Smith Estate Limited
Founded in 2000 and headquartered in Uttar Pradesh, India.
2000 | N MargNew HyderabadLkn., Uttar Pradesh (India) | Active
Smith Estate Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.67 M
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 1.75 Cr
About Smith Estate
Smith Estate Limited (SEL) is a Public Limited Indian Non-Government Company incorporated in India on 03 February 2000 and has a history of 25 years and three months. Its registered office is in N Marg,New Hyderabad,Lkn., Uttar Pradesh.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.67 M.
The company has closed loans amounting to ₹1.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ramesh Awasthi, Akhilesh Chandra, and Bal Agarwal serve as directors at the Company.
Company Details
- Location N Marg,New Hyderabad,Lkn., Uttar Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201UP2000PLC025104
- Company No.
025104
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2000
- Date of AGM
29 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Construction
Smith Estate Limited
Explore comprehensive data for Smith Estate Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smith Estate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Awasthi  | Director | 28-Feb-2005 | Current |
| Akhilesh Chandra | Director | 03-Feb-2000 | Current |
| Bal Agarwal | Director | 15-Dec-2008 | Current |
Financial Performance of Smith Estate.
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Smith Estate?
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.
Related Corporates (Common Directorship)
- Ranjan Services Private Limited
Akhilesh Chandra is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹17.51 M
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.69 Cr
- Indiabulls Housing Finance Limited : 0.57 Cr
- Others : 0.50 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Smith Estate?
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.
Deals i
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.
Rating
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Alerts
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Latest Updates, News, and FAQs on Smith Estate
Recent activity within the organization
- Charges
A charge registered on 23 Sep 2016 via Charge ID 100079916 with Others was fully satisfied on 11 Mar 2024.
- Charges
A charge registered on 26 Nov 2014 via Charge ID 10542883 with Indian Overseas Bank was fully satisfied on 17 Feb 2017.
- Charges
A charge with Others amounted to Rs. 5.00 M with Charge ID 100079916 was registered on 23 Sep 2016.
- Charges
A charge registered on 31 Mar 2012 via Charge ID 10357053 with Indiabulls Housing Finance Limited was fully satisfied on 03 Feb 2015.
- Charges
A charge registered on 02 Feb 2010 via Charge ID 10202376 with Indian Overseas Bank was fully satisfied on 29 Dec 2014.
- Charges
A charge registered on 12 Feb 2008 via Charge ID 10100600 with Indian Overseas Bank was fully satisfied on 29 Dec 2014.
Frequently asked questions
What is the Incorporation or founding date of Smith Estate Limited?
Smith Estate Limited was incorporated on 03 Feb 2000.
What is authorized share capital and paid-up capital of Smith Estate Limited?
The authorized share capital of Smith Estate Limited is ₹ 2.50 M and paid-up capital is ₹ 0.67 M.
Who are the current board members & directors of Smith Estate Limited?
Currently 3 directors are associated with Smith Estate Limited.
- Ramesh Chandra Awasthi
- Akhilesh Chandra
- Bal Krishna Agarwal
What is the registered address of Smith Estate Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smith Estate Limited is 9 Savitri Enclave Santi Niketan Marg New Hyderabad Lkn. N Hyderabad, Lkn. India, N MargNew HyderabadLkn., Uttar Pradesh.
What is the corporate identification number (CIN) and company number of Smith Estate Limited?
The corporate identification number (CIN) of Smith Estate Limited is U45201UP2000PLC025104 and the company number is 025104 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Smith Estate Limited filed with the ROC?
The most recent Balance Sheet for Smith Estate Limited was filed with the ROC on 31 Mar 2014.
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