S.M.Investments Pvt Ltd
About S.M.Investments Pvt Ltd
Data last updated: 10 February 2026
S.M.Investments Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 21 June 1985, the company has been in operation for over 41 years.
Registered with ROC Chandigarh under CIN U65993PB1985PTC006326.
Capital: an authorised share capital of ₹36 Lakh and a paid-up capital of ₹5.55 Lakh. It is led by directors Sandeep Riat and Jaspal Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 8 Phase – V Focal Point, Ludhiana Punjab – 141010, Punjab, India – 141010.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.27 Lakh, a decline of 96.98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 8 Phase – V Focal Point, Ludhiana Punjab – 141010, Punjab, India – 141010
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of S.M.Investments Pvt Ltd
S.M.Investments Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for S.M.Investments Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of S.M.Investments Pvt Ltd
S.M.Investments Pvt Ltd is audited by S SOOD & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S SOOD & CO | Locked | Locked | Locked |
Complete auditor history for S.M.Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S.M.Investments Pvt Ltd
S.M.Investments Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Riat | Director | 09 Aug 2005 | 20 Years 11 Months | Current |
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Jaspal Kaur
Also directs:
Akal Spring Ltd, Amm And Amm Holdings Pvt Ltd
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Director | 10 Jan 2004 | 22 Years 6 Months | Current |
Financials of S.M.Investments Pvt Ltd FY 2025 filings available
S.M.Investments Pvt Ltd reported revenue of ₹10.27 Lakh (down 96.98% YoY) for FY 2020.
Ten-year financial statements for S.M.Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of S.M.Investments Pvt Ltd
Shareholding and ownership data for S.M.Investments Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings S.M.Investments Pvt Ltd
S.M.Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.M.Investments Pvt Ltd
View historical data on people associated with S.M.Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S.M.Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of S.M.Investments Pvt Ltd
GST registrations and filing compliance for S.M.Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for S.M.Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S.M.Investments Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by S.M.Investments Pvt Ltd
MSME payment history for S.M.Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of S.M.Investments Pvt Ltd
Corporate group structure for S.M.Investments Pvt Ltd
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MCA Filings & Documents of S.M.Investments Pvt Ltd
MCA filings and documents for S.M.Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S.M.Investments Pvt Ltd
Frequently Asked Questions about S.M.Investments Pvt Ltd
S.M.Investments Pvt Ltd is an active private limited company in the real estate and construction sector based in Ludhiana, Punjab, India. It was incorporated on 21 June 1985 (41+ years old) and is registered under CIN U65993PB1985PTC006326.
S.M.Investments Pvt Ltd reported revenue of ₹10.27 Lakh for FY 2020 (down 96.98% YoY).
The current directors of S.M.Investments Pvt Ltd are:
- Sandeep Riat - Director
- Jaspal Kaur - Director
The primary industry of S.M.Investments Pvt Ltd is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
S.M.Investments Pvt Ltd can be reached at the registered office: A – 8 Phase – V Focal Point, Ludhiana Punjab – 141010, Punjab, India – 141010.
The authorised capital is ₹36 Lakh, and the paid-up capital is ₹5.55 Lakh.