Smi Exports Private Limited

Manufacturer and exporter of fashionable scarves and jewelry, with a global market presence.

1996 | Delhi (India) | Active
Last Updated: February 08, 2025

Smi Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.50 Cr
  • Satisfied Charges ₹ 21.96 Cr
  • Revenue Growth 29.81%
  • Profit Growth 35.05%
  • Ebitda -33.17%
  • Net Worth 8.81%
  • Total Assets -0.46%

About Smi Exports

Smi Exports Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 July 1996 and has a history of 28 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Home & Lifestyle Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹5.50 Cr. The company has closed loans amounting to ₹21.96 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rashmi Arora, Satish Arora, and Arjun Arora serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1996PTC080601

  • Company No.

    080601

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Home & Lifestyle

Who are the key members and board of directors at Smi Exports?

Board Members (3)

Name Designation Appointment Date Status
Arjun Arora Country flag representing In Director 30-May-2024 Current
Rashmi Arora Country flag representing In Director 24-Jul-1996 Current
Satish Arora Country flag representing In Director 24-Jul-1996 Current

Financial Performance of Smi Exports.

Smi Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.81% increase. The company also saw a substantial improvement in profitability, with a 35.05% increase in profit. The company's net worth moved up by a moderate rise of 8.81%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
29.81%
Revenue from Operations
27.69%
Total Assets
-0.46%
Profit or Loss
35.05%
Net Worth
8.81%
EBITDA
-33.17%

What is the Ownership and Shareholding Structure of Smi Exports?

In 2023, Smi Exports had a public holding of 24.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹55.00 M

Satisfied Charges

₹219.55 M

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 5.50 Cr

Latest Charge Details

Date Lender Amount Status
06 Nov 2023 Indian Overseas Bank ₹3.50 M Open
06 Nov 2023 Indian Overseas Bank ₹5.00 Cr Open
20 Oct 2020 Indian Overseas Bank ₹1.50 M Open
26 Apr 2023 Indian Overseas Bank ₹3.50 M Satisfied
08 Feb 2021 Indian Overseas Bank ₹1.00 M Satisfied

How Many Employees Work at Smi Exports?

Unlock and access historical data on people associated with Smi Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smi Exports, 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 Smi Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Smi Exports

Recent activity within the organization

  • Director Appointment

    Arjun Arora was appointed as a Director was appointed as a Director on 30 May 2024 & has been associated with this company since 8 months 11 days .

    30 May 2024

  • Charges

    A charge registered on 26 Apr 2023 via Charge ID 100716699 with Indian Overseas Bank was fully satisfied on 12 Dec 2023.

    12 Dec 2023

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 3.50 M with Charge ID 100823744 was registered on 06 Nov 2023.

    06 Nov 2023

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 50.00 M with Charge ID 100823745 was registered on 06 Nov 2023.

    06 Nov 2023

  • Annual General Meeting

    Smi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge registered on 08 Feb 2021 via Charge ID 100427896 with Indian Overseas Bank was fully satisfied on 01 Jul 2023.

    01 Jul 2023

Frequently asked questions

  • Smi Exports Private Limited was incorporated on 24 Jul 1996.

  • The authorized share capital of Smi Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Smi Exports Private Limited.

    • Rashmi Arora
    • Satish Arora
    • Arjun Arora
  • As per Ministry of Corporate Affairs (Mca), the registered address of Smi Exports Private Limited is 15 Western Avenue Sainik Farm, Khanpur India, New Delhi, 110062.

  • The corporate identification number (CIN) of Smi Exports Private Limited is U74899DL1996PTC080601 and the company number is 080601 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Smi Exports Private Limited is https://www.smiexports.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Smi Exports Private Limited has risen by 29.81%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Smi Exports Private Limited has experienced an upsurge of 8.81%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Smi Exports Private Limited amount to ₹ 5.50 Cr.

  • The most recent Balance Sheet for Smi Exports Private Limited was filed with the ROC on 31 Mar 2023.

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