Sms Paryavaran Limited

Financials

Updated 5 months ago

Directors

Pankaj Saraogi
Pankaj Saraogi
Director/Designated Partner
Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
Sudhir Narayan Rao Modak
Sudhir Narayan Rao Modak
Director/Designated Partner
Rajeev Kumar Jain
Rajeev Kumar Jain
Additional Director
Suresh Digamber Harne
Suresh Digamber Harne
Director/Designated Partner

Company Information

CIN U41000DL1992PLC047372
Company Status Active
Registration Number 047372
Date of Incorporation 28 January 1992
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 480,000,000
Paid Up Capital 413,372,530
Date of Last Annual General Meeting 30 September 2016
Date of Latest Balance Sheet 31 March 2016

Past Directors

Munendra Kumar Singh
Munendra Kumar Singh
Whole Time Director
Manimay Sengupta
Manimay Sengupta
Whole Time Director
Nidhi Verma
Nidhi Verma
Company Secretary
Haridwar Singh
Haridwar Singh
Additional Director
Poornima Gour
Poornima Gour
Company Secretary
Mayank Pathak
Mayank Pathak
Additional Director

Charges

368 CR PENDING
Name Status Amount
Icici Bank Limited
11 July 2015
22 CR
Idbi Bank Limited
08 May 2014
125 CR
Small Industries Development Bank Of India
26 March 2014
10 CR
Small Industries Development Bank Of India
18 December 2013
4 CR
Canara Bank
13 December 2013
40 CR
Idbi Bank Limited
20 May 2013
33 CR
Dhanlaxmi Bank Limited
30 December 2011
75 LAC
Dhanlaxmi Bank Limited
30 December 2011
6 LAC
Baja Finserv Lending (bajaj Finance Limited)
12 October 2011
31 LAC
Hdfc Bank Limited
02 July 2010
67 LAC
Hdfc Bank Limited
05 June 2010
15 LAC
State Bank Of India
16 December 2009
26 CR
Hdfc Bank Limited
30 July 2009
5 CR
3i Infotech Trusteeship Services Limited
08 September 2008
49 CR
3i Infotech Trusteeship Services Limited
08 September 2008
49 CR
Unitel Credit Private Limited
16 October 2010
66 LAC
Srei Equipment Finance Private Limited
15 March 2011
3 LAC
Srei Equipment Finance Private Limited
15 January 2011
40 LAC
Kotak Mahindra Bank Limited
05 May 2012
2 CR
Caparo Financial Solutions Limited
28 October 2014
2 CR
Idbi Bank Limited
23 September 2010
20 CR
Ge Capital Transportation Financial Services Limited
27 June 2008
16 LAC
Icici Bank Limited
22 August 2007
3 CR
Icici Bank Limited
22 August 2007
45 CR
Icici Bank Limited
22 August 2007
42 CR
Unitel Credit Private Limited
30 November 2009
51 LAC
Intec Securities Limited
14 May 2009
14 LAC
Intec Securities Limited
11 February 2009
37 LAC
Icici Bank Limited
28 November 2007
70 LAC
Icici Bank Limited
14 December 2007
25 LAC
The Federal Bank Ltd.
18 May 2001
2 CR
Intec Securities Limited
15 October 2008
27 LAC
The Federal Bank Ltd.
01 August 2007
1 CR
The Federal Bank Ltd.
26 July 2007
1 CR
The Federal Bank Ltd.
02 January 2006
1 CR
The Federal Bank Limited
02 January 2006
45 LAC
Citicorp Finance India Limited
25 September 2005
16 LAC
The Federal Bank Ltd.
18 May 2001
15 LAC
The Federal Bank Ltd.
27 November 2006
1 CR
The Federal Bank Ltd.
27 November 2006
2 CR
The Federal Bank Ltd.
29 November 2004
75 LAC
The Federal Bank Limited
02 January 2006
35 LAC
The Federal Bank Limited
02 January 2006
1 CR
Bank Of Maharashtra
25 February 1999
66 LAC
Bank Of Maharashtra
12 March 1996
3 LAC
The Federal Bank Limited
02 January 2006
0
Baja Finserv Lending (bajaj Finance Limited)
12 October 2011
0
Bank Of Maharashtra
12 March 1996
0
The Federal Bank Limited
02 January 2006
0
The Federal Bank Limited
02 January 2006
0
Hdfc Bank Limited
05 June 2010
0
The Federal Bank Ltd.
02 January 2006
0
Icici Bank Limited
22 August 2007
0
Icici Bank Limited
22 August 2007
0
Hdfc Bank Limited
30 July 2009
0
Idbi Bank Limited
08 May 2014
0
Intec Securities Limited
14 May 2009
0
Canara Bank
13 December 2013
0
The Federal Bank Ltd.
29 November 2004
0
Idbi Bank Limited
20 May 2013
0
Intec Securities Limited
15 October 2008
0
Dhanlaxmi Bank Limited
30 December 2011
0
3i Infotech Trusteeship Services Limited
08 September 2008
0
Unitel Credit Private Limited
16 October 2010
0
Icici Bank Limited
14 December 2007
0
Ge Capital Transportation Financial Services Limited
27 June 2008
0
3i Infotech Trusteeship Services Limited
08 September 2008
0
Hdfc Bank Limited
02 July 2010
0
Bank Of Maharashtra
25 February 1999
0
The Federal Bank Ltd.
18 May 2001
0
Citicorp Finance India Limited
25 September 2005
0
The Federal Bank Ltd.
18 May 2001
0
Icici Bank Limited
11 July 2015
0
Caparo Financial Solutions Limited
28 October 2014
0
Small Industries Development Bank Of India
26 March 2014
0
Small Industries Development Bank Of India
18 December 2013
0
Kotak Mahindra Bank Limited
05 May 2012
0
Dhanlaxmi Bank Limited
30 December 2011
0
Srei Equipment Finance Private Limited
15 March 2011
0
Srei Equipment Finance Private Limited
15 January 2011
0
Idbi Bank Limited
23 September 2010
0
State Bank Of India
16 December 2009
0
Unitel Credit Private Limited
30 November 2009
0
Intec Securities Limited
11 February 2009
0
Icici Bank Limited
28 November 2007
0
Icici Bank Limited
22 August 2007
0
The Federal Bank Ltd.
01 August 2007
0
The Federal Bank Ltd.
26 July 2007
0
The Federal Bank Ltd.
27 November 2006
0
The Federal Bank Ltd.
27 November 2006
0
The Federal Bank Limited
02 January 2006
0
Baja Finserv Lending (bajaj Finance Limited)
12 October 2011
0
Bank Of Maharashtra
12 March 1996
0
The Federal Bank Limited
02 January 2006
0
The Federal Bank Limited
02 January 2006
0
Hdfc Bank Limited
05 June 2010
0
The Federal Bank Ltd.
02 January 2006
0
Icici Bank Limited
22 August 2007
0
Icici Bank Limited
22 August 2007
0
Hdfc Bank Limited
30 July 2009
0
Idbi Bank Limited
08 May 2014
0
Intec Securities Limited
14 May 2009
0
Canara Bank
13 December 2013
0
The Federal Bank Ltd.
29 November 2004
0
Idbi Bank Limited
20 May 2013
0
Intec Securities Limited
15 October 2008
0
Dhanlaxmi Bank Limited
30 December 2011
0
3i Infotech Trusteeship Services Limited
08 September 2008
0
Unitel Credit Private Limited
16 October 2010
0
Icici Bank Limited
14 December 2007
0
Ge Capital Transportation Financial Services Limited
27 June 2008
0
3i Infotech Trusteeship Services Limited
08 September 2008
0
Hdfc Bank Limited
02 July 2010
0
Bank Of Maharashtra
25 February 1999
0
The Federal Bank Ltd.
18 May 2001
0
Citicorp Finance India Limited
25 September 2005
0
The Federal Bank Ltd.
18 May 2001
0
Icici Bank Limited
11 July 2015
0
Caparo Financial Solutions Limited
28 October 2014
0
Small Industries Development Bank Of India
26 March 2014
0
Small Industries Development Bank Of India
18 December 2013
0
Kotak Mahindra Bank Limited
05 May 2012
0
Dhanlaxmi Bank Limited
30 December 2011
0
Srei Equipment Finance Private Limited
15 March 2011
0
Srei Equipment Finance Private Limited
15 January 2011
0
Idbi Bank Limited
23 September 2010
0
State Bank Of India
16 December 2009
0
Unitel Credit Private Limited
30 November 2009
0
Intec Securities Limited
11 February 2009
0
Icici Bank Limited
28 November 2007
0
Icici Bank Limited
22 August 2007
0
The Federal Bank Ltd.
01 August 2007
0
The Federal Bank Ltd.
26 July 2007
0
The Federal Bank Ltd.
27 November 2006
0
The Federal Bank Ltd.
27 November 2006
0

Frequently Asked Questions

When was the Sms paryavaran limited incorporated?

The Sms paryavaran limited was incorporated with ROC on 28 January 1992 as .

Where has the Sms paryavaran limited been incorporated?

The company was incorporated in Delhi with registration number 047372.

What is the E-filing status of the company?

The status of Sms paryavaran limited is Active.

Number of Key Management personnel of the Sms paryavaran limited?

The company has 13 key management personnel in the company.

Who are the directors of the Sms paryavaran limited?

The appointed directors in the company are:

  • Pankaj saraogi
  • Narinder jit singh
  • Anil khandelwal
  • Sudhir narayan rao modak
  • Munendra kumar singh
  • Manimay sengupta
  • Mehul jagadish maroo
  • Nidhi verma
  • Haridwar singh
  • Poornima gour
  • Rajeev kumar jain
  • Mayank pathak
  • Suresh digamber harne

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