SMB Infraestate Private Limited
About SMB Infraestate Private Limited
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SMB Infraestate Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 05 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70100MP2011PTC026887. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santoshbai Thakur and Suresh Thakur.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 201 Second Floor The Horizon Building Nath Mandir Road Near Kalinga Hotel, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹2 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 active non-compliant by the Registrar of Companies.
Company details
Contact details
SMB Infraestate Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Second Floor The Horizon Building Nath Mandir Road Near Kalinga Hotel, Indore, Madhya Pradesh, India – 452001
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of SMB Infraestate 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
Financials of SMB Infraestate Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SMB Infraestate Private Limited, buy the company report.
Board of directors of SMB Infraestate Private Limited
SMB Infraestate has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santoshbai Thakur | Director | 05 Oct 2011 | 15 Years 1 Months | Current |
| Suresh Thakur | Director | 05 Oct 2011 | 15 Years 1 Months | Current |
Auditor
SMB Infraestate Private Limited is audited by S N GADIYA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N GADIYA & CO | FY 2016 | 002052C |
Shareholding
The shareholding of SMB Infraestate Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of SMB Infraestate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2018 | 100204070 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
SMB Infraestate Private Limited has 3 court cases on record: 1 filed by SMB Infraestate, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Iifl Home Finance Ltd | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed by the company against an individual | Pending |
To see the full case history of SMB Infraestate 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 SMB Infraestate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMB Infraestate 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 SMB Infraestate Private Limited, buy the company report.
Recent activity
SMB Infraestate Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Rajeshkumar Bamboriya ceased to be Director on 02 Dec 2019.
Frequently asked questions
SMB Infraestate is an active private limited company based in Indore, Madhya Pradesh, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 05 October 2011 (15+ years old) and is registered under CIN U70100MP2011PTC026887.
SMB Infraestate has 2 current directors:
- Santoshbai Thakur - Director
- Suresh Thakur - Director
The latest financial statements of SMB Infraestate on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. SMB Infraestate has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SMB Infraestate is U70100MP2011PTC026887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMB Infraestate has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
SMB Infraestate was incorporated on 05 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Rajeshkumar Bamboriya ceased to be Director on 02 Dec 2019. Pramod Gupta ceased to be Director on 25 Feb 2014. Santoshbai Thakur was appointed as Director on 05 Oct 2011. SMB Infraestate has 4 board changes on record in total.
The registered office of SMB Infraestate is at 201 Second Floor The Horizon Building Nath Mandir Road Near Kalinga Hotel, Indore, Madhya Pradesh, India – 452001.
SMB Infraestate operates in the infrastructure and utilities industry, in the general infrastructure services segment.
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