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
BUMI GEO ENGINEERING LIMITED
CIN: U45201TN2002PLC051976
BUMI GEO ENGINEERING LIMITED (CIN: U45201TN2002PLC051976) is a Public company incorporated on 11 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 13877530.00.
BUMI GEO ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 28 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BUMI GEO ENGINEERING LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BUMI GEO ENGINEERING LIMITED are JOSEPH LOURDURAJ, JAMES AJAY, and BALAKRISHNAN JAIKUMAR.
BUMI GEO ENGINEERING LIMITED's Corporate Identification Number (CIN) is U45201TN2002PLC051976 and its registration number is 51976. Users may contact BUMI GEO ENGINEERING LIMITED on its Email address - [email protected]. Registered address of BUMI GEO ENGINEERING LIMITED is No. 15/17, Flat No 13A Third Floor Jasmine Enclave, Anna Avenue, Adyar , Chennai, Tamil Nadu, India - 600020.
Current status of BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05268993 | JOSEPH LOURDURAJ | Director | 2012-11-19 |
| 01937241 | JAMES AJAY | Nominee Director | 2010-05-31 |
| 01146873 | BALAKRISHNAN JAIKUMAR | Managing Director | 2002-07-08 |
Past Directors & Key Managerial Personnel of BUMI GEO ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03401020 | DINESH TIWARI | Director | - | 2014-01-22 |
| 05268993 | JOSEPH LOURDURAJ | Additional Director | - | 2012-11-19 |
| 07024967 | BAALASUBRAMANIYAN NEDUNCHEZHIYAN | Company Secretary | - | 2013-02-01 |
| 00647892 | JAIKUMAR UMA PRIYADHARSINI | Director | - | 2011-01-12 |
| 00647892 | JAIKUMAR UMA PRIYADHARSINI | Whole-time director | - | 2013-12-09 |
| 01016498 | ALAGAPPAN MURUGAPPAN | Nominee Director | - | 2013-08-28 |
| 01937241 | JAMES AJAY | Additional Director | - | 2010-05-31 |
| 05182606 | BALA PANDI . | Additional Director | - | 2012-11-19 |
| 05182606 | BALA PANDI . | Director | - | 2015-06-01 |
| 00647702 | RAMAKANT JHA | Additional Director | - | 2009-11-01 |
| 02756249 | KASIVISWANATHAN MUKUNDAN | Nominee Director | - | 2013-02-12 |
| 03386977 | SIBA RAM TRIPATHY | Company Secretary | - | 2011-12-31 |
Other Directorships of DINESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROAD PEAK CAPITAL ADVISORS LLP | AAH-2649 | Designated Partner | 2016-08-30 | Ongoing |
| MILLTEC INDUSTRIES BANGALORE PRIVATE LIM ITED | U02922KA2004PTC033993 | Director | 2013-06-05 | Ongoing |
| SARA CAPITAL EQIPMENTS PRIVATE LIMITED | U29268DL2011PTC215574 | Director | - | 2013-05-02 |
| M.S.SORTERS PRIVATE LIMITED | U31100KA2009PTC049840 | Additional Director | - | 2013-06-11 |
| M.S.SORTERS PRIVATE LIMITED | U31100KA2009PTC049840 | Director | - | 2016-09-20 |
| AGRI POWER AND ENGINEERING SOLUTIONS PRIVATE LIMITED | U31900KA2013PTC070549 | Additional Director | - | 2014-09-29 |
| MILLTEC OUTSOURCING PRIVATE LIMITED | U51211KA2002PTC031083 | Director | 2013-06-05 | Ongoing |
| SARA SAE PRIVATE LIMITED | U74899DL1980PTC010317 | Director | - | 2016-09-20 |
| MILLTEC MACHINERY LIMITED | U85110KA1998PLC024139 | Director | - | 2016-09-20 |
Other Directorships of JOSEPH LOURDURAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGE MINING PRIVATE LIMITED | U74999DL2016PTC300139 | Director | - | 2017-10-01 |
| BGE TECHNOLOGIES PRIVATE LIMITED | U74999DL2017PTC312994 | Director | - | 2018-06-27 |
Other Directorships of BAALASUBRAMANIYAN NEDUNCHEZHIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED | U29253TN2009PTC072136 | Company Secretary | - | 2016-06-15 |
| HINDUJA HOUSING FINANCE LIMITED | U65922TN2015PLC100093 | Company Secretary | - | 2020-02-06 |
| HINDUJA LEYLAND FINANCE LIMITED | U65993MH2008PLC384221 | Company Secretary | - | 2018-05-16 |
| EPI SOURCE INDIA PRIVATE LIMITED | U72900TN2004PTC053347 | Additional Director | 2023-10-11 | Ongoing |
| HLF SERVICES LIMITED | U82990TN2010PLC076750 | Additional Director | - | 2022-06-14 |
| HLF SERVICES LIMITED | U82990TN2010PLC076750 | Director | 2022-06-14 | Ongoing |
| SUN DIRECT TV PRIVATE LIMITED | U92132TN2005PTC055398 | Company Secretary | - | 2015-01-30 |
Other Directorships of JAIKUMAR UMA PRIYADHARSINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI NIRU FARMS PRIVATE LIMITED | U45400TN2020PTC140140 | Director | 2020-12-16 | Ongoing |
Other Directorships of ALAGAPPAN MURUGAPPAN
Other Directorships of JAMES AJAY
Other Directorships of BALA PANDI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENESE-DX PRIVATE LIMITED | U85100TN2012PTC084632 | Director | - | 2020-11-23 |
Other Directorships of RAMAKANT JHA
Other Directorships of BALAKRISHNAN JAIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TACTIC ENGINEERING INDIA PRIVATE LIMITED | U45200DL2009PTC194957 | Director | 2009-10-06 | Ongoing |
| TACTIC ENGINEERING INDIA PRIVATE LIMITED | U45200DL2009PTC194957 | Director | - | 2019-11-04 |
| NIRMANVRIDHI CONSTRUCTIONS PRIVATE LIMITED | U45400DL2011PTC219248 | Director | - | 2011-07-14 |
| FORTUNA GEO COAL PRIVATE LIMITED | U51909DL2011PTC215510 | Director | 2011-03-09 | Ongoing |
| ATHENESE-DX PRIVATE LIMITED | U85100TN2012PTC084632 | Director | - | 2014-09-17 |
Other Directorships of KASIVISWANATHAN MUKUNDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTC INDUSTRIES LIMITED | L27109UP1963PLC002931 | Nominee Director | - | 2019-02-01 |
| JASH ENGINEERING LTD | L28910MP1973PLC001226 | Additional Director | - | 2016-09-27 |
| JASH ENGINEERING LTD | L28910MP1973PLC001226 | Director | - | 2016-09-27 |
| JASH ENGINEERING LTD | L28910MP1973PLC001226 | Nominee Director | - | 2018-04-12 |
| BHARAT LIGHT AND POWER PRIVATE LIMITED | U40109DL2010PTC197881 | Additional Director | - | 2012-12-11 |
| BHARAT LIGHT AND POWER PRIVATE LIMITED | U40109DL2010PTC197881 | Nominee Director | - | 2019-01-30 |
| SABARMATI GAS LIMITED | U40200GJ2006PLC048397 | Additional Director | - | 2009-09-22 |
| SABARMATI GAS LIMITED | U40200GJ2006PLC048397 | Nominee Director | - | 2016-02-18 |
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | CEO(KMP) | - | 2019-01-25 |
Other Directorships of SIBA RAM TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE METALIKS LTD. | U26939WB1995PLC075633 | CFO(KMP) | - | 2019-02-06 |
| RMG TRANSACTION ADVISORY PRIVATE LIMITED | U74140DL2009PTC197378 | Director | - | 2018-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106TN2018PTC123672 | VAAYUNEER SCIENCES PRIVATE LIMITED | FLAT NO. 12, THIRD FLOOR BACKSIDE, JASMINE ENCLAVE 15/17, ANNA AVENUE, BAKTHAVACHALAM NAGAR , ADAYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U52220TN2023PTC162793 | SEATRACK VTS PRIVATE LIMITED | FLAT 3B, THIRD FLOOR, INDIRA ENCLAVE,,NEW DOOR NO 31, OLD DOOR NO 12, INDIRA NAGAR FIRST AVENUE,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U80901TN2013PTC093202 | BRIGHT KIDS LEARNING CENTRE PRIVATE LIMITED | O.No.17/ N.No.15, Anna Avenue, B.V. Nagar, Adyar S.O, , Chennai, Tamil Nadu, India - 600020 |
| U65929TN2022PTC153404 | ANCHORAGE FINKRED PRIVATE LIMITED | No. 31/2 Indira Enclave, 2nd Floor Flat No 2-A, Indira Nagar, 1st Avenue, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U55101TN2013PTC090989 | MERLIN RESORTS AND HOTELS PRIVATE LIMITED | Flat No. A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U65920TN1974PTC006513 | VAZHAPPILLY PROPERTY DEVELOPMENT PRIVATE LIMITED | Flat No. A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U21093TN2005PTC055613 | SPECIALITY PAPER & BOARDS PRIVATE LIMITED | D.NO.2B,INDIRA ENCLAVE,II FLOOR, N.NO.31, O.NO.12 FIRST AVENUE, INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U45201TN1990PTC019252 | MERLIN CONSTRUCTION COMPANY PRIVATE LIMITED | Flat No.A, Ground Floor, New No. 29/1 (Old No.57) Indira Nagar, 2nd Avenue , Adyar , Chennai, Tamil Nadu, India - 600020 |
| U86900TN2026PTC189895 | SUMMER RAIN HEALTH PRIVATE LIMITED | Flat no 2-A Indira Enclave, 2nd floor No 31/2,,Indira nagar First avenue,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U74999TN2017PTC117048 | CAPITOLINE ADVISORY SERVICES PRIVATE LIMITED | Flat no T2, new no.34 old no.72, Indira Nagar 1st Avenue, Adyar, Chennai- 600020 , Chennai, Tamil Nadu, India - 600020 |
| U15400TN2019OPC127909 | SAMATWAM KITCHENS (OPC) PRIVATE LIMITED | Old Door No.44,New Door No.48,Flat No.12 2nd Floor, Ayshwarya Anugraha,1st Street , KAMARAJ AVENUE, ADYAR, Tamil Nadu, India - 600020 |
| U74999TN2017PTC115368 | JAKATHA ENTERPRISE PRIVATE LIMITED | Flat No.A-4, 3rd Floor, Ravikumar Flat,Old No.33/1 New No.75, First Main Road, Gandhi Nagar , Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72200TN2000PTC046327 | SOFTSQUARE TECHNOLGIES INDIA PRIVATE LIMITED | NEW NO.11,OLD NO.15, ANNA AVENUE,ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U85300TN2021PTC141071 | CLIQ2SCAN PRIVATE LIMITED | No.2, Flat No. 103, Third Avenue, Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72900TN2017PTC116406 | SAMARTHANA SOFTWARE SOLUTIONS PRIVATE LIMITED | V.J.Flat, Flat No.20, 3rd floor New No. 61,Old No. 24, 4th Main Road, Gandhi Nagar, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U70109TN2022PTC154039 | SARVESH PROPERTY SOLUTIONS PRIVATE LIMITED | No 2 Sridevi Apartments Flat No 4 First floor Anna Avenue Adayar , Chennai, Tamil Nadu, India - 600020 |
| U45200TN2010PTC076531 | UNO HOMES DEVELOPERS PRIVATE LIMITED | NO.16, FLAT NO. 4A, 4TH FLOOR, 1ST AVENUE, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U74200TN2008PTC069065 | NEW LEAF CORPORATE SERVICES PRIVATE LIMITED. | FLAT NO-FR 1,NO.17,1st AVENUE,SASHTRI NAGAR ADYAR,NEAR B S N L , CHENNAI, Tamil Nadu, India - 600020 |
| U24290TN2020PTC135313 | GARSEN TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No.17,2nd Floor,Dev Apartment,Old No.7 1st Main Road,Kasturba Nagar,Adyar , Chennai, Tamil Nadu, India - 600020 |
| AAJ-5059 | NAYAVRIDHI INFRA LLP | Flat 3A,3B, 3rd Floor, Indira Enclave, New no-31Old No -12, Indira Nagar 1st Avenue Adyar, Tamil Nadu, India - 600020 |
| U64202TN2000PTC044813 | MARWARIS DOT COM PRIVATE LIMITED | FLAT NO.N1, FIRST FLOOR,NEW NO.6, 1ST AVENUE, INDIRA NAGAR, ADYAR, , CHENNAI - 600 020., Tamil Nadu, India - 600020 |
| U74999TN2022PTC152491 | SUTONA LABS PRIVATE LIMITED | Plot No 11B, Old No.6 New No.15 Besant Avenue Road Adyar,Chennai,Chennai,Tamil Nadu,600020-India |
| U72200TN2007PTC063885 | DIGITAL BHOOMI SOFTWARE PRIVATE LIMITED | Old no: 19, new no:41, Besant Avenue, Flat No:5, Lotus apartments, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2016PTC103997 | SHIYALI HR SERVICES PRIVATE LIMITED | FLAT NO.2, ANUGRIHA APARTMENT, OLD NO.15, NEW NO. 20, BALARAMAN ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U70200TN2010PTC076210 | A K B & SONS REALTY PRIVATE LIMITED | Flat No. 5, Door No. 58 (Old No.48) Third Main Road, Kasturibai Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| AAT-4980 | DIVINE POWER MERCANTILE LLP | Flat no. 3, Sastha Apartment Building No. 58, Old No. 48,Third Main Road, Kasturibai Nagar,Adyar Chennai, Tamil Nadu, India - 600020 |
| U51909TN2018PTC120592 | KNIPEX TOOLS INDIA PRIVATE LIMITED | UNIT NO. 2, FLAT NO. 6, 3RD FLOOR, NO.16 VENKATESWARA NAGAR 3RD STREET, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72900TN2022PTC152715 | ZEAL ZOFT PRIVATE LIMITED | New No.95, Old No.44, Krishna Shree, Flat No.10 First Floor, Gandhi Nagar 1st Main Road,Adyar,Chennai,Tamil Nadu,600020-India |
| AAN-0070 | CHAITANYA URBAN LIVING LLP | Flat.No.3, III Floor, Banyan View, New No.39, Old.No.20, Karpagam Garden, 1st Main Road, Adyar Chennai, Tamil Nadu, India - 600020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014779 | 2006-07-05 | - | 2012-03-19 | 475,000.00 | HDFC BANK LIMITED | |
| 10026415 | 2006-11-22 | - | 2012-03-19 | 4,165,000.00 | HDFC BANK LIMITED | |
| 10049501 | 2007-04-23 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 10076080 | 2007-09-28 | - | - | 5,361,000.00 | ICICI BANK LIMITED | |
| 10082629 | 2007-11-29 | - | - | 3,823,900.00 | ICICI BANK LIMITED | |
| 10082631 | 2007-12-31 | - | 2012-05-23 | 3,219,000.00 | ICICI BANK LIMITED | |
| 10084287 | 2007-11-26 | 2010-03-06 | - | 785,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10089223 | 2008-02-07 | - | 2012-04-19 | 602,784.00 | ICICI BANK LIMITED | |
| 10090334 | 2008-02-04 | - | 2008-04-16 | 100,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10104385 | 2008-04-23 | 2012-07-10 | - | 785,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10110371 | 2008-05-31 | - | 2011-12-05 | 17,600,000.00 | HDFC BANK LIMITED | |
| 10113104 | 2008-03-08 | - | 2011-08-29 | 4,039,249.00 | ICICI BANK LIMITED | |
| 10119792 | 2008-08-14 | - | - | 24,398,400.00 | ICICI BANK LIMITED | |
| 10121284 | 2008-07-28 | - | 2012-01-23 | 35,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10121417 | 2008-07-25 | - | 2011-12-05 | 535,000.00 | HDFC BANK LIMITED | |
| 10123618 | 2008-09-03 | - | - | 2,248,301.00 | ICICI BANK LIMITED | |
| 10123707 | 2008-09-16 | - | - | 14,192,867.00 | ICICI BANK LIMITED | |
| 10126797 | 2008-09-19 | - | 2009-11-23 | 33,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10127064 | 2008-07-25 | - | - | 535,000.00 | HDFC BANK LIMITED | |
| 10130551 | 2008-10-29 | 2009-09-03 | 2012-05-10 | 340,000,000.00 | BARCLAYS BANK PLC | |
| 10132106 | 2008-11-26 | - | - | 1,573,856.00 | ICICI BANK LIMITED | |
| 10136536 | 2008-12-20 | - | 2012-04-19 | 2,506,070.00 | ICICI BANK LIMITED | |
| 10138280 | 2008-12-23 | 2009-12-24 | - | 3,915,000.00 | STANDARD CHARTERED BANK | |
| 10143148 | 2008-12-31 | - | - | 22,651,200.00 | TATA CAPITAL LIMITED | |
| 10150093 | 2009-02-24 | - | - | 1,800,000.00 | L & T FINANCE LIMITED | |
| 10151718 | 2009-02-28 | - | 2010-11-29 | 29,643,800.00 | TATA CAPITAL LIMITED | |
| 10154307 | 2009-04-06 | - | 2011-11-16 | 100,000,000.00 | STANDARD CHARTERED BANK | |
| 10154734 | 2008-11-11 | - | - | 2,324,443.00 | ICICI BANK LIMITED | |
| 10166629 | 2009-06-12 | - | 2011-11-14 | 150,000,000.00 | YES BANK LIMITED | |
| 10177417 | 2009-08-17 | - | - | 30,000,000.00 | LANCO INFRATECH LIMITED | |
| 10185152 | 2009-10-22 | - | - | 4,692,204.00 | SREI Equipment Finance Private Limited | |
| 10187189 | 2009-11-08 | - | - | 2,448,000.00 | SREI Equipment Finance Private Limited | |
| 10187191 | 2009-11-22 | - | - | 10,566,686.00 | SREI Equipment Finance Private Limited | |
| 10198276 | 2010-01-22 | - | - | 4,973,736.00 | SREI Equipment Finance Private Limited | |
| 10204414 | 2006-07-05 | - | 2012-02-10 | 3,187,000.00 | HDFC BANK LIMITED | |
| 10226200 | 2010-06-20 | - | - | 13,401,003.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10226252 | 2010-05-13 | - | 2012-05-10 | 340,000,000.00 | BARCLAYS BANK PLC | |
| 10236225 | 2010-08-15 | - | - | 7,761,690.00 | SREI Equipment Finance Private Limited | |
| 10236226 | 2010-08-05 | - | - | 4,121,988.00 | SREI Equipment Finance Private Limited | |
| 10242006 | 2010-09-15 | - | - | 3,098,288.00 | SREI Equipment Finance Private Limited | |
| 10248376 | 2010-10-15 | - | - | 170,000,000.00 | SREI Equipment Finance Private Limited | |
| 10251046 | 2010-11-05 | - | - | 11,833,780.00 | SREI Equipment Finance Private Limited | |
| 10251762 | 2010-12-02 | 2012-12-22 | - | 250,000,000.00 | INDUSIND BANK LTD. | |
| 10254052 | 2010-11-15 | - | - | 30,000,000.00 | SREI Equipment Finance Private Limited | |
| 10257438 | 2010-12-15 | - | - | 7,500,000.00 | SREI Equipment Finance Private Limited | |
| 10280111 | 2011-03-31 | 2014-09-27 | - | 886,100,000.00 | ICICI BANK LIMITED | |
| 10305207 | 2011-08-06 | 2014-06-07 | - | 494,500,000.00 | Axis Bank Limited | |
| 10317552 | 2011-11-08 | 2012-04-27 | - | 102,930,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10318060 | 2011-10-29 | - | 2022-01-03 | 25,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10329785 | 2011-07-01 | - | 2022-01-03 | 25,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10334342 | 2011-12-30 | - | - | 4,224,500.00 | SUNDARAM FINANCE LIMITED | |
| 10335274 | 2012-01-27 | - | - | 37,500,000.00 | HDFC BANK LIMITED | |
| 10343145 | 2012-02-27 | - | - | 1,193,400.00 | TATA CAPITAL LIMITED | |
| 10343148 | 2012-02-29 | - | - | 3,746,000.00 | TATA CAPITAL LIMITED | |
| 10347968 | 2012-02-21 | - | - | 2,130,580.00 | SUNDARAM FINANCE LIMITED | |
| 10348231 | 2012-02-21 | - | - | 939,420.00 | SUNDARAM FINANCE LIMITED | |
| 10354176 | 2012-04-19 | 2012-12-21 | - | 240,000,000.00 | ING VYSYA BANK LIMITED | |
| 10354580 | 2012-04-15 | - | - | 30,600,000.00 | SREI Equipment Finance Private Limited | |
| 10355832 | 2012-04-16 | - | - | 1,592,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10355881 | 2012-04-30 | - | - | 35,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10365966 | 2012-06-15 | - | - | 11,155,329.00 | SREI Equipment Finance Private Limited | |
| 10367533 | 2012-07-15 | - | - | 28,844,671.00 | SREI Equipment Finance Private Limited | |
| 10392325 | 2012-11-29 | 2013-03-26 | - | 784,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10412869 | 2013-02-14 | - | - | 204,843,625.00 | SREI Equipment Finance Private Limited | |
| 10523430 | 2014-08-03 | - | - | 215,700,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10524657 | 2014-09-27 | - | - | 2,042,354,000.00 | ICICI BANK LIMITED | |
| 10535294 | 2014-12-01 | - | - | 2,042,354,000.00 | ICICI BANK LIMITED | |
| 80042420 | 2006-02-07 | - | 2007-12-13 | 3,000,000.00 | CITI BANK | |
| 90289637 | 2005-09-26 | - | 2012-03-19 | 7,000,000.00 | HDFC BANK HOUSE | |
| 100296603 | 2019-06-30 | - | - | 29,579,100.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100333677 | 2020-01-24 | - | - | 18,700,000.00 | 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.
| 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.