya Bank Limited
0
03 May 2015
Srei Equipment Finance Limited
0
10 September 2014
Indusind Bank Ltd.
0
25 March 2014
Reliance Capital Ltd
0
08 June 2013
Srei Equipment Finance Private Limited
0
29 April 2016
Tata Capital Financial Services Limited
0
25 March 2014
Reliance Capital Ltd
0
15 December 2016
Others
0
15 December 2016
Others
0
05 May 2016
Hdfc Bank Limited
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
18 November 2015
Hinduja Leyland Finance Limited
0
05 September 2018
Others
0
27 September 2014
Hdb Financial Services Limited
0
22 September 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
28 September 2014
Indusind Bank Ltd.
0
22 June 2014
Srei Equipment Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
27 January 2014
Reliance Capital Ltd
0
31 October 2013
Srei Equipment Finance Limited
0
30 November 2013
Bajaj Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
30 July 2014
Hdb Financial Services Limited
0
22 September 2015
Axis Bank Limited
0
26 June 2015
Indusind Bank Ltd
0
16 November 2015
Hinduja Leyland Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
04 March 2015
The Karur Vysya Bank Limited
0
03 May 2015
Srei Equipment Finance Limited
0
10 September 2014
Indusind Bank Ltd.
0
25 March 2014
Reliance Capital Ltd
0
08 June 2013
Srei Equipment Finance Private Limited
0
29 April 2016
Tata Capital Financial Services Limited
0
25 March 2014
Reliance Capital Ltd
0
15 December 2016
Others
0
15 December 2016
Others
0
05 May 2016
Hdfc Bank Limited
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
18 November 2015
Hinduja Leyland Finance Limited
0
05 September 2018
Others
0
27 September 2014
Hdb Financial Services Limited
0
22 September 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
28 September 2014
Indusind Bank Ltd.
0
22 June 2014
Srei Equipment Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
27 January 2014
Reliance Capital Ltd
0
31 October 2013
Srei Equipment Finance Limited
0
30 November 2013
Bajaj Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
30 July 2014
Hdb Financial Services Limited
0
22 September 2015
Axis Bank Limited
0
26 June 2015
Indusind Bank Ltd
0
16 November 2015
Hinduja Leyland Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
04 March 2015
The Karur Vysya Bank Limited
0
03 May 2015
Srei Equipment Finance Limited
0
10 September 2014
Indusind Bank Ltd.
0
25 March 2014
Reliance Capital Ltd
0
08 June 2013
Srei Equipment Finance Private Limited
0
29 April 2016
Tata Capital Financial Services Limited
0
25 March 2014
Reliance Capital Ltd
0
15 December 2016
Others
0
15 December 2016
Others
0
05 May 2016
Hdfc Bank Limited
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
18 November 2015
Hinduja Leyland Finance Limited
0
05 September 2018
Others
0
27 September 2014
Hdb Financial Services Limited
0
22 September 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
28 September 2014
Indusind Bank Ltd.
0
22 June 2014
Srei Equipment Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
27 January 2014
Reliance Capital Ltd
0
31 October 2013
Srei Equipment Finance Limited
0
30 November 2013
Bajaj Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
30 July 2014
Hdb Financial Services Limited
0
22 September 2015
Axis Bank Limited
0
26 June 2015
Indusind Bank Ltd
0
16 November 2015
Hinduja Leyland Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
04 March 2015
The Karur Vysya Bank Limited
0
03 May 2015
Srei Equipment Finance Limited
0
10 September 2014
Indusind Bank Ltd.
0
25 March 2014
Reliance Capital Ltd
0
08 June 2013
Srei Equipment Finance Private Limited
0
29 April 2016
Tata Capital Financial Services Limited
0
25 March 2014
Reliance Capital Ltd
0
15 December 2016
Others
0
15 December 2016
Others
0
05 May 2016
Hdfc Bank Limited
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
15 December 2016
Others
0
15 December 2016
Others
0
18 November 2015
Hinduja Leyland Finance Limited
0
05 September 2018
Others
0
27 September 2014
Hdb Financial Services Limited
0
22 September 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
28 September 2014
Indusind Bank Ltd.
0
22 June 2014
Srei Equipment Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
27 January 2014
Reliance Capital Ltd
0
31 October 2013
Srei Equipment Finance Limited
0
30 November 2013
Bajaj Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
30 July 2014
Hdb Financial Services Limited
0
22 September 2015
Axis Bank Limited
0
26 June 2015
Indusind Bank Ltd
0
16 November 2015
Hinduja Leyland Finance Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
22 July 2013
Srei Equipment Finance Private Limited
0
18 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
16 November 2015
Hinduja Leyland Finance Limited
0
04 March 2015
The Karur Vysya Bank Limited
0
03 May 2015
Srei Equipment Finance Limited
0
10 September 2014
Indusind Bank Ltd.
0
25 March 2014
Reliance Capital Ltd
0
08 June 2013
Srei Equipment Finance Private Limited
0
29 April 2016
Tata Capital Financial Services Limited
0
25 March 2014
Reliance Capital Ltd
0
Documents
Form INC-28-09102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Form DPT-3-05062020-signed
Form INC-28-19032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form MGT-7-12012020_signed
Form AOC-4-12012020_signed
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-29052019_signed
-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-17122018_signed
Evidence of cessation;-10122018
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
