My Cart Sign In Sign Up

SMART TELEMATICS AND VENTURES PRIVATE LIMITED

As on: 2024-06-24

SMART TELEMATICS AND VENTURES PRIVATE LIMITED (CIN: U32300TG2012PTC082490) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SMART TELEMATICS AND VENTURES 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.SMART TELEMATICS AND VENTURES PRIVATE LIMITED's NIC code is 3230 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods.

Directors of SMART TELEMATICS AND VENTURES PRIVATE LIMITED are SAINA KARIM PANJWANI, RIZWANA RAHIM MADHANI, and RAHIM KAMRUDDIN MADHANI.

SMART TELEMATICS AND VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32300TG2012PTC082490 and its registration number is 82490. Users may contact SMART TELEMATICS AND VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART TELEMATICS AND VENTURES PRIVATE LIMITED is H.NO. 5-8-494/161, C-CLASS KARIMABAD COLONY, CHIRAGALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001.

Current status of SMART TELEMATICS AND VENTURES PRIVATE LIMITED is - Active.

Basic Information

CIN U32300TG2012PTC082490
Name SMART TELEMATICS AND VENTURES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 82490
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-08-14
Age of Company 12 years, 6 months, 29 days
Activity NIC Code: 3230 NIC Description: Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SMART TELEMATICS AND VENTURES PRIVATE LIMITED
SMART TELEMATICS AND VENTURES PRIVATELIMITED

Previous CINs

U32300AP2012PTC082490
U32300TG2012PTC082490

Regulatory Filings of SMART TELEMATICS AND VENTURES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMART TELEMATICS AND VENTURES

Purchase full report of SMART TELEMATICS AND VENTURES

Litigation Search Report of SMART TELEMATICS AND VENTURES

Get a list of all litigations SMART TELEMATICS AND VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMART TELEMATICS AND VENTURES. This report helps you understand the risk associated in dealing with SMART TELEMATICS AND VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SMART TELEMATICS AND VENTURES

Outstanding Payments to Micro & Small Enterprises

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 SMART TELEMATICS AND VENTURES 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

Investor Complaints & Serious Complaints About SMART TELEMATICS AND VENTURES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SMART TELEMATICS AND VENTURES

Current Directors & Key Managerial Personnel of SMART TELEMATICS AND VENTURES
DIN Director Name Designation Appointment Date
05289123 SAINA KARIM PANJWANI Director 2012-08-14
08558552 RIZWANA RAHIM MADHANI Additional Director 2019-09-10
08558573 RAHIM KAMRUDDIN MADHANI Additional Director 2019-09-10
Past Directors & Key Managerial Personnel of SMART TELEMATICS AND VENTURES
DIN Director Name Designation Appointment Date Cessation
05289126 ZEENATBANU ANWARALI GAVRANI Director - 2019-09-11
Other Directorships of SAINA KARIM PANJWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZEENATBANU ANWARALI GAVRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIZWANA RAHIM MADHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHIM KAMRUDDIN MADHANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAW-4298 SR RAMA PROJECTS LLP H No 5/8/391/1, Plot 106, Nethaji Nagar Colony, Chirag Ali Lane, Abids, Nampally Hyderabad, Telangana, India - 500001
U31900TG2012PTC083641 GRINVA ENERGY VENTURES PRIVATE LIMITED H NO. 5-8-37, FLAT NO. 1A, MAHEVEER NEST FATEH SULTAN LANE, ABIDS , HYDERABAD, Telangana, India - 500001
AAT-5868 MISTRY PESTONJI PROPERTIES LLP No 5 8 341 Chiragali Lane Abids Hyderabad, Telangana, India - 500001
U18100TG1997PTC026601 SINGH CASUALS PRIVATE LIMITED H.NO.5-8-341, CHIRAG ALI LANE ABIDS , HYDERABAD, Telangana, India - 500001
U15400TG2022PTC158935 PLATEALLICA KITCHENS PRIVATE LIMITED H.No.5-9-234, Sanali Estate, Chiragali Lane, Abids , Hyderabad, Telangana, India - 500001
U72200TG2008PTC057136 MAGUS IT SOLUTIONS PRIVATE LIMITED H.NO 5-8-32/35/501 F S LANE, ABIDS , HYDERABAD, Telangana, India - 500001
U25209TG2021PTC151783 NOIR AND BLANC PACKAGING PRIVATE LIMITED H.No 5-8-280, Chirag Ali Lane Mahesh Nagar Colony , Hyderabad, Telangana, India - 500001
AAT-0469 TRANZY GROCERY CART LLP H NO. 5. 8 .36 .301 HIMA SAI APARTMENTS, F.S. LANE, ABIDS, NAMPALLY, HYDERABAD, Telangana, India - 500001
AAV-1940 REMKOLA SOCH ESTATES LLP H NO: 5 8 344, 402, 4TH FLOOR, BHAGYA MANOHAR RESIDENCY, MAHESH NAGAR COLONY, ABIDS HYDERABAD, Telangana, India - 500001
U31900TG2021PTC149583 GHRR RENEWABLES PRIVATE LIMITED HNO 5-8-351 TO 35 FLAT NO.603, 6TH FLOOR RAGHAVARATNA TOWERS, C A LANE, ABIDS , HYDERABAD, Telangana, India - 500001
U23200TG2020PTC142749 TIRUMALA HILLS ASPHALT PRIVATE LIMITED Flat No.04,H,No-5-8-29,4th Floor Laxmi Sai Nilayam, Fathe Sultan Lane, , HYDERABAD, Telangana, India - 500001
U17119TG1995PTC020859 SRINIVASA FIBRE ENTERPRISES PRIVATE LIMITED HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001
U24134TG1995PTC019723 SAPTASIKHARA TRADE LINKS PRIVATE LIMITED HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001
ACC-4439 ZODIAC NATURAL LIMESTONE WORLD LLP H.No.5-8-352,Office No.19Chapal Road,Chirag Ali Lane Hyderabad 500001 Nampally, Telangana, India - 500001
U17300TG2020PTC143930 ENDORPHIN WEAR PRIVATE LIMITED 5-8-292, Mahesh Nagar Colony Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001
U25209TG2021PTC151250 NOIR AND BLANC POLYMERS PRIVATE LIMITED 5-8-280 mahesh nagar colony chirag ali lane abids , Hyderabad, Telangana, India - 500001
AAA-1726 ZENITH LEGAL SERVICES LLP H.NO.5-8-46/A, FATEH SULTAN LANE NAMPALLY STATION ROAD HYDERABAD, Telangana, India - 500001
U26960TG2012PTC082493 JAI PINAKINI BUILDING PRODUCTS PRIVATE LIMITED H.NO 5-8-51/1/1 FATHE SULTAN LANE, NAMPALLY , HYDERABAD, Telangana, India - 500001
U23200TG2022PTC168220 SRI RAIS IMPEX PRIVATE LIMITED H.NO. 5 - 8 - 51/1, FATHE SULTAN LANE, NAMPALLY, , HYDERABAD, Telangana, India - 500001
U24231TG1989PTC010387 LAAHAR SALT AND CHEMICAL WORKS PVT. LTD. 5-8-512\18,IST FLOOR,ABIDS SHOPPING CENTRE C.A.LANE , HYDERABAD, Telangana, India - 500001
U27106TG2003PTC040996 BILASRAIKA SPONGE IRON INDIA PRIVATE LIMITED H No 5-8-363/365 Chirag Ali Lane, Abids , Nampally, Telangana, India - 500001
U14290TG2016PTC109423 HIND GRANITES PRIVATE LIMITED No. 162, First Floor, MCH No. 5-8-316 to 322 Raghav Ratna Towers, Chirag Ali Lane , Hyderabad, Telangana, India - 500001
U45309TG2019PTC129827 INTIREO CONCEPTS PRIVATE LIMITED H. NO.5-9-189 TOP FLOOR, MAGNA BUSINESS CHAMBER, LENINE ESTATE ABIDS, HYDERABAD, , HYDERABAD, Telangana, India - 500001
U18100TG1993PTC015681 ASTHA TEXTILE COMPANY PRIVATE LIMITED 801A RAGHAVA RATNA TOWERSCHIRAGALI LANE HYDERABAD CHIRAGALI LANE HYDERABAD , CHIRAGALI LANE HYDERABAD, Telangana, India - 500001
AAP-6856 HAVYA JEWELS LLP H. No. 5-8-326, Public Garden Road, Nampally, Hyderabad, Telangana, India - 500001
ABD-0799 VARAHA INFRACON LLP H.NO 5-9-658,3RD FLOOR,GUNFOUNDRY,ABIDS Hyderabad, Telangana, India - 500001
AAP-1222 S V PAPER AGENCIES LLP Room No. 4, Raghava Ratna Towers, First Floor, C A Lane, Abids Hyderabad, Telangana, India - 500001
AAP-5704 WALERIA ESSENTIAL LLP Room No. 4, Raghava Ratna Towers, First Floor C A Lane, Abids Hyderabad, Telangana, India - 500001
U15490TG2022PTC160351 TRUEALY VENTURES PRIVATE LIMITED F NO.601, 5-9-200 ,AASHNAS PLANATEU CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001
View all companies with similar address

Prosecution Details of SMART TELEMATICS AND VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SMART TELEMATICS AND VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SMART TELEMATICS AND VENTURES

Email ID: [email protected] Website: Not Available Address: H.NO. 5-8-494/161, C-CLASS KARIMABAD COLONY, CHIRAGALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001

Principal Products & Services of SMART TELEMATICS AND VENTURES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SMART TELEMATICS AND VENTURES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SMART TELEMATICS AND VENTURES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SMART TELEMATICS AND VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of SMART TELEMATICS AND VENTURES

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

Board Meetings of SMART TELEMATICS AND VENTURES

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

Auditors of SMART TELEMATICS AND VENTURES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.