Smart India Villas Private Limited
Founded in 2011 and headquartered in Kerala, India.
2011 | Ernakulam, Kerala (India) | Active
Smart India Villas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 25 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
- Revenue Growth %
- Profit Growth -100.30%
- Ebitda -100.30%
- Net Worth -0.25%
- Total Assets 33.11%
About Smart India Villas
Smart India Villas Private Limited (SIVPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2011 and has a history of 14 years. Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹5.00 Cr.
Abdul Karim, Hafiz Abdulkarim, Hamza Moochikoottathil, and One other member serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200KL2011PTC028265
- Company No.
028265
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Real Estate and Construction
Smart India Villas Private Limited
Explore comprehensive data for Smart India Villas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smart India Villas?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdul Karim  | Director | 31-Mar-2018 | Current |
| Hafiz Abdulkarim | Director | 31-Mar-2018 | Current |
| Hamza Moochikoottathil | Director | 16-Jan-2014 | Current |
| Mamolath Abdulkarim | Director | 30-Apr-2011 | Current |
Financial Performance of Smart India Villas.
Smart India Villas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100.3% decrease in profit. The company's net worth dipped by a decrease of 0.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smart India Villas?
In 2023, Smart India Villas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Hamza Moochikoottathil is a mutual person
- Lumina Travel Private Limited
Hamza Moochikoottathil is a mutual person
- Vanilla Plus Properties And Developers Private Limited
Hamza Moochikoottathil is a mutual person
- Mina Builders And Developers Limited
Mamolath Abdulkarim is a mutual person
- Mascon Builders Private Limited
Mamolath Abdulkarim is a mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2023 | State Bank Of India | ₹5.00 Cr | Open |
How Many Employees Work at Smart India Villas?
Unlock and access historical data on people associated with Smart India Villas, 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 Smart India Villas, 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 Smart India Villas'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 Smart India Villas
Recent activity within the organization
- Annual General Meeting
Smart India Villas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Smart India Villas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with State Bank Of India amounted to Rs. 50.00 M with Charge ID 100830134 was registered on 09 Nov 2023.
- Director Appointment
Abdul Salam Abdul Karim was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Hafiz Abdulkarim was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Hamza Moochikoottathil was appointed as a Director was appointed as a Director on 16 Jan 2014 & has been associated with this company since 11 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Smart India Villas Private Limited?
Smart India Villas Private Limited was incorporated on 30 Apr 2011.
What is authorized share capital and paid-up capital of Smart India Villas Private Limited?
The authorized share capital of Smart India Villas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Smart India Villas Private Limited?
Currently 4 directors are associated with Smart India Villas Private Limited.
- Abdul Salam Abdul Karim
- Hafiz Abdulkarim
- Hamza Moochikoottathil
- Mamolath Mohammed Abdulkarim
What is the registered address of Smart India Villas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smart India Villas Private Limited is Room No.4 Sahari Building, Vazhapilly Mudavoor P.O India, Ernakulam, Kerala, 686669.
What is the corporate identification number (CIN) and company number of Smart India Villas Private Limited?
The corporate identification number (CIN) of Smart India Villas Private Limited is U45200KL2011PTC028265 and the company number is 028265 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Smart India Villas Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Smart India Villas Private Limited has experienced an downturn of -0.25%.
What are the total open charges for Smart India Villas Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Smart India Villas Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Smart India Villas Private Limited filed with the ROC?
The most recent Balance Sheet for Smart India Villas Private Limited was filed with the ROC on 31 Mar 2024.
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