Sms Infotech Private Limited

Sms Infotech Private Limited - recycling & waste management in Distt Balasore, Orissa, India. FY 2026 financials and compliance.
CIN U90020OR2001PTC006491 Incorporated 26 April 2001 ROC Cuttack HQ Distt Balasore, Orissa, India
Struck Off Private Limited Company recycling and waste management
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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Authorised capital
₹1.5 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2019
Balance sheet date

About Sms Infotech Private Limited

Data last updated: 21 July 2025

Sms Infotech Private Limited was a private limited company based in Distt Balasore, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in sanitation, a part of the broader recycling and waste management sector. Incorporated on 26 April 2001.

Registered with ROC Cuttack under CIN U90020OR2001PTC006491.

Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Sukanta Kumar Giri and Mitali Chakraborty.

Last AGM: 13 May 2019. Financial statements filed for year ended 31 March 2019. Office: Bada Bazar Jaleswar, Distt Balasore, Orissa, India – 756032.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Sms Infotech Private Limited
CIN U90020OR2001PTC006491
Registration Number 006491
Incorporation Date 26 April 2001
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 13 May 2019
Date of Balance Sheet 31 March 2019
Key People
Sukanta Kumar Giri Managing Director Mitali Chakraborty Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Bada Bazar Jaleswar, Distt Balasore, Orissa, India – 756032
  • Industry
    Recycling & Waste Management, Sanitation, Sewage
Company report
Sms Infotech Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Sms Infotech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Sms Infotech Private Limited

Sms Infotech Private Limited is audited by D Bagaria & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D Bagaria & Co blur-value blur-value blur-value

Board of Directors of Sms Infotech Private Limited

Sms Infotech Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sukanta Kumar Giri Managing Director 26 Apr 2001 25 Years 2 Months As last reported
Mitali Chakraborty Director 26 Apr 2001 25 Years 2 Months As last reported
View all directors

Financials of Sms Infotech Private Limited FY 2019 filings available

Sms Infotech Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Sms Infotech Private Limited

As of FY 2017, Sms Infotech Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Sms Infotech Private Limited

Sms Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sms Infotech Private Limited

View historical data on people associated with Sms Infotech Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sms Infotech Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sms Infotech Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sms Infotech Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sms Infotech Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sms Infotech Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sms Infotech Private Limited

MSME Payment Delays by Sms Infotech Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sms Infotech Private Limited

Subsidiaries & Group Companies of Sms Infotech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sms Infotech Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sms Infotech Private Limited

MCA Filings & Documents of Sms Infotech Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sms Infotech Private Limited

Activity
13 May 2019
Sms Infotech Private Limited last Annual general meeting of members was held on 13 May 2019 as per latest MCA records.
Activity
31 Mar 2019
Sms Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Cuttack.
Directors
26 Apr 2001
Sukanta Kumar Giri was appointed as a Managing Director on 26 Apr 2001 & has been associated with this company since 25 years 2 months.
Directors
26 Apr 2001
Mitali Chakraborty was appointed as a Director on 26 Apr 2001 & has been associated with this company since 25 years 2 months.
Activity
26 Apr 2001
Sms Infotech Private Limited was registered on 26 Apr 2001 with Roc Cuttack & aged 25 years 2 months as per MCA records.

Frequently Asked Questions about Sms Infotech Private Limited

Sms Infotech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sms Infotech Private Limited is a struck-off private limited company in the recycling and waste management sector based in Distt Balasore, Orissa, India. It was incorporated on 26 April 2001 and is registered under CIN U90020OR2001PTC006491. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sms Infotech Private Limited are:

The CIN (Corporate Identification Number) of Sms Infotech Private Limited is U90020OR2001PTC006491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Sms Infotech Private Limited is recycling and waste management. The company specifically operates in sanitation. The company was active in this sector before being struck off.

The company has its registered office at Bada Bazar Jaleswar, Distt Balasore, Orissa, India – 756032.

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