• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      S.M.INVESTMENTS PVT LTD

      CIN: U65993PB1985PTC006326 As on: 2026-07-13
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      S.M.INVESTMENTS PVT LTD (CIN: U65993PB1985PTC006326) is a Private company incorporated on 21 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 554700.00.

      S.M.INVESTMENTS PVT LTD'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.S.M.INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of S.M.INVESTMENTS PVT LTD are JASPAL KAUR, and SANDEEP RIAT.

      S.M.INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993PB1985PTC006326 and its registration number is 6326. Users may contact S.M.INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of S.M.INVESTMENTS PVT LTD is H 211B R S NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000.

      Current status of S.M.INVESTMENTS PVT LTD 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 S.M.INVESTMENTS 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.

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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 S.M.INVESTMENTS 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 S.M.INVESTMENTS
      DIN Director Name Designation Appointment Date
      00910015 JASPAL KAUR Director 2004-01-10
      01640750 SANDEEP RIAT Director 2005-08-09
      Past Directors & Key Managerial Personnel of S.M.INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      02362412 BALRAJ S RYAIT Director - 2021-02-10
      02410571 PARAMJIT SINGH Director - 2021-02-10
      Other Directorships of JASPAL KAUR
      Company Name CIN Designation Appointment Date Cessation
      AKAL SPRING LTD U28991PB1974PLC003498 Director 2004-04-19 Ongoing
      AMM AND AMM HOLDINGS PVT LTD U65921PB1985PTC006328 Director 2004-04-19 Ongoing
      Other Directorships of SANDEEP RIAT
      Company Name CIN Designation Appointment Date Cessation
      AKAL SPRING LTD U28991PB1974PLC003498 Director - 2015-12-11
      AKAL SPRING LTD U28991PB1974PLC003498 Managing Director 2015-12-11 Ongoing
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2019-08-01
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Director 2019-08-01 Ongoing
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2016-09-22
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2016-09-22 Ongoing
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Additional Director - 2016-09-22
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director 2016-09-22 Ongoing
      AMM AND AMM HOLDINGS PVT LTD U65921PB1985PTC006328 Director 1985-06-21 Ongoing
      RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
      RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Additional Director - 2016-09-22
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director 2016-09-22 Ongoing
      Other Directorships of BALRAJ S RYAIT
      Company Name CIN Designation Appointment Date Cessation
      BABBA GURMUKH SINGH AUTO PVT LTD U51101PB1991PTC011669 Additional Director - 2008-09-30
      BABBA GURMUKH SINGH AUTO PVT LTD U51101PB1991PTC011669 Director - 2009-11-23
      Other Directorships of PARAMJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      BABBA GURMUKH SINGH AUTO PVT LTD U51101PB1991PTC011669 Director 1991-09-27 Ongoing

      CIN Company Name Company Address
      U23201PB1996PTC018773 GREWAL PETROLEUMS PRIVATE LIMITED H 239B R S NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U65921PB1997PTC019672 HARDEE FINVEST PRIVATE LIMITED H J 755B R S NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U72200PB2006PTC002251 KROMO SOFT PVT LTD 269 BB R S NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U45201PB1973PTC003311 VIKAS HOUSE BLDG CO PVT LTD A 56B R S NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U65921PB1973PTC003217 VIKAS INVESTMENT AND COLONIZERS PVT LTD A 56B R S NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U51391PB2002PTC025198 NEENA MARKETERS PRIVATE LIMITED 125 GURU AMAR DASS NAGARNEAR B R S NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U80300PB2005PTC028733 AURUM EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED 149-H B.R.S. NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000
      U24233PB1994PTC014917 SANJIVANI HERBALS PVT.LTD. H.NO 131 PHASE III A,S A.S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000
      U28939PB1987PTC007692 MIT RAJ PACKAGING PVT LTD H NO 945 946 PHASE III B 2S A S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000
      U52393PB2004PTC026658 NAKSH DIAMONDS PRIVATE LIMITED SCF 61, SF,PHASE 3-B-II, MOHALI , S A S NAGAR PUNJAB, Punjab, India - 000000
      U25209PB1979PTC004029 A H POLYFABS AND ALLIED INDUSTRIES PVT LTD H 56SURABA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U15312PB1994PTC014962 P K GRAINS PRIVATE LIMITED 32-H, Sarabha Nagar LUDHIANA , PUNJAB, Punjab, India - 000000
      U45202PB1985PLC006531 PUNJAB EARTHMOVERS LTD H 9SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U85191PB1996PTC019164 RAMPS HEALTH CARE PRIVATE LIMITED 247-H, BRS NAGAR, LUDHIANA , PUNJAB, Punjab, India - 000000
      U19202PB1997PTC020743 ALFA FOOTWEARS PRIVATE LIMITED H NO 304LAJPAT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U29203PB1980PTC004212 SELECTION APPLIANCES PVT LTD 41 S C FSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U60231PB1980PTC004200 CARIBOU CARRIERS PVT LTD 33 S C FSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U51909PB1985PTC006323 R D INVESTMENTS PVT LTD H 213RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U65993PB1985PTC006325 BALBIR INVESTMENT PVT LTD H 209RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U65993PB1985PTC006327 G J HOLDINGS PVT LTD H 208RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U24231PB1998PTC020933 HALIFAX ORGANICS PRIVATE LIMITED H J 270 B R S NAGARLUDHIANA , PUNJAB, Punjab, India - 000000
      U25111PB1992PTC012812 BEDI TYRE CENTRE PVT LIMITED S C O 18TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U60221PB1993PTC013805 GOBIND ROADWAYS PVT LTD S 356BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U65993PB1985PTC006324 RIAT INVESTMENTS PRIVATE LIMITED H 210BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U65921PB1979PTC004077 DAFFODIL FINANCE PVT LTD 33-S C FSARABHA NAGAR MARKET, LUDHIANA , PUNJAB, Punjab, India - 000000
      U45202PB2006PTC029721 R N K TRADING CO. PRIVATE LIMITED H J 219 HOUSING BOARD COLONYBRS NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U80300PB2003PTC026478 TECHNOVOICE TRAINERS PRIVATE LIMITED H NO B XX 3176GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U17117PB1990PTC010381 TARASONS WOOLLEN MILLS PVT LTD c/o s.c.gupta 652,gurdev nagar LUDHIANA , PUNJAB, Punjab, India - 000000
      U65921PB1992PTC012180 COROLLA FINANCE AND INVESTMENTS PVT LTD H NO 1110 PHASE XS A S NAGAR MOHALI , PUNJAB, Punjab, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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