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SMS LIMITED




Sms Limited is a Public incorporated on 08 May 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 102,613,824. It is inolved in Building of complete constructions or parts thereof; civil engineering

Sms Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sms Limited are Anand Shaktikumar Sancheti, Renu Challu, Ajay Kumar Lakhotia, Abhay Harakchand Sancheti, Dilip Bhawarlal Surana, Ajay Shaktikumar Sancheti, Ramendra Gupta, Akshay Abhay Sancheti, .

Sms Limited's Corporate Identification Number is (CIN) U45201MH1997PLC107906 and its registration number is 107906.Its Email address is sms.mca21@gmail.com and its registered address is IT Park, 20 S.T.P.I. Gayatri Nagar, Parsodi, Nagpur Nagpur MH 440022 IN , - , .

Current status of Sms Limited is - Active.

Company Details

CIN

U45201MH1997PLC107906

Company Name

SMS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

107906

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 May 1997

Age of Company

22 years, 4 month, 10 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹102,613,824

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sms.mca21@gmail.com

Website: Click here to add.

Address:

IT Park, 20 S.T.P.I. Gayatri Nagar, Parsodi, Nagpur Nagpur MH 440022 IN

Director Details

DIN Director Name Designation Appointment Date

00953362

ANAND SHAKTIKUMAR SANCHETI

Managing Director

08 May 1997

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Company Designation Appointment Date

GORAKSHAN LAND DEVELOPMENT PRIVATE LIMITED

Director

15 May 2007

SAN COMMERCIALS PRIVATE LIMITED

Director

01 September 2000

SMS MINE DEVELOPERS PRIVATE LIMITED

Director

16 May 2007

SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AND DEVELOPERS LIMITED

Director

18 March 2005

SMS TOLLS AND DEVELOPERS LIMITED

Director

06 August 2007

RISHIK MOTORS (INDIA) PRIVATE LIMITED

Director

22 March 2005

SMS ENVOPROTECT PRIVATE LIMITED

Director

10 May 2007

ATUL MULTI OBJECTIVES ORGANISATION

Director

07 January 2009

VEETRAG HOSPITALITY PRIVATE LIMITED

Director

29 May 2000

VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED

Director

15 February 2007

MPA INFRASTRUCTURE PRIVATE LIMITED

Director

21 September 2000

VALENCIA CONSTRUCTIONS PRIVATE LIMITED

Director

22 September 2000

SMS INFOLINK PRIVATE LIMITED

Director

09 September 2011

SMS MULTI OBJECTIVE ORGANISATION

Director

20 October 2008

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Company Designation Appointment Date Cessation Date

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00157204

RENU CHALLU

Director

14 December 2013

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NCC LIMITED

Director

13 August 2014

CEINSYS TECH LIMITED

Director

31 August 2017

FULLERTON INDIA CREDIT COMPANY LIMITED

Director

20 August 2014

FULLERTON INDIA HOME FINANCE COMPANYLIMITED

Director

15 January 2016

TORRENT CABLES LIMITED.

Director

07 February 2015

SCHAEFFLER INDIA LIMITED

Director

06 November 2014

NCC LIMITED

Director

13 August 2014

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Company Designation Appointment Date Cessation Date

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00634602

AJAY KUMAR LAKHOTIA

Director

24 May 2007

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Company Designation Appointment Date

PAMELA ADVISORY PVT. LTD.

Director

24 April 2009

UPKAR COMMOTRADE PRIVATE LIMITED

Director

03 May 2010

MAHADHAN ELECTRICALS & ELECTRONICS PVT. LTD.

Director

25 February 2009

JORDAN REAL ESTATE PVT LTD

Director

05 January 2004

NEST ENGINEERS PVT. LTD.

Director

02 March 1994

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Company Designation Appointment Date Cessation Date

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01654073

ABHAY HARAKCHAND SANCHETI

Wholetime Director

08 May 1997

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Other Companies Associated with

Company Designation Appointment Date

VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED

Director

20 September 2000

MPA INFRASTRUCTURE PRIVATE LIMITED

Director

21 September 2000

SMS MULTI OBJECTIVE ORGANISATION

Director

20 October 2008

VEETRAG HOSPITALITY PRIVATE LIMITED

Director

29 May 2000

SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AND DEVELOPERS LIMITED

Director

18 March 2005

VALENCIA CONSTRUCTIONS PRIVATE LIMITED

Director

22 September 2000

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Company Designation Appointment Date Cessation Date

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00953495

DILIP BHAWARLAL SURANA

Wholetime Director

24 May 2007

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Company Designation Appointment Date

PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED

Director

01 June 2015

SMS TOLLS AND DEVELOPERS LIMITED

Director

01 June 2015

AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED

Managing Director

09 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00953304

AJAY SHAKTIKUMAR SANCHETI

Director

27 December 2010

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Other Companies Associated with

Company Designation Appointment Date

SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AND DEVELOPERS LIMITED

Director

18 March 2005

JAIN INTERNATIONAL TRADE ORGANISATION

Director

16 October 2018

MPA INFRASTRUCTURE PRIVATE LIMITED

Director

21 September 2000

SMS MULTI OBJECTIVE ORGANISATION

Director

20 October 2008

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Company Designation Appointment Date Cessation Date

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00306663

RAMENDRA GUPTA

Director

14 December 2013

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HINDUSTAN DORR OLIVER LIMITED

Director

13 November 2014

ION EXCHANGE PROJECTS AND ENGINEERINGLIMITED

Director

26 September 2012

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Company Designation Appointment Date Cessation Date

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07564977

AKSHAY ABHAY SANCHETI

Alternate Director

29 September 2016

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Company Designation Appointment Date

VEETRAG HOSPITALITY PRIVATE LIMITED

Alternate Director

21 July 2016

VALENCIA CONSTRUCTIONS PRIVATE LIMITED

Alternate Director

24 July 2016

SMS MINE DEVELOPERS PRIVATE LIMITED

Director

25 July 2016

SMS MULTI OBJECTIVE ORGANISATION

Alternate Director

20 July 2016

VEET RAG EXPLORATION & MINERALS PRIVATELIMITED

Alternate Director

21 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAO-8947
KPANV MINES AND MINERALS LLP IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur Nagpur MH 440022 IN
U45201MH1997PLC107906
SMS LIMITED IT Park, 20 S.T.P.I. Gayatri Nagar, Parsodi, Nagpur Nagpur MH 440022 IN
U85100MH2019NPL328160
KINGSWAY FOUNDATION IT PARK, 20 S.T.P.I. GAYATRI NAGAR, PARSODI NAGPUR Nagpur MH 440022 IN
U63000MH2013PTC240214
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED I. T. PARK, 20, STPI GAYATRI NAGAR, PARSODI NAGPUR Nagpur MH 440022 IN
U72100MH1998PTC117273
SOFTSHELL SYSTEMS INDIA PRIVATE LIMITED PLOT NO. 11/4, I.T. PARK, GAYATRI NAGAR, PARSODI NAGPUR Nagpur MH 440022 IN
U72100MH1998PTC117470
TRUST SYSTEMS AND SOFTWARE (INDIA) PRIVATE LIMITED PLOT NO.11/4, I.T. PARK, GAYATRI NAGAR PARSODI NAGPUR MH 440022 IN
U90001MH2014PTC260149
SMS WASTE MANAGEMENT PRIVATE LIMITED IT Park, 20 STPI Gayatri Nagar Parsodi Nagpur Nagpur MH 440022 IN
U45202MH2009PTC194829
TRIMURTY ENTERCON PRIVATE LIMITED PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 NAGPUR Nagpur MH 440022 IN
U45201MH2010PTC203841
HASMUKH RATHOD & SONS CONSTRUCTION COMPANY PRIVATE LIMITED PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 NAGPUR Nagpur MH 440022 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.ANAND SANCHETI SHAKTIKUMAR

  • 2.BHAWARLAL DILIP SURANA

  • 3.ABHAY HARAKCHAND SANCHETI

  • 4.SMITA PANKAJ AGARKAR

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

217

30-09-2014

Case Filed

2

  • 1.ANAND SANCHETI SHAKTIKUMAR

  • 2.BHAWARLAL DILIP SURANA

  • 3.ABHAY HARAKCHAND SANCHETI

  • 4.SMITA PANKAJ AGARKAR

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

209

30-09-2014

Case Filed

3

  • 1.ANAND SANCHETI SHAKTIKUMAR

  • 2.BHAWARLAL DILIP SURANA

  • 3.ABHAY HARAKCHAND SANCHETI

  • 4.SMITA PANKAJ AGARKAR

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

143(1)

30-09-2014

Finally disposed off

4

  • 1.ANAND SANCHETI SHAKTIKUMAR

  • 2.BHAWARLAL DILIP SURANA

  • 3.ABHAY HARAKCHAND SANCHETI

  • 4.SMITA PANKAJ AGARKAR

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

212

30-09-2014

Case Filed

5

  • 1.ANAND SANCHETI SHAKTIKUMAR

  • 2.BHAWARLAL DILIP SURANA

  • 3.ABHAY HARAKCHAND SANCHETI

  • 4.SMITA PANKAJ AGARKAR

  • 5.SMS INFRASTRUCTURE LIMITED

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

301(1), 301(2), 301(3)

30-09-2014

Case Filed

6

  • 1.ANAND SANCHETI SHAKTIKUMAR

  • 2.BHAWARLAL DILIP SURANA

  • 3.ABHAY HARAKCHAND SANCHETI

  • 4.SMITA PANKAJ AGARKAR

  • 5.SMS INFRASTRUCTURE LIMITED

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

198

30-09-2014

Case Filed

7

  • 1.ANAND SANCHETI SHAKTIKUMAR

  • 2.BHAWARLAL DILIP SURANA

  • 3.ABHAY HARAKCHAND SANCHETI

  • 4.SMITA PANKAJ AGARKAR

  • 5.SMS INFRASTRUCTURE LIMITED

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

187C(1), 187C(2), 187C(3)

30-09-2014

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10005018

2006-05-15

-

2013-08-06

10,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10005026

2006-05-19

-

2012-04-07

750,000

CITICORP FINANCE (INDIA) LIMITED

10010387

2006-07-25

-

2010-06-15

22,500,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10052874

2007-05-31

-

2010-04-27

Movable property (not being pledge)

1,845,000

ABN AMRO BANK NV

10054417

2007-05-31

-

2010-04-27

Movable property (not being pledge)

4,147,978

ABN AMRO BANK NV

10058831

2007-03-27

-

2012-01-11

Movable property (not being pledge)

1,800,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10058832

2007-03-27

-

2010-05-12

Movable property (not being pledge)

2,242,836

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10058833

2007-03-31

-

2010-05-12

Movable property (not being pledge)

890,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10088568

2008-02-06

-

2011-05-25

Immovable property or any interest therein

180,000,000

STATE BANK OF INDORE & 2 OTHERS AS PER ANNEXURE-1

10101095

2007-04-17

-

2011-11-18

Movable property (not being pledge)

104,080,000

GE CAPITAL SERVICES INDIA

10145873

2009-01-22

-

2012-05-31

Movable property (not being pledge)

2,930,000

SREI Equipment Finance Private Limited

10145897

2009-02-22

-

2012-05-31

Movable property (not being pledge)

3,600,000

SREI Equipment Finance Private Limited

10167334

2009-07-08

-

2009-10-06

Book debts

30,000,000

PUNJAB NATIONAL BANK

10182415

2009-10-15

-

2012-05-31

Movable property (not being pledge)

62,424,140

SREI Equipment Finance Private Limited

10191737

2009-12-10

-

2012-11-06

Movable property (not being pledge)

4,334,000

KOTAK MAHINDRA BANK LIMITED

10197954

2010-01-22

-

2012-11-19

Movable property (not being pledge)

105,000,000

SREI Equipment Finance Private Limited

10203714

2010-02-15

-

2012-05-31

Movable property (not being pledge)

4,444,131

SREI Equipment Finance Private Limited

10204185

2010-02-15

-

2012-05-31

Movable property (not being pledge)

4,444,131

SREI Equipment Finance Private Limited

10213434

2010-04-08

-

2012-11-19

Movable property (not being pledge)

43,979,389

SREI Equipment Finance Private Limited

10213459

2010-04-08

-

2012-11-19

Movable property (not being pledge)

34,180,873

SREI Equipment Finance Private Limited

10239238

2010-07-27

-

2012-11-19

Movable property (not being pledge)

53,261,594

SREI Equipment Finance Private Limited

10268424

2011-01-24

-

2014-01-08

Movable property (not being pledge)

16,000,000

KOTAK MAHINDRA BANK LIMITED

10282610

2011-03-28

-

2014-03-03

Movable property (not being pledge)

19,102,500

KOTAK MAHINDRA BANK LIMITED

10315498

2011-10-15

-

2015-01-07

Movable property (not being pledge)

57,757,919

SREI Equipment Finance Private Limited

10333289

2011-12-05

-

2016-01-19

Movable property (not being pledge)

40,000,000

SREI Equipment Finance Private Limited

10355293

2012-04-15

-

2015-01-07

Movable property (not being pledge)

133,128,000

SREI Equipment Finance Private Limited

10355321

2012-04-15

-

-

Movable property (not being pledge)

130,190,500

SREI Equipment Finance Private Limited

10374236

2012-07-24

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

200,000,000

STATE BANK OF INDIA

10453311

2013-08-19

-

2016-12-06

Movable property (not being pledge)

630,000

ICICI BANK LIMITED

10453367

2013-10-14

-

2016-11-22

Movable property (not being pledge)

59,983,000

KOTAK MAHINDRA BANK LIMITED

10460304

2013-10-29

-

2017-03-06

Movable property (not being pledge)

5,936,000

ICICI BANK LIMITED

10466447

2013-10-24

-

2017-02-13

Movable property (not being pledge)

102,327,942

SREI EQUIPMENT FINANCE LIMITED

10467594

2013-11-30

-

2016-01-20

Movable property (not being pledge)

9,990,000

HDFC BANK LIMITED

10583676

2014-10-17

-

2015-07-23

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

State Bank of India

10592077

2015-08-24

2016-08-10

-

Immovable property or any interest therein

135,000,000

BULDHANA URBAN CO-OPERATIVE CREDIT SOCIETY

80067142

2005-12-07

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

10,000,000

SREI Infrastructure Finance Ltd

80067143

2005-12-07

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

10,000,000

SREI Infrastructure Finance Ltd

80067144

2005-12-22

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

9,744,750

SREI Infrastructure Finance Ltd

80067146

2005-12-22

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

10,293,750

SREI Infrastructure Finance Ltd

80067181

2004-09-24

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

3,298,930

Kotak Mahindra Bank Limited

80067182

2004-09-24

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

871,004

Kotak Mahindra Bank Limited

80067184

2005-01-28

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067188

2005-02-27

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067191

2005-02-27

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067196

2005-07-30

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

2,477,000

Kotak Mahindra Bank Limited

80067200

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067201

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067204

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067210

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra bank Limited

80067276

2005-04-23

-

2014-02-12

Immovable property or any interest therein; Movable property (not being pledge)

3,730,000

Citicorp Finance (India) Ltd

90146700

2004-08-10

-

2013-08-12

7,700,000

ICICI BANK LIC

100034065

2016-06-03

-

-

Motor Vehicle (Hypothecation)

1,220,000

ICICI BANK LIMITED

100039480

2016-05-21

-

2017-02-13

Movable property (not being pledge)

6,745,000

SREI EQUIPMENT FINANCE LIMITED

100047552

2016-07-30

-

-

Movable property (not being pledge)

5,267,000

HDFC BANK LIMITED

100067598

2016-10-19

-

-

Movable property (not being pledge)

353,720,000

SREI EQUIPMENT FINANCE LIMITED

100158432

2017-10-03

-

-

Movable property (not being pledge)

3,140,000

KOTAK MAHINDRA BANK LIMITED

100162183

2017-06-03

-

-

Movable property (not being pledge)

10,302,600

KOTAK MAHINDRA BANK LIMITED

100182167

2018-03-29

-

-

Movable property (not being pledge)

2,260,871

ICICI BANK LIMITED

100224357

2018-11-27

-

-

Motor Vehicle (Hypothecation)

2,050,000

ICICI BANK LIMITED

100271637

2019-06-06

-

-

Motor Vehicle (Hypothecation)

813,106

ICICI BANK LIMITED

100273893

2019-07-01

-

-

Immovable property or any interest therein

270,000,000

INDIABULLS HOUSING FINANCE LIMITED

100277803

2019-07-12

-

-

Motor Vehicle (Hypothecation)

1,578,500

ICICI BANK LIMITED

10001777

2006-03-01

2007-03-29

2012-03-12

Immovable property or any interest therein

1,127,050,000

INDIAN OVERSEAS BANK

10005015

2006-04-30

-

2013-08-06

40,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10005023

2006-05-15

-

2013-08-06

20,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10006834

2006-06-02

-

2012-04-02

3,600,000

CITICORP FINANCE (INDIA) LIMITED

10052876

2007-05-31

-

2010-04-27

Movable property (not being pledge)

1,900,000

ABN AMRO BANK NV

10058830

2007-03-27

-

2010-05-12

Movable property (not being pledge)

1,935,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10068045

2007-09-04

-

2011-05-26

Book debts

50,000,000

CANARA BANK

10084223

2007-12-27

2008-03-28

2012-03-13

135,000,000

STANDARD CHARTERED BANK

10108179

2007-09-28

-

2009-08-22

320,700,000

STATE BANK OF INDIA

10108526

2007-05-31

-

2010-04-27

Movable property (not being pledge)

952,000

ABN AMRO BANK NV

10134711

2008-12-02

-

2012-03-19

Movable property (not being pledge)

6,320,000

KOTAK MAHINDRA BANK LIMITED

10142201

2008-09-27

2009-02-24

2012-03-12

306,700,000

INDIAN OVERSEAS BANK

10162357

2009-05-25

-

2012-11-19

Movable property (not being pledge)

100,000,000

SREI Equipment Finance Private Limited

10185777

2009-11-03

-

2010-02-05

Book debts

30,000,000

PUNJAB NATIONAL BANK

10188348

2009-11-26

-

2012-11-06

Movable property (not being pledge)

2,461,600

KOTAK MAHINDRA BANK LIMITED

10191738

2009-12-11

-

2012-11-06

Movable property (not being pledge)

3,975,000

KOTAK MAHINDRA BANK LIMITED

10197959

2010-01-22

-

2012-11-19

Movable property (not being pledge)

50,000,000

SREI Equipment Finance Private Limited

10203716

2010-02-15

-

2012-11-19

Movable property (not being pledge)

2,873,340

SREI Equipment Finance Private Limited

10203814

2010-02-15

-

2012-11-19

Movable property (not being pledge)

8,669,535

SREI Equipment Finance Private Limited

10207420

2010-02-22

-

2012-11-19

Movable property (not being pledge)

25,683,820

SREI Equipment Finance Private Limited

10213394

2010-04-08

-

2012-11-19

Movable property (not being pledge)

122,846,055

SREI Equipment Finance Private Limited

10213425

2010-04-08

-

2012-11-19

Movable property (not being pledge)

88,209,438

SREI Equipment Finance Private Limited

10213460

2010-04-08

-

2012-11-19

Movable property (not being pledge)

36,742,159

SREI Equipment Finance Private Limited

10214182

2010-03-22

-

2012-11-19

Movable property (not being pledge)

21,295,051

SREI Equipment Finance Private Limited

10239239

2010-07-27

-

2015-01-07

Movable property (not being pledge)

57,569,168

SREI Equipment Finance Private Limited

10240590

2010-09-21

-

2010-12-20

Book debts; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10258938

2010-12-22

-

2011-03-19

Book debts; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10273297

2011-02-15

-

2012-05-31

Movable property (not being pledge)

104,782,030

SREI Equipment Finance Private Limited

10282621

2011-03-29

2011-05-25

2012-03-20

100,000,000

PUNJAB NATIONAL BANK

10288399

2011-05-27

-

2014-11-13

Movable property (not being pledge)

1,842,000

KOTAK MAHINDRA BANK LIMITED

10295577

2011-06-15

-

2012-05-31

Movable property (not being pledge)

1,711,217

SREI Equipment Finance Private Limited

10320830

2011-11-15

-

2015-01-07

Movable property (not being pledge)

39,875,596

SREI Equipment Finance Private Limited

10322542

2011-12-01

-

2016-01-19

Movable property (not being pledge)

100,000,000

SREI Equipment Finance Private Limited

10330914

2011-12-19

-

2016-01-27

Movable property (not being pledge)

14,682,033

TATA CAPITAL FINANCIAL SERVICES LIMITED

10332159

2011-12-05

-

2016-01-19

Movable property (not being pledge)

20,000,000

SREI Equipment Finance Private Limited

10332368

2011-12-05

-

2016-01-19

Movable property (not being pledge)

20,000,000

SREI Equipment Finance Private Limited

10340254

2012-02-13

-

2012-06-22

Book debts; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10355270

2012-04-15

-

2015-01-07

Movable property (not being pledge)

183,928,000

SREI Equipment Finance Private Limited

10355278

2012-04-15

-

2015-01-07

Movable property (not being pledge)

132,262,000

SREI Equipment Finance Private Limited

10355281

2012-04-15

-

2015-01-07

Movable property (not being pledge)

132,383,000

SREI Equipment Finance Private Limited

10393044

2012-12-15

-

2015-01-07

Movable property (not being pledge)

50,000,000

SREI Equipment Finance Private Limited

10444380

2013-07-31

-

2015-06-27

Movable property (not being pledge)

39,721,642

ICICI BANK LIMITED

10455883

2013-09-30

-

-

Movable property (not being pledge)

614,000

ICICI BANK LIMITED

10457835

2013-09-14

-

2016-12-06

Movable property (not being pledge)

950,000

ICICI BANK LIMITED

10466424

2013-10-24

-

2017-02-13

Movable property (not being pledge)

104,431,675

SREI EQUIPMENT FINANCE LIMITED

10466429

2013-10-24

-

2017-02-13

Movable property (not being pledge)

135,236,373

SREI EQUIPMENT FINANCE LIMITED

10466435

2013-10-24

-

2017-02-13

Movable property (not being pledge)

104,947,406

SREI EQUIPMENT FINANCE LIMITED

10466445

2013-10-24

-

-

Movable property (not being pledge)

104,566,034

SREI EQUIPMENT FINANCE LIMITED

10466451

2013-10-24

-

2017-02-13

Movable property (not being pledge)

104,368,642

SREI EQUIPMENT FINANCE LIMITED

10466453

2013-10-24

-

2017-02-13

Movable property (not being pledge)

145,801,521

SREI EQUIPMENT FINANCE LIMITED

10494901

2014-03-12

-

2014-06-05

Book debts; Movable property (not being pledge)

50,000,000

ANDHRA BANK

10548426

2015-01-19

-

2018-09-05

34,000,000

ICICI BANK LIMITED

10558743

2015-03-08

-

2016-01-27

Movable property (not being pledge)

250,000,000

SREI EQUIPMENT FINANCE LIMITED

10605118

2015-11-07

-

2016-03-19

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

PUNJAB NATIONAL BANK

10620976

2016-01-29

-

2016-03-31

73,920,000

State Bank of India

80067141

2005-12-07

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

10,000,000

SREI Infrastructure Finance Ltd

80067145

2005-12-22

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

9,607,500

SREI Infrastructure Finance Ltd

80067147

2005-12-22

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

12,240,000

SREI Infrastructure Finance Ltd

80067148

2005-12-22

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

9,520,000

SREI Infrastructure Finance Ltd

80067150

2001-12-22

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

9,261,000

SREI Infrastructure Finance Ltd

80067179

2004-09-24

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

871,004

KOTAK MAHINDRA BANK LIMITED

80067185

2005-01-28

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067192

2005-02-27

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067193

2005-02-27

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067194

2005-02-27

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067195

2005-02-27

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067197

2005-08-30

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

841,620

Kotak Mahindra Bank Limited

80067206

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067207

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067211

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067249

2005-03-19

-

2014-01-15

Immovable property or any interest therein; Movable property (not being pledge)

18,000,000

HDFC Bank Limited

80067250

2005-03-19

-

2014-01-15

Immovable property or any interest therein; Movable property (not being pledge)

300,000

HDFC Bank Limited

80067325

2004-06-03

-

2014-05-19

Immovable property or any interest therein; Movable property (not being pledge)

1,050,000

HDFC BANK LIMITED

80067326

2004-06-03

-

2014-05-19

Immovable property or any interest therein; Movable property (not being pledge)

1,000,000

HDFC BANK LIMITED

90144860

2003-12-24

2006-04-13

2011-12-20

1,630,000,000

State Bank of Indore

90145558

2004-12-13

-

2013-08-12

40,190,000

ICICI BANK LTD.

90146798

2004-11-23

-

2013-09-05

5,049,910

HDFC BANK LTD.

100021282

2016-03-31

2016-08-24

2017-03-02

Book debts; Floating charge; Movable property (not being pledge); raw materials, stocks,finished goods, WIP, spares

150,000,000

PUNJAB NATIONAL BANK

100046685

2016-08-01

-

2017-02-13

Movable property (not being pledge)

1,951,000

SREI EQUIPMENT FINANCE LIMITED

100047562

2016-06-05

-

2018-06-13

Motor Vehicle (Hypothecation)

1,530,000

State Bank of India

100076085

2016-12-29

-

2019-01-04

Pledge of Shares held by the Company

816,000,000

SBICAP TRUSTEE COMPANY LIMITED

100078384

2016-12-03

-

2017-05-02

Book debts; Floating charge; raw materials, stocks, finished goods, WIP

75,000,000

PUNJAB NATIONAL BANK

100112748

2017-07-03

-

-

Movable property (not being pledge)

9,558,000

SREI EQUIPMENT FINANCE LIMITED

100112749

2017-07-03

-

-

Movable property (not being pledge)

42,586,000

SREI EQUIPMENT FINANCE LIMITED

100114254

2017-02-05

-

-

Movable property (not being pledge)

133,836,156

SREI EQUIPMENT FINANCE LIMITED

100124155

2017-09-02

-

-

Movable property (not being pledge)

5,391,000

KOTAK MAHINDRA BANK LIMITED

100151415

2017-12-18

-

-

Movable property (not being pledge)

9,840,258

ICICI BANK LIMITED

100158437

2017-10-03

-

-

Movable property (not being pledge)

5,933,000

KOTAK MAHINDRA BANK LIMITED

100160691

2018-02-01

-

-

Movable property (not being pledge)

2,735,700

SREI EQUIPMENT FINANCE LIMITED

100172381

2017-12-30

-

-

Movable property (not being pledge)

3,073,428

SREI EQUIPMENT FINANCE LIMITED

100203459

2018-06-07

-

-

Immovable property or any interest therein

500,000,000

INDIABULLS HOUSING FINANCE LIMITED

100257271

2019-04-03

-

-

Motor Vehicle (Hypothecation)

2,040,000

ICICI BANK LIMITED

100273889

2019-07-01

-

-

Immovable property or any interest therein

65,000,000

INDIABULLS HOUSING FINANCE LIMITED

100276939

2019-07-05

-

-

Motor Vehicle (Hypothecation)

808,403

ICICI BANK LIMITED

10005024

2006-05-15

-

2013-08-14

100,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10006269

2006-05-19

2007-07-26

2011-12-20

Immovable property or any interest therein; Book debts

3,858,000,000

STATE BANK OF INDORE & 4 OTHERS AS PER ANNEXURE- 1

10058409

2007-06-12

-

2007-09-11

71,000,000

ABN AMRO BANK N.V

10058835

2007-03-27

-

2010-05-12

Movable property (not being pledge)

1,666,080

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10065640

2007-08-31

2018-10-25

-

Immovable property or any interest therein

13,700,000,000

SBICAP TRUSTEE COMPANY LIMITED

10123231

2008-08-25

-

2012-03-19

Movable property (not being pledge)

3,180,816

KOTAK MAHINDRA BANK LIMITED

10142810

2009-01-22

-

2012-11-19

Movable property (not being pledge)

50,000,000

SREI Equipment Finance Private Limited

10162462

2009-06-08

-

2012-07-04

Movable property (not being pledge)

95,136,529

SREI Equipment Finance Private Limited

10182121

2009-10-15

-

2012-11-19

Movable property (not being pledge)

25,623,631

SREI Equipment Finance Private Limited

10182203

2009-10-15

-

2012-11-19

Movable property (not being pledge)

21,613,266

SREI Equipment Finance Private Limited

10183004

2009-10-22

-

2012-11-19

Movable property (not being pledge)

18,000,000

SREI Equipment Finance Private Limited

10183066

2009-10-15

-

2012-11-19

Movable property (not being pledge)

21,613,266

SREI Equipment Finance Private Limited

10193737

2009-12-24

-

2013-07-26

Movable property (not being pledge)

4,376,000

KOTAK MAHINDRA BANK LIMITED

10204183

2010-02-15

-

2012-05-31

Movable property (not being pledge)

1,838,240

SREI Equipment Finance Private Limited

10205343

2010-02-15

-

2010-05-14

Book debts

30,000,000

PUNJAB NATIONAL BANK

10207318

2010-02-22

-

2012-11-19

Movable property (not being pledge)

25,683,820

SREI Equipment Finance Private Limited

10207324

2010-02-22

-

2012-11-19

Movable property (not being pledge)

25,683,820

SREI Equipment Finance Private Limited

10210859

2010-03-11

-

2011-05-25

Book debts

100,000,000

STATE BANK OF INDORE

10213449

2010-04-08

-

2012-11-19

Movable property (not being pledge)

29,737,359

SREI Equipment Finance Private Limited

10213638

2010-03-22

-

2012-11-19

Movable property (not being pledge)

21,295,051

SREI Equipment Finance Private Limited

10223027

2010-05-15

-

2012-11-19

Movable property (not being pledge)

3,100,000

SREI Equipment Finance Private Limited

10223530

2010-06-08

-

2010-09-07

Book debts; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10239237

2010-07-27

-

2012-11-19

Movable property (not being pledge)

97,271,586

SREI Equipment Finance Private Limited

10249327

2010-10-15

-

2012-11-19

Movable property (not being pledge)

25,674,004

SREI Equipment Finance Private Limited

10253175

2010-11-05

-

2012-05-31

Movable property (not being pledge)

13,629,892

SREI Equipment Finance Private Limited

10273296

2011-02-15

-

2012-11-19

Movable property (not being pledge)

115,217,970

SREI Equipment Finance Private Limited

10273591

2011-02-15

-

2012-05-31

Movable property (not being pledge)

4,200,000

SREI Equipment Finance Private Limited

10288536

2011-04-15

-

2012-05-31

Movable property (not being pledge)

150,000,000

SREI Equipment Finance Private Limited

10308283

2011-09-14

-

2015-01-07

Movable property (not being pledge)

3,719,912

KOTAK MAHINDRA BANK LIMITED

10318535

2011-11-17

-

2015-01-07

Movable property (not being pledge)

8,531,782

KOTAK MAHINDRA BANK LIMITED

10333301

2011-12-05

-

2016-01-19

Movable property (not being pledge)

20,000,000

SREI Equipment Finance Private Limited

10339919

2012-02-10

-

2012-09-27

Book debts; Floating charge

135,000,000

Indian Overseas Bank

10340710

2012-02-15

-

2016-01-19

Movable property (not being pledge)

50,000,000

SREI Equipment Finance Private Limited

10341842

2012-02-27

-

2016-01-19

Movable property (not being pledge)

50,000,000

SREI Equipment Finance Private Limited

10346683

2012-03-14

-

2017-02-07

Movable property (not being pledge)

3,915,000

AXIS Bank Limited

10355272

2012-04-15

-

2015-01-07

Movable property (not being pledge)

171,639,000

SREI Equipment Finance Private Limited

10355284

2012-04-15

-

2015-01-07

Movable property (not being pledge)

129,464,000

SREI Equipment Finance Private Limited

10355291

2012-04-15

-

2015-01-07

Movable property (not being pledge)

131,812,000

SREI Equipment Finance Private Limited

10398804

2012-12-26

-

2013-06-24

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

ANDHRA BANK

10417154

2013-04-05

-

2016-01-18

Movable property (not being pledge)

16,777,071

KOTAK MAHINDRA BANK LIMITED

10452601

2013-08-21

-

2016-12-06

Movable property (not being pledge)

501,784

ICICI BANK LIMITED

10452686

2013-08-20

-

2016-12-06

Movable property (not being pledge)

4,786,900

ICICI BANK LIMITED

10453983

2013-09-28

-

2017-03-06

Movable property (not being pledge)

950,000

ICICI BANK LIMITED

10466417

2013-10-22

-

2016-02-16

Movable property (not being pledge)

125,000,000

SREI EQUIPMENT FINANCE LIMITED

10466432

2013-10-24

-

2017-02-13

Movable property (not being pledge)

104,566,034

SREI EQUIPMENT FINANCE LIMITED

10466448

2013-10-24

-

2017-02-13

Movable property (not being pledge)

30,751,529

SREI EQUIPMENT FINANCE LIMITED

10466449

2013-10-24

-

2017-02-13

Movable property (not being pledge)

50,916,695

SREI EQUIPMENT FINANCE LIMITED

10466452

2013-10-24

-

2017-02-13

Movable property (not being pledge)

22,168,595

SREI EQUIPMENT FINANCE LIMITED

10473013

2013-12-31

-

2017-03-06

Movable property (not being pledge)

7,229,988

ICICI BANK LIMITED

10477589

2014-01-30

-

2017-03-06

Movable property (not being pledge)

823,000

ICICI BANK LIMITED

10490174

2014-03-28

-

2018-09-05

5,600,850

ICICI BANK LIMITED

10514159

2014-07-18

-

2018-06-28

Movable property (not being pledge)

5,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10514805

2014-07-11

-

2018-06-28

Movable property (not being pledge)

5,050,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10575731

2015-05-23

2016-07-05

-

Pledge of Shares held by the Company

932,000,000

SBICAP TRUSTEE COMPANY LIMITED

10581164

2015-04-10

-

2018-09-05

4,750,000

ICICI BANK LIMITED

80067137

2005-11-28

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

25,000,000

SREI Infrastructure Finance Ltd

80067138

2005-11-28

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

25,000,000

SREI Infrastructure Finance Ltd

80067139

2005-12-07

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

10,000,000

SREI Infrastructure Finance Ltd

80067140

2005-12-07

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

10,000,000

SREI Infrastructure Finance Ltd

80067149

2005-12-22

-

2014-01-16

Immovable property or any interest therein; Movable property (not being pledge)

9,333,000

SREI Infrastructure Finance Ltd

80067180

2004-09-24

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,712,320

Kotak Mahindra Bank Limited

80067183

2005-01-28

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067186

2005-01-28

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067187

2005-01-28

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067189

2005-02-27

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067190

2005-02-27

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,320,000

Kotak Mahindra Bank Limited

80067198

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067199

2005-11-23

2005-11-23

2014-02-10

1,377,000

Kotak Mahindra Bank Limited

80067203

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067205

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067208

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067209

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067212

2005-11-23

-

2014-02-10

Immovable property or any interest therein; Movable property (not being pledge)

1,377,000

Kotak Mahindra Bank Limited

80067251

2005-03-19

-

2014-01-15

Immovable property or any interest therein; Movable property (not being pledge)

300,000

HDFC Bank Limited

80067273

2000-03-22

-

2014-01-27

Immovable property or any interest therein; Goodwill

615,000

Bank of Baroda

80067275

2005-04-06

-

2014-02-12

Immovable property or any interest therein; Movable property (not being pledge)

4,158,000

Citicorp Finance (India) Ltd

80067324

2001-12-10

-

2016-07-25

Immovable property or any interest therein; Movable property (not being pledge)

5,795,000

CITICORP FINANCE (INDIA) LTD

90146737

2004-09-24

-

2013-08-27

Immovable property or any interest therein; Movable property (not being pledge)

871,004

KOTAK MAHINDRA BANK LTD.

100065090

2016-10-19

-

-

Movable property (not being pledge)

223,673,462

SREI EQUIPMENT FINANCE LIMITED

100065091

2016-10-15

-

-

Movable property (not being pledge)

250,000,000

SREI EQUIPMENT FINANCE LIMITED

100070053

2016-12-15

-

-

Movable property (not being pledge)

6,910,000

SREI EQUIPMENT FINANCE LIMITED

100073553

2016-12-31

-

-

Movable property (not being pledge)

5,315,000

SREI EQUIPMENT FINANCE LIMITED

100075226

2016-12-16

-

-

Movable property (not being pledge)

4,650,000

HDFC BANK LIMITED

100076081

2017-01-16

-

-

Movable property (not being pledge)

5,315,000

SREI EQUIPMENT FINANCE LIMITED

100080499

2017-02-05

-

-

Movable property (not being pledge)

9,768,000

SREI EQUIPMENT FINANCE LIMITED

100099782

2017-04-29

-

-

Motor Vehicle (Hypothecation)

2,798,000

ICICI BANK LIMITED

100162185

2017-09-29

-

-

Movable property (not being pledge)

28,088,000

KOTAK MAHINDRA BANK LIMITED

100171427

2018-03-05

-

-

Movable property (not being pledge)

5,469,930

SREI EQUIPMENT FINANCE LIMITED

100172376

2018-01-01

-

-

Movable property (not being pledge)

2,360,826

SREI EQUIPMENT FINANCE LIMITED

100179198

2018-04-30

-

-

Motor Vehicle (Hypothecation)

23,300,000

ICICI BANK LIMITED

100180108

2018-04-12

-

-

Movable property (not being pledge)

24,400,000

KOTAK MAHINDRA BANK LIMITED

100194126

2018-03-28

-

-

Immovable property or any interest therein

609,891,534

INDIABULLS HOUSING FINANCE LIMITED

100273898

2019-07-01

-

-

Immovable property or any interest therein

230,000,000

INDIABULLS HOUSING FINANCE LIMITED

100273902

2019-07-01

-

-

Immovable property or any interest therein

240,000,000

INDIABULLS HOUSING FINANCE LIMITED

100273906

2019-07-01

-

-

Immovable property or any interest therein

260,000,000

INDIABULLS HOUSING FINANCE LIMITED

100274627

2019-07-01

-

-

Immovable property or any interest therein

500,000,000

INDIABULLS HOUSING FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

SMS INFRASTRUCTURE LTD.

RAIPURCHATTISGARH

492001

KHUSHI RESIDENCY,BLOCK-A,VIP ROADTELIBANDHA,RAIPURRAIPUR495CG

SMS LIMITED

NAGPUR

440010

GANESH FADNAVIS BHAWAN,DHARAMPETHNR TRANGULAR PARK,NAGPURNAGPUR585MH

SMS INFRASTRUCTURE LTD.,

TIRUNELVELI

627011

A-31 2ND ST., MUNICIPAL COLONYMAHARAJA NAGARTIRUNELVELI712TN

SMS INFRASTRUCTURE LTD

CUDAPA

516390

3-8-122BAKARAPURAMPULIVENDULAKADAPA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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