S M D Impex - Company overview

S M D Impex was incorporated on 4 November 2011 and is registered with ROC Delhi Ii.

2011-11-04 New Delhi, Delhi Active Unlisted Active Compliant
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SM S M D Impex

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

REVENUE
₹1–10 Lakh
▼ -93.2%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▼ -36.7%
FY 2017
EBITDA
Under ₹1 Lakh
▼ -0.2%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 1.1%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 3.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-04
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-24 01:04:08
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 D Impex 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
75/100
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 D Impex Company identity, industry, contact, and registration details from MCA and company records.

S M D Impex was incorporated on 4 November 2011 and is registered with ROC Delhi Ii. It is an active private limited company, now about 14 years old. The registered office is at 1107, 11Th Floor Hemkunt House, Rajendra Place, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

Bhavya Agarwal and Swati Agarwal are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Shree Rudra Confectionery Private Limited and Shri Maa Developers & Promoters Private Limited.

Authorised and paid-up capital are both ₹6 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 1107, 11Th Floor Hemkunt House, Rajendra Place, New Delhi, Delhi - 110008
Legal NameS M D Impex Private Limited
CIN / LLPINU74900DL2011PTC227037
Company No.227037
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-04
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bhavya Agarwal
Director | Since 2011-11-04 | DIN: 00249697
S
Swati Agarwal
Director | Since 2011-11-04 | DIN: 01293482

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -93.2%
P&L Under ₹1 Lakh ▼ -36.7%
EBITDA Under ₹1 Lakh ▼ -0.2%
Net worth ₹1–10 Lakh ▲ 1.1%

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Companies With Common Directors Of S M D Impex Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shree Rudra Confectionery Private Limited 2 Shared Directors
Shri Maa Developers & Promoters Private Limited 2 Shared Directors
Shri Maa Distributions India Private Limited 2 Shared Directors
Krusherz Foods Llp 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of S M D Impex 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 D Impex 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 D Impex 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about S M D Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S M D Impex?
MCA does not publish an "owner" field. S M D Impex is run by its directors, Bhavya Agarwal and Swati Agarwal. 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 D Impex?
S M D Impex has two current directors: Bhavya Agarwal (since November 2011) and Swati Agarwal (since November 2011).
What is CIN of S M D Impex?
The CIN of S M D Impex is U74900DL2011PTC227037. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 227037 is its registration number.
When was S M D Impex incorporated?
S M D Impex was incorporated on 4 November 2011 with ROC Delhi Ii. That makes it about 14 years old.
What is the registered address of S M D Impex?
The registered office on MCA records is 1107, 11Th Floor Hemkunt House, Rajendra Place, New Delhi, Delhi - 110008.
What is the current status of S M D Impex?
MCA shows S M D Impex as Active, and its last AGM on record was in September 2019.
What is the contact number or email for S M D Impex?
You can post to its registered office at 1107, 11Th Floor Hemkunt House, Rajendra Place, New Delhi, Delhi - 110008.
What industry or business activity is S M D Impex associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
What is paid-up capital and authorised share capital of S M D Impex?
Both authorised and paid-up capital are ₹6 lakh.
When did S M D Impex last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for S M D Impex?
MCA shows no charges registered against S M D Impex, so no assets are pledged for a registered secured loan.
Have any directors left S M D Impex?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with S M D Impex?
4 companies share directors with S M D Impex. Among them are Shree Rudra Confectionery Private Limited, Shri Maa Developers & Promoters Private Limited, Shri Maa Distributions India Private Limited and 1 more.
What is the turnover or revenue of S M D Impex?
Based on filed financial statements, the revenue of S M D Impex for FY 2017 was in the ₹1–10 Lakh range. That is down 93.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of S M D Impex?
For FY 2017, the net worth of S M D Impex was in the ₹1–10 Lakh range.
How can I get the financial details of S M D Impex?
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 D Impex - is it listed or unlisted?
S M D Impex 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 D Impex?
S M D Impex is registered with ROC Delhi Ii.
What is the company classification of S M D Impex?
MCA classifies S M D Impex 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.