SMC INFRASTRUCTURES PRIVATE LIMITED

SMC INFRASTRUCTURES PRIVATE LIMITED (CIN: U45200MH1982PTC027432) is a Private company incorporated on 14 Jun 1982. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 9520000.00.
SMC INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SMC INFRASTRUCTURES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SMC INFRASTRUCTURES PRIVATE LIMITED is Floor - 3, Plot - 4, K K Chambers, Purushottamdas Thakurdas Road, Next to Siddharth Colleg,e, Fort,,Mumbai City,Mumbai,Maharashtra,India,400001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MH1982PTC027432
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/14/1982
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Floor - 3, Plot - 4, K K Chambers, Purushottamdas Thakurdas Road, Next to Siddharth Colleg,e, Fort,,Mumbai City,Mumbai,Maharashtra,India,400001

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	9520000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SMC INFRASTRUCTURES PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200MH1982PTC027432

Regulatory Filings for SMC INFRASTRUCTURES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SMC INFRASTRUCTURES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SMC INFRASTRUCTURES PRIVATE LIMITED

Litigation Report for SMC INFRASTRUCTURES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SMC INFRASTRUCTURES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SMC INFRASTRUCTURES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SMC INFRASTRUCTURES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SMC INFRASTRUCTURES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SMC INFRASTRUCTURES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SMC INFRASTRUCTURES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00815866	ARUN RAMCHANDRA SHETH	Managing Director	1982-06-14
01299773	ANIRUDDHA ARUN SHETH	Director	2003-12-03
01430022	SUHAS NARAYAN MEHTA	Director	2003-12-03
01558066	PRASHANT MADHUSUDAN MAHAGAOKAR	Director	2003-12-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101009563	Open	11/25/2024	No Data Available
100997301	Open	10/25/2024	No Data Available
100988251	Open	07/28/2024	No Data Available
100985683	Open	07/28/2024	No Data Available
100979563	Open	09/03/2024	No Data Available
100979562	Open	08/31/2024	No Data Available
100975156	Open	06/28/2024	No Data Available
100920996	Open	04/25/2024	No Data Available
100881013	Open	02/26/2024	No Data Available
100880955	Open	02/26/2024	No Data Available
100879839	Open	02/28/2024	No Data Available
100868053	Open	01/31/2024	No Data Available
100862202	Open	11/01/2023	No Data Available
100856909	Open	11/07/2023	No Data Available
100856846	Open	01/11/2024	No Data Available
100847317	Open	12/15/2023	No Data Available
100847310	Open	12/18/2023	No Data Available
100847299	Open	11/22/2023	No Data Available
100846820	Open	12/22/2023	No Data Available
100813815	Open	10/27/2023	No Data Available
100812330	Open	07/06/2023	No Data Available
100763082	Open	03/24/2023	No Data Available
100737612	Open	01/23/2023	No Data Available
100677755	Open	01/25/2023	No Data Available
100641847	Open	10/31/2022	No Data Available
100611172	Closed	09/14/2022	12/07/2024
100580794	Open	05/18/2022	No Data Available
100516856	Open	12/03/2021	No Data Available
100038512	Closed	06/23/2016	07/28/2021
10140790	Open	12/29/2008	No Data Available
100038518	Closed	06/23/2016	07/28/2021
100038519	Closed	06/23/2016	07/28/2021
100046656	Closed	07/30/2016	07/28/2021
100049663	Closed	08/24/2016	07/28/2021
100052682	Closed	07/07/2016	05/29/2023
100052686	Closed	07/02/2016	12/23/2024
100073957	Closed	12/28/2016	07/28/2021
100073960	Closed	12/30/2016	07/28/2021
100084738	Closed	01/07/2017	10/18/2022
100086666	Closed	03/06/2017	10/18/2022
100108332	Closed	03/20/2017	08/13/2021
100124839	Closed	09/05/2017	07/28/2021
100127823	Closed	09/21/2017	07/28/2021
100135829	Open	11/11/2017	No Data Available
100135838	Open	05/23/2017	No Data Available
100138666	Closed	11/09/2017	07/28/2021
100139576	Closed	11/14/2017	07/28/2021
100166142	Closed	12/28/2017	01/10/2025
100195998	Open	07/17/2018	No Data Available
100207363	Closed	08/16/2018	12/16/2023
100221893	Closed	11/16/2018	10/18/2022
100225592	Closed	11/13/2018	05/29/2023
100234420	Closed	06/04/2018	05/29/2023
100234421	Open	06/04/2018	No Data Available
100234422	Closed	10/31/2018	01/03/2025
100234424	Closed	12/10/2018	05/29/2023
100269757	Closed	04/26/2019	01/10/2025
100274952	Open	07/08/2019	No Data Available
100275484	Closed	06/25/2019	12/16/2023
100282250	Closed	06/25/2019	12/16/2023
100282635	Closed	07/31/2019	12/07/2024
100287203	Closed	08/22/2019	12/07/2024
100305436	Closed	11/25/2019	12/07/2024
100307679	Open	12/04/2019	No Data Available
100329166	Closed	02/07/2020	01/03/2025
100350952	Closed	03/13/2020	12/07/2024
100364126	Closed	08/27/2020	12/23/2024
100372861	Open	07/03/2020	No Data Available
100384281	Closed	10/15/2020	12/23/2024
100387914	Closed	11/03/2020	12/23/2024
100428711	Closed	03/08/2021	12/07/2024
100431620	Closed	01/04/2021	01/03/2025
100450494	Open	05/19/2021	No Data Available
100473265	Open	08/03/2021	No Data Available
10048414	Closed	04/10/2007	10/20/2012
100038516	Closed	06/23/2016	07/28/2021
100044866	Closed	06/23/2016	07/28/2021
10007049	Closed	05/17/2006	06/05/2015
100138049	Closed	11/07/2017	07/28/2021
100138050	Closed	11/07/2017	07/28/2021
100181931	Closed	02/09/2018	05/29/2023
10022900	Closed	10/20/2006	06/05/2015
10030268	Closed	12/06/2006	12/16/2023
10038971	Closed	01/25/2007	06/05/2015
10046782	Closed	03/26/2007	10/20/2012
10052547	Closed	04/30/2007	06/05/2015
10054536	Closed	05/14/2007	10/20/2012
10055163	Closed	05/14/2007	10/20/2012
10061930	Closed	06/08/2007	06/05/2015
10066758	Closed	08/21/2007	10/20/2012
10082726	Closed	12/24/2007	06/05/2015
10090993	Closed	06/08/2007	06/05/2015
10090994	Closed	06/08/2007	06/05/2015
10145750	Closed	01/21/2008	12/03/2014
10148410	Closed	02/02/2009	12/17/2014
10181487	Closed	09/24/2009	08/24/2012
10205341	Closed	01/19/2010	10/14/2014
10313878	Closed	09/24/2011	11/01/2014
10393670	Closed	12/04/2012	08/09/2021
10399593	Closed	12/29/2012	08/09/2021
10530862	Closed	05/06/2014	08/13/2021
10559646	Closed	03/11/2015	08/13/2021
90146591	Closed	02/20/2004	11/12/2012
90146758	Closed	10/14/2004	11/01/2014
90146860	Closed	03/30/2005	11/12/2012
90147152	Closed	01/20/1998	06/05/2015
90148462	Closed	11/18/2003	06/05/2015
90148494	Closed	12/11/2003	06/05/2015
90148525	Closed	12/31/2003	06/05/2015
90148589	Closed	02/26/2004	06/05/2015
100033772	Closed	05/11/2016	07/28/2021
90149630	Closed	07/18/2005	06/05/2015
100110600	Closed	06/03/2017	07/28/2021
100295495	Open	09/11/2019	No Data Available
10033255	Closed	12/18/2006	11/23/2012
10040381	Open	02/26/2007	No Data Available
10041907	Closed	02/09/2007	01/01/2015
10046937	Closed	03/03/2007	12/03/2014
10106782	Closed	02/15/2008	06/05/2015
10136499	Closed	12/11/2008	11/19/2012
10149764	Closed	12/18/2008	11/07/2014
10149969	Closed	12/18/2008	11/07/2014
10181209	Closed	08/18/2009	12/23/2014
10258405	Closed	11/19/2010	12/03/2014
10318842	Closed	04/06/2011	12/23/2014
10334819	Closed	12/24/2011	01/12/2015
10360470	Closed	07/01/2011	11/01/2014
10401997	Closed	12/18/2012	08/09/2021
10406798	Closed	02/02/2013	08/09/2021
10547756	Closed	02/03/2015	08/13/2021
10588527	Closed	05/15/2015	05/29/2023
90141049	Closed	09/21/2002	06/05/2015
90146638	Closed	04/22/2004	11/12/2012
90146722	Closed	09/06/2004	11/12/2012
90146774	Closed	10/26/2004	08/27/2021
90146847	Closed	02/26/2005	11/12/2012
90147167	Closed	03/17/1998	06/05/2015
90147185	Closed	05/05/1998	06/05/2015
90148570	Closed	02/11/2004	11/12/2012
90148698	Closed	04/22/2004	11/12/2012
90148787	Closed	07/13/2004	06/05/2015
100070355	Closed	11/02/2016	05/29/2023

Prosecution Details of SMC INFRASTRUCTURES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SMC INFRASTRUCTURES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SMC INFRASTRUCTURES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SMC INFRASTRUCTURES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SMC INFRASTRUCTURES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SMC INFRASTRUCTURES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Floor - 3, Plot - 4, K K Chambers, Purushottamdas Thakurdas Road, Next to Siddharth Colleg,e, Fort,,Mumbai City,Mumbai,Maharashtra,India,400001

Auditors of SMC INFRASTRUCTURES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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