About S M Niryat Private Limited
Data last updated:
S M Niryat Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 October 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2005PTC105888. Its GSTIN is 19AAJCS7460E1Z2 (West Bengal). The company held 7 GST registrations, of which 6 are active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.41 Cr. It was led by directors including Manish Khemka (Whole-Time Director) and Suraj Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹2,314.89 Cr, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹383.72 Cr (net margin 16.6%) and EBITDA of ₹557.84 Cr (EBITDA margin 24.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 66% over five years.
The company had about 44 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 3 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹334.7 Cr on record. Court records list 29 cases involving the company, including 18 filed by the company and 11 filed against it; 4 cases are pending.
The last known website on record is smgroup.co.in.
Company details
CIN history
S M Niryat has one previous CIN (Corporate Identification Number): U51909WB2005PTC105888. The current CIN is U93000WB2005PTC105888, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000WB2005PTC105888 | Current |
| U51909WB2005PTC105888 | Previous |
Contact details
S M Niryat Private Limited's registered office is in Kolkata, West Bengal. Its website is smgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address402 Sagar Trade Cube, 104 S. P. Mukherjee Road India, Kolkata, West Bengal, India – 700026
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of S M Niryat Private Limited, buy the company report.
- 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
Business activity
The main business activity of S M Niryat is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of S M Niryat Private Limited, buy the company report.
Financials of S M Niryat Private Limited
FY 2023 filings availableS M Niryat Private Limited reported revenue of ₹2,314.89 Cr (up 49% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 66% over five years, including 49% growth in the latest year. EBITDA rose 166% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2,314.89 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹557.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹383.72 Cr | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.1% | ||||
| Net Profit Margin | 16.6% | ||||
| 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 S M Niryat Private Limited, buy the company report.
Board of directors of S M Niryat Private Limited
S M Niryat has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Khemka | Whole-Time Director | 14 Oct 2005 | 21 Years 0 Months | As last reported |
| Suraj Kumar Singh Also directs: SM Nivvesh Private Limited, SMN Tradecomm Private Limited, Ocl Iron & Steels Limited and 5 more | Director | 10 Aug 2021 | 5 Years 2 Months | As last reported |
| Deep Chand Lamba Also directs: SMN Tradecomm Private Limited, Sumangal Dealmark Private Limited, Jagriti Habitat LLP and 5 more | Additional Director | 12 Oct 2023 | 3 Years 0 Months | As last reported |
Auditor
S M Niryat Private Limited is audited by S K AGRAWAL & CO CHARTERED ACCOUNTANTS LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K AGRAWAL & CO CHARTERED ACCOUNTANTS LLP | FY 2023 | 306033E |
Shareholding
The shareholding of S M Niryat Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of S M Niryat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2022 | 100573872 | Indian Bank | ₹150 Cr | Satisfied | |
| 28 Dec 2021 | 100515920 | Yes Bank Limited | ₹60 Cr | Satisfied | |
| 10 Jun 2021 | 100451993 | Others | ₹4.82 Cr | Satisfied | |
| 18 Dec 2020 | 100400107 | Others | ₹4.82 Cr | Satisfied | |
| 12 Oct 2020 | 100382071 | Others | ₹98 Lakh | Satisfied |
To see the full charge records of S M Niryat Private Limited, buy the company report.
Total charge records: 22 View all charges
Legal cases
S M Niryat Private Limited has 29 court cases on record: 18 filed by S M Niryat, 11 filed against it. 4 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 2 | 2 |
| District courts | 5 | 5 | 2 |
| NCLAT | 4 | 4 | 0 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (MS (Com)) | Filed against the company by Shree Satya Sponge and Power Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by M/S Shreesatya Steel and Power Pvt. Ltd. | Disposed |
| District court, South Goa, Goa | Commercial suit | Filed against the company by M/S. Vaibhavi Shipping Private Limited, Through Its Managing Director - Uday K Naik | Disposed |
| District court, Sundargarh, Orissa | Civil suit | Filed against the company by Ms Ganesh Ores P Ltd | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central Circle 1/3 Kolkata and Ors | Pending |
To see the full case history of S M Niryat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
S M Niryat Private Limited has 5 MSME Form 1 returns on record between 2019 and 2020, listing 60 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Therapeutics Chemical Research Corporation | |||
| Minerals Lab Services Private Limited | |||
| Vidya Minerals Private Limited | |||
| Somadhara Automotives | |||
| Trisha Polyplast Private Limited |
To see the full MSME payment records of S M Niryat Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
S M Niryat has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Nilachal Iron & Power Limited | U27100WB2002PLC094612 | |
| S M Steels and Powver Limited | U27209WB2022PLC252950 | |
| Praful Enterprises Pvt Ltd | U51909WB1996PTC080535 |
To see the full group structure of S M Niryat Private Limited, buy the company report.
Employees & EPFO
S M Niryat Private Limited has a workforce of 44 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
S M Niryat has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAJCS7460E1Z2 | West Bengal | Active | 01 Jul 2017 |
| 20AAJCS7460E1ZJ | Jharkhand | Active | 01 Jul 2017 |
| 21AAJCS7460E1ZH | Odisha | Active | 01 Jul 2017 |
| 37AAJCS7460E1Z4 | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S M Niryat Private Limited, buy the company report.
Recent activity
S M Niryat Private Limited has 10 board changes on record since 2005: 3 appointments and 7 cessations. The latest: Deep Chand Lamba was appointed as Additional Director on 12 Oct 2023.
48 earlier events are in the company report.
Frequently asked questions
S M Niryat 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.
S M Niryat was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 October 2005 and is registered under CIN U93000WB2005PTC105888. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
S M Niryat was incorporated on 14 October 2005. It is registered with the Registrar of Companies, Kolkata.
S M Niryat had 3 directors:
- Manish Khemka - Whole-Time Director
- Suraj Kumar Singh - Director
- Deep Chand Lamba - Additional Director
The CIN (Corporate Identification Number) of S M Niryat is U93000WB2005PTC105888. 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 S M Niryat is at 402 Sagar Trade Cube, 104 S. P. Mukherjee Road India, Kolkata, West Bengal, India – 700026.
S M Niryat can be reached through the website smgroup.co.in. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of S M Niryat on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of S M Niryat is 19AAJCS7460E1Z2, registered in West Bengal. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 20AAJCS7460E1ZJ (Jharkhand), 21AAJCS7460E1ZH (Odisha), 37AAJCS7460E1Z4 (Andhra Pradesh).
S M Niryat operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
S M Niryat has 5 MSME Form 1 returns on record between 2019 and 2020, listing 60 overdue payments to 5 micro and small suppliers. The latest return was filed on 24 Dec 2020.
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