Indian Company Check

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED, founded on Dec. 15, 2009, operates as a Public company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 10,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/31/2015 and its balance sheet was last filed on 03/31/2015 according to records from the Ministry of Corporate Affairs (MCA).

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED is identified by its Corporate Identification Number (CIN) U65910TN2009PLC073914 and registration number 073914 . Its registered address is MOOKAMBIKA COMPLEX, 3RD FLOOR, NO.4. LADY DESIKA ROAD, MYLAPORE,, , CHENNAI, , Tamil Nadu, India, 600004.

As of now, SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED status is 'Amalgamated'.

Company Details

CIN Number	U65910TN2009PLC073914
Company Name	SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
ROC Code	ROC Chennai
Registration Number	073914
Incorporation date	Dec. 15, 2009
Email Id	[email protected]
Registered Address	MOOKAMBIKA COMPLEX, 3RD FLOOR, NO.4. LADY DESIKA ROAD, MYLAPORE,, , CHENNAI, , Tamil Nadu, India, 600004
State	Tamil Nadu

Last AGM Date	07/31/2015
Paid Up Capital	Rs. 3600000000
Authorised Capital	Rs. 10000000000
Subscribed Capital	Rs. 1600000000
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2015
Division
Company status	Amalgamated

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN

Nationality:

Indian

Age/Gender:

64 years, 3 months old Male

DIN:

00361030

PAN:

*****1807M

OtherID:

5-7H8L-1206

Director

Signatory

Appointment:

Jan. 30, 2011

Cur Designation:

June 24, 2011

Cessation Date:

GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN

Nationality:

Age/Gender:

64 years, 3 months old Male

DIN:

00361030

PAN:

*****1807M

OtherID:

1-5IDM573

FO User

Appointment:

Cur Designation:

June 24, 2011

Cessation Date:

LAKSHMINARAYANAN SUBRAMANIAN

Nationality:

Indian

Age/Gender:

78 years, 2 months old Male

DIN:

02808698

PAN:

*****4290K

OtherID:

5-7UPQ-2241

Director

Signatory

Appointment:

April 29, 2015

Cur Designation:

July 31, 2015

Cessation Date:

MAYA SWAMINATHAN SINHA

Nationality:

Indian

Age/Gender:

65 years, 6 months old Female

DIN:

03056226

PAN:

*****6072M

OtherID:

5-7UWB-2746

Director

Signatory

Appointment:

Jan. 24, 2015

Cur Designation:

July 31, 2015

Cessation Date:

MAYA SWAMINATHAN SINHA

Nationality:

Age/Gender:

65 years, 6 months old Female

DIN:

03056226

PAN:

*****6072M

OtherID:

1-2LXXZF4

FO User

Appointment:

Cur Designation:

July 31, 2015

Cessation Date:

LAKSHMINARAYANAN SUBRAMANIAN

Nationality:

Age/Gender:

78 years, 2 months old Male

DIN:

02808698

PAN:

*****4290K

OtherID:

1-3T7C581

FO User

Appointment:

Cur Designation:

July 31, 2015

Cessation Date:

REEMA PRAFULCHANDRA DESAI

Nationality:

Indian

Age/Gender:

45 years, 8 months old Female

DIN:

09642893

PAN:

*****1952D

OtherID:

5-F6TS-838

Company Secretary

Signatory

Appointment:

Cur Designation:

April 1, 2012

Cessation Date:

REEMA PRAFULCHANDRA DESAI

Nationality:

Age/Gender:

45 years, 8 months old Female

DIN:

09642893

PAN:

*****1952D

OtherID:

1-ZM2B0

FO User

Appointment:

Cur Designation:

April 1, 2012

Cessation Date:

SUMATI PRASAD MISHRILAL BAFNA

Nationality:

Indian

Age/Gender:

62 years, 10 months old Male

DIN:

00162546

PAN:

*****5180H

OtherID:

5-7EIA-3309

Director

Signatory

Appointment:

Jan. 24, 2015

Cur Designation:

July 31, 2015

Cessation Date:

AMIT AGRAWAL

Nationality:

Age/Gender:

33 years, 4 months old Other

DIN:

PAN:

*****3490A

OtherID:

5-7VSB-318

CFO

Signatory

Appointment:

Cur Designation:

Aug. 1, 2014

Cessation Date:

PRATAP RATNAKAR PAODE

Nationality:

Indian

Age/Gender:

56 years, 10 months old Male

DIN:

06663341

PAN:

*****0686Q

OtherID:

5-7VCD-2569

Whole-time director

Signatory

Appointment:

Sept. 1, 2013

Cur Designation:

Sept. 1, 2013

Cessation Date:

SUMATI PRASAD MISHRILAL BAFNA

Nationality:

Age/Gender:

62 years, 10 months old Male

DIN:

00162546

PAN:

*****5180H

OtherID:

1-50V1RRB

FO User

Appointment:

Cur Designation:

Sept. 9, 2023

Cessation Date:

GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN

Nationality:

Indian

Age/Gender:

64 years, 3 months old Male

DIN:

00361030

PAN:

*****1807M

OtherID:

5-7H8L-1206

Director

Signatory

Appointment:

Jan. 30, 2011

Cur Designation:

June 24, 2011

Cessation Date:

MAYA SWAMINATHAN SINHA

Nationality:

Indian

Age/Gender:

65 years, 6 months old Female

DIN:

03056226

PAN:

*****6072M

OtherID:

5-7UWB-2746

Director

Signatory

Appointment:

Jan. 24, 2015

Cur Designation:

July 31, 2015

Cessation Date:

MAYA SWAMINATHAN SINHA

Nationality:

Age/Gender:

65 years, 6 months old Female

DIN:

03056226

PAN:

*****6072M

OtherID:

1-2LXXZF4

FO User

Appointment:

Cur Designation:

July 31, 2015

Cessation Date:

LAKSHMINARAYANAN SUBRAMANIAN

Nationality:

Indian

Age/Gender:

78 years, 2 months old Male

DIN:

02808698

PAN:

*****4290K

OtherID:

5-7UPQ-2241

Director

Signatory

Appointment:

April 29, 2015

Cur Designation:

July 31, 2015

Cessation Date:

LAKSHMINARAYANAN SUBRAMANIAN

Nationality:

Age/Gender:

78 years, 2 months old Male

DIN:

02808698

PAN:

*****4290K

OtherID:

1-3T7C581

FO User

Appointment:

Cur Designation:

July 31, 2015

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

C69572725

10491489

Creation: 05/06/2014
Modification:
Satisfaction: 10/15/2015

1000000000

Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra, 400025, India

C76029115

10473244

Creation: 12/31/2013
Modification:
Satisfaction: 01/07/2016

500000000

6th Floor, Mohan Dev, 13 Tolstoy Marg, New Delhi, Delhi, 110001, India

B97155881

10441469

Creation: 12/20/2012
Modification:
Satisfaction: 02/10/2014

660000000

Cnergy 6th Floor, Appasaheb Marathe Marg,, Prabhadevi, Mumbai, Maharashtra, 400025, India

C51194355

10279763

Creation: 03/30/2011
Modification:
Satisfaction: 03/31/2015

1500000000

1, Maker Tower, F Wing, 20th Floor,, 85 Cuff Parade, Mumbai, Maharashtra, 400005, India

C00491993

10383289

Creation: 09/27/2012
Modification:
Satisfaction: 03/04/2014

500000000

29, Clover Apartment,, Colaba, Mumbai, Maharashtra, 400005, India

C76153949

10329960

Creation: 12/30/2011
Modification:
Satisfaction: 01/14/2016

500000000

294-A, HAROON HOUSE,, PERIN NARIMAN STREET, BEHIND R.B.I,FORT, MUMBAI, Maharashtra, 400001, India

B98504160

10283283

Creation: 03/26/2011
Modification:
Satisfaction: 03/06/2014

500000000

LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India

C68744283

10382779

Creation: 08/29/2012
Modification: 03/27/2013
Satisfaction: 10/19/2015

847300000

Industrial Finance Branch, 239, Vidhan Bhavan Marg, Nariman Point, Mumbai, Maharashtra, 400021, India

B97718217

10313264

Creation: 09/29/2011
Modification:
Satisfaction: 02/26/2014

1000000000

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India

C68678036

10422648

Creation: 04/16/2013
Modification:
Satisfaction: 10/15/2015

400000000

Cnergy 6th Floor, Appasaheb Marathe Marg,, Prabhadevi, Mumbai, Maharashtra, 400025, India

C49485147

10526502

Creation: 09/30/2014
Modification: 12/20/2014
Satisfaction: 03/31/2015

500000000

Plot C-12, 'G', Block, 8th Floor, BKC, Bandra (East), Mumbai, Maharashtra, 400051, India

C62644968

10297028

Creation: 06/17/2011
Modification:
Satisfaction: 08/07/2015

750000000

C Wing, Mittal Court, 224-Nariman Point,, Mumbai, Maharashtra, 400021, India

C62149216

10282660

Creation: 03/24/2011
Modification:
Satisfaction: 08/06/2015

1500000000

Industrial Finance Branch,Mumbai, Dr.V.B. Gandhi Marg, Apeejay House, Fort., Mumbai, Maharashtra, 400001, India

B80184955

10337213

Creation: 01/30/2012
Modification:
Satisfaction: 07/11/2013

750000000

Citigroup Centre, 5th Floor, C-61,, Block G, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, 400051, India

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