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SMC INFRASTRUCTURES PRIVATE LIMITED




Smc Infrastructures Private Limited is a Private incorporated on 14 June 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,520,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Smc Infrastructures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Smc Infrastructures Private Limited are Arun Ramchandra Sheth, Aniruddha Arun Sheth, Suhas Narayan Mehta and Prashant Madhusudan Mahagaokar.

Smc Infrastructures Private Limited's Corporate Identification Number is (CIN) U45200MH1982PTC027432 and its registration number is 27432.Its Email address is [email protected] and its registered address is Floor - 3, Plot - 4, K K Chambers, Purushottamdas Thakurdas Road, Next to Siddharth College, Fort, Mumbai Mumbai City MH 400001 IN.

Current status of Smc Infrastructures Private Limited is - Active.

Company Details

CIN

U45200MH1982PTC027432

Company Name

SMC INFRASTRUCTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

27432

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 June 1982

Age of Company

41 years, 11 month, 16 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,520,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SMC INFRASTRUCTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Floor - 3, Plot - 4, K K Chambers, Purushottamdas Thakurdas Road, Next to Siddharth College, Fort, Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00815866

ARUN RAMCHANDRA SHETH

Managing Director

14 June 1982

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PRASHANT MADHUSUDAN MAHAGAOKAR

Director

03 December 2003

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10007049

2006-05-17

-

2015-06-05

Book debts

2,300,000

THE UNITED WESTERN BANK LTD

10022900

2006-10-20

-

2015-06-05

Book debts; Floating charge; Movable property (not being pledge)

22,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10030268

2006-12-06

-

-

Book debts; Movable property (not being pledge)

7,500,000

THANE BHARAT SAHAKARI BANK LTD

10033255

2006-12-18

2007-12-18

2012-11-23

100,000,000

ORIENTAL BANK OF COMMERCE

10038971

2007-01-25

-

2015-06-05

Floating charge

13,500,000

IDBI BANK LTD.

10040381

2007-02-26

2013-05-23

-

60,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10041907

2007-02-09

-

2015-01-01

Book debts; Movable property (not being pledge)

300,000,000

Axis Bank Limited

10046782

2007-03-26

-

2012-10-20

Movable property (not being pledge)

600,000

NEW INDIA CO-OP. BANK LTD.

10046937

2007-03-03

-

2014-12-03

Book debts; Floating charge

50,000,000

YES BANK LIMITED

10048414

2007-04-10

-

2012-10-20

Movable property (not being pledge)

4,000,000

NEW INDIA CO-OP. BANK LTD.

10052547

2007-04-30

-

2015-06-05

Movable property (not being pledge)

10,000,000

IDBI LTD.

10054536

2007-05-14

-

2012-10-20

Movable property (not being pledge)

500,000

NEWINDIA CO-OPERATIVE BANK LIMITED

10055163

2007-05-14

-

2012-10-20

Movable property (not being pledge)

10,000,000

NEW INDIA CO-OPERATIVE BANK LIMITED

10061930

2007-06-08

-

2015-06-05

Movable property (not being pledge)

32,100,000

IDBI LTD.

10066758

2007-08-21

-

2012-10-20

Movable property (not being pledge)

300,000

NEW INDIA CO-OPERATIVE BANK LTD.

10082726

2007-12-24

-

2015-06-05

Book debts; Movable property (not being pledge)

15,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10090993

2007-06-08

-

2015-06-05

Book debts; Movable property (not being pledge)

45,000,000

IDBI LTD.

10090994

2007-06-08

-

2015-06-05

Book debts; Movable property (not being pledge)

60,000,000

IDBI LTD.

10106782

2008-02-15

-

2015-06-05

Book debts; Movable property (not being pledge)

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10136499

2008-12-11

-

2012-11-19

Movable property (not being pledge)

49,500,000

THANE BHARAT SAHAKARI BANK LTD

10140790

2008-12-29

2018-04-26

-

Immovable property or any interest therein

3,332,500,000

IDBI Bank Limited

10145750

2008-01-21

-

2014-12-03

Book debts; Floating charge

70,000,000

YES BANK LIMITED

10148410

2009-02-02

-

2014-12-17

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

The Saraswat Co-op Bank Ltd

10149764

2008-12-18

-

2014-11-07

Movable property (not being pledge)

2,100,000

Citicorp Finance (I) Limited

10149969

2008-12-18

-

2014-11-07

Movable property (not being pledge)

8,340,000

Citicorp Finance (I) Limited

10181209

2009-08-18

-

2014-12-23

Movable property (not being pledge)

2,650,000

The Saraswat Co-operative Bank Limited

10181487

2009-09-24

-

2012-08-24

Movable property (not being pledge)

7,200,000

NEW INDIA CO-OPERATIVE BANK LTD.

10205341

2010-01-19

-

2014-10-14

Movable property (not being pledge)

30,000,000

THE THANE JANATA SAHAKARI BANK LTD.

10258405

2010-11-19

-

2014-12-03

100,000,000

YES BANK LIMITED

10313878

2011-09-24

-

2014-11-01

Movable property (not being pledge)

9,606,000

HDFC BANK LIMITED

10318842

2011-04-06

-

2014-12-23

Movable property (not being pledge)

650,000

THE SARASWAT CO-OPERATIVE BANK LTD

10334819

2011-12-24

-

2015-01-12

Movable property (not being pledge)

3,500,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10360470

2011-07-01

-

2014-11-01

Movable property (not being pledge)

17,818,260

HDFC BANK LIMITED

10393670

2012-12-04

-

-

Movable property (not being pledge)

5,265,000

HDFC BANK LIMITED

10399593

2012-12-29

-

-

Movable property (not being pledge)

3,316,500

HDFC BANK LIMITED

10401997

2012-12-18

-

-

Movable property (not being pledge)

1,882,000

HDFC BANK LIMITED

10406798

2013-02-02

-

-

Movable property (not being pledge)

31,840,000

HDFC BANK LIMITED

10530862

2014-05-06

-

-

Movable property (not being pledge)

3,516,000

HDFC BANK LIMITED

10547756

2015-02-03

-

-

Movable property (not being pledge)

5,360,000

HDFC BANK LIMITED

10559646

2015-03-11

-

-

Movable property (not being pledge)

20,507,098

HDFC BANK LIMITED

10588527

2015-05-15

-

-

Movable property (not being pledge)

2,184,000

HDFC BANK LIMITED

90141049

2002-09-21

-

2015-06-05

Immovable property or any interest therein

293,500,000

THE UNITED WESTERN BANK LTD

90146591

2004-02-20

-

2012-11-12

Immovable property or any interest therein

1,298,000

H D F C BANK LTD

90146638

2004-04-22

-

2012-11-12

Immovable property or any interest therein

120,000

H D F C BANK LTD

90146722

2004-09-06

-

2012-11-12

1,708,508

HDFC BANK LTD

90146758

2004-10-14

-

2014-11-01

Immovable property or any interest therein

877,000

H D F C BANK LTD

90146774

2004-10-26

2011-01-21

-

Immovable property or any interest therein

90,000,000

IDBI BANK LIMITED (United Western Bank merged with IDBI Bank Ltd.)

90146847

2005-02-26

-

2012-11-12

660,000

H D F C BANK LTD

90146860

2005-03-30

-

2012-11-12

620,000

H D F C BANK LTD

90147152

1998-01-20

-

2015-06-05

Immovable property or any interest therein

500,000

THE UNITED WESTERN BANK LTD

90147167

1998-03-17

2002-03-20

2015-06-05

10,000,000

THE UNITED WESTERN BANK LTD

90147185

1998-05-05

1998-09-04

2015-06-05

9,000,000

THE UNITED WESTERN BANK LTD

90148462

2003-11-18

2004-02-07

2015-06-05

Book debts

3,000,000

THE UNITED WESTERN BANK LTD

90148494

2003-12-11

-

2015-06-05

Book debts

5,000,000

THE UNITED WESTERN BANK LTD

90148525

2003-12-31

-

2015-06-05

Book debts

2,500,000

THE UNITED WESTERN BANK LTD

90148570

2004-02-11

-

2012-11-12

Immovable property or any interest therein

689,000

H D F C BANK LTD

90148589

2004-02-26

-

2015-06-05

Book debts

5,000,000

THE UNITED WESTERN BANK LTD

90148698

2004-04-22

-

2012-11-12

Immovable property or any interest therein

743,000

H D F C BANK LTD

90148787

2004-07-13

-

2015-06-05

Immovable property or any interest therein

2,500,000

THE UNITED WESTERN BANK LTD

90149630

2005-07-18

2007-06-08

2015-06-05

Immovable property or any interest therein

159,152,000

IDBI LTD.

100033772

2016-05-11

-

-

Motor Vehicle (Hypothecation)

700,000

The Saraswat Co-operative Bank Limited.

100038512

2016-06-23

-

-

Motor Vehicle (Hypothecation)

547,500

The Saraswat Co-op. Bank Limited

100038516

2016-06-23

-

-

Motor Vehicle (Hypothecation)

547,500

The Saraswat Co-op. Bank Limited

100038518

2016-06-23

-

-

Motor Vehicle (Hypothecation)

726,000

The Saraswat Co-op. Bank Limited

100038519

2016-06-23

-

-

Motor Vehicle (Hypothecation)

840,500

The Saraswat Co-op. Bank Limited

100044866

2016-06-23

-

-

Motor Vehicle (Hypothecation)

840,500

The Saraswat Co-operative Bank Limited

100046656

2016-07-30

-

-

Motor Vehicle (Hypothecation)

1,056,000

The Saraswat Co-operative Bank Ltd

100049663

2016-08-24

-

-

Motor Vehicle (Hypothecation)

1,375,000

The Saraswat Co-op. Bank Limited

100052682

2016-07-07

-

-

Movable property (not being pledge)

2,161,000

HDFC BANK LIMITED

100052686

2016-07-02

-

-

Movable property (not being pledge)

815,800

HDFC BANK LIMITED

100070355

2016-11-02

-

-

Movable property (not being pledge)

2,961,020

HDFC BANK LIMITED

100073957

2016-12-28

-

-

Motor Vehicle (Hypothecation)

900,000

The Saraswat Co-operative Bank Ltd

100073960

2016-12-30

-

-

Motor Vehicle (Hypothecation)

1,224,000

The Saraswat Co-op. Bank Ltd

100084738

2017-01-07

-

-

5,774,000

The Saraswat Co-operative Bank Ltd.

100086666

2017-03-06

-

-

6,000,000

The Saraswat Co-operative Bank Limited

100108332

2017-03-20

-

-

Motor Vehicle (Hypothecation)

12,040,000

HDFC BANK LIMITED

100110600

2017-06-03

-

-

Motor Vehicle (Hypothecation)

848,000

The Saraswat Co-op. Bank Limited

100124839

2017-09-05

-

-

Motor Vehicle (Hypothecation)

900,000

The Saraswat Co-operative Bank Ltd

100127823

2017-09-21

-

-

Motor Vehicle (Hypothecation)

879,000

The Saraswat Co-op. Bank Limited

100135829

2017-11-11

-

-

Immovable property or any interest therein

100,000,000

BAJAJ FINANCE LIMITED

100135838

2017-05-23

-

-

Immovable property or any interest therein

685,808,960

BAJAJ FINANCE LIMITED

100138049

2017-11-07

-

-

Motor Vehicle (Hypothecation)

1,041,000

The Saraswat Co-op. Bank Limited

100138050

2017-11-07

-

-

Motor Vehicle (Hypothecation)

1,041,000

The Saraswat Co-op. Bank Limited

100138666

2017-11-09

-

-

Motor Vehicle (Hypothecation)

810,000

The Saraswat Co-op. Bank Limited

100139576

2017-11-14

-

-

Motor Vehicle (Hypothecation)

732,000

The Saraswat Co-op. Bank Limited

100166142

2017-12-28

-

-

Movable property (not being pledge)

5,694,796

HDFC BANK LIMITED

100181931

2018-02-09

-

-

Movable property (not being pledge)

13,258,000

HDFC BANK LIMITED

100195998

2018-07-17

-

-

Immovable property or any interest therein

50,000,000

BAJAJ FINANCE LIMITED

100207363

2018-08-16

-

-

Book debts; Movable property (not being pledge)

150,000,000

THANE BHARAT SAHAKARI BANK LIMITED

100221893

2018-11-16

-

-

770,000

The Saraswat Co-operative Bank Limited

100225592

2018-11-13

-

-

Movable property (not being pledge)

9,558,000

HDFC BANK LIMITED

100234420

2018-06-04

-

-

Movable property (not being pledge)

2,192,029

HDFC BANK LIMITED

100234421

2018-06-04

-

-

Movable property (not being pledge)

2,192,029

HDFC BANK LIMITED

100234422

2018-10-31

-

-

Movable property (not being pledge)

2,547,000

HDFC BANK LIMITED

100234424

2018-12-10

-

-

Movable property (not being pledge)

36,000,000

HDFC BANK LIMITED

100269757

2019-04-26

-

-

Movable property (not being pledge)

5,150,000

HDFC BANK LIMITED

100274952

2019-07-08

-

-

Immovable property or any interest therein

250,000,000

YES BANK LIMITED

100275484

2019-06-25

-

-

Book debts; Movable property (not being pledge)

35,000,000

THANE BHARAT SAHAKARI BANK LIMITED

100282250

2019-06-25

-

-

Book debts; Movable property (not being pledge)

35,000,000

THANE BHARAT SAHAKARI BANK LIMITED

100282635

2019-07-31

-

-

Motor Vehicle (Hypothecation)

2,498,000

The Saraswat Co-op. Bank Limited

100287203

2019-08-22

-

-

Motor Vehicle (Hypothecation)

1,375,000

The Saraswat Co-operative Bank Ltd.

100295495

2019-09-11

-

-

Immovable property or any interest therein

250,000,000

HDFC BANK LIMITED

100305436

2019-11-25

-

-

Motor Vehicle (Hypothecation)

1,590,000

The Saraswat Co-operative Bank Ltd.

100307679

2019-12-04

2020-12-08

-

Pledge of shares

285,000,000

YES BANK LIMITED

100329166

2020-02-07

-

-

Movable property (not being pledge)

2,386,579

HDFC BANK LIMITED

100350952

2020-03-13

-

-

Motor Vehicle (Hypothecation)

1,500,000

The Saraswat Co-operative Bank Limited

100364126

2020-08-27

-

-

Movable property (not being pledge)

3,520,530

HDFC BANK LIMITED

100372861

2020-07-03

-

-

Motor Vehicle (Hypothecation)

5,000,000

Axis Bank Limited

100384281

2020-10-15

-

-

Movable property (not being pledge)

1,905,232

HDFC BANK LIMITED

100387914

2020-11-03

-

-

Movable property (not being pledge)

12,366,990

HDFC BANK LIMITED

100428711

2021-03-08

-

-

Motor Vehicle (Hypothecation)

3,000,000

The Saraswat Co-operative Bank Limited

100431620

2021-01-04

-

-

Movable property (not being pledge)

38,232,000

HDFC BANK LIMITED

100450494

2021-05-19

2022-09-16

-

74,700,000

HDFC BANK LIMITED

100473265

2021-08-03

-

-

Book debts; Movable property (not being pledge)

100,000,000

IDBI Bank Limited

100516856

2021-12-03

-

-

Immovable property or any interest therein

100,000,000

IDBI Bank Limited

100580794

2022-05-18

-

-

Motor Vehicle (Hypothecation)

2,100,000

The Saraswat Co-operative Bank Ltd.

100611172

2022-09-14

-

-

1,000,000

Saraswat Co-operative Bank Limited.

100641847

2022-10-31

-

-

2,000,000

Saraswat Co-op Bank Limited

100677755

2023-01-25

-

-

1,500,000

Saraswat Co-operative Bank Limited

Establishments Details

Establishment Name City Pincode Address

M/S SMC INFRASTRUCTURES PRIVATE LIMITED

THANEMUMBAI-II

400601

101,AKRUTI SMC,L.B.S MARGKHOPAT,THANE(W)THANE597MH

*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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