Smooth Logistics Private Limited

Financials

Updated 5 months ago

Directors

Rishi Anand
Rishi Anand
 Director/Designated Partner
Nitin Anand
Nitin Anand
 Director/Designated Partner
Sunil Kumar Anand
Sunil Kumar Anand
 Director/Designated Partner

Company Information

CIN U60231DL2004PTC129273
Company Status Active
Registration Number 129273
Date of Incorporation 21 September 2004
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000
Paid Up Capital 500,000
Date of Last Annual General Meeting 28 October 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

19 CR PENDING
Name Status Amount
Hdb Financial Services Limited
10 December 2018 		44 LAC
Daimler Financial Services India Private Limited
23 March 2017 		2 CR
Hero Fincorp Limited
29 September 2016 		1 CR
Hero Fincorp Limited
12 March 2016 		2 CR
Hero Fincorp Limited
16 September 2015 		1 CR
India Infoline Finance Limited
30 April 2015 		24 LAC
Hero Fincorp Limited
11 April 2014 		75 LAC
Hdfc Bank Limited
18 January 2012 		2 CR
Kotak Mahindra Bank Limited
05 January 2012 		92 LAC
Hdfc Bank Limited
04 November 2011 		2 CR
Reliance Capital Ltd
15 July 2011 		47 LAC
Kotak Mahindra Bank Limited
22 March 2011 		91 LAC
Hdfc Bank Limited
12 January 2011 		90 LAC
Kotak Mahindra Bank Limited
03 December 2009 		44 LAC
Kotak Mahindra Bank Limited
13 August 2009 		29 LAC
Hdfc Bank Limited
16 June 2009 		50 LAC
Ge Capital Transportation Financial Services Ltd
20 September 2007 		11 LAC
Ge Capital Transportation Financial Services Ltd
17 September 2007 		55 LAC
Hdfc Bank Limited
11 July 2007 		60 LAC
Hdfc Bank Ltd.
17 May 2006 		25 LAC
Others
31 January 2022 		0
Others
23 March 2017 		0
Others
10 December 2018 		0
Others
29 September 2016 		0
Reliance Capital Ltd
15 July 2011 		0
Hdfc Bank Limited
12 January 2011 		0
Hdfc Bank Limited
11 July 2007 		0
Hdfc Bank Limited
04 November 2011 		0
Ge Capital Transportation Financial Services Ltd
17 September 2007 		0
Hdfc Bank Limited
18 January 2012 		0
Hero Fincorp Limited
11 April 2014 		0
Kotak Mahindra Bank Limited
22 March 2011 		0
Kotak Mahindra Bank Limited
05 January 2012 		0
Kotak Mahindra Bank Limited
03 December 2009 		0
Kotak Mahindra Bank Limited
13 August 2009 		0
Hdfc Bank Limited
16 June 2009 		0
Ge Capital Transportation Financial Services Ltd
20 September 2007 		0
Hdfc Bank Ltd.
17 May 2006 		0
India Infoline Finance Limited
30 April 2015 		0
Others
16 September 2015 		0
Others
12 March 2016 		0
Others
31 January 2022 		0
Others
23 March 2017 		0
Others
10 December 2018 		0
Others
29 September 2016 		0
Reliance Capital Ltd
15 July 2011 		0
Hdfc Bank Limited
12 January 2011 		0
Hdfc Bank Limited
11 July 2007 		0
Hdfc Bank Limited
04 November 2011 		0
Ge Capital Transportation Financial Services Ltd
17 September 2007 		0
Hdfc Bank Limited
18 January 2012 		0
Hero Fincorp Limited
11 April 2014 		0
Kotak Mahindra Bank Limited
22 March 2011 		0
Kotak Mahindra Bank Limited
05 January 2012 		0
Kotak Mahindra Bank Limited
03 December 2009 		0
Kotak Mahindra Bank Limited
13 August 2009 		0
Hdfc Bank Limited
16 June 2009 		0
Ge Capital Transportation Financial Services Ltd
20 September 2007 		0
Hdfc Bank Ltd.
17 May 2006 		0
India Infoline Finance Limited
30 April 2015 		0
Others
16 September 2015 		0
Others
12 March 2016 		0
Others
31 January 2022 		0
Others
23 March 2017 		0
Others
10 December 2018 		0
Others
29 September 2016 		0
Reliance Capital Ltd
15 July 2011 		0
Hdfc Bank Limited
12 January 2011 		0
Hdfc Bank Limited
11 July 2007 		0
Hdfc Bank Limited
04 November 2011 		0
Ge Capital Transportation Financial Services Ltd
17 September 2007 		0
Hdfc Bank Limited
18 January 2012 		0
Hero Fincorp Limited
11 April 2014 		0
Kotak Mahindra Bank Limited
22 March 2011 		0
Kotak Mahindra Bank Limited
05 January 2012 		0
Kotak Mahindra Bank Limited
03 December 2009 		0
Kotak Mahindra Bank Limited
13 August 2009 		0
Hdfc Bank Limited
16 June 2009 		0
Ge Capital Transportation Financial Services Ltd
20 September 2007 		0
Hdfc Bank Ltd.
17 May 2006 		0
India Infoline Finance Limited
30 April 2015 		0
Others
16 September 2015 		0
Others
12 March 2016 		0

Frequently Asked Questions

What is the date of Smooth logistics private limited incorporation?

Incorporation date of the company is 21 September 2004 .

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 3.

Smooth logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishi anand
  • Nitin anand
  • Sunil kumar anand

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