It is a construction public limited company based in N Marg,New Hyderabad,Lkn., Uttar Pradesh, India, established in 2000.
2000 | N Marg,New Hyderabad,Lkn., Uttar Pradesh, India | ActiveSmith Estate Limited, a active public limited company, was established on 03 February 2000 in N Marg,New Hyderabad,Lkn., Uttar Pradesh, India. Engaging in construction within the construction sector, it holds CIN: U45201UP2000PLC025104. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.67 M.
It upholds a active non-compliant status. Its leadership includes Bal Krishna Agarwal (Director), Akhilesh Chandra (Director), Abhinav Chandra (Director). Past directors included Naresh Arora, Ramesh Chandra Awasthi, Smita Raman Chandra. It holds no open charges and ₹1.75 Cr settled loans. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 9,Savitri Enclave,Santi Niketan Marg,New Hyderabad Lkn., N Marg,New Hyderabad,Lkn., Uttar Pradesh.
U45201UP2000PLC025104
025104
03 February 2000
₹2.50 M
₹0.67 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Smith Estate Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bal Krishna Agarwal | Director | 15 Dec 2008 | Current |
| Akhilesh Chandra | Director | 03 Feb 2000 | Current |
| Abhinav Chandra | Director | 25 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
| Pramod Abcsdd | Director | 25 Sep 2018 | Past |
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Smith Estate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Smith Estate'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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹17,513,128.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2016 | Others | ₹5.00 M | Satisfied |
| 26 Nov 2014 | Indian Overseas Bank | ₹5.00 M | Satisfied |
| 31 Mar 2012 | Indiabulls Housing Finance Limited | ₹5.66 M | Satisfied |
| 02 Feb 2010 | Indian Overseas Bank | ₹0.90 M | Satisfied |
| 12 Feb 2008 | Indian Overseas Bank | ₹0.95 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Smith Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Smith Estate, 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 Smith Estate's trajectory.
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.
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.
Progress on A charge registered on 23 Sep 2016 via Charge ID 100079916 with Others was fully satisfied on 11 Mar 2024. was documented.
Progress on Abhinav Chandra was appointed as a Director was appointed as a Director on 25 Sep 2018 & has been associated with this company since 7 years 3 months . was documented.
A charge registered on 26 Nov 2014 via Charge ID 10542883 with Indian Overseas Bank was fully satisfied on 17 Feb 2017. was recorded as a recent event.
A charge with Others amounted to Rs. 5.00 M with Charge ID 100079916 was registered on 23 Sep 2016. was recorded as a recent event.
The activity A charge registered on 31 Mar 2012 via Charge ID 10357053 with Indiabulls Housing Finance Limited was fully satisfied on 03 Feb 2015. was completed.
A charge registered on 02 Feb 2010 via Charge ID 10202376 with Indian Overseas Bank was fully satisfied on 29 Dec 2014. was recorded as a recent event.
The CIN of Smith Estate Limited is U45201UP2000PLC025104.
Smith Estate Limited is headquartered at 9,Savitri Enclave,Santi Niketan Marg,New Hyderabad Lkn., N Marg,New Hyderabad,Lkn., Uttar Pradesh.
Smith Estate Limited was incorporated on 03 February 2000.
The current directors of Smith Estate Limited are
The primary industry of Smith Estate Limited is Construction.
Smith Estate Limited is unlisted.
The authorized capital of Smith Estate Limited is ₹2.50 M, and the paid-up capital is ₹0.67 M.
The compliance status of Smith Estate Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX