• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      BAHULA INFOTECH PRIVATE LIMITED

      CIN: U72900WB2014PTC199722
      Purchase Report

      BAHULA INFOTECH PRIVATE LIMITED (CIN: U72900WB2014PTC199722) is a Private company incorporated on 24 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      BAHULA INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BAHULA INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of BAHULA INFOTECH PRIVATE LIMITED are TAPAS CHAKRABORTY, GOPAL ROY, and RASHMI CHHAWCHHARIA.

      BAHULA INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB2014PTC199722 and its registration number is 199722. Users may contact BAHULA INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAHULA INFOTECH PRIVATE LIMITED is 207 MAHARSHI DEBENDRA ROAD POSTA , KOLKATA, West Bengal, India - 700007.

      Current status of BAHULA INFOTECH PRIVATE LIMITED is - Dissolved under section 54.

      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 BAHULA INFOTECH 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 BAHULA INFOTECH

      Purchase full report of BAHULA INFOTECH

      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 BAHULA INFOTECH 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 BAHULA INFOTECH
      DIN Director Name Designation Appointment Date
      07080637 TAPAS CHAKRABORTY Additional Director 2020-03-17
      02891302 GOPAL ROY Additional Director 2020-03-17
      09128117 RASHMI CHHAWCHHARIA IRP/RP/Liquidator 2023-09-25
      Past Directors & Key Managerial Personnel of BAHULA INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      08102887 VISHAL ARORA CEO(KMP) - 2020-09-01
      00062660 MAHESH KUMAR NAGWAN Director - 2016-07-15
      00186302 SUJIT KANORIA Additional Director - 2016-09-30
      00186302 SUJIT KANORIA Director - 2018-08-29
      00295916 ARUN KAPUR Additional Director - 2017-09-04
      00295916 ARUN KAPUR Director - 2020-03-17
      00907513 SANJAY KUMAR CHAURASIA Company Secretary - 2019-03-31
      00152621 ROOPENDRA NARAYAN ROY Additional Director - 2016-09-30
      00152621 ROOPENDRA NARAYAN ROY Director - 2020-03-21
      00286685 HARI PRASAD KANORIA Director - 2016-04-29
      00542951 KIRAN SHARADCHANDRA KARNIK Additional Director - 2017-09-04
      00542951 KIRAN SHARADCHANDRA KARNIK Director - 2020-03-21
      03302782 RAJIV KISHORE DUBEY Additional Director - 2016-09-30
      03302782 RAJIV KISHORE DUBEY Director - 2020-03-17
      Other Directorships of TAPAS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      MRIDUHASINI POWER PRIVATE LIMITED U40300WB2018PTC228709 Director - 2020-11-20
      NEB RAPID INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45202KA2007PTC041416 Additional Director 2018-09-01 Ongoing
      NEB RAPID INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45202KA2007PTC041416 Additional Director - 2019-08-12
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Additional Director - 2015-09-29
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director 2015-09-30 Ongoing
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Additional Director 2016-11-18 Ongoing
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Additional Director 2016-11-18 Ongoing
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Additional Director - 2018-10-09
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director 2019-09-02 Ongoing
      CHAITANYA MANUFACTURERS PVT LTD U51109WB1973PTC028840 Additional Director - 2015-09-30
      CHAITANYA MANUFACTURERS PVT LTD U51109WB1973PTC028840 Director 2015-09-30 Ongoing
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-09-29
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2022-04-05
      OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Additional Director - 2018-11-27
      SCINTILLATING INFRACON PRIVATE LIMITED U70102WB2013PTC193239 Additional Director 2015-02-12 Ongoing
      BEMISHAL REALCON PRIVATE LIMITED U70102WB2013PTC197479 Additional Director 2015-02-12 Ongoing
      SEAGURO INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC197499 Additional Director 2015-03-11 Ongoing
      YATOSHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC197506 Additional Director 2015-03-11 Ongoing
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director - 2019-03-20
      PREDICATE CONSULTANTS PRIVATE LIMITED U93000WB2014PTC202244 Additional Director - 2018-09-29
      PREDICATE CONSULTANTS PRIVATE LIMITED U93000WB2014PTC202244 Director - 2019-01-01
      Other Directorships of VISHAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2019-12-30
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 CEO - 2023-08-01
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director 2019-12-30 Ongoing
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2023-09-03
      INVESTA TECH SOLUTIONS PRIVATE LIMITED U46103WB2023PTC263384 Director 2023-07-08 Ongoing
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2023-06-30
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Managing Director 2018-04-20 Ongoing
      Other Directorships of MAHESH KUMAR NAGWAN
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Additional Director - 2015-09-30
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Director - 2021-02-24
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2016-09-30
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2017-08-05
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Additional Director - 2012-09-29
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2014-07-12
      KEDARNATH BHAGIRATHI RURAL INFRA PRIVATE LIMITED U45201WB2019PTC230113 Additional Director - 2021-11-29
      KEDARNATH BHAGIRATHI RURAL INFRA PRIVATE LIMITED U45201WB2019PTC230113 Director 2021-11-29 Ongoing
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2012-09-29
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director 2012-09-29 Ongoing
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Additional Director - 2009-09-29
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2011-12-01
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Additional Director - 2011-09-30
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Director - 2021-09-25
      HAMSAFAR TRADING PRIVATE LIMITED U51109WB2006PTC111055 Additional Director - 2007-09-20
      HAMSAFAR TRADING PRIVATE LIMITED U51109WB2006PTC111055 Director - 2009-01-30
      BRIJWASI MERCANTILE PRIVATE LIMITED. U51109WB2006PTC111120 Additional Director - 2007-09-20
      BRIJWASI MERCANTILE PRIVATE LIMITED. U51109WB2006PTC111120 Director - 2009-01-30
      KONARK BARTER PRIVATE LIMITED U51109WB2006PTC111123 Additional Director - 2007-09-20
      KONARK BARTER PRIVATE LIMITED U51109WB2006PTC111123 Director - 2009-01-30
      RIMJHIM BARTER PRIVATE LIMITED U51109WB2006PTC111128 Additional Director - 2007-09-20
      RIMJHIM BARTER PRIVATE LIMITED U51109WB2006PTC111128 Director - 2009-01-30
      SAGAR BARTER PRIVATE LIMITED U51109WB2006PTC111129 Additional Director - 2007-09-20
      SAGAR BARTER PRIVATE LIMITED U51109WB2006PTC111129 Director - 2009-01-30
      BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Additional Director - 2007-09-20
      BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Director - 2009-01-30
      SUDARSHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112877 Additional Director - 2007-09-14
      NION VYAPAAR PVT LTD U51909WB1992PTC057039 Director - 2009-01-30
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Additional Director - 2012-09-28
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2014-08-18
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Additional Director - 2012-09-29
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Director - 2014-08-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Additional Director - 2010-09-08
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2011-05-24
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Additional Director - 2012-09-29
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Director - 2021-11-01
      BHAUM DIGITAL VENTURES PRIVATE LIMITED U51909WB2011PTC169629 Director - 2021-11-01
      KSARA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC194850 Director 2013-06-19 Ongoing
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Additional Director - 2009-09-04
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director - 2011-03-08
      KBLF ENTERPRISES PRIVATE LIMITED U65910WB1990PTC049268 Director - 2011-11-01
      SREI FACTORS PRIVATE LIMITED U65993WB2019PTC229590 Director - 2021-11-01
      ADISRI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199720 Director - 2020-03-20
      ADISHAKTI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199721 Director - 2021-11-01
      PARMATMA DEALER PRIVATE LIMITED U70101WB2006PTC111077 Additional Director - 2007-09-20
      PARMATMA DEALER PRIVATE LIMITED U70101WB2006PTC111077 Director - 2009-01-30
      CHITY PROPERTIES PRIVATE LIMITED U70109WB2021PTC242655 Additional Director - 2022-12-30
      CHITY PROPERTIES PRIVATE LIMITED U70109WB2021PTC242655 Director 2021-11-01 Ongoing
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2013-06-24
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2017-01-05
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Director - 2011-02-21
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2022-02-03
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2016-09-30
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2021-11-01
      SARVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203576 Director - 2021-11-01
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2022-02-03
      SASVATAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203581 Director 2014-09-12 Ongoing
      VISVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203582 Director 2014-09-12 Ongoing
      TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Additional Director - 2016-12-30
      TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Director - 2021-11-01
      DIGICARD SERVICES PRIVATE LIMITED U74999HR2016PTC066376 Director - 2016-12-17
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Additional Director - 2014-09-30
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Director 2014-09-30 Ongoing
      UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director - 2021-02-22
      ARYAVRATA TRUSTEESHIP SERVICES PRIVATE LIMITED U74999WB2019PTC230806 Director 2019-03-06 Ongoing
      PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Additional Director - 2021-11-29
      PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Director 2021-11-29 Ongoing
      Other Directorships of SUJIT KANORIA
      Company Name CIN Designation Appointment Date Cessation
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director - 2007-08-27
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Managing Director - 2012-02-11
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2010-09-27
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2012-01-17
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2016-09-30
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2018-08-29
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Additional Director - 2012-09-29
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2014-08-18
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Director - 2019-01-29
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Managing Director - 2009-03-31
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2012-05-30
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Director - 2012-05-30
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Director - 2012-05-30
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2009-04-15
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Managing Director - 2018-10-31
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director - 2006-12-19
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2021-02-18
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Additional Director - 2008-07-26
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Director - 2019-01-29
      ADISRI INVESTMENT PRIVATE LIMITED U65923WB2005PTC101769 Additional Director - 2012-05-30
      ADISRI INVESTMENT PRIVATE LIMITED U65923WB2005PTC101769 Director - 2011-11-01
      EA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U65990MH2007PTC170784 Director - 2011-02-01
      SHRISTI URBAN INFRASTRUCTURE LIMITED U70101DL2005PLC136328 Director 2005-05-17 Ongoing
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2010-01-08
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Additional Director - 2015-09-30
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2021-05-25
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2017-09-29
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2021-06-16
      BOOKAWHEEL TECHNOLOGIES PRIVATE LIMITED U74900HR2011PTC055926 Director - 2016-09-01
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-06-10
      DANPEX SYSTEMS PRIVATE LIMITED U74999HR2016PTC063717 Director - 2018-01-18
      BHARAT TECHNICAL SOLUTIONS PRIVATE LIMITED U74999WB2010PTC152983 Director - 2011-05-10
      HARI VITTHAL MISSION U74999WB2016NPL234196 Director - 2017-11-10
      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
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2007-09-28
      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
      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 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 INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Company Secretary - 2007-05-01
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Company Secretary - 2014-06-30
      Other Directorships of GOPAL ROY
      Company Name CIN Designation Appointment Date Cessation
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Additional Director 2019-03-01 Ongoing
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director 2019-09-02 Ongoing
      SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Additional Director 2015-01-12 Ongoing
      DREAMLIGHT PROMOTERS PRIVATE LIMITED U45400WB2013PTC193860 Additional Director 2015-01-12 Ongoing
      JHILMIL INFRATECH PRIVATE LIMITED U45400WB2013PTC193862 Additional Director 2015-01-12 Ongoing
      CHAITANYA MANUFACTURERS PVT LTD U51109WB1973PTC028840 Additional Director 2019-03-01 Ongoing
      CALLIDORA MERCANTILES PRIVATE LIMITED U51109WB2005PTC106459 Additional Director 2009-02-12 Ongoing
      KBLF ENTERPRISES PRIVATE LIMITED U65910WB1990PTC049268 Additional Director 2019-03-01 Ongoing
      KBLF INVESTMENTS PRIVATE LIMITED U67190WB2015PTC208954 Additional Director 2019-03-01 Ongoing
      BEMISHAL REALCON PRIVATE LIMITED U70102WB2013PTC197479 Additional Director 2015-02-12 Ongoing
      YATOSHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC197506 Additional Director 2015-01-12 Ongoing
      Other Directorships of RASHMI CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      EGRESS INSOLVENCY PROFESSIONALS LLP AAK-0168 Designated Partner 2021-04-01 Ongoing
      TRIPURARI PROPERTIES PRIVATE LIMITED U70109WB2008PTC125328 IRP/RP/Liquidator 2024-01-08 Ongoing
      Other Directorships of ROOPENDRA NARAYAN ROY
      Company Name CIN Designation Appointment Date Cessation
      SUMANTRANA MANAGEMENT CONSULTANTS LLP AAE-1057 Designated Partner 2015-06-08 Ongoing
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Additional Director - 2016-08-12
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director 2016-08-12 Ongoing
      THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Additional Director - 2017-07-24
      THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Director - 2020-03-29
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2017-09-30
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2020-11-26
      BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
      BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2021-05-14
      RUPANTAR INVESTMENTS PRIVATE LIMITED U65192WB2007PTC112450 Director 2007-01-05 Ongoing
      FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Director - 2019-07-12
      LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED U72200WB2000PTC091126 Director - 2007-06-06
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Managing Director 2007-10-01 Ongoing
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Whole-time director - 2007-10-01
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2011-06-13
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Additional Director - 2007-09-27
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Director - 2009-09-16
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Managing Director - 2015-07-31
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2007-06-30
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Managing Director - 2007-02-16
      PRICE WATERHOUSE COOPERS SERVICES PRIVATE LIMITED U74140WB1998PTC086897 Director - 2007-06-06
      PRICEWATER HOUSE COOPERS BUSINESS ADVISO RY SERVICES PRIVATE LIMITED U74140WB2000PTC111585 Director - 2007-06-06
      SUMANTRANA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210WB1994PTC061829 Director 2002-06-01 Ongoing
      PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES PRIVATE LIMITED U74899WB2000PTC128352 Director - 2007-06-06
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2019-09-26
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2021-03-21
      QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Additional Director - 2022-09-27
      QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Director 2022-06-07 Ongoing
      QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Nominee Director - 2023-09-11
      GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Additional Director - 2022-09-27
      GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Director 2022-06-07 Ongoing
      GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Nominee Director - 2023-09-14
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
      Other Directorships of HARI PRASAD KANORIA
      Company Name CIN Designation Appointment Date Cessation
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2009-08-27
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2019-08-09
      CONTEMPORARY NEWS PVT LTD U22122WB1995PTC069384 Director - 2017-12-15
      BUSINESS ECONOMICS PUBLICATION PRIVATE LIMITED U22219WB2013PTC189931 Director - 2022-03-12
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) U45201DL1997PLC089616 Director 1997-09-12 Ongoing
      KEDARNATH BHAGIRATHI RURAL INFRA PRIVATE LIMITED U45201WB2019PTC230113 Director - 2021-11-01
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2012-09-29
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director - 2021-11-01
      TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Director - 2012-03-31
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2013-12-23
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Director - 2013-12-19
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Director - 2016-01-12
      BHAUM DIGITAL VENTURES PRIVATE LIMITED U51909WB2011PTC169629 Director - 2021-11-01
      KSARA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC194850 Director 2013-06-19 Ongoing
      ADISRI INVESTMENT PRIVATE LIMITED U65923WB2005PTC101769 Director - 2013-12-19
      ADISRI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199720 Director - 2016-01-12
      ADISHAKTI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199721 Director - 2016-01-12
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2010-11-08
      SHIVOM NIKET PRIVATE LIMITED U70102WB2012PTC188681 Director - 2015-11-02
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2020-01-01
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-06-10
      SARVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203576 Director - 2021-11-01
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2020-01-01
      SASVATAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203581 Director - 2021-11-01
      VISVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203582 Director - 2021-11-01
      TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Additional Director - 2016-05-12
      UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director - 2022-11-19
      SRIHARI GLOBAL IISD FOUNDATION U80301WB2012NPL174728 Director - 2021-02-22
      SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Director - 2021-02-22
      SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2019-12-06
      ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Director - 2021-02-06
      Other Directorships of KIRAN SHARADCHANDRA KARNIK
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2019-09-26
      Director - 2020-09-25
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2010-10-23
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2019-03-31
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2010-07-09
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-08-24
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      ATTERO RECYCLING PRIVATE LIMITED. U28931UR2008PTC032573 Additional Director - 2011-08-24
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2018-09-29
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2020-11-27
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2008-09-27
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2010-08-09
      NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director 2001-09-15 Ongoing
      AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2017-01-12
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-01-30
      INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Additional Director - 2008-06-26
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-12-28
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Director - 2021-09-13
      SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Additional Director - 2008-09-10
      SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Director - 2013-11-01
      OXFAM INDIA U74999DL2004NPL131340 Director - 2019-12-16
      CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Additional Director - 2018-07-21
      CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Director 2018-07-21 Ongoing
      RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Additional Director - 2009-03-11
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2015-09-29
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2016-11-22
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2008-03-04
      CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Director - 2016-08-25
      DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Additional Director - 2008-06-19
      DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Director - 2011-02-09
      IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2022-02-08
      Other Directorships of RAJIV KISHORE DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES LLP AAQ-9098 Designated Partner 2019-10-28 Ongoing
      SOSH ENTERPRISE LLP AAV-7506 Designated Partner 2021-09-29 Ongoing
      RDNS LEGAL AND FINANCIAL ADVISORY LLP AAZ-5168 Designated Partner 2021-11-17 Ongoing
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2016-08-30
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2020-10-29
      FOUR FRESH RETAIL PRIVATE LIMITED U52390DL2008PTC177115 Additional Director - 2018-05-10
      ASTRAPIA ENTERPRISE PRIVATE LIMITED U55101HR2019PTC078200 Director 2019-08-24 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-01-11
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2013-09-02
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2014-09-30
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2013-07-29
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2014-09-30
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-03-12
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2013-09-02
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2014-09-30
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2015-11-07
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-20
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2018-03-26
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Additional Director - 2022-09-30
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Director 2021-11-10 Ongoing
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2014-10-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Nominee Director - 2014-09-30
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2014-09-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-09-15

      CIN Company Name Company Address
      U24119WB1983PLC036453 CLASSIC ZINC OXIDE AND CHEMICALS LTD 207 MAHARSHI DEBENDRA ROAD POSTA , KOLKATA, West Bengal, India - 700007
      U15491WB1969PTC027632 EVERFRESH TEA CO PVT LTD 207 MAHARSHI DEBENDRA ROAD POSTA , KOLKATA, West Bengal, India - 700007
      U01100WB2017PTC223423 HANSARIA FOOD PRIVATE LIMITED 207 MAHARSHI DEBENDRA ROAD POSTA , KOLKATA, West Bengal, India - 700007
      U60231WB2011PTC168278 JAIN HAULERS PRIVATE LIMITED 207 MAHARSHI DEBENDRA ROAD POSTA , KOLKATA, West Bengal, India - 700007
      U45500WB2017PTC223302 SENAIK SUPPLIERS PRIVATE LIMITED 207 MAHARSHI DEBENDRA ROAD POSTA , KOLKATA, West Bengal, India - 700007
      ACO-3366 ABHAYAPUR UDYOG LLP 207 MAHARSHI,DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U01100WB2022PTC252766 AGRI RISE PRIVATE LIMITED 207,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700007-India
      ACS-7370 SHREE GANESH GEMS LLP 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA,Kolkata,Kolkata,West Bengal,India-700007
      U51101WB2010PTC145147 ADVANCE VINTRADE PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD ROOM NO, 73, FOURTH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146184 MANNER SUPPLIERS PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD ROOM NO, 73, FOURTH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058046 NEWJET TREXIM PVT. LTD. 207, MAHARSHI DEBENDRA ROAD ROOM NO, 73, FOURTH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700007
      U27209WB1983PLC036425 GOURI IRRIGATION EQUIPMENTS LTD. 207 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U27109WB1986PLC040507 INDIAN PAN WORKS LTD. 207 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U15495WB1968PTC027294 KRISHNA CHANDRA DUTTA (COOKME) PVT LTD 207,MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U45201WB1999PTC090601 BHARAT CONNECT PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700007
      U51909WB2004PTC098789 ADISHAKTI RETAIL PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133072 ADHYATMA COMMERCIAL PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC084428 TIRUPATI VINTRADE PRIVATE LIMITED 207 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1949PLC017991 PHULCHAND MANICKCHAND LTD 207 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U65923WB2005PTC101769 ADISRI INVESTMENT PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700007
      U67190WB2015PTC208954 KBLF INVESTMENTS PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC193239 SCINTILLATING INFRACON PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD , kolkata, West Bengal, India - 700007
      U70102WB2013PTC197479 BEMISHAL REALCON PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD , kolkata, West Bengal, India - 700007
      U70109WB1984PTC037904 ASHIRWAD PROJECTS PVT LTD 207 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      AAO-1906 INCITO EXIM LLP 207,MAHARSHI DEBENDRA ROAD. 6TH FLOOR KOLKATA, West Bengal, India - 700007
      L15431WB1979PLC032425 NAVIN AGRO INDUSTRIES LTD 207, MAHARSHI DEBENDRA ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2014PLC199770 SNOWFALL ENCLAVE LIMITED 207, MAHARSHI DEBENDRA ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2014PLC199772 JALNAYAN PROPERTIES LIMITED 207, Maharshi Debendra Road 7th Floor , Kolkata, West Bengal, India - 700007
      U52390WB2011PTC158913 IMAGINE RETAILS PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100045244 2016-06-29 2017-03-27 2019-09-30 336,800,000.00 SREI EQUIPMENT FINANCE LIMITED
      100045248 2016-06-29 2017-03-27 2017-07-27 1,900,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100079008 2016-08-22 2017-06-30 2019-09-30 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100109158 2017-06-27 - 2019-10-01 1,000,000,000.00 ICICI BANK LIMITED
      100123968 2017-07-05 - 2019-09-30 264,500,000.00 SREI EQUIPMENT FINANCE LIMITED
      100169073 2018-03-27 2019-02-19 2019-09-30 1,300,000,000.00 SREI EQUIPMENT 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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