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KARAMJEET SINGH AND COMPANY LIMITED

CIN: U74200DL1995PLC070673

KARAMJEET SINGH AND COMPANY LIMITED (CIN: U74200DL1995PLC070673) is a Public company incorporated on 10 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 107150000.00 and its paid up capital is Rs. 58966700.00.

KARAMJEET SINGH AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARAMJEET SINGH AND COMPANY LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.

Directors of KARAMJEET SINGH AND COMPANY LIMITED are PARDEEP KAUR BHULLAR, KAPIL SINGHAL, BALJIT KAUR BHULLAR, BALBIR SINGH BHULLAR, AKBAL SINGH BHULLAR, and SHYAM MURARI CHOUDHARY.

KARAMJEET SINGH AND COMPANY LIMITED's Corporate Identification Number (CIN) is U74200DL1995PLC070673 and its registration number is 70673. Users may contact KARAMJEET SINGH AND COMPANY LIMITED on its Email address - [email protected]. Registered address of KARAMJEET SINGH AND COMPANY LIMITED is 206 RECTANGLE ONE , SAKET DISTRICT CENTER , NEW DELHI, Delhi, India - 110017.

Current status of KARAMJEET SINGH AND COMPANY 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 KARAMJEET SINGH AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KARAMJEET SINGH AND COMPANY

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 KARAMJEET SINGH AND COMPANY 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 KARAMJEET SINGH AND COMPANY
DIN Director Name Designation Appointment Date
08554497 PARDEEP KAUR BHULLAR Director 2019-10-28
03025279 KAPIL SINGHAL Director 2017-06-19
00262894 BALJIT KAUR BHULLAR Whole-time director 2023-04-07
01211977 BALBIR SINGH BHULLAR Whole-time director 2011-04-01
00262803 AKBAL SINGH BHULLAR Managing Director 2011-04-01
07478302 SHYAM MURARI CHOUDHARY Director 2023-11-08
Past Directors & Key Managerial Personnel of KARAMJEET SINGH AND COMPANY
DIN Director Name Designation Appointment Date Cessation
08688974 BALRAMMIT SINGH BHULLAR Director - 2023-09-07
09038500 RITIKA GUPTA Company Secretary - 2013-09-11
00262894 BALJIT KAUR BHULLAR Director - 2011-04-01
00262894 BALJIT KAUR BHULLAR Whole-time director - 2022-12-31
00910075 ASHOK KUMAR ARORA Company Secretary - 2023-07-31
01211977 BALBIR SINGH BHULLAR Director - 2011-04-01
01212007 KARAMJEET SINGH BHULLAR Director - 2011-04-01
01212007 KARAMJEET SINGH BHULLAR Whole-time director - 2021-02-02
06407359 MILIND SHARADCHANDRA KANADE Director - 2017-05-20
06773410 HARMANPREET KAUR AKBALSINGH BHULLAR Director - 2022-03-01
00262803 AKBAL SINGH BHULLAR Director - 2011-04-01
02417522 JASBEER KAUR Director - 2020-09-30
02417522 JASBEER KAUR Whole-time director - 2016-04-01
08690085 JASHANPREETKAUR BHULLAR Director - 2023-09-07
00074990 BHANU SUBRAMONIUM RAJAGOPALAN Director - 2023-10-09
03071461 PAVAGADA SIVASANKARA VISWESWARA Director - 2019-04-01
07478302 SHYAM MURARI CHOUDHARY Additional Director - 2023-09-29
08208007 GANAT JUNEJA Company Secretary - 2012-09-15
Other Directorships of PARDEEP KAUR BHULLAR
Company Name CIN Designation Appointment Date Cessation
BABP VENTURES LLP AAR-8153 Designated Partner 2020-02-04 Ongoing
TREETALES AGRO PRIVATE LIMITED U01100DL2022PTC393944 Director 2022-02-16 Ongoing
Other Directorships of KAPIL SINGHAL
Other Directorships of BALRAMMIT SINGH BHULLAR
Company Name CIN Designation Appointment Date Cessation
BABP VENTURES LLP AAR-8153 Designated Partner 2020-02-04 Ongoing
Other Directorships of RITIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
CREDO ADVANCED CHEMICALS LIMITED U20119GJ1995PLC064782 Company Secretary - 2019-10-16
GUJARAT CREDO MINERAL INDUSTRIES LIMITED U26900GJ2012PLC069426 Company Secretary - 2019-10-16
OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Company Secretary - 2018-06-26
S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Company Secretary - 2020-02-29
FUJIKURA KASEI COATING INDIA PRIVATE LIMITED U51909HR2010FTC078091 Company Secretary - 2014-07-08
CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Company Secretary - 2016-03-31
HIND HOTELS PRIVATE LIMITED U74899DL1994PTC067966 Company Secretary - 2016-08-01
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Company Secretary - 2013-07-31
US TAX AND ACCOUNTING HUB PRIVATE LIMITED U74993DL2021PTC376006 Director 2021-01-21 Ongoing
Other Directorships of BALJIT KAUR BHULLAR
Company Name CIN Designation Appointment Date Cessation
VULCAN PARTNERS LLP AAR-8250 Designated Partner 2020-02-05 Ongoing
MALWA MERCANTILE LIMITED. L51909DL1985PLC022491 Director 1997-05-05 Ongoing
LEAFLY AGROTECH PRIVATE LIMITED U01100DL2022PTC393907 Director 2022-02-15 Ongoing
Other Directorships of ASHOK KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Company Secretary - 2015-03-31
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2007-10-05
SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Company Secretary - 2019-06-13
GRJ DISTRIBUTORS & DEVELOPERS PRIVATE LIMITED U51396DL1998PTC097177 Company Secretary - 2019-06-21
Other Directorships of BALBIR SINGH BHULLAR
Company Name CIN Designation Appointment Date Cessation
BABP VENTURES LLP AAR-8153 Designated Partner 2020-02-04 Ongoing
MALWA MERCANTILE LIMITED. L51909DL1985PLC022491 Director 1994-02-10 Ongoing
ALB LEASING AND FINANCE LIMITED L74899DL1984PLC018560 Director 1997-09-15 Ongoing
TREETALES AGRO PRIVATE LIMITED U01100DL2022PTC393944 Director 2022-02-16 Ongoing
KIKKAR ORGANICS PRIVATE LIMITED U01119DL2022PTC394070 Director 2022-02-18 Ongoing
KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Director - 2010-11-01
J J EARTHMOVERS PRIVATE LIMITED U60231DL2005PTC134565 Additional Director - 2018-09-29
J J EARTHMOVERS PRIVATE LIMITED U60231DL2005PTC134565 Director 2018-09-29 Ongoing
YASH TRAVELS AND TOURS PRIVATE LIMITED U63040MH1994PTC081407 Additional Director - 2008-09-29
YASH TRAVELS AND TOURS PRIVATE LIMITED U63040MH1994PTC081407 Director 2008-09-29 Ongoing
KJSL INFRAREALITY PRIVATE LIMITED U70109DL2022PTC396574 Director 2022-04-12 Ongoing
KJSL FOUNDATION U85100DL2022NPL397443 Director 2022-04-27 Ongoing
Other Directorships of KARAMJEET SINGH BHULLAR
Company Name CIN Designation Appointment Date Cessation
MALWA MERCANTILE LIMITED. L51909DL1985PLC022491 Director 1994-02-10 Ongoing
ALB LEASING AND FINANCE LIMITED L74899DL1984PLC018560 Director 1997-09-15 Ongoing
BHULLAR AGRO FARMS PRIVATE LIMITED U74899DL1994PTC060660 Director 1994-08-03 Ongoing
Other Directorships of MILIND SHARADCHANDRA KANADE
Company Name CIN Designation Appointment Date Cessation
NEPA LTD U21012MP1947GOI000636 Director 2023-07-13 Ongoing
SUPREME FUELTECH PRIVATE LIMITED U23200MH2011PTC224731 Director 2012-10-16 Ongoing
Other Directorships of HARMANPREET KAUR AKBALSINGH BHULLAR
Company Name CIN Designation Appointment Date Cessation
VULCAN PARTNERS LLP AAR-8250 Designated Partner 2020-02-05 Ongoing
Other Directorships of AKBAL SINGH BHULLAR
Company Name CIN Designation Appointment Date Cessation
VULCAN PARTNERS LLP AAR-8250 Designated Partner 2020-02-05 Ongoing
MALWA MERCANTILE LIMITED. L51909DL1985PLC022491 Director 1994-02-10 Ongoing
ALB LEASING AND FINANCE LIMITED L74899DL1984PLC018560 Director 1997-09-15 Ongoing
LEAFLY AGROTECH PRIVATE LIMITED U01100DL2022PTC393907 Director 2022-02-15 Ongoing
KIKKAR ORGANICS PRIVATE LIMITED U01119DL2022PTC394070 Director 2022-02-18 Ongoing
LATENT LIGHT COAL SERVICES PRIVATE LIMIT ED U10101DL2012PTC230039 Director 2012-01-16 Ongoing
CHHATISGARH INFRASTRUCTURE LIMITED U17297DL1996PLC077434 Additional Director - 2007-09-28
CHHATISGARH INFRASTRUCTURE LIMITED U17297DL1996PLC077434 Director - 2010-06-14
KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Director - 2010-11-01
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director - 2014-05-16
SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director 2011-09-20 Ongoing
J J EARTHMOVERS PRIVATE LIMITED U60231DL2005PTC134565 Additional Director - 2018-09-29
J J EARTHMOVERS PRIVATE LIMITED U60231DL2005PTC134565 Director 2018-09-29 Ongoing
YASH TRAVELS AND TOURS PRIVATE LIMITED U63040MH1994PTC081407 Additional Director - 2008-09-29
YASH TRAVELS AND TOURS PRIVATE LIMITED U63040MH1994PTC081407 Director 2008-09-29 Ongoing
KJSL INFRAREALITY PRIVATE LIMITED U70109DL2022PTC396574 Director 2022-04-12 Ongoing
BHULLAR AGRO FARMS PRIVATE LIMITED U74899DL1994PTC060660 Director 1994-08-03 Ongoing
KJSL FOUNDATION U85100DL2022NPL397443 Director 2022-04-27 Ongoing
Other Directorships of JASBEER KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASHANPREETKAUR BHULLAR
Company Name CIN Designation Appointment Date Cessation
VULCAN PARTNERS LLP AAR-8250 Designated Partner 2020-02-05 Ongoing
Other Directorships of BHANU SUBRAMONIUM RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
WELDALL ELECTRODES (INDIA) PRIVATE LIMITED U31908MH2010PTC211056 Additional Director - 2017-11-15
WELDALL ELECTRODES (INDIA) PRIVATE LIMITED U31908MH2010PTC211056 Director 2017-11-15 Ongoing
ORANGEBEAK TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC144313 Director 2004-01-30 Ongoing
BOILER WORLD FOUNDATION U88900MH2024NPL425073 Director 2024-05-13 Ongoing
Other Directorships of PAVAGADA SIVASANKARA VISWESWARA
Company Name CIN Designation Appointment Date Cessation
RCC (INFRASTRUCTURE) CONSULTANTS PRIVATE LIMITED U93090MH2010PTC205061 Director - 2014-09-22
Other Directorships of SHYAM MURARI CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
WESTERN COALFIELDS LIMITED U10100MH1975GOI018626 CFO(KMP) - 2020-07-31
WESTERN COALFIELDS LIMITED U10100MH1975GOI018626 Director - 2019-10-12
WESTERN COALFIELDS LIMITED U10100MH1975GOI018626 Whole-time director - 2020-07-31
SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 CFO(KMP) - 2022-03-31
SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2019-03-31
ASIATIC METCAST PRIVATE LIMITED U27100WB2009PTC138369 Additional Director 2024-04-25 Ongoing
BIHARIJI CYLINDERS PRIVATE LIMITED U28121DL2005PTC138082 Additional Director 2023-11-24 Ongoing
UNIVERSAL CONVEYOR PRIVATE LIMITED U29100CT2022PTC013695 Director 2022-09-13 Ongoing
CHHATTISGARH EAST RAILWAY LIMITED U45203CT2013GOI000729 Director - 2022-03-31
CHHATTISGARH EAST-WEST RAILWAY LIMITED U45203CT2013GOI000768 Director - 2022-03-31
Other Directorships of GANAT JUNEJA
Company Name CIN Designation Appointment Date Cessation
IMASEN MANUFACTURING INDIA PRIVATE LIMITED U34102RJ2007FTC025314 Company Secretary - 2011-05-16
RAM KRIPAL SINGH CONSTRUCTION PRIVATE LIMITED U45200BR2003PTC010375 Company Secretary - 2011-10-03
TRAK VISION AND PLANNERS PRIVATE LIMITED U45400DL2007PTC166414 Company Secretary - 2012-07-31
SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Company Secretary - 2023-11-30
BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Company Secretary - 2020-04-30
TOYO SPRINGS LIMITED U74999HR1982PLC014450 Additional Director - 2018-09-29
TOYO SPRINGS LIMITED U74999HR1982PLC014450 Director - 2019-04-15
NIPPON CARBIDE INDIA PRIVATE LIMITED U74999HR2011FTC065314 Company Secretary - 2016-03-29
ZEDROIT PRIVACY PRIVATE LIMITED U82990DL2023PTC413913 Director 2023-05-10 Ongoing
ZEDROIT GLOBAL SOLUTIONS PRIVATE LIMITED U82990DL2023PTC414434 Director 2023-05-18 Ongoing

CIN Company Name Company Address
AAR-8153 BABP VENTURES LLP 206, Rectangle one, Saket District Center New Delhi, Delhi, India - 110017
AAR-8250 VULCAN PARTNERS LLP 206, Rectangle one, Saket District Center New Delhi, Delhi, India - 110017
U70109DL2022PTC396574 KJSL INFRAREALITY PRIVATE LIMITED 206 RECTANGLE ONE , SAKET DISTRICT CENTRE,NEW DELHI,South Delhi,Delhi,110017-India
U85100DL2022NPL397443 KJSL FOUNDATION 206 RECTANGLE ONE , SAKET DISTRICT CENTRE,NEW DELHI,South Delhi,Delhi,110017-India
U01100DL2022PTC393907 LEAFLY AGROTECH PRIVATE LIMITED 206 RECTANGLE ONE , SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
U01100DL2022PTC393944 TREETALES AGRO PRIVATE LIMITED 206 RECTANGLE ONE , SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
U01119DL2022PTC394070 KIKKAR ORGANICS PRIVATE LIMITED 206 RECTANGLE ONE , SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
U60231DL2005PTC134565 J J EARTHMOVERS PRIVATE LIMITED 206 RECTANGLE ONE , SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
U72900DL2022FTC404047 INEJA ENTERPRISE PRIVATE LIMITED Unit 102, First floor, Rectangle One , D-4 , Saket District Centre , Saket , New Delh i, 110017 , New Delhi, Delhi, India - 110017
U31403DL2007FTC165423 G & W ELECTRIC COMPANY INDIA PRIVATE LIMITED. Unit No. 18, Ground Floor,Rectangle one District Center, Saket , New Delhi, Delhi, India - 110017
F04694 The Association for Overseas Technical Cooperation and Sustainable Partnerships Office Unit 012A, Rectangle One D-4 Saket District Center, , New Delhi, Delhi, India - 110017
U15542DL1991PTC154958 DUCKWORTH FLAVOURS (INDIA) PVT. LTD. FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET DISTRICT CENTER , NEW DELHI, Delhi, India - 110017
U65993DL2006PTC147422 CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET DISTRICT CENTER , NEW DELHI, Delhi, India - 110017
U52390DL2015FTC275757 SWATCH GROUP (INDIA) RETAIL PRIVATE LIMITED 4TH FLOOR, RECTANGLE ONE BUILDING PLOT NO. D4, SAKET DISTRICT CENTER , NEW DELHI, Delhi, India - 110017
F01599 EDUCATION & TRAINING FOR PROFESSIONALS P TY. LTD UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017
U80101DL2000PTC106200 ETP SERVICES PRIVATE LIMITED UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017
U74140DL2008PTC184139 EPR SOLUTIONS PRIVATE LIMITED UNIT NO 115 , 1ST FLOOR SQUARE ONE , SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
U85499DL2023FTC418964 ONODERA USER RUN INDIA PRIVATE LIMITED 317, 3rd Floor, Rectangle One, D-4, District Centre Saket (South Delhi),New Delhi,South Delhi,Delhi,110017-India
U74140DL2007PTC164222 TOKYO CONSULTING FIRM PRIVATE LIMITED 317, 3rd Floor, Rectangle One, D-4, Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U74140DL2010PTC325394 TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED 317, 3rd Floor, Rectangle One, District Centre Saket, NR Park, Saket , New Delhi, Delhi, India - 110017
U74140DL2015FTC279842 TOKYO SYSTEM CONSULTING PRIVATE LIMITED 317, 3rd Floor, Rectangle One, D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U74900DL2011FTC227711 G-TEKT INDIA PRIVATE LIMITED 317, 3rd FLOOR, RECTANGLE ONE D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74140DL2005PTC136728 AVENUE ASIA ADVISORS PRIVATE LIMITED. Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017
U62099DL2026PTC462389 AVALCOR TECHNOLOGIES PRIVATE LIMITED D-1,SAKET DISTRICT CENTER,SAKET, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
U85499DL2023NPL422587 IDDF RESEARCH FOUNDATION D-1,SAKET DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
U62099DL2024PTC432527 CLIMESCAPE PRIVATE LIMITED Innov8 Rasvillas, Lower Ground Floor, Salcon Rasvilas,,D-1, Saket District Center, Saket New Delhi,New Delhi,South Delhi,Delhi,110017-India
U32901DL2025PTC442526 EPHEMERA VENTURES PRIVATE LIMITED INNOV8 RAS VILLAS LOWER GROUND FLOOR,SALCON RAS VILAS,D-1,SAKET,DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
U74899DL1996PTC078845 SUPERGROWTH INVESTMENTS PRIVATE LIMITED Innov8 Coworking, A5 Saket Fort, Next to select city walk, Saket District Centre, Saket District, New Delhi, 110017 , New Delhi, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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10431988 2013-05-21 - 2016-05-16 18,630,000.00 Axis Bank Limited
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10466206 2013-12-12 - 2017-02-10 4,914,000.00 HDFC BANK LIMITED
10477771 2014-02-15 - 2017-01-20 487,000.00 HDFC BANK LIMITED
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10599422 2015-10-03 - 2020-02-20 55,823,866.00 HDFC BANK LIMITED
10601874 2015-10-27 - 2019-12-11 45,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10602353 2015-11-05 - 2021-08-12 75,735,000.00 HDFC BANK LIMITED
10603285 2015-11-09 - 2018-10-07 612,000.00 HDFC BANK LIMITED
10612516 2015-12-15 - 2020-08-22 90,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10612518 2015-12-15 - 2020-08-22 50,490,000.00 SREI EQUIPMENT FINANCE LIMITED
10613087 2015-12-29 - 2020-08-22 18,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10613880 2015-12-31 - 2019-05-09 16,830,000.00 KOTAK MAHINDRA BANK LIMITED
10618432 2016-01-03 - 2020-08-22 9,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10619658 2016-02-08 - 2021-08-12 13,440,000.00 HDFC BANK LIMITED
10622368 2016-02-17 - 2019-05-16 124,971,000.00 KOTAK MAHINDRA BANK LIMITED
100023589 2016-02-11 - 2019-03-07 904,110.00 KOTAK MAHINDRA BANK LIMITED
100023593 2016-02-11 - 2019-03-07 638,480.00 KOTAK MAHINDRA BANK LIMITED
100056147 2016-09-30 - 2020-09-09 48,043,612.00 KOTAK MAHINDRA BANK LIMITED
100062955 2016-09-30 - 2023-11-30 57,974,000.00 HDFC BANK LIMITED
100067664 2016-12-17 - 2019-11-05 4,181,400.00 KOTAK MAHINDRA BANK LIMITED
100070747 2017-01-09 - 2019-12-27 2,300,000.00 KOTAK MAHINDRA BANK LIMITED
100077602 2017-02-14 - 2020-07-27 15,762,000.00 KOTAK MAHINDRA BANK LIMITED
100086198 2017-03-21 - 2020-07-27 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
100086201 2017-03-21 - 2020-09-02 6,000,000.00 KOTAK MAHINDRA BANK LIMITED
100111419 2017-05-19 - 2021-08-12 31,753,600.00 HDFC BANK LIMITED
100121352 2017-09-11 - 2023-11-16 37,267,454.00 KOTAK MAHINDRA BANK LIMITED
100121353 2017-09-12 - 2024-01-02 49,000,000.00 KOTAK MAHINDRA BANK LIMITED
100135664 2017-11-23 - 2023-10-25 26,077,000.00 KOTAK MAHINDRA BANK LIMITED
100156512 2018-02-03 - 2023-11-16 32,060,000.00 KOTAK MAHINDRA BANK LIMITED
100158415 2018-02-10 - 2023-11-01 15,744,550.00 KOTAK MAHINDRA BANK LIMITED
100168097 2018-04-05 - 2023-11-01 104,250,000.00 KOTAK MAHINDRA BANK LIMITED
100175228 2018-04-15 - 2020-08-17 30,965,760.00 SREI EQUIPMENT FINANCE LIMITED
100175229 2018-04-15 - 2020-08-17 30,965,760.00 SREI EQUIPMENT FINANCE LIMITED
100175230 2018-04-15 - 2020-08-17 30,965,760.00 SREI EQUIPMENT FINANCE LIMITED
100175231 2018-04-15 - 2020-08-17 10,321,920.00 SREI EQUIPMENT FINANCE LIMITED
100177395 2018-05-10 - 2023-11-01 14,390,100.00 KOTAK MAHINDRA BANK LIMITED
100181956 2018-06-05 - 2023-11-01 2,437,000.00 KOTAK MAHINDRA BANK LIMITED
100182228 2018-04-05 - 2020-08-17 30,965,760.00 SREI EQUIPMENT FINANCE LIMITED
100182231 2018-04-05 - 2020-08-17 30,965,760.00 SREI EQUIPMENT FINANCE LIMITED
100182233 2018-04-05 - 2022-07-11 30,965,760.00 SREI EQUIPMENT FINANCE LIMITED
100182234 2018-04-05 - 2022-07-11 30,965,760.00 SREI EQUIPMENT FINANCE LIMITED
100182290 2018-04-05 - 2022-07-11 30,965,760.00 SREI EQUIPMENT FINANCE LIMITED
100182292 2018-04-05 - 2020-08-17 30,965,760.00 SREI EQUIPMENT FINANCE LIMITED
100182294 2018-04-05 - 2020-08-17 20,643,840.00 SREI EQUIPMENT FINANCE LIMITED
100182296 2018-04-05 - 2020-08-17 33,134,400.00 SREI EQUIPMENT FINANCE LIMITED
100182309 2018-04-05 - 2020-08-17 33,134,400.00 SREI EQUIPMENT FINANCE LIMITED
100182329 2018-04-05 - 2020-08-17 33,134,400.00 SREI EQUIPMENT FINANCE LIMITED
100192730 2018-07-24 - 2023-11-16 30,800,000.00 KOTAK MAHINDRA BANK LIMITED
100198061 2018-04-15 - 2020-08-17 33,134,400.00 SREI EQUIPMENT FINANCE LIMITED
100198206 2018-08-10 - 2023-11-01 12,585,000.00 KOTAK MAHINDRA BANK LIMITED
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100203868 2018-09-12 - 2023-11-01 3,090,000.00 KOTAK MAHINDRA BANK LIMITED
100211209 2018-10-24 - 2023-11-16 76,381,080.00 KOTAK MAHINDRA BANK LIMITED
100211212 2018-10-24 - 2023-10-25 10,088,263.00 KOTAK MAHINDRA BANK LIMITED
100214092 2018-10-15 - 2022-03-09 41,929,520.00 AXIS BANK LIMITED
100214093 2018-10-15 - 2022-03-09 52,411,900.00 AXIS BANK LIMITED
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100234726 2018-10-26 - 2022-11-09 52,282,920.00 YES BANK LIMITED
100240024 2018-11-03 - 2022-12-13 62,797,584.00 YES BANK LIMITED
100240812 2018-07-21 - 2022-11-09 84,372,200.00 YES BANK
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100328926 2020-01-28 - 2024-02-14 15,500,000.00 HDFC BANK LIMITED
100345273 2020-05-16 - 2023-11-01 189,736,594.00 HDFC BANK LIMITED
100373625 2020-09-07 - 2024-03-06 100,000,000.00 HDFC BANK LIMITED
100374587 2020-09-07 - 2023-11-16 22,466,498.00 KOTAK MAHINDRA BANK LIMITED
100387411 2020-09-28 - - 60,819,100.00 SREI EQUIPMENT FINANCE LIMITED
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100392366 2020-12-02 - 2023-06-07 64,991,240.00 HINDUJA LEYLAND FINANCE LIMITED
100392465 2020-12-02 - 2023-06-07 16,350,620.00 HINDUJA LEYLAND FINANCE LIMITED
100394614 2020-12-02 - 2024-01-20 48,713,664.00 KOTAK MAHINDRA BANK LIMITED
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100400899 2020-12-24 - - 75,450,000.00 Axis Bank Limited
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100402979 2020-11-17 - - 73,230,711.00 HDFC BANK LIMITED
100402981 2020-12-16 - - 73,157,824.00 HDFC BANK LIMITED
100403938 2021-01-11 - - 59,420,000.00 Axis Bank Limited
100406063 2020-12-31 - - 67,616,848.00 YES BANK LIMITED
100408540 2020-11-28 - 2023-12-12 59,865,000.00 HDFC BANK LIMITED
100408543 2020-12-25 - - 73,157,824.00 HDFC BANK LIMITED
100413380 2021-01-15 - - 23,768,064.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
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100416996 2021-02-09 - 2024-02-08 827,000.00 Axis Bank Limited
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100424545 2021-02-15 - - 178,260,480.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100425197 2021-03-03 - 2023-09-08 69,506,000.00 KOTAK MAHINDRA BANK LIMITED
100425198 2021-03-03 - 2023-09-08 46,100,000.00 KOTAK MAHINDRA BANK LIMITED
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100441432 2021-04-23 - - 28,110,000.00 HDFC BANK LIMITED
100441433 2021-04-23 - - 11,980,000.00 HDFC BANK LIMITED
100441434 2021-04-23 - - 6,200,000.00 HDFC BANK LIMITED
100442677 2021-03-12 - - 32,400,000.00 HDFC BANK LIMITED
100444708 2021-03-23 - - 1,305,800.00 HDFC BANK LIMITED
100450993 2021-05-18 - - 40,000,000.00 INDUSIND BANK LTD.
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100498672 2021-10-26 - - 93,415,000.00 HDFC BANK LIMITED
100498674 2021-10-26 - - 59,160,000.00 HDFC BANK LIMITED
100498678 2021-10-28 - - 56,700,000.00 HDFC BANK LIMITED
100498683 2021-10-26 - - 92,925,000.00 HDFC BANK LIMITED
100499495 2021-10-26 - - 33,000,000.00 HDFC BANK LIMITED
100508739 2021-11-30 - - 14,790,000.00 HDFC BANK LIMITED
100510739 2021-11-22 - - 151,168,500.00 YES BANK LIMITED
100518056 2021-12-14 - - 35,152,200.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100520012 2021-12-28 - - 34,600,000.00 HDFC BANK LIMITED
100520017 2021-12-28 - 2022-05-05 14,790,000.00 HDFC BANK LIMITED
100521999 2021-12-30 - - 86,550,000.00 HDFC BANK LIMITED
100522573 2021-12-31 - - 28,850,000.00 HDFC BANK LIMITED
100525385 2021-12-27 - - 92,351,880.00 YES BANK LIMITED
100527018 2022-01-05 2024-05-14 - 550,000,000.00 HDFC BANK LIMITED
100528718 2021-12-31 - - 103,014,000.00 KOTAK MAHINDRA BANK LIMITED
100528721 2021-12-31 - - 132,000,000.00 KOTAK MAHINDRA BANK LIMITED
100535443 2021-12-14 - 2024-04-01 4,943,000.00 IDFC FIRST BANK LIMITED
100535449 2022-01-23 - - 144,800,000.00 IDFC FIRST BANK LIMITED
100536318 2022-01-25 - - 32,603,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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100538556 2022-02-15 - - 104,785,920.00 ICICI BANK LIMITED
100538671 2022-02-21 - - 72,400,000.00 Axis Bank Limited
100547194 2022-03-03 - - 27,081,000.00 KOTAK MAHINDRA BANK LIMITED
100562238 2022-04-12 - - 5,199,100.00 KOTAK MAHINDRA BANK LIMITED
100596357 2022-05-02 - - 87,029,411.00 HDFC BANK LIMITED
100602094 2022-05-21 - - 10,704,382.00 HDFC BANK LIMITED
100602159 2022-05-20 - - 13,407,750.00 HDFC BANK LIMITED
100606493 2022-07-25 - - 153,112,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100609007 2022-09-02 - - 66,067,200.00 ICICI BANK LIMITED
100665775 2023-01-02 - - 825,700.00 BANK OF BARODA
100665782 2022-12-20 - - 57,029,400.00 BANK OF BARODA
100665790 2022-12-31 - - 23,895,000.00 BANK OF BARODA
100665792 2022-12-28 - - 6,588,000.00 BANK OF BARODA
100665795 2022-12-28 - - 4,374,000.00 BANK OF BARODA
100665913 2023-01-02 - - 874,800.00 BANK OF BARODA
100668668 2023-01-09 - - 21,240,000.00 BANK OF BARODA
100672096 2023-01-20 - - 140,216,832.00 BANK OF BARODA
100674217 2022-12-13 - - 1,989,000.00 HDFC BANK LIMITED
100675169 2023-02-14 - 2023-09-13 111,532,928.00 HDFC BANK LIMITED
100675904 2023-01-25 - - 4,752,000.00 BANK OF BARODA
100678516 2023-02-01 - - 19,009,800.00 HDFC BANK LIMITED
100678763 2023-02-03 - - 36,001,800.00 HDFC BANK LIMITED
100697244 2023-02-28 - - 78,195,456.00 BANK OF BARODA
100698766 2023-03-27 - - 18,000,000.00 Bank of Baroda
100739082 2023-04-12 - - 5,580,000.00 HDFC BANK LIMITED
100834355 2023-12-08 - - 1,021,927.00 Bank of Baroda
100836708 2023-12-05 - - 33,559,200.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100845046 2023-12-30 - - 167,000,000.00 KOTAK MAHINDRA BANK LIMITED
100846871 2023-12-31 - - 122,496,192.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100848782 2023-12-31 - - 109,620,000.00 YES BANK LIMITED
100848788 2023-12-31 - - 174,994,560.00 YES BANK LIMITED
100852307 2024-01-01 - - 191,592,960.00 HDFC BANK LIMITED
100852324 2024-01-03 - - 86,317,000.00 HDFC BANK LIMITED
100852336 2024-01-03 - - 78,270,165.00 HDFC BANK LIMITED
100852338 2023-12-27 - - 90,960,600.00 HDFC BANK LIMITED
100852341 2023-12-27 - - 41,162,550.00 HDFC BANK LIMITED
100857296 2023-12-27 - - 41,701,200.00 HDFC BANK LIMITED
100860864 2024-01-18 - - 916,000.00 BANK OF BARODA
100861306 2023-12-27 - - 19,953,800.00 HDFC BANK LIMITED
100861436 2024-01-18 - - 812,000.00 BANK OF BARODA
100864131 2024-02-14 - - 947,000.00 BANK OF BARODA
100864132 2024-02-14 - - 947,000.00 Bank of Baroda
100864382 2024-01-19 - - 79,030,500.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100868058 2024-01-16 - - 85,000,000.00 HDB FINANCIAL SERVICES LIMITED
100870860 2024-01-16 - - 56,250,000.00 HDB FINANCIAL SERVICES LIMITED
100871728 2024-01-25 - - 94,845,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100872502 2024-01-31 - - 17,346,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100872505 2024-01-30 - - 17,346,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100879756 2024-02-27 - - 41,701,200.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100879757 2024-02-27 - - 174,994,560.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100882116 2024-02-28 - - 52,687,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100883410 2024-03-07 - - 45,577,200.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100883411 2024-02-28 - - 87,497,280.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100902594 2024-04-03 - - 58,000,000.00 HDFC BANK LIMITED
100903810 2024-04-02 - - 17,346,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100903815 2024-04-02 - - 17,346,000.00 CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100908728 2024-04-15 - - 107,442,630.00 Axis Bank Limited
100910058 2024-03-15 - - 39,000,000.00 Axis Bank Limited
100918960 2024-04-29 - - 77,349,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100919526 2024-04-30 - - 79,192,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100929638 2024-04-27 - - 18,000,000.00 SUNDARAM FINANCE LIMITED
100929639 2024-04-27 - - 18,000,000.00 SUNDARAM FINANCE LIMITED
100929640 2024-04-27 - - 18,000,000.00 SUNDARAM FINANCE LIMITED
100929641 2024-04-27 - - 18,000,000.00 SUNDARAM FINANCE LIMITED
100929668 2024-04-27 - - 18,000,000.00 SUNDARAM FINANCE LIMITED
100932802 2024-05-23 - - 57,600,000.00 HDB FINANCIAL SERVICES LIMITED
100934551 2024-06-14 - - 2,398,500.00 BANK OF BARODA
100934555 2024-06-14 - - 6,350,000.00 BANK OF BARODA
100934601 2024-06-14 - - 4,452,300.00 BANK OF BARODA

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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
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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

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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