Smo Industries Limited - Company overview

Smo Industries Limited is an active public limited company registered with ROC Gwalior on 17 August 2023, about 3 years ago.

2023-08-17 Ratlam, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-17
LAST FILING WITH ROC
-
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 Smo Industries 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Smo Industries Limited Company identity, industry, contact, and registration details from MCA and company records.

Smo Industries Limited is an active public limited company registered with ROC Gwalior on 17 August 2023, about 3 years ago. Its registered office is at C/O Sayyad Akhtar Ali, Ratlam, Madhya Pradesh.

It has three directors - Sayyad Akhtar Ali, Saiyyed Avesh Ali and Saiyyed Murtuza Ali - and all three have been on the board since the day it was set up. Four former directors are also on record. Between them, the directors also sit on the boards of 13 other companies, including Maa Reva Traders Private Limited and Owais Metal And Mineral Processing Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location C/O Sayyad Akhtar Ali, Ratlam, Madhya Pradesh - 457001
Legal NameSmo Industries Limited
CIN / LLPINU47733MP2023PLC067201
Company No.067201
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2023-08-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Smo Industries Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sayyad Akhtar Ali
Director | Since 2023-08-17 | DIN: 08291143
S
Saiyyed Avesh Ali
Director | Since 2023-08-17 | DIN: 08291144
S
Saiyyed Murtuza Ali
Director | Since 2023-08-17 | DIN: 09388394

Companies With Common Directors Of Smo Industries Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Maa Reva Traders Private Limited 3 Shared Directors
Owais Metal And Mineral Processing Limited 3 Shared Directors
Smo Ferro Alloys Limited 3 Shared Directors
V. S. Alloys & Steel Private Limited 3 Shared Directors
M O Industries Private Limited 2 Shared Directors
Smo Aluminium Private Limited 2 Shared Directors
Smo Copper Smelting Private Limited 2 Shared Directors
Smo Foundation 2 Shared Directors
Smo Fragrance Distillery Private Limited 2 Shared Directors
Smo Gold Refinery Private Limited 2 Shared Directors
Smo Metals And Energy Private Limited 2 Shared Directors
Smo Research And Development Private Limited 2 Shared Directors
R. Prisha Industries Private Limited 1 Shared Director

Employees and EPFO Compliance at Smo Industries Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Smo Industries 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Smo Industries 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Smo Industries Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smo Industries Limited?
MCA does not publish an "owner" field. Smo Industries Limited is run by its directors, Sayyad Akhtar Ali, Saiyyed Avesh Ali and Saiyyed Murtuza Ali. 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 Smo Industries Limited?
Smo Industries Limited has three current directors: Sayyad Akhtar Ali (since August 2023), Saiyyed Avesh Ali (since August 2023) and Saiyyed Murtuza Ali (since August 2023).
What is CIN of Smo Industries Limited?
The CIN of Smo Industries Limited is U47733MP2023PLC067201. Reading it left to right: U means it is not listed, 47733 is the industry code it registered under, MP is Madhya Pradesh, 2023 is the year it was registered, PLC is the company type and 067201 is its registration number.
When was Smo Industries Limited incorporated?
Smo Industries Limited was incorporated on 17 August 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Smo Industries Limited?
The registered office on MCA records is C/O Sayyad Akhtar Ali, Ratlam, Madhya Pradesh - 457001.
What is the current status of Smo Industries Limited?
MCA shows Smo Industries Limited as Active.
What is the contact number or email for Smo Industries Limited?
You can post to its registered office at C/O Sayyad Akhtar Ali, Ratlam, Madhya Pradesh - 457001.
What is paid-up capital and authorised share capital of Smo Industries Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
Where can I see charges and lenders for Smo Industries Limited?
MCA shows no charges registered against Smo Industries Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smo Industries Limited?
Yes, four former directors are on record.
Which companies share directors with Smo Industries Limited?
13 companies share directors with Smo Industries Limited. Among them are Maa Reva Traders Private Limited, Owais Metal And Mineral Processing Limited, Smo Ferro Alloys Limited and 10 more.
How can I get the financial details of Smo Industries Limited?
No financial statements for Smo Industries Limited are on record with us yet.
Smo Industries Limited - is it listed or unlisted?
Smo Industries 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 Smo Industries Limited?
Smo Industries Limited is registered with ROC Gwalior.
What is the company classification of Smo Industries Limited?
MCA classifies Smo Industries Limited as: Public 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.