Smo Gold Refinery Private Limited

Smo Gold Refinery Private Limited - metals and minerals in Ratlam, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U51909MP2022PTC060167 Incorporated 31 March 2022 ROC Gwalior HQ Ratlam, Madhya Pradesh, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2024
Balance sheet date

About Smo Gold Refinery Private Limited

Data last updated: 06 February 2026

Smo Gold Refinery Private Limited is a private limited company based in Ratlam, Madhya Pradesh, India, a subsidiary of Smo Ferro Alloys Private Limited. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 31 March 2022.

Registered with ROC Gwalior under CIN U51909MP2022PTC060167.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1,000. It is led by directors Sayyad Akhtar Ali and Saiyyed Murtuza Ali.

Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Vahid Nagar Old Baipass, Ratlam, Madhya Pradesh, India – 457001.

It operates as a subsidiary of Smo Ferro Alloys Private Limited.

For more details, the company can be reached via its website smoindustries.co.

Company Details of Smo Gold Refinery Private Limited
CIN U51909MP2022PTC060167
Registration Number 060167
Incorporation Date 31 March 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Smo Ferro Alloys Private Limited
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    1 Vahid Nagar Old Baipass, Ratlam, Madhya Pradesh, India – 457001
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
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Financials, compliance, directors, charges, ownership and filings for Smo Gold Refinery Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Smo Gold Refinery Private Limited

Smo Gold Refinery Private Limited is audited by Saloni Asawa & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Saloni Asawa & Associates Locked Locked Locked
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Board of Directors of Smo Gold Refinery Private Limited

Smo Gold Refinery Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sayyad Akhtar Ali Director 31 Mar 2022 4 Years 3 Months Current
Saiyyed Murtuza Ali Director 31 Mar 2022 4 Years 3 Months Current

Financials of Smo Gold Refinery Private Limited FY 2024 filings available

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Ten-year financial statements for Smo Gold Refinery Private Limited

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Ownership and Shareholding of Smo Gold Refinery Private Limited

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Charges & Borrowings Smo Gold Refinery Private Limited

Smo Gold Refinery Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Smo Gold Refinery Private Limited

Smo Gold Refinery Private Limited has a workforce of 0 employees as of Mar 28, 2024.

Active EPFO establishments
1
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GST Compliance of Smo Gold Refinery Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Smo Gold Refinery Private Limited

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MSME Payment Delays by Smo Gold Refinery Private Limited

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MSME payment history for Smo Gold Refinery Private Limited

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Subsidiaries & Group Companies of Smo Gold Refinery Private Limited

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MCA Filings & Documents of Smo Gold Refinery Private Limited

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MCA filings and documents for Smo Gold Refinery Private Limited

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Recent Activity on Smo Gold Refinery Private Limited

Activity
29 Sep 2024
Smo Gold Refinery Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Smo Gold Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Directors
31 Mar 2022
Sayyad Akhtar Ali was appointed as a Director on 31 Mar 2022 & has been associated with this company since 4 years 3 months.
Directors
31 Mar 2022
Saiyyed Murtuza Ali was appointed as a Director on 31 Mar 2022 & has been associated with this company since 4 years 3 months.
Activity
31 Mar 2022
Smo Gold Refinery Private Limited was registered on 31 Mar 2022 with Roc Gwalior & aged 4 years 3 months as per MCA records.

Frequently Asked Questions about Smo Gold Refinery Private Limited

Smo Gold Refinery Private Limited is an active private limited company in the metals and minerals sector based in Ratlam, Madhya Pradesh, India. It was incorporated on 31 March 2022 (4+ years old) and is registered under CIN U51909MP2022PTC060167.

The current directors of Smo Gold Refinery Private Limited are:

The primary industry of Smo Gold Refinery Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.

Smo Gold Refinery Private Limited can be reached at the registered office: 1 Vahid Nagar Old Baipass, Ratlam, Madhya Pradesh, India – 457001, or through the website smoindustries.co.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1,000.

The company has its registered office at 1 Vahid Nagar Old Baipass, Ratlam, Madhya Pradesh, India – 457001.

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