Smb India Limited
About Smb India Limited
Data last updated: 11 March 2026
Smb India Limited is a public limited company based in Delhi, Delhi, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 21 July 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U74999DL2021PLC383967.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Manish Chhalani and Anuradha Ratawa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: X/138 Ganeshi Dass Building Raghubar Pura No 1 Gandhi Nagar, Delhi, Delhi, India – 110031.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.44 Lakh, a decline of 86% compared to the previous year.
As per MCA filings, the company has open charges of ₹47 Lakh on record.
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Registered AddressX/138 Ganeshi Dass Building Raghubar Pura No 1 Gandhi Nagar, Delhi, Delhi, India – 110031
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Board of Directors of Smb India Limited
Smb India Limited is currently managed by 8 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Chhalani
Also directs:
Shyam Karni Traders Private Limited, Ratawa & Sons Private Limited
|
Additional Director | 09 Mar 2022 | 4 Years 5 Months | Current |
| Anuradha Ratawa | Director | 21 Jul 2021 | 5 Years 0 Months | Current |
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Sneh Lata Chhalani
Also directs:
Ratawa & Sons Private Limited
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Additional Director | 09 Mar 2022 | 4 Years 5 Months | Current |
| Jyoti Sharma | Director | 21 Jul 2021 | 5 Years 0 Months | Current |
| Madhuri Ratawa | Director | 21 Jul 2021 | 5 Years 0 Months | Current |
| Jai Mala | Director | 21 Jul 2021 | 5 Years 0 Months | Current |
Financials of Smb India Limited FY 2025 filings available
Smb India Limited reported revenue of ₹10.44 Lakh (down 86.00% YoY) for FY 2025.
Ten-year financial statements for Smb India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smb India Limited
Shareholding and ownership data for Smb India 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 of Smb India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2025 | Indian Bank | ₹47 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smb India Limited
Smb India Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Smb India 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 Smb India Limited
GST registrations and filing compliance for Smb India 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 Smb India Limited
Credit ratings, litigation, and regulatory alerts for Smb India 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 Smb India Limited
MSME payment history for Smb India 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 Smb India Limited
Corporate group structure for Smb India 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 Smb India Limited
MCA filings and documents for Smb India 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 Smb India Limited
Frequently Asked Questions about Smb India Limited
Smb India Limited is an active public limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 21 July 2021 (5+ years old) and is registered under CIN U74999DL2021PLC383967.
Smb India Limited reported revenue of ₹10.44 Lakh for FY 2025 (down 86.00% YoY).
The current directors of Smb India Limited are:
- Manish Chhalani - Additional Director
- Anuradha Ratawa - Director
- Sneh Lata Chhalani - Additional Director
- Jyoti Sharma - Director
- Madhuri Ratawa - Director
- Jai Mala - Director
- Meghraj Ratawa - Director
- Prahlad - Director
The primary industry of Smb India Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Smb India Limited can be reached at the registered office: X138 Ganeshi Dass Building Raghubar Pura No 1 Gandhi Nagar, Delhi, Delhi, India – 110031.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.