S M Complex Pvt Ltd - Company overview

S M Complex Pvt Ltd was incorporated on 29 June 1995 and is registered with ROC Kolkata I.

1995-06-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.40 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-06-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for S M Complex Pvt Ltd 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 S M Complex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

S M Complex Pvt Ltd was incorporated on 29 June 1995 and is registered with ROC Kolkata I. It is an active private limited company, now more than 31 years old. Its registered office is at 12, Old Post Office Street, 2Nd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Surendra Sancheti and Ankita Sancheti. The longest-serving is Surendra Sancheti, on the board since 2001; the most recent to join is Ankita Sancheti, appointed in August 2016. One former director, Bharat Kumar Bagla, left in November 2016.

Paid-up capital stands at ₹9.4 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 12, Old Post Office Street, 2Nd Floor,, Kolkata, West Bengal - 700001
Legal NameS M Complex Pvt Ltd
CIN / LLPINU70101WB1995PTC072430
Company No.072430
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of S M Complex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Surendra Sancheti
Director | Since 2001-11-23 | DIN: 01191877
A
Ankita Sancheti
Additional Director | Since 2016-08-19 | DIN: 06528234

Financial Performance of S M Complex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of S M Complex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of S M Complex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by S M Complex Pvt Ltd 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

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MCA Filings & Documents of S M Complex Pvt Ltd 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

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Frequently Asked Questions about S M Complex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S M Complex Pvt Ltd?
MCA does not publish an "owner" field. S M Complex Pvt Ltd is run by its directors, Surendra Sancheti and Ankita Sancheti. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of S M Complex Pvt Ltd?
S M Complex Pvt Ltd has two current directors: Surendra Sancheti (since November 2001) and Ankita Sancheti (since August 2016).
What is CIN of S M Complex Pvt Ltd?
The CIN of S M Complex Pvt Ltd is U70101WB1995PTC072430. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 072430 is its registration number.
When was S M Complex Pvt Ltd incorporated?
S M Complex Pvt Ltd was incorporated on 29 June 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of S M Complex Pvt Ltd?
The registered office on MCA records is 12, Old Post Office Street, 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of S M Complex Pvt Ltd?
MCA shows S M Complex Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for S M Complex Pvt Ltd?
You can post to its registered office at 12, Old Post Office Street, 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is S M Complex Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of S M Complex Pvt Ltd?
Paid-up capital is ₹9.4 lakh and authorised capital is ₹10 lakh, so about 94% of the authorised amount has been issued.
When did S M Complex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for S M Complex Pvt Ltd?
MCA shows no charges registered against S M Complex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left S M Complex Pvt Ltd?
Yes, one former director is on record. Bharat Kumar Bagla (November 2016) left.
What is the turnover or revenue of S M Complex Pvt Ltd?
Based on filed financial statements, the revenue of S M Complex Pvt Ltd for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of S M Complex Pvt Ltd?
For FY 2017, the net worth of S M Complex Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of S M Complex Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
S M Complex Pvt Ltd - is it listed or unlisted?
S M Complex Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of S M Complex Pvt Ltd?
S M Complex Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of S M Complex Pvt Ltd?
MCA classifies S M Complex Pvt Ltd as: Private Limited Indian Non-Government Company.

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.