Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMART INDIA VILLAS PRIVATE LIMITED
CIN: U45200KL2011PTC028265 As on: 2026-07-13
SMART INDIA VILLAS PRIVATE LIMITED (CIN: U45200KL2011PTC028265) is a Private company incorporated on 30 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SMART INDIA VILLAS 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.SMART INDIA VILLAS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SMART INDIA VILLAS PRIVATE LIMITED are MAMOLATH MOHAMMED ABDULKARIM, HAMZA MOOCHIKOOTTATHIL, HAFIZ ABDULKARIM, and ABDUL SALAM ABDUL KARIM.
SMART INDIA VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2011PTC028265 and its registration number is 28265. Users may contact SMART INDIA VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART INDIA VILLAS PRIVATE LIMITED is ROOM NO.4,SAHARI BUILDING ,VAZHAPILLY MUDAVOOR P.O , ERNAKULAM, Kerala, India - 686669.
Current status of SMART INDIA VILLAS 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 CINs
ZaubaCorp's company report for SMART INDIA VILLAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMART INDIA VILLAS
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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 SMART INDIA VILLAS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMART INDIA VILLAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01998749 | MAMOLATH MOHAMMED ABDULKARIM | Director | 2011-04-30 |
| 02261968 | HAMZA MOOCHIKOOTTATHIL | Director | 2014-01-16 |
| 08099717 | HAFIZ ABDULKARIM | Director | 2018-03-31 |
| 08099783 | ABDUL SALAM ABDUL KARIM | Director | 2018-03-31 |
Past Directors & Key Managerial Personnel of SMART INDIA VILLAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01672479 | ABDUL SALAM | Director | - | 2022-01-11 |
| 01998660 | MAULAVI MUHAMMAD ASLAM KALLUVETTUKUZHIYIL PARITHUDIN | Director | - | 2014-01-16 |
Other Directorships of MAMOLATH MOHAMMED ABDULKARIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINA BUILDERS AND DEVELOPERS LIMITED | U45200KL2008PLC022377 | Additional Director | - | 2021-11-30 |
| MINA BUILDERS AND DEVELOPERS LIMITED | U45200KL2008PLC022377 | Director | 2021-11-30 | Ongoing |
| MINA BUILDERS AND DEVELOPERS LIMITED | U45200KL2008PLC022377 | Director | - | 2019-03-01 |
| MASCON BUILDERS PRIVATE LIMITED | U45200KL2010PTC025466 | Director | 2014-05-27 | Ongoing |
| TOPTEN BUILDERS PRIVATE LIMITED | U45202KL2006PTC019679 | Director | 2006-07-28 | Ongoing |
| NEMA HOSPITALITY PRIVATE LIMITED | U55101KL2008PTC022670 | Director | - | 2013-12-31 |
| ALBARAD HOTELS PRIVATE LIMITED | U55101KL2008PTC023275 | Director | - | 2016-11-28 |
| KINDAYS HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2010PTC025862 | Director | 2010-04-19 | Ongoing |
| ROKHA BUILDERS AND REALTORS INDIA PRIVAT E LIMITED | U70102KL2010PTC026628 | Director | 2010-08-30 | Ongoing |
Other Directorships of HAMZA MOOCHIKOOTTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEMA HOSPITALITY PRIVATE LIMITED | U55101KL2008PTC022670 | Director | - | 2013-12-31 |
| KINDAYS HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2010PTC025862 | Director | 2012-03-15 | Ongoing |
| AVON RESORTS AND HOTELS PRIVATE LIMITED | U55200MH1980PTC023622 | Director | 2014-09-26 | Ongoing |
| LUMINA TRAVEL PRIVATE LIMITED | U63030KL2022PTC079026 | Director | 2022-11-25 | Ongoing |
| GLOBAL EMBASSY INTERNATIONAL TRAVEL AND TOURS PRIVATE LTD | U63040MH1998PTC116567 | Additional Director | - | 2006-09-30 |
| GLOBAL EMBASSY INTERNATIONAL TRAVEL AND TOURS PRIVATE LTD | U63040MH1998PTC116567 | Director | 2006-09-30 | Ongoing |
| VANILLA PLUS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U74200KL2014PTC036620 | Director | 2014-08-07 | Ongoing |
| REPRO HEALTH CARE MANGALORE PRIVATE LIMITED | U85110KL2012PTC032687 | Director | - | 2024-07-01 |
| ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED | U85110KL2014PTC037117 | Director | - | 2024-07-01 |
Other Directorships of HAFIZ ABDULKARIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL SALAM ABDUL KARIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL SALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FYFFAR METRO DEVELOPERS LLP | AAS-0666 | Designated Partner | - | 2024-03-01 |
| FYFFAR INFRA PROJECTS LLP | ABB-5756 | Designated Partner | 2022-07-04 | Ongoing |
| BINFAR BUILDERS INDIA PRIVATE LIMITED | U45200KL2009PTC023945 | Director | 2011-07-18 | Ongoing |
| HIVER VENTURES PRIVATE LIMITED | U45201KL2007PTC021100 | Managing Director | 2007-08-06 | Ongoing |
| SHAAMCO VILLAS & APPARTMENTS PRIVATE LIMITED | U45201KL2016PTC046821 | Director | 2016-09-14 | Ongoing |
| DAHLIA LEISURES PRIVATE LIMITED | U55209KL2017PTC048555 | Director | 2017-03-14 | Ongoing |
| IZZAT HOMES PRIVATE LIMITED | U70100KL2013PTC033283 | Director | 2013-02-11 | Ongoing |
| HI LOOK BUILDERS PRIVATE LIMITED | U70102KL2012PTC030419 | Director | 2012-02-02 | Ongoing |
| EULAN IDEAS AND CONCEPTS PRIVATE LIMITED | U74300KL2011PTC028831 | Director | 2011-07-07 | Ongoing |
Other Directorships of MAULAVI MUHAMMAD ASLAM KALLUVETTUKUZHIYIL PARITHUDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINFAR BUILDERS INDIA PRIVATE LIMITED | U45200KL2009PTC023945 | Director | 2009-03-16 | Ongoing |
| TOPTEN BUILDERS PRIVATE LIMITED | U45202KL2006PTC019679 | Director | - | 2019-03-28 |
| NEMA HOSPITALITY PRIVATE LIMITED | U55101KL2008PTC022670 | Director | - | 2009-07-07 |
| EULAN IDEAS AND CONCEPTS PRIVATE LIMITED | U74300KL2011PTC028831 | Director | 2011-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KL2006PTC019679 | TOPTEN BUILDERS PRIVATE LIMITED | ROOM NO.3,SAHARI BUILDING ,VAZHAPILLY MUDAVOOR P.O , ERNAKULAM, Kerala, India - 686669 |
| U45200KL2010PTC025466 | MASCON BUILDERS PRIVATE LIMITED | ROOM NO.5,SAHARI BUILDING,VAZHAPILLY KARA VELLOORKUNNAM VILLAGE,MUDAVOOR P.O., , MUVATTUPUZHA, Kerala, India - 686669 |
| U55101KL2010PTC025862 | KINDAYS HOTELS AND RESORTS PRIVATE LIMITED | ROOM NO.4 SAHARI BUILDINGS VAZHAPILLY MUDAVOOR PO , MOOVATUPUZHA, Kerala, India - 686669 |
| U51909KL2022PTC075334 | AS CONCEPTS PRIVATE LIMITED | Velammavukudy Building Mudavoor P.O.,,Muvattupuzha,Ernakulam,Kerala,686669-India |
| U15400KL2016PTC040373 | CRUST N CRUMB FOOD SOLUTIONS PRIVATE LIMITED | BUILDING NO. 22/VI NELLAD P.O,MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686669 |
| U74999KL2022PTC076481 | RITZON VENTURES PRIVATE LIMITED | VILAYAPPILLIL BUILDING,PULINCHUVADU JN. MUDAVOOR P.O,MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686669 |
| U34300KL2021PTC067439 | ETHEREAL CARBON PRIVATE LIMITED | POOMUGATH HOUSE, VAZHAPPILLY, MUDAVOOR P.O MUVATTUPUZHA, ERNAKULAM, KERALA-686669 , MUVATTUPUZHA, Kerala, India - 686669 |
| U47711KL2024PTC085788 | PHILIA ENTERPRISES PRIVATE LIMITED | 3/209, EDAPPILLIL HOUSE,MUDAVOOR P O,Kunnathunad,Ernakulam,Kerala,686669-India |
| U72200KL2016PTC040006 | ZIMBLY TECHNOLOGIES PRIVATE LIMITED | KOCHUKUDIYIL HOUSE MUDAVOOR P.O., MOOVATUPUZHA , ERNAKULAM, Kerala, India - 686669 |
| U72900KL2021PTC072686 | KXENCE ERP PRIVATE LIMITED | KALAPPURAYIL (H) MUDAVOOR P O,MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686669 |
| AAU-7728 | VAKSPR HOTELS AND RESORTS LLP | DOOR NO.17/301A, PARACKAL NORTH MAZHUVANNOOR P O ERNAKULAM, Kerala, India - 686669 |
| U45203KL2019PTC060553 | ARCHDESIGN BUILDERS PRIVATE LIMITED | ST MARYS BUILDING MUDAVOOR P O,VAZHAPPILLY , MUVATTUPUZHA, Kerala, India - 686669 |
| U65990KL2021PLN071268 | BE-WEALTH NIDHI LIMITED | XXVI/461, MANGALATH MUDAVOOR P O, VAZHAPILLY , MUVATTUPUZHA, Kerala, India - 686669 |
| U29304KL2017PTC049287 | COCHIN MACHINERIES AND EQUIPMENTS PRIVATE LIMITED | #: 16/212-H, MANGALATH BUILDING MUDAVOOR P.O , MUVATTUPUZHA, Kerala, India - 686669 |
| U65929KL2020PLN063737 | DREAM VALUE NIDHI LIMITED | Building No 6/204D Panchayat Shopping Complex, Nellad P.O , Muvattupuzha, Kerala, India - 686669 |
| U31200KL2003PTC016129 | UNIPOWER TRANSFORMERS PRIVATE LIMITED | NO.32, KINFRA SMALL INDUSTRIES PARK, NELLAD P.O NR MUVATTUPUZHA, ERNAKULAM , Kunnathunad, Kerala, India - 686669 |
| U65999KL2021PLN069364 | MAYURA NIDHI LIMITED | II\404 B11 & B12 St. Mary's Building, Mudavoor P.O, Vazha ppilly , Muvattupuzha, Kerala, India - 686669 |
| U72900KL2020PTC065161 | MECH GENIX SOLUTIONS PRIVATE LIMITED | C/o MK THANKACHAN,MAMBAKKATTU (H) N.MAZHUVANNOOR,P.O THATTAMUGAL , ERNAKULAM, Kerala, India - 686669 |
| U51900KL2022PTC074730 | AURA SPICES PRIVATE LIMITED | 13/78, KARIMBANAMKOTTIL SOUTH MAZHUVANNOOR P O,ERNAKULAM,Ernakulam,Kerala,686669-India |
| AAN-8279 | DREZZA CLOTHING LLP | XIII/469, MANCHANADATHIL HOUSE, MAZHUVANNOOR P.O, NORTH MAZHUVANNOOR, ERNAKULAM ERNAKULAM, Kerala, India - 686669 |
| U72502KL2021PTC068804 | SOLARIX DIGITECH SOLUTIONS PRIVATE LIMITED | C/o K.O Aleyas, Kalambattukudiyil House Mudavoor P.O , Muvattupuzha, Kerala, India - 686669 |
| U24233KL2003PTC016555 | ELIXIR EXTRACTS PRIVATE LIMITED | Building No.X/588 I, Kinfra Park Nellad P.O., Nellad , Muvattupuzha, Kerala, India - 686669 |
| U62013KL2023OPC085178 | ABIDOTT SOLUTIONS (OPC) PRIVATE LIMITED | Building no. 16/334,Vadakkekara,Kunnathunad,Ernakulam,Kerala,686669-India |
| U51410KL2022PTC074888 | GOLDEN STAR RESOURCES PRIVATE LIMITED | VII/127, ST. MRY'S BUILDING, MUDAVOOR,MUVATTUPUZHA,Ernakulam,Kerala,686669-India |
| ACD-3838 | KANDANADAN VENTURES LLP | Building No. 19/228,CHEENIKUZHY-ARACKAPADY rd,Kunnathunad,Ernakulam,Kerala,India-686669 |
| ACD-4636 | KANDANADAN ESTABLISHMENTS LLP | Building No. 19/229,CHEENIKUZHY-ARACKAPADY Rd,Kunnathunad,Ernakulam,Kerala,India-686669 |
| ACD-8884 | KANDANADAN PLY BOARDS LLP | Building No. 19/231,CHEENIKUZHY-ARACKAPADY rd,Kunnathunad,Ernakulam,Kerala,India-686669 |
| ACD-9082 | KANDANADAN PARTICLE BOARDS LLP | Building No. 19/230,Cheenikuzhy-Arackapady Rd,Kunnathunad,Ernakulam,Kerala,India-686669 |
| U52291KL2025PTC091966 | ECOLINE NAVIGATORS PRIVATE LIMITED | 596H WD-18,Mazhuvannoor P O,Kunnathunad,Ernakulam,Kerala,686669-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100830134 | 2023-11-09 | - | - | 50,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.