Smart India Villas Private Limited
About Smart India Villas Private Limited
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Smart India Villas Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2011PTC028265. Its GSTIN is 32AARCS6995A1Z0 (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mamolath Mohammed Abdulkarim and Abdul Salam Abdul Karim.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No.4 Sahari Building Vazhapilly Mudavoor P.O, Ernakulam, Kerala, India – 686669.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Smart India Villas Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.4 Sahari Building Vazhapilly Mudavoor P.O, Ernakulam, Kerala, India – 686669
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Smart India Villas 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 India Villas is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Smart India Villas Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smart India Villas Private Limited, buy the company report.
Board of directors of Smart India Villas Private Limited
Smart India Villas has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamolath Mohammed Abdulkarim Also directs: Sahari Granites LLP, Mina Builders and Developers Limited, Mascon Builders Private Limited and 1 more | Director | 30 Apr 2011 | 15 Years 6 Months | Current |
| Abdul Salam Abdul Karim | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
| Hafiz Abdulkarim Also directs: Sahari Granites LLP | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
| Hamza Moochikoottathil Also directs: Avon Hospitality Private Limited, Avon Resorts and Hotels Private Limited, Lumina Travel Private Limited and 2 more | Director | 16 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Smart India Villas Private Limited is audited by ABDULLA P ALI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABDULLA P ALI | FY 2023 | 249623 |
Shareholding
The shareholding of Smart India Villas 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 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Smart India Villas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2023 | 100830134 | State Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Smart India Villas Private Limited has 3 court cases on record: 1 filed by Smart India Villas, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed against the company by Dahlia Leisures Pvt. Ltd. | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against M/S. Dahlia Leisures Pvt Ltd and 7 others | Disposed |
| High Court of Kerala | Appeal | Filed against the company | Disposed |
To see the full case history of Smart India Villas 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
No delayed payments to MSME suppliers are on our record for Smart India Villas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smart India Villas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AARCS6995A1Z0 | Kerala | Active | 25 Dec 2021 |
To see the full GST registrations and return filing status of Smart India Villas Private Limited, buy the company report.
Recent activity
Smart India Villas Private Limited has 8 board changes on record since 2011: 6 appointments and 2 cessations. The latest: Abdul Salam ceased to be Director on 11 Jan 2022.
Frequently asked questions
Smart India Villas is an active private limited company based in Ernakulam, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 April 2011 (15+ years old) and is registered under CIN U45200KL2011PTC028265.
Smart India Villas has 4 current directors:
- Mamolath Mohammed Abdulkarim - Director
- Abdul Salam Abdul Karim - Director
- Hafiz Abdulkarim - Director
- Hamza Moochikoottathil - Director
The latest financial statements of Smart India Villas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Smart India Villas is 32AARCS6995A1Z0, registered in Kerala.
The CIN (Corporate Identification Number) of Smart India Villas is U45200KL2011PTC028265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart India Villas has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Smart India Villas was incorporated on 30 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Salam ceased to be Director on 11 Jan 2022. Abdul Salam Abdul Karim was appointed as Director on 31 Mar 2018. Hafiz Abdulkarim was appointed as Director on 31 Mar 2018. Smart India Villas has 8 board changes on record in total.
The registered office of Smart India Villas is at Room No.4 Sahari Building Vazhapilly Mudavoor P.O, Ernakulam, Kerala, India – 686669.
Smart India Villas operates in the real estate and construction industry, in the real estate builders and developers segment.
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