S M I Fisheries Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Active
S M I Fisheries Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2007
- Open Charges ₹ 1.45 M
- Satisfied Charges ₹ 6.20 M
About S M I Fisheries
S M I Fisheries Private Limited (SMIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 May 2004 and has a history of 20 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2007. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.45 M. The company has closed loans amounting to ₹6.20 M, as per Ministry of Corporate Affairs (MCA) records.
Seema Shaik, Ismail Shaik, and Rahim Shaik serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51220MH2004PTC146181
- Company No.
146181
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 2004
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Who are the key members and board of directors at S M I Fisheries?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ismail Shaik  | Managing Director | 10-May-2004 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Shaik | Director | 10-May-2004 | Current |
| Rahim Shaik | Director | 10-May-2004 | Current |
Financial Performance of S M I Fisheries.
Enhance accessibility to S M I Fisheries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of S M I Fisheries?
Unlock access to S M I Fisheries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹1.45 M
Satisfied Charges
₹6.20 M
Charges Breakdown by Lending Institutions
- Indiabulls Housing Finance Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2007 | Indiabulls Housing Finance Limited | ₹1.45 M | Open |
| 09 Jan 2008 | Andhra Bank | ₹4.85 M | Satisfied |
| 09 Jan 2008 | Andhra Bank | ₹1.15 M | Satisfied |
| 16 May 2006 | Andhra Bank | ₹0.20 M | Satisfied |
How Many Employees Work at S M I Fisheries?
Unlock and access historical data on people associated with S M I Fisheries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of S M I Fisheries, 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 S M I Fisheries's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on S M I Fisheries
Recent activity within the organization
- Charges
A charge registered on 09 Jan 2008 via Charge ID 10087340 with Andhra Bank was fully satisfied on 14 Dec 2009.
- Charges
A charge registered on 09 Jan 2008 via Charge ID 10087338 with Andhra Bank was fully satisfied on 14 Dec 2009.
- Charges
A charge with Andhra Bank of Rs. 4.85 M registered on 09 Jan 2008 with Charge ID 10087338 was modified on 27 Aug 2008.
- Charges
A charge with Andhra Bank amounted to Rs. 1.15 M with Charge ID 10087340 was registered on 09 Jan 2008.
- Charges
A charge with Andhra Bank amounted to Rs. 4.85 M with Charge ID 10087338 was registered on 09 Jan 2008.
- Annual General Meeting
S M I Fisheries Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of S M I Fisheries Private Limited?
S M I Fisheries Private Limited was incorporated on 10 May 2004.
What is authorized share capital and paid-up capital of S M I Fisheries Private Limited?
The authorized share capital of S M I Fisheries Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of S M I Fisheries Private Limited?
Currently 3 directors are associated with S M I Fisheries Private Limited.
- Seema Ismail Shaik
- Ismail Mohammad Shaik
- Rahim Mohammad Shaik
What is the registered address of S M I Fisheries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S M I Fisheries Private Limited is Unit-320 Master Mind-I Royal Palms Arey Colony, Goregaon (East ) India, Mumbai, Maharashtra, 400065.
What is the corporate identification number (CIN) and company number of S M I Fisheries Private Limited?
The corporate identification number (CIN) of S M I Fisheries Private Limited is U51220MH2004PTC146181 and the company number is 146181 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for S M I Fisheries Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for S M I Fisheries Private Limited amount to ₹ 1.45 M.
When was the last Balance Sheet of S M I Fisheries Private Limited filed with the ROC?
The most recent Balance Sheet for S M I Fisheries Private Limited was filed with the ROC on 31 Mar 2007.