MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-OD-30-0012309
Smahi Industries Limited
Smahi Industries Limited - metals and minerals in Rourkela, Odisha, India. Directors, charges & compliance details.
Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹90 Lakh
Issued & subscribed
Open charges
₹3.5 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Cuttack
ROC office
About Smahi Industries Limited
Data last updated:
Smahi Industries Limited is a public limited company based in Rourkela, Odisha, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U26990OR2021PLC038465. Its GSTIN is 21ABHCS5166J1Z7 (Odisha).
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It is led by directors including Archana Nayak and Varun Singh.
The registered office is at House No – Hig – B – 229 Phase – III Kalinga Vihar Chhend Colony, Rourkela, Odisha, India – 769015.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
Smahi Industries Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-30-0012309). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U26990OR2021PLC038465
Registration Number 038465
Incorporation Date 17 December 2021
ROC Cuttack
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-OD-30-0012309
Recognitions & Rankings of Smahi Industries
Contact details
Smahi Industries Limited's registered office is in Rourkela, Odisha.
- Registered AddressHouse No – Hig – B – 229 Phase – III Kalinga Vihar Chhend Colony, Rourkela, Odisha, India – 769015
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
Smahi Industries Limited - one report that includes everything
- 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
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Financials of Smahi Industries Limited
Year-wise financial statements and ratios of Smahi Industries Limited are in the company report Buy the company report.
Board of directors of Smahi Industries Limited
Smahi Industries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Nayak | Director | 01 Sep 2022 | 4 Years 2 Months | Current |
| Karamchand Karan | Additional Director | 27 May 2024 | 2 Years 5 Months | Current |
| Varun Singh | Director | 01 Sep 2022 | 4 Years 2 Months | Current |
Charges & borrowings
Open charges
₹3.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2023 | 100698821 | Canara Bank | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Smahi Industries Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smahi Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smahi Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21ABHCS5166J1Z7 | Odisha | Active | 17 Feb 2022 |
To see the full GST registrations and return filing status of Smahi Industries Limited, buy the company report.
Recent activity
Smahi Industries Limited has 7 board changes on record since 2022: 3 appointments and 4 cessations. The latest: Sukanti Patra ceased to be Director on 29 May 2024.
Ceased
Sukanti Patra ceased to be Director.
Appointed
Karamchand Karan was appointed as Additional Director.
Charges
A charge with Canara Bank amounted to Rs. 350.00 Lakh with Charge ID 100698821 was registered on 10 Mar 2023.
Ceased
Chandra Shekhar Singh ceased to be Director.
Appointed
Archana Nayak was appointed as Director.
Ceased
Kanak Lata Singh ceased to be Director.
Ceased
Karamchand Karan ceased to be Director.
Appointed
Varun Singh was appointed as Director.
Incorporation
17 Dec 2021
Smahi Industries Limited was registered on 17 Dec 2021 with Roc Cuttack & aged 4 years 10 months as per MCA records.
Frequently asked questions
Smahi Industries is an active public limited company based in Rourkela, Odisha, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 December 2021 (5+ years old) and is registered under CIN U26990OR2021PLC038465.
Smahi Industries has 3 current directors:
- Archana Nayak - Director
- Karamchand Karan - Additional Director
- Varun Singh - Director
The GSTIN of Smahi Industries is 21ABHCS5166J1Z7, registered in Odisha.
The CIN (Corporate Identification Number) of Smahi Industries is U26990OR2021PLC038465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smahi Industries was incorporated on 17 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Cuttack.
Sukanti Patra ceased to be Director on 29 May 2024. Karamchand Karan was appointed as Additional Director on 27 May 2024. Chandra Shekhar Singh ceased to be Director on 15 Sep 2022. Smahi Industries has 7 board changes on record in total.
Yes, Smahi Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-30-0012309).
The registered office of Smahi Industries is at House No – Hig – B – 229 Phase – III Kalinga Vihar Chhend Colony, Rourkela, Odisha, India – 769015.
Smahi Industries operates in the metals and minerals industry, in the metal retail and distribution segment.
Smahi Industries has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.
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