• Company Information
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      SREI INSURANCE BROKING PRIVATE LIMITED

      CIN: U67120WB2002PTC095019
      Purchase Report

      SREI INSURANCE BROKING PRIVATE LIMITED (CIN: U67120WB2002PTC095019) is a Private company incorporated on 16 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      SREI INSURANCE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREI INSURANCE BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SREI INSURANCE BROKING PRIVATE LIMITED are RATIRANJAN MANDAL, MANOJ KUMAR, UMAKANT KASHINATH BIJAPUR, and VELAGA SATYA SURYA SRI KRISHNA PRASAD.

      SREI INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2002PTC095019 and its registration number is 95019. Users may contact SREI INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREI INSURANCE BROKING PRIVATE LIMITED is VISWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046.

      Current status of SREI INSURANCE BROKING PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for SREI INSURANCE BROKING 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

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SREI INSURANCE BROKING

      Purchase full report of SREI INSURANCE BROKING

      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 SREI INSURANCE BROKING 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 SREI INSURANCE BROKING
      DIN Director Name Designation Appointment Date
      01129023 RATIRANJAN MANDAL Director 2014-07-24
      06397089 MANOJ KUMAR Director 2022-05-13
      07269181 UMAKANT KASHINATH BIJAPUR Director 2022-05-13
      09440894 VELAGA SATYA SURYA SRI KRISHNA PRASAD Director 2022-05-13
      Past Directors & Key Managerial Personnel of SREI INSURANCE BROKING
      DIN Director Name Designation Appointment Date Cessation
      00080498 KISHORE KUMAR MOHANTY Additional Director - 2007-06-20
      00080498 KISHORE KUMAR MOHANTY Director - 2008-06-12
      00190916 ARUN KUMAR KEDIA Director - 2007-03-12
      08449728 RAKESH KUMAR BHUTORIA Additional Director - 2020-08-10
      08449728 RAKESH KUMAR BHUTORIA Director - 2021-05-12
      00060102 VIBHA AGARWAL CEO - 2023-06-16
      00403640 VIKASH KHANDELWAL CEO(KMP) - 2017-09-30
      01129023 RATIRANJAN MANDAL Additional Director - 2014-07-24
      06397089 MANOJ KUMAR Additional Director - 2023-07-30
      07269181 UMAKANT KASHINATH BIJAPUR Additional Director - 2023-07-30
      07393543 DEV KUMAR PANDA Company Secretary - 2014-11-30
      08915882 DULAL MITRA Additional Director - 2021-08-25
      08915882 DULAL MITRA Director - 2021-11-11
      00090547 RAJENDRA NATH TRIPATHI Additional Director - 2015-07-29
      00090547 RAJENDRA NATH TRIPATHI Director - 2022-06-27
      00090579 GOPAL DIKSHIT Director - 2013-12-19
      00907513 SANJAY KUMAR CHAURASIA Company Secretary - 2007-05-01
      01748959 SHAILESH KUMAR PATHAK Additional Director - 2014-07-07
      06995490 SANDEEP SAHAY Company Secretary - 2018-09-07
      00651362 DEVENDRA KUMAR VYAS Additional Director - 2008-07-12
      00651362 DEVENDRA KUMAR VYAS Director - 2012-01-16
      02264129 SANJEEV SANCHETI Additional Director - 2012-06-22
      02264129 SANJEEV SANCHETI Director - 2019-05-18
      09440894 VELAGA SATYA SURYA SRI KRISHNA PRASAD Additional Director - 2023-07-30
      Other Directorships of KISHORE KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Managing Director - 2019-12-27
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2008-06-20
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2011-03-23
      SOUL SOUK ECO ESTATES LIMITED U01409OR2020PLC032568 Director 2020-01-27 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2011-06-07
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2010-03-31
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2011-07-28
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2014-06-27
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2019-12-27
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2012-09-20
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2019-12-27
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director 2019-12-13 Ongoing
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2015-03-23
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2019-12-27
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2007-08-03
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2011-09-28
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2010-12-30
      MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2009-09-03
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2012-09-10
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2020-01-21
      ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Director - 2009-09-30
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2012-09-21
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-06-01
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2009-11-17
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2008-07-31
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2011-10-14
      PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director - 2016-03-31
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2010-05-15
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2011-03-04
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2011-05-18
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2011-06-07
      SOUL SOUK ESTATES PRIVATE LIMITED U70102WB2013PTC196580 Director 2013-08-19 Ongoing
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2014-05-27
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-06-20
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2014-06-30
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2014-11-04
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2014-05-27
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2019-12-27
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2014-05-27
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2016-03-31
      Other Directorships of ARUN KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 CFO(KMP) - 2014-08-16
      TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Additional Director - 2013-09-27
      TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Director - 2014-08-22
      SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Additional Director - 2013-09-27
      SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Director - 2014-08-22
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Director - 2014-08-22
      INBUILT COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149263 Director 2010-05-26 Ongoing
      ANSHUMAN VINIMAY PRIVATE LIMITED U52100WB2010PTC149270 Director 2010-05-26 Ongoing
      EMC LIMITED U70100WB2010PLC151197 CFO(KMP) - 2018-10-22
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-03-12
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2007-03-13
      MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Director 2010-05-27 Ongoing
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2007-03-13
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2007-03-13
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Additional Director - 2023-03-14
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Director - 2023-08-10
      Other Directorships of RAKESH KUMAR BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Nominee Director 2023-09-07 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 CEO(KMP) - 2021-09-15
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2024-03-24
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2023-08-22 Ongoing
      KANAKADURGA FINANCE LIMITED U65921AP1994PLC018605 Nominee Director 2023-07-27 Ongoing
      Other Directorships of VIBHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANGEL SCIONS LLP AAT-3917 Designated Partner 2020-09-18 Ongoing
      ANGEL SCIONS LLP AAT-3917 Partner - 2020-09-17
      Shitala Mata Agro Products LLP ABZ-3296 Partner 2024-03-07 Ongoing
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director 2024-04-08 Ongoing
      VOGUE APPARELS & FABRICS PRIVATE LIMITED U18109WB2010PTC141197 Director 2010-02-17 Ongoing
      NANDAK INSURANCE BROKERS PRIVATE LIMITED U66220WB2023PTC266039 Director 2023-11-06 Ongoing
      SHIVAM INDUSTRIAL PARKS & ESTATES LTD. U70200WB1996PLC076554 Director 2013-12-05 Ongoing
      Other Directorships of VIKASH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTH BUSINESS ADVISORS LLP AAD-6552 Designated Partner 2015-03-28 Ongoing
      SURVOTTAM ENTERPRISES LTD U17232WB1983PLC036412 Director 2004-11-06 Ongoing
      PHOENIX FINANCIAL SERVICES PVT LTD U51909WB1995PTC068453 Director 2002-08-05 Ongoing
      LEASING FINANCE INDIA LTD U65910WB1985PLC039944 Director - 2021-11-20
      CONNAUGHT CAPITAL PRIVATE LIMITED U65999DL2019PTC348583 Director 2020-12-30 Ongoing
      CONNAUGHT CAPITAL PRIVATE LIMITED U65999DL2019PTC348583 Director - 2020-12-29
      NUTECH FISCAL SERVICES PVT. LTD. U67120WB1994PTC066369 Director 2006-08-02 Ongoing
      MSV SECURITIES LTD U67190WB1994PLC063065 Director 2004-04-27 Ongoing
      ARHITO INVESTMENTS PVT LTD U70101WB1993PTC057354 Director 2002-08-03 Ongoing
      MEDLEYS CREDIT PVT LTD U70101WB1993PTC057383 Director 2002-08-03 Ongoing
      BAGASRA HOLDINGS PVT LTD U70101WB1993PTC057429 Director 2002-08-03 Ongoing
      MEDI MALL INDIA PRIVATE LIMITED U74900WB2015PTC206495 Director 2017-02-17 Ongoing
      CONNAUGHT CAPITAL SUPPORT SERVICES PRIVATE LIMITED U74999DL2019PTC349915 Director 2020-12-30 Ongoing
      CONNAUGHT CAPITAL SUPPORT SERVICES PRIVATE LIMITED U74999DL2019PTC349915 Director - 2020-12-29
      WHITE STAR SURETY PRIVATE LIMITED U74999DL2019PTC351364 Director 2020-12-30 Ongoing
      WHITE STAR SURETY PRIVATE LIMITED U74999DL2019PTC351364 Director - 2020-12-29
      REIMAGINE TECH PRIVATE LIMITED U74999HR2018PTC073898 Director - 2019-11-18
      NARSINGH MEDIA PRIVATE LIMITED U92412WB1995PTC069989 Director 2002-08-05 Ongoing
      EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
      EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
      Other Directorships of RATIRANJAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2012-07-02
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2023-04-19
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2015-09-30
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2019-11-28
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2014-03-25
      BHARAT FABTEX AND CORPORATE PARK PRIVATE LIMITED U45309PB2008PTC031560 Nominee Director - 2012-03-30
      GINGER PROJECTS & TRADE PRIVATE LIMITED U45400MH2010PTC208347 Director - 2014-03-30
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-11-06
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2018-07-18
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2018-05-08
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Whole-time director - 2007-11-12
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Additional Director - 2011-07-28
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2021-10-26
      GANGA EXPRESSWAY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172957 Director 2008-01-21 Ongoing
      DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Additional Director 2019-03-30 Ongoing
      PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-10-16
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2008-07-11
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2022-01-09
      SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Director - 2017-12-01
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CORP JURIX LLP AAB-3862 Designated Partner - 2021-06-22
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Company Secretary - 2019-12-10
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Company Secretary - 2015-07-31
      BIOTECH INTERNATIONAL LIMITED U24297DL1993PLC052056 Company Secretary - 2008-11-23
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 CFO - 2023-11-30
      AEROSTRUCTURES MANUFACTURING INDIA PRIVATE LIMITED U29253KA2013PTC067763 Company Secretary - 2020-10-31
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director 2022-06-25 Ongoing
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2022-06-24
      ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Company Secretary - 2009-01-05
      SOLVENS CONSTRUCTION AND SERVICES PRIVATE LIMITED U45100DL2014PTC274454 Director - 2021-03-26
      OOM TRADEX PRIVATE LIMITED U51432OR2014PTC026248 Director - 2015-09-02
      OOM SUPER MART PRIVATE LIMITED U52100DL2015PTC276711 Director - 2016-02-21
      MOODS HOSPITALITY PRIVATE LIMITED U55101DL2002PTC117205 Company Secretary - 2010-05-28
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director 2023-05-02 Ongoing
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director 2021-12-20 Ongoing
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2022-06-26
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director 2021-12-20 Ongoing
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2022-06-26
      SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED U74110WB2009PTC139801 Director 2022-06-25 Ongoing
      A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Company Secretary - 2007-09-01
      Other Directorships of UMAKANT KASHINATH BIJAPUR
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM EXIM LIMITED L51100GJ2005PLC046562 Director 2017-04-28 Ongoing
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Nominee Director - 2016-02-13
      VEDIK ISPAT PRIVATE LIMITED U27100KA1992PTC073298 Additional Director - 2018-09-29
      VEDIK ISPAT PRIVATE LIMITED U27100KA1992PTC073298 Director - 2019-09-25
      ASHAPURA LOGISTICS LIMITED U63090GJ2002PLC040596 Director 2024-03-28 Ongoing
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-07-20
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director 2022-07-20 Ongoing
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director 2021-12-20 Ongoing
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2022-06-26
      DRAFTSPOTTING TECHNOLOGIES PRIVATE LIMITED U72200HR2017PTC068652 Director - 2022-04-05
      IRIX TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC059460 Director - 2021-09-24
      Other Directorships of DEV KUMAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      SOCIALTICK CLUB LLP AAP-3909 Partner 2019-05-22 Ongoing
      MIO STAYS AND ROOMS PRIVATE LIMITED U63090DL2016PTC290158 Director 2016-01-27 Ongoing
      FORERUNNER CAPITAL INVESTMENTS LIMITED U67120DL1992PLC050060 Company Secretary - 2007-09-30
      ONICRA CREDIT INFORMATION COMPANY PRIVATE LIMITED U67190DL2007PTC166293 Company Secretary - 2018-12-17
      Other Directorships of DULAL MITRA
      Company Name CIN Designation Appointment Date Cessation
      IVAAN MANAGEMENT SERVICES PRIVATE LIMITED U70200WB2023PTC265785 Director 2023-10-20 Ongoing
      Other Directorships of RAJENDRA NATH TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPAL DIKSHIT
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2015-04-15
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2009-09-10
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2009-09-10 Ongoing
      Other Directorships of SANJAY KUMAR CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2016-11-10
      ORBIS POWER VENTURE PRIVATE LIMITED U40102WB2008PTC126593 Director 2008-06-13 Ongoing
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2016-06-08
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Company Secretary - 2014-06-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Company Secretary - 2019-03-31
      Other Directorships of SHAILESH KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      CITYINFRA CAPITAL LLP AAH-9804 Designated Partner 2016-12-08 Ongoing
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Nominee Director - 2009-08-31
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2020-10-21
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2022-07-26
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2014-09-19
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2017-09-13
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2018-04-28
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 CEO(KMP) - 2021-04-28
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Whole-time director - 2021-04-28
      TARANG DARSHAN CONSULTANCY SERVICES PRIVATE LIMITED U67190DL2009PTC186266 Director - 2016-01-01
      GENIX EDUCATION SOLUTIONS INDIA PRIVATE LIMITED U72300DL2015PTC386544 Director - 2017-07-30
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Additional Director - 2023-12-08
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2024-06-11
      Other Directorships of SANDEEP SAHAY
      Company Name CIN Designation Appointment Date Cessation
      JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Company Secretary - 2015-03-31
      P K S LTD U63090WB1982PLC035099 Company Secretary - 2009-12-31
      PRAGATI 47 DEVELOPMENT LIMITED U70101WB2003PLC096525 Company Secretary - 2011-03-31
      BHAGALPUR SMART CITY LIMITED U93090BR2016SGC033046 Company Secretary - 2021-07-04
      Other Directorships of DEVENDRA KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2008-12-11
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2008-07-21
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2011-03-14
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2014-09-27
      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 SANJEEV SANCHETI
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      U56102WB2025PTC280572 FLORUM CAFE AND RESTRO PRIVATE LIMITED 9/1/1 GROUND FLOOR TOPSIA,ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India
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      U67190WB1998PLC087155 SREI CAPITAL MARKETS LIMITED VISWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
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      L27310WB1981PLC034139 ORIENT INTERNATIONAL LIMITED. TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
      L45400WB1983PLC035987 NORTHERN PROJECTS LTD TRINITYPLAZA',3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
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      U31103WB1984PLC037646 MACNEILL ELECTRICALS LTD TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
      U45203WB1995PTC070098 AKA WASHERIES (INDIA) PVT. LTD. TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
      U63022WB1984PTC037364 HSM INTERNATIONAL PRIVATE LIMITED TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
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      U70101WB1986PLC041452 BENGAL CENTRAL BUILDING SOCIETY LTD TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
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      U51909WB1987PTC042230 DIPAJYOTI RESOURCES PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
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      U17309WB2006PTC108836 MADHAV KNITWEAR PRIVATE LIMITED 6TH FLOOR, SOUTH WEST BLOCK, VISWAKARMA BUILDING 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100043591 2016-07-15 - 2021-09-09 50,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

      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

      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: 2026-07-13

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