It is a food and beverages public limited company based in Udayamperoor, Kerala, India, established in 1978.
1978 | Udayamperoor, Kerala, India | ActiveSmithi Extraction Limited, a active public limited company, was established on 23 December 1978 in Udayamperoor, Kerala, India. Engaging in edible oils & cooking fats within the food and beverages sector, it holds CIN: U15143KL1978PLC003031. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.75 M.
It upholds a compliant status. Its leadership includes Joshy Mathew (Director), Mathew Manickanamparambil Varkey (Director), Stanly Luiz (Director). Past directors included Joshy Mathew, Elamana Hari. It holds ₹2.76 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No.59, Ward 7, Ekm - Etr Road, Manickanamparambil Buildings, Nadakavu, Udayamperoor, Kerala, 682307.
U15143KL1978PLC003031
003031
23 December 1978
₹1.00 M
₹0.75 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Joshy Mathew | Director | 19 Dec 2015 | Current |
| Mathew Manickanamparambil Varkey | Director | 23 Dec 1979 | Current |
| Stanly Luiz | Director | 27 Oct 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 19 Dec 2015 | Past |
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Smithi Extraction Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 52.5% decrease. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Smithi Extraction had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,760,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 1981 | South Indian Bank Limited | ₹0.06 M | Open |
| 09 Jul 1981 | State Bank Of Travancore | ₹0.20 M | Open |
| 16 Jan 1981 | State Bank Of Travancore | ₹0.30 M | Open |
| 13 Feb 1980 | The Kerala Financial Corporation | ₹2.20 M | Open |
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Progress on Smithi Extraction Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Smithi Extraction Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on Joshy Mathew was appointed as a Director was appointed as a Director on 19 Dec 2015 & has been associated with this company since 10 years 2 days . was documented.
The activity Stanly Luiz was appointed as a Director was appointed as a Director on 27 Oct 2004 & has been associated with this company since 21 years 1 month . was completed.
A charge with South Indian Bank Limited amounted to Rs. 0.06 M with Charge ID 90023510 was registered on 11 Jul 1981. was recorded as a recent event.
Progress on A charge with State Bank Of Travancore amounted to Rs. 0.20 M with Charge ID 90023509 was registered on 09 Jul 1981. was documented.
The CIN of Smithi Extraction Limited is U15143KL1978PLC003031.
Smithi Extraction Limited is headquartered at Building No.59, Ward 7, Ekm - Etr Road, Manickanamparambil Buildings, Nadakavu, Udayamperoor, Kerala, 682307.
Smithi Extraction Limited was incorporated on 23 December 1978.
The current directors of Smithi Extraction Limited are
The primary industry of Smithi Extraction Limited is Food And Beverages.
Smithi Extraction Limited is unlisted.
The authorized capital of Smithi Extraction Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.
The compliance status of Smithi Extraction Limited is Compliant.
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