- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-03-0013053

About Smi Steels Private Limited
Data last updated:
Smi Steels Private Limited is a private limited company based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 22 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27200DL2016PTC291483. Its GSTIN is 06AAWCS7904A1Z7 (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Atul Gupta and Saurav Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at L – 139 Sector – 5 Bawana Industrial Area Bawana, Delhi, India – 110039.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.44 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹2.63 Lakh (net margin 0.8%) and EBITDA of ₹26.33 Lakh (EBITDA margin 7.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
Smi Steels Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0013053). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smi-steels.com.
Recognitions & Rankings of Smi Steels
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressL – 139 Sector – 5 Bawana Industrial Area Bawana, Delhi, India – 110039
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Business Activity of Smi Steels Private Limited
The main business activity of Smi Steels is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Smi Steels Private Limited FY 2024 filings available
Smi Steels Private Limited reported revenue of ₹3.44 Cr (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Smi Steels Private Limited
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Smi Steels Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹26.33 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.63 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 Smi Steels Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| 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 Smi Steels are in the company report.
Financial statements from FY 2016
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 Steels Private Limited
Smi Steels 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 |
|---|---|---|---|---|
| Atul Gupta | Director | 22 Feb 2016 | 10 Years 7 Months | Current |
| Saurav Gupta | Director | 19 May 2016 | 10 Years 5 Months | Current |
Peer Comparison of Smi Steels Private Limited
Smi Steels Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Steel). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manglam Wires Private Limited | ₹3.47 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Delhi, India |
| Arise Industries and Agency Private Limited | ₹3.47 Cr (FY 2025) | •••• | •••• | -74.0% | •••• | Coimbatore, Tamil Nadu, India |
| Metsquare Steel and Alloys Private Limited | ₹3.46 Cr (FY 2024) | •••• | •••• | 82.0% | •••• | Aurangabad, Maharashtra, India |
| Sphere Engineers Private Limited | ₹3.46 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Thane, Maharashtra, India |
| Alliage Engineering India Private Limited | ₹3.46 Cr (FY 2025) | •••• | •••• | -56.0% | •••• | Delhi, India |
| Smi Steels Private Limited this company | ₹3.44 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Delhi, India |
| Special Steelwire Ropes Limited | ₹3.44 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Harshit Steel Express Mart Private Limited | ₹3.44 Cr (FY 2024) | •••• | •••• | -24.0% | •••• | Raipur, Chhattisgarh, India |
| Jai Sai Steel Balls Private Limited | ₹3.44 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Bangalore, Karnataka, India |
| Shivbros Mechfab Private Limited | ₹3.41 Cr (FY 2025) | •••• | •••• | -62.0% | •••• | Delhi, India |
| Canara Steel and Real Estates Limited | ₹3.41 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Smi Steels by revenue in the Metals and Minerals industry (Steel), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Smi Steels Private Limited
Smi Steels Private Limited is audited by AAJV AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAJV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smi Steels 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 Smi Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2024 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Smi Steels Private Limited
Smi Steels Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
Full case history
All 4 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 Smi Steels Private Limited
Employment history and EPFO contributions of people linked to Smi Steels.
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 Steels Private Limited
Smi Steels Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Saurav Gupta ceased to be Additional Director on 30 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Smi Steels 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 Steels 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 Steels 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 Steels Private Limited
Smi Steels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAWCS7904A1Z7 | Haryana | Active | 01 Jul 2017 |
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 Steels 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 Steels Private Limited
Smi Steels is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 22 February 2016 (10+ years old) and is registered under CIN U27200DL2016PTC291483.
Smi Steels reported revenue of ₹3.44 Cr for FY 2025 (down 4% YoY).
Smi Steels has 2 current directors:
- Atul Gupta - Director
- Saurav Gupta - Director
Smi Steels reported a net profit of ₹2.63 Lakh (net margin 0.8%) and EBITDA of ₹26.33 Lakh (EBITDA margin 7.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Smi Steels is -3% over three years and 3% over five years. In the latest year (FY 2025) revenue fell 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Smi Steels is 06AAWCS7904A1Z7, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Smi Steels is U27200DL2016PTC291483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smi Steels has 4 court cases on record: 4 filed against it.
Smi Steels was incorporated on 22 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Smi Steels by revenue are Manglam Wires Private Limited, Arise Industries and Agency Private Limited, Metsquare Steel and Alloys Private Limited, Sphere Engineers Private Limited, Alliage Engineering India Private Limited and 5 more, all in the Metals and Minerals industry (Steel).
Saurav Gupta ceased to be Additional Director on 30 Nov 2017. Babita Gupta ceased to be Director on 03 Jun 2016. Saurav Gupta was appointed as Director on 19 May 2016. Smi Steels has 4 board changes on record in total.