Sdi Smartbox (India) Solutions Private Limited

Sdi Smartbox (India) Solutions Private Limited - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2008PTC179511 Incorporated 27 February 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
6
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Sdi Smartbox (India) Solutions Private Limited

Data last updated:

Sdi Smartbox (India) Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ellora Investment Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the material handling and storage equipment segment of the machinery and industrial equipment sector. It was incorporated on 27 February 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC179511.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Mayur Krishnadas Ramaiya and Rishika Abhimanyu Thackersey.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at A Block 8th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.

The last known website on record is bhor.com.

Company details

CIN U51900MH2008PTC179511
Registration Number 179511
Incorporation Date 27 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Ellora Investment Company Private Limited
Compliance Status Active Compliant

Contact details

Sdi Smartbox (India) Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is bhor.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    A Block 8th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Machinery and Equipment, Material Handling & Storage Equipment

To see the full contact details of Sdi Smartbox (India) Solutions Private Limited, buy the company report.

Comprehensive company report
Sdi Smartbox (India) Solutions Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sdi Smartbox (India) Solutions Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sdi Smartbox (India) Solutions Private Limited, buy the company report.

Board of directors of Sdi Smartbox (India) Solutions Private Limited

Sdi Smartbox (India) Solutions has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mayur Krishnadas RamaiyaDirector25 Apr 20197 Years 6 MonthsAs last reported
Rishika Abhimanyu ThackerseyDirector25 Apr 20197 Years 6 MonthsAs last reported
Jagdish Udaikant ThackerseyAdditional Director25 Mar 200818 Years 7 MonthsAs last reported
Abhimanyu Thackersey JagdishDirector27 Feb 200818 Years 8 MonthsAs last reported
Hrishikesh Thackersey JagdishDirector27 Feb 200818 Years 8 MonthsAs last reported
Ameeta Jagdish ThackerseyAdditional Director25 Mar 200818 Years 7 MonthsAs last reported

Auditor

Sdi Smartbox (India) Solutions Private Limited is audited by S H R & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
S H R & COFY 2020120491W

Shareholding

The shareholding of Sdi Smartbox (India) Solutions Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sdi Smartbox (India) Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sdi Smartbox (India) Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sdi Smartbox (India) Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sdi Smartbox (India) Solutions Private Limited has 8 board changes on record since 2008: 6 appointments and 2 cessations. The latest: Mayur Krishnadas Ramaiya ceased to be Additional Director on 30 Sep 2019.

AGM
Sdi Smartbox (India) Solutions Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Sdi Smartbox (India) Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Mayur Krishnadas Ramaiya ceased to be Additional Director.
Ceased
Rishika Abhimanyu Thackersey ceased to be Additional Director.
Appointed
Mayur Krishnadas Ramaiya was appointed as Director.
Appointed
Rishika Abhimanyu Thackersey was appointed as Director.
Appointed
Ameeta Jagdish Thackersey was appointed as Additional Director.
Appointed
Jagdish Udaikant Thackersey was appointed as Additional Director.
Appointed
Abhimanyu Thackersey Jagdish was appointed as Director.
Appointed
Hrishikesh Thackersey Jagdish was appointed as Director.
Incorporation
27 Feb 2008
Sdi Smartbox (India) Solutions Private Limited was registered on 27 Feb 2008 with Roc Mumbai & aged 18 years 8 months as per MCA records.

Frequently asked questions

Sdi Smartbox (India) Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sdi Smartbox (India) Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in material handling and storage equipment, within the machinery and equipment industry. It was incorporated on 27 February 2008 and is registered under CIN U51900MH2008PTC179511. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sdi Smartbox (India) Solutions was incorporated on 27 February 2008. It is registered with the Registrar of Companies, Mumbai.

Sdi Smartbox (India) Solutions had 6 directors:

The CIN (Corporate Identification Number) of Sdi Smartbox (India) Solutions is U51900MH2008PTC179511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sdi Smartbox (India) Solutions is at A Block 8th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.

Sdi Smartbox (India) Solutions can be reached through the website bhor.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Sdi Smartbox (India) Solutions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

Sdi Smartbox (India) Solutions operated in the machinery and equipment industry, in the material handling and storage equipment segment.

Mayur Krishnadas Ramaiya ceased to be Additional Director on 30 Sep 2019. Rishika Abhimanyu Thackersey ceased to be Additional Director on 30 Sep 2019. Mayur Krishnadas Ramaiya was appointed as Director on 25 Apr 2019. Sdi Smartbox (India) Solutions has 8 board changes on record in total.