Smartinfocomm Ventures Private Limited
About Smartinfocomm Ventures Private Limited
Data last updated:
Smartinfocomm Ventures Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the telecom equipment and tech solutions segment of the telecommunications sector. It was incorporated on 06 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51506KL2007PTC021383.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Usman Rayanmarakar Veettil Marakkaparambil and Sharif Usman.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 33/2362 B Smart Square 1st Floor K.K Road Kaloor Ernakulam, Kochi, Kerala, India – 682017.
As per MCA filings, the company has open charges of ₹2.69 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Smartinfocomm Ventures Private Limited's registered office is in Kochi, Kerala.
- Registered Address33/2362 B Smart Square 1st Floor K.K Road Kaloor Ernakulam, Kochi, Kerala, India – 682017
- IndustryTelecom, Telecom Equipment & Tech Solutions
- 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 Smartinfocomm Ventures Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smartinfocomm Ventures Private Limited, buy the company report.
Board of directors of Smartinfocomm Ventures Private Limited
Smartinfocomm Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usman Rayanmarakar Veettil Marakkaparambil | Director | 06 Nov 2007 | 18 Years 11 Months | Current |
| Sharif Usman | Director | 06 Nov 2007 | 18 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2009 | 10234634 | Corporation Bank | ₹15 Lakh | Open | |
| 18 Nov 2008 | 10132267 | Corporation Bank | ₹3.75 Lakh | Open | |
| 18 Nov 2008 | 10132268 | Corporation Bank | ₹2.5 Cr | Open |
To see the full charge records of Smartinfocomm Ventures Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Smartinfocomm Ventures Private Limited has 3 court cases on record: 3 filed by Smartinfocomm Ventures. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed by the company against Union of India and 7 others | Pending |
| High Court | Writ petition | Filed by the company against The Assistant Commissioner (Assessment) and 1 other | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against Ms. G-Net Technologies and 1 other | Disposed |
To see the full case history of Smartinfocomm Ventures 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 Smartinfocomm Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smartinfocomm Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartinfocomm Ventures Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Krishnan Ramaswamy ceased to be Director on 22 Jun 2011.
Frequently asked questions
Smartinfocomm Ventures is an active private limited company based in Kochi, Kerala, India. The company works in telecom equipment and tech solutions, within the telecom industry. It was incorporated on 06 November 2007 (19+ years old) and is registered under CIN U51506KL2007PTC021383.
Smartinfocomm Ventures has 2 current directors:
- Usman Rayanmarakar Veettil Marakkaparambil - Director
- Sharif Usman - Director
The latest financial statements of Smartinfocomm Ventures on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smartinfocomm Ventures is U51506KL2007PTC021383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartinfocomm Ventures has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
Smartinfocomm Ventures was incorporated on 06 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
Krishnan Ramaswamy ceased to be Director on 22 Jun 2011. Sharif Usman was appointed as Director on 06 Nov 2007. Usman Rayanmarakar Veettil Marakkaparambil was appointed as Director on 06 Nov 2007.
The registered office of Smartinfocomm Ventures is at 332362 B Smart Square 1st Floor K.K Road Kaloor Ernakulam, Kochi, Kerala, India – 682017.
Smartinfocomm Ventures operates in the telecom industry, in the telecom equipment and tech solutions segment.
Smartinfocomm Ventures has open charges of ₹2.69 Cr and no satisfied charges on record as per latest MCA filings.
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