SM Lawdigest Com Limited
About SM Lawdigest Com Limited
Data last updated:
SM Lawdigest Com Limited is a public limited company based in Jalandhar, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 14 June 2001, the company has been in operation for over 25 years.
Registered with ROC Chandigarh under CIN U74110PB2001PLC024458.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Surjit Singh Sood and Rakesh Kumar Nangia.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: # 23Netaji Park Jalandhar, Punjab, India – 144001.
As per MCA filings, the company has open charges of ₹24.42 Lakh and satisfied charges of ₹25 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered Address# 23Netaji Park Jalandhar, Punjab, India – 144001
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
CIN History of SM Lawdigest Com
SM Lawdigest Com has one previous CIN (Corporate Identification Number): U74110PB2001PTC024458. The current CIN is U74110PB2001PLC024458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PB2001PLC024458 | Current |
| U74110PB2001PTC024458 | Previous |
Board of Directors of SM Lawdigest Com Limited
SM Lawdigest Com has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjit Singh Sood | Director | 14 Jun 2001 | 25 Years 3 Months | As last reported |
| Rakesh Kumar Nangia | Nominee Director | 13 Jul 2001 | 25 Years 2 Months | As last reported |
| Manpreet Singh Sood | Managing Director | 14 Jun 2001 | 25 Years 3 Months | As last reported |
Financials of SM Lawdigest Com Limited FY 2013 filings available
Ten-year financial statements for SM Lawdigest Com Limited
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.
Charges & Borrowings of SM Lawdigest Com
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2003 | Punjab Venture Capital Limited | ₹12.21 Lakh | Open |
| 24 Dec 2003 | Punjab Reuture Capital Limited | ₹12.21 Lakh | Open |
| 28 Jan 2003 | Vijaya Bank | ₹15 Lakh | Satisfied |
| 14 Oct 2002 | Vijaya Bank | ₹10 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at SM Lawdigest Com
Employment history and EPFO contributions of people linked to SM Lawdigest Com.
Employee and EPFO history for SM Lawdigest Com Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SM Lawdigest Com
GST registrations and filing compliance for SM Lawdigest Com Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for SM Lawdigest Com
Credit ratings, litigation, and regulatory alerts for SM Lawdigest Com Limited
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 SM Lawdigest Com
MSME payment history for SM Lawdigest Com Limited
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 SM Lawdigest Com
Corporate group structure for SM Lawdigest Com Limited
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.
MCA Filings & Documents of SM Lawdigest Com
MCA filings and documents for SM Lawdigest Com Limited
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.
Recent Activity on SM Lawdigest Com
Frequently Asked Questions about SM Lawdigest Com Limited
SM Lawdigest Com is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
SM Lawdigest Com is a company under insolvency, formerly operating as a public limited company in the travel and hospitality sector based in Jalandhar, Punjab, India. It was incorporated on 14 June 2001 and is registered under CIN U74110PB2001PLC024458. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of SM Lawdigest Com are:
- Surjit Singh Sood - Director
- Rakesh Kumar Nangia - Nominee Director
- Manpreet Singh Sood - Managing Director
The CIN (Corporate Identification Number) of SM Lawdigest Com is U74110PB2001PLC024458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SM Lawdigest Com has open charges of ₹24.42 Lakh and satisfied charges of ₹25 Lakh as per latest MCA filings.
The primary industry of SM Lawdigest Com is travel and hospitality. The company specifically operates in consumer professional services.