DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
00033480 | VRITPAL SINDHU | 2013-04-01 | Managing Director |
08733658 | NARAYAN SINGH RATHORE | 2020-12-31 | Director |
00347364 | BHARAT SINH | 2020-12-31 | Director |
06483780 | SANJAY KUMAR SINGH | 2022-09-30 | Whole-time director |
06483780 | SANJAY KUMAR SINGH | 2022-09-30 | Director |
NARESH CHANDRA SHARMA | 2006-07-01 | Company Secretary | |
00033480 | VRITPAL SINDHU | 2013-04-01 | Director/Designated Partner |
02573505 | YUVRAJ SINGH SOLANKI | 2020-07-23 | Managing Director |
06963293 | NISHI SABHARWAL | 2020-12-31 | Director |
00006999 | RUDRA SEN SINDHU | 2019-07-30 | Beneficial Owner |
00009212 | KULDEEP SINGH SOLANKI | 2019-07-30 | Beneficial Owner |
02573505 | YUVRAJ SINGH SOLANKI | 2020-07-23 | Director/Designated Partner |
06534034 | HIMMAT SINGH BEDLA | 2021-07-01 | Director/Designated Partner |
00006999 | RUDRA SEN SINDHU | 2019-07-30 | Director/Designated Partner |
02291158 | SAURABH SINDHU | 2020-12-31 | Director/Designated Partner |
00009212 | KULDEEP SINGH SOLANKI | 2019-07-30 | Director/Designated Partner |
06963293 | NISHI SABHARWAL | 2020-12-31 | Director/Designated Partner |
08733876 | AKASH SHRIVASTAVA | 2022-09-26 | CFO |
00034773 | VIR SEN SINDHU | 2013-04-01 | Director |
00034773 | VIR SEN SINDHU | 2011-04-01 | Managing Director |
00034773 | VIR SEN SINDHU | 2002-12-11 | Director |
00006999 | RUDRA SEN SINDHU | 1989-02-08 | Director |
00006999 | RUDRA SEN SINDHU | 2019-07-30 | Beneficial Owner |
00168672 | SUDHIR NARAYANANKUTTY VARIYAR | 2007-03-31 | Nominee Director |
00033480 | VRITPAL SINDHU | 2013-03-22 | Additional Director |
00033480 | VRITPAL SINDHU | 2013-04-01 | Managing Director |
02226619 | CHARAN DAS ARHA | 2015-09-30 | Director |
02226619 | CHARAN DAS ARHA | 2015-03-24 | Additional Director |
06963293 | NISHI SABHARWAL | 2020-10-29 | Additional Director |
06963293 | NISHI SABHARWAL | 2020-12-31 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100200205 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 07/21/2018 | |
100259765 | TATA MOTORS FINANCE SOLUTIONS LIMITED | 03/11/2019 | |
10616860 | AXIS BANK LIMITED | 01/07/2016 | 06/27/2019 |
100126140 | AXIS BANK LIMITED | 09/28/2017 | |
10579594 | YES BANK LIMITED | 06/30/2015 | |
10615826 | YES BANK LIMITED | 08/14/2015 | |
100087236 | AXIS BANK LIMITED | 03/07/2017 | |
100079739 | AXIS BANK LIMITED | 02/02/2017 | |
100075723 | AXIS BANK LIMITED | 01/25/2017 | |
10617191 | RBL Bank Limited | 01/19/2016 | 08/29/2019 |
10364424 | AXIS BANK LIMITED | 06/30/2012 | 06/30/2017 |
10428260 | YES BANK LIMITED | 04/25/2013 | 06/07/2017 |
10606149 | YES BANK LIMITED | 12/03/2015 | 01/11/2019 |
100176115 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 04/17/2018 | |
100176444 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176445 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176446 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176447 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176449 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176451 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100178571 | ICICI BANK LIMITED | 04/11/2018 | 02/14/2020 |
100200208 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 07/21/2018 | |
100214677 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | 10/01/2018 | |
100216212 | YES BANK LIMITED | 10/20/2018 | |
100218937 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | 08/30/2018 | |
100222624 | CLIX FINANCE INDIA PRIVATE LIMITED | 11/30/2018 | |
100229790 | TATA MOTORS FINANCE LIMITED | 12/24/2018 | |
100234832 | TATA MOTORS FINANCE LIMITED | 01/09/2019 | |
100234863 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | 12/07/2018 | |
100243853 | YES BANK LIMITED | 11/29/2018 | |
100259769 | TATA MOTORS FINANCE SOLUTIONS LIMITED | 03/29/2019 | |
100267728 | INDUSIND BANK LTD. | 05/18/2019 | |
100268755 | CLIX CAPITAL SERVICES PRIVATE LIMITED | 05/28/2019 | |
100271284 | TATA MOTORS FINANCE SOLUTIONS LIMITED | 05/28/2019 | |
100294163 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294165 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294169 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294180 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294184 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294186 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294190 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294192 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294196 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294197 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100294503 | SREI EQUIPMENT FINANCE LIMITED | 09/19/2019 | |
100303649 | KOTAK MAHINDRA BANK LIMITED | 11/13/2019 | |
100355598 | INDUSIND BANK LTD. | 03/13/2020 | |
100356117 | INDUSIND BANK LTD. | 03/05/2020 | |
100356125 | INDUSIND BANK LTD. | 04/07/2020 | |
100356553 | INDUSIND BANK LTD. | 02/01/2020 | |
100356555 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | 07/10/2020 | |
100358278 | INDUSIND BANK LTD. | 03/31/2020 | |
10075206 | Standard Chartered Bank | 09/17/2007 | 08/09/2016 |
100063357 | SREI EQUIPMENT FINANCE LIMITED | 11/15/2016 | |
100063794 | HDFC BANK LIMITED | 11/05/2016 | |
100065377 | AXIS BANK LIMITED | 11/16/2016 | 07/04/2019 |
100072128 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 12/29/2016 | |
100072130 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 12/26/2016 | |
100072166 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 12/26/2016 | |
100077020 | SREI EQUIPMENT FINANCE LIMITED | 01/31/2017 | |
100078550 | SREI EQUIPMENT FINANCE LIMITED | 02/05/2017 | |
100081790 | SREI EQUIPMENT FINANCE LIMITED | 02/15/2017 | |
100083692 | HDFC BANK LIMITED | 01/21/2017 | |
100084039 | YES BANK LIMITED | 02/28/2017 | |
100087233 | SREI EQUIPMENT FINANCE LIMITED | 12/15/2016 | |
100092762 | SREI EQUIPMENT FINANCE LIMITED | 03/15/2017 | |
100092768 | SREI EQUIPMENT FINANCE LIMITED | 04/15/2017 | |
100094824 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | 04/06/2017 | |
100101087 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | 04/03/2017 | |
100101092 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | 03/30/2017 | |
100101553 | YES BANK LIMITED | 03/03/2017 | |
100102224 | YES BANK LIMITED | 03/08/2017 | |
100108277 | SUNDARAM FINANCE LIMITED | 05/30/2017 | |
100116027 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | 07/20/2017 | |
100119592 | SREI EQUIPMENT FINANCE LIMITED | 07/15/2017 | |
100119593 | SREI EQUIPMENT FINANCE LIMITED | 07/15/2017 | |
100125799 | YES BANK LIMITED | 03/16/2017 | |
100131517 | SREI EQUIPMENT FINANCE LIMITED | 09/15/2017 | |
100131518 | SREI EQUIPMENT FINANCE LIMITED | 09/15/2017 | |
100131519 | SREI EQUIPMENT FINANCE LIMITED | 09/15/2017 | |
100133063 | SREI EQUIPMENT FINANCE LIMITED | 10/15/2017 | |
100133669 | SREI EQUIPMENT FINANCE LIMITED | 10/15/2017 | |
100136169 | SUNDARAM FINANCE LIMITED | 10/30/2017 | |
100142265 | HDFC BANK LIMITED | 09/28/2017 | |
100142769 | SREI EQUIPMENT FINANCE LIMITED | 11/15/2017 | |
100142771 | SREI EQUIPMENT FINANCE LIMITED | 11/15/2017 | |
100143576 | HDFC BANK LIMITED | 10/05/2017 | |
100145084 | SREI EQUIPMENT FINANCE LIMITED | 12/15/2017 | |
100145087 | SREI EQUIPMENT FINANCE LIMITED | 12/15/2017 | |
100145453 | SREI EQUIPMENT FINANCE LIMITED | 12/15/2017 | |
100147846 | INDUSIND BANK LTD. | 05/08/2017 | |
100147849 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | 12/29/2017 | |
100152963 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | 01/25/2018 | |
100154567 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | 01/29/2018 | |
100158596 | HDB FINANCIAL SERVICES LIMITED | 01/31/2018 | |
100159729 | ICICI BANK LIMITED | 02/15/2018 | 02/15/2018 |
100164020 | HDB FINANCIAL SERVICES LIMITED | 02/28/2018 | |
100167494 | ICICI BANK LIMITED | 03/30/2018 | 02/14/2020 |
100176072 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176073 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176075 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176076 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176077 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176078 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
100176080 | SREI EQUIPMENT FINANCE LIMITED | 04/05/2018 | |
10032028 | SREI INFRASTRUCTURE FINANCE LIMITED | 12/22/2006 | |
10032428 | CITICORP FINANCE (INDIA) LIMITED | 12/24/2006 | |
10033473 | HDFC BANK LIMITED | 12/12/2006 | |
10033726 | SREI INFRASTRUCTURE FINANCE LIMITED | 12/22/2006 | |
10040164 | HDFC BANK LIMITED | 02/27/2007 | |
10040604 | CITICORP FINANCE (INDIA) LIMITED | 01/28/2007 | |
10040607 | SREI INFRASTRUCTURE FINANCE LIMITED | 03/01/2007 | |
10044982 | HDFC BANK LIMITED | 03/03/2007 | |
10045007 | CITICORP FINANCE (INDIA) LIMITED | 02/27/2007 | |
10048961 | SREI INFRASTRUCTURE FINANCE LIMITED | 03/27/2007 | |
10050650 | ORIENTAL BANK OF COMMERCE | 12/30/2006 | |
10052225 | ABN AMRO BANK NV | 04/10/2007 | |
10056842 | ABN AMRO BANK NV | 06/08/2007 | |
10057039 | ABN AMRO BANK NV | 06/19/2007 | |
10059090 | HDFC BANK LIMITED | 07/03/2007 | |
10060827 | ICICI BANK LIMITED | 07/12/2007 | 02/10/2016 |
10063341 | HDFC BANK LIMITED | 08/04/2007 | |
10063372 | ABN AMRO BANK NV | 08/18/2007 | |
10085818 | HDFC BANK LIMITED | 01/04/2008 | |
10111421 | L & T FINANCE LIMITED | 06/06/2008 | |
10135090 | L & T FINANCE LIMITED | 12/12/2008 | |
10146764 | TATA CAPITAL LIMITED | 02/18/2009 | |
10002498 | ABN AMRO BANK | 03/20/2006 | |
100091215 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 03/31/2017 | |
100096380 | HDFC BANK LIMITED | 03/04/2017 | |
100111249 | HDFC BANK LIMITED | 02/22/2017 | |
100128770 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | 05/02/2017 | |
100140073 | SREI EQUIPMENT FINANCE LIMITED | 11/15/2017 | |
100145201 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 11/30/2017 | |
100145203 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 11/30/2017 | |
100145482 | SUNDARAM FINANCE LIMITED | 11/06/2017 | |
100158896 | SREI EQUIPMENT FINANCE LIMITED | 02/27/2018 | |
100158901 | SREI EQUIPMENT FINANCE LIMITED | 02/27/2018 | |
100163894 | HDB FINANCIAL SERVICES LIMITED | 02/27/2018 | |
90044442 | BANK OF INDIA | 11/16/2004 | 04/10/2008 |
10146766 | TATA CAPITAL LIMITED | 02/18/2009 | |
10148951 | RELIANCE CAPITAL LTD | 02/26/2009 | |
10153281 | HDFC BANK LIMITED | 03/23/2009 | |
10157640 | AXIS BANK LIMITED | 03/28/2009 | |
10161869 | HDFC BANK LIMITED | 06/05/2009 | |
10173466 | MAGMA FINCORP LIMITED | 08/08/2009 | |
10181800 | MAGMA FINCORP LIMITED | 10/06/2009 | |
10192415 | HDFC BANK LIMITED | 12/17/2009 | |
10210063 | RELIANCE CAPITAL LTD | 02/22/2010 | |
10224216 | HDFC BANK LIMITED | 05/29/2010 | |
10225618 | HDFC BANK LIMITED | 06/11/2010 | |
10242682 | SREI Equipment Finance Private Limited | 09/15/2010 | |
10263325 | TATA CAPITAL LIMITED | 12/30/2010 | |
10272738 | TATA CAPITAL LIMITED | 02/26/2011 | |
10286300 | RELIGARE FINVEST LIMITED | 04/28/2011 | |
10286303 | RELIGARE FINVEST LIMITED | 04/28/2011 | |
10289106 | BAJAJ FINANCE LIMITED | 05/03/2011 | |
10298682 | HDFC BANK LIMITED | 06/09/2011 | |
10301203 | BAJAJ FINANCE LIMITED | 07/20/2011 | |
10301204 | BAJAJ FINANCE LIMITED | 07/20/2011 | |
10323127 | L & T FINANCE LIMITED | 12/09/2011 | |
10333516 | RELIANCE CAPITAL LTD | 01/11/2012 | |
10336372 | SREI Equipment Finance Private Limited | 02/01/2012 | |
10352736 | HDFC BANK LIMITED | 04/26/2012 | |
10364426 | SREI Equipment Finance Private Limited | 07/01/2012 | |
10369966 | SREI Equipment Finance Private Limited | 08/01/2012 | |
10380316 | MAGMA FINCORP LIMITED | 09/25/2012 | |
10384523 | MAGMA FINCORP LIMITED | 10/08/2012 | |
10384692 | SREI Equipment Finance Private Limited | 10/23/2012 | |
10384693 | SREI Equipment Finance Private Limited | 10/01/2012 | |
10393668 | HDFC BANK LIMITED | 12/04/2012 | |
10394853 | SREI Equipment Finance Private Limited | 11/15/2012 | |
10399808 | INDUSIND BANK LTD. | 11/30/2012 | |
10399827 | INDUSIND BANK LTD. | 11/30/2012 | |
10399834 | INDUSIND BANK LTD. | 11/30/2012 | |
10402580 | SREI Equipment Finance Private Limited | 01/01/2013 | |
10409819 | ICICI BANK LIMITED | 01/29/2013 | |
10411845 | HDFC BANK LIMITED | 03/04/2013 | |
10411963 | ICICI BANK LIMITED | 02/07/2013 | |
10417179 | RELIANCE CAPITAL LTD | 03/14/2013 | |
10419425 | HDFC BANK LIMITED | 02/19/2013 | 08/26/2015 |
10427004 | SREI Equipment Finance Private Limited | 04/22/2013 | |
10427054 | INDUSIND BANK LTD. | 03/29/2013 | |
10437853 | Daimler Financial Services India Private Limited | 06/13/2013 | |
10437929 | SREI Equipment Finance Private Limited | 06/03/2013 | |
10438159 | SREI Equipment Finance Private Limited | 06/03/2013 | |
10438160 | SREI Equipment Finance Private Limited | 06/03/2013 | |
10443504 | ICICI BANK LIMITED | 07/23/2013 | |
10444242 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 07/31/2013 | |
10528570 | Daimler Financial Services India Private Limited | 09/18/2014 | |
10546770 | Daimler Financial Services India Private Limited | 12/22/2014 | |
10547695 | SREI EQUIPMENT FINANCE LIMITED | 02/02/2015 | |
10550965 | HDFC BANK LIMITED | 01/28/2015 | |
10552731 | SREI EQUIPMENT FINANCE LIMITED | 09/22/2014 | |
10564330 | Daimler Financial Services India Private Limited | 02/16/2015 | |
10568668 | Axis Bank Limited | 04/22/2015 | |
10599155 | HDFC BANK LIMITED | 06/24/2015 | |
10605421 | SREI EQUIPMENT FINANCE LIMITED | 10/31/2015 | |
10607139 | ICICI BANK LIMITED | 11/24/2015 | |
10612978 | ICICI BANK LIMITED | 12/18/2015 | |
10613924 | Daimler Financial Services India Private Limited | 12/14/2015 | |
100195224 | IDFC BANK LIMITED | 08/03/2018 | |
100214246 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | 10/10/2018 | |
100035834 | ICICI BANK LIMITED | 06/03/2016 | |
100042653 | SREI EQUIPMENT FINANCE LIMITED | 07/22/2016 | |
100071657 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | 12/20/2016 | |
100088832 | HDFC BANK LIMITED | 01/30/2017 | |
100110772 | HDFC BANK LIMITED | 11/18/2016 | |
100145606 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 12/29/2017 | |
100145607 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 12/29/2017 | |
100255284 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 03/30/2019 | |
100297829 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 09/30/2019 | |
10031504 | ABN AMRO BANK NV | 12/14/2006 | |
10031786 | ABN AMRO BANK NV | 12/14/2006 | |
10032572 | CITICORP FINANCE (INDIA) LIMITED | 12/22/2006 | |
10032632 | CITICORP FINANCE (INDIA) LIMITED | 12/22/2006 | |
10037053 | HDFC BANK LIMITED | 12/28/2006 | |
10040605 | CITICORP FINANCE (INDIA) LIMITED | 01/20/2007 | |
10041407 | ABN AMRO BANK NV | 02/16/2007 | |
10042907 | CITICORP FINANCE (INDIA) LIMITED | 02/03/2007 | |
10042908 | SREI INFRASTRUCTURE FINANCE LIMITED | 02/01/2007 | |
10043805 | CITICORP FINANCE (INDIA) LIMITED | 02/10/2007 | |
10045987 | CITICORP FINANCE (INDIA) LIMITED | 02/20/2007 | |
10048555 | SREI INFRASTRUCTURE FINANCE LIMITED | 03/15/2007 | |
10052221 | ABN AMRO BANK NV | 04/10/2007 | |
10052223 | ABN AMRO BANK NV | 04/10/2007 | |
10056843 | ABN AMRO BANK NV | 06/08/2007 | |
10056943 | ABN AMRO BANK NV | 06/08/2007 | |
10058747 | HDFC BANK LIMITED | 06/30/2007 | |
10059089 | HDFC BANK LIMITED | 07/02/2007 | |
10059091 | HDFC BANK LIMITED | 07/04/2007 | |
10063369 | ABN AMRO BANK NV | 08/18/2007 | |
10063379 | ABN AMRO BANK NV | 08/18/2007 | |
10066324 | HDFC BANK LIMITED | 09/01/2007 | |
10069303 | STANDARD CHARTERED BANK | 09/17/2007 | 02/06/2009 |
10086809 | HDFC BANK LIMITED | 11/30/2007 | |
10087117 | HDFC BANK LIMITED | 01/28/2008 | |
10090397 | HDFC BANK LIMITED | 02/11/2008 | |
10109853 | HDFC BANK LIMITED | 05/09/2008 | |
10112775 | L & T FINANCE LIMITED | 05/26/2008 | |
10136438 | L & T FINANCE LIMITED | 12/30/2008 | |
10138908 | STANDARD CHARTERED BANK | 01/27/2009 | 05/04/2009 |
10146755 | HDFC BANK LIMITED | 03/05/2009 | |
10146760 | TATA CAPITAL LIMITED | 02/18/2009 | |
10146818 | HDFC BANK LIMITED | 02/02/2009 | |
10148848 | RELIANCE CAPITAL LTD | 02/26/2009 | |
10153204 | TATA CAPITAL LIMITED | 03/18/2009 | |
10157641 | Axis Bank Limited | 03/28/2009 | 05/10/2012 |
10164563 | STANDARD CHARTERED BANK (Acting as an Security Agent) | 06/15/2009 | 10/29/2009 |
10172540 | MAGMA FINCORP LIMITED | 07/31/2009 | |
10175840 | SREI Equipment Finance Private Limited | 08/22/2009 | |
10175841 | SREI Equipment Finance Private Limited | 08/22/2009 | |
10175976 | STANDARD CHARTERED BANK (Acting as an Security Agent) | 09/08/2009 | 03/08/2010 |
10178900 | RELIANCE CAPITAL LTD | 08/31/2009 | |
10187881 | HDFC BANK LIMITED | 11/17/2009 | |
10187983 | MAGMA FINCORP LIMITED | 10/10/2009 | |
10216864 | HDFC BANK LIMITED | 04/15/2010 | |
10216935 | HDFC BANK LIMITED | 04/05/2010 | |
10226140 | YES BANK LIMITED | 06/04/2010 | 12/30/2010 |
10228134 | BAJAJ AUTO FINANCE LTD | 05/21/2010 | |
10239534 | SREI Equipment Finance Private Limited | 09/21/2010 | |
10240179 | HDFC BANK LIMITED | 09/03/2010 | |
10244712 | RELIGARE FINVEST LIMITED | 09/28/2010 | |
10260450 | HDFC BANK LIMITED | 12/12/2010 | |
10263326 | TATA CAPITAL LIMITED | 12/30/2010 | |
10263539 | TATA CAPITAL LIMITED | 12/30/2010 | |
10263636 | TATA CAPITAL LIMITED | 12/30/2010 | |
10286294 | RELIGARE FINVEST LIMITED | 05/04/2011 | |
10286296 | RELIGARE FINVEST LIMITED | 05/04/2011 | |
10286297 | RELIGARE FINVEST LIMITED | 04/28/2011 | |
10286298 | RELIGARE FINVEST LIMITED | 05/04/2011 | |
10287023 | RELIANCE CAPITAL LTD | 03/31/2011 | |
10289107 | BAJAJ FINANCE LIMITED | 05/03/2011 | |
10289116 | BAJAJ FINANCE LIMITED | 05/03/2011 | |
10289118 | BAJAJ FINANCE LIMITED | 05/03/2011 | |
10298961 | RELIGARE FINVEST LIMITED | 06/10/2011 | |
10299122 | HDFC BANK LIMITED | 06/30/2011 | |
10299250 | RELIGARE FINVEST LIMITED | 06/10/2011 | |
10301059 | BAJAJ FINANCE LIMITED | 07/20/2011 | |
10302106 | BAJAJ FINANCE LIMITED | 07/20/2011 | |
10310318 | SREI Equipment Finance Private Limited | 09/27/2011 | |
10314144 | SREI Equipment Finance Private Limited | 10/05/2011 | |
10323161 | HDFC BANK LIMITED | 11/05/2011 | |
10327347 | RELIANCE CAPITAL LTD | 12/12/2011 | |
10327355 | RELIANCE CAPITAL LTD | 12/12/2011 | |
10340155 | SREI Equipment Finance Private Limited | 01/15/2012 | |
10359136 | SREI Equipment Finance Private Limited | 06/01/2012 | |
10360148 | SREI Equipment Finance Private Limited | 06/05/2012 | |
10365033 | HDFC BANK LIMITED | 07/05/2012 | |
10371180 | HDFC BANK LIMITED | 07/30/2012 | |
10371182 | HDFC BANK LIMITED | 08/14/2012 | |
10371611 | HDFC BANK LIMITED | 08/03/2012 | |
10380317 | MAGMA FINCORP LIMITED | 09/25/2012 | |
10380993 | HDFC BANK LIMITED | 10/01/2012 | |
10391568 | SREI Equipment Finance Private Limited | 12/01/2012 | |
10394067 | HDFC BANK LIMITED | 11/26/2012 | |
10394075 | HDFC BANK LIMITED | 11/15/2012 | |
10395895 | INDIABULLS FINANCIAL SERVICES LIMITED | 12/20/2012 | |
10399242 | ICICI BANK LIMITED | 12/27/2012 | |
10399832 | INDUSIND BANK LTD. | 11/30/2012 | |
10400009 | INDUSIND BANK LTD. | 12/10/2012 | |
10402579 | SREI Equipment Finance Private Limited | 01/01/2013 | |
10402581 | SREI Equipment Finance Private Limited | 01/01/2013 | |
10408196 | SREI Equipment Finance Private Limited | 02/22/2013 | |
10409583 | SREI Equipment Finance Private Limited | 01/15/2013 | |
10409586 | SREI Equipment Finance Private Limited | 01/15/2013 | |
10417047 | ICICI BANK LIMITED | 02/27/2013 | |
10422095 | SUNDARAM FINANCE LIMITED | 04/01/2013 | |
10435712 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | 06/20/2013 | |
10436517 | HDFC BANK LIMITED | 07/03/2013 | |
10444178 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 07/31/2013 | |
10444185 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 07/31/2013 | |
10444323 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 07/31/2013 | |
10444629 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 07/31/2013 | |
10452284 | Axis Bank Limited | 09/21/2013 | |
10477276 | SREI EQUIPMENT FINANCE LIMITED | 02/01/2014 | |
10477370 | SREI EQUIPMENT FINANCE LIMITED | 02/01/2014 | |
10524215 | SUNDARAM FINANCE LIMITED | 09/09/2014 | |
10524218 | SUNDARAM FINANCE LIMITED | 09/09/2014 | |
10532957 | SREI EQUIPMENT FINANCE LIMITED | 11/01/2014 | |
10533761 | SREI EQUIPMENT FINANCE LIMITED | 11/08/2014 | |
10549633 | ICICI BANK LIMITED | 01/27/2015 | |
10556739 | Axis Bank Limited | 02/27/2015 | |
10556968 | Axis Bank Limited | 02/27/2015 | |
10577005 | Daimler Financial Services India Private Limited | 05/14/2015 | |
10582704 | Daimler Financial Services India Private Limited | 07/08/2015 | |
10589069 | ICICI BANK LIMITED | 07/28/2015 | |
10599814 | HDFC BANK LIMITED | 08/26/2015 | |
10605071 | SREI EQUIPMENT FINANCE LIMITED | 10/31/2015 | |
90044691 | HDFC BANK HOUSE | 04/26/2005 |
Introduction
Businesses need to disclose transactions with companies struck-off by Registrar of Companies (RoCs). With Finanvo.in LookUp, you can easily find MCA struck-off companies without wasting hours searching for them in the ROC list.
Our free tool eliminates the need for manual searches, saving you time and effort. Get accurate and up-to-date information on MCA struck off companies with US Struck Off Company Search Tool.
With the continuous reforms and policy initiatives undertaken by the government Indian corporate sector has reached at a remarkable place wherein there are more than 22 lakh companies registered with MCA as on date and the numbers are increasing every single day. Out of the above number, presently around 14.41 Lakh companies are active and doing business in India. The percentage of inactive companies has decreased and constitutes 36.29% of the total number of companies registered in India. Of which,4.40% of companies are in the process of strike off or liquidation and 0.29% companies are carrying the status of Dormant Company.
Company Status |
No. of Companies |
Active Companies |
1441823 |
Liquidated/Dissolved |
11138 |
Strike Off |
722352 |
Amalgamated/Merged |
28214 |
Converted To Llp |
16352 |
Converted To Llp And Dissolved |
4876 |
Dormant |
2341 |
Under Liquidation |
7007 |
Under Process Of Striking Off |
29162 |
Total Registered Companies |
2263265 |
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A struck off company is an entity no longer listed in the Registrar of Companies (RoC), losing its legal validity. Causes include non-compliance, business cessation, or prolonged inactivity. Consequences entail loss of legal status, asset seizure, director liability, reputational harm, and restoration challenges.
Shareholders gain insight into a company’s transactional patterns through its financial statements, which include details such as significant loans, guarantees, or security dealings with affiliated entities. Compliance with Schedule III of the Companies Act 2013 is mandatory for all financial statements.
Considering the foregoing, the Ministry of Corporate Affairs implemented a fresh disclosure mandate for company financial statements on March 24, 2021, which takes effect from April 1, 2021, and is applicable to statements prepared for the forthcoming fiscal year 2021-2022.
An example of this requirement entails revealing transactions involving companies struck off by the Registrar of Companies (RoC) under section 248 of the Act, or under section 560 of the Companies Act, 1956.
Under these circumstances, the following details must be revealed:
Manually searching for MCA Struck off companies can be a time-consuming task, often spanning days. However, with Finanvo.in Struck off companies check, you can access all necessary details instantly with just a single click.
FAQ’s
How can I determine if my company has been struck off by the MCA?
Striking off a company serves as an alternative to the winding-up process. The Company Act outlines two methods through which a company can be struck off.
RoC (Registrar of Companies) initiates strike off under Section 248(1) of the Companies Act 2013.
A company can conduct its own strike off under Section 248(2) of the Companies Act 2013.
Causes for Striking Off
Based on the following criteria, a company may undergo striking off.
The company has not commenced any business within one year of its incorporation.
The company has not engaged in any business or activity for the past two financial years, and it has not applied for Dormant Company status under Section 455 of the Act.
What happens if RoC strikes off a company?
In most cases, a company struck off by MCA means that the company is closed and the name of the company is to be struck off by the Registrar of Companies.
Once the MCA has struck off a company, it will no longer exist and cannot perform further business operations.
How can a company recover from being struck off?
A company being struck off by the MCA can be recovered by a procedure known as Administrative Restoration. In this procedure, a company that has been struck off for a period not preceding 12 months can submit an application to the Companies House and by filling out the Administrative Restoration form.
If the period of 12 months has been preceded then the restoration can be done through Court Order Restoration.
Does a company strike-off affect credit rating?
Striking off of a company from the MCA means the name of the company is removed from the Registrar of Companies and the company ceases to exist.
This does not affect one personal credit rating.
Can a struck-off company still trade?
When MCA Strikes off a company, it removes the name of the company from the ROC. In other words, the company gets dissolved and ceases to exist.
At this stage, that company cannot perform any trade or business activities or run any operations.
How do I find transactions with struck-off companies?
One of the requirements by the MCA is the disclosure of transactions with the companies struck off by the Registrar of Companies(RoC) under section 248 of the Act, or under section 560 of the Companies Act, 1956.
In such case, the following particulars need to be disclosed –
With the Finanvo.in Strike off companies check, you can see the strike-off status of any company within seconds by just entering the company name.
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