SMC Thermal Private Limited
About SMC Thermal Private Limited
Data last updated:
SMC Thermal Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the special-purpose machinery segment of the industrial manufacturing sector. It was incorporated on 07 April 1978.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U29221UP1978PTC004590.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.95 Lakh. It is led by directors Pankaj Dayaprasad Tiwari and Suman Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 123/157 Kalpi Road Zila Udyog Kendra, Kanpur, Uttar Pradesh, India – 208012.
As per MCA filings, the company has satisfied charges of ₹3 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
SMC Thermal Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address123/157 Kalpi Road Zila Udyog Kendra, Kanpur, Uttar Pradesh, India – 208012
- IndustryIndustrial Manufacturing, Special Purpose Machinery, Automatic Capstans and Turrets and Lathes, Manufacturing
- 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 Thermal Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SMC Thermal Private Limited, buy the company report.
Board of directors of SMC Thermal Private Limited
SMC Thermal 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 |
|---|---|---|---|---|
| Pankaj Dayaprasad Tiwari Also directs: Saya Spaces LLP, Supertharrm Engineers Private Limited | Director | 01 Nov 2013 | 13 Years 0 Months | Current |
| Suman Tiwari | Director | 29 Dec 1984 | 41 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2003 | 90280314 | Union Bank of India | ₹3 Lakh | Satisfied |
To see the full charge records of SMC Thermal Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
SMC Thermal Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by M.S.Tata Steel Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Tata Iron Steel Company Ltd. | Disposed |
To see the full case history of SMC Thermal 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 Thermal 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 SMC Thermal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMC Thermal Private Limited has 4 board changes on record since 1984: 2 appointments and 2 cessations. The latest: Daya Govind Prasad Tiwari ceased to be Director on 27 Jan 2015.
Frequently asked questions
SMC Thermal is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
SMC Thermal is a dormant private limited company based in Kanpur, Uttar Pradesh, India. The company works in special purpose machinery, within the industrial manufacturing industry. It was incorporated on 07 April 1978 and is registered under CIN U29221UP1978PTC004590. The company is legally registered but not currently conducting business.
SMC Thermal has 2 current directors:
- Pankaj Dayaprasad Tiwari - Director
- Suman Tiwari - Director
The CIN (Corporate Identification Number) of SMC Thermal is U29221UP1978PTC004590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMC Thermal was incorporated on 07 April 1978. It is registered with the Registrar of Companies, Kanpur.
The registered office of SMC Thermal is at 123157 Kalpi Road Zila Udyog Kendra, Kanpur, Uttar Pradesh, India – 208012.
The latest financial statements of SMC Thermal on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
SMC Thermal operates in the industrial manufacturing industry, in the special purpose machinery segment.
SMC Thermal has 2 court cases on record: 2 filed against it.
Daya Govind Prasad Tiwari ceased to be Director on 27 Jan 2015. Pankaj Dayaprasad Tiwari was appointed as Director on 01 Nov 2013. Mool Krishan Saini ceased to be Director on 23 Mar 2012. SMC Thermal has 4 board changes on record in total.
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