SREI EQUIPMENT FINANCE LIMITED

Activity: Real Estate and Renting in West Bengal.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
GST Number(s)
12 Available. Click Here.
PAN No
AAKCS3431L
CIN
U70101WB2006PLC109898
ROC
RoC-Kolkata
Incorporation Date
13-06-2006
Class
Public
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
109898
Registration Date
13-06-2006
 



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE compliant
Last AGM Date
20-06-2019
Last Balance Sheet Date
31-03-2019



Financials

Authorized Capital
Rs. 100000,00,000
Paid Up Capital
Rs. 5966,00,000



Contact Information

E-Mail Address
secretarial.sefl@srei.com
Registered Address
'VISHWAKARMA', 86C, TOPSIA ROAD, KOLKATA WB 700046 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to SREI EQUIPMENT FINANCE LIMITED

Last Checked Past / Closed Litigation On 12-10-2021 08:42
17-06-2021 Tvl. SREI Equipment Finance Pvt. Ltd., Represented by the Authorized signatory/Associate Vice-President, Chennai Versus The Assistant Commissioner, Royapettah Assessment Circle, Chennai High Court of Judicature at Madras
23-03-2021 Gannon Dunkerley & Co Ltd. Versus Srei Equipment Finance Ltd. High Court of Judicature at Calcutta
23-03-2021 Gannon Dunkerley & Co Ltd. Versus Srei Equipment Finance Ltd. High Court of Judicature at Calcutta
01-03-2021 A. Navinchandra Steels Private Limited Versus Srei Equipment Finance Limited & Others Supreme Court of India
01-03-2021 A. Navinchandra Steels Private Limited Versus Srei Equipment Finance Limited & Others Supreme Court of India
05-01-2021 Srei Equipment Finance Ltd. Versus Ramjan Ali & Others Supreme Court of India
21-09-2020 Action Barter Pvt. Ltd Versus Srei Equipment Finance Limited & Another National Company Law Appellate Tribunal
08-09-2020 SREI Equipment Finance Limited Versus Rajeev Anand & Others Supreme Court of India
07-02-2020 Action Barter Pvt. Ltd Versus Srei Equipment Finance Limited National Company Law Appellate Tribunal
10-12-2019 M/s. SREI Equipment Finance Ltd. Versus The State of Telangana High Court of for the State of Telangana
28-08-2018 In the Matter of: Srei Equipment Finance Limited Versus Karthikeyan & Others High Court of Judicature at Calcutta
23-08-2018 Srei Equipment Finance Limited Versus Soumya Earthmovers Pvt. Ltd. & Others High Court of Judicature at Calcutta
20-08-2018 SREI Equipment Finance Limited & Another Versus Union of India & Others High Court of Judicature at Calcutta
27-04-2018 Srei Equipment Finance Limited & Another Versus Raghunath Prasad Lahre Chhatisgarh State Consumer Disputes Redressal Commission Raipur
02-02-2018 Srei Equipment Finance Limited Versus Santosh Kumar Singhal & Another High Court of Judicature at Calcutta
25-01-2018 Srei Equipment Finance Ltd. Versus Nasir Hussain & Another High Court of Judicature at Calcutta
25-01-2018 M/s. IVRCL Limited Versus SREI Equipment Finance Limited (SEFL) High Court of Judicature at Calcutta
16-01-2018 Srei Equipment Finance Ltd. Versus Sandip Dnyanoba Dabhade & Another High Court of Judicature at Calcutta
16-01-2018 Srei Equipment Finance Ltd. Versus Lakshmidhar Mohanty High Court of Judicature at Calcutta
07-12-2017 M/s. Srei Equipment Finance Ltd. & Another Versus P.K. Infra And Power Company Pvt. Ltd. National Consumer Disputes Redressal Commission NCDRC
09-01-2017 Srei Equipment Finance Ltd. Versus Paban Poddar High Court of Judicature at Calcutta
20-05-2016 Srei Equipment and Finance Pvt. Ltd. Versus Khyoda Apik & Others High Court of Judicature at Calcutta
29-01-2016 M/s. Srei Equipment Finance Pvt. Ltd. & Others Versus S. Natrajan National Consumer Disputes Redressal Commission NCDRC
08-09-2015 In the Matter of: Sushanta Malik @ Susanta Malik Versus Srei Equipment Finance Limited & Another High Court of Judicature at Calcutta
09-03-2015 Sushanta Malik @ Susanta Malik Versus Srei Equipment Finance Ltd. & Others High Court of Judicature at Calcutta
04-03-2015 Srei Equipment Finance Ltd. Versus Shashi Mines & Minerals High Court of Judicature at Calcutta
07-08-2014 M/s. Srei Equipment Finance Pvt. Ltd. & Another Versus M/s. P.N.V. Devi Stone Crusher Works Andhra Pradesh State Consumer Disputes Redressal Commission Hyderabad
28-04-2014 Srei. Equipment Finance Private Limited, Through : Manager Versus Ibrahim Khan Chhatisgarh State Consumer Disputes Redressal Commission Raipur
09-10-2013 Srei Equipment Finance Private Limited Versus The State of Bihar through the Chief Secretary & Others High Court of Judicature at Patna
01-10-2013 Srei Equipment Finance Pvt Ltd. Versus Divij Infraprojects Pvt Ltd. & Others High Court of Delhi
23-08-2013 M/s. SREI Equipment Finance Private Limited Versus The Assistant Commissioner (CT-IV) High Court of Andhra Pradesh
14-08-2012 The Government of Andhra Pradesh, Represented by its Secretary (Revenue), Department of Revenue, Secretariat & Others Versus M/s. Srei Equipment Finance Pvt. Ltd. High Court of Andhra Pradesh
12-07-2011 M/s. Nandeshwar Roadways & Others Versus SREI Equipment Finance Private Ltd. & Another High Court of Judicature at Calcutta
20-05-2011 Srei Equipment Finance Private Limited & Others Versus Khyoda Apik & Others High Court of Judicature at Calcutta



GST Number(s) for SREI EQUIPMENT FINANCE LIMITED

UTTARAKHAND 05AAKCS3431L1Z8  
ASSAM 18AAKCS3431L1Z1  
UTTAR PRADESH 09AAKCS3431L1Z0  
JHARKHAND 20AAKCS3431L1ZG  
KARNATAKA 29AAKCS3431L1ZY  
GOA 30AAKCS3431L1ZF  
CHATTISGARH 22AAKCS3431L1ZC  
RAJASTHAN 08AAKCS3431L1Z2  
TAMIL NADU 33AAKCS3431L1Z9  
MAHARASHTRA 27AAKCS3431L1Z2  
TELANGANA 36AAKCS3431L1Z3  
MADHYA PRADESH 23AAKCS3431L1ZA  



Directors

DIN Name Since
ADPPB9745H MANOJ KUMAR BERIWALA 03-11-2016
00421564 SUNIL KANORIA 12-05-2007
00651362 DEVENDRA KUMAR VYAS 01-02-2019
00358658 TAMALI SENGUPTA 13-08-2019
05103064 SURESH KUMAR JAIN 25-10-2017
00193015 HEMANT KANORIA 12-05-2007
02870681 ASHWANI KUMAR 01-02-2019
AMOPB0746N RITU BHOJAK 27-11-2017

India's most comprehensive litigation gathering and reporting.



LEGATRACE AT YOUR SERVICE
  • Legal Assessment
  • Legal Risk Analysis
  • Litigation Search
  • Defaulter Lists Search
  • Test Litigation Sensitivity

USEFUL FOR
  • Mergers & Acquisitions
  • Partnerships
  • Joint Ventures
  • Vendor On Boarding
  • Employees / Competitors / Colleagues Legal Background Verification



































DISCLAIMER: www.LawyerServices.in, LawyerServices, Integrated Web Services Pvt. Ltd., OR, Advanii Enterprises Pvt. Ltd. and its employees respect the Privacy and Intellectual Property Rights of everyone. All trademarks, service marks, trade names and logos appearing on the site are the property of their respective owners. Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional.

The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large. We no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Please note that the content of these documents are never verified, nor audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose. All information provided on this website is without warranty of any kind - express or implied.

Our employees, officers or directors and the employees, officers or directors of any of our partners shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website. Please note:- We strive to keep this information correct and up-to-date, at regular intervals. However, please remember that we are not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Request Latest Update" button on this page. Once again, no guarantees are made in regard to the same.