SMDH Advisory Services Private Limited
About SMDH Advisory Services Private Limited
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SMDH Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC235040.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hari Narayanaswamy and Sujit Krishna Kotian.
The registered office was at Oricon House 3rd Floor 12 K. Dubhash Marg Kala Ghoda, Mumbai, Maharashtra, India – 400023.
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- Registered AddressOricon House 3rd Floor 12 K. Dubhash Marg Kala Ghoda, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of SMDH Advisory Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SMDH Advisory Services Private Limited
SMDH Advisory Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Narayanaswamy Also directs: SMDH Advisors LLP | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
| Sujit Krishna Kotian Also directs: SMDH Advisors LLP, Acuris Advisors Private Limited | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of SMDH Advisory Services Private Limited
SMDH Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMDH Advisory Services Private Limited
Employment history and EPFO contributions of people linked to SMDH Advisory Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on SMDH Advisory Services Private Limited
SMDH Advisory Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hari Narayanaswamy was appointed as Director on 28 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for SMDH Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SMDH Advisory Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SMDH Advisory Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SMDH Advisory Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SMDH Advisory Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SMDH Advisory Services Private Limited
SMDH Advisory Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SMDH Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 August 2012 and is registered under CIN U67190MH2012PTC235040. The company has been struck off by the Registrar of Companies and is no longer operational.
SMDH Advisory Services had 2 directors:
- Hari Narayanaswamy - Director
- Sujit Krishna Kotian - Director
The CIN (Corporate Identification Number) of SMDH Advisory Services is U67190MH2012PTC235040. 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 SMDH Advisory Services is at Oricon House 3rd Floor 12 K. Dubhash Marg Kala Ghoda, Mumbai, Maharashtra, India – 400023.
SMDH Advisory Services was incorporated on 28 August 2012. It is registered with the Registrar of Companies, Mumbai.
SMDH Advisory Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SMDH Advisory Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. SMDH Advisory Services is not listed on any stock exchange. It is an unlisted company.
Hari Narayanaswamy was appointed as Director on 28 Aug 2012. Sujit Krishna Kotian was appointed as Director on 28 Aug 2012.