Smsplindia - Company overview

Smsplindia (legal name: Sms Paryavaran Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U41…

1992-01-28 New Delhi, Delhi Active Unlisted Active Non-Compliant
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SM Smsplindia

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

REVENUE
₹50–100 Cr
▼ -38.3%
FY 2017
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -10909.6%
FY 2017
EBITDA
Loss · ₹1–5 Cr
▼ -121.0%
FY 2017
NET WORTH
₹50–100 Cr
▼ -11.3%
FY 2017
TOTAL ASSETS
₹100–500 Cr
▼ -0.1%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
15
236.86 cr
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
48.00 cr
COMPANY AGE
34 Years 7 Months
since 1992-01-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
2
Updated: 2023-02-24 03:26:16
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
30
131.82 cr

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

Health scores for Smsplindia 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Smsplindia Company identity, industry, contact, and registration details from MCA and company records.

Smsplindia (legal name: Sms Paryavaran Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U41000DL1992PLC047372). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 28, 1992 (34+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction •••••••• Environment ••••••••
  • Location Sh-2, Vardhman Grand Plaza, Plot 7, Mangalam Place Sector 3, Rohini,, New Delhi, Delhi - 110085
  • Website smsplindia.com
Name History
Legal NameSms Paryavaran Limited
CIN / LLPINU41000DL1992PLC047372
Company No.047372
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-01-28
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Smsplindia (4) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Saraogi
Additional Director | Since 2023-06-09 | DIN: 00287402
S
Suresh Digamber Harne
Additional Director | Since 2023-06-09 | DIN: 10196478
S
Sudhir Narayan Rao Modak
Whole-time director | Since 1995-02-01 | DIN: 00254839
A
Anil Khandelwal
Additional Director | Since 2023-06-09 | DIN: 00668960

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

Estimated bands · FY 2017
Revenue ₹50–100 Cr ▼ -38.3%
P&L Loss · ₹5–10 Cr ▼ -10909.6%
EBITDA Loss · ₹1–5 Cr ▼ -121.0%
Net worth ₹50–100 Cr ▼ -11.3%

Charges of Smsplindia Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 125.51 cr
Icici Bank Limited : 22.72 cr
Small Industries Development Bank Of India : 14.85 cr
Caparo Financial Solutions Limited : 2.00 cr
Open Charges: 15 Satisfied Charges: 30
Open 236.86 cr
Satisfied 131.82 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 11 Jul 2015
 22.72 cr Open
Caparo Financial Solutions Limited
Creation Date: 28 Oct 2014
 2.00 cr Closed
Idbi Bank Limited
Creation Date: 08 May 2014
 125.51 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Argos Advisors Llp 1 Shared Director
Bhargo Mining Private Limited 1 Shared Director
Healthinvest Alternatives Llp 1 Shared Director
Iridium Earthtech Llp 1 Shared Director
Khicha & Prabu Kesavan Resolution Partners Llp 1 Shared Director
Noida Holdings Private Limited 1 Shared Director
Omd Consultants Limited Liability Partnership 1 Shared Director
Prithvi Asset Advisors Llp 1 Shared Director
Prithvi Futuristics Llp 1 Shared Director
Ranjana Enterprises Private Limited 1 Shared Director
Suman Villas Private Limited 1 Shared Director
Viveda Wellness Retreat Private Limited 1 Shared Director

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Smsplindia 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

GST Compliance of Smsplindia 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

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

3 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

MSME Payment Delays by Smsplindia 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

MCA Filings & Documents of Smsplindia 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
Frequently Asked Questions about Smsplindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Smsplindia?
The Corporate Identification Number (CIN) for Smsplindia is U41000DL1992PLC047372. 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 047372 as per MCA.
When was Smsplindia incorporated?
Smsplindia was incorporated 34 years 7 months ago on 28 Jan 1992.
Who are the current board members and directors of Smsplindia?
Smsplindia shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smsplindia?
Smsplindia is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Smsplindia?
The official website of Smsplindia is https://smsplindia.com.
What is the ROC code of Smsplindia?
Smsplindia ROC code is Roc Delhi Ii.
What is the company classification of Smsplindia?
Smsplindia is classified as Public Limited Indian Non-Government Company.
Smsplindia - is it listed or unlisted?
Smsplindia is a Unlisted company.
What is the current status of Smsplindia?
Smsplindia is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Smsplindia associated with?
Smsplindia lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Smsplindia have GST registrations on file?
Smsplindia shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Smsplindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Smsplindia.
How do I contact Smsplindia?
Use the official website at https://smsplindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Smsplindia?
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 Smsplindia?
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.