DIAMANT INFRASTRUCTURE LIMITED
CIN: L26994MH2003PLC143264
DIAMANT INFRASTRUCTURE LIMITED (CIN: L26994MH2003PLC143264) is a Public company incorporated on 24 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 70408000.00.
DIAMANT INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIAMANT INFRASTRUCTURE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of DIAMANT INFRASTRUCTURE LIMITED are KAMLESH SHANTIKISHORE PRASAD, NARESH SATYANARAYAN SABOO, REENAL JIGAR KAMDAR, and HARSHAL ASHOK MADAN.
DIAMANT INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L26994MH2003PLC143264 and its registration number is 143264. Users may contact DIAMANT INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of DIAMANT INFRASTRUCTURE LIMITED is PLOT NO 3, 89 HINDUSTAN COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015.
Current status of DIAMANT INFRASTRUCTURE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIAMANT INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMANT INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIAMANT INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00216195 | KAMLESH SHANTIKISHORE PRASAD | Whole-time director | 2010-05-29 |
| 00297916 | NARESH SATYANARAYAN SABOO | Managing Director | 2009-04-01 |
| 07143495 | REENAL JIGAR KAMDAR | Director | 2015-09-30 |
| 08227283 | HARSHAL ASHOK MADAN | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of DIAMANT INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291963 | NARESH MANAKCHAND JAIN | Director | - | 2010-08-13 |
| 00291963 | NARESH MANAKCHAND JAIN | Managing Director | - | 2009-06-05 |
| 01686777 | MOHD ISRAIL HAJI MOHD HANIF SHEIKH | Additional Director | - | 2015-09-30 |
| 01686777 | MOHD ISRAIL HAJI MOHD HANIF SHEIKH | Director | - | 2019-08-28 |
| 03525710 | PRAKASH AMRUTRAO ZALKE | Additional Director | - | 2015-09-30 |
| 03525710 | PRAKASH AMRUTRAO ZALKE | Director | - | 2016-05-30 |
| 06548146 | YASH NARESH SABOO | CFO(KMP) | - | 2017-08-16 |
| 07531679 | BALKISAN SATYANARAYAN BANG | Additional Director | - | 2016-09-30 |
| 07531679 | BALKISAN SATYANARAYAN BANG | Director | - | 2019-09-26 |
| 00206671 | RAMESH CHANDRA MISHRA | Director | - | 2011-05-02 |
| 00297916 | NARESH SATYANARAYAN SABOO | Director | - | 2009-04-01 |
| 01843698 | ANIL ONKARDAS RATHI | Additional Director | - | 2010-09-17 |
| 01843698 | ANIL ONKARDAS RATHI | Director | - | 2015-11-18 |
| 07143495 | REENAL JIGAR KAMDAR | Additional Director | - | 2015-09-30 |
| 08227283 | HARSHAL ASHOK MADAN | Director | - | 2021-11-22 |
Other Directorships of KAMLESH SHANTIKISHORE PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCAN STEELS LIMITED | L27209MH1994PLC076015 | Director | - | 2009-06-15 |
| SABOO CAPITAL AND SECURITIES PRIVATE LIMITED | U67190MH1995PTC089441 | Director | - | 2007-04-19 |
Other Directorships of NARESH MANAKCHAND JAIN
Other Directorships of MOHD ISRAIL HAJI MOHD HANIF SHEIKH
Other Directorships of PRAKASH AMRUTRAO ZALKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASH NARESH SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMANT INFRASTRUCTURE DEVLOPERS PRIVATE LIMITED | U45203MH2007PTC176716 | Managing Director | - | 2015-12-09 |
| ASTUTE DIAMANT CONSTRUCTION PRIVATE LIMITED | U45400PN2013PTC149410 | Director | - | 2015-06-05 |
| GLOVITUS PRIVATE LIMITED | U72900MH2021PTC356578 | Director | - | 2021-08-02 |
| RIVESHH BUSINESS CONSULTANTS PRIVATE LIMITED | U74110MH2001PTC134214 | Director | - | 2018-03-30 |
| AARAV'S PARTY STUDIO PRIVATE LIMITED | U74999MH2017PTC300462 | Director | - | 2022-12-05 |
| MEDNITUDE PRIVATE LIMITED | U85100MH2020PTC347235 | Director | - | 2021-08-02 |
| SKY PATHOLOGY PRIVATE LIMITED | U85100MH2021PTC361733 | Managing Director | - | 2023-02-10 |
| ATLANTA POLYCLINIC PRIVATE LIMITED | U85300MH2021PTC368990 | Managing Director | - | 2022-11-14 |
Other Directorships of BALKISAN SATYANARAYAN BANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH CHANDRA MISHRA
Other Directorships of NARESH SATYANARAYAN SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINGER INFRASTRUCTURE PRIVATE LIMITED | U45200MH2012PTC238967 | Director | - | 2018-04-10 |
| DIAMANT INFRASTRUCTURE DEVLOPERS PRIVATE LIMITED | U45203MH2007PTC176716 | Director | 2007-12-12 | Ongoing |
| I.N.S PROJECTS PRIVATE LIMITED | U45400MH2013PTC248275 | Director | - | 2015-07-18 |
| ASTUTE DIAMANT CONSTRUCTION PRIVATE LIMITED | U45400PN2013PTC149410 | Director | 2013-11-13 | Ongoing |
| SABOO CAPITAL AND SECURITIES PRIVATE LIMITED | U67190MH1995PTC089441 | Director | 2007-06-16 | Ongoing |
| RIVESHH BUSINESS CONSULTANTS PRIVATE LIMITED | U74110MH2001PTC134214 | Director | - | 2018-03-30 |
| RIVESHH BUSINESS SERVICES PRIVATE LIMITED | U74110MH2007PTC176663 | Director | 2007-12-11 | Ongoing |
| GINGER BANQUETS PRIVATE LIMITED | U74999MH2014PTC256527 | Director | 2014-07-24 | Ongoing |
| RIVESHH ENLIGHTENED MINDS PRIVATE LIMITED | U80100MH2007PTC176741 | Director | - | 2020-06-22 |
Other Directorships of ANIL ONKARDAS RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILE STONE MINING PRIVATE LIMITED | U14200MH2008PTC186065 | Director | 2008-08-22 | Ongoing |
| SHREE EARTHMATES BAGASSE PRIVATE LIMITED | U17092MH2025PTC442756 | Director | 2025-03-11 | Ongoing |
| NIJAT HERBICIDES PRIVATE LIMITED | U24210MH2000PTC128172 | Director | 2000-08-09 | Ongoing |
| NITIN THERMAL POWER PRIVATE LIMITED | U40109MH2009PTC196088 | Director | - | 2011-03-09 |
| JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2004PTC147362 | Director | - | 2019-06-20 |
| TARANGAN DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC157392 | Director | - | 2018-08-28 |
| TARANGAN INFRAVENTURES PRIVATE LIMITED | U45202MH2009PTC196460 | Director | - | 2010-09-01 |
| PALMLEAF HOMES PRIVATE LIMITED | U45309MH2021PTC367049 | Director | 2021-09-06 | Ongoing |
| KOTHARI FOUNDATION PVT LTD | U70109WB1995PTC073295 | Director | - | 2024-04-01 |
| BHARAT INDUSTRIES AND AGENCIES PRIVATE LIMITED | U99999MH1947PTC010415 | Director | 2011-08-01 | Ongoing |
Other Directorships of REENAL JIGAR KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHAL ASHOK MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2016PTC272982 | OPTICAL BROADBAND COMMUNICATION PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 18, HOUSE NO. 782 2ND FLOOR, AKSHAY APARTMENT, HINDUSTAN COLONY, WARDHA ROAD , Nagpur, Maharashtra, India - 440015 |
| U93000MH2010PTC211511 | INNOVATIONS SOLUTIONS AND EVENTS PRIVATE LIMITED | FLAT NO. 102, PANKAJ APARTMENT, PLOT NO. 105, HINDUSTAN COLONY, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U74140MH2001PTC133250 | RENAISSANCE PLANNERS ENGINEERS PRIVATE LIMITED | FLAT NO. 3, SHREE APARTMENT PLOT NO. 78, HINDUSTAN COLONY, WARDHA RO AD , NAGPUR, Maharashtra, India - 440015 |
| U85100MH2017NPL300655 | PATIENT EDUCATION AND RESEARCH LIFE CARE (PEARL) FOUNDATION | Plot No. 80 & 81, House No. 845, 846 Hindustan Colony, Wardha Road , Nagpur, Maharashtra, India - 440015 |
| AAQ-4007 | ALTIUS SURGIMED LLP | FLAT NO. 801, 8TH FLOOR, BALWANT HEIGHTS, PLOT NO. 31,HINDUSTAN COLONY, WARDHA ROAD, Nagpur, Maharashtra, India - 440015 |
| ACE-8927 | INDIA CRAYON CONSULTANT LLP | Plot no 26, Hindustan,Colony, Wardha Road,Nagpur,Nagpur,Maharashtra,India-440015 |
| AAM-3846 | VERVE INSOLVENCY PROFESSIONALS LIMITED L IABILITY PARTNERSHIP | Plot No. 47, Hindustan Colony, Wardha Road, Nagpur Nagpur, Maharashtra, India - 440015 |
| AAM-5248 | VERVE ASSET SOLUTIONS LIMITED LIABILITY PARTNERSHIP | Plot No. 47, Hindustan Colony, Wardha Road, Nagpur Nagpur, Maharashtra, India - 440015 |
| U74999MH2018PTC317355 | AROMESSENCE SOLUTIONS PRIVATE LIMITED | R K Rai, Flat No 304,3rd Floor,Universal Marvel,Plot No 23,New Sneh Nagar, , WARDHA ROAD, NAGPUR, Maharashtra, India - 440015 |
| U85191MH2012PTC231736 | TREAT ME HOSPITAL PRIVATE LIMITED | PLOT NO 7,HINDUSTAN COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| ACB-5592 | NuOm Services LLP | PLOT NO.47, FIRST FLOOR, HINDUSTAN COLONY,WARDHA ROAD, Nagpur, Maharashtra, India - 440015 |
| AAM-3624 | 3B TRADE LINKS LLP | PLOT NO 3, PRAGATI COLONY, OPP SAIBABA MANDIR, WARDHA ROAD NAGPUR, Maharashtra, India - 440015 |
| U50102MH2013PTC250370 | TAJSHREE CARS PRIVATE LIMITED | PLOT NO 1 HINDUSTAN COLONY AJANI SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U85100MH2015PTC263788 | SALUBRITY HEALTHCARE PRIVATE LIMITED | PLOT NO. 80 & 81, HINDUSTAN COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| AAE-1330 | LOANAGENT CONSULTING LIMITED LIABILITY P ARTNERSHIP | Plot No.47, 1st Floor, 47, Hindustan Colony, Wardha Road, Nagpur, Maharashtra, India - 440015 |
| U74999MH2020PTC340698 | DESIGNBLOCK ADVERTISING PRIVATE LIMITED | PLOT NO- 56/3 SHIVKRIPA APPT NAVJEEVAN COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U74120MH2011PTC221471 | UNIVERSAL ENTERTAINMENT NETWORK (NAGPUR) PRIVATE LIMITED | PLOT NO 56, F-3 SHIV KRUPA NAVJEEVAN COLONY, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| ACA-7802 | ALTIOR MEDSURGE LLP | PLOT NO. 31, BALWANT-HEIGHTS, FLAT NO. 801, 8TH FLOOR,HINDUSTAN COLONY, WARDHA ROAD, Nagpur, Maharashtra, India - 440015 |
| U74999MH2021PTC356965 | REMBRANDT MEDIA PRIVATE LIMITED | Plot No. 5B No B/3 Daya Chember Ajani Sq. Wardha Road , Nagpur, Maharashtra, India - 440015 |
| U24100MH2014PTC254063 | CVR BIOTECH PRIVATE LIMITED | PLOT NO 121/122, F NO 403, ARIHANT SAI II, NAVJEEVAN COLONY, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U45309MH2019PTC325323 | BUILDSMITH INFRAPROJECTS PRIVATE LIMITED | SHOP NO. G-14, NKY TOWER, PLOT NO. 8-9, AJNI SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U93030MH2012PTC234306 | GOOD2GREATLOOKS SOLUTIONS PRIVATE LIMITED | PLOT NO. 3, S-3, II FLOOR, SNEH SAFALYA APARTMENTS OPPOSITE HOTEL RADISSON, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U10200MH2012PTC231381 | UNISION STONE CRUSHERS PRIVATE LIMITED | Flat No 102, Nirman Classic Enclave F2,Plot No.123 Gajanan Nagar, Hindustan Colony,Wardha R oad , Nagpur, Maharashtra, India - 440015 |
| U93290MH2023PTC413501 | ADEPTTECH INFOHUB PRIVATE LIMITED | Plot No 12, Boikar Colony,Wardha Road,Nagpur,Nagpur,Maharashtra,440015-India |
| U01114MH2023OPC414340 | MAAT - RUTVA ORGANIC (OPC) PRIVATE LIMITED | Plot No 34, Wardha Road,Central Excise Colony,Nagpur,Nagpur,Maharashtra,440015-India |
| U67120MH1999PTC122011 | AMBIKA SUNBEAM INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 42, PRAGATI COLONY, WARDHA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440015 |
| U86201MH2025NPL443633 | SDL-SHRIDHA FOUNDATION | Plot No 3 West Samarth Na,Ajni Square Wardha Road,Nagpur,Nagpur,Maharashtra,440015-India |
| U52300MH2010PTC198572 | SMART VISION MULTI REAL SOLUTIONS PRIVATE LIMITED | PLOT NO 9 PRAGATISHEEL COLONY, CHATRAPATI SQUERE, WARDHA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440015 |
| U74900MH2025PTC460924 | SDV CONSULTING ENGINEERS INDIA PRIVATE LIMITED | 2,3,4,5 FLR, PLOT NO 10,OPPOSITE RADISSON HOTEL KAVA CORP METRO MALL JAIPRAKASH NAGAR METRO STATION, WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068603 | 2007-09-10 | - | 2011-03-01 | 2,513,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10068604 | 2007-09-10 | - | 2011-03-01 | 3,837,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10076022 | 2007-11-03 | - | 2010-11-10 | 3,938,000.00 | L & T FINANCE LIMITED | |
| 10086168 | 2007-10-31 | - | 2011-05-09 | 3,760,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10143879 | 2009-01-20 | - | 2012-02-27 | 7,700,000.00 | L & T FINANCE LIMITED | |
| 10144953 | 2009-02-22 | - | 2012-01-05 | 3,178,559.00 | SREI Equipment Finance Private Limited | |
| 10144954 | 2009-02-22 | - | 2012-01-05 | 677,766.00 | SREI Equipment Finance Private Limited | |
| 10145032 | 2009-02-11 | - | 2012-02-27 | 1,800,000.00 | L & T FINANCE LIMITED | |
| 10146084 | 2009-02-22 | - | 2012-01-05 | 5,325,991.00 | SREI Equipment Finance Private Limited | |
| 10148409 | 2009-03-15 | - | 2012-01-05 | 2,583,472.00 | SREI Equipment Finance Private Limited | |
| 10178954 | 2009-09-03 | 2013-12-13 | - | 112,000,000.00 | UNION BANK OF INDIA | |
| 10182119 | 2009-10-20 | - | 2012-08-16 | 3,375,000.00 | L & T FINANCE LIMITED | |
| 10182125 | 2009-09-22 | - | 2012-01-05 | 3,328,704.00 | SREI Equipment Finance Private Limited | |
| 10182126 | 2009-09-22 | - | 2012-01-05 | 2,583,472.00 | SREI Equipment Finance Private Limited | |
| 10183119 | 2009-10-08 | - | 2012-01-05 | 618,266.00 | SREI Equipment Finance Private Limited | |
| 10185924 | 2009-11-05 | - | 2012-08-16 | 3,185,000.00 | L & T FINANCE LIMITED | |
| 10187711 | 2009-10-22 | - | 2012-01-05 | 12,600,000.00 | SREI Equipment Finance Private Limited | |
| 10187971 | 2009-10-09 | - | 2012-08-22 | 7,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10205793 | 2007-08-27 | - | 2010-11-10 | 8,000,000.00 | L & T FINANCE LIMITED | |
| 10258637 | 2010-12-07 | - | 2013-09-27 | 4,650,000.00 | L & T FINANCE LIMITED | |
| 10258638 | 2010-12-07 | - | 2013-05-30 | 1,850,000.00 | L & T FINANCE LIMITED | |
| 10259239 | 2010-12-14 | - | 2013-12-11 | 1,700,000.00 | TATA CAPITAL LIMITED | |
| 10268464 | 2011-01-31 | - | 2014-11-24 | 1,650,000.00 | TATA CAPITAL LIMITED | |
| 10276001 | 2011-03-05 | - | 2012-01-05 | 960,000.00 | SREI Equipment Finance Private Limited | |
| 10276004 | 2011-03-05 | - | 2012-01-05 | 16,498,467.00 | SREI Equipment Finance Private Limited | |
| 10276009 | 2011-03-01 | - | 2012-01-05 | 4,896,000.00 | SREI Equipment Finance Private Limited | |
| 10276011 | 2011-03-05 | - | 2012-01-05 | 1,687,500.00 | SREI Equipment Finance Private Limited | |
| 10276012 | 2011-03-05 | - | 2012-01-05 | 1,723,500.00 | SREI Equipment Finance Private Limited | |
| 10276014 | 2011-03-05 | - | 2012-01-05 | 1,104,919.00 | SREI Equipment Finance Private Limited | |
| 10276016 | 2011-03-05 | - | 2012-01-05 | 1,800,000.00 | SREI Equipment Finance Private Limited | |
| 10276018 | 2011-03-05 | - | 2012-01-05 | 2,325,000.00 | SREI Equipment Finance Private Limited | |
| 10276020 | 2011-03-05 | - | 2012-01-05 | 3,309,000.00 | SREI Equipment Finance Private Limited | |
| 10276021 | 2011-03-05 | - | 2012-01-05 | 3,528,000.00 | SREI Equipment Finance Private Limited | |
| 10276024 | 2011-03-05 | - | 2012-01-05 | 33,751,800.00 | SREI Equipment Finance Private Limited | |
| 10276025 | 2011-03-05 | - | 2012-01-05 | 945,000.00 | SREI Equipment Finance Private Limited | |
| 10276027 | 2011-03-05 | - | 2012-01-05 | 34,187,825.00 | SREI Equipment Finance Private Limited | |
| 10291468 | 2010-12-18 | - | 2013-04-29 | 750,000.00 | INDUSIND BANK LTD. | |
| 10291851 | 2010-12-18 | - | 2013-04-29 | 750,000.00 | INDUSIND BANK LTD. | |
| 10293193 | 2011-06-14 | - | 2015-05-14 | 530,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10293282 | 2011-06-14 | - | 2014-07-07 | 530,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10294345 | 2011-05-10 | - | 2014-10-01 | 935,000.00 | L & T FINANCE LIMITED | |
| 10294612 | 2010-12-18 | - | 2013-04-29 | 750,000.00 | INDUSIND BANK LTD. | |
| 10294613 | 2010-12-18 | - | 2013-04-29 | 750,000.00 | INDUSIND BANK LTD. | |
| 10294713 | 2010-12-18 | - | 2013-10-15 | 750,000.00 | INDUSIND BANK LTD. | |
| 10294714 | 2011-06-15 | - | 2012-01-05 | 693,790.00 | SREI Equipment Finance Private Limited | |
| 10294798 | 2010-12-18 | - | 2015-04-08 | 750,000.00 | INDUSIND BANK LTD. | |
| 10294833 | 2011-06-27 | - | 2014-07-07 | 2,030,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10295646 | 2010-12-18 | - | 2013-10-15 | 750,000.00 | INDUSIND BANK LTD. | |
| 10295803 | 2010-12-18 | - | 2013-10-15 | 750,000.00 | INDUSIND BANK LTD. | |
| 10296026 | 2010-12-18 | - | 2013-10-15 | 750,000.00 | INDUSIND BANK LTD. | |
| 10297352 | 2011-06-30 | - | 2014-11-24 | 1,000,000.00 | TATA CAPITAL LIMITED | |
| 10306726 | 2011-08-29 | - | 2013-10-18 | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10307884 | 2011-08-22 | - | 2015-02-12 | 1,135,000.00 | L & T FINANCE LIMITED | |
| 10307887 | 2011-08-22 | - | 2015-02-12 | 2,020,000.00 | L & T FINANCE LIMITED | |
| 10307888 | 2011-08-26 | - | 2014-10-01 | 3,000,000.00 | L & T FINANCE LIMITED | |
| 10321950 | 2011-10-19 | - | 2012-02-02 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10323048 | 2011-12-07 | - | 2012-11-21 | 5,000,000.00 | L & T FINANCE LIMITED | |
| 10324947 | 2011-12-15 | - | 2012-07-16 | 63,000,000.00 | SREI Equipment Finance Private Limited | |
| 10324950 | 2011-12-15 | - | 2012-07-16 | 58,614,724.00 | SREI Equipment Finance Private Limited | |
| 10334337 | 2012-02-02 | - | 2015-10-27 | 35,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10336047 | 2012-01-23 | - | 2012-05-11 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10364137 | 2012-06-03 | - | 2013-11-20 | 19,000,000.00 | SREI Equipment Finance Private Limited | |
| 10364140 | 2012-06-03 | - | 2013-11-20 | 11,600,000.00 | SREI Equipment Finance Private Limited | |
| 10364141 | 2012-06-03 | - | 2013-11-20 | 32,000,000.00 | SREI Equipment Finance Private Limited | |
| 10364143 | 2012-06-03 | - | 2013-11-20 | 40,200,000.00 | SREI Equipment Finance Private Limited | |
| 10364145 | 2012-06-03 | - | 2013-11-20 | 24,200,000.00 | SREI Equipment Finance Private Limited | |
| 10371247 | 2012-07-24 | - | 2015-02-13 | 4,894,000.00 | L & T FINANCE LIMITED | |
| 10388013 | 2012-11-01 | - | 2013-10-17 | 2,775,000.00 | L & T FINANCE LIMITED | |
| 10392064 | 2012-11-09 | - | 2014-09-17 | 900,000.00 | INDUSIND BANK LTD. | |
| 10392067 | 2012-11-09 | - | 2013-10-04 | 1,050,000.00 | INDUSIND BANK LTD. | |
| 10392070 | 2012-11-09 | - | 2014-09-17 | 1,050,000.00 | INDUSIND BANK LTD. | |
| 10421379 | 2013-03-16 | - | 2013-06-28 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10421380 | 2013-03-12 | - | - | 1,125,000.00 | UNION BANK OF INDIA | |
| 10452498 | 2013-09-08 | - | 2017-08-01 | 25,500,000.00 | SREI Equipment Finance Private Limited | |
| 10452499 | 2013-09-08 | - | 2014-09-12 | 3,500,000.00 | SREI Equipment Finance Private Limited | |
| 10452503 | 2013-09-08 | - | 2014-11-15 | 3,500,000.00 | SREI Equipment Finance Private Limited | |
| 10452626 | 2013-09-08 | - | 2014-10-17 | 1,800,000.00 | SREI Equipment Finance Private Limited | |
| 10452633 | 2013-09-08 | - | 2017-08-01 | 1,500,000.00 | SREI Equipment Finance Private Limited | |
| 10452634 | 2013-09-08 | - | 2014-09-09 | 3,500,000.00 | SREI Equipment Finance Private Limited | |
| 10452643 | 2013-09-08 | - | 2015-01-23 | 1,400,000.00 | SREI Equipment Finance Private Limited | |
| 10452645 | 2013-09-08 | - | 2017-08-01 | 2,000,000.00 | SREI Equipment Finance Private Limited | |
| 10452677 | 2013-09-08 | - | 2015-01-23 | 1,200,000.00 | SREI Equipment Finance Private Limited | |
| 10452678 | 2013-09-08 | - | 2014-09-09 | 1,800,000.00 | SREI Equipment Finance Private Limited | |
| 10453654 | 2013-09-08 | - | 2017-08-01 | 1,400,000.00 | SREI Equipment Finance Private Limited | |
| 10454580 | 2013-09-08 | - | 2017-08-01 | 600,000.00 | SREI Equipment Finance Private Limited | |
| 10454800 | 2013-09-08 | - | 2015-03-13 | 2,600,000.00 | SREI Equipment Finance Private Limited | |
| 10455741 | 2013-09-28 | - | 2014-01-11 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10456683 | 2013-09-08 | - | 2014-09-12 | 1,200,000.00 | SREI Equipment Finance Private Limited | |
| 10457411 | 2013-09-08 | - | 2015-01-23 | 1,400,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10457416 | 2013-09-08 | - | 2017-08-01 | 14,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10457417 | 2013-09-08 | - | 2017-08-01 | 32,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10472132 | 2013-12-31 | - | - | 99,600,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10476140 | 2014-01-08 | - | 2014-10-10 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10584300 | 2015-07-27 | - | - | 42,500,000.00 | THE PUSAD URBAN CO-OPERATIVE BANK LIMITED | |
| 100027888 | 2015-11-20 | - | - | 300,000,000.00 | ANDHRA BANK | |
| 100118219 | 2017-06-15 | - | - | 18,750,000.00 | SREI EQUIPMENT FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.