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SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED

CIN: U74110WB2009PTC139801 As on: 2026-07-13

SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED (CIN: U74110WB2009PTC139801) is a Private company incorporated on 27 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 185000000.00.

SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED are MANOJ KUMAR, VENKATESWARLU KAKKERA, and HARI SHANKER SHARMA.

SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2009PTC139801 and its registration number is 139801. Users may contact SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED is 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046.

Current status of SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED is - Amalgamated.

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 MUTUAL FUND ASSET MANAGEMENT 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SREI MUTUAL FUND ASSET MANAGEMENT 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 MUTUAL FUND ASSET MANAGEMENT
DIN Director Name Designation Appointment Date
06397089 MANOJ KUMAR Director 2022-06-25
06931804 VENKATESWARLU KAKKERA Director 2021-12-20
07123442 HARI SHANKER SHARMA Director 2022-06-25
Past Directors & Key Managerial Personnel of SREI MUTUAL FUND ASSET MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
09404713 HARI SHANKER SHARMA Director - 2023-08-31
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
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2023-07-30
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director 2022-05-13 Ongoing
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director 2021-12-20 Ongoing
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2022-06-26
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Company Secretary - 2007-09-01
Other Directorships of VENKATESWARLU KAKKERA
Company Name CIN Designation Appointment Date Cessation
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Nominee Director - 2018-02-07
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director appointed in casual vacancy - 2019-09-01
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2014-09-26
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2016-03-30
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-01
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-09-01
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2016-03-21
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-08-27
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-05-03
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2019-09-01
BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Nominee Director - 2019-09-01
Other Directorships of HARI SHANKER SHARMA
Company Name CIN Designation Appointment Date Cessation
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director 2022-06-25 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-18
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2023-09-28
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director 2023-07-22 Ongoing
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director 2021-12-14 Ongoing
WEBEXTENSIONS PRIVATE LIMITED U72900MH2021PTC371792 Director 2021-11-18 Ongoing
Other Directorships of HARI SHANKER SHARMA
Company Name CIN Designation Appointment Date Cessation
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2022-06-25
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2023-08-31
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-18
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2022-06-27
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2023-08-31
WEBEXTENSIONS PRIVATE LIMITED U72900MH2021PTC371792 Director - 2023-08-31
WEBEXTENSIONS PRIVATE LIMITED U72900MH2021PTC371792 Individual Promoter - 2023-08-31
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2015-08-21
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2016-02-01

CIN Company Name Company Address
U45400WB2012PTC189483 SHIVPARIWAR PROJECTS PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
U52390WB2010PTC144411 BONUS VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
U51109WB1995PTC073201 POLO-SETCO TIE UP PVT LTD Vishwakarma, 86C Topsia Road, South West Block, 4th floor , Kolkata, West Bengal, India - 700046
U52390WB2010PTC144556 CALIX VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
U51109WB1993PTC058272 AKILENE MERCHANDISE PVT LTD. 6th Floor, South West Block, Vishwakarma Building 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046
U65990WB2009PTC139790 SREI MUTUAL FUND TRUST PRIVATE LIMITED 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U74999WB2019PTC234018 SUBH ENERGY RENTAL PRIVATE LIMITED Vishwakarma, 86C Topsia Road (South) , KOLKATA, West Bengal, India - 700046
U45400WB2010PTC153890 BHATTER DEVELOPERS PRIVATE LIMITED 6th Floor, South West Block 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046
U52322WB1983PTC036775 SUMEE TRADING PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U51909WB1987PTC042230 DIPAJYOTI RESOURCES PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U65999WB1995PLC069089 SNOWTEX SECURITIES LIMITED VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U45400WB2000PTC091087 INDO AMERICAN DEVELOPERS PRIVATE LIMITED 6TH FLOOR, SOUTH WEST BLOCK,VISWAKARMA BUILDING 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U22219WB2016PTC218071 KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South ) , Kolkata, West Bengal, India - 700046
U70200WB2013PTC193470 BASBHUMI HOUSING PRIVATE LIMITED VISHWAKARMA BUILDING,6TH FLOOR, 86C, TOPSIA ROAD , SOUTH WEST BLOCK, , KOLKATA, West Bengal, India - 700046
U29219WB1985PLC055352 SREI INFRASTRUCTURE FINANCE LIMITED VISHWAKARMA,86C,TOPSIA ROAD (SOUTH),,KOLKATA,West Bengal,700046-India
U23201WB2007PLC118619 SUNDARAM ALLOYS LIMITED VISHWAKARMA BUILDING 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
U15549WB2016PTC217591 TASTETARIA FOODS PRIVATE LIMITED VISHWAKARMA, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U64200WB2008PLC127591 QUIPPO INFOCOMM LIMITED 'VISHWAKARMA' 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U65999WB2014PLC202301 SREI ASSET LEASING LIMITED VISHWAKARMA 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U70109WB2004PLC100517 BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED VISHWAKARMA, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U70109WB2011PLC171075 S.E. BUILDERS & REALTORS LIMITED 'VISHWAKARMA' 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U51109WB1993PTC058278 AVADH MERCHANTS PVT.LTD. VISHWAKARMA BUILDING,86C TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
U51109WB1992PTC056434 TRIMLINE DISTRIBUTORS & MANAGEMENT PVT. LTD. VISHWAKARMA BUILDING,86C TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
U67190WB1996PTC079355 MAA SARADA HOLDINGS PVT LTD VISHWAKARMA BUILDING, 86 C TOPSIA ROAD (S), SOUTH WEST BLOCK, 5TH FLOOR , KOLKATA, West Bengal, India - 700046
U05102WB2023PTC260383 INNOVATIVE MINING PROJECTS PRIVATE LIMITED 3F, Gajraj Chambers, 86B/2,Topsia Road(South), Topsia,Kolkata,Kolkata,West Bengal,700046-India
U17309WB2006PTC108836 MADHAV KNITWEAR PRIVATE LIMITED 6TH FLOOR, SOUTH WEST BLOCK, VISWAKARMA BUILDING 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U51909WB1985PTC039033 AAKLAVYA (INDIA)PVT LTD VISHWA KARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U70100WB2011PTC163335 CARNATION REALCON PRIVATE LIMITED Space No. 402, 4th Floor, 86A, Topsia Road (South) P.S - Topsia, Kolkata , Kolkata, West Bengal, India - 700046
AAM-2884 DOLOMITE AGRO LLP 86B/1, TOPSIA ROAD SOUTH KOLKATA-700046 Kolkata, West Bengal, India - 700046

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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