SMM Paper Marketing Private Limited
About SMM Paper Marketing Private Limited
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SMM Paper Marketing Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 26 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U21020TG2005PTC045987. Its GSTIN is 36AAICS9428H3ZV (Telangana). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.72 Cr. It is led by directors Satishbabu Vaddiraju (Managing Director) and Manogjna Vaddiraju.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No.A – 28/1/5 Ida Nacharamranga Reddy Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹4.95 Cr and satisfied charges of ₹8.23 Cr on record. Court records list 13 cases involving the company, including 5 filed by the company and 8 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
SMM Paper Marketing has one previous CIN (Corporate Identification Number): U21020AP2005PTC045987. The current CIN is U21020TG2005PTC045987, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21020TG2005PTC045987 | Current |
| U21020AP2005PTC045987 | Previous |
Contact details
SMM Paper Marketing Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressNo.A – 28/1/5 Ida Nacharamranga Reddy Hyderabad, Telangana, India
- IndustryPaper, Paper & Paper Products, Manufacturing, Corrugated Paper And Paperboard Container
To see the full contact details of SMM Paper Marketing Private Limited, buy the company report.
- 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
Financials of SMM Paper Marketing Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SMM Paper Marketing Private Limited, buy the company report.
Board of directors of SMM Paper Marketing Private Limited
SMM Paper Marketing has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satishbabu Vaddiraju Also directs: Smart Staffing Source Private Limited | Managing Director | 26 Apr 2005 | 21 Years 6 Months | Current |
| Manogjna Vaddiraju Also directs: Smart Staffing Source Private Limited | Additional Director | 24 Sep 2020 | 6 Years 1 Months | Current |
Auditor
SMM Paper Marketing Private Limited is audited by RATNAM DHAVEJI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RATNAM DHAVEJI & CO | FY 2018 | 006677S |
Shareholding
The shareholding of SMM Paper Marketing Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of SMM Paper Marketing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2011 | 10327074 | Bank of India | ₹49.6 Lakh | Open | |
| 12 Dec 2011 | 10327082 | Bank of India | ₹4.45 Cr | Open | |
| 28 Jul 2009 | 10171588 | Citibank N.A. | ₹4.15 Cr | Satisfied | |
| 29 Jan 2008 | 10090218 | Punjab National Bank | ₹7.8 Lakh | Satisfied | |
| 16 Dec 2006 | 10030404 | Punjab National Bank | ₹50 Lakh | Satisfied |
To see the full charge records of SMM Paper Marketing Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
SMM Paper Marketing Private Limited has 13 court cases on record: 5 filed by SMM Paper Marketing, 8 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 6 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by Itc Limited | Pending |
| District court, Hyderabad Central, Telangana | Execution petition | Filed against the company by M/S. Shriram City Union Finance Ltd | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by Itc Limited | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The Bank of India and 1 other | Disposed |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by Shree Ram City Union Finance Ltd. | Disposed |
To see the full case history of SMM Paper Marketing Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMM Paper Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMM Paper Marketing has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAICS9428H3ZV | Telangana | Active | 01 Feb 2018 |
To see the full GST registrations and return filing status of SMM Paper Marketing Private Limited, buy the company report.
Recent activity
SMM Paper Marketing Private Limited has 9 board changes on record since 2005: 2 appointments and 7 cessations. The latest: Ramanjaneyulu Gummadidala ceased to be Director on 28 Sep 2020.
13 earlier events are in the company report.
Frequently asked questions
SMM Paper Marketing is an active private limited company based in Hyderabad, Telangana, India. The company works in paper and paper products, within the paper industry. It was incorporated on 26 April 2005 (21+ years old) and is registered under CIN U21020TG2005PTC045987.
SMM Paper Marketing has 2 current directors:
- Satishbabu Vaddiraju - Managing Director
- Manogjna Vaddiraju - Additional Director
The latest financial statements of SMM Paper Marketing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of SMM Paper Marketing is 36AAICS9428H3ZV, registered in Telangana. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of SMM Paper Marketing is U21020TG2005PTC045987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMM Paper Marketing has 13 court cases on record: 5 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
SMM Paper Marketing was incorporated on 26 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ramanjaneyulu Gummadidala ceased to be Director on 28 Sep 2020. Manogjna Vaddiraju was appointed as Additional Director on 24 Sep 2020. Mahesh Dipchand Gandhi ceased to be Director on 01 Aug 2015. SMM Paper Marketing has 9 board changes on record in total.
The registered office of SMM Paper Marketing is at No.A – 2815 Ida Nacharamranga Reddy Hyderabad, Telangana, India.
SMM Paper Marketing operates in the paper industry, in the paper and paper products segment.
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