Smi Metals Private Limited
About Smi Metals Private Limited
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Smi Metals Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other food products segment of the food and beverages sector. It was incorporated on 02 July 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U15411MP1996PTC010977.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.25 Lakh.
The registered office was at 140 Janki Nagar Extn., Indore, Madhya Pradesh, India – 452001.
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- Registered Address140 Janki Nagar Extn., Indore, Madhya Pradesh, India – 452001
- IndustryFood And Beverages, Other Food Products, Bread Making, Manufacturing, Bakery Products
- 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 Smi Metals Private Limited
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.
Board of Directors of Smi Metals Private Limited
No directors are listed for Smi Metals in the MCA records available to us.
Charges & Borrowings of Smi Metals Private Limited
Smi Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smi Metals Private Limited
Employment history and EPFO contributions of people linked to Smi Metals.
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 Smi Metals Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Smi Metals 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 Smi Metals 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 Smi Metals 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 Smi Metals Private Limited
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 Smi Metals 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 Smi Metals Private Limited
Smi Metals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smi Metals was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other food products, within the food and beverages industry. It was incorporated on 02 July 1996 and is registered under CIN U15411MP1996PTC010977. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Smi Metals is U15411MP1996PTC010977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smi Metals is at 140 Janki Nagar Extn., Indore, Madhya Pradesh, India – 452001.
Smi Metals was incorporated on 02 July 1996. It is registered with the Registrar of Companies, Gwalior.
Smi Metals has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.25 Lakh.
Smi Metals operated in the food and beverages industry, in the other food products segment. It worked in this industry before it was struck off.
No. Smi Metals is not listed on any stock exchange. It is an unlisted company.
Smi Metals can be reached at its registered office: 140 Janki Nagar Extn, Indore, Madhya Pradesh, India – 452001.