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    TATTVA VALUERS PRIVATE LIMITED

    CIN: U51103WB2005PTC224117
    Purchase Report

    TATTVA VALUERS PRIVATE LIMITED (CIN: U51103WB2005PTC224117) is a Private company incorporated on 13 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 107000000.00.

    TATTVA VALUERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATTVA VALUERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of TATTVA VALUERS PRIVATE LIMITED are SHIV SHANKAR CHOWDHURY, and RUPESH KUMAR SARDANA.

    TATTVA VALUERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103WB2005PTC224117 and its registration number is 224117. Users may contact TATTVA VALUERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATTVA VALUERS PRIVATE LIMITED is PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091.

    Current status of TATTVA VALUERS PRIVATE LIMITED is - Under Liquidation.

    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 Names

    Previous CINs

    ZaubaCorp's company report for TATTVA VALUERS 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 Report

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    Purchase full report of TATTVA VALUERS

    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 TATTVA VALUERS 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.

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

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of TATTVA VALUERS
    DIN Director Name Designation Appointment Date
    09431210 SHIV SHANKAR CHOWDHURY Director 2021-12-10
    00075568 RUPESH KUMAR SARDANA Director 2019-09-30
    Past Directors & Key Managerial Personnel of TATTVA VALUERS
    DIN Director Name Designation Appointment Date Cessation
    02347945 SUNIL KUMAR MITTRA Additional Director - 2013-07-17
    02347945 SUNIL KUMAR MITTRA Director - 2019-02-13
    02767602 HIMADRI SANKAR BHATTACHARJYA Additional Director - 2012-07-02
    02767602 HIMADRI SANKAR BHATTACHARJYA Director - 2019-03-06
    09431210 SHIV SHANKAR CHOWDHURY Additional Director - 2022-09-29
    00075568 RUPESH KUMAR SARDANA Additional Director - 2019-09-30
    00295916 ARUN KAPUR Director - 2007-09-28
    00421564 SUNIL KANORIA Director - 2011-03-14
    00651362 DEVENDRA KUMAR VYAS Additional Director - 2008-07-21
    00651362 DEVENDRA KUMAR VYAS Director - 2011-03-14
    00720211 NAVEEN BANSAL Additional Director - 2012-07-02
    00720211 NAVEEN BANSAL Director - 2013-05-09
    02259901 SUBRATA PAUL Additional Director - 2018-09-28
    02259901 SUBRATA PAUL Director - 2019-08-13
    02264129 SANJEEV SANCHETI Additional Director - 2011-07-19
    02264129 SANJEEV SANCHETI Director - 2012-02-24
    08337932 ARUN SAVANUR Additional Director - 2019-09-30
    08337932 ARUN SAVANUR Director - 2021-11-24
    00193015 HEMANT KANORIA Director - 2010-12-15
    01878857 ANJAN MITRA Additional Director - 2011-07-19
    01878857 ANJAN MITRA Director - 2012-02-24
    Other Directorships of SUNIL KUMAR MITTRA
    Company Name CIN Designation Appointment Date Cessation
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2019-05-18
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2021-10-21
    ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Additional Director - 2010-07-23
    ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Director - 2013-04-07
    BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2018-04-02
    BTL EPC LIMITED U29100WB1992PLC054541 Director 2021-09-04 Ongoing
    BTL EPC LIMITED U29100WB1992PLC054541 Director - 2021-09-03
    L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2013-04-15
    L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director appointed in casual vacancy - 2011-06-28
    CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29240DL1998PTC344616 Director - 2011-03-31
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2013-07-25
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2021-09-21
    SCANIA COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U35999KA2011FTC056984 Additional Director - 2013-11-30
    SCANIA COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U35999KA2011FTC056984 Director - 2021-03-31
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2013-07-25
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2021-10-04
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Nominee Director - 2011-07-21
    LQI INFRA LIMITED U64120WB2019PLC233889 Director - 2021-08-17
    SST SUSTAINABLE TRANSPORT SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017PTC290986 Director - 2021-05-21
    ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Additional Director - 2018-09-18
    ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Director - 2021-10-12
    Other Directorships of HIMADRI SANKAR BHATTACHARJYA
    Company Name CIN Designation Appointment Date Cessation
    LINKQUEST QUIPPO INFRA LLP AAD-7305 Partner 2018-09-03 Ongoing
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2013-07-25
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2014-08-01
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Managing Director 2014-08-01 Ongoing
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Managing Director - 2021-10-20
    KOLHAPUR GREEN ENERGY PRIVATE LIMITED U40300MH2013PTC249945 Additional Director - 2021-10-28
    NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director - 2021-10-24
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2012-06-29
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Alternate Director - 2011-09-28
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director 2023-03-18 Ongoing
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Manager - 2017-11-24
    SEAMLESS INFRA SOLUTIONS PRIVATE LIMITED U45400TG2013PTC089942 Nominee Director - 2015-02-24
    LQI INFRA LIMITED U64120WB2019PLC233889 Director 2019-09-12 Ongoing
    LQI INFRA LIMITED U64120WB2019PLC233889 Director - 2022-01-06
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2019-06-28
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2019-08-13
    SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2018-09-28
    SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2021-10-29
    IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2019-01-23
    ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Director 2016-07-18 Ongoing
    SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Additional Director - 2018-12-18
    SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Director - 2019-03-04
    Other Directorships of SHIV SHANKAR CHOWDHURY
    Company Name CIN Designation Appointment Date Cessation
    VYOM HYDROCARBON PRIVATE LIMITED U06102HR2023PTC114105 Director 2023-08-11 Ongoing
    VYOM GEOPHYSICAL PRIVATE LIMITED U06102HR2023PTC114163 Director 2023-08-16 Ongoing
    TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Additional Director - 2021-12-30
    TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director 2021-12-30 Ongoing
    DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2021-12-30
    DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director 2021-12-30 Ongoing
    ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2021-12-30
    ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director 2021-12-30 Ongoing
    RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Additional Director - 2022-09-30
    RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Director 2021-12-20 Ongoing
    VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Additional Director - 2022-09-30
    VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director 2022-01-21 Ongoing
    CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2021-12-30
    CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director 2021-12-30 Ongoing
    VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Additional Director - 2022-09-30
    VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2025-01-18
    PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2022-09-30
    PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2024-04-24
    Other Directorships of RUPESH KUMAR SARDANA
    Company Name CIN Designation Appointment Date Cessation
    QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Additional Director - 2017-07-06
    QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director 2017-07-06 Ongoing
    QUIPPO HYDROCARBON RESOURCES PRIVATE LIMITED U11201HR2021PTC094490 Director 2021-04-15 Ongoing
    PRECISION ASSET SOLUTIONS PRIVATE LIMITED U11202DL2022PTC396940 Director - 2022-05-25
    BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2022-09-06
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2008-06-25
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-03-13
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Alternate Director - 2011-09-28
    RAVISH PROPERTIES PRIVATE LIMITED U45300DL2008PTC179684 Director - 2011-01-07
    UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2008-12-11
    ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Additional Director - 2009-09-23
    ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Director - 2017-11-14
    PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Company Secretary - 2016-06-30
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2020-12-27
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director 2020-12-27 Ongoing
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2009-03-13
    PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2020-12-21
    PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2021-12-17
    Other Directorships of ARUN KAPUR
    Company Name CIN Designation Appointment Date Cessation
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2006-12-16
    APURV REAL ESTATES PRIVATE LIMITED U45209WB2000PTC091428 Director 2000-03-22 Ongoing
    VARDAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC164189 Director 2007-05-30 Ongoing
    REWARDZRUS TECHNOLOGIES PRIVATE LIMITED U62099DL2025PTC442608 Director 2025-02-15 Ongoing
    QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2008-11-20
    PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Managing Director - 2012-09-30
    ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2009-11-05
    JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2009-11-05
    E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2016-08-04
    E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2019-08-06
    BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2017-09-04
    BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-17
    ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Manager - 2011-11-18
    GRAVITATE VENTURES PRIVATE LIMITED U74999DL2017PTC316360 Additional Director - 2019-09-30
    GRAVITATE VENTURES PRIVATE LIMITED U74999DL2017PTC316360 Director - 2021-03-15
    DIGICARD SERVICES PRIVATE LIMITED U74999HR2016PTC066376 Additional Director - 2017-09-30
    DIGICARD SERVICES PRIVATE LIMITED U74999HR2016PTC066376 Director - 2020-03-31
    Other Directorships of SUNIL KANORIA
    Company Name CIN Designation Appointment Date Cessation
    AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
    AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2019-03-27
    UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
    INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
    INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2018-10-08
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2012-01-17
    SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2008-06-25
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2012-01-17
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2011-09-28
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Managing Director - 2008-05-17
    QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Managing Director 2006-01-01 Ongoing
    VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2010-09-30
    VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2010-09-30 Ongoing
    PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2011-01-18
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2007-06-20
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2008-04-02
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Managing Director - 2016-08-04
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Whole-time director - 2021-10-04
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2012-01-17
    ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
    ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-11-18
    ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Managing Director - 2016-04-21
    SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-07-21
    BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
    BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-05-13
    THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Additional Director - 2019-10-03
    THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2017-02-10
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2012-02-17
    Other Directorships of DEVENDRA KUMAR VYAS
    Company Name CIN Designation Appointment Date Cessation
    UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2008-12-11
    FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2014-09-27
    SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2008-07-12
    SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2012-01-16
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2019-02-01
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 CEO(KMP) - 2019-02-01
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Managing Director - 2021-10-04
    SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2007-11-05
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-09-30
    SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2008-06-11
    Other Directorships of NAVEEN BANSAL
    Company Name CIN Designation Appointment Date Cessation
    THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2025-02-12
    THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director appointed in casual vacancy - 2015-07-27
    BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2013-09-30
    BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2014-01-08
    SOUCHANG CRAFT BREWERS PRIVATE LIMITED U11011WB2024PTC271494 Director 2024-06-20 Ongoing
    ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
    AMAR JYOTI PRODUCTS PVT LTD U15142WB1984PTC037224 Director 1984-02-24 Ongoing
    SHREE SIDDHI SILICONES PRIVATE LIMITED U24119WB1998PTC086727 Director 1998-03-06 Ongoing
    PHOENIX CARDIO CARE INDIA PRIVATE LIMITED U24240WB2005PTC103896 Director - 2014-08-25
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
    NEB RAPID INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45202KA2007PTC041416 Director - 2013-12-04
    ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2013-07-17
    ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2013-11-30
    NIRVAN COMMERCIAL CO LTD U51909WB1981PLC033871 Director 2013-09-06 Ongoing
    NIRVAN COMMERCIAL CO LTD U51909WB1981PLC033871 Director appointed in casual vacancy - 2013-09-06
    GOLDEN SLIPPERS SPIRITS PRIVATE LIMITED U55209WB2015PTC207495 Director 2015-08-19 Ongoing
    KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-12-21
    ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2015-09-08
    SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Additional Director - 2013-09-24
    SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Director 2013-09-24 Ongoing
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-05-22
    REVEL SOLUTIONS PRIVATE LIMITED U72200WB2010PTC142445 Director 2013-02-08 Ongoing
    SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
    SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2007-06-25
    SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2014-01-22
    Other Directorships of SUBRATA PAUL
    Company Name CIN Designation Appointment Date Cessation
    TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Whole-time director - 2009-02-01
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2015-07-24
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2023-04-24
    QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Additional Director - 2019-05-18
    QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-08-13
    JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Additional Director - 2016-07-15
    BTL EPC LIMITED U29100WB1992PLC054541 Director 2020-02-12 Ongoing
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2019-09-30
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director 2019-09-30 Ongoing
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2016-08-17
    BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Whole-time director - 2013-04-30
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2015-09-10
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2016-08-17
    ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
    ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2016-06-01
    THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2017-09-12
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2015-07-24
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2023-04-24
    IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2018-09-21
    IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2023-04-24
    Other Directorships of SANJEEV SANCHETI
    Company Name CIN Designation Appointment Date Cessation
    UIRTUS ADVISORS LLP AAZ-6329 Designated Partner 2021-11-25 Ongoing
    WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2021-05-14
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2012-07-02
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2019-04-25
    QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-04-25
    WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2021-05-31
    WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-05-14
    WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-05-14
    CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
    CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2014-02-21
    ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2017-07-14
    ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2018-03-22
    ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
    ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2016-06-01
    QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2011-05-19
    QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2017-04-01
    PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2016-08-05
    PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
    TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
    TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2019-04-30
    SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-07-31
    SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2019-07-11
    SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2012-06-22
    SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2019-05-18
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2012-07-02
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2019-04-25
    SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2009-07-04
    SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
    WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director - 2021-05-14
    SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2013-09-30
    SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2018-05-11
    MYRBG INSURTECH PRIVATE LIMITED U74999WB2021PTC247865 Director 2021-09-11 Ongoing
    Other Directorships of ARUN SAVANUR
    Company Name CIN Designation Appointment Date Cessation
    SARENS HEAVY LIFT INDIA PRIVATE LIMITED U29253DL2009PTC189026 Managing Director - 2025-01-01
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2019-09-30
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director 2019-09-30 Ongoing
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2021-11-22
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2019-09-30
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2021-11-24
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Manager - 2021-11-24
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2019-08-13
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 CEO(KMP) - 2017-11-23
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Managing Director - 2021-12-01
    SUBH ENERGY RENTAL PRIVATE LIMITED U74999WB2019PTC234018 Director 2019-09-19 Ongoing
    Other Directorships of HEMANT KANORIA
    Company Name CIN Designation Appointment Date Cessation
    TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
    TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2016-03-31
    INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
    INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2020-02-04
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2010-03-18
    SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Managing Director - 2019-04-01
    SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2021-10-04
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2010-12-27
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2009-01-13
    BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Director - 2012-02-23
    QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
    KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-08-13
    KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-05-21
    PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2010-12-14
    TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2013-04-30
    SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2016-05-16
    E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
    E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2012-08-06
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2007-06-20
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2008-04-02
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Managing Director - 2019-03-01
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Whole-time director - 2021-10-04
    BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2010-10-26
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2012-01-17
    ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
    ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
    BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
    BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-05-13
    DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Director - 2019-03-31
    SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2010-09-28
    SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2011-12-05
    ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Director - 2011-10-24
    INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
    Other Directorships of ANJAN MITRA
    Company Name CIN Designation Appointment Date Cessation
    BOSON GREEN VENTURES LLP AAB-9853 Designated Partner - 2017-09-02
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2010-09-27
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2013-10-03
    QUIPPO CJ EXPLORATION & PRODUCTION PRIVATE LIMITED U11100WB2013PTC192874 Director - 2013-09-16
    KARU DESIGN & MARKETING PRIVATE LIMITED U18209WB2016PTC216870 Director 2016-07-29 Ongoing
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2010-09-29
    VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2013-09-16
    REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2017-09-02
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2010-09-29
    NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2013-09-16
    QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2011-05-19
    QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2013-11-07
    PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2011-09-30
    PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2012-11-16
    VITTA CREDIT & HOLDINGS PRIVATE LIMITED U65921WB2017PTC222987 Director 2017-10-03 Ongoing
    VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director - 2013-09-16
    B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2024-03-31
    VGM CONSULTANTS LIMITED U67190WB2007PLC206256 Additional Director - 2016-09-29
    VGM CONSULTANTS LIMITED U67190WB2007PLC206256 Director - 2017-02-15
    VGM CONSULTANTS LIMITED U67190WB2007PLC206256 Whole-time director 2019-09-06 Ongoing
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2012-07-25
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2013-09-16
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2010-09-27
    SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2013-10-03

    CIN Company Name Company Address
    U15122WB2016PTC209346 VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091
    U74999WB2020PTC237289 MP SMART GRID PRIVATE LIMITED Plot No. X1-2&3, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
    L65922WB1990PLC049541 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U06102WB2005PLC218282 QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U01403WB2013PTC191207 VINDHYACHAL AGROFARMS PRIVATE LIMITED Plot No.X-1, 2 & 3, Block-EP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
    U41000WB2013PTC191227 PAN ASIA AFRICA WATER COMPANY PRIVATE LI MITED PLOT NO. X 1-2 & 3 BLOCK-EP, SECTOR- V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U45203WB2008PLC122497 BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U60231WB2002PLC094231 VIVEKANANDA SKYROAD LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U55101WB2007PLC220159 VIPANI HOTELS & RESORTS LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
    U70200WB2007PLC113303 SHRISTI HOUSING DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U70101WB1995PTC071090 SEJAL PROPERTIES PVT LTD PLOT NO. X-1, 2 & 3, BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U70109WB2007PLC218320 SAMSARA ENERGY LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U70109WB2020PTC236707 SHRISTI LIFESPACES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
    U70109WB2020PTC238696 SHRISTINAGAR CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U70109WB2020PTC237998 CITIMALL PLAZAS PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U70109WB2020PTC238803 ADDYA DEVELOPMENT PRIVATE LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
    U70200WB2020PTC237192 SHRISTINAGAR GUWAHATI PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U92199WB2004PLC098786 SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U70109WB2008PTC127008 EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED PLOT NO.X-1, 2 & 3, BLOCK- EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    L45203WB2006PLC112235 BHARAT ROAD NETWORK LIMITED Plot No. X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
    U51101WB2009PTC132625 KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U55101WB2006PTC112076 VITTHAL HOSPITALITY PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK - EP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
    U55101WB2007PTC112974 SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED PLOT NO. X-1, 2 & 3 BLOCK - EP, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U85100WB2008NPL130971 SUASTH HEALTH CARE FOUNDATION PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U45200WB2005PTC249104 GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED Plot No. X1-2 & 3, Ground Floor, Block - EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
    U74999WB2022PTC257176 SHRISTINAGAR GUWAHATI MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO. X - 1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U74999WB2012PTC172056 ASANSOL CINEPLEX PRIVATE LIMITED PLOT NO. X - 1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
    U45400WB2008PTC224115 ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED IPCL Building, Plot No. X-1, 2 & 3 Block - EP, Sector - V, Salt Lake City , Kolkata, West Bengal, India - 700091
    U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100149328 2018-01-18 2018-04-02 2020-02-10 5,000,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
    100233649 2018-07-25 - - 3,000,000,000.00 SREI EQUIPMENT FINANCE LIMITED
    100291822 2019-09-27 - - 2,000,000,000.00 SREI EQUIPMENT FINANCE LIMITED
    100302158 2019-10-31 - - 2,500,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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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    Company Identifier Name Percentage of Shares Held

    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

    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

    As on: 2025-02-26

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