C M Smith And Sons - Company overview

C M Smith And Sons (legal name: C M Smith And Sons Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Comp…

1998-06-01 Nadiad, Gujarat Under Cirp Unlisted Active Non-Compliant
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CM C M Smith And Sons

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -23.9%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▲ 71.6%
FY 2021
EBITDA
₹5–10 Cr
▼ -0.6%
FY 2021
NET WORTH
₹25–50 Cr
▲ 2.4%
FY 2021
TOTAL ASSETS
₹100–500 Cr
▲ 1.1%
FY 2021
EMPLOYEE COUNT
71–80
OPEN CHARGES
14
183.50 cr
PAID-UP CAPITAL
22.17 cr
AUTHORISED CAPITAL
36.00 cr
COMPANY AGE
28 Years 3 Months
since 1998-06-01
LAST FILING WITH ROC
2021-03-31
Last AGM: 2022-01-27
ACTIVE GST
1
Updated: 2023-02-25 19:11:41
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
10
105.62 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for C M Smith And Sons covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MADHUBEN RATILAL SMITH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About C M Smith And Sons Company identity, industry, contact, and registration details from MCA and company records.

C M Smith And Sons (legal name: C M Smith And Sons Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17297GJ1998PLC034205). Business overview includes Manufacturing (Die Casting & Metal Forming), incorporated on June 01, 1998 (28+ years old), based in Nadiad. The company is currently Under Cirp with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Manufacturing ••••••••
  • Location Dashrath Wadi, Court Road Nadiad, Dist-Kheda, Nadiad, Gujarat - 387001
  • Website cmsmith.in
Legal NameC M Smith And Sons Limited
CIN / LLPINU17297GJ1998PLC034205
Company No.034205
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-06-01
Date of AGM2022-01-27
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of C M Smith And Sons (3) Current board members from MCA filings, including designation and appointment details.

R
Ratilal Chimanlal Smith
Director | Since 1998-06-01 | DIN: 00610322
A
Ashwin Ratilal Smith
Managing Director | Since 1998-06-01 | DIN: 00610342
M
Madhuben Ratilal Smith
Director | Since 2007-06-30 | DIN: 00610314

Financial Performance of C M Smith And Sons Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50–100 Cr ▼ -23.9%
P&L ₹1–5 Cr ▲ 71.6%
EBITDA ₹5–10 Cr ▼ -0.6%
Net worth ₹25–50 Cr ▲ 2.4%

Charges of C M Smith And Sons Open and satisfied charges registered against the company with MCA.

Others : 90.88 cr
Tata Capital Financial Services Limited : 13.80 cr
Bank Of Baroda : 4.00 cr
Open Charges: 14 Satisfied Charges: 10
Open 183.50 cr
Satisfied 105.62 cr
LenderAmountStatus
Others
Creation Date: 23 Oct 2019
 20.00 cr Open
Tata Capital Financial Services Limited
Creation Date: 23 Jan 2019
 10.00 cr Open
Tata Capital Financial Services Limited
Creation Date: 23 Jan 2019
 3.80 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100

Companies With Common Directors Of C M Smith And Sons Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shri Madhu Auto Cast Pvt Ltd 3 Shared Directors
Smith Techno Cast Private Limited 3 Shared Directors

Financial Ratios of C M Smith And Sons Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of C M Smith And Sons Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at C M Smith And Sons EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of C M Smith And Sons GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for C M Smith And Sons Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by C M Smith And Sons MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of C M Smith And Sons Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about C M Smith And Sons Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of C M Smith And Sons?
The Corporate Identification Number (CIN) for C M Smith And Sons is U17297GJ1998PLC034205. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034205 as per MCA.
When was C M Smith And Sons incorporated?
C M Smith And Sons was incorporated 28 years 3 months ago on 01 Jun 1998.
Who are the current board members and directors of C M Smith And Sons?
C M Smith And Sons shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of C M Smith And Sons?
C M Smith And Sons is registered in Nadiad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of C M Smith And Sons?
The official website of C M Smith And Sons is https://cmsmith.in.
What is the ROC code of C M Smith And Sons?
C M Smith And Sons ROC code is Roc Ahmedabad.
What is the company classification of C M Smith And Sons?
C M Smith And Sons is classified as Public Limited Indian Non-Government Company.
C M Smith And Sons - is it listed or unlisted?
C M Smith And Sons is a Unlisted company.
What is the current status of C M Smith And Sons?
C M Smith And Sons is currently Under Cirp and registered in Nadiad, Gujarat, India.
What industry or business activity is C M Smith And Sons associated with?
C M Smith And Sons lists activity aligned with: Manufacturing - Die Casting & Metal Forming - Wood and wood products, furniture, paper and paper products. See the Overview and Competition sections for fuller industry context.
Does C M Smith And Sons have GST registrations on file?
C M Smith And Sons shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for C M Smith And Sons?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for C M Smith And Sons.
How do I contact C M Smith And Sons?
Use the official website at https://cmsmith.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of C M Smith And Sons?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of C M Smith And Sons?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.