Sms Paryavaran Limited - Company overview

Smsplindia is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U41000DL1992PLC047372). Business overvie…

1992-01-28 New Delhi, Delhi Active Unlisted Active Non-Compliant
SP Sms Paryavaran Limited
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Key Metrics

AUTHORISED CAPITAL
48.00 cr
PAID-UP CAPITAL
40.00 Lakh
COMPANY AGE
34 Years 5 Months
since 1992-01-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
15
236.86 cr
SATISFIED CHARGES
30
131.82 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-24 03:26:16

Company Health Scores

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

Smsplindia 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), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Builders & Developers Water Treatment
  • Location Sh-2, Vardhman Grand Plaza, Plot 7, Mangalam Place Sector 3, Rohini,, New Delhi, Delhi - 110085
  • Website smsplindia.com
Name History
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

Financial Performance of Smsplindia

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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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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Profit/Loss
EBITDA
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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 Smsplindia (4)

P
Additional Director | Since 2023-06-09 | DIN: 00287402
S
Additional Director | Since 2023-06-09 | DIN: 10196478
S
Whole-time director | Since 1995-02-01 | DIN: 00254839
A
Additional Director | Since 2023-06-09 | DIN: 00668960

Charges of Smsplindia

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

Activity GroupDescriptionTurnover %
Construction-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Smsplindia
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 5 months ago on 28 Jan 1992.
What is paid-up capital and authorised share capital of Smsplindia?
The paid-up capital of Smsplindia is ₹ 4,000,000.00 and authorised share capital is ₹ 480,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Smsplindia is Sh-2, Vardhman Grand Plaza, Plot 7, Mangalam Place Sector 3, Rohini,, New Delhi, Delhi, 110085, India.
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 - Construction. 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.