About Smart Shoppers Private Limited
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Smart Shoppers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 09 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51395TN2008PTC067688. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Senthil Kumar Muthu and Muthu Selvampillai.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Ground Floor Sindhur Pantheon Plaza No.346 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
As per MCA filings, the company has open charges of ₹13.13 Cr and satisfied charges of ₹1.3 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website smartshoppers.in.
Company details
Contact details
Smart Shoppers Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressGround Floor Sindhur Pantheon Plaza No.346 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Financials of Smart Shoppers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smart Shoppers Private Limited, buy the company report.
Board of directors of Smart Shoppers Private Limited
Smart Shoppers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramaswamy Subramani | Additional Director | 03 Jul 2015 | 11 Years 3 Months | Current |
| Senthil Kumar Muthu | Director | 09 May 2008 | 18 Years 5 Months | Current |
| Muthu Selvampillai | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2015 | 10616936 | Others | ₹7.63 Cr | Open | |
| 26 Mar 2015 | 10564634 | Yes Bank Limited | ₹3 Cr | Open | |
| 13 Feb 2013 | 10414592 | The Shamrao Vithal Co-Operative Bank Limited | ₹2.5 Cr | Open | |
| 30 Aug 2011 | 10307222 | Hdfc Bank Limited | ₹30 Lakh | Satisfied | |
| 26 Aug 2011 | 10306024 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Smart Shoppers Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Smart Shoppers Private Limited has 10 court cases on record: 1 filed by Smart Shoppers, 9 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Fourtech Systems Pvt. Ltd., | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Bajaj Finance Limited Rep. by Its Power of Attorney Agent Mr. S. Saravanabhavan | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Legal Metrology Department | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Smart Shoppers 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 Shoppers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smart Shoppers 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 Shoppers Private Limited, buy the company report.
Recent activity
Smart Shoppers Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Ganesan Kavithaa ceased to be Director on 28 Mar 2018.
5 earlier events are in the company report.
Frequently asked questions
Smart Shoppers is an active private limited company based in Chennai, Tamil Nadu, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 09 May 2008 (18+ years old) and is registered under CIN U51395TN2008PTC067688.
Smart Shoppers has 3 current directors:
- Ramaswamy Subramani - Additional Director
- Senthil Kumar Muthu - Director
- Muthu Selvampillai - Director
The latest financial statements of Smart Shoppers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Smart Shoppers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Smart Shoppers is U51395TN2008PTC067688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Shoppers has 10 court cases on record: 1 filed by the company and 9 filed against it. 1 is pending.
Smart Shoppers was incorporated on 09 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Ganesan Kavithaa ceased to be Director on 28 Mar 2018. Muthu Selvampillai was appointed as Director on 28 Mar 2018. Ramaswamy Subramani was appointed as Additional Director on 03 Jul 2015. Smart Shoppers has 6 board changes on record in total.
Smart Shoppers can be reached through the website smartshoppers.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Smart Shoppers is at Ground Floor Sindhur Pantheon Plaza No.346 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.