Sms Waluj Cetp Private Limited, a active private limited company, was established on 06 December 2006 in Nagpur, Maharashtra, India. Engaging in water treatment within the water supply, sewerage and waste management sector, it holds CIN: U74999MH2006PTC166039. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Saurabh Gautam (Director), Bhupesh Nanaji Moon (Director), Gitesh Chandrakant Sabane (Whole-Time Director). Past directors included Sandip Jayant Dhodapkar, Sidharth Sakharam Punde, Anand Bhandari. It holds ₹9.00 M open charges and ₹24.38 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20 It Park Gayatri Nagar, Parsodi, Nagpur, Maharashtra, 440022.
U74999MH2006PTC166039
166039
06 December 2006
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sms Waluj Cetp Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurabh Gautam | Director | 31 Oct 2015 | Current |
| Bhupesh Nanaji Moon | Director | 01 Apr 2017 | Current |
| Gitesh Chandrakant Sabane | Whole-Time Director | 01 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2007 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Whole-Time Director | 19 Oct 2013 | Past |
| Pramod Abcsdd | Director | 06 Aug 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 May 2019 | Past |
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Sms Waluj Cetp Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.4% increase. The company also saw a slight improvement in profitability, with a 6.93% increase in profit. The company's net worth moved up by a moderate rise of 1.32%.
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In 2023, Sms Waluj Cetp had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,000,000.00
₹243,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2022 | Others | ₹9.00 M | Open |
| 17 Jan 2018 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
| 07 Dec 2016 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
| 16 Jan 2010 | State Bank Of India | ₹7.19 Cr | Satisfied |
| 12 Jun 2008 | State Bank Of India | ₹7.19 Cr | Satisfied |
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Sms Waluj Cetp has a workforce of 1 employees as of Apr 01, 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.
Gain comprehensive insights into the Deals and Valuation data of Sms Waluj Cetp, 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 Sms Waluj Cetp's trajectory.
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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.
Progress on Sms Waluj Cetp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sms Waluj Cetp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 9.00 M with Charge ID 100683617 was registered on 31 Dec 2022. was documented.
A charge registered on 17 Jan 2018 via Charge ID 100152967 with Axis Bank Limited was fully satisfied on 02 Jul 2019. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 50.00 M with Charge ID 100152967 was registered on 17 Jan 2018. was completed.
A charge registered on 07 Dec 2016 via Charge ID 100069223 with Axis Bank Limited was fully satisfied on 29 May 2017. was recorded as a recent event.
The CIN of Sms Waluj Cetp Private Limited is U74999MH2006PTC166039.
Sms Waluj Cetp Private Limited is headquartered at 20 It Park Gayatri Nagar, Parsodi, Nagpur, Maharashtra, 440022.
Sms Waluj Cetp Private Limited was incorporated on 06 December 2006.
The current directors of Sms Waluj Cetp Private Limited are
The primary industry of Sms Waluj Cetp Private Limited is Water Supply, Sewerage And Waste Management.
Sms Waluj Cetp Private Limited is unlisted.
The authorized capital of Sms Waluj Cetp Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sms Waluj Cetp Private Limited is Compliant.
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