SMC Industries Private Limited
About SMC Industries Private Limited
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SMC Industries Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 10 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U28910GJ2013PTC077156. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Supriya Hanumant Khire and Yogiraj Hanumant Khire.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Shed No.1 Popatkaka Estate Opp.Aarko Transport Piplej – Pirana Road Shahwadi Narol, Ahmedabad, Gujarat, India – 382405.
As per the financials filed for FY 2015, the company reported a revenue of ₹17.27 Lakh. For the same year it recorded a net profit of ₹61,642 (net margin 3.6%) and EBITDA of ₹1.44 Lakh (EBITDA margin 8.4%).
As per MCA filings, the company has open charges of ₹39.29 Lakh on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SMC Industries Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShed No.1 Popatkaka Estate Opp.Aarko Transport Piplej – Pirana Road Shahwadi Narol, Ahmedabad, Gujarat, India – 382405
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of SMC Industries 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 SMC Industries Private Limited
FY 2015 filings availableSMC Industries Private Limited reported revenue of ₹17.27 Lakh for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹17.27 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.44 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹61,642 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 8.4% |
| Net Profit Margin | 3.6% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of SMC Industries Private Limited, buy the company report.
Board of directors of SMC Industries Private Limited
SMC Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Hanumant Khire | Director | 10 Oct 2013 | 13 Years 1 Months | Current |
| Yogiraj Hanumant Khire | Director | 10 Oct 2013 | 13 Years 1 Months | Current |
| Hanumant Ramchandra Khire | Director | 10 Oct 2013 | 13 Years 1 Months | Current |
Auditor
SMC Industries Private Limited is audited by YOGESH A THAKER & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGESH A THAKER & CO | FY 2015 | 138685W |
Shareholding
The shareholding of SMC Industries Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of SMC Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2016 | 100064129 | Bank of India | ₹25 Lakh | Open | |
| 31 Aug 2015 | 10588475 | Intec Capital Limited | ₹14.29 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
SMC Industries Private Limited has 9 court cases on record: 1 filed by SMC Industries, 8 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Intec Capital Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Intec Capital Limited | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of SMC Industries 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 SMC Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMC Industries 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 SMC Industries Private Limited, buy the company report.
Recent activity
SMC Industries Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Hanumant Ramchandra Khire was appointed as Director on 10 Oct 2013.
Frequently asked questions
SMC Industries is an active private limited company based in Ahmedabad, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 October 2013 (13+ years old) and is registered under CIN U28910GJ2013PTC077156.
SMC Industries has 3 current directors:
- Supriya Hanumant Khire - Director
- Yogiraj Hanumant Khire - Director
- Hanumant Ramchandra Khire - Director
The latest financial statements of SMC Industries on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. SMC Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SMC Industries is U28910GJ2013PTC077156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMC Industries has 9 court cases on record: 1 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
SMC Industries was incorporated on 10 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hanumant Ramchandra Khire was appointed as Director on 10 Oct 2013. Supriya Hanumant Khire was appointed as Director on 10 Oct 2013. Yogiraj Hanumant Khire was appointed as Director on 10 Oct 2013.
The registered office of SMC Industries is at Shed No.1 Popatkaka Estate Opp.Aarko Transport Piplej – Pirana Road Shahwadi Narol, Ahmedabad, Gujarat, India – 382405.
SMC Industries operates in the metals and minerals industry, in the materials retail and distribution segment.
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