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SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED

CIN: U45200MP2014PTC032929

SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED (CIN: U45200MP2014PTC032929) is a Private company incorporated on 17 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

SMS-AABS INDIA TOLLWAYS 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.SMS-AABS INDIA TOLLWAYS 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 SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED are SHAILENDRA SINGHAL, DILIP BHAWARLAL SURANA, NAVNEET KUMAR PANDEY, and AYUSH AGRAWAL.

SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2014PTC032929 and its registration number is 32929. Users may contact SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED is Flat No. 306-307, Chandni Apartment 2/2 New Palasia , Indore, Madhya Pradesh, India - 452001.

Current status of SMS-AABS INDIA TOLLWAYS 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

ZaubaCorp's company report for SMS-AABS INDIA TOLLWAYS 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 Report

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Purchase full report of SMS-AABS INDIA TOLLWAYS

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 SMS-AABS INDIA TOLLWAYS 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 SMS-AABS INDIA TOLLWAYS
DIN Director Name Designation Appointment Date
00167597 SHAILENDRA SINGHAL Director 2014-07-17
00953495 DILIP BHAWARLAL SURANA Director 2021-04-01
02840903 NAVNEET KUMAR PANDEY Director 2016-09-30
05270125 AYUSH AGRAWAL Director 2016-09-30
Past Directors & Key Managerial Personnel of SMS-AABS INDIA TOLLWAYS
DIN Director Name Designation Appointment Date Cessation
00200115 ASHISH PANDEY Director - 2014-08-11
10492381 BHAVIKA SANGHANI Company Secretary - 2022-08-13
00008062 AJAY AGRAWAL Director - 2014-10-01
00186353 DATTATRAYA KINAGE LAXMANRAO Additional Director - 2018-09-29
00186353 DATTATRAYA KINAGE LAXMANRAO Director - 2021-04-01
00953362 ANAND SHAKTIKUMAR SANCHETI Director - 2017-12-20
02840903 NAVNEET KUMAR PANDEY Additional Director - 2016-09-30
02840903 NAVNEET KUMAR PANDEY Director - 2016-07-01
05270125 AYUSH AGRAWAL Additional Director - 2016-09-30
05270125 AYUSH AGRAWAL Director - 2016-07-01
07564977 AKSHAY ABHAY SANCHETI CEO - 2024-03-01
Other Directorships of SHAILENDRA SINGHAL
Company Name CIN Designation Appointment Date Cessation
SUVAN EDIBLES LLP AAE-9484 Designated Partner 2021-05-07 Ongoing
SUVAN EDIBLES LLP AAE-9484 Designated Partner - 2021-05-06
SRISHTY ENERGY SYSTEMS PRIVATE LIMITED U40106MP1995PTC010038 Director - 2016-02-15
BAROD RENEWABLE ENERGY PRIVATE LIMITED U40108MP2012PTC029363 Director - 2019-08-03
MUKTAINAGAR SHAHPUR CORRIDOR PRIVATE LIMITED U42101MP2023PTC065449 Director 2023-04-25 Ongoing
KOTA-JHALAWAR CORRIDOR PRIVATE LIMITED U45200MP2011PTC026056 Director - 2011-11-10
MHOW AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026331 Director - 2018-06-16
KHANDWA AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026333 Director - 2018-06-16
MANAWAR KUKSHI TOLLWAYS PRIVATE LIMITED U45200MP2012PTC027896 Director - 2017-03-25
AYUSHAJAY AGROH TOLLWAYS PRIVATE LIMITED U45200MP2012PTC029162 Director - 2018-09-14
USHA CONEX PRIVATE LIMITED U45201MP1999PTC046902 Additional Director - 2013-09-30
USHA CONEX PRIVATE LIMITED U45201MP1999PTC046902 Director 2013-09-30 Ongoing
AGROH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MP2001PTC014590 Director - 2016-09-30
AGROH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MP2001PTC014590 Managing Director 2016-09-30 Ongoing
AGROH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MP2001PTC014590 Managing Director - 2016-09-29
AGROH DIU LINK HIGHWAYS PRIVATE LIMITED U45309GJ2016PTC098200 Director 2016-06-24 Ongoing
AGROH KODINAR VERAVAL HIGHWAYS PRIVATE LIMITED U45309GJ2016PTC098201 Director - 2023-03-30
AGROH VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED U45309MH2021PTC374030 Director - 2023-07-24
CHINAR AGROHA INFRAESTATE PRIVATE LIMITED U45400MP2014PTC032583 Director 2014-03-24 Ongoing
FAGNE TARSOD CORRIDOR PRIVATE LIMITED U45500MH2016PTC288539 Director 2016-12-16 Ongoing
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director - 2021-06-08
KOCHI AROOR TOLLWAYS PRIVATE LIMITED U70100MP2015PTC033964 Director - 2015-05-30
SARVESHWAR HOMES (INDIA) PRIVATE LIMITED U70101MP2011PTC026558 Director 2011-08-09 Ongoing
AGROH TOLL HIGHWAYS PRIVATE LIMITED U70101MP2012PTC029581 Director 2012-11-23 Ongoing
AGROH REWA RING ROAD PRIVATE LIMITED U70101MP2013PTC030508 Director - 2017-03-25
AGROH RATLAM TOLLWAYS PRIVATE LIMITED U70101MP2013PTC030668 Director 2013-05-07 Ongoing
AGROH BIAORA TOLLWAYS PRIVATE LIMITED U70101MP2013PTC031188 Director - 2017-03-25
GORAKHPUR KASIA TOLLWAYS PRIVATE LIMITED U70101MP2015PTC034138 Director - 2015-05-30
NAKSH HIGHWAYS PRIVATE LIMITED U70109MP2019PTC049106 Additional Director 2024-05-20 Ongoing
DWARKADAS MOHANLAL SINGHAL FOUNDATION U85300MP2021NPL056223 Director 2021-06-07 Ongoing
Other Directorships of ASHISH PANDEY
Company Name CIN Designation Appointment Date Cessation
SURYASONS REALTORS LLP AAC-6476 Designated Partner 2014-08-29 Ongoing
RICHMIN MINERS LLP AAM-5498 Designated Partner 2018-05-03 Ongoing
MINERALS VENTURES LLP AAN-4130 Partner - 2020-04-01
SURYADEV MINES LLP AAN-4720 Designated Partner 2018-10-24 Ongoing
COMPASSION CELLAR LLP AAQ-6152 Designated Partner 2019-09-20 Ongoing
PARISHRAM MINES LLP AAU-8468 Designated Partner 2020-11-26 Ongoing
PEGS AND PINES LLP AAV-0641 Designated Partner 2020-12-14 Ongoing
MANKAMESHWAR MINES LLP AAX-9741 Designated Partner 2021-07-29 Ongoing
SURYA INTERNATIONAL PRIVATE LIMITED U45400UP1999PTC024560 Director 1999-06-30 Ongoing
SURYA INFRAESTATE PRIVATE LIMITED U45400UP2012PTC052518 Director - 2023-02-27
LALA JUGAL KISHORE INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC072773 Director 2021-11-15 Ongoing
AKENISHA INFRASTRUCTURE & SUPPLIER PRIVATE LIMITED U45500UP2019PTC115812 Director - 2023-11-02
MARK INDUSTRIES LIMITED U67120UP1992PLC014748 Director 1997-10-03 Ongoing
FREEWAY DEVELOPERS PRIVATE LIMITED U70200UP2021PTC148021 Director 2021-06-30 Ongoing
HSV WASTE MANAGEMENT PRIVATE LIMITED U90000UP2020PTC136154 Director 2020-10-13 Ongoing
Other Directorships of DILIP BHAWARLAL SURANA
Company Name CIN Designation Appointment Date Cessation
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2007-10-15
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Additional Director - 2015-09-30
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Director 2015-09-30 Ongoing
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Director - 2015-03-12
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Additional Director - 2015-09-30
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-10-12
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Managing Director 2017-01-09 Ongoing
SMS LIMITED U80100MH1997PLC107906 Director - 2007-05-24
SMS LIMITED U80100MH1997PLC107906 Whole-time director 2007-05-24 Ongoing
Other Directorships of BHAVIKA SANGHANI
Company Name CIN Designation Appointment Date Cessation
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2024-04-11
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director 2024-02-22 Ongoing
Other Directorships of AJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
DEP TOLLS LLP AAF-5869 Designated Partner - 2016-10-17
RAHELA ENGINEERS PRIVATE LIMITED U00742MP2006PTC018422 Director - 2016-10-28
YASH SHREE REAL ESTATE AND TRADING PRIVATE LIMITED U07010MP2006PTC018281 Additional Director - 2013-09-28
YASH SHREE REAL ESTATE AND TRADING PRIVATE LIMITED U07010MP2006PTC018281 Director - 2016-10-11
AYUSHAJAY COMDEX PRIVATE LIMITED U17117MP1999PTC013572 Director 2004-09-23 Ongoing
KHALGHAT MANAWAR TOLL PRIVATE LIMITED U45200MP2016PTC048413 Additional Director - 2018-09-29
KHALGHAT MANAWAR TOLL PRIVATE LIMITED U45200MP2016PTC048413 Director 2018-09-29 Ongoing
AYUSHAJAY CONSTRUCTION PRIVATE LIMITED U45201MP1995PTC009459 Director 1995-05-19 Ongoing
USHA CONEX PRIVATE LIMITED U45201MP1999PTC046902 Additional Director - 2013-09-30
USHA CONEX PRIVATE LIMITED U45201MP1999PTC046902 Director - 2016-10-11
SAMTA CONSTRUCTION PRIVATE LIMITED U45201MP2006PTC018671 Director 2020-10-30 Ongoing
SAMTA CONSTRUCTION PRIVATE LIMITED U45201MP2006PTC018671 Director - 2021-10-30
SMS-AAMW TOLLWAYS PRIVATE LIMITED U45203DL2011PTC218839 Director 2011-05-09 Ongoing
AYUSHAJAY INFRASTRUCTURALS PVT LTD U45203MP1996PTC011480 Additional Director - 2017-09-30
AYUSHAJAY INFRASTRUCTURALS PVT LTD U45203MP1996PTC011480 Director 2017-09-30 Ongoing
AYUSHAJAY INFRASTRUCTURALS PVT LTD U45203MP1996PTC011480 Director - 2016-10-11
MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED U45205MP2015PTC048414 Additional Director - 2018-09-29
MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED U45205MP2015PTC048414 Director - 2022-03-15
ZIRCON DEVELOPERS PRIVATE LIMITED U45209DL2006PTC157166 Additional Director - 2009-09-25
SARANGPUR AGAR ROAD PRIVATE LIMITED U45309MP2016PTC048604 Additional Director - 2018-09-29
SARANGPUR AGAR ROAD PRIVATE LIMITED U45309MP2016PTC048604 Director 2018-09-29 Ongoing
AYUSHAJAY STOCK BROKERS PRIVATE LIMITED U67120MP2012PTC029500 Director 2012-11-05 Ongoing
KOCHI AROOR TOLLWAYS PRIVATE LIMITED U70100MP2015PTC033964 Director - 2015-05-30
AYUSHAJAY TOLLS PRIVATE LIMITED U91200MP1997PTC011628 Director 1997-01-31 Ongoing
Other Directorships of DATTATRAYA KINAGE LAXMANRAO
Other Directorships of ANAND SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
ORACITY LIFE SCIENCES LLP AAN-0860 Partner - 2018-08-05
GORAKSHAN LAND DEVELOPMENT PRIVATE LIMITED U01211MH2007PTC170838 Director 2007-05-15 Ongoing
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2019-09-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2000-05-29 Ongoing
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Additional Director - 2010-02-23
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2010-02-23
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2009-01-17
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Director - 2009-01-17
SMS MINING LIMITED U14290MH2021PLC368362 Director 2021-09-28 Ongoing
RISHIK MOTORS (INDIA) PRIVATE LIMITED U34300MH2005PTC152136 Director 2005-03-22 Ongoing
SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Director - 2013-11-12
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2011-08-04
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2011-07-26
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2011-08-06
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Additional Director - 2011-09-30
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Director - 2014-03-20
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Managing Director - 2017-04-26
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2000-09-22 Ongoing
RCCL INFRASTRUCTURE LIMITED U45203RJ2002PLC018003 Director - 2011-09-01
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-12-07
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2011-07-16
SMS TAXICABS PRIVATE LIMITED U60230MH2011PTC220163 Director - 2015-01-28
ARD CONSULTANTS PRIVATE LIMITED U65990MH1992PTC069184 Director - 2013-12-28
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director - 2018-08-01
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2012-10-01
SMS ENVOPROTECT PRIVATE LIMITED U74900MH2007PTC170737 Director 2007-05-10 Ongoing
ATUL MULTI OBJECTIVES ORGANISATION U74900MH2009NPL189438 Director 2009-01-07 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2008-08-26
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2011-08-06
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2014-11-27
WATERGRACE PRIVATE LIMITED U74999MH2008PTC181232 Director - 2011-07-09
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Additional Director - 2018-12-28
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director - 2019-01-01
SMS LIMITED U80100MH1997PLC107906 Director - 2005-11-01
SMS LIMITED U80100MH1997PLC107906 Managing Director 2010-08-11 Ongoing
SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2010-08-11
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2007-05-16 Ongoing
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director - 2011-07-30
Other Directorships of NAVNEET KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
RICHMIN MINERS LLP AAM-5498 Partner 2018-05-03 Ongoing
MINERALS VENTURES LLP AAN-4130 Designated Partner - 2020-04-01
NIVAN BALAJI AUTOMOVERS PRIVATE LIMITED U50200UP2019PTC112004 Director 2019-01-08 Ongoing
B E INFRATECH PRIVATE LIMITED U70102UP2010PTC040469 Director 2010-05-05 Ongoing
FREEWAY DEVELOPERS PRIVATE LIMITED U70200UP2021PTC148021 Director 2021-06-30 Ongoing
Other Directorships of AYUSH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RAHELA ENGINEERS PRIVATE LIMITED U00742MP2006PTC018422 Additional Director - 2017-09-30
RAHELA ENGINEERS PRIVATE LIMITED U00742MP2006PTC018422 Director 2017-09-30 Ongoing
SHRI HARI CEREALS PRIVATE LIMITED U01403MP2006PTC018742 Additional Director - 2012-09-29
SHRI HARI CEREALS PRIVATE LIMITED U01403MP2006PTC018742 Director 2012-09-29 Ongoing
YASH SHREE REAL ESTATE AND TRADING PRIVATE LIMITED U07010MP2006PTC018281 Director 2016-10-10 Ongoing
AYUSHAJAY AGROH TOLLWAYS PRIVATE LIMITED U45200MP2012PTC029162 Director - 2018-09-14
AYUSHAJAY CONSTRUCTION PRIVATE LIMITED U45201MP1995PTC009459 Director - 2016-10-21
USHA CONEX PRIVATE LIMITED U45201MP1999PTC046902 Director 2016-10-10 Ongoing
AYUSHAJAY INFRASTRUCTURALS PVT LTD U45203MP1996PTC011480 Director - 2016-11-01
MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED U45205MP2015PTC048414 Additional Director - 2018-09-29
MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED U45205MP2015PTC048414 Director - 2022-03-15
SARANGPUR AGAR ROAD PRIVATE LIMITED U45309MP2016PTC048604 Additional Director - 2018-09-29
SARANGPUR AGAR ROAD PRIVATE LIMITED U45309MP2016PTC048604 Director 2018-09-29 Ongoing
MALPANI INTRADE PRIVATE LIMITED U51109MP2008PTC021129 Additional Director - 2017-02-11
MALPANI INTRADE PRIVATE LIMITED U51109MP2008PTC021129 Director 2017-02-11 Ongoing
APS9 INFRAREALTY PRIVATE LIMITED U70101MP2012PTC029094 Director 2016-07-28 Ongoing
GORAKHPUR KASIA TOLLWAYS PRIVATE LIMITED U70101MP2015PTC034138 Director - 2015-05-30
Other Directorships of AKSHAY ABHAY SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Additional Director - 2016-09-29
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2018-06-20
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Additional Director - 2020-12-28
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Alternate Director - 2020-01-22
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2020-12-28 Ongoing
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Additional Director - 2020-12-30
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Alternate Director - 2020-01-22
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Director - 2022-11-05
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Alternate Director - 2020-01-22
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2023-09-28
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Director 2023-07-11 Ongoing
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Additional Director - 2022-11-07
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director 2022-10-14 Ongoing
SMS LIMITED U80100MH1997PLC107906 Alternate Director - 2020-01-22
SMS LIMITED U80100MH1997PLC107906 Director appointed in casual vacancy - 2020-03-01
SMS LIMITED U80100MH1997PLC107906 Whole-time director 2020-03-01 Ongoing
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2020-12-30
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Alternate Director - 2020-01-22
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2020-12-30 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Additional Director - 2016-09-29
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2016-09-29 Ongoing

CIN Company Name Company Address
U70101MP2015PTC034138 GORAKHPUR KASIA TOLLWAYS PRIVATE LIMITED FLAT NO. 306-307, CHANDNI APARTMENT, 2/2 NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
U70100MP2015PTC033964 KOCHI AROOR TOLLWAYS PRIVATE LIMITED FLAT NO. 306-307, CHANDANI APARTMENT, 2/2 NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
U74140MP2011PTC025299 URJA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Flat No.101, Ankit Apartment 5/2 New Palasia , Indore, Madhya Pradesh, India - 452001
U80904MP2022PTC061494 LEARNWAY TECHNOLOGIES PRIVATE LIMITED 2/2 OLD PALASIA FLAT NO.6,INDORE,Indore,Madhya Pradesh,452001-India
AAO-4828 RONAK GINNY BINNI (RGB) INFRABUILD LIMIT ED LIABILITY PARTNERSHIP Flat No. 302, Royal Avenue, 18/2, new Palasia Indore, Madhya Pradesh, India - 452001
U01122MP1996PTC010867 PULAK AGRO PRIVATE LIMITED Flat No. 303, Suraj Villa 9/2, New Palasia , Indore, Madhya Pradesh, India - 452001
U01122MP1996PTC010868 RADHIKA HORICULTURE PRIVATE LIMITED Flat No. 303, Suraj Villa 9/2, New Palasia , Indore, Madhya Pradesh, India - 452001
U45202MP2006PTC018990 NANDI DEVELOPERS PRIVATE LIMITED Flat No.303, Suraj Villa, 9/2, New Palasia, , INDORE, Madhya Pradesh, India - 452001
U74140MP2013PTC030912 MEDISHAPE CONSULTANCY & HOSPITAL SERVICES PRIVATE LIMITED FLAT NO. 211-12 AKBAR ALI COMPLEX 14/4, NEW PALASIA, 585/2 MG ROAD , INDORE, Madhya Pradesh, India - 452001
U92199MP1998PTC012615 MANBHAWAN CLUB & RESORT PRIVATE LIMITED Halka No-60, Khasara No. 254/2/2 and 255/2/2, Gram Kanadia, Tehsil & Distt.- Indore , Indore, Madhya Pradesh, India - 452001
U41000MP2025PTC075394 TRUESITE CONSTRUCTION PRIVATE LIMITED 5 2, Old Palasia, 5/2 Old Palasia,Shop No- UG-10 Navneet Tower,Indore,Indore,Madhya Pradesh,452001-India
U85100MP2018PTC044907 MC2PAIN CLINIC (INDIA) PRIVATE LIMITED House No. 11 Street No. 2, New Palasia , Indore, Madhya Pradesh, India - 452001
ACD-2490 INFINITY FNO TRADING LLP Part-2 U.G -2 Onam Plaza,18/1 New Palasia Indore,Indore,Indore,Madhya Pradesh,India-452001
U70101MP2011PTC025556 R.C. WAREHOUSING PRIVATE LIMITED Flat No.1/A, Ground Floor, Rupayatan Apartment 31/4, New Palasia (Palasia Hana) , Indore, Madhya Pradesh, India - 452001
U32900MP2025PTC077738 STACKABLES INDIA PRIVATE LIMITED 101-Ravi Kiran Apartment,1/2 New Palasia,Indore,Indore,Madhya Pradesh,452001-India
ACY-6230 THE C21 EMPIRE HOSPITALITIES AND REAL ESTATE LLP 31/4 NEW PALASIA,Rupaytan,Apartment, Flat No. 1-A,Indore,Indore,Madhya Pradesh,India-452001
U42900MP2025PTC077780 UDDIRAN MINING PRIVATE LIMITED 5L85-2, FLAT NO. 108,CHANDANA APARTMENT MG RD,Indore,Indore,Madhya Pradesh,452001-India
U70101MP1992PTC007094 MALWA REAL ESTATE DEVELOPING COMPANY PVT LTD Flat No.1, Rupayatan Apartment 31/4 New Palasia, Indore , Indore, Madhya Pradesh, India - 452001
U45200MP2012PTC028804 R.C.REALTY PRIVATE LIMITED Flat No. 1-A, Rupayatan Apartment 31/4 New Palasia, Indore , Indore, Madhya Pradesh, India - 452001
U50400MP2022PTC061512 KASLIWAL MOBILITY PRIVATE LIMITED Shop No. 2 and 3 Rhythm Corporate, 20/2, South Tukoganj, Palasia Square,,Indore,Indore,Madhya Pradesh,452001-India
U74999MP2019PTC050245 SURGICAL SECURITY SERVICES PRIVATE LIMITED 23/2 SAJAN NAGAR NAYARA PETROAL PUMP BUDHANA BUILDING 2ND FLOOR , 7 NO. FLAT NEMAWER ROAD INDORE , Indore, Madhya Pradesh, India - 452001
U29297MP2007PTC019819 ROTEX HEALTH CARE PRIVATE LIMITED 106 MAHAK APARTMENT 4/2 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U21016MP2015PTC033918 AHINSHA TEXCONE INDUSTRIES PRIVATE LIMITED FLAT NO. 306, DILPASAND SOLITAIRE 2/5, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U24211MP2012PTC029169 ADVANCE NATH AGRI CHEMICALS PRIVATE LIMITED 701, Sukun Villa Apartment 3/2, New Palasia , Indore, Madhya Pradesh, India - 452001
U00210MP1970PTC001081 UNITED PACKERS PRIVATE LIMITED YASHO -BHAWAN 1 NEW PALASIA STREET NO. 2 , INDORE, Madhya Pradesh, India - 452001
AAH-8069 AKRON REALTY LLP F. NO. 702, Krishna Harmony 14/2, New Palasia Indore, Madhya Pradesh, India - 452001
U15549MP2020PTC052516 PARBRAHMA INDUSTRIES PRIVATE LIMITED FLAT NO. 306, SHIVGOURI RESIDENCY 95/2/1, HUKMAKHEDI , INDORE, Madhya Pradesh, India - 452001
U36941MP2021PTC057489 RIDAAN TOYS PRIVATE LIMITED FLAT NO 303 AISHWARYA APARTMENT 25/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U50101MP1995PTC009275 K.K.AUTO SALES PVT LTD FLAT NO. 103, 23/2MANORAMA GANJ PANCHRATNA APARTMENT , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10575875 2015-05-23 2016-07-05 2022-01-12 932,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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.

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

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

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

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

As on: 2026-07-13

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