SREI EQUIPMENT FINANCE LIMITED

SREI EQUIPMENT FINANCE LIMITED (CIN: U70101WB2006PLC109898) is a Public company incorporated on 13 Jun 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 210000000000.00 and its paid-up capital is Rs. 116926820600.00.
SREI EQUIPMENT FINANCE LIMITED's Annual General Meeting (AGM) was last held on 02 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SREI EQUIPMENT FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SREI EQUIPMENT FINANCE LIMITED is 'VISHWAKARMA', 86C, TOPSIA ROAD,,KOLKATA,West Bengal,India,700046.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101WB2006PLC109898
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/13/2006
Date of AGM:	09/02/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	'VISHWAKARMA', 86C, TOPSIA ROAD,,KOLKATA,West Bengal,India,700046

Key Numbers

Authorised Capital:	210000000000
Paid up Capital:	116926820600
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SREI EQUIPMENT FINANCE LIMITED

Previous CIN

Previous CIN:

U70101WB2006PLC109898

Regulatory Filings for SREI EQUIPMENT FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SREI EQUIPMENT FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SREI EQUIPMENT FINANCE LIMITED

Litigation Report for SREI EQUIPMENT FINANCE LIMITED

Obtain a detailed list of all legal cases that SREI EQUIPMENT FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SREI EQUIPMENT FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SREI EQUIPMENT FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SREI EQUIPMENT FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SREI EQUIPMENT FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SREI EQUIPMENT FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08971293	SUMIT KUMAR SURANA	Company Secretary	2021-08-20
08024303	HARDAYAL PRASAD	Director	2024-09-02
07022437	MANOJ KUMAR BERIWALA	CFO	2023-12-11
07327383	SHARADKUMAR BHATIA	Director	2024-09-02
00165895	SHAMIK ROY	CEO	2024-03-16
02982164	AVINASH RAMACHANDRA KULKARNI	Nominee Director	2024-02-26
08515964	SANTHOSH PARAMESWARAN	Nominee Director	2024-02-26
00001747	SIVARAMAN NARAYANASWAMI	Director	2024-02-26
00056010	NEETA MUKERJI	Director	2024-09-02
	ATUL AGGARWAL	Company Secretary	2025-01-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100930398	Open	12/08/2023	No Data Available
100179017	Closed	04/06/2018	12/08/2023
100179187	Closed	03/26/2018	12/08/2023
100180442	Closed	04/12/2018	12/08/2023
100180713	Open	05/11/2018	No Data Available
100188690	Closed	07/10/2018	12/08/2023
100190577	Open	06/28/2018	No Data Available
100204762	Open	08/28/2018	No Data Available
100205970	Closed	09/06/2018	12/08/2023
100223455	Closed	11/27/2018	12/08/2023
100237421	Closed	01/17/2019	12/08/2023
100237513	Closed	01/08/2019	06/19/2021
100238114	Closed	01/24/2019	12/08/2023
100246501	Closed	01/24/2019	12/08/2023
100247433	Closed	01/17/2019	11/02/2023
100248417	Open	03/06/2019	No Data Available
100272958	Closed	06/12/2019	11/02/2023
100275885	Closed	06/12/2019	12/08/2023
100281331	Closed	08/02/2019	07/08/2024
100289312	Closed	07/25/2019	12/08/2023
10266561	Closed	01/24/2011	06/14/2018
10275518	Closed	03/28/2011	02/07/2018
10325781	Closed	12/28/2011	05/09/2012
10379445	Closed	09/27/2012	01/04/2016
10392349	Closed	11/05/2012	02/12/2014
10394096	Closed	11/23/2012	04/21/2015
10412243	Closed	03/14/2013	02/21/2019
10496606	Closed	03/27/2014	06/20/2017
100291065	Open	08/30/2019	No Data Available
100359690	Closed	07/31/2020	04/08/2024
100365165	Closed	07/31/2020	12/08/2023
100366936	Closed	07/30/2020	12/08/2023
100369351	Open	08/25/2020	No Data Available
100372514	Closed	09/23/2020	11/26/2020
100379993	Closed	09/29/2020	12/08/2023
100384418	Closed	09/29/2020	12/08/2023
100390650	Closed	11/04/2020	12/08/2023
100392693	Open	12/11/2020	No Data Available
100394823	Closed	09/30/2020	12/08/2023
100407509	Closed	12/30/2020	12/08/2023
10141077	Closed	12/08/2008	01/07/2014
10158698	Closed	03/27/2009	04/23/2012
10178481	Closed	09/11/2009	12/08/2023
10192577	Closed	12/11/2009	06/19/2012
10221119	Closed	05/10/2010	05/10/2013
100046145	Closed	08/25/2016	12/08/2023
100046150	Closed	08/25/2016	12/08/2023
100047771	Closed	08/11/2016	02/19/2019
100052560	Closed	09/14/2016	06/07/2018
100052831	Closed	09/06/2016	07/06/2018
100056092	Closed	08/22/2016	08/27/2018
100058056	Closed	10/28/2016	07/17/2020
100060051	Closed	09/27/2016	12/08/2023
100064185	Closed	10/06/2016	12/08/2023
100068836	Closed	12/02/2016	12/08/2023
100076220	Closed	12/20/2016	12/08/2023
100076643	Closed	01/25/2017	08/29/2024
100080851	Closed	01/17/2017	12/08/2023
100080902	Closed	02/14/2017	12/08/2023
100081614	Closed	02/27/2017	06/12/2018
100083151	Closed	03/16/2017	12/08/2023
100084037	Closed	03/16/2017	12/08/2023
100087080	Open	03/21/2017	No Data Available
100115291	Closed	06/22/2017	12/08/2023
100121841	Closed	08/17/2017	06/14/2018
100125069	Closed	09/06/2017	06/14/2018
100128250	Closed	09/16/2017	12/08/2023
100128968	Closed	09/26/2017	12/08/2023
100128999	Closed	09/26/2017	06/14/2018
100130326	Closed	09/12/2017	04/26/2019
100131765	Closed	11/02/2017	12/08/2023
100132951	Closed	11/02/2017	12/08/2023
100135202	Closed	10/16/2017	05/14/2020
100144481	Closed	12/18/2017	08/29/2024
100148680	Closed	12/29/2017	09/26/2019
100150739	Closed	12/28/2017	12/08/2023
100153506	Closed	01/09/2018	12/08/2023
100158247	Closed	01/17/2018	12/08/2023
100159815	Closed	03/02/2018	07/18/2024
100160778	Closed	01/18/2018	12/08/2023
100166748	Open	02/28/2018	No Data Available
100170080	Closed	03/14/2018	12/08/2023
100176186	Closed	04/04/2018	12/08/2023
100176399	Closed	04/20/2018	05/20/2019
10261668	Closed	11/24/2010	12/08/2023
10266422	Closed	12/30/2010	05/07/2012
10275112	Closed	03/10/2011	06/19/2013
10303702	Closed	07/29/2011	05/11/2015
10309948	Closed	08/09/2011	11/07/2012
10312648	Closed	09/23/2011	10/18/2016
10320302	Closed	11/05/2011	12/12/2016
10341018	Closed	02/22/2012	03/11/2013
10363189	Closed	06/27/2012	01/20/2017
10363708	Closed	06/28/2012	05/30/2016
10376690	Closed	09/15/2012	07/18/2016
10379128	Closed	09/26/2012	11/08/2017
10389177	Closed	11/05/2012	08/31/2016
10392583	Closed	11/23/2012	04/24/2015
10394830	Closed	12/03/2012	12/21/2016
10395717	Closed	12/19/2012	05/11/2015
10396906	Closed	12/28/2012	02/18/2017
10406506	Closed	01/09/2013	03/03/2014
10406706	Closed	02/04/2013	06/24/2015
10415082	Closed	02/18/2013	04/28/2015
10422234	Closed	03/30/2013	05/14/2015
10429573	Closed	05/03/2013	03/18/2015
10429575	Closed	05/03/2013	08/03/2017
10430941	Closed	05/28/2013	09/07/2017
10439726	Closed	06/10/2013	06/02/2015
10449551	Closed	09/03/2013	05/07/2015
10450434	Closed	09/26/2013	12/03/2018
10461247	Closed	10/30/2013	04/26/2019
10467741	Closed	11/29/2013	05/21/2015
10486167	Closed	02/27/2014	06/15/2020
10497041	Closed	03/15/2014	04/28/2015
10515147	Closed	05/15/2014	01/05/2017
10515565	Closed	06/20/2014	12/08/2023
10542747	Closed	11/05/2014	01/04/2016
10562750	Closed	03/27/2015	07/09/2018
10573937	Closed	05/16/2015	12/08/2023
10591857	Closed	09/10/2015	08/26/2016
10622418	Closed	02/25/2016	12/08/2023
10111486	Closed	05/28/2008	04/30/2012
10111634	Closed	05/28/2008	04/30/2012
10116758	Closed	07/21/2008	12/02/2011
10116847	Closed	07/21/2008	02/12/2018
10116848	Closed	07/21/2008	02/12/2018
10116849	Closed	07/21/2008	02/12/2018
10127656	Closed	09/15/2008	04/24/2012
10129178	Closed	10/03/2008	12/22/2009
10129179	Closed	10/03/2008	05/21/2015
10129486	Closed	09/22/2008	05/04/2015
10129856	Closed	09/29/2008	02/08/2018
10131626	Closed	11/14/2008	04/30/2012
10132341	Closed	11/24/2008	05/02/2012
10140212	Closed	11/24/2008	04/22/2015
10140217	Closed	12/23/2008	05/11/2012
10141181	Closed	11/26/2008	01/11/2012
10143656	Closed	12/30/2008	12/20/2016
10145505	Closed	01/19/2009	08/23/2011
10146522	Closed	02/10/2009	12/07/2009
10146614	Closed	02/10/2009	12/07/2009
10148546	Closed	02/09/2009	05/10/2012
10149626	Closed	03/20/2009	05/10/2012
10149777	Closed	03/18/2009	01/30/2018
10154096	Closed	03/31/2009	10/16/2012
10159228	Closed	03/19/2009	04/24/2012
10161529	Closed	03/24/2009	01/10/2013
10161568	Closed	05/04/2009	06/17/2013
10162886	Closed	06/04/2009	05/08/2010
10162892	Closed	04/27/2009	07/16/2014
10167526	Closed	06/25/2009	05/05/2015
10167794	Closed	06/03/2009	05/10/2012
10172772	Closed	08/20/2009	02/22/2013
10173834	Closed	08/19/2009	10/30/2015
10186777	Closed	11/03/2009	04/22/2015
10186811	Closed	11/23/2009	03/20/2015
10192664	Closed	12/12/2009	08/10/2012
10193123	Closed	11/25/2009	02/22/2013
10197429	Closed	12/15/2009	06/11/2013
10207958	Closed	01/29/2010	01/25/2016
10209166	Closed	02/25/2010	04/09/2015
10209726	Closed	03/19/2010	06/11/2015
10227589	Closed	06/14/2010	04/28/2015
10228086	Closed	07/16/2010	02/01/2018
10234249	Closed	07/13/2010	06/28/2013
10247901	Closed	09/29/2010	01/15/2016
10253839	Closed	12/02/2010	04/24/2012
10260384	Closed	11/30/2010	05/11/2012
100023040	Closed	03/30/2016	06/14/2018
100055724	Closed	09/26/2016	12/08/2023
100111137	Open	06/23/2017	No Data Available
100111214	Closed	05/30/2017	12/16/2019
100147683	Closed	01/17/2018	08/28/2024
100187702	Closed	05/24/2018	12/08/2023
100036631	Closed	06/30/2016	04/26/2019
100055714	Closed	09/27/2016	04/26/2019
100088959	Closed	04/07/2017	08/02/2024
100092338	Closed	03/24/2017	06/14/2018
100109893	Closed	06/29/2017	06/12/2018
100118956	Closed	05/26/2017	12/08/2023
100118958	Closed	05/31/2017	12/08/2023
100123926	Closed	09/22/2017	12/08/2023
100128628	Closed	09/26/2017	12/08/2023
100135192	Closed	10/04/2017	12/08/2023
10128787	Closed	09/30/2008	12/09/2009
10129748	Closed	09/25/2008	05/04/2015
10130137	Closed	09/30/2008	05/26/2015
10130284	Closed	11/11/2008	10/22/2009
10131670	Closed	11/14/2008	04/30/2012
10134962	Closed	11/24/2008	05/09/2012
10136343	Closed	11/28/2008	01/02/2016
10140214	Closed	11/24/2008	04/09/2015
10141058	Closed	12/30/2008	12/07/2009
10141095	Closed	12/18/2008	04/30/2012
10141096	Closed	12/18/2008	04/30/2012
10141988	Closed	12/08/2008	01/15/2016
10142527	Closed	01/06/2009	05/09/2012
10144305	Closed	01/27/2009	02/15/2011
10145432	Closed	01/29/2009	07/20/2015
10145640	Closed	12/29/2008	07/16/2014
10145673	Closed	01/27/2009	04/16/2015
10145949	Closed	03/12/2009	06/18/2010
10146350	Closed	02/10/2009	12/07/2009
10146351	Closed	02/10/2009	07/20/2015
10148803	Closed	02/24/2009	05/26/2015
10148907	Closed	02/25/2009	12/16/2011
10152848	Closed	03/06/2009	07/24/2015
10152851	Closed	03/06/2009	07/24/2015
10154094	Closed	03/31/2009	04/12/2011
10154095	Closed	03/31/2009	10/16/2012
10154830	Closed	03/19/2009	04/24/2012
10157177	Closed	03/26/2009	04/24/2015
10158560	Closed	03/24/2009	04/09/2015
10159227	Closed	03/06/2009	02/08/2018
10161626	Closed	04/24/2009	04/24/2012
10167715	Closed	06/21/2009	05/09/2012
10169045	Closed	07/10/2009	02/22/2013
10170546	Closed	07/15/2009	09/01/2016
10170758	Closed	06/30/2009	01/05/2016
10191221	Closed	12/29/2009	05/04/2015
10196163	Closed	12/29/2009	06/24/2015
10197468	Closed	12/16/2009	07/24/2015
10197705	Closed	01/12/2010	07/24/2015
10198128	Closed	12/23/2009	05/21/2015
10202057	Closed	02/03/2010	07/25/2016
10202463	Closed	12/30/2009	05/09/2012
10203151	Closed	02/10/2010	07/17/2015
10208696	Closed	03/19/2010	01/30/2018
10212082	Closed	03/10/2010	04/24/2015
10213343	Closed	04/08/2010	07/23/2013
10228087	Closed	06/14/2010	04/24/2015
10241388	Closed	08/30/2010	04/27/2012
10241391	Closed	08/30/2010	07/20/2015
10243863	Closed	09/21/2010	03/13/2014
10244743	Closed	10/08/2010	04/24/2012
10246267	Closed	09/28/2010	04/20/2012
10249280	Closed	09/29/2010	05/09/2012
10253004	Closed	10/13/2010	11/29/2014
10275626	Closed	03/25/2011	03/06/2014
10276168	Closed	03/04/2011	07/20/2015
10281187	Closed	03/31/2011	05/09/2012
10291391	Closed	05/31/2011	04/24/2015
10292094	Closed	05/27/2011	06/22/2016
10306456	Closed	08/19/2011	04/28/2012
10309344	Closed	05/12/2011	10/19/2012
10309950	Closed	08/09/2011	06/25/2013
10311264	Closed	09/17/2011	07/25/2016
10312631	Closed	09/22/2011	10/03/2016
10317144	Closed	11/14/2011	12/15/2014
10346420	Closed	03/31/2012	05/04/2015
10356181	Closed	05/11/2012	02/15/2019
10364209	Closed	06/18/2012	07/22/2016
10369945	Closed	06/27/2012	06/27/2016
10374605	Closed	08/21/2012	07/25/2016
10376890	Closed	09/05/2012	11/23/2017
10378189	Closed	09/27/2012	01/29/2015
10378193	Closed	09/13/2012	12/13/2016
10379137	Closed	09/24/2012	01/05/2016
10380626	Closed	09/25/2012	07/02/2016
10387373	Closed	11/01/2012	10/30/2015
10389300	Closed	10/18/2012	11/03/2015
10399224	Closed	12/29/2012	12/14/2016
10399612	Closed	12/28/2012	04/22/2015
10414188	Closed	02/08/2013	04/22/2015
10414351	Closed	03/01/2013	09/18/2017
10467742	Closed	11/29/2013	09/27/2019
10483070	Closed	03/07/2014	12/11/2019
10485924	Closed	03/26/2014	08/22/2014
10489296	Closed	03/01/2014	04/26/2019
10512206	Closed	07/15/2014	07/09/2015
10514855	Closed	06/13/2014	12/08/2023
10515566	Closed	06/26/2014	10/06/2017
10521758	Closed	07/04/2014	01/05/2017
10530925	Closed	11/03/2014	09/15/2017
10565580	Closed	03/28/2015	06/12/2018
10565999	Closed	03/26/2015	02/28/2018
10615205	Closed	12/28/2015	12/08/2023
10622447	Closed	02/25/2016	02/19/2019

Prosecution Details of SREI EQUIPMENT FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SREI EQUIPMENT FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SREI EQUIPMENT FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SREI EQUIPMENT FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SREI EQUIPMENT FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SREI EQUIPMENT FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	'VISHWAKARMA', 86C, TOPSIA ROAD,,KOLKATA,West Bengal,India,700046

Auditors of SREI EQUIPMENT FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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