S.M.N. Associates Private Limited - Company Profile

It is a food and beverages private limited company based in Puri, Orissa, India, established in 2005.
2005 Puri, Orissa, India Active
Last Updated:
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About S.M.N. Associates Private Limited

S.M.N. Associates Private Limited, a active private limited company, was established on 28 March 2005 in Puri, Orissa, India. Engaging in food & beverage retail & distribution within the goods and service producing activities of households for own use sector, it holds CIN: U51399OR2005PTC008084. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹4.65 M and a paid-up capital of ₹4.02 M.

It upholds a compliant status. Its leadership includes Nilesh Kumar Panch (Director), Snehalata Panch (Director), Nikhil Kumar Panch (Director). It holds ₹2.50 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Redcross Road, Orissa., Puri, Orissa, 752002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51399OR2005PTC008084

  • Registration Number

    008084

  • Incorporation Date

    28 March 2005

  • Authorized Capital

    ₹4.65 M

  • Paid-Up Capital

    ₹4.02 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.65 M
  • Paid Up Capital ₹ 4.02 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** -14.89%
  • Profit Growth **** -26.88%
  • Ebitda **** -67.40%
  • Net Worth 4.94%
  • Total Assets -29.60%
Company report

S.M.N. Associates Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at S.M.N. Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Kumar Panch Director 26 Feb 2012 Current
Snehalata Panch Director 28 Mar 2005 Current
Nikhil Kumar Panch Director 28 Mar 2005 Current
Madan Lal Panch Director 28 Mar 2005 Current

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Financial Performance of S.M.N. Associates.

S.M.N. Associates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 14.89% decrease. The company also saw a substantial fall in profitability, with a 26.88% decrease in profit. The company's net worth moved up by a moderate rise of 4.94%.

S.M.N. Associates revenue growth over time
S.M.N. Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -14.89%
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*******
*******
*******
Revenue from Operations
*******
 -14.85%
*******
*******
*******
*******
Total Assets
*******
 -29.60%
*******
*******
*******
*******
Profit or Loss
*******
 -26.88%
*******
*******
*******
*******
Net Worth
*******
 4.94%
*******
*******
*******
*******
EBITDA
*******
 -67.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of S.M.N. Associates?

Unlock access to S.M.N. Associates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹25,000,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2024 Others ₹1.00 Cr Open
25 Feb 2022 Others ₹1.50 Cr Open
19 Dec 2015 Axis Bank Limited ₹1.00 Cr Satisfied

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How Many Employees Work at S.M.N. Associates?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on S.M.N. Associates
Recent Activity within the Organization
  • Charges

    A charge registered on 19 Dec 2015 via Charge ID 10615021 with Axis Bank Limited was fully satisfied on 22 Nov 2024. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 101017060 was registered on 30 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on S.M.N. Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on S.M.N. Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was documented.

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100554068 was registered on 25 Feb 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 10.00 M with Charge ID 10615021 was registered on 19 Dec 2015. was completed.

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Frequently Asked Questions
What is the CIN of S.M.N. Associates Private Limited?

The CIN of S.M.N. Associates Private Limited is U51399OR2005PTC008084.

Where is S.M.N. Associates Private Limited headquartered?

S.M.N. Associates Private Limited is headquartered at Redcross Road, Orissa., Puri, Orissa, 752002.

When was S.M.N. Associates Private Limited incorporated?

S.M.N. Associates Private Limited was incorporated on 28 March 2005.

Who are the current directors of S.M.N. Associates Private Limited?

The current directors of S.M.N. Associates Private Limited are

What is the primary industry of S.M.N. Associates Private Limited?

The primary industry of S.M.N. Associates Private Limited is Goods And Service Producing Activities Of Households For Own Use.

Is S.M.N. Associates Private Limited a listed company?

S.M.N. Associates Private Limited is unlisted.

What is the capital structure of S.M.N. Associates Private Limited?

The authorized capital of S.M.N. Associates Private Limited is ₹4.65 M, and the paid-up capital is ₹4.02 M.

What is the compliance status of S.M.N. Associates Private Limited?

The compliance status of S.M.N. Associates Private Limited is Compliant.

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