Autosmart Agencies Private Limited, a active private limited company, was established on 29 December 2003 in Mumbai, Maharashtra, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U34201MH2003PTC143704. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Himank Girish Shah (Director), Jayesh Ramchand Gandhi (Director), Haren Navinchandra (Director). Past directors included Girish Sankalchand Shah. It holds ₹8.00 M open charges and ₹5.80 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 322 V P Roadopera House, Mumbai, Maharashtra, 400004.
U34201MH2003PTC143704
143704
29 December 2003
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himank Girish Shah | Director | 24 Jul 2020 | Current |
| Jayesh Ramchand Gandhi | Director | 24 Jan 2004 | Current |
| Haren Navinchandra | Director | 29 Dec 2003 | Current |
| Madhusudan Fulshankar Thaker | Director | 24 Jan 2004 | Current |
| Hitesh Navinchandra | Director | 24 Jan 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Sep 2020 | Past |
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Autosmart Agencies Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 15.82% decrease. The company also saw a substantial fall in profitability, with a 48.99% decrease in profit. The company's net worth moved up by a moderate rise of 2.33%.
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In 2018, Autosmart Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,000,000.00
₹5,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2010 | Others | ₹8.00 M | Open |
| 30 Jul 2020 | Others | ₹5.80 M | Satisfied |
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The activity A charge registered on 30 Jul 2020 via Charge ID 100370534 with Others was fully satisfied on 18 Oct 2025. was completed.
The activity Autosmart Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Autosmart Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Others amounted to Rs. 5.80 M with Charge ID 100370534 was registered on 30 Jul 2020. was completed.
The activity Himank Girish Shah was appointed as a Director was appointed as a Director on 24 Jul 2020 & has been associated with this company since 5 years 4 months . was completed.
A charge with Others of Rs. 8.00 M registered on 28 Sep 2010 with Charge ID 10247314 was modified on 07 Jul 2018. was recorded as a recent event.
The CIN of Autosmart Agencies Private Limited is U34201MH2003PTC143704.
Autosmart Agencies Private Limited is headquartered at 322 V P Roadopera House, Mumbai, Maharashtra, 400004.
Autosmart Agencies Private Limited was incorporated on 29 December 2003.
The current directors of Autosmart Agencies Private Limited are
The primary industry of Autosmart Agencies Private Limited is Trade.
Autosmart Agencies Private Limited is unlisted.
The authorized capital of Autosmart Agencies Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Autosmart Agencies Private Limited is Compliant.
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