Company Information

CIN
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,500,000
Authorised Capital
22,000,000

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director
for about 5 years
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Managing Director
for over 7 years
Gokul Manjeshwar
Gokul Manjeshwar
Director/Designated Partner
for almost 2 years
Sohel Khuzem Shikari
Sohel Khuzem Shikari
Director
for over 3 years
Hiren Ashwin Gandhi
Hiren Ashwin Gandhi
Director/Designated Partner
for about 7 years
Vita Jalaj Dani
Vita Jalaj Dani
Director/Designated Partner
for over 6 years

Past Directors

Satyen Ashwin Gandhi
Satyen Ashwin Gandhi
Additional Director
almost 8 years ago
Ina Ashwin Dani
Ina Ashwin Dani
Director
over 12 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
over 12 years ago

Charges

3,347 Crore
09 September 2019
Bajaj Finance Limited
200 Crore
20 March 2019
Kotak Mahindra Investments Limited
130 Crore
20 March 2019
Kotak Mahindra Investments Limited
20 Crore
06 June 2017
Kotak Mahindra Prime Limited
151 Crore
20 March 2017
Kotak Mahindra Prime Limited
100 Crore
24 November 2016
Kotak Mahindra Prime Limited
82 Crore
16 December 2015
Citicorp Finance (india) Limited
280 Crore
26 October 2015
Idbi Trusteeship Services Limited
600 Crore
24 February 2015
Kotak Mahindra Investments Limited
10 Crore
06 May 2014
Family Credit Limited
10 Crore
24 May 2016
L&t Fincorp Limited
15 Crore
13 November 2015
L&t Fincorp Limited
15 Crore
26 November 2013
Credit Suisse Finance (india) Private Limited
202 Crore
26 November 2012
Credit Suisse Finance (india) Private Limited
195 Crore
16 December 2020
Barclays Investments & Loans (india) Private Limited
100 Crore
23 June 2020
Julius Baer Capital (india) Private Limited
90 Crore
18 March 2020
Julius Baer Capital (india) Private Limited
60 Crore
06 September 2021
Kotak Mahindra Investments Limited
280 Crore
26 July 2021
Idbi Trusteeship Services Limited
700 Crore
16 June 2021
Bajaj Finance Limited
300 Crore
09 March 2023
Barclays Investments & Loans (india) Private Limited
100 Crore
03 February 2023
Idbi Trusteeship Services Limited
175 Crore
03 February 2023
Tata Capital Financial Services Limited
175 Crore
27 August 2022
Bajaj Finance Limited
150 Crore
24 August 2022
Bajaj Finance Limited
150 Crore
16 March 2022
Tata Capital Financial Services Limited
150 Crore
16 March 2022
Idbi Trusteeship Services Limited
150 Crore
28 October 2021
Citicorp Finance (india) Limited
500 Crore
16 September 2021
Kotak Mahindra Prime Limited
67 Crore
09 March 2023
Others
0
03 February 2023
Idbi Trusteeship Services Limited
0
03 February 2023
Tata Capital Financial Services Limited
0
24 August 2022
Others
0
27 August 2022
Others
0
16 December 2020
Others
0
23 June 2020
Others
0
18 March 2020
Others
0
16 September 2021
Others
0
20 March 2017
Others
0
28 October 2021
Others
0
16 March 2022
Idbi Trusteeship Services Limited
0
16 March 2022
Tata Capital Financial Services Limited
0
06 September 2021
Others
0
26 July 2021
Idbi Trusteeship Services Limited
0
16 December 2015
Others
0
26 October 2015
Idbi Trusteeship Services Limited
0
20 March 2019
Others
0
06 June 2017
Others
0
20 March 2019
Others
0
24 November 2016
Others
0
24 February 2015
Others
0
09 September 2019
Others
0
16 June 2021
Others
0
26 November 2012
Credit Suisse Finance (india) Private Limited
0
24 May 2016
Others
0
13 November 2015
L&t Fincorp Limited
0
26 November 2013
Credit Suisse Finance (india) Private Limited
0
06 May 2014
Family Credit Limited
0
09 March 2023
Others
0
03 February 2023
Idbi Trusteeship Services Limited
0
03 February 2023
Tata Capital Financial Services Limited
0
24 August 2022
Others
0
27 August 2022
Others
0
16 December 2020
Others
0
23 June 2020
Others
0
18 March 2020
Others
0
16 September 2021
Others
0
20 March 2017
Others
0
28 October 2021
Others
0
16 March 2022
Idbi Trusteeship Services Limited
0
16 March 2022
Tata Capital Financial Services Limited
0
06 September 2021
Others
0
26 July 2021
Idbi Trusteeship Services Limited
0
16 December 2015
Others
0
26 October 2015
Idbi Trusteeship Services Limited
0
20 March 2019
Others
0
06 June 2017
Others
0
20 March 2019
Others
0
24 November 2016
Others
0
24 February 2015
Others
0
09 September 2019
Others
0
16 June 2021
Others
0
26 November 2012
Credit Suisse Finance (india) Private Limited
0
24 May 2016
Others
0
13 November 2015
L&t Fincorp Limited
0
26 November 2013
Credit Suisse Finance (india) Private Limited
0
06 May 2014
Family Credit Limited
0
09 March 2023
Others
0
03 February 2023
Idbi Trusteeship Services Limited
0
03 February 2023
Tata Capital Financial Services Limited
0
24 August 2022
Others
0
27 August 2022
Others
0
16 December 2020
Others
0
23 June 2020
Others
0
18 March 2020
Others
0
16 September 2021
Others
0
20 March 2017
Others
0
28 October 2021
Others
0
16 March 2022
Idbi Trusteeship Services Limited
0
16 March 2022
Tata Capital Financial Services Limited
0
06 September 2021
Others
0
26 July 2021
Idbi Trusteeship Services Limited
0
16 December 2015
Others
0
26 October 2015
Idbi Trusteeship Services Limited
0
20 March 2019
Others
0
06 June 2017
Others
0
20 March 2019
Others
0
24 November 2016
Others
0
24 February 2015
Others
0
09 September 2019
Others
0
16 June 2021
Others
0
26 November 2012
Credit Suisse Finance (india) Private Limited
0
24 May 2016
Others
0
13 November 2015
L&t Fincorp Limited
0
26 November 2013
Credit Suisse Finance (india) Private Limited
0
06 May 2014
Family Credit Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form MGT-14-29122020_signed
Form DPT-3-20102020-signed
Form MGT-14-04102020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Interest in other entities;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Notice of resignation;-19092020
Optional Attachment-(2)-19092020
Form DPT-3-30072020-signed
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020

Frequently Asked Questions

What is the date on which the Smiti holding and trading company private limited incorporated?

Smiti holding and trading company private limited was incorporated on 08 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Smiti holding and trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smiti holding and trading company private limited?

9 of directors are associated with the company.

What is the number of directors associated with Smiti holding and trading company private limited?

9 of directors are associated with the company.