Smart Choice Hypermart Private Limited
About Smart Choice Hypermart Private Limited
Data last updated:
Smart Choice Hypermart Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 25 February 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52100TG2014PTC093172. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Anuj Odaniyil and Vandana Prudhivi.
Its last annual general meeting (AGM) was held on 30 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at #7 – 1 – 216/A/2 Flat No;2B Jains Anand Dharam Karam Road Ameerpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
Company details
CIN history
Smart Choice Hypermart has one previous CIN (Corporate Identification Number): U52100AP2014PTC093172. The current CIN is U52100TG2014PTC093172, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100TG2014PTC093172 | Current |
| U52100AP2014PTC093172 | Previous |
Contact details
Smart Choice Hypermart Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address#7 – 1 – 216/A/2 Flat No;2B Jains Anand Dharam Karam Road Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Smart Choice Hypermart 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 Smart Choice Hypermart is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Smart Choice Hypermart Private Limited, buy the company report.
Financials of Smart Choice Hypermart Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smart Choice Hypermart Private Limited, buy the company report.
Board of directors of Smart Choice Hypermart Private Limited
Smart Choice Hypermart has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Odaniyil Also directs: Odanys Global LLP, Aditi Green Energy Private Limited, Aditi Modular Industries Private Limited and 5 more | Director | 25 May 2014 | 12 Years 5 Months | As last reported |
| Vandana Prudhivi Also directs: Sankalp Nirman Infraprojects Private Limited | Director | 25 Oct 2017 | 9 Years 0 Months | As last reported |
| Sravya Iyyapu Also directs: Cloudsavvies Consulting Private Limited | Director | 25 Oct 2017 | 9 Years 0 Months | As last reported |
| Mohana Kanchumarti Vamsi Also directs: Odanys Global LLP, Aditi Green Energy Private Limited, Aditi Modular Industries Private Limited and 5 more | Director | 25 Feb 2014 | 12 Years 8 Months | As last reported |
Auditor
Smart Choice Hypermart Private Limited is audited by SIVA SANKARREDDYSANAMREDDY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIVA SANKARREDDYSANAMREDDY | FY 2017 | 216219 |
Shareholding
The shareholding of Smart Choice Hypermart Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Smart Choice Hypermart Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2014 | 10511716 | Bank of Baroda | ₹1 Cr | Satisfied |
To see the full charge records of Smart Choice Hypermart Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Smart Choice Hypermart Private 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 Smart Choice Hypermart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smart Choice Hypermart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Smart Choice Hypermart Private Limited, buy the company report.
Recent activity
Smart Choice Hypermart Private Limited has 5 board changes on record since 2014: 4 appointments and 1 cessation. The latest: Sravya Iyyapu was appointed as Director on 25 Oct 2017.
Frequently asked questions
Smart Choice Hypermart 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.
Smart Choice Hypermart was a private limited company based in Hyderabad, Telangana, India. The company worked in retailers, within the trading industry. It was incorporated on 25 February 2014 and is registered under CIN U52100TG2014PTC093172. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Choice Hypermart had 4 directors:
- Anuj Odaniyil - Director
- Vandana Prudhivi - Director
- Sravya Iyyapu - Director
- Mohana Kanchumarti Vamsi - Director
The CIN (Corporate Identification Number) of Smart Choice Hypermart is U52100TG2014PTC093172. 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 Smart Choice Hypermart is at #7 – 1 – 216A2 Flat No;2B Jains Anand Dharam Karam Road Ameerpet, Hyderabad, Telangana, India – 500016.
Smart Choice Hypermart was incorporated on 25 February 2014. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Smart Choice Hypermart on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 June 2018. Year-wise statements from 2015 are in the company report.
No. Smart Choice Hypermart has 1 GST registration on record and it is cancelled or inactive.
Smart Choice Hypermart operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Sravya Iyyapu was appointed as Director on 25 Oct 2017. Vandana Prudhivi was appointed as Director on 25 Oct 2017. Sailaja Iyyapu ceased to be Director on 29 May 2014. Smart Choice Hypermart has 5 board changes on record in total.