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S M INDUSTRIAL CONSULTANTS PRIVATE LIMITED




S M Industrial Consultants Private Limited is a Private incorporated on 04 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Architectural, engineering and other technical activities

S M Industrial Consultants Private Limited's Annual General Meeting (AGM) was last held on 25 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of S M Industrial Consultants Private Limited are Amitbir Singh Banga, Hardeep Singh Banga, Jatinder Kaur Banga, Harbir Singh Banga, .

S M Industrial Consultants Private Limited's Corporate Identification Number is (CIN) U74210DL2005PTC132682 and its registration number is 132682.Its Email address is monikacs@victora.co.in and its registered address is C-51, First Floor South Extension Part-II New Delhi South Delhi DL 110049 IN , - , .

Current status of S M Industrial Consultants Private Limited is - Active.

Company Details

CIN

U74210DL2005PTC132682

Company Name

S M INDUSTRIAL CONSULTANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

132682

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 February 2005

Age of Company

16 years, 9 month, 27 days

Activity

Architectural, engineering and other technical activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: monikacs@victora.co.in

Website: Click here to add.

Address:

C-51, First Floor South Extension Part-II New Delhi South Delhi DL 110049 IN

Director Details

DIN Director Name Designation Appointment Date

07163599

AMITBIR SINGH BANGA

Director

25 April 2015

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01 September 2016

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Additional Director

21 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00393643

HARDEEP SINGH BANGA

Director

28 January 2019

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VICTORA CONTINENTAL PRIVATE LIMITED

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03 December 2002

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15 April 1994

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22 May 2007

VICTORA FINTRADE PRIVATE LIMITED

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14 March 2007

ZETA ESTATES PRIVATE LIMITED

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01 June 2017

FBG BUSINESS GROUP PRIVATE LIMITED

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03 August 2012

VICTORA AUTOMOTIVE PRIVATE LIMITED

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20 March 2020

VICTORA COMPONENTS PRIVATE LIMITED

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04 September 2012

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ADVANTECH INDIA PVT LTD

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Director

01 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05281286

JATINDER KAUR BANGA

Director

31 August 2017

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Other Companies Associated with

Company Designation Appointment Date

VICTORA AUTO PRIVATE LIMITED

Director

01 April 2014

ATTRACTIVE BUILDCON PRIVATE LIMITED

Director

01 June 2017

BHUNIT ENGINEERING CO. PRIVATE LIMITED

Director

10 June 2016

J H A INFRATECH PRIVATE LIMITED

Director

23 October 2013

PRAMUK INVESTMENTS PRIVATE LIMITED

Director

15 April 2017

ZETA ESTATES PRIVATE LIMITED

Director

01 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05313332

HARBIR SINGH BANGA

Director

25 April 2015

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Other Companies Associated with

Company Designation Appointment Date

WEHEAR INNOVATIONS PRIVATE LIMITED

Additional Director

04 August 2021

POOJA METAL PROCESSORS PRIVATE LIMITED

Additional Director

21 August 2021

VICTORA AUTO PRIVATE LIMITED

Director

01 May 2013

BON VOYAGE TAVERN PRIVATE LIMITED

Director

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PRECISION ELECTRONICS LIMITED

Director

12 February 2021

BHUNIT ENGINEERING CO. PRIVATE LIMITED

Director

15 July 2017

J H A INFRATECH PRIVATE LIMITED

Director

23 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U31908DL2013PTC257741
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U74210DL2005PTC132682
S M INDUSTRIAL CONSULTANTS PRIVATE LIMITED C-51, First Floor South Extension Part-II New Delhi South Delhi DL 110049 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100401203

2020-10-28

2021-03-18

-

Immovable property or any interest therein

252,500,000

KOTAK MAHINDRA BANK LIMITED

10584665

2015-07-13

2019-07-15

2020-12-23

Immovable property or any interest therein

250,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100448801

2021-06-08

2021-06-18

-

Immovable property or any interest therein

18,900,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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