Srei Factors Private Limited
About Srei Factors Private Limited
Data last updated: 17 February 2026
Srei Factors Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 January 2019, the company has been in operation for over 7 years.
Registered with ROC Kolkata under CIN U65993WB2019PTC229590.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹11 Lakh. It is led by directors Sandip Agarwala Kumar and Adarsh Banka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Middle Road Hastings, Kolkata, West Bengal, India – 700022.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Middle Road Hastings, Kolkata, West Bengal, India – 700022
-
IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Srei Factors Private Limited
Srei Factors Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandip Agarwala Kumar
Also directs:
Kangchenjunga Darjeeling Beverages Private Limited, Anvaya Life Private Limited, Saura Solar Power Private Limited and 5 more
|
Director | 02 Jan 2019 | 7 Years 6 Months | Current |
|
Adarsh Banka
Also directs:
Anvaya Life Private Limited, Saura Solar Power Private Limited, Suriyan Solar Power Private Limited and 5 more
|
Director | 01 Nov 2021 | 4 Years 8 Months | Current |
Financials of Srei Factors Private Limited FY 2025 filings available
Ten-year financial statements for Srei Factors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Srei Factors Private Limited
Srei Factors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srei Factors Private Limited
View historical data on people associated with Srei Factors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srei Factors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Srei Factors Private Limited
GST registrations and filing compliance for Srei Factors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Srei Factors Private Limited
Credit ratings, litigation, and regulatory alerts for Srei Factors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Srei Factors Private Limited
MSME payment history for Srei Factors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Srei Factors Private Limited
Corporate group structure for Srei Factors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Srei Factors Private Limited
MCA filings and documents for Srei Factors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Srei Factors Private Limited
Frequently Asked Questions about Srei Factors Private Limited
Srei Factors Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 2019 (7+ years old) and is registered under CIN U65993WB2019PTC229590.
The current directors of Srei Factors Private Limited are:
- Sandip Agarwala Kumar - Director
- Adarsh Banka - Director
The primary industry of Srei Factors Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Srei Factors Private Limited can be reached at the registered office: 3 Middle Road Hastings, Kolkata, West Bengal, India – 700022.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹11 Lakh.
The company has its registered office at 3 Middle Road Hastings, Kolkata, West Bengal, India – 700022.