Smi Exports Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 28 Year, 7 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 seven 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
- Website
- 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
Smi Exports Private Limited
Explore comprehensive data for Smi Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smi Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arjun Arora  | Director | 30-May-2024 | Current |
| Rashmi Arora | Director | 24-Jul-1996 | Current |
| Satish Arora | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Smi Overseas Private Limited
Satish Arora and Arjun Arora are mutual person
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.
Deals i
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
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 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 9 months 12 days .
- Charges
A charge registered on 26 Apr 2023 via Charge ID 100716699 with Indian Overseas Bank was fully satisfied on 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.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 50.00 M with Charge ID 100823745 was registered on 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.
- Charges
A charge registered on 08 Feb 2021 via Charge ID 100427896 with Indian Overseas Bank was fully satisfied on 01 Jul 2023.
Frequently asked questions
What is the Incorporation or founding date of Smi Exports Private Limited?
Smi Exports Private Limited was incorporated on 24 Jul 1996.
What is authorized share capital and paid-up capital of Smi Exports Private Limited?
The authorized share capital of Smi Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Smi Exports Private Limited?
Currently 3 directors are associated with Smi Exports Private Limited.
- Rashmi Arora
- Satish Arora
- Arjun Arora
What is the registered address of Smi Exports Private Limited?
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.
What is the corporate identification number (CIN) and company number of Smi Exports Private Limited?
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).
What is the official website of Smi Exports Private Limited?
The Official website of Smi Exports Private Limited is https://www.smiexports.co.in
What has been the recent revenue trend for Smi Exports Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Smi Exports Private Limited has risen by 29.81%.
What change has been observed in the net worth of Smi Exports Private Limited, and by what percentage?
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%.
What are the total open charges for Smi Exports Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Smi Exports Private Limited amount to ₹ 5.50 Cr.
When was the last Balance Sheet of Smi Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Smi Exports Private Limited was filed with the ROC on 31 Mar 2023.
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