Smita Global Private Limited - Company overview

Smita Global Private Limited is shown as "Amalgamated" in MCA records.

1997-03-07 New Delhi, Delhi Amalgamated Unlisted
Connect MCP

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

REVENUE
₹50–100 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹50–100 Cr
FY 2017
OPEN CHARGES
1
9.75 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
29 Years 7 Months
since 1997-03-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-25 16:19:48
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Smita Global Private Limited 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
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 Smita Global Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smita Global Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 7 March 1997 as a private limited company. Its registered office is at 7A/39 (12- First Floor), Wea Channa Market, Karol Bagh, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Raj Jain and Harshit Jain. The longest-serving is Raj Jain, on the board since 2000; the most recent to join is Harshit Jain, appointed in December 2015. Two former directors are on record; the most recent to leave was Shekhar Chand Jain in August 2023.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. One charge (secured loan) is still open, with Bank Of India among the lenders.

Trading •••••••• ••••••••
  • Location 7A/39 (12- First Floor), Wea Channa Market, Karol Bagh,, New Delhi, Delhi - 110005
Legal NameSmita Global Private Limited
CIN / LLPINU51100DL1997PTC085730
Company No.085730
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-07
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Smita Global Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Jain
Director | Since 2000-12-12 | DIN: 01018724
H
Harshit Jain
Director | Since 2015-12-14 | DIN: 06450270

Financial Performance of Smita Global Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50–100 Cr
P&L ₹10–50 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹10–25 Cr

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Verified entity values are shown only after access is granted.

Charges of Smita Global Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 9.75 cr
Open Charges: 1 Satisfied Charges: 0
Open 9.75 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 11 Nov 2011
 9.75 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Smita Global Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Smita Global Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Smita Global Private Limited 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 Smita Global Private Limited 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 Smita Global Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smita Global Private Limited?
MCA does not publish an "owner" field. Smita Global Private Limited is run by its directors, Raj Jain and Harshit Jain. 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 Smita Global Private Limited?
Smita Global Private Limited has two current directors: Raj Jain (since December 2000) and Harshit Jain (since December 2015).
What is CIN of Smita Global Private Limited?
The CIN of Smita Global Private Limited is U51100DL1997PTC085730. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 085730 is its registration number.
When was Smita Global Private Limited incorporated?
Smita Global Private Limited was incorporated on 7 March 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Smita Global Private Limited?
The registered office on MCA records is 7A/39 (12- First Floor), Wea Channa Market, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Smita Global Private Limited?
MCA shows Smita Global Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Smita Global Private Limited?
You can post to its registered office at 7A/39 (12- First Floor), Wea Channa Market, Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Smita Global Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Smita Global Private Limited?
Both authorised and paid-up capital are ₹2 crore.
When did Smita Global Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Smita Global Private Limited?
One charge against Smita Global Private Limited is still open. Lenders named in the filings include Bank Of India.
Have any directors left Smita Global Private Limited?
Yes, two former directors are on record. The most recent to leave were Shekhar Chand Jain (August 2023) and Abhishek Jain (February 2016).
What is the turnover or revenue of Smita Global Private Limited?
Based on filed financial statements, the revenue of Smita Global Private Limited for FY 2017 was in the ₹50–100 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smita Global Private Limited?
For FY 2017, the net worth of Smita Global Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Smita Global Private Limited?
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.
Smita Global Private Limited - is it listed or unlisted?
Smita Global Private Limited 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 Smita Global Private Limited?
Smita Global Private Limited is registered with ROC Delhi.
What is the company classification of Smita Global Private Limited?
MCA classifies Smita Global Private Limited 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.