S.M.Investments Pvt Ltd - Company overview

S.M.Investments is an active private limited company registered with ROC Chandigarh on 21 June 1985, more than 41 years ago.

1985-06-21 Ludhiana, Punjab 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
▼ -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 4 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
58/100
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
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 is an active private limited company registered with ROC Chandigarh on 21 June 1985, more than 41 years ago. Its registered office is at A-8, Phase-V, Focal Point, Ludhiana, Punjab.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Sandeep Riat and Jaspal Kaur. The longest-serving is Jaspal Kaur, on the board since 2004; the most recent to join is Sandeep Riat, appointed in August 2005. Two former directors are on record; the most recent to leave was Balraj S Ryait in February 2021.

Paid-up capital stands at ₹5.55 lakh out of ₹36 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.

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
Sandeep Riat
Director | Since 2005-08-09 | DIN: 01640750
J
Jaspal Kaur
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%

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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

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about S.M.Investments Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S.M.Investments?
MCA does not publish an "owner" field. S.M.Investments is run by its directors, Sandeep Riat and Jaspal Kaur. 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.Investments?
S.M.Investments has two current directors: Sandeep Riat (since August 2005) and Jaspal Kaur (since January 2004).
What is CIN of S.M.Investments?
The CIN of S.M.Investments is U65993PB1985PTC006326. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, PB is Punjab, 1985 is the year it was registered, PTC is the company type and 006326 is its registration number.
When was S.M.Investments incorporated?
S.M.Investments was incorporated on 21 June 1985 with ROC Chandigarh. That makes it more than 41 years old.
What is the registered address of S.M.Investments?
The registered office on MCA records is A-8, Phase-V, Focal Point, Ludhiana, Punjab - 141010.
What is the current status of S.M.Investments?
MCA shows S.M.Investments as Active, and its last AGM on record was in September 2025.
What is the contact number or email for S.M.Investments?
You can post to its registered office at A-8, Phase-V, Focal Point, Ludhiana, Punjab - 141010.
What industry or business activity is S.M.Investments associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of S.M.Investments?
Paid-up capital is ₹5.55 lakh and authorised capital is ₹36 lakh, so about 15% of the authorised amount has been issued.
When did S.M.Investments 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.Investments?
MCA shows no charges registered against S.M.Investments, so no assets are pledged for a registered secured loan.
Have any directors left S.M.Investments?
Yes, two former directors are on record. The most recent to leave were Balraj S Ryait (February 2021) and Paramjit Singh (February 2021).
What is the turnover or revenue of S.M.Investments?
Based on filed financial statements, the revenue of S.M.Investments for FY 2020 was in the ₹10–50 Lakh range. That is down 97.0% 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.Investments?
For FY 2020, the net worth of S.M.Investments was in the ₹10–50 Lakh range.
How can I get the financial details of S.M.Investments?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
S.M.Investments - is it listed or unlisted?
S.M.Investments 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.Investments?
S.M.Investments is registered with ROC Chandigarh.
What is the company classification of S.M.Investments?
MCA classifies S.M.Investments 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.