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Srei Infrastructure Finance Ltd
Room no 12 & 13
2nd Floor,, 6A, Kiran Shankar Roy Road,
Phone: +91 3364990230p:+91 3364990230 KOLKATA, 700001  India Fax: +91 3322857542f:+91 3322857542
On 10/4/2021, the Reserve Bank of India appointed Rajneesh Sharma as the Administrator for SREI Infrastructure Finance Limited and its subsidiary, Srei Equipment Finance due to concerns over the Companies' defaults. The Administrator supersedes the Boards of both Companies.
On 10/8/2021, the Reserve Bank of India filed applications with the National Company Law Tribunal (NCLT), Kolkata Bench, for the initiation of a Corporate Insolvency Resolution Process (CIRP) against Srei Infrastructure Finance Limited and Srei Equipment Finance Limited (a subsidiary of Srei Infrastructure Finance Limited), under the Insolvency and Bankruptcy Code, 2016.
This company is no longer actively traded on any major stock exchange.
Business Summary
Srei Infrastructure Finance Limited is an India-based infrastructure finance company. The Company is engaged in the business of financing of companies or of providing infrastructural facilities. Its operating segment includes include Financial Services. It has a portfolio in infrastructure sectors, such as transport, energy, water sanitation, communication, social and commercial infrastructure, among others. The Company business activities focused on infrastructure equipment services and project finance; fee-based, including project advisory, project development, investment banking, alternative investment funds and insurance broking, and strategic investments, including telecommunication infrastructure, transportation, rentals, rural information technology infrastructure, and special economic zone (SEZ) and industrial parks. The Company subsidiaries include Srei Capital Markets Limited and Srei Forex Limited.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20233/31/2023Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6282 Investment advice
6211 Security brokers, dealers, and flotation companies
6411 Insurance agents, brokers, and service
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the board, Managing Director HemantKanoria 60 5/14/2008
Non-Executive Vice Chairman of the Board SunilKanoria 57 9/20/2008
Chief Compliance Officer, Deputy Company Secretary EktaAgarwal 3/21/2021 3/21/2021
7 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
SREI Infrastructure Finance Limited INDIA

Business Names
Business Name
523756
Quippo Oil and Gas Infrastructure Ltd.
Srei Equipment Finance Ltd
SREI Infrastructure Finance Limited
SREI Infrastructure Finance Ltd.

General Information
Outstanding Shares: 503,086,333 (As of 9/30/2023)
Shareholders: 112,658
Stock Exchange: NSE
Fax Number: +91 3322857542


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Friday, April 19, 2024