About Smv Wheels Private Limited
Data last updated: 25 July 2025
Smv Wheels Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 22 April 2010.
Registered with ROC Kanpur under CIN U74900UP2010PTC040309.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Krishna and Dadan Ji Singh.
Last AGM: 20 June 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No. 143 Gautam Garden Colony Jaunpur Bypass, Varanasi, Uttar Pradesh, India – 221003.
As per the financials filed for FY 2020, the company reported a revenue of ₹96,591, reflecting significant growth compared to the previous year.
The company was associated with 1 brand - Smv Wheels.
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. The last known website on record is smvwheels.org.
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Registered AddressPlot No. 143 Gautam Garden Colony Jaunpur Bypass, Varanasi, Uttar Pradesh, India – 221003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Smv Wheels Private Limited
Smv Wheels Private Limited operates one associated brand: SMV wheels. These brands represent Smv Wheels Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides cycle rickshaws on credit with comprehensive solutions. | smvwheels.org |
Competitors & Alternatives of Smv Wheels Private Limited
Brands and companies operating in the same space as Smv Wheels Private Limited include Hinduja Leyland Finance, CreditWise Capital, Bajaj Auto Finance and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hinduja Leyland Finance
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Vehicle and housing finance products are offered across India. | Chennai, India, India | 2008 |
CreditWise Capital
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Provider of loans and vehicle-related services via digital platforms | Mumbai, India, India | 2018 |
Bajaj Auto Finance
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Auto finance loans are provided for two-wheelers, three-wheelers, and cars. | Pune, India, India | 1987 |
OTO
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Two-wheeler loans are provided via a fintech platform for purchases. | Bengaluru, India, India | 2018 |
Mahaveer Finance India
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Automotive loans and asset finance services are offered to clients. | Chennai, India, India | 1981 |
Kogta Financial India
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MSME loans, vehicle financing, and property-secured loans are provided. | Jaipur, India, India | 1996 |
Arman Financial Services
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Auto loans are provided through financial services in India. | Ahmedabad, India, India | 1992 |
Bike Bazaar
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Online platform for buying and selling two-wheelers | Pune, India, India | 2017 |
Mufin Green Finance
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Consumer and SME loans are provided in India. | Delhi, India, India | 2016 |
Akasa Finance
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Loans for vehicles, businesses, personal needs, and properties are provided. | Noida, India, India | 1995 |
Auditor Details of Smv Wheels Private Limited
Smv Wheels Private Limited is audited by PUNEET KUMAR AND CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNEET KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history for Smv Wheels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smv Wheels Private Limited
Smv Wheels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Naveen Krishna
Also directs:
Smv Green Solutions Private Limited
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Director | 22 Apr 2010 | 16 Years 4 Months | As last reported |
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Dadan Ji Singh
Also directs:
Smv Green Solutions Private Limited
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Director | 22 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Smv Wheels Private Limited FY 2020 filings available
Smv Wheels Private Limited reported revenue of ₹96,591 (up 197.00% YoY) for FY 2020.
Ten-year financial statements for Smv Wheels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smv Wheels Private Limited
Shareholding and ownership data for Smv Wheels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Smv Wheels Private Limited
Smv Wheels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smv Wheels Private Limited
View historical data on people associated with Smv Wheels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smv Wheels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smv Wheels Private Limited
GST registrations and filing compliance for Smv Wheels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smv Wheels Private Limited
Credit ratings, litigation, and regulatory alerts for Smv Wheels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smv Wheels Private Limited
MSME payment history for Smv Wheels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smv Wheels Private Limited
Corporate group structure for Smv Wheels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smv Wheels Private Limited
MCA filings and documents for Smv Wheels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smv Wheels Private Limited
Frequently Asked Questions about Smv Wheels Private Limited
Smv Wheels 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.
Smv Wheels Private Limited is a struck-off private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 22 April 2010 and is registered under CIN U74900UP2010PTC040309. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smv Wheels Private Limited are:
- Naveen Krishna - Director
- Dadan Ji Singh - Director
The CIN (Corporate Identification Number) of Smv Wheels Private Limited is U74900UP2010PTC040309. 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 Smv Wheels Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 143 Gautam Garden Colony Jaunpur Bypass, Varanasi, Uttar Pradesh, India – 221003.