Smitabh Intercon Ltd. - Company overview

Smitabh Intercon Ltd.

1995-08-31 Kolkata, West Bengal 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
₹10–25 Cr
▲ 7.8%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -117.9%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -231.0%
FY 2022
NET WORTH
₹1–5 Cr
▼ -0.9%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 8.5%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
5
-
PAID-UP CAPITAL
1.48 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
31 Years 2 Months
since 1995-08-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-30 16:36:46
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
8
47.97 cr

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

Health scores for Smitabh Intercon Ltd. 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (55), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Smitabh Intercon Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Smitabh Intercon Ltd. was incorporated on 31 August 1995 and is registered with ROC Kolkata. It is an active public limited company, now more than 31 years old. The registered office is at Vardaan Suite No-40625A Camac Street Ps Park Street., Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Manjeet Bahety, Niraj Kumar Bahety and Kamal Kumar Todi. The longest-serving is Manjeet Bahety, on the board since 2004; the most recent to join is Niraj Kumar Bahety, appointed in August 2019. Three former directors are on record; the most recent to leave was Ashok Kumar Mehrothra in September 2019.

₹1.48 crore of its ₹3 crore authorised capital is paid up (about 49%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, and eight more have been paid off.

Manufacturing ••••••••
  • Location Vardaan Suite No-40625A Camac Street Ps Park Street., Kolkata, West Bengal - 700016
  • Website smitabh.com
Legal NameSmitabh Intercon Ltd.
CIN / LLPINU24139WB1995PLC073960
Company No.073960
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-08-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Smitabh Intercon Ltd. (3) Current board members from MCA filings, including designation and appointment details.

M
Manjeet Bahety
Director | Since 2004-01-29 | DIN: 00454696
N
Niraj Kumar Bahety
Director | Since 2019-08-26 | DIN: 03407387
K
Kamal Kumar Todi
Director | Since 2010-03-01 | DIN: 00613347

Financial Performance of Smitabh Intercon Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 7.8%
P&L Loss · ₹1–10 Lakh ▼ -117.9%
EBITDA Loss · ₹10–50 Lakh ▼ -231.0%
Net worth ₹1–5 Cr ▼ -0.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Smitabh Intercon Ltd. Open and satisfied charges registered against the company with MCA.

State Bank Of India : 17.67 cr
Others : 17.57 cr
Indian Bank : 2.22 cr
Open Charges: 5 Satisfied Charges: 8
Open -
Satisfied 47.97 cr
LenderAmountStatus
Others
Creation Date: 21 Sep 2015
 17.57 cr Closed
State Bank Of India
Creation Date: 26 Sep 2011
 7.50 cr Closed
Indian Bank
Creation Date: 04 Feb 2005
 2.22 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Smitabh Intercon Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Smitabh Intercon Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Smitabh Intercon Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Smitabh Intercon Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Smitabh Intercon Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Smitabh Intercon Ltd. 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 Smitabh Intercon Ltd. 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

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Frequently Asked Questions about Smitabh Intercon Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smitabh Intercon Ltd.?
MCA does not publish an "owner" field. Smitabh Intercon Ltd. is run by its directors, Manjeet Bahety, Niraj Kumar Bahety and Kamal Kumar Todi. 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 Smitabh Intercon Ltd.?
Smitabh Intercon Ltd. has three current directors: Manjeet Bahety (since January 2004), Niraj Kumar Bahety (since August 2019) and Kamal Kumar Todi (since March 2010).
What is CIN of Smitabh Intercon Ltd.?
The CIN of Smitabh Intercon Ltd. is U24139WB1995PLC073960. Reading it left to right: U means it is not listed, 24139 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 073960 is its registration number.
When was Smitabh Intercon Ltd. incorporated?
Smitabh Intercon Ltd. was incorporated on 31 August 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Smitabh Intercon Ltd.?
The registered office on MCA records is Vardaan Suite No-40625A Camac Street Ps Park Street., Kolkata, West Bengal - 700016.
What is the current status of Smitabh Intercon Ltd.?
MCA shows Smitabh Intercon Ltd. as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Smitabh Intercon Ltd.?
You can post to its registered office at Vardaan Suite No-40625A Camac Street Ps Park Street., Kolkata, West Bengal - 700016 and use its website, https://smitabh.com.
What industry or business activity is Smitabh Intercon Ltd. 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 Smitabh Intercon Ltd.?
Paid-up capital is ₹1.48 crore and authorised capital is ₹3 crore, so about 49% of the authorised amount has been issued.
When did Smitabh Intercon Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Smitabh Intercon Ltd.?
Five charges against Smitabh Intercon Ltd. are still open and eight have been satisfied. Lenders named in the filings include State Bank Of India and Indian Bank.
Have any directors left Smitabh Intercon Ltd.?
Yes, three former directors are on record. The most recent to leave were Ashok Kumar Mehrothra (September 2019), Sushil Kumar Bahety (September 2015) and Rajiv Bahety (July 2011).
What is the turnover or revenue of Smitabh Intercon Ltd.?
Based on filed financial statements, the revenue of Smitabh Intercon Ltd. for FY 2022 was in the ₹10–25 Cr range. That is up 7.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smitabh Intercon Ltd.?
For FY 2022, the net worth of Smitabh Intercon Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Smitabh Intercon Ltd.?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Smitabh Intercon Ltd.?
The website on record for Smitabh Intercon Ltd. is https://smitabh.com.
Which company owns smitabh.com?
smitabh.com is the website listed for Smitabh Intercon Ltd. in its company records.
Smitabh Intercon Ltd. - is it listed or unlisted?
Smitabh Intercon Ltd. 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 Smitabh Intercon Ltd.?
Smitabh Intercon Ltd. is registered with ROC Kolkata.
What is the company classification of Smitabh Intercon Ltd.?
MCA classifies Smitabh Intercon Ltd. as: Public Limited Indian Non-Government Company.
Does Smitabh Intercon Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Smitabh Intercon Ltd..

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.