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SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Active

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED having CIN U65191MH2012PTC230704 is 12 years , 8 month & 16 days old Private Indian Company incorporated on 05 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 22,000,000 and its paid up capital is Rs. 20,500,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SMITI HOLDING AND TRADING COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of SMITI HOLDING AND TRADING COMPANY are Satyen Ashwin Gandhi and Gokul Manjeshwar.

SMITI HOLDING AND TRADING COMPANY ' Corporate Identification Number (CIN) is U65191MH2012PTC230704 and its registration number is 230704. Users may contact SMITI HOLDING AND TRADING COMPANY on its Email address - smiti.holding@gmail.com Registered address of SMITI HOLDING AND TRADING COMPANY is 3-a, barodawala mansion, 81, dr. annie besant road, worli,,mumbai,maharashtra,india-400018. Current status of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
22,000,000

as on 05/08/2012

Paid Up Capital
20,500,000

as on 05/08/2012

Company Age
12 Year, 11 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U65191MH2012PTC230704
Company Status Active
Registration Number 230704
Date of Incorporation 05/08/2012
RoC ROC Mumbai
Company Age 12 years & 351 days
Authorized Capital ₹ 22000000
Paid-up capital ₹ 20500000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID smiti.holding@gmail.com
Address Unit No 42 43 44A and 49 4thFlr Mumbai Maharashtra India 400021
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SOHEL KHUZEM SHIKARI shareholder
09/02/2021 00024466 *****6760C 4 years
Director
VITA JALAJ DANI shareholder
05/10/2022 00032396 2 years
Director
HIREN ASHWIN GANDHI shareholder
09/01/2022 01097237 *****8048E 3 years
Director
HIREN ASHWIN GANDHI shareholder
09/28/2017 01097237 *****8048E 6 years
Director
VITA JALAJ DANI shareholder
07/23/2018 00032396 *****5902D 5 years
Director
GOKUL MANJESHWAR shareholder
12/30/2020 07896723 *****9659H 2 years
Director
SATYEN ASHWIN GANDHI shareholder
09/28/2017 00999044 *****9137L 6 years
Director
SATYEN ASHWIN GANDHI shareholder
09/15/2022 00999044 *****9137L 2 years
Director
GOKUL MANJESHWAR shareholder
03/15/2023 07896723 *****9659H 1 years
Director
RINKOO HARIPRASAD SOMANI shareholder
06/07/2024 *****7810A 0 years

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Name Status Paid up Capital Common Directors Address
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SPORTSCOM INDUSTRY CONFEDERATION
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RISE WORLDWIDE LIMITED
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171,757,000 0 Maharashtra
HAVELLS INDIA LIMITED
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ELMS SPORTS FOUNDATION
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CHEMBOND POLYMERS AND MATERIALS LIMITED
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N M TRIPATHI PVT LTD
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Charges on assets

19

Others

No. of Loans: 19

Total Amount: 30,855,000,000.00 cr

4

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 4

Total Amount: 16,250,000,000.00 cr

2

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 3,250,000,000.00 cr

2

Credit Suisse Finance (India) Private Limited

No. of Loans: 2

Total Amount: 3,970,000,000.00 cr

1

L&T FinCorp Limited

No. of Loans: 1

Total Amount: 150,000,000.00 cr

1

FAMILY CREDIT LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others ast) 1,000,000,000 09 Mar, 2023 04 Jul, 2024 - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 1,750,000,000 03 Feb, 2023 - - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED Ganpatrao Kadam Marg, Lower Parel, 1,750,000,000 03 Feb, 2023 - - Open
Others 2,000,000,000 24 Aug, 2022 06 Feb, 2024 - Open
Others 3,000,000,000 27 Aug, 2022 19 Mar, 2024 - Open
Others ast) 1,500,000,000 16 Dec, 2020 16 Jul, 2024 - Open
Others Pandurang Budhkar Marg, Worli, 900,000,000 23 Jun, 2020 13 Mar, 2024 - Open
Others Pandurang Budhkar Marg, Worli, 600,000,000 18 Mar, 2020 13 Mar, 2024 - Open
Others Bandra (E), 670,000,000 16 Sep, 2021 26 May, 2023 30 Apr, 2024 Closed
Others Bandra Kurla Complex, Bandra (E), 1,000,000,000 20 Mar, 2017 03 Sep, 2021 27 May, 2022 Closed
Others 5,000,000,000 28 Oct, 2021 07 Mar, 2024 - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 1,500,000,000 16 Mar, 2022 20 Sep, 2022 - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED Ganpatrao Kadam Marg, Lower Parel, 1,500,000,000 16 Mar, 2022 - - Open
Others 2,800,000,000 06 Sep, 2021 23 Jul, 2024 - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 7,000,000,000 26 Jul, 2021 - - Open
Others C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) 2,800,000,000 16 Dec, 2015 14 Sep, 2021 29 Dec, 2021 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 6,000,000,000 26 Oct, 2015 01 Jun, 2021 28 Sep, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 200,000,000 20 Mar, 2019 03 Sep, 2021 21 Dec, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 1,515,000,000 06 Jun, 2017 11 Jun, 2021 21 Sep, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 1,300,000,000 20 Mar, 2019 03 Sep, 2021 21 Dec, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 820,000,000 24 Nov, 2016 11 Jun, 2021 21 Sep, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 100,000,000 24 Feb, 2015 11 Jun, 2021 12 Oct, 2021 Closed
Others AKURDI PUNE 2,500,000,000 09 Sep, 2019 06 Feb, 2024 - Open
Others AKURDI PUNE 3,000,000,000 16 Jun, 2021 01 Jul, 2024 - Open
Credit Suisse Finance (India) Private Limited DR. ANNIE BESANT ROAD, WORLI 1,950,000,000 26 Nov, 2012 - 27 Nov, 2013 Closed
Others P. O. BOX 278, 150,000,000 24 May, 2016 - 26 Jul, 2019 Closed
L&T FinCorp Limited Ballard Estate, Fort, 150,000,000 13 Nov, 2015 - 26 Jul, 2019 Closed
Credit Suisse Finance (India) Private Limited DR. ANNIE BESANT ROAD, WORLI 2,020,000,000 26 Nov, 2013 07 Aug, 2015 28 Nov, 2016 Closed
FAMILY CREDIT LIMITED Block - BP, Sector -V, Salt Lake 100,000,000 06 May, 2014 - 26 Jul, 2019 Closed

Registered Details

CIN
U65191MH2012PTC230704
PAN
U65191MH2012PTC230704
Incorporation
12 years , 8 month
Company Email
smiti.holding@gmail.com
Paid up Capital
₹ 20,500,000
Authorised Capital
₹ 22,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED ?

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED having CIN U65191MH2012PTC230704 is 12 years , 8 month old Private Indian Company incorporated with MCA on 08 May 2012. SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 22,000,000 and paid-up capital is 20,500,000.

What is the CIN of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

CIN of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is U65191MH2012PTC230704.

Where is SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED located?

Address of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 3-a, barodawala mansion, 81, dr. annie besant road, worli,,mumbai,maharashtra,india-400018,.

Who are the directors of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED ?

The company has 10 directors/key management personnel SOHEL SHIKARI,VITA DANI,HIREN GANDHI,HIREN GANDHI,VITA DANI,GOKUL MANJESHWAR,SATYEN GANDHI,SATYEN GANDHI,GOKUL MANJESHWAR,RINKOO SOMANI,

What is the contact details of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED ?

Email : smiti.holding@gmail.com
Address : Unit No 42 43 44A and 49 4thFlr Mumbai Maharashtra India 400021

What does SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED do?

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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