Smart Village Private Limited
About Smart Village Private Limited
Data last updated: 07 January 2026
Smart Village Private Limited is a private limited company based in Cochin, Kerala, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 May 2005, the company has been in operation for over 21 years.
Registered with ROC Ernakulam under CIN U70101KL2005PTC018206.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anver Ameen and Mohamed Rasheed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Abad Nucleus Mall No.82 8Th Floor Kochi – Madurai Nh – 49 Maradu Post, Cochin, Kerala, India – 682304.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAbad Nucleus Mall No.82 8Th Floor Kochi – Madurai Nh – 49 Maradu Post, Cochin, Kerala, India – 682304
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Smart Village Private Limited
Smart Village Private Limited is audited by KAIMAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAIMAL & CO | Locked | Locked | Locked |
Complete auditor history for Smart Village Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Smart Village Private Limited
Smart Village Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Smart Village Private Limited FY 2025 filings available
Ten-year financial statements for Smart Village Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smart Village Private Limited
Shareholding and ownership data for Smart Village Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Smart Village Private Limited
Smart Village Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Village Private Limited
View historical data on people associated with Smart Village Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Village Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smart Village Private Limited
GST registrations and filing compliance for Smart Village Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smart Village Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Village Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smart Village Private Limited
MSME payment history for Smart Village Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smart Village Private Limited
Corporate group structure for Smart Village Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smart Village Private Limited
MCA filings and documents for Smart Village Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Smart Village Private Limited
Frequently Asked Questions about Smart Village Private Limited
Smart Village Private Limited is an active private limited company in the real estate and construction sector based in Cochin, Kerala, India. It was incorporated on 17 May 2005 (21+ years old) and is registered under CIN U70101KL2005PTC018206.
The current directors of Smart Village Private Limited are:
- Anver Ameen - Director
- Mohamed Rasheed - Director
- Muslim Veettil Mohamed Ashraf - Director
- Riaz Ahmed - Director
- Arif Hashim - Director
- Najeeb Zackeria - Director
The primary industry of Smart Village Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Smart Village Private Limited can be reached at the registered office: Abad Nucleus Mall No.82 8Th Floor Kochi – Madurai Nh – 49 Maradu Post, Cochin, Kerala, India – 682304.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Abad Nucleus Mall No.82 8Th Floor Kochi – Madurai Nh – 49 Maradu Post, Cochin, Kerala, India – 682304.