Sms India Private Limited, a active private limited company, was established on 17 March 1994 in New Delhi, Delhi, India. Engaging in engineering design & consultancy within the manufacturing sector, it holds CIN: U74140DL1994PTC117043. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹79.50 Cr and a paid-up capital of ₹1.27 Cr.
It upholds a compliant status. Its leadership includes Sumendra Jain (Director), Marco Asquini (Managing Director), Jochen Josef Burg (Director). Past directors included Marcel Fasswald, Ulrich Greiner Pachter, Christian Matthias Klein. Its latest AGM occurred on 30 August 2024, with the balance sheet filed on 31 March 2024. It is based at B-402, Somdutt Chambers-I 5, Bhikaji Cama Place, New Delhi, Delhi, 110066.
U74140DL1994PTC117043
117043
17 March 1994
₹79.50 Cr
₹1.27 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumendra Jain | Director | 01 Oct 2019 | Current |
| Marco Asquini | Managing Director | 20 Oct 2023 | Current |
| Jochen Josef Burg | Director | 28 Feb 2024 | Current |
| Fabiola Fernandez | Director | 03 Jun 2024 | Current |
| Michael Rzepczyk | Director | 18 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Feb 2007 | Past |
| Pramod Abcsdd | Director | 01 Aug 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 11 Jun 2015 | Past |
| Pramod Abcsdd | Company Secretary | 18 Oct 2019 | Past |
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Sms India Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 40.94% increase. The company also saw a substantial fall in profitability, with a 48.56% decrease in profit. The company's net worth moved up by a moderate rise of 7.29%.
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In 2024, Sms India had a promoter holding of 90.72% and a public holding of 9.28%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sms India Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records. was documented.
The activity Fabiola Fernandez was appointed as a Director was appointed as a Director on 03 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
The activity Sms India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Jochen Josef Burg was appointed as a Director was appointed as a Director on 28 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
Progress on Marco Asquini was appointed as a Managing Director was appointed as a Managing Director on 20 Oct 2023 & has been associated with this company since 2 years 1 month . was documented.
Progress on Sunil Kumar Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 13 Nov 2019 & has been associated with this company since 6 years 17 days . was documented.
The CIN of Sms India Private Limited is U74140DL1994PTC117043.
Sms India Private Limited is headquartered at B-402, Somdutt Chambers-I 5, Bhikaji Cama Place, New Delhi, Delhi, 110066.
Sms India Private Limited was incorporated on 17 March 1994.
The current directors of Sms India Private Limited are
The primary industry of Sms India Private Limited is Manufacturing.
Sms India Private Limited is unlisted.
The authorized capital of Sms India Private Limited is ₹79.50 Cr, and the paid-up capital is ₹1.27 Cr.
The compliance status of Sms India Private Limited is Compliant.
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