Smahi Industries Limited
Imports, exports, trades, processes, and distributes stones, minerals, and metals.
2021 | Sundergarh, Odisha (India) | Active
Smahi Industries Profile
Key Indicators
- Authorised Capital ₹ 9.00 M
- Paid Up Capital ₹ 9.00 M
- Company Age 3 Year, 2 Months
- Open Charges ₹ 3.50 Cr
About Smahi Industries
Smahi Industries Limited (SIL) is a Public Limited Indian Non-Government Company incorporated in India on 17 December 2021 (Three years and two months 26 days old ). Its registered office is in Sundergarh, Odisha, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 9.00 M and a paid-up capital of Rs 9.00 M.
The company currently has active open charges totaling ₹3.50 Cr.
Archana Nayak, Karamchand Karan, and Varun Singh serve as directors at the Company.
Company Details
- Location
Sundergarh, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U26990OR2021PLC038465
- Company No.
038465
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Dec 2021
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Metals and Minerals
Smahi Industries Limited
Explore comprehensive data for Smahi Industries Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smahi Industries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Archana Nayak  | Director | 01-Sep-2022 | Current |
| Karamchand Karan | Additional Director | 27-May-2024 | Current |
| Varun Singh | Director | 01-Sep-2022 | Current |
Financial Performance of Smahi Industries.
Enhance accessibility to Smahi Industries'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Smahi Industries?
Unlock access to Smahi Industries'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.
Related Corporates (Common Directorship)
- Maa Bharthari Steels Private Limited
Karamchand Karan is a mutual person
- Smahi Prestige Resorts Private Limited
Karamchand Karan is a mutual person
- Avm Brothers Infrastructure Private Limited
Varun Singh is a mutual person
- Smahi Power And Steels Private Limited
Varun Singh is a mutual person
Charges (Loans)
Open Charges
₹35.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 3.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2023 | Canara Bank | ₹3.50 Cr | Open |
How Many Employees Work at Smahi Industries?
Smahi Industries has a workforce of 0 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smahi Industries, 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 Smahi Industries's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Smahi Industries
Recent activity within the organization
- Director Appointment
Karamchand Karan was appointed as a Additional Director was appointed as a Additional Director on 27 May 2024 & has been associated with this company since 9 months 16 days .
- Charges
A charge with Canara Bank amounted to Rs. 35.00 M with Charge ID 100698821 was registered on 10 Mar 2023.
- Director Appointment
Archana Nayak was appointed as a Director was appointed as a Director on 01 Sep 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Varun Singh was appointed as a Director was appointed as a Director on 01 Sep 2022 & has been associated with this company since 2 years 6 months .
- Company Incorporation
Smahi Industries Limited was registered on 17 Dec 2021 with Roc Cuttack & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Smahi Industries Limited?
Smahi Industries Limited was incorporated on 17 Dec 2021.
What is authorized share capital and paid-up capital of Smahi Industries Limited?
The authorized share capital of Smahi Industries Limited is ₹ 9.00 M and paid-up capital is ₹ 9.00 M.
Who are the current board members & directors of Smahi Industries Limited?
Currently 3 directors are associated with Smahi Industries Limited.
- Archana Nayak
- Karamchand Karan
- Varun Singh
What is the registered address of Smahi Industries Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smahi Industries Limited is House No- Hig-B-229 Phase-Iii Kalinga Vihar Chhend Colony, India, Rourkela, Orissa, 769015.
What is the corporate identification number (CIN) and company number of Smahi Industries Limited?
The corporate identification number (CIN) of Smahi Industries Limited is U26990OR2021PLC038465 and the company number is 038465 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Smahi Industries Limited?
As per the financial statements for fiscal Year 0, The total open charges for Smahi Industries Limited amount to ₹ 3.50 Cr.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SP
Sukanti PatraDirectorKS
Kanak SinghDirectorCS
Chandra SinghDirector