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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUPREME INFRASTRUCTURE INDIA LIMITED
CIN: L74999MH1983PLC029752
SUPREME INFRASTRUCTURE INDIA LIMITED (CIN: L74999MH1983PLC029752) is a Public company incorporated on 08 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 975027600.00.
SUPREME INFRASTRUCTURE INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUPREME INFRASTRUCTURE INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUPREME INFRASTRUCTURE INDIA LIMITED are BHAWANISHANKAR HARISHCHANDRA SHARMA, DAKSHENDRA BRIJBALLABH AGRAWAL, SUSHIL KUMAR MISHRA, PANKAJ PRAKASH SHARMA, VIKRAM BHAVANISHANKAR SHARMA, and KAVERI RAMCHANDRA DESHMUKH.
SUPREME INFRASTRUCTURE INDIA LIMITED's Corporate Identification Number (CIN) is L74999MH1983PLC029752 and its registration number is 29752. Users may contact SUPREME INFRASTRUCTURE INDIA LIMITED on its Email address - [email protected]. Registered address of SUPREME INFRASTRUCTURE INDIA LIMITED is SUPREME HOUSE, PRATAP GADH, PLOT NO. 94/C, OPP. IIT, POWAI , MUMBAI, Maharashtra, India - 400076.
Current status of SUPREME INFRASTRUCTURE INDIA 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
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ZaubaCorp's company report for SUPREME INFRASTRUCTURE INDIA 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.
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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 SUPREME INFRASTRUCTURE INDIA 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 SUPREME INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01249834 | BHAWANISHANKAR HARISHCHANDRA SHARMA | Director | 2020-03-24 |
| 01010363 | DAKSHENDRA BRIJBALLABH AGRAWAL | Director | 2020-01-10 |
| 06411532 | SUSHIL KUMAR MISHRA | Director | 2015-09-30 |
| 06521467 | PANKAJ PRAKASH SHARMA | Director | 2019-09-17 |
| 01249904 | VIKRAM BHAVANISHANKAR SHARMA | Managing Director | 1998-08-21 |
| 09290507 | KAVERI RAMCHANDRA DESHMUKH | Director | 2021-09-18 |
Past Directors & Key Managerial Personnel of SUPREME INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00151550 | VIJAY INDUKUMAR JOSHI | Company Secretary | - | 2021-09-18 |
| 00819790 | PRAMOD KASAT | Director | - | 2016-03-08 |
| 01249834 | BHAWANISHANKAR HARISHCHANDRA SHARMA | Director | - | 2010-04-01 |
| 01249834 | BHAWANISHANKAR HARISHCHANDRA SHARMA | Whole-time director | - | 2020-03-24 |
| 08977731 | PAYAL ASHISH AGARWAL | Additional Director | - | 2021-06-11 |
| 01344759 | VIKAS BHAWANI SHARMA | CFO(KMP) | - | 2017-08-16 |
| 01344759 | VIKAS BHAWANI SHARMA | Director | - | 2019-02-02 |
| 01344759 | VIKAS BHAWANI SHARMA | Whole-time director | - | 2017-08-16 |
| 00015784 | VISHWANATH PRASAD SINGH | Additional Director | - | 2010-09-20 |
| 00015784 | VISHWANATH PRASAD SINGH | Director | - | 2024-03-31 |
| 01010363 | DAKSHENDRA BRIJBALLABH AGRAWAL | Additional Director | - | 2011-09-30 |
| 01010363 | DAKSHENDRA BRIJBALLABH AGRAWAL | Director | - | 2020-01-09 |
| 01725158 | VINOD BALMUKAND AGARWALA | Additional Director | - | 2010-09-20 |
| 01725158 | VINOD BALMUKAND AGARWALA | Director | - | 2024-03-31 |
| 06411532 | SUSHIL KUMAR MISHRA | Additional Director | - | 2015-09-30 |
| 06521467 | PANKAJ PRAKASH SHARMA | Additional Director | - | 2022-08-25 |
| 06521467 | PANKAJ PRAKASH SHARMA | CEO(KMP) | - | 2021-11-14 |
| 00033315 | HARI DAS SHARMA | Additional Director | - | 2011-07-27 |
| 00336450 | MUKUL MAHAVIR AGRAWAL | Additional Director | - | 2006-09-25 |
| 00336450 | MUKUL MAHAVIR AGRAWAL | Director | - | 2015-02-20 |
| 03627333 | SANJAY BAFNA | CFO(KMP) | - | 2015-04-28 |
| 06964771 | NILIMA ASHOK MANSUKHANI | Additional Director | - | 2015-09-30 |
| 06964771 | NILIMA ASHOK MANSUKHANI | Director | - | 2019-11-17 |
| 08654605 | MUKESH KUMAR GUPTA | Company Secretary | - | 2010-10-11 |
| 09290507 | KAVERI RAMCHANDRA DESHMUKH | Additional Director | - | 2022-08-25 |
Other Directorships of VIJAY INDUKUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJMC FINANCIAL SERVICES LIMITED | L65100MH1988PLC047873 | Additional Director | - | 2020-12-24 |
| KJMC FINANCIAL SERVICES LIMITED | L65100MH1988PLC047873 | Company Secretary | - | 2008-08-11 |
| KJMC FINANCIAL SERVICES LIMITED | L65100MH1988PLC047873 | Director | 2020-12-24 | Ongoing |
| KJMC CORPORATE ADVISORS (INDIA) LIMITED | L67120MH1998PLC113888 | Additional Director | - | 2020-12-24 |
| KJMC CORPORATE ADVISORS (INDIA) LIMITED | L67120MH1998PLC113888 | Company Secretary | - | 2010-11-13 |
| KJMC CORPORATE ADVISORS (INDIA) LIMITED | L67120MH1998PLC113888 | Director | 2020-12-24 | Ongoing |
| INLAC GRANSTON LIMITED | U14100MH1992PLC067738 | Director | - | 2007-12-26 |
Other Directorships of PRAMOD KASAT
Other Directorships of BHAWANISHANKAR HARISHCHANDRA SHARMA
Other Directorships of PAYAL ASHISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS BHAWANI SHARMA
Other Directorships of VISHWANATH PRASAD SINGH
Other Directorships of DAKSHENDRA BRIJBALLABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAS GRANITES & RESOURCES LLP | AAG-9049 | Designated Partner | 2016-07-14 | Ongoing |
| DAKSH HOLDINGS PRIVATE LIMITED | U64990MH2024PTC419891 | Director | 2024-02-23 | Ongoing |
| RKG CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2005PTC156788 | Director | - | 2013-05-14 |
| DAKSH CORPORATE ADVISORS LIMITED | U67190MH2013PLC248595 | Director | 2013-09-26 | Ongoing |
| DAKSH RUDUA REALTY PRIVATE LIMITED | U68200MH2024PTC420255 | Additional Director | - | 2025-09-29 |
| DAKSH RUDUA REALTY PRIVATE LIMITED | U68200MH2024PTC420255 | Director | 2024-06-18 | Ongoing |
| BHAVYA FINANCIAL SERVICES PRIVATE LIMITED | U74100MH2005PTC152287 | Director | 2005-03-30 | Ongoing |
Other Directorships of VINOD BALMUKAND AGARWALA
Other Directorships of SUSHIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Additional Director | - | 2015-09-29 |
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Director | - | 2019-03-17 |
| SAIJA FINANCE PRIVATE LIMITED | U65929DL1997PTC089892 | Director | - | 2020-03-31 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2013-07-25 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2013-12-04 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2014-02-25 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2015-01-31 |
Other Directorships of PANKAJ PRAKASH SHARMA
Other Directorships of HARI DAS SHARMA
Other Directorships of MUKUL MAHAVIR AGRAWAL
Other Directorships of VIKRAM BHAVANISHANKAR SHARMA
Other Directorships of SANJAY BAFNA
Other Directorships of NILIMA ASHOK MANSUKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESAR TERMINALS & INFRASTRUCTURE LIMITED | L45203MH2008PLC178061 | Additional Director | - | 2018-09-27 |
| KESAR TERMINALS & INFRASTRUCTURE LIMITED | L45203MH2008PLC178061 | Director | 2018-09-27 | Ongoing |
Other Directorships of MUKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUGDHA CREATION LLP | AAF-8552 | Partner | - | 2024-08-05 |
| PENINSULA LAND LIMITED | L17120MH1871PLC000005 | Company Secretary | - | 2025-04-10 |
| TERRAFORM MAGNUM LIMITED | L65990MH1982PLC040684 | Company Secretary | - | 2023-07-01 |
| ALPA LABORATORIES LIMITED | L85195MP1988PLC004446 | Company Secretary | - | 2007-11-17 |
| RUCHI CORPORATION PRIVATE LIMITED | U51100MH2003PTC140081 | Company Secretary | - | 2007-12-28 |
Other Directorships of KAVERI RAMCHANDRA DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0332 | SUPREME INFRACON LLP | SUPREME HOUSE, PRATAP GADH, PLOT NO. 94/C, OPP. IIT, POWAI MUMBAI, Maharashtra, India - 400076 |
| U45202MH2010PTC198376 | SUPREME MANOR WADA BHIWANDI INFRASTRUCTURE PRIVATE LIMITED | SUPREME HOUSE, PRATAP GADH, PLOT NO. 94/C, OPP. IIT, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U45202MH2010PTC205097 | BHS HOUSING PRIVATE LIMITED | SUPREME HOUSE, PRATAP GADH, PLOT NO. 94/C, OPP. IIT, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U93000MH2013PTC249660 | CHITRARTH FILMS & STUDIO PRIVATE LIMITED | SUPREME HOUSE, PRATAP GADH, PLOT NO. 94/C, OPP. IIT, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U45400MH2011PTC216901 | SUPREME KOPARGAON AHMEDNAGAR TOLLWAYS PRIVATE LIMITED | Supreme House, Plot No. 94/C, Pratap Gadh, Opp. I.I.T, Powai. , Mumbai, Maharashtra, India - 400076 |
| U45208MH2011PTC217907 | JAIPUR RING ROAD TOLLWAYS PRIVATE LIMITED | Supreme House, Plot No.94/C, Prtap Gadh, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45400MH2011PTC225144 | SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T. Main Gate, Pratap Gad, Powai , Mumbai, Maharashtra, India - 400076 |
| U45200MH2011PTC218634 | SUPREME STAR VILLA PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45200MH2011PTC218804 | SUPREME LAKE VIEW BUNGALOWS PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45200MH2011PTC218671 | BVR INFRACORP PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45200MH2011PTC218736 | VSB INFRACORP PRIVATE LIMITED | Supreme House, Plot No. 94/C Opp. I.I.T., Powai , Mumbai, Maharashtra, India - 400076 |
| U45203MH2011PTC218740 | BVB INFRACORP PRIVATE LIMITED | Supreme House, Plot No. 94/C Opp. I.I.T. Powai , Mumbai, Maharashtra, India - 400076 |
| U45209MH2011PTC218632 | SUPREME VILLA PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U45400MH2011PTC218596 | SUPREME BUNGALOWS PRIVATE LIMITED | Supreme House, Plot No.94/C, Opp. I.I.T., Powai, , Mumbai, Maharashtra, India - 400076 |
| U74140MH2008PTC186263 | AXIS ADVISORS PRIVATE LIMITED | Supreme House, 7th Floor, Plot: 94 C, Opp. IIT Main Gate, Powai , Mumbai, Maharashtra, India - 400076 |
| AAH-9142 | VIMALAKALYAN FOUNDATION LLP | BISHOP HOUSE, PLOT NO. B/38, OPP. IIT MARKET GATE IIT P.O., POWAI MUMBAI, Maharashtra, India - 400076 |
| U74999MH2017NPL291486 | ADAMS KALYAN FOUNDATION | Bishop's House, Plot No B-38, Opp IIT Market Gate, IIT P.O., Powai, , Mumbai, Maharashtra, India - 400076 |
| AAC-0651 | POWAI GANESH BUILDCON LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0652 | POWAI ANAMIKA BUILDCON LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0684 | POWAI BHAWANI TOWERS LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0690 | POWAI AISHWARYA BUILDCON LLP | 1st Flr, CTS No. 16/4, Supreme House Jain Mandir Road, Powai Opp. IIT Main Gate MUMBAI, Maharashtra, India - 400076 |
| U14200MH2008PTC185518 | SUPREME RMC AND AGGREGATE PRIVATE LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. IIT Main G ate, , Mumbai, Maharashtra, India - 400076 |
| U45202MH2009PTC191231 | SUPREME INFRASTRUCTURE BOT PRIVATE LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. IIT Main G ate, , Mumbai, Maharashtra, India - 400076 |
| U70102MH2009PTC190483 | PATIALA NABHA INFRA PROJECTS PRIVATE LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. IIT Main G ate, , Mumbai, Maharashtra, India - 400076 |
| U41000MH2008PLC182757 | SPML BHIWANDI WATER SUPPLY INFRA LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. I.I.T. Mai n Gate, , Mumbai, Maharashtra, India - 400076 |
| U85100MH2002PTC138094 | FRONTLINE ENTERPRISES PRIVATE LIMITED | PLOT NO 02, ROOM NO 02, RAY COMPOUND OPP IIT MARKET, A.S.MARG, POST IIT POWAI , MUMBAI, Maharashtra, India - 400076 |
| U24200MH1999PTC118282 | CURAMIN PHARMA PRIVATE LIMITED | APNA DUKAN COMPLEXOFFICE NO 1 PLOT NO 100 (PT) C T S NO 12/24 OPP IIT GATE , MUMBAI, Maharashtra, India - 400076 |
| ACL-1376 | AZWA GLOBAL LLP | Room NO 2, NAbi Mistry Chawl, Opp Powai Adarsh Building,powai Padmavati Road IIT Market Mumbai 400076,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAL-6011 | MEHVISH HOSPITALITY LLP | Shop No.1, Shirkes House, Hanuman Road, Opp IIT Market, Powai Mumbai, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007117 | 2006-04-26 | 2007-07-10 | - | 990,000,000.00 | STATE BANK OF INDIA | |
| 10013034 | 2006-08-17 | - | 2009-06-18 | 15,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | |
| 10077294 | 2007-09-03 | - | - | 364,641.00 | THE SARASWAT CO.-OP. BANK LIMITED | |
| 10077295 | 2007-09-03 | - | - | 397,716.00 | THE SARASWAT CO.-OP. BANK LIMITED | |
| 10077296 | 2007-09-03 | - | - | 570,202.00 | THE SARASWAT CO.-OP. BANK LIMITED | |
| 10077298 | 2007-10-29 | - | - | 641,383.00 | THE SARASWAT CO.-OP. BANK LIMITED | |
| 10077299 | 2007-10-29 | - | - | 377,466.00 | THE SARASWAT CO.-OP. BANK LIMITED | |
| 10087328 | 2008-01-25 | - | 2013-02-02 | 75,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10091029 | 2007-12-18 | - | - | 697,127.00 | THE SARASWAT CO-OP BANK LTD | |
| 10123250 | 2008-09-22 | - | 2009-09-23 | 250,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10123687 | 2008-09-08 | - | 2014-01-31 | 971,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10123915 | 2008-09-08 | - | 2014-01-31 | 18,224,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10124767 | 2008-08-21 | 2011-11-22 | - | 10,954,300,000.00 | STATE BANK OF INDIA | |
| 10126412 | 2008-09-22 | - | 2014-01-31 | 14,999,700.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10127527 | 2008-09-22 | - | 2014-03-20 | 41,090,988.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10127529 | 2008-09-22 | - | 2014-01-31 | 41,090,988.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10127531 | 2008-09-08 | - | 2014-01-31 | 46,370,474.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10129767 | 2008-09-22 | - | 2014-01-31 | 4,264,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10130053 | 2008-11-08 | - | 2014-01-31 | 3,290,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10139554 | 2008-12-27 | - | - | 390,000,000.00 | AXIS BANK LIMITED | |
| 10164203 | 2009-06-08 | - | 2014-01-31 | 3,687,000.00 | SREI Equipment Finance Private Limited | |
| 10165378 | 2009-05-19 | - | - | 187,500,000.00 | State Bank of Paitala | |
| 10174752 | 2009-07-22 | - | 2014-01-31 | 64,000,000.00 | SREI Equipment Finance Private Limited | |
| 10180120 | 2009-09-19 | 2010-02-10 | 2013-02-02 | 196,280,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10183364 | 2009-10-15 | - | 2014-01-31 | 11,529,000.00 | SREI Equipment Finance Private Limited | |
| 10183365 | 2009-10-15 | - | 2014-06-23 | 11,529,000.00 | SREI Equipment Finance Private Limited | |
| 10186358 | 2009-10-15 | - | 2014-03-20 | 20,587,500.00 | SREI Equipment Finance Private Limited | |
| 10191547 | 2009-11-15 | - | 2014-03-20 | 28,232,750.00 | SREI Equipment Finance Private Limited | |
| 10194956 | 2010-01-04 | - | 2014-01-31 | 7,408,420.00 | SREI Equipment Finance Private Limited | |
| 10194957 | 2010-01-04 | - | 2014-01-31 | 16,386,058.00 | SREI Equipment Finance Private Limited | |
| 10194967 | 2009-12-01 | - | 2014-03-20 | 4,050,000.00 | SREI Equipment Finance Private Limited | |
| 10194968 | 2010-01-04 | - | 2014-03-20 | 8,943,000.00 | SREI Equipment Finance Private Limited | |
| 10198832 | 2009-12-22 | - | 2014-01-31 | 12,683,000.00 | SREI Equipment Finance Private Limited | |
| 10202182 | 2010-02-01 | - | 2013-02-02 | 15,030,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10205335 | 2010-01-15 | - | 2014-01-31 | 1,652,400.00 | SREI Equipment Finance Private Limited | |
| 10208921 | 2010-03-09 | - | 2013-02-02 | 125,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10209217 | 2010-02-22 | - | 2014-01-31 | 203,500,000.00 | SREI Equipment Finance Private Limited | |
| 10221363 | 2010-05-01 | - | 2014-03-20 | 3,671,640.00 | SREI Equipment Finance Private Limited | |
| 10223178 | 2010-05-25 | - | 2013-02-02 | 4,260,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10223251 | 2010-05-25 | - | 2013-02-02 | 28,830,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10223269 | 2010-04-22 | - | 2014-01-31 | 16,647,000.00 | SREI Equipment Finance Private Limited | |
| 10232874 | 2010-06-15 | - | 2014-01-31 | 4,800,000.00 | SREI Equipment Finance Private Limited | |
| 10237590 | 2010-07-09 | 2017-06-30 | - | 500,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10240308 | 2010-08-15 | - | 2014-02-28 | 31,170,000.00 | SREI Equipment Finance Private Limited | |
| 10242189 | 2010-08-15 | - | 2014-01-31 | 31,170,000.00 | SREI Equipment Finance Private Limited | |
| 10242190 | 2010-08-15 | - | 2014-02-28 | 26,978,309.00 | SREI Equipment Finance Private Limited | |
| 10243265 | 2010-09-15 | - | 2014-02-28 | 29,000,000.00 | SREI Equipment Finance Private Limited | |
| 10243266 | 2010-09-15 | - | 2014-02-28 | 20,400,000.00 | SREI Equipment Finance Private Limited | |
| 10243267 | 2010-09-15 | - | 2014-02-28 | 8,900,000.00 | SREI Equipment Finance Private Limited | |
| 10243268 | 2010-09-15 | - | 2014-02-28 | 2,000,000.00 | SREI Equipment Finance Private Limited | |
| 10243269 | 2010-09-15 | - | 2014-03-20 | 7,445,952.00 | SREI Equipment Finance Private Limited | |
| 10247970 | 2010-10-15 | - | 2014-01-31 | 8,100,000.00 | SREI Equipment Finance Private Limited | |
| 10251734 | 2010-10-15 | - | 2014-02-28 | 1,550,000.00 | SREI Equipment Finance Private Limited | |
| 10251884 | 2010-10-15 | - | 2014-02-28 | 13,299,750.00 | SREI Equipment Finance Private Limited | |
| 10258229 | 2010-10-25 | - | - | 700,000,000.00 | STATE BANK OF INDIA | |
| 10258814 | 2010-11-05 | - | 2014-02-28 | 8,100,000.00 | SREI Equipment Finance Private Limited | |
| 10272642 | 2011-02-15 | - | 2014-02-28 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10272643 | 2011-02-15 | - | 2014-02-28 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10272644 | 2011-02-15 | - | 2014-02-28 | 40,000,000.00 | SREI Equipment Finance Private Limited | |
| 10272646 | 2011-02-15 | - | 2014-02-28 | 60,000,000.00 | SREI Equipment Finance Private Limited | |
| 10286322 | 2011-04-15 | - | 2014-02-28 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10296751 | 2011-06-30 | 2011-08-30 | - | 1,500,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10299184 | 2011-07-27 | - | 2014-02-28 | 42,090,000.00 | SREI Equipment Finance Private Limited | |
| 10301955 | 2011-08-15 | - | 2014-02-28 | 160,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10310957 | 2011-09-16 | - | - | 500,000,000.00 | Indian Overseas Bank | |
| 10310960 | 2011-09-15 | - | 2014-02-28 | 341,000,000.00 | SREI Equipment Finance Private Limited | |
| 10313952 | 2011-10-15 | - | 2014-02-28 | 2,425,039.00 | SREI Equipment Finance Private Limited | |
| 10320174 | 2011-10-25 | - | - | 600,000,000.00 | STATE BANK OF INDIA | |
| 10320277 | 2011-11-15 | - | 2014-02-28 | 3,937,710.00 | SREI Equipment Finance Private Limited | |
| 10325765 | 2011-12-05 | - | 2014-03-20 | 3,712,698.00 | SREI Equipment Finance Private Limited | |
| 10325773 | 2011-12-05 | - | 2014-03-20 | 2,000,000.00 | SREI Equipment Finance Private Limited | |
| 10325903 | 2011-12-05 | - | 2014-02-28 | 10,000,000.00 | SREI Equipment Finance Private Limited | |
| 10326046 | 2011-12-05 | - | 2014-03-20 | 8,640,000.00 | SREI Equipment Finance Private Limited | |
| 10329780 | 2011-12-23 | 2017-06-30 | - | 900,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10331988 | 2012-01-16 | 2012-05-08 | - | 1,500,000,000.00 | ICICI Bank Limited | |
| 10337059 | 2012-01-27 | - | - | 620,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10337061 | 2012-01-27 | - | - | 1,175,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10345807 | 2012-03-05 | - | - | 2,285,735.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10354302 | 2012-04-15 | - | 2014-03-20 | 150,000,000.00 | SREI Equipment Finance Private Limited | |
| 10354323 | 2012-04-15 | - | 2014-03-20 | 19,480,000.00 | SREI Equipment Finance Private Limited | |
| 10354345 | 2012-04-15 | - | 2014-03-20 | 3,876,984.00 | SREI Equipment Finance Private Limited | |
| 10354353 | 2012-04-15 | - | 2014-03-20 | 16,089,999.00 | SREI Equipment Finance Private Limited | |
| 10355549 | 2012-05-18 | - | 2014-03-20 | 14,500,000.00 | SREI Equipment Finance Private Limited | |
| 10358483 | 2012-05-12 | - | - | 826,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10358550 | 2012-05-15 | - | 2014-03-20 | 8,486,375.00 | SREI Equipment Finance Private Limited | |
| 10366336 | 2012-07-15 | - | 2014-03-20 | 3,400,000.00 | SREI Equipment Finance Private Limited | |
| 10366337 | 2012-07-15 | - | 2014-03-20 | 10,000,000.00 | SREI Equipment Finance Private Limited | |
| 10368645 | 2012-07-22 | - | 2014-03-20 | 37,400,000.00 | SREI Equipment Finance Private Limited | |
| 10371447 | 2012-08-08 | - | 2014-03-20 | 35,775,000.00 | SREI Equipment Finance Private Limited | |
| 10373904 | 2012-08-22 | - | 2014-03-20 | 19,716,911.00 | SREI Equipment Finance Private Limited | |
| 10373906 | 2012-08-22 | - | 2014-03-20 | 2,160,000.00 | SREI Equipment Finance Private Limited | |
| 10379378 | 2012-08-10 | - | - | 2,686,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10384544 | 2012-10-09 | - | - | 200,000,000.00 | L & T FINANCE LIMITED | |
| 10388677 | 2012-10-03 | - | 2014-03-20 | 514,233,503.00 | SREI Equipment Finance Private Limited | |
| 10391645 | 2012-12-01 | - | - | 2,500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10392871 | 2012-11-15 | - | 2014-03-20 | 385,770,000.00 | SREI Equipment Finance Private Limited | |
| 10392873 | 2012-11-22 | - | 2014-03-20 | 98,730,564.00 | SREI Equipment Finance Private Limited | |
| 10394576 | 2012-11-29 | - | 2016-08-03 | 814,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10395144 | 2012-11-22 | - | 2016-08-03 | 1,518,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10395188 | 2012-12-29 | - | 2023-09-06 | 34,000,000.00 | ICICI BANK LIMITED | |
| 10396975 | 2013-01-07 | - | - | 48,833,322.00 | HDFC BANK LIMITED | |
| 10399213 | 2012-12-28 | - | - | 2,250,000,000.00 | UNION BANK OF INDIA | |
| 10407482 | 2013-02-15 | - | 2014-03-20 | 5,050,000.00 | SREI Equipment Finance Private Limited | |
| 10412431 | 2013-03-12 | - | - | 2,831,092.00 | NTPC LIMITED | |
| 10417128 | 2013-03-30 | 2017-06-30 | - | 27,990,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10424138 | 2013-03-30 | - | 2016-08-03 | 924,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10424967 | 2013-03-30 | - | 2016-08-03 | 1,192,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10431354 | 2013-05-17 | - | 2016-08-03 | 2,032,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10438765 | 2013-06-27 | - | - | 450,000,000.00 | Union Bank of India | |
| 10439102 | 2013-06-08 | - | 2014-06-18 | 501,867,850.00 | SREI Equipment Finance Private Limited | |
| 10439106 | 2013-06-08 | - | 2014-06-18 | 501,867,850.00 | SREI Equipment Finance Private Limited | |
| 10467946 | 2013-12-20 | - | - | 400,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10468080 | 2013-12-30 | - | - | 400,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10477261 | 2014-01-20 | - | - | 1,500,000,000.00 | Bank of India | |
| 10479237 | 2014-01-25 | - | - | 1,537,800,000.00 | Punjab National Bank | |
| 10486741 | 2014-02-20 | - | - | 1,000,000,000.00 | Central Bank of India | |
| 10488581 | 2014-02-13 | - | - | 60,000,000.00 | UNION BANK OF INDIA | |
| 10496890 | 2014-03-31 | - | - | 50,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10496892 | 2014-04-01 | - | - | 1,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10502299 | 2014-05-31 | 2014-06-27 | - | 720,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10502306 | 2014-05-31 | - | - | 309,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10502307 | 2014-05-31 | - | - | 370,800,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10506186 | 2014-06-22 | - | - | 6,800,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10507250 | 2014-06-01 | - | - | 8,921,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10507718 | 2014-05-31 | - | - | 350,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10513250 | 2014-07-19 | - | - | 1,560,000,000.00 | UNION BANK OF INDIA | |
| 10532977 | 2014-10-01 | - | - | 400,000,000.00 | State Bank of India | |
| 10554817 | 2014-09-30 | - | - | 1,400,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10554818 | 2014-09-30 | - | - | 1,400,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10572528 | 2015-03-30 | 2017-06-30 | - | 29,420,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10606617 | 2015-11-26 | 2018-04-25 | - | 25,685,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80004661 | 1999-03-31 | - | 2006-06-01 | 0.00 | Syndicate Bank | |
| 80004665 | 1999-03-31 | - | 2012-12-27 | 110,000,000.00 | Syndicate Bank | |
| 80018153 | 2005-09-03 | 2009-03-03 | - | 284,600,000.00 | STATE BANK OF INDIA | |
| 80065908 | 1984-02-06 | - | 2012-12-27 | 75,000.00 | SYNDICATE BANK | |
| 80065909 | 1983-10-26 | - | 2012-12-27 | 1,212,267.00 | SYNDICATE BANK | |
| 80065910 | 1984-01-09 | 1984-01-09 | 2012-12-27 | 630,300.00 | Syndicate Bank | |
| 80065911 | 1985-01-21 | - | 2012-12-27 | 702,300.00 | Syndicate Bank | |
| 80065912 | 1984-02-06 | - | 2012-12-27 | 75,000.00 | Syndicate Bank | |
| 80065913 | 1990-10-17 | - | 2012-12-27 | 200,000.00 | Syndicate Bank | |
| 80065914 | 1990-10-17 | - | 2012-12-27 | 2,000,000.00 | Syndicate Bank | |
| 80065915 | 1990-10-17 | - | 2012-12-27 | 200,000.00 | Syndicate Bank | |
| 80065916 | 1995-03-03 | - | 2012-12-27 | 12,795,000.00 | Syndicate Bank | |
| 80065917 | 1995-02-25 | - | 2012-12-27 | 300,000.00 | Syndicate Bank | |
| 80065918 | 2000-10-19 | - | 2012-12-27 | 3,700,000.00 | Syndicate Bank | |
| 80065923 | 2005-12-01 | - | 2014-06-23 | 1,575,000.00 | SREI Infrastructure Finance Ltd | |
| 80065924 | 2003-12-09 | - | 2012-12-27 | 20,000,000.00 | Syndicate Bank | |
| 80065929 | 2003-12-09 | - | 2012-12-27 | 120,000,000.00 | Syndicate Bank | |
| 80065930 | 2003-04-25 | - | 2012-12-27 | 2,000,000.00 | Syndicate Bank | |
| 80065931 | 2003-04-25 | - | 2012-12-27 | 100,000,000.00 | Syndicate Bank | |
| 80065932 | 1995-03-21 | 1999-11-03 | 2012-12-27 | 20,000,000.00 | Syndicate Bank | |
| 80065935 | 1999-03-27 | 2003-12-09 | 2012-12-27 | 220,500,000.00 | Syndicate Bank | |
| 80065936 | 1999-03-31 | 2003-12-09 | 2012-12-27 | 66,000,000.00 | Syndicate Bank | |
| 80065937 | 1999-03-27 | 2003-12-16 | 2012-12-27 | 220,500,000.00 | Syndicate Bank | |
| 80065963 | 2001-08-24 | - | 2012-12-27 | 1,500,000.00 | Syndicate Bank | |
| 80065964 | 2003-12-02 | - | 2012-12-27 | 32,000,000.00 | Syndicate Bank | |
| 80065965 | 1999-03-27 | 2002-09-21 | 2012-12-27 | 60,500,000.00 | Syndicate Bank | |
| 90243884 | 2005-09-03 | - | - | 20,400,000.00 | STATE BANK OF INDIA | |
| 90243933 | 2005-12-01 | - | 2014-01-31 | 1,575,000.00 | SREI INFRASTRACTURE FINANCE LTD. | |
| 100806896 | 2023-10-28 | - | - | 4,000,000.00 | AU Global Ventures OPC Private 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.