SMD Infra Ventures Private Limited
About SMD Infra Ventures Private Limited
Data last updated:
SMD Infra Ventures Private Limited is a private limited company based in Sangrur, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 23 August 2011.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2011PTC035395. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Kumar Jindal and Jatinder Jain.
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 Above Idbi Bank Outside Sunami Gate, Sangrur, Punjab, India – 148001.
As per the financials filed for FY 2015, the company reported a revenue of ₹70.92 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹10.34 Lakh (net margin -14.6%) and EBITDA of ₹2.11 Lakh (EBITDA margin 3%).
Court records list 10 cases involving the company, including 1 filed by the company and 6 filed against it; 2 cases are pending.
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- Registered AddressAbove Idbi Bank Outside Sunami Gate, Sangrur, Punjab, India – 148001
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
- One PDF report, delivered after checkout
Financials of SMD Infra Ventures Private Limited FY 2015 filings available
SMD Infra Ventures Private Limited reported revenue of ₹70.92 Lakh (up 7787% YoY) for FY 2015.
Financial Statement Summary of SMD Infra Ventures Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹70.92 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹2.11 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹10.34 Lakh |
| 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 of SMD Infra Ventures Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 3% |
| Net Profit Margin | -14.6% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SMD Infra Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of SMD Infra Ventures Private Limited
Auditor information for SMD Infra Ventures Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of SMD Infra Ventures Private Limited
SMD Infra Ventures has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Jindal | Director | 23 Aug 2011 | 15 Years 1 Months | As last reported |
| Jatinder Jain | Director | 23 Aug 2011 | 15 Years 1 Months | As last reported |
| Mohammad Mughni Usmani | Director | 13 Oct 2012 | 13 Years 11 Months | As last reported |
Ownership and Shareholding of SMD Infra Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SMD Infra Ventures Private Limited
SMD Infra Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of SMD Infra Ventures Private Limited
SMD Infra Ventures Private Limited has 10 court cases on record: 1 filed by SMD Infra Ventures, 6 filed against it, 3 where it is another party. 2 cases are pending and 8 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 5 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, SAS Nagar, Punjab | Civil suit | Company is another party | Pending |
| District court, Malerkotla, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Sangrur, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Sangrur, Punjab | Execution petition | Filed against the company by an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SMD Infra Ventures Private Limited
Employment history and EPFO contributions of people linked to SMD Infra Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SMD Infra Ventures Private Limited
SMD Infra Ventures Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Ravinder Singh Billing ceased to be Director on 30 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for SMD Infra Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SMD Infra Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SMD Infra Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SMD Infra Ventures Private Limited
SMD Infra Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SMD Infra Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SMD Infra Ventures Private Limited
SMD Infra Ventures is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
SMD Infra Ventures is a company under liquidation, formerly operating as a private limited company based in Sangrur, Punjab, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 23 August 2011 and is registered under CIN U70109PB2011PTC035395. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
SMD Infra Ventures reported revenue of ₹70.92 Lakh for FY 2015 (up 7787% YoY).
SMD Infra Ventures has 3 current directors:
- Sandeep Kumar Jindal - Director
- Jatinder Jain - Director
- Mohammad Mughni Usmani - Director
SMD Infra Ventures reported a net loss of ₹10.34 Lakh (net margin -14.6%) and EBITDA of ₹2.11 Lakh (EBITDA margin 3%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of SMD Infra Ventures is U70109PB2011PTC035395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMD Infra Ventures has 10 court cases on record: 1 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
SMD Infra Ventures was incorporated on 23 August 2011. It is registered with the Registrar of Companies, Chandigarh.
Ravinder Singh Billing ceased to be Director on 30 Oct 2017. Sandeep Kumar Jindal ceased to be Director on 01 Mar 2017. Ashok Kumar ceased to be Director on 13 Feb 2016. SMD Infra Ventures has 7 board changes on record in total.
The registered office of SMD Infra Ventures is at Above Idbi Bank Outside Sunami Gate, Sangrur, Punjab, India – 148001.