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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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SMD CHEMI-PHARMA PRIVATE LIMITED

CIN: U24117DL1998PTC096933 As on: 2026-07-13

SMD CHEMI-PHARMA PRIVATE LIMITED (CIN: U24117DL1998PTC096933) is a Private company incorporated on 05 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1248000.00.

SMD CHEMI-PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMD CHEMI-PHARMA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of SMD CHEMI-PHARMA PRIVATE LIMITED are SATISH KUMAR, and DAMAN SINGHAL.

SMD CHEMI-PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24117DL1998PTC096933 and its registration number is 96933. Users may contact SMD CHEMI-PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMD CHEMI-PHARMA PRIVATE LIMITED is 212-AANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055.

Current status of SMD CHEMI-PHARMA PRIVATE 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

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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 SMD CHEMI-PHARMA 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 SMD CHEMI-PHARMA
DIN Director Name Designation Appointment Date
00763060 SATISH KUMAR Director 1998-11-05
06769379 DAMAN SINGHAL Director 2013-12-24
Past Directors & Key Managerial Personnel of SMD CHEMI-PHARMA
DIN Director Name Designation Appointment Date Cessation
00788707 RAJIV KUMAR Additional Director - 2016-09-30
00788707 RAJIV KUMAR Director - 2017-06-28
02626265 SAROJ SINGHAL Director - 2019-02-19
07371579 KEWAL SINGH Director - 2017-06-28
00788682 VISHAL CHADHA Additional Director - 2016-09-30
00788682 VISHAL CHADHA Director - 2017-06-28
06769377 MAYANK SINGHAL Director - 2019-02-19
07517080 ROSHAN LAL SOOD Additional Director - 2016-09-30
07517080 ROSHAN LAL SOOD Director - 2018-01-09
Other Directorships of SATISH KUMAR
Other Directorships of RAJIV KUMAR
Company Name CIN Designation Appointment Date Cessation
MEFRO ORGANIC LIMITED U24200PB2004PLC026682 Director 2004-01-07 Ongoing
ORGANIC LABS PRIVATE LIMITED U24231CH2000PTC022876 Director 2000-08-23 Ongoing
MAESTROD TECHNOLOGIES PVT LTD U45202PB2006PTC029690 Additional Director - 2020-02-13
ORGANIC XTRA CARE PRIVATE LIMITED U46497PB2023PTC059953 Director 2023-11-06 Ongoing
AMT ENGINEERING INDIA PRIVATE LIMITED U51397PB2013PTC037235 Director 2013-03-18 Ongoing
ARV AESTHETIC PRIVATE LIMITED U93020PB2011PTC035176 Director 2011-06-14 Ongoing
ARV AESTHETIC PRIVATE LIMITED U93020PB2011PTC035176 Director - 2018-08-01
ARV AESTHETIC (GURGAON) PRIVATE LIMITED U93020PB2012PTC036233 Director 2012-05-10 Ongoing
Other Directorships of SAROJ SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAMAN SINGHAL
Company Name CIN Designation Appointment Date Cessation
UNISPEED PHARMACEUTICALS PRIVATE LIMITED U24230HP2005PTC007610 Director 2017-12-08 Ongoing
EKAM OVERSEAS PRIVATE LIMITED U51900CH2015PTC035443 Director 2015-03-05 Ongoing
Other Directorships of KEWAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL CHADHA
Company Name CIN Designation Appointment Date Cessation
MEFRO ORGANIC LIMITED U24200PB2004PLC026682 Director 2004-01-07 Ongoing
ORGANIC LABS PRIVATE LIMITED U24231CH2000PTC022876 Director 2000-08-23 Ongoing
AVM LASER SURGERY PRIVATE LIMITED U85110PB2001PTC024346 Director 2012-06-20 Ongoing
ARV AESTHETIC PRIVATE LIMITED U93020PB2011PTC035176 Director 2011-06-14 Ongoing
ARV AESTHETIC PRIVATE LIMITED U93020PB2011PTC035176 Director - 2018-08-01
Other Directorships of MAYANK SINGHAL
Company Name CIN Designation Appointment Date Cessation
UNISPEED PHARMACEUTICALS PRIVATE LIMITED U24230HP2005PTC007610 Director 2017-12-08 Ongoing
Other Directorships of ROSHAN LAL SOOD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47721DL2023PTC410664 ATLAS BIOTEC PRIVATE LIMITED 246, ANARKALI COMPLEX,JHANDEWALAN EXTENSION, NEW DELHI,New Delhi,Central Delhi,Delhi,110055-India
U74110DL2008PTC184268 KUBER RECYCLE PROJECTS PRIVATE LIMITED 205-208,ANARKALI COMPLEX, JHANDEWALAN EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110055
AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
U74101DL2026PTC461884 MAYANK S SHARMA FASHION PRIVATE LIMITED 248 Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
U62090DL2024PTC440543 ALANKIT ID CONSULTING PRIVATE LIMITED 205-208, Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
U63114DL2025PTC453871 SAREEN INTERNATIONAL PRIVATE LIMITED 244,DDA Complex Cycle Mkt,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
AAD-5679 VIVA SECURITIES LLP 133, DDA Complex Jhandewalan Extension New Delhi, Delhi, India - 110055
AAZ-7047 IDEOVATE CAPITAL VENTURES LLP 119, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India - 110055
U27209DL2007PTC164578 CDS PROCESS ENGINEERING INDIA PRIVATE LIMITED 259 ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
AAB-0160 MAHAVIR PAPER COATERS LLP 137 LGF ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055
U01400DL2012PTC233832 LAXMI AGRO TRADELINKS PRIVATE LIMITED 251, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
U45309DL1998PTC094073 AEC MARKETING PRIVATE LIMITED 221, Anarkali Complex, Jhandewalan Extension , New Delhi, Delhi, India - 110055
U52609DL1998PTC097142 ZMC TECHNOLOGIES (INDIA) PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U63000DL2011PTC225873 THE FEDERAL TRAVELS AND TOURS PRIVATE LIMITED 209, ANARKALI COMPLEX Jhandewalan extension , New Delhi, Delhi, India - 110055
U65991DL1996PLC077865 VIVA SECURITIES LIMITED 133, DDA Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
U63040DL2008PTC185690 TEXAS FOREX AND TRAVELS PRIVATE LIMITED 239 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U66030DL1997PTC090902 FIRST SURVEYORS PRIVATE LIMITED 251-ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U74899DL1988PLC030461 SHANTI ASSOCIATES LIMITED 251,Anakali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
U29220DL1993PTC053025 CONSULTWELL OVERSEAS (INDIA) PRIVATE LIMITED 173, ANARKALI OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
U24231DL2001PTC110222 ADVEN BIOTECH PRIVATE LIMITED 265 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
L74900DL1989PLC036860 ALANKIT LIMITED 205-208, ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U17297DL1997PTC087479 SHAASWAT TEXTILES PRIVATE LIMITED 234, DDA OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
U51494DL1997PTC089108 FUTURE OVERSEAS PRIVATE LIMITED 231, ANARKALI COMPLEX, . JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U51505DL2003PTC118313 HYDROTECH MARKETING PRIVATE LIMITED 144 ANARKALI BAZAR COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U52341DL2001PTC110622 SWIFT IMPEX PVT. LTD. 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U51102DL1998PTC096561 VIKRAM IMPEX PRIVATE LIMITED 234 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U55101DL2013PTC249336 PAULSONS HOSPITALITY PRIVATE LIMITED 238 UGF, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U65100DL2011PTC215556 ALANKIT ASSOCIATES PRIVATE LIMITED 205-208, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055

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

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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
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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

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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

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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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