S.M.Investments Pvt Ltd - Company overview

S.M.Investments is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993PB1985PTC006326). Business o…

1985-06-21 Ludhiana, Punjab Active Unlisted Active Compliant
SP S.M.Investments Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
36.00 Lakh
PAID-UP CAPITAL
5.55 Lakh
COMPANY AGE
41 Years 0 Months
since 1985-06-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

S.M.Investments 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), headquartered in Ludhiana, Punjab, India. The company is currently Active with Active Compliant compliance status.

Real Estate Marketing & Sales
  • Location A-8, Phase-V, Focal Point, Ludhiana, Punjab - 141010
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

Financial Performance of S.M.Investments

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of S.M.Investments (2)

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

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about S.M.Investments
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 24 days ago on 21 Jun 1985.
What is paid-up capital and authorised share capital of S.M.Investments?
The paid-up capital of S.M.Investments is ₹ 554,700.00 and authorised share capital is ₹ 3,600,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of S.M.Investments is A-8, Phase-V, Focal Point, Ludhiana, Punjab-141010, Ludhiana, Punjab, 141010, India.
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. 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.