Smv Agencies Private Limited

Financials

Updated 4 months ago

Directors

Vaibhav Jaipuria
Vaibhav Jaipuria
 Director/Designated Partner
Rajkumar Ramrakhiyani
Rajkumar Ramrakhiyani
 Director/Designated Partner
Shripriya Jaipuria
Shripriya Jaipuria
 Director/Designated Partner
Surinder Singh Kohli
Surinder Singh Kohli
 Additional Director
Anil Jain
Anil Jain
 Additional Director
Suryakant Jaipuria
Suryakant Jaipuria
 Director/Designated Partner
Chaitanya Jaipuria
Chaitanya Jaipuria
 Director/Designated Partner

Company Information

CIN U74899DL1994PTC062671
Company Status Active
Registration Number 062671
Date of Incorporation 11 November 1994
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 180,000,000
Paid Up Capital 180,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Manju Jaipuria
Manju Jaipuria
 Director
Partha Sarathi Kumar
Partha Sarathi Kumar
 Director
Devasia Ulahannan Pulickal
Devasia Ulahannan Pulickal
 Director

Charges

401 CR PENDING
Name Status Amount
Punjab &sind Bank
17 May 2019 		7 LAC
Punjab & Sind Bank
26 April 2019 		5 LAC
Punjab & Sind Bank
18 January 2018 		39 CR
Bank Of India
31 March 2017 		23 LAC
Punjab & Sind Bank
06 December 2014 		35 CR
Hdfc Bank Limited
07 March 2013 		78 LAC
Punjab & Sind Bank
05 November 2011 		7 CR
Punjab & Sind Bank
26 February 2011 		12 CR
Bank Of India
11 February 2011 		10 CR
Punjab & Sind Bank
17 November 2009 		126 CR
Punjab & Sind Bank
05 August 2009 		6 CR
Punjab & Sind Bank
04 December 2008 		76 CR
Punjab & Sind Bank
06 February 2007 		17 CR
Punjab & Sind Bank
06 February 2007 		7 CR
Pepsico India Holdings Private Ltd.
01 September 2003 		4 CR
Punjab & Sind Bank
22 October 1997 		35 CR
Punjab & Sind Bank
07 August 2013 		55 CR
Icici Bank Limited
10 October 2012 		14 CR
Punjab & Sind Bank
22 December 2008 		30 CR
Punjab & Sind Bank
22 December 2008 		11 CR
Punjab & Sind Bank
21 December 2006 		3 CR
Punjab & Sind Bank
19 December 2008 		35 CR
Punjab & Sind Bank
22 December 2008 		2 CR
Punjab & Sind Bank
21 December 2006 		3 CR
Punjab & Sind Bank
27 December 1999 		5 CR
Punjab & Sind Bank
13 September 2007 		3 CR
Punjab & Sind Bank
21 December 2006 		3 CR
Punjab & Sind Bank
29 September 2011 		11 CR
Punjab & Sind Bank
29 January 2010 		5 CR
Punjab & Sind Bank
11 August 2008 		26 CR
Punjab & Sind Bank
29 January 2010 		5 CR
Punjab & Sind Bank
29 September 2011 		11 CR
Punjab & Sind Bank
16 July 2012 		8 CR
Punjab & Sind Bank
08 March 1997 		12 CR
Punjab & Sind Bank
15 December 2012 		55 CR
Oriental Bank Of Commece
04 October 2001 		1 CR
Oriental Bank Of Commerce
27 November 2001 		1 CR
Punjab & Sind Bank
15 July 2010 		1 CR
Punjab & Sind Bank
15 July 2010 		2 CR
Punjab & Sind Bank
03 February 2011 		5 CR
Punjab & Sind Bank
24 January 2011 		5 CR
Punjab & Sind Bank
22 December 2008 		4 CR
Punjab & Sind Bank
05 August 2009 		1 CR
Punjab & Sind Bank
05 August 2009 		2 CR
Punjab And Sind Bank
16 February 2006 		42 CR
Punjab National Bank
17 June 2003 		20 CR
Indian Bank
30 March 2006 		41 CR
Hdfc Bank Limited
14 December 2009 		27 LAC
Punjab & Sind Bank
12 May 2008 		56 CR
Punjab & Sind Bank
05 November 2011 		8 CR
Standard Chartered Bank
28 November 2007 		1 CR
Standard Chartered Bank
12 May 2005 		9 CR
Syndiicate Bank
29 September 2011 		10 CR
Punjab National Bank
29 April 2006 		1 CR
Raymond Ltd
11 June 2005 		8 CR
Bank Of Maharashtra
24 January 2008 		7 CR
Pnb
31 May 2005 		29 CR
Punjab & Sind Bank
21 January 2006 		3 CR
Bank Of Punjab Ltd.
08 December 2003 		11 CR
Punjab Natinal Bank
01 September 2001 		6 CR
Punjab And Sind Bank
31 March 2021 		21 CR
Punjab & Sind Bank
04 March 2020 		1 CR
Others
21 October 2023 		0
Others
01 August 2023 		0
Others
26 April 2019 		0
Punjab & Sind Bank
29 September 2011 		0
Others
18 January 2018 		0
Others
06 December 2014 		0
Others
31 March 2021 		0
Others
08 March 1997 		0
Punjab & Sind Bank
21 January 2006 		0
Others
04 March 2020 		0
Others
17 May 2019 		0
Others
04 December 2008 		0
Bank Of India
31 March 2017 		0
Others
11 August 2008 		0
Punjab & Sind Bank
12 May 2008 		0
Standard Chartered Bank
28 November 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
21 December 2006 		0
Indian Bank
30 March 2006 		0
Punjab National Bank
29 April 2006 		0
Punjab & Sind Bank
29 January 2010 		0
Oriental Bank Of Commerce
27 November 2001 		0
Raymond Ltd
11 June 2005 		0
Standard Chartered Bank
12 May 2005 		0
Punjab And Sind Bank
16 February 2006 		0
Pnb
31 May 2005 		0
Punjab & Sind Bank
07 August 2013 		0
Punjab & Sind Bank
15 December 2012 		0
Punjab & Sind Bank
16 July 2012 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
29 September 2011 		0
Syndiicate Bank
29 September 2011 		0
Bank Of India
11 February 2011 		0
Punjab & Sind Bank
26 February 2011 		0
Punjab & Sind Bank
24 January 2011 		0
Punjab & Sind Bank
15 July 2010 		0
Punjab & Sind Bank
29 January 2010 		0
Bank Of Punjab Ltd.
08 December 2003 		0
Hdfc Bank Limited
14 December 2009 		0
Punjab & Sind Bank
17 November 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab National Bank
17 June 2003 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
21 December 2006 		0
Pepsico India Holdings Private Ltd.
01 September 2003 		0
Oriental Bank Of Commece
04 October 2001 		0
Punjab Natinal Bank
01 September 2001 		0
Punjab & Sind Bank
13 September 2007 		0
Punjab & Sind Bank
03 February 2011 		0
Punjab & Sind Bank
27 December 1999 		0
Punjab & Sind Bank
15 July 2010 		0
Hdfc Bank Limited
07 March 2013 		0
Punjab & Sind Bank
22 October 1997 		0
Icici Bank Limited
10 October 2012 		0
Punjab & Sind Bank
21 December 2006 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
19 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Bank Of Maharashtra
24 January 2008 		0
Others
21 October 2023 		0
Others
01 August 2023 		0
Others
26 April 2019 		0
Punjab & Sind Bank
29 September 2011 		0
Others
18 January 2018 		0
Others
06 December 2014 		0
Others
31 March 2021 		0
Others
08 March 1997 		0
Punjab & Sind Bank
21 January 2006 		0
Others
04 March 2020 		0
Others
17 May 2019 		0
Others
04 December 2008 		0
Bank Of India
31 March 2017 		0
Others
11 August 2008 		0
Punjab & Sind Bank
12 May 2008 		0
Standard Chartered Bank
28 November 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
21 December 2006 		0
Indian Bank
30 March 2006 		0
Punjab National Bank
29 April 2006 		0
Punjab & Sind Bank
29 January 2010 		0
Oriental Bank Of Commerce
27 November 2001 		0
Raymond Ltd
11 June 2005 		0
Standard Chartered Bank
12 May 2005 		0
Punjab And Sind Bank
16 February 2006 		0
Pnb
31 May 2005 		0
Punjab & Sind Bank
07 August 2013 		0
Punjab & Sind Bank
15 December 2012 		0
Punjab & Sind Bank
16 July 2012 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
29 September 2011 		0
Syndiicate Bank
29 September 2011 		0
Bank Of India
11 February 2011 		0
Punjab & Sind Bank
26 February 2011 		0
Punjab & Sind Bank
24 January 2011 		0
Punjab & Sind Bank
15 July 2010 		0
Punjab & Sind Bank
29 January 2010 		0
Bank Of Punjab Ltd.
08 December 2003 		0
Hdfc Bank Limited
14 December 2009 		0
Punjab & Sind Bank
17 November 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab National Bank
17 June 2003 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
21 December 2006 		0
Pepsico India Holdings Private Ltd.
01 September 2003 		0
Oriental Bank Of Commece
04 October 2001 		0
Punjab Natinal Bank
01 September 2001 		0
Punjab & Sind Bank
13 September 2007 		0
Punjab & Sind Bank
03 February 2011 		0
Punjab & Sind Bank
27 December 1999 		0
Punjab & Sind Bank
15 July 2010 		0
Hdfc Bank Limited
07 March 2013 		0
Punjab & Sind Bank
22 October 1997 		0
Icici Bank Limited
10 October 2012 		0
Punjab & Sind Bank
21 December 2006 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
19 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Bank Of Maharashtra
24 January 2008 		0
Others
21 October 2023 		0
Others
01 August 2023 		0
Others
26 April 2019 		0
Punjab & Sind Bank
29 September 2011 		0
Others
18 January 2018 		0
Others
06 December 2014 		0
Others
31 March 2021 		0
Others
08 March 1997 		0
Punjab & Sind Bank
21 January 2006 		0
Others
04 March 2020 		0
Others
17 May 2019 		0
Others
04 December 2008 		0
Bank Of India
31 March 2017 		0
Others
11 August 2008 		0
Punjab & Sind Bank
12 May 2008 		0
Standard Chartered Bank
28 November 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
21 December 2006 		0
Indian Bank
30 March 2006 		0
Punjab National Bank
29 April 2006 		0
Punjab & Sind Bank
29 January 2010 		0
Oriental Bank Of Commerce
27 November 2001 		0
Raymond Ltd
11 June 2005 		0
Standard Chartered Bank
12 May 2005 		0
Punjab And Sind Bank
16 February 2006 		0
Pnb
31 May 2005 		0
Punjab & Sind Bank
07 August 2013 		0
Punjab & Sind Bank
15 December 2012 		0
Punjab & Sind Bank
16 July 2012 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
29 September 2011 		0
Syndiicate Bank
29 September 2011 		0
Bank Of India
11 February 2011 		0
Punjab & Sind Bank
26 February 2011 		0
Punjab & Sind Bank
24 January 2011 		0
Punjab & Sind Bank
15 July 2010 		0
Punjab & Sind Bank
29 January 2010 		0
Bank Of Punjab Ltd.
08 December 2003 		0
Hdfc Bank Limited
14 December 2009 		0
Punjab & Sind Bank
17 November 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab National Bank
17 June 2003 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
21 December 2006 		0
Pepsico India Holdings Private Ltd.
01 September 2003 		0
Oriental Bank Of Commece
04 October 2001 		0
Punjab Natinal Bank
01 September 2001 		0
Punjab & Sind Bank
13 September 2007 		0
Punjab & Sind Bank
03 February 2011 		0
Punjab & Sind Bank
27 December 1999 		0
Punjab & Sind Bank
15 July 2010 		0
Hdfc Bank Limited
07 March 2013 		0
Punjab & Sind Bank
22 October 1997 		0
Icici Bank Limited
10 October 2012 		0
Punjab & Sind Bank
21 December 2006 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
19 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Bank Of Maharashtra
24 January 2008 		0
Others
21 October 2023 		0
Others
01 August 2023 		0
Others
26 April 2019 		0
Punjab & Sind Bank
29 September 2011 		0
Others
18 January 2018 		0
Others
06 December 2014 		0
Others
31 March 2021 		0
Others
08 March 1997 		0
Punjab & Sind Bank
21 January 2006 		0
Others
04 March 2020 		0
Others
17 May 2019 		0
Others
04 December 2008 		0
Bank Of India
31 March 2017 		0
Others
11 August 2008 		0
Punjab & Sind Bank
12 May 2008 		0
Standard Chartered Bank
28 November 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
21 December 2006 		0
Indian Bank
30 March 2006 		0
Punjab National Bank
29 April 2006 		0
Punjab & Sind Bank
29 January 2010 		0
Oriental Bank Of Commerce
27 November 2001 		0
Raymond Ltd
11 June 2005 		0
Standard Chartered Bank
12 May 2005 		0
Punjab And Sind Bank
16 February 2006 		0
Pnb
31 May 2005 		0
Punjab & Sind Bank
07 August 2013 		0
Punjab & Sind Bank
15 December 2012 		0
Punjab & Sind Bank
16 July 2012 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
29 September 2011 		0
Syndiicate Bank
29 September 2011 		0
Bank Of India
11 February 2011 		0
Punjab & Sind Bank
26 February 2011 		0
Punjab & Sind Bank
24 January 2011 		0
Punjab & Sind Bank
15 July 2010 		0
Punjab & Sind Bank
29 January 2010 		0
Bank Of Punjab Ltd.
08 December 2003 		0
Hdfc Bank Limited
14 December 2009 		0
Punjab & Sind Bank
17 November 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab National Bank
17 June 2003 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
21 December 2006 		0
Pepsico India Holdings Private Ltd.
01 September 2003 		0
Oriental Bank Of Commece
04 October 2001 		0
Punjab Natinal Bank
01 September 2001 		0
Punjab & Sind Bank
13 September 2007 		0
Punjab & Sind Bank
03 February 2011 		0
Punjab & Sind Bank
27 December 1999 		0
Punjab & Sind Bank
15 July 2010 		0
Hdfc Bank Limited
07 March 2013 		0
Punjab & Sind Bank
22 October 1997 		0
Icici Bank Limited
10 October 2012 		0
Punjab & Sind Bank
21 December 2006 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
19 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Bank Of Maharashtra
24 January 2008 		0
Others
21 October 2023 		0
Others
01 August 2023 		0
Others
26 April 2019 		0
Punjab & Sind Bank
29 September 2011 		0
Others
18 January 2018 		0
Others
06 December 2014 		0
Others
31 March 2021 		0
Others
08 March 1997 		0
Punjab & Sind Bank
21 January 2006 		0
Others
04 March 2020 		0
Others
17 May 2019 		0
Others
04 December 2008 		0
Bank Of India
31 March 2017 		0
Others
11 August 2008 		0
Punjab & Sind Bank
12 May 2008 		0
Standard Chartered Bank
28 November 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
06 February 2007 		0
Punjab & Sind Bank
21 December 2006 		0
Indian Bank
30 March 2006 		0
Punjab National Bank
29 April 2006 		0
Punjab & Sind Bank
29 January 2010 		0
Oriental Bank Of Commerce
27 November 2001 		0
Raymond Ltd
11 June 2005 		0
Standard Chartered Bank
12 May 2005 		0
Punjab And Sind Bank
16 February 2006 		0
Pnb
31 May 2005 		0
Punjab & Sind Bank
07 August 2013 		0
Punjab & Sind Bank
15 December 2012 		0
Punjab & Sind Bank
16 July 2012 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
29 September 2011 		0
Syndiicate Bank
29 September 2011 		0
Bank Of India
11 February 2011 		0
Punjab & Sind Bank
26 February 2011 		0
Punjab & Sind Bank
24 January 2011 		0
Punjab & Sind Bank
15 July 2010 		0
Punjab & Sind Bank
29 January 2010 		0
Bank Of Punjab Ltd.
08 December 2003 		0
Hdfc Bank Limited
14 December 2009 		0
Punjab & Sind Bank
17 November 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab National Bank
17 June 2003 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
21 December 2006 		0
Pepsico India Holdings Private Ltd.
01 September 2003 		0
Oriental Bank Of Commece
04 October 2001 		0
Punjab Natinal Bank
01 September 2001 		0
Punjab & Sind Bank
13 September 2007 		0
Punjab & Sind Bank
03 February 2011 		0
Punjab & Sind Bank
27 December 1999 		0
Punjab & Sind Bank
15 July 2010 		0
Hdfc Bank Limited
07 March 2013 		0
Punjab & Sind Bank
22 October 1997 		0
Icici Bank Limited
10 October 2012 		0
Punjab & Sind Bank
21 December 2006 		0
Punjab & Sind Bank
05 November 2011 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
05 August 2009 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
19 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Punjab & Sind Bank
22 December 2008 		0
Bank Of Maharashtra
24 January 2008 		0

Frequently Asked Questions

What is the date of Smv agencies private limited incorporation?

Incorporation date of the company is 11 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Smv agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaibhav jaipuria
  • Rajkumar ramrakhiyani
  • Shripriya jaipuria
  • Manju jaipuria
  • Surinder singh kohli
  • Anil jain
  • Partha sarathi kumar
  • Suryakant jaipuria
  • Devasia ulahannan pulickal
  • Chaitanya jaipuria

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