SAMARTH DEVCON PRIVATE LIMITED (CIN: U70100MP2010PTC024679) is a Private company incorporated on 02 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 27300000.00.
SAMARTH DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMARTH DEVCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SAMARTH DEVCON PRIVATE LIMITED are DINESH KUMAR BATRA, NARENDRA BATRA, and MEHUL BATRA.
SAMARTH DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2010PTC024679 and its registration number is 24679. Users may contact SAMARTH DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTH DEVCON PRIVATE LIMITED is Shikharji Dreamz Colony Arandiya Near talawali chanda , Indore, Madhya Pradesh, India - 452016.
Current status of SAMARTH DEVCON PRIVATE LIMITED is - Active.
| CIN | U70100MP2010PTC024679 |
| Name | SAMARTH DEVCON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 24679 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-11-02 |
| Age of Company | 14 years, 4 months, 11 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 65,000,000.00 |
| Paid-up Share Capital | ₹ 27,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARTH DEVCON PRIVATE LIMITED |
| U70100MP2010PTC024679 |
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Get a list of all litigations SAMARTH DEVCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMARTH DEVCON. This report helps you understand the risk associated in dealing with SAMARTH DEVCON and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMARTH DEVCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013320 | DINESH KUMAR BATRA | Director | 2016-09-30 |
| 01058756 | NARENDRA BATRA | Director | 2017-09-29 |
| 07370914 | MEHUL BATRA | Director | 2020-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012185 | BRIJ KISHORE GOYAL | Director | - | 2015-03-24 |
| 00013320 | DINESH KUMAR BATRA | Additional Director | - | 2016-09-30 |
| 01058756 | NARENDRA BATRA | Additional Director | - | 2017-09-29 |
| 01058756 | NARENDRA BATRA | Director | - | 2016-06-20 |
| 02190435 | ABHAY KUMAR SINGHAI | Director | - | 2017-04-10 |
| 07370914 | MEHUL BATRA | Additional Director | - | 2020-12-30 |
| 00012139 | OMPRAKASH GOYAL | Director | - | 2015-03-24 |
| 00668511 | DEEPAK AGRAWAL | Additional Director | - | 2011-12-31 |
| 00668511 | DEEPAK AGRAWAL | Director | - | 2012-03-26 |
| 03208755 | PAWAN KUMAR AGRAWAL | Director | - | 2012-03-26 |
| 03290960 | AMIT KUMAR JAIN | Director | - | 2013-07-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAR-2177 | MONDE NUMERIQUE INDIA LLP | HOUSE NO 158,159 GANESH PURI COLONY NEAR KHAJRANA GANESH MANDIR INDORE, Madhya Pradesh, India - 452016 |
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| U25200MP2010PTC023587 | KIRAN ROPES PRIVATE LIMITED | C/O 63/64, VRANDAVAN GARDEN COLONY, PIPLIYAHAN SQUARE, NEAR SCHEME NO 140, , INDORE, Madhya Pradesh, India - 452016 |
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| AAX-2194 | BOXTER COMMERCE LLP | BLOCK A2 -MILAN HEIGHT,FN 111 NEAR AGRAWAL PUBLIC SCHOOLBICHOLI MARDANA INDORE , MADHYA PRADESH Indore, Madhya Pradesh, India - 452016 |
| AAN-8783 | SHATADHA SERVICES LLP | 11, Suraj Nagar Near Bengali Square, Near Mayur Hospital Indore, Madhya Pradesh, India - 452016 |
| U25190MP2021PTC054466 | MS FIBRE WORK INDUSTRIES PRIVATE LIMITED | 60, DEVPURI COLONY, KHAJRANA , INDORE , Indore, Madhya Pradesh, India - 452016 |
| ABC-1740 | ParamAnanda Lifespace Developers LLP | G-2, 200 Param Vihar Colony, Gram SanawadiyaIndore (M.P.) Indore, Madhya Pradesh, India - 452016 |
| ACC-1090 | APPARELLO RETAIL LLP | 181 Sai Kripa Colony Indore, Madhya Pradesh, India - 452016 |
| U15549MP2020PTC053439 | KALOTA AGRO LIFE PRIVATE LIMITED | 217, DEVPURI COLONY , INDORE, Madhya Pradesh, India - 452016 |
| ABA-1678 | BHAVANS CIVILTECH DEVELOPERS LLP | 474, Goyal Vihar Colony, Khajrana indore, Madhya Pradesh, India - 452016 |
| AAZ-3047 | PAVIKA CONSTRUCTION LLP | 11 PURNITA COLONY BICHOLI MARDANA INDORE, Madhya Pradesh, India - 452016 |
| U28932MP1994PTC008866 | HES ENGINEERS PVT LTD | 2-C CHANDRALOK COLONY , INDORE, Madhya Pradesh, India - 452016 |
| AAS-8414 | SIYAGANJWALA.COM LLP | 162, Agrawal Nagar Near Sanjana Park Indore, Madhya Pradesh, India - 452016 |
| U24232MP1988PTC004609 | INDUSTRIAL EMULSIFIERS PVT LTD | 19-B KHIJARA BAD COLONY , INDORE, Madhya Pradesh, India - 452016 |
| U28900MP2013PTC030766 | SUPERCON METALS PRIVATE LIMITED | 30, MULTANI COLONY, KHAJRANA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U14290MP2021PTC054530 | ABHOO MINING PRIVATE LIMITED | House No 6 Ganesh Puri Colony , Indore, Madhya Pradesh, India - 452016 |
| U01100MP2023PTC064197 | MORASIVA AGRI COMMODITIES PRIVATE LIMITED | 13 Ever Shain Colony Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| ACA-7199 | Parashars Legal Panacea LLP | 120, Shree Kant Palace ColonyKanadia Road Indore, Madhya Pradesh, India - 452016 |
| AAS-7300 | INTELLECTSMITH CONSULTING LLP | 33 Ashish Nagar, Near Bangali Square, Ringroad Indore, Madhya Pradesh, India - 452016 |
| AAL-2430 | ECOGREENS WASTE SOLUTION SERVICES LLP | 402-A, Goyal Vihar, Near Khajrana Temple Indore, Madhya Pradesh, India - 452016 |
| AAZ-9982 | 3R FUTURES LLP | Tamanna, 7/8 Purnita Colony Bicholi Mardana Indore, Madhya Pradesh, India - 452016 |
| AAG-9384 | BHAVANS CIVILTECH LLP | 474, GOYAL VIHAR NEAR KHAJRANA GANESH TEMPLE INDORE, Madhya Pradesh, India - 452016 |
| AAS-1601 | MVC BUILDCON LLP | C 4 Prakrati Inclave Colony Bicholi Hapsi Indore, Madhya Pradesh, India - 452016 |
| AAU-4754 | KALPARJUN GLOBAL SOLUTIONS LLP | 68, New Gori Nagar, Near Shiv Temple INDORE, Madhya Pradesh, India - 452016 |
| AAU-4712 | ELECTROHOLIC AUTOMATION SOLUTIONS LLP | 1 Evershine Colony Behind Agrawal Public School Indore, Madhya Pradesh, India - 452016 |
| U18101MP2013PTC030883 | SHRI VINAYAK CREATIVE FASHIONS PRIVATE LIMITED | 42, habib colony, jalaria road, khajrana , indore, Madhya Pradesh, India - 452016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10422966 | 2013-03-26 | 2015-11-18 | 2016-06-15 | 150,000,000.00 | State Bank of India | |
| 10604915 | 2015-11-05 | - | 2016-06-21 | 100,000,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 100034802 | 2016-05-19 | - | 2020-09-01 | 200,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100768721 | 2023-08-03 | - | 2024-05-28 | 20,100,000.00 | IIFL Home Finance Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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