Smith Estate Limited
About Smith Estate Limited
Data last updated:
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
- 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 has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bal Krishna Agarwal | Director | 15 Dec 2008 | 17 Years 9 Months | Current |
| Akhilesh Chandra Also directs: Ranjan Services Private Limited | Director | 03 Feb 2000 | 26 Years 8 Months | Current |
| Abhinav Chandra Also directs: Ranjan Services Private Limited | Director | 25 Sep 2018 | 8 Years 0 Months | Current |
Financials of Smith Estate Limited FY 2014 filings available
Ten-year financial statements for Smith Estate Limited
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.
Charges & Borrowings of Smith Estate
| 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
Employment history and EPFO contributions of people linked to Smith Estate.
Employee and EPFO history for Smith Estate Limited
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.
GST Compliance of Smith Estate
GST registrations and filing compliance for Smith Estate Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Smith Estate
Credit ratings, litigation, and regulatory alerts for Smith Estate Limited
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 Smith Estate
MSME payment history for Smith Estate Limited
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 Smith Estate
Corporate group structure for Smith Estate Limited
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.
MCA Filings & Documents of Smith Estate
MCA filings and documents for Smith Estate Limited
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.
Recent Activity on Smith Estate
Frequently Asked Questions about Smith Estate Limited
Smith Estate 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 are:
- Bal Krishna Agarwal - Director
- Akhilesh Chandra - Director
- Abhinav Chandra - Director
The primary industry of Smith Estate is construction. The company specifically operates in construction. The company is currently active in this sector.
Smith Estate 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.