Smo Gold Refinery Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Smo Gold Refinery
Smo Gold Refinery Private Limited (SGRPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2022 (Three years and two months 16 days old ). Its registered office is in Ratlam, Madhya Pradesh, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sayyad Ali and Saiyyed Ali serve as directors at the Company.
Company Details
- Location
Ratlam, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MP2022PTC060167
- Company No.
060167
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2022
- Date of AGM
24 Nov 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Metals and Minerals
Smo Gold Refinery Private Limited
Explore comprehensive data for Smo Gold Refinery Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smo Gold Refinery?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sayyad Ali  | Director | 31-Mar-2022 | Current |
| Saiyyed Ali | Director | 31-Mar-2022 | Current |
Financial Performance of Smo Gold Refinery.
Smo Gold Refinery Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Smo Gold Refinery?
In 2023, Smo Gold Refinery had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Smo Ferro Alloys Private LimitedSayyad Ali and Saiyyed Ali are mutual person
- Owais Metal And Mineral Processing Limited
Sayyad Ali and Saiyyed Ali are mutual person
- Smo Fragrance Distillery Private Limited
Sayyad Ali and Saiyyed Ali are mutual person
- V. S. Alloys & Steel Private Limited
Sayyad Ali and Saiyyed Ali are mutual person
- Smo Metals And Energy Private Limited
Sayyad Ali and Saiyyed Ali are mutual person
- Smo Aluminium Private Limited
Sayyad Ali and Saiyyed Ali are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Smo Gold Refinery?
Smo Gold Refinery has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smo Gold Refinery, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smo Gold Refinery's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Smo Gold Refinery
Recent activity within the organization
- Annual General Meeting
Smo Gold Refinery Private Limited last Annual general meeting of members was held on 24 Nov 2023 as per latest MCA records.
- Balance Sheet
Smo Gold Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Director Appointment
Sayyad Akhtar Ali was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Saiyyed Murtuza Ali was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 2 months .
- Company Incorporation
Smo Gold Refinery Private Limited was registered on 31 Mar 2022 with Roc Gwalior & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Smo Gold Refinery Private Limited?
Smo Gold Refinery Private Limited was incorporated on 31 Mar 2022.
What is authorized share capital and paid-up capital of Smo Gold Refinery Private Limited?
The authorized share capital of Smo Gold Refinery Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Smo Gold Refinery Private Limited?
Currently 2 directors are associated with Smo Gold Refinery Private Limited.
- Sayyad Akhtar Ali
- Saiyyed Murtuza Ali
What is the registered address of Smo Gold Refinery Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smo Gold Refinery Private Limited is 1, Vahid Nagar Old Baipass India, Ratlam, Madhya Pradesh, 457001.
What is the corporate identification number (CIN) and company number of Smo Gold Refinery Private Limited?
The corporate identification number (CIN) of Smo Gold Refinery Private Limited is U51909MP2022PTC060167 and the company number is 060167 as per Ministry of Corporate Affairs (MCA).
What is the official website of Smo Gold Refinery Private Limited?
The Official website of Smo Gold Refinery Private Limited is https://www.smoindustries.co
When was the last Balance Sheet of Smo Gold Refinery Private Limited filed with the ROC?
The most recent Balance Sheet for Smo Gold Refinery Private Limited was filed with the ROC on 31 Mar 2023.
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