About SMS Foundation & Investments LLP
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SMS Foundation & Investments LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 October 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-1498. Its GSTIN is 33ACFFS1573B2ZH (Tamil Nadu). The LLP holds 3 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Manish Kumar Bhagwandas Shah and Sanjay Kumar P Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹9.57 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.32 Cr (net margin 13.8%) and EBITDA of ₹8.98 Cr (EBITDA margin 93.8%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years and 107% over five years.
The LLP is associated with 1 brand: Sms Oceanique. Court records list 9 cases involving the LLP, including 9 filed by the LLP.
For more details, the LLP can be reached via its website smsfoundation.in.
Company details
Contact details
SMS Foundation & Investments LLP's registered office is in Chennai, Tamil Nadu. Its website is smsfoundation.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressShriji Metropolis New Door 7 (Old No.3) 1st Flr, 7th Cross Street Shenoy Nagar, Chennai, Tamil Nadu, India – 600030
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of SMS Foundation & Investments LLP, 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
Brands
SMS Foundation & Investments operates one associated brand: SMS OCEANIQUE. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Accommodation, resorts, and hotels services in Pondicherry, India, as managed by SMS Foundation. | smsfoundation.in |
Financials of SMS Foundation & Investments LLP
FY 2025 filings availableSMS Foundation & Investments LLP reported revenue of ₹9.57 Cr (up 175% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 107% over five years, including 175% growth in the latest year. EBITDA rose 260% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
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| Other Income | |||||
| Total Income | ₹9.57 Cr | ||||
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| Interest | |||||
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| Tax | |||||
| Profit After Tax | ₹1.32 Cr | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 13.8% | ||||
| Return on Partners' Funds | |||||
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| Debt to Partners' Funds | |||||
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To see the full financial statements and ratios of SMS Foundation & Investments LLP, buy the company report.
Designated partners of SMS Foundation & Investments LLP
SMS Foundation & Investments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Bhagwandas Shah | Designated Partner | 04 Oct 2012 | 14 Years 0 Months | Current |
| Sanjay Kumar P Shah | Designated Partner | 04 Oct 2012 | 14 Years 0 Months | Current |
Auditor
SMS Foundation & Investments LLP is audited by N U K ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N U K ASSOCIATES | FY 2019 | 006839S |
Legal cases
SMS Foundation & Investments LLP has 9 court cases on record: 9 filed by SMS Foundation & Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 0 | 0 |
| NCLT | 3 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court I | Tribunal matter | Filed by the company against Harsha Exito Engineering Pvt Ltd Rep. by Resolution Professional Mr. John Ohilvi | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against J John Ohilvi Resolution Professional of Harsha Exito Engineering Pvt Ltd | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed by the company against J John Ohilvi Resolution Professional of M/S. Harsha Exito Engineering Pvt Ltd | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company against Harsha Exito Engineering Pvt Ltd and One Another | Disposed |
| NCLT, NCLT Chennai | Court case (Ivn.P (IBC)) | Filed by the company against J John Ohilvi Resolution Professional of Harsha Exito Engineering Pvt Ltd | Disposed |
To see the full case history of SMS Foundation & Investments LLP, 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 SMS Foundation & Investments LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMS Foundation & Investments has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ACFFS1573B2ZH | Tamil Nadu | Active | 18 May 2018 |
To see the full GST registrations and return filing status of SMS Foundation & Investments LLP, buy the company report.
Recent activity
SMS Foundation & Investments LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Manish Kumar Bhagwandas Shah was appointed as Designated Partner on 04 Oct 2012.
Frequently asked questions
SMS Foundation & Investments is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 October 2012 (14+ years old) and is registered under LLPIN AAB-1498.
SMS Foundation & Investments has 2 current designated partners:
- Manish Kumar Bhagwandas Shah - Designated Partner
- Sanjay Kumar P Shah - Designated Partner
The latest financial statements of SMS Foundation & Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of SMS Foundation & Investments is 33ACFFS1573B2ZH, registered in Tamil Nadu. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of SMS Foundation & Investments is AAB-1498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SMS Foundation & Investments has 9 court cases on record: 9 filed by the LLP. Most are in the nclat.
SMS Foundation & Investments was incorporated on 04 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Manish Kumar Bhagwandas Shah was appointed as Designated Partner on 04 Oct 2012. Sanjay Kumar P Shah was appointed as Designated Partner on 04 Oct 2012.
SMS Foundation & Investments can be reached through the website smsfoundation.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of SMS Foundation & Investments is at Shriji Metropolis New Door 7 Old No.3 1st Flr, 7th Cross Street Shenoy Nagar, Chennai, Tamil Nadu, India – 600030.
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