Smith Estate Limited
About Smith Estate Limited
Data last updated: 13 March 2026
Smith Estate Limited is a public limited company based in N Marg,New Hyderabad,Lkn., Uttar Pradesh, India. The company specialises in construction. Incorporated on 03 February 2000, the company has been in operation for over 26 years.
Registered with ROC Uttar Pradesh under CIN U45201UP2000PLC025104.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.7 Lakh. It is led by directors including Bal Krishna Agarwal and Akhilesh Chandra.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 9 Savitri Enclave Santi Niketan Marg New Hyderabad Lkn., Uttar Pradesh, India.
As per MCA filings, the company has satisfied charges of ₹1.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address9 Savitri Enclave Santi Niketan Marg New Hyderabad Lkn., Uttar Pradesh, India
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IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Board of Directors of Smith Estate Limited
Smith Estate Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Bal Krishna Agarwal | Director | 15 Dec 2008 | 17 Years 7 Months | Current |
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Akhilesh Chandra
Also directs:
Ranjan Services Private Limited
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Director | 03 Feb 2000 | 26 Years 5 Months | Current |
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Abhinav Chandra
Also directs:
Ranjan Services Private Limited
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Director | 25 Sep 2018 | 7 Years 9 Months | Current |
Financials of Smith Estate Limited FY 2014 filings available
Ten-year financial statements for Smith Estate Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smith Estate Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2016 | Others | ₹50 Lakh | Satisfied |
| 26 Nov 2014 | Indian Overseas Bank | ₹50 Lakh | Satisfied |
| 31 Mar 2012 | Indiabulls Housing Finance Limited | ₹56.63 Lakh | Satisfied |
| 02 Feb 2010 | Indian Overseas Bank | ₹9 Lakh | Satisfied |
| 12 Feb 2008 | Indian Overseas Bank | ₹9.5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Smith Estate Limited
View historical data on people associated with Smith Estate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smith Estate Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smith Estate Limited
GST registrations and filing compliance for Smith Estate Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smith Estate Limited
Credit ratings, litigation, and regulatory alerts for Smith Estate Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smith Estate Limited
MSME payment history for Smith Estate Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smith Estate Limited
Corporate group structure for Smith Estate Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smith Estate Limited
MCA filings and documents for Smith Estate Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Smith Estate Limited
Frequently Asked Questions about Smith Estate Limited
Smith Estate Limited is an active public limited company in the construction sector based in N Marg,New Hyderabad,Lkn, Uttar Pradesh, India. It was incorporated on 03 February 2000 (26+ years old) and is registered under CIN U45201UP2000PLC025104.
The current directors of Smith Estate Limited are:
- Bal Krishna Agarwal - Director
- Akhilesh Chandra - Director
- Abhinav Chandra - Director
The primary industry of Smith Estate Limited is construction. The company specifically operates in construction. The company is currently active in this sector.
Smith Estate Limited can be reached at the registered office: 9 Savitri Enclave Santi Niketan Marg New Hyderabad Lkn, Uttar Pradesh, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.7 Lakh.
The company has its registered office at 9 Savitri Enclave Santi Niketan Marg New Hyderabad Lkn., Uttar Pradesh, India.