Smile Finvest Private Limited

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Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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MCA Documents Access

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All documents filed on both V2 & V3 MCA portal
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SMILE FINVEST PRIVATE LIMITED is an Indian Private Limited Company incorporated on 02-Aug-1999. It operates in the various sectors based in New Delhi, India. With an authorized capital of ₹2.00 Cr and a paid-up capital of ₹49.79 Lakh the company is classified as a Private. The company currently has 2 directors. SATINDER KUMAR BHALLA,SANJAY MAWA all of whom were appointed as promoters The registered office is in 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place, , NA, , New Delhi, Delhi 110019, India.

Basic Information

Date of incorporation:

02-Aug-1999

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SKB

SATINDER KUMAR BHALLA

Director

Call Now

SANJAY MAWA

Director

Call Now

Contact

Address (Registered Address):

215-216, 2nd Floor, Hemkunt Chambers, 89, Nehru Place, , Na, , New Delhi, Delhi 110019, India

Pincode:

110019

Website:

modernsteels.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/14/2019

Last Charge Amount:

₹30.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Cr

Paid Up Capital:

₹49.79 Lakh

Sum of Charges:

₹30.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CHANDIGARH FINANCE PRIVATE LTD

U74899DL1987PTC028892

Active

TIMES FINVEST & COMMERCE LIMITED

U65921CH1982PLC005050

Active

INDO PACIFIC FINLEASE LIMITED

U74899DL1995PLC074043

Active

SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD

U65921CH1982PTC004980

Active

MALA BUILDERS PRIVATE LIMITED

U45202CH1982PTC005139

Active

NABHA COMMERCE PRIVATE LIMITED

U74899DL1985PTC022304

Active

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Frequently Asked Questions about SMILE FINVEST PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

02-Aug-1999

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SKB

SATINDER KUMAR BHALLA

Director

Call Now

SANJAY MAWA

Director

Call Now

Contact

Address (Registered Address):

215-216, 2nd Floor, Hemkunt Chambers, 89, Nehru Place, , Na, , New Delhi, Delhi 110019, India

Pincode:

110019

Website:

modernsteels.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/14/2019

Last Charge Amount:

₹30.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Cr

Paid Up Capital:

₹49.79 Lakh

Sum of Charges:

₹30.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CHANDIGARH FINANCE PRIVATE LTD

U74899DL1987PTC028892

Active

TIMES FINVEST & COMMERCE LIMITED

U65921CH1982PLC005050

Active

INDO PACIFIC FINLEASE LIMITED

U74899DL1995PLC074043

Active

SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD

U65921CH1982PTC004980

Active

MALA BUILDERS PRIVATE LIMITED

U45202CH1982PTC005139

Active

NABHA COMMERCE PRIVATE LIMITED

U74899DL1985PTC022304

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CHANDIGARH FINANCE PRIVATE LTD

TIMES FINVEST & COMMERCE LIMITED

INDO PACIFIC FINLEASE LIMITED

SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD

MALA BUILDERS PRIVATE LIMITED

NABHA COMMERCE PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SMILE FINVEST PRIVATE LIMITED

What is SMILE FINVEST PRIVATE LIMITED registered as?

When was SMILE FINVEST PRIVATE LIMITED incorporated?

What is the status of SMILE FINVEST PRIVATE LIMITED?

Where is SMILE FINVEST PRIVATE LIMITED located?

In which state is SMILE FINVEST PRIVATE LIMITED registered?

What is the class of SMILE FINVEST PRIVATE LIMITED?

What is the origin of SMILE FINVEST PRIVATE LIMITED?

How long has SMILE FINVEST PRIVATE LIMITED been incorporated?

What is the authorized capital of SMILE FINVEST PRIVATE LIMITED?

What is the paid-up capital of SMILE FINVEST PRIVATE LIMITED?

Is SMILE FINVEST PRIVATE LIMITED listed?

Who are the current directors of SMILE FINVEST PRIVATE LIMITED?

Who were the past directors of SMILE FINVEST PRIVATE LIMITED?

Who are the members of the executive team at SMILE FINVEST PRIVATE LIMITED?

What is the company type of SMILE FINVEST PRIVATE LIMITED?

What is the company subcategory of SMILE FINVEST PRIVATE LIMITED?

Does SMILE FINVEST PRIVATE LIMITED have any charges registered against it?

What is the ROC code of SMILE FINVEST PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CHANDIGARH FINANCE PRIVATE LTD

TIMES FINVEST & COMMERCE LIMITED