CIN |
|
|
Company Name |
SMARTLINK HOLDINGS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
1341 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 March 1993 |
|
Age of Company |
31 years, 0 month, 25 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹19,950,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SMARTLINK HOLDINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
L-7, VERNA INDUSTRIAL ESTATE, VERNA salcete GA 403722 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00002013 |
Wholetime Director |
31 March 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00002425 |
Director |
24 May 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00002864 |
Director |
22 December 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00223115 |
Director |
09 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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01446215 |
Director |
26 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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06965985 |
Wholetime Director |
09 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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AFHPP0557P |
CFO(KMP) |
01 November 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AMGPD6442H |
Company Secretary |
02 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74950GA2008PTC005696 |
SHINDE PACKAGING PRIVATE LIMITED | Plot No. L-85, Phase II - E, Verna Industrial Estate, Verna, Salcete, Verna GA 403722 IN |
U34100GA2010PTC006282 |
SIWACH GREEN ENERGY PRIVATE LIMITED | PLOT NO L-148 & l - 149, VERNA INDUSTRIAL ESTATE, VERNA SALCETE GA 403722 IN |
U29100GA2009PTC006228 |
CLASSIC ENGINEERING AND AUTOMATION INDIA PRIVATE LIMITED | PLOT NO L-148 & l - 149, VERNA INDUSTRIAL ESTATE, VERNA SALCETE GA 403722 IN |
AAR-2929 |
KABIRA MOBILITY LLP | PLOT NO L.148 & L.149 VERNA INDUSTRIAL ESTATE, VERNA SALCETE South Goa GA 403722 IN |
U24232GA1987PTC007465 |
MEDIZEST PHARMACEUTICALS PRIVATE LIMITED | L-40, VERNA INDUSTRIAL ESTATE SALCETE VERNA South Goa GA 403722 IN |
U50300GA2008PTC005774 |
KAMAT AUTOMOBILES PRIVATE LIMITED | L 90 PHASE II E VERNA INDUSTRIAL ESTATE, VERNA SALCETE GA 403722 IN |
U31909GA2016PLC012970 |
DIGISOL SYSTEMS LIMITED | PLOT NO. L-7 VERNA INDUSTRIAL ESTATE VERNA SALCETTE South Goa GA 403722 IN |
U29308GA2022PTC015611 |
SIWACH HEAVY MACHINERY PRIVATE LIMITED | Plot No. L 148 & 149, VERNA INDUSTRIAL ESTATE, SALCETE VERNA South Goa GA 403722 IN |
U35100GA2021PTC014857 |
DELTAEV MOBILITY PRIVATE LIMITED | Plot No. L - 148 & 149 VERNA INDUSTRIAL ESTATE VERNA SALCETE South Goa GA 403722 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10550850 |
2014-12-09 |
- |
2017-02-27 |
56,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90064723 |
1989-03-09 |
- |
2011-12-01 |
Immovable property or any interest therein |
1,400,000 |
STATE BANK OF INDIA |
90064726 |
1989-10-12 |
- |
2011-12-01 |
Immovable property or any interest therein |
5,800,000 |
STATE BANK OF INDIA |
90064863 |
1989-08-04 |
- |
2011-12-01 |
Book debts |
2,000,000 |
STATE BANK OF INDIA |
90065240 |
1993-01-20 |
- |
2011-12-01 |
Book debts |
5,400,000 |
STATE BANK OF INDIA |
90065418 |
1989-03-21 |
1992-08-05 |
2011-12-01 |
Book debts |
600,000 |
STATE BANK OF INDIA |
90065451 |
1994-05-23 |
- |
2000-12-11 |
Movable property (not being pledge) |
4,400,000 |
THE SARASWAT CO-OP. BANK LTD. |
90065538 |
1999-07-27 |
2008-08-06 |
2011-03-24 |
Book debts |
300,000,000 |
HDFC BANK LIMITED |
100145915 |
2017-09-13 |
- |
2021-01-04 |
Lien on Fixed Deposit Receipt No. 102745110002040 |
1,250,000 |
Bank of India |
100147427 |
2017-09-13 |
- |
2021-01-04 |
Lien on Fixed Deposit Receipt No. 102745110002040 |
1,250,000 |
Bank of India |
100190649 |
2018-06-22 |
- |
2019-04-24 |
Lien on Fixed Deposit Receipt No. 50300260573976 |
37,000,000 |
HDFC BANK LIMITED |
100317406 |
2019-12-30 |
- |
- |
Fixed Deposit Receipt No. 50300391480966 |
500,000 |
HDFC BANK LIMITED |
100370345 |
2020-06-01 |
- |
2022-08-30 |
33,000,000 |
HDFC BANK LIMITED |
|
100392121 |
2020-10-13 |
- |
- |
Lien on Fixed Deposit Receipt No. 102745110002536 |
729,000 |
Bank of India |
100392129 |
2020-10-13 |
- |
- |
Lien on Fixed Deposit Receipt No. 102745110002533 |
2,916,000 |
Bank of India |
100392135 |
2020-10-13 |
- |
- |
Lien on Fixed Deposit Receipt No. 102745110002533 |
2,916,000 |
Bank of India |
100471374 |
2021-05-28 |
- |
2022-03-31 |
Fixed Deposits |
30,000,000 |
HDFC BANK LIMITED |
100479726 |
2021-08-26 |
- |
2022-03-31 |
FIXED DEPOSIT |
15,000,000 |
HDFC BANK LIMITED |
100524092 |
2021-12-22 |
- |
2023-02-17 |
100,000,000 |
HDFC BANK LIMITED |
|
100526860 |
2022-01-13 |
- |
- |
FIXED DEPOSIT |
35,000,000 |
HDFC BANK LIMITED |
100608088 |
2022-08-26 |
- |
- |
15,000,000 |
HDFC BANK LIMITED |
|
100652302 |
2022-11-21 |
- |
- |
200,000,000 |
BAJAJ FINANCE LIMITED |
|
100697977 |
2023-03-31 |
- |
- |
16,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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