S.M. Moga Autos Private Limited
About S.M. Moga Autos Private Limited
Data last updated: 25 July 2025
S.M. Moga Autos Private Limited was a private limited company based in Moga, Punjab, 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 specialised in sale of motor vehicle, a part of the broader automobiles sector. Incorporated on 26 February 2016.
Registered with ROC Chandigarh under CIN U50102PB2016PTC040119.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nirmal Singh Dhillon and Satnam Singh.
Last AGM: 30 May 2019. Financial statements filed for year ended 31 March 2019. Office: Opposite I.T.I G.T. Road, Moga, Punjab, India – 142001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOpposite I.T.I G.T. Road, Moga, Punjab, India – 142001
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IndustryAutomobile, Sale Of Motor Vehicle
- Historical Financials and ratios
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Auditor Details of S.M. Moga Autos Private Limited
S.M. Moga Autos Private Limited is audited by BANDA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S.M. Moga Autos Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of S.M. Moga Autos Private Limited
S.M. Moga Autos Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Singh Dhillon | Director | 26 Feb 2016 | 10 Years 5 Months | As last reported |
| Satnam Singh | Director | 26 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of S.M. Moga Autos Private Limited FY 2019 filings available
Ten-year financial statements for S.M. Moga Autos Private Limited
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Ownership and Shareholding of S.M. Moga Autos Private Limited
Shareholding and ownership data for S.M. Moga Autos Private Limited
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Charges & Borrowings S.M. Moga Autos Private Limited
S.M. Moga Autos Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.M. Moga Autos Private Limited
View historical data on people associated with S.M. Moga Autos Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.M. Moga Autos Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of S.M. Moga Autos Private Limited
GST registrations and filing compliance for S.M. Moga Autos Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for S.M. Moga Autos Private Limited
Credit ratings, litigation, and regulatory alerts for S.M. Moga Autos Private Limited
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MSME Payment Delays by S.M. Moga Autos Private Limited
MSME payment history for S.M. Moga Autos Private Limited
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Subsidiaries & Group Companies of S.M. Moga Autos Private Limited
Corporate group structure for S.M. Moga Autos Private Limited
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MCA Filings & Documents of S.M. Moga Autos Private Limited
MCA filings and documents for S.M. Moga Autos Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on S.M. Moga Autos Private Limited
Frequently Asked Questions about S.M. Moga Autos Private Limited
S.M. Moga Autos Private Limited 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.
S.M. Moga Autos Private Limited is a struck-off private limited company in the automobile sector based in Moga, Punjab, India. It was incorporated on 26 February 2016 and is registered under CIN U50102PB2016PTC040119. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S.M. Moga Autos Private Limited are:
- Nirmal Singh Dhillon - Director
- Satnam Singh - Director
The CIN (Corporate Identification Number) of S.M. Moga Autos Private Limited is U50102PB2016PTC040119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S.M. Moga Autos Private Limited is automobile. The company specifically operates in sale of motor vehicle. The company was active in this sector before being struck off.
The company has its registered office at Opposite I.T.I G.T. Road, Moga, Punjab, India – 142001.