• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SMITH ESTATE LIMITED

      CIN: U45201UP2000PLC025104 As on: 2026-07-13
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      SMITH ESTATE LIMITED (CIN: U45201UP2000PLC025104) is a Public company incorporated on 03 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 670000.00.

      SMITH ESTATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SMITH ESTATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SMITH ESTATE LIMITED are BAL KRISHNA AGARWAL, AKHILESH CHANDRA, and RAMESH CHANDRA AWASTHI.

      SMITH ESTATE LIMITED's Corporate Identification Number (CIN) is U45201UP2000PLC025104 and its registration number is 25104. Users may contact SMITH ESTATE LIMITED on its Email address - [email protected]. Registered address of SMITH ESTATE LIMITED is 9,SAVITRI ENCLAVE,SANTI NIKETAN MARG,NEW HYDERABAD LKN. , N MARG,NEW HYDERABAD,LKN., Uttar Pradesh, India - 000000.

      Current status of SMITH ESTATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMITH ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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 SMITH ESTATE

      Purchase full report of SMITH ESTATE

      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 SMITH ESTATE 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.

      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

      Current Directors & Key Managerial Personnel of SMITH ESTATE
      DIN Director Name Designation Appointment Date
      02438328 BAL KRISHNA AGARWAL Director 2008-12-15
      00083071 AKHILESH CHANDRA Director 2000-02-03
      00541568 RAMESH CHANDRA AWASTHI Director 2005-02-28
      Past Directors & Key Managerial Personnel of SMITH ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00083099 SMITA RAMAN CHANDRA Director - 2008-12-15
      01488357 NARESH ARORA Director - 2008-12-15
      Other Directorships of BAL KRISHNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RANJAN SERVICES PRIVATE LIMITED U65921UP1993PTC015151 Director 2008-12-16 Ongoing
      Other Directorships of AKHILESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      RANJAN SERVICES PRIVATE LIMITED U65921UP1993PTC015151 Director 1993-03-26 Ongoing
      Other Directorships of SMITA RAMAN CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      RANJAN SERVICES PRIVATE LIMITED U65921UP1993PTC015151 Director - 2008-12-16
      Other Directorships of RAMESH CHANDRA AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH ARORA
      Company Name CIN Designation Appointment Date Cessation
      N & N HOMOEO LABORATORIES PRIVATE LIMITED U24231UP1998PTC023467 Director 1998-05-19 Ongoing

      CIN Company Name Company Address
      U55101UP1998PTC024064 ALPINE CLUBS PRIVATE LIMITED 114,KABIR MARG,LKN. , 114,KABIR MARG,LKN., Uttar Pradesh, India - 000000
      U65922UP1998PLC023616 M.D.D. HOUSING FINANCE CO. LIMITED 8-A,1ST FLOOR,DALIPUR TOWER,6,SAPRU MARG,LKN , 6,SAPRU MARG,LKN, Uttar Pradesh, India - 000000
      U45201UP2006PTC032191 LUCKNOW MALL DEVELOPERS PRIVATE LIMITED 426, T.G.CIVIL LINES,NEW HYDERABAD, LUCKNOW , NEW HYDERABAD, LUCKNOW, Uttar Pradesh, India - 000000
      U45309UP2005PTC030978 ADHAR (INDIA) INFRA-STRUCTURE DEVELOPERS PRIVATE LIMITED 28/11 IST FLOOR NEW JANPATHCOMPLEX 9-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45200UP1991PTC013467 TARIQ CONSTRUCTION PRIVATE LIMITED 2ND FLOOR NEW JANPATH COMPLEX9A ASHOK MARG HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24239TG2004PTC042510 INDICUS PHARMA PRIVATE LIMITED H.NO.1067, STREET NO.9,NEW BAKARAM, HYDERABAD-80. NEW BAKARAM, HYDERABAD-80. , NEW BAKARAM, HYDERABAD-80., Telangana, India - 000000
      U74999UP2001PTC025882 RAINBOW TRADE PAINTS PRIVATE LIMITED SHOP NO. CP-15,92,G.B.MARG,LKN. , LKN., Uttar Pradesh, India - 000000
      U72300UP2000PTC025581 JANAKANANDINI EDUCATIONAL CONSULTANCY PR IVATE LIMITED B-155,ASHIRWAD COMPLEX,BHOOTH NATH MARG INDIRA NAGAR, LKN. , LKN., Uttar Pradesh, India - 000000
      U21011UP1988PTC010091 AMP ENGINEERS PVT LTD A-20, NEW BHAGAT SINGH COLONY,BEHIND D.M. KOIHI BAJORIA MARG, SAHARANPUR. , MARG, SAHARANPUR., Uttar Pradesh, India - 000000
      U70102UP1986PLC008208 KUPESH ESTATES LTD 9, SHAH MARG. LUCKNOW , 9, SHAH MARG. LUCKNOW, Uttar Pradesh, India - 000000
      U24241UP2005PLC030841 VEENA INDIA PRODUCTS LIMITED 425/2NEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15142UP1999PTC024420 VINDHYAWASINI OIL MILLS PRIVATE LIMITED 10/411,NEW COLONYSANT VINOBA MARG DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U36991UP1995PTC018237 WEBCON INSTRUMENTS PRIVATE LIMITED NEW-L-27,HYDERABAD COLONY,BHU, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U72100UP1999PTC024970 AANJANAY COMPUTER STUDIES PRIVATE LIMITE D 440/12-A-1NEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25209UP2000PTC025284 SUNCAST PLASTICS PRIVATE LIMITED 15-B, S.N.MARG, ALLAHABAD , 15-B, S.N.MARG, ALLAHABAD, Uttar Pradesh, India - 000000
      U27201UP1989PTC010651 JAI NIVEDITA COPPER WIRE PRIVATE LIMITED L-15 NEW HYDERABAD COLONYB H V VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U18109UP1998PTC023628 TATVA EXPORTS PRIVATE LIMITED 432/11 T.G. NEW CIVIL LINESKALA KANKERYOJNA OLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U74140DL2006PTC146876 ADI CONSULTING PRIVATE LIMITED 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000
      U45201UP2006PTC032208 RAINBOW MALLS MAKERS PRIVATE LIMITED IIND FLOOR, NEW JANAPATHCOMPLEX, 9A, ASHOK MARG, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U55101UP2006PTC031817 GREEN INDIA RESORTS PRIVATE LIMITED 6, FLOOR NEW JANPATH 9-A,ASHOK MARG, HAZRATGANJ, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U40108WB2001PTC092926 ARYAN ENERGY PRIVATE LIMITED 43 VASANT ENCLAVE RAO TULARAMMARG NEW DELHI , MARG NEW DELHI, West Bengal, India - 000000
      U62100UP2004PTC028212 INTERGLOBE AVIATION PRIVATE LIMITED 1-3, RAJA CHAMBER, 29/9, RANAPRATAP MARG, LUCKNOW , PRATAP MARG, LUCKNOW, Uttar Pradesh, India - 000000
      U24231UP1996PTC019364 SHRIJI MEDICAL AND RESERCH CENTRE PRIVATE LIMITED NEW YAMUNA BRIDGESHRIJI ENCLAVE MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24231UP1991PTC012952 AMCON DISTRIBUTORS PRIVATE LIMITED 9RANI LAXMI BAI MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45202UP1986PTC008351 AMEEN CONSULTANTS PRIVATE LIMITED 9RANI LAXMI BAI MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U17115UP1989PTC011033 ASHWANI GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED 9/5, RANA PRATAP MARG,LUCKNOW. LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U01111UP1996PLC020418 SMB HITECH AGRO LIMITED 9, DALIPPUR TOWER,6,SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65993UP1995PLC017872 SURBHI MUTUAL BENEFITS LIMITED FLAT NO 9 DALIPPUR TOWERSSAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65923UP1996PLC019429 MOTHER LAND MUTUAL BENEFITS INDIA LIMITED 29/9, RAJ CHAMBERSRANA PRATAP MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10100600 2008-02-12 - 2014-12-29 950,000.00 INDIAN OVERSEAS BANK
      10202376 2010-02-02 - 2014-12-29 900,000.00 INDIAN OVERSEAS BANK
      10357053 2012-03-31 - 2015-02-03 5,663,128.00 INDIABULLS HOUSING FINANCE LIMITED
      10542883 2014-11-26 - 2017-02-17 5,000,000.00 INDIAN OVERSEAS BANK
      100079916 2016-09-23 - 2024-03-11 5,000,000.00 INDIAN OVERSEAS BANK

      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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

      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

      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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