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SMC INVESTMENTS AND ADVISORS LIMITED




Smc Investments And Advisors Limited is a Public incorporated on 28 August 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 270,000,000 and its paid up capital is Rs. 75,000,000. It is inolved in Manufacture of footwear.

Smc Investments And Advisors 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 Investments And Advisors Limited are Damodar Krishan Aggarwal, Reema Garg, Anshika Aggarwal, Shyam Sunder Bansal, Kashish Bhatia and Rohit.

Smc Investments And Advisors Limited's Corporate Identification Number is (CIN) U19201DL1997PLC089315 and its registration number is 89315.Its Email address is [email protected] and its registered address is 11/5B PUSA ROAD NEW DELHI Central Delhi DL 110005 IN.

Current status of Smc Investments And Advisors Limited is - Active.

Company Details

CIN

U19201DL1997PLC089315

Company Name

SMC INVESTMENTS AND ADVISORS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

89315

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 August 1997

Age of Company

26 years, 7 month, 21 days

Activity

Manufacture of footwear.

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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

₹270,000,000

Paid up capital

₹75,000,000

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 INVESTMENTS AND ADVISORS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11/5B PUSA ROAD NEW DELHI Central Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00003215

DAMODAR KRISHAN AGGARWAL

Managing Director

23 June 2008

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Other Companies Associated with

Company Designation Appointment Date

SMC & IM CAPITALS INVESTMENT MANAGER LLP

Body Corporate DP Nominee

30 June 2016

DEE FACES HERBAL PRIVATE LIMITED

Director

10 August 2007

SKY HIGH FINLEASE PRIVATE LIMITED

Director

01 November 1999

PULIN COMTRADE LIMITED

Director

01 September 2007

SMC REAL ESTATE ADVISORS PRIVATE LIMITED

Director

08 February 2013

PHD CHAMBER OF COMMERCE AND INDUSTRY

Director

31 December 2012

SMC CAPITALS LIMITED

Managing Director

03 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01861705

REEMA GARG

Director

03 November 2015

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Other Companies Associated with

Company Designation Appointment Date

MAR FASHIONS PRIVATE LIMITED

Director

14 March 2007

ASM PIPES PRIVATE LIMITED

Director

26 December 2016

MONEYWISE FINVEST LIMITED

Director

13 February 2017

INDUNIA REALTECH LIMITED

Director

23 May 2014

MVR SHARE TRADING PRIVATE LIMITED

Additional Director

10 June 2008

SAINTY FINANCIAL SERVICES PRIVATELIMITED

Director

28 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08248613

ANSHIKA AGGARWAL

Director

17 September 2019

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Other Companies Associated with

Company Designation Appointment Date

SMC REAL ESTATE ADVISORS PRIVATE LIMITED

Director

01 July 2021

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Company Designation Appointment Date Cessation Date

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AAFPB5751Q

SHYAM SUNDER BANSAL

CFO(KMP)

26 May 2014

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Other Companies Associated with

Company Designation Appointment Date

SMC REAL ESTATE ADVISORS PRIVATE LIMITED

CFO(KMP)

31 December 2019

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Company Designation Appointment Date Cessation Date

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ANGPB0352H

KASHISH BHATIA

Company Secretary

10 February 2016

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Other Companies Associated with

Company Designation Appointment Date

SMC REAL ESTATE ADVISORS PRIVATE LIMITED

Company Secretary

31 December 2019

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Company Designation Appointment Date Cessation Date

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AXPPR7579B

ROHIT

Company Secretary

01 January 2020

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Other Companies Associated with

Company Designation Appointment Date

THE HITECH AND ASSOCIATES LIMITED

Company Secretary

12 October 2020

SIMON INDIA LIMITED

Company Secretary

19 May 2022

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Company Designation Appointment Date Cessation Date

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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

90053411

1998-08-22

1998-08-22

-

Immovable property or any interest therein

1,250,000

BANK OF BARODA

90053506

1999-01-30

1999-08-18

-

Immovable property or any interest therein

15,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

S M C INVESTMENTS AND ADVISORS LIMITED

DELHINORTH

110005

11/5B, PUSA ROAD NEW DELHI181DL

*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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