Sms Paryavaran Limited - Company overview

Smsplindia was incorporated on 28 January 1992 and is registered with ROC Delhi Ii.

1992-01-28 New Delhi, Delhi Active Unlisted Active Non-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
₹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 9 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 was incorporated on 28 January 1992 and is registered with ROC Delhi Ii. It is an active public limited company, now more than 34 years old. The registered office is at Sh-2, Vardhman Grand Plaza, Plot 7, Mangalam Place Sector 3, Rohini, New Delhi, Delhi. It was earlier known as Sms Paryavaran P Limited.

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

It has four directors: Pankaj Saraogi, Suresh Digamber Harne, Sudhir Narayan Rao Modak and Anil Khandelwal. The longest-serving is Sudhir Narayan Rao Modak, on the board since 1995; the most recent to join is Anil Khandelwal, appointed in June 2023. 26 former directors are on record; the most recent to leave was Munendra Kumar Singh in February 2023. Between them, the directors also sit on the boards of 13 other companies, including Argos Advisors LLP and Bhargo Mining Private Limited.

Paid-up capital is ₹40 lakh against an authorised ₹48 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. 15 charges (secured loans) are still open, with Icici Bank Limited and Idbi Bank Limited among the lenders, and 30 more have been paid off.

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
LinkedIn
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%

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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
Nimmadu Homes Private Limited 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

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Net profit margin Debt / Equity Current ratio ROE

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

3 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 Smsplindia 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 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

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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

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

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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

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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

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Frequently Asked Questions about Smsplindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smsplindia?
MCA does not publish an "owner" field. Smsplindia is run by its directors, Pankaj Saraogi, Suresh Digamber Harne, Sudhir Narayan Rao Modak and one other. 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 Smsplindia?
Smsplindia has four current directors: Pankaj Saraogi (since June 2023), Suresh Digamber Harne (since June 2023), Sudhir Narayan Rao Modak (since February 1995) and Anil Khandelwal (since June 2023).
What is CIN of Smsplindia?
The CIN of Smsplindia is U41000DL1992PLC047372. Reading it left to right: U means it is not listed, 41000 is the industry code it registered under, DL is Delhi, 1992 is the year it was registered, PLC is the company type and 047372 is its registration number.
When was Smsplindia incorporated?
Smsplindia was incorporated on 28 January 1992 with ROC Delhi Ii. That makes it more than 34 years old.
What is the registered address of Smsplindia?
The registered office on MCA records is Sh-2, Vardhman Grand Plaza, Plot 7, Mangalam Place Sector 3, Rohini, New Delhi, Delhi - 110085.
What is the current status of Smsplindia?
MCA shows Smsplindia as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Smsplindia?
You can post to its registered office at Sh-2, Vardhman Grand Plaza, Plot 7, Mangalam Place Sector 3, Rohini, New Delhi, Delhi - 110085 and use its website, https://smsplindia.com.
What industry or business activity is Smsplindia associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Smsplindia?
Paid-up capital is ₹40 lakh, a small fraction of its ₹48 crore authorised capital.
When did Smsplindia last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Smsplindia?
15 charges against Smsplindia are still open and 30 have been satisfied. Lenders named in the filings include Icici Bank Limited, Caparo Financial Solutions Limited and Idbi Bank Limited.
Have any directors left Smsplindia?
Yes, 26 former directors are on record. The most recent to leave were Munendra Kumar Singh (February 2023), Manimay Sengupta (February 2023) and Mehul Jagadish Maroo (August 2018).
Which companies share directors with Smsplindia?
13 companies share directors with Smsplindia. Among them are Argos Advisors LLP, Bhargo Mining Private Limited, Healthinvest Alternatives LLP and 10 more.
What is the turnover or revenue of Smsplindia?
Based on filed financial statements, the revenue of Smsplindia for FY 2017 was in the ₹50–100 Cr range. That is down 38.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smsplindia?
For FY 2017, the net worth of Smsplindia was in the ₹50–100 Cr range.
How can I get the financial details of Smsplindia?
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.
What is the official website of Smsplindia?
The website on record for Smsplindia is https://smsplindia.com.
Which company owns smsplindia.com?
smsplindia.com is the website listed for Sms Paryavaran Limited in its company records.
Smsplindia - is it listed or unlisted?
Smsplindia 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 Smsplindia?
Smsplindia is registered with ROC Delhi Ii.
What is the company classification of Smsplindia?
MCA classifies Smsplindia as: Public Limited Indian Non-Government Company.
Does Smsplindia have GST registrations on file?
Yes, 2 active GST registrations are linked to Smsplindia, usually one per state it operates in.

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.