Smi Electro Wire Pvt Ltd
About Smi Electro Wire Pvt Ltd
Data last updated:
Smi Electro Wire Pvt Ltd is a private limited company based in Haryana, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 22 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U27201HR1991PTC031188.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.65 Lakh. It is led by directors Pramod Kumar Gupta and Sangeeta Gupta.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mb 153 Baba Hirdey Ramcolony Mujessar Faridabad, Haryana, India.
As per MCA filings, the company has open charges of ₹15.19 Lakh on record. Court records list 11 cases involving the company, including 6 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Smi Electro Wire Pvt Ltd's registered office is in Haryana.
- Registered AddressMb 153 Baba Hirdey Ramcolony Mujessar Faridabad, Haryana, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Copper, 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 Smi Electro Wire Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smi Electro Wire Pvt Ltd, buy the company report.
Board of directors of Smi Electro Wire Pvt Ltd
Smi Electro Wire has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Gupta | Director | 22 Feb 1991 | 35 Years 8 Months | Current |
| Sangeeta Gupta | Director | 22 Feb 1991 | 35 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2006 | 10000878 | Oriental Bank of Commerce | ₹3.2 Lakh | Open | |
| 13 Mar 2002 | 90037139 | Oriental Bank of Commerce | ₹6.91 Lakh | Open | |
| 04 Sep 1999 | 90035366 | Oriental Bank of Commerce | ₹5.08 Lakh | Open |
To see the full charge records of Smi Electro Wire Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Smi Electro Wire Pvt Ltd has 11 court cases on record: 6 filed by Smi Electro Wire, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 5 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Indiabulls Financial Services Ltd. | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| Supreme Court | Appeal | Filed by the company against Commissioner of Central Excise F. . | Disposed |
| High Court of Punjab and Haryana | Tax appeal | Filed by the company against Commissioner of Central Excise and Ors | Disposed |
To see the full case history of Smi Electro Wire Pvt Ltd, 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 Smi Electro Wire Pvt Ltd; 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 Smi Electro Wire Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smi Electro Wire Pvt Ltd has 2 board changes on record since 1991: 2 appointments. The latest: Pramod Kumar Gupta was appointed as Director on 22 Feb 1991.
Frequently asked questions
Smi Electro Wire is an active private limited company based in Haryana, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 22 February 1991 (35+ years old) and is registered under CIN U27201HR1991PTC031188.
Smi Electro Wire has 2 current directors:
- Pramod Kumar Gupta - Director
- Sangeeta Gupta - Director
The latest financial statements of Smi Electro Wire on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smi Electro Wire is U27201HR1991PTC031188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smi Electro Wire has 11 court cases on record: 6 filed by the company and 5 filed against it. Most are in the district courts.
Smi Electro Wire was incorporated on 22 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Haryana.
Pramod Kumar Gupta was appointed as Director on 22 Feb 1991. Sangeeta Gupta was appointed as Director on 22 Feb 1991.
The registered office of Smi Electro Wire is at Mb 153 Baba Hirdey Ramcolony Mujessar Faridabad, Haryana, India.
Smi Electro Wire operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
Smi Electro Wire has open charges of ₹15.19 Lakh and no satisfied charges on record as per latest MCA filings.
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