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SMB SYSTEMS PRIVATE LIMITED

As on: 2024-06-23

SMB SYSTEMS PRIVATE LIMITED (CIN: U30009MH1996PTC097315) is a Private company incorporated on 15 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2424000.00.

SMB SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SMB SYSTEMS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of SMB SYSTEMS PRIVATE LIMITED are MANISH HOTEY SHRIKANT, ASHOK ATMARAM BAGWE, PRASAD SATISH BANDIVDEKAR, SATISH MADHUKAR BANDIVDEKAR, and SUSHAMA ARAVIND MALGAONKAR.

SMB SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30009MH1996PTC097315 and its registration number is 97315. Users may contact SMB SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMB SYSTEMS PRIVATE LIMITED is B/3 VISHWA KUTIR SHANKAR GHANEKAR MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028.

Current status of SMB SYSTEMS PRIVATE LIMITED is - Active.

Basic Information

CIN U30009MH1996PTC097315
Name SMB SYSTEMS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 97315
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-02-15
Age of Company 29 years, 0 months, 28 days
Activity NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,424,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXXOCOMP INNOVATIONS PRIVATE LIMITED
EXXON AUTOMATION PRIVATE LIMITED
SMB SYSTEMS PRIVATE LIMITED

Previous CINs

U30009MH1996PTC097315

Regulatory Filings of SMB SYSTEMS

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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 SMB SYSTEMS

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Litigation Search Report of SMB SYSTEMS

Get a list of all litigations SMB SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMB SYSTEMS. This report helps you understand the risk associated in dealing with SMB SYSTEMS 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.

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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 SMB SYSTEMS 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 SMB SYSTEMS

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 SMB SYSTEMS

Current Directors & Key Managerial Personnel of SMB SYSTEMS
DIN Director Name Designation Appointment Date
07570983 MANISH HOTEY SHRIKANT Additional Director 2018-06-13
07755962 ASHOK ATMARAM BAGWE Director 2019-06-05
00834021 PRASAD SATISH BANDIVDEKAR Director 2002-08-30
00834077 SATISH MADHUKAR BANDIVDEKAR Director 1996-02-15
00834160 SUSHAMA ARAVIND MALGAONKAR Director 2005-02-05
Past Directors & Key Managerial Personnel of SMB SYSTEMS
DIN Director Name Designation Appointment Date Cessation
07755972 SHEETAL SHIVANAND BAGWE Director - 2022-03-21
05204503 VILAS PRALHAD NARGUND Director - 2013-06-03
Other Directorships of MANISH HOTEY SHRIKANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK ATMARAM BAGWE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEETAL SHIVANAND BAGWE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
Akhila CP consultancy LLP ABC-0995 Designated Partner 2022-08-16 Ongoing
SMB SOLUTIONS PRIVATE LIMITED U74120MH2011PTC214203 Director 2011-03-01 Ongoing
SMB SOLUTIONS PRIVATE LIMITED U74120MH2011PTC214203 Director 2011-03-01 Ongoing
VN DEVELOPERS AND DESIGN ENGINEERING CONSULTANTS PRIVATE LIMITED U45203PN2016PTC166714 Director 2016-10-06 Ongoing
SUNDARAM ART PRINTING PRESS LLP AAJ-3064 Designated Partner 2017-05-01 Ongoing
SUNDARAM ART PRINTING PRESS LLP AAJ-3064 Designated Partner 2017-05-01 Ongoing
Other Directorships of PRASAD SATISH BANDIVDEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH MADHUKAR BANDIVDEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHAMA ARAVIND MALGAONKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VILAS PRALHAD NARGUND
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SMB SYSTEMS

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

Charges (Secured Loans) of SMB SYSTEMS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90237558 2003-05-27 - - 2,000,000.00 THE N.K.G.S.B. CO-OP. BANK LTD
100478047 2021-08-12 - - 8,000,000.00 The Saraswat Co-operative Bank Limited

Contact Details of SMB SYSTEMS

Email ID: [email protected] Website: Not Available Address: B/3 VISHWA KUTIR SHANKAR GHANEKAR MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028

Principal Products & Services of SMB SYSTEMS

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 SMB SYSTEMS

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 SMB SYSTEMS

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 SMB SYSTEMS

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 SMB SYSTEMS

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 SMB SYSTEMS

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 SMB SYSTEMS

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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