S.M.Investments - Company overview

S.M.Investments (legal name: S.M.Investments Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

1985-06-21 Ludhiana, Punjab Active Unlisted Active Compliant
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S. S.M.Investments

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

REVENUE
₹10–50 Lakh
▼ -97.0%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -99.0%
FY 2020
EBITDA
₹1–10 Lakh
▼ -98.7%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 11.8%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 25.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.55 Lakh
AUTHORISED CAPITAL
36.00 Lakh
COMPANY AGE
41 Years 3 Months
since 1985-06-21
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.Investments 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (85), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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.Investments Company identity, industry, contact, and registration details from MCA and company records.

S.M.Investments (legal name: S.M.Investments Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993PB1985PTC006326). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on June 21, 1985 (41+ years old), based in Ludhiana. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location A-8, Phase-V, Focal Point, Ludhiana, Punjab - 141010
Legal NameS.M.Investments Pvt Ltd
CIN / LLPINU65993PB1985PTC006326
Company No.006326
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-06-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2005-08-09 | DIN: 01640750
J
Director | Since 2004-01-10 | DIN: 00910015

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -97.0%
P&L ₹1–10 Lakh ▼ -99.0%
EBITDA ₹1–10 Lakh ▼ -98.7%
Net worth ₹10–50 Lakh ▲ 11.8%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

7 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 S.M.Investments Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for S.M.Investments Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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 S.M.Investments 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 S.M.Investments 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 S.M.Investments Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of S.M.Investments?
The Corporate Identification Number (CIN) for S.M.Investments is U65993PB1985PTC006326. 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 006326 as per MCA.
When was S.M.Investments incorporated?
S.M.Investments was incorporated 41 years 3 months ago on 21 Jun 1985.
Who are the current board members and directors of S.M.Investments?
S.M.Investments shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of S.M.Investments?
S.M.Investments is registered in Ludhiana, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of S.M.Investments?
S.M.Investments ROC code is Roc Chandigarh.
What is the company classification of S.M.Investments?
S.M.Investments is classified as Private Limited Indian Non-Government Company.
S.M.Investments - is it listed or unlisted?
S.M.Investments is a Unlisted company.
What is the current status of S.M.Investments?
S.M.Investments is currently Active and registered in Ludhiana, Punjab, India.
What industry or business activity is S.M.Investments associated with?
S.M.Investments lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of S.M.Investments?
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 S.M.Investments?
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.