Smo Copper Smelting Private Limited

U27200MP2022PTC060082ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Smo Copper Smelting Private Limited is a Private Non-govt company company incorporated in 2022 and based in Madhya Pradesh, India. It was founded by Sayyad and Saiyyed. Smo Copper Smelting Private Limited operates in Basic Metals (NIC 27200) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹325. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-325
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Madhya Pradesh
Sector
Basic Metals
NIC 27200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
s*************(at)gmail.cpm
Registered Office
C/o SAYYAD AKHTAR ALI, VAHID NAGAR OLD BAIPASS RATLAM Ratlam MP 457001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o SAYYAD AKHTAR ALI, VAHID NAGAR OLD BAIPASS RATLAM Ratlam MP 457001 IN
NIC code
27200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*************(at)gmail.cpm
Section
Basic Metals
ROC
RoC-Gwalior
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Mar 2022 ·

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
3.8y · Chennai · DIN 9368675
VS
Vikram Singh Rathore
Whole-time Director
5.3y · Gurugram · DIN 4175015
KB
Kunal Bhatia
Managing Director
3.2y · Ahmedabad · DIN 2750960
SG
Sneha Gupta
Director
2.9y · Gurugram · DIN 9910156
Get the full board of directors

Directors, DINs & appointment history for Smo Copper Smelting Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Smo Copper Smelting Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
894880192Axis Bank Ltd(Bank)₹22.49 Cr12 Mar 2021Satisfied
216411327Axis Bank Ltd(Bank)₹4.87 Cr19 Sep 2019Open
801405970State Bank of India(Bank)₹7.30 Cr27 Jan 2020Open
571129247Kotak Mahindra Bank Ltd(Bank)₹14.46 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Smo Copper Smelting Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹71.17 Cr-11.8%+5.2%+16.5%
Profit after Tax₹-1.08 Cr+1.2%+8.2%+19.1%
Net Worth₹33.38 Cr+24.8%+14.6%+7.8%
Employees115-4.5%+16.4%+8.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Smo Copper Smelting Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-0.33%-0.30%1.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,07,06,96667.20%
Institutional Investors360,70,36213.29%
Public & Others4089,14,48119.51%
See the full shareholding pattern

Promoter, institutional & public holding for Smo Copper Smelting Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P40
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Jsw Steel Coated Products Limited
Maharashtra · Inc 1985
Paid-up
Revenue
A · 96
03
Amalgam Steel & Power Limited
West Bengal · Inc 2003
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Welspun Steel Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Jsw Steel Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
26 Mar 2022
Company incorporated
Smo Copper Smelting Private Limited registered with RoC-Gwalior; year 2022
26 Mar 2022
Sayyad appointed as Director
26 Mar 2022
Saiyyed appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Smo Copper Smelting Private Limited

When was Smo Copper Smelting Private Limited incorporated?
Smo Copper Smelting Private Limited was incorporated in 2022 (around 26 Mar 2022). Its CIN is U27200MP2022PTC060082 and it is registered with RoC-Gwalior.
Where is Smo Copper Smelting Private Limited located?
Smo Copper Smelting Private Limited is headquartered in Madhya Pradesh, at: C/o SAYYAD AKHTAR ALI, VAHID NAGAR OLD BAIPASS RATLAM Ratlam MP 457001 IN .
What sector does Smo Copper Smelting Private Limited operate in?
Smo Copper Smelting Private Limited operates in the Basic Metals sector (NIC code 27200), classified as Non-govt company.
Who are the directors of Smo Copper Smelting Private Limited?
Director details for Smo Copper Smelting Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Smo Copper Smelting Private Limited?
Smo Copper Smelting Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Smo Copper Smelting Private Limited have any open charges?
Smo Copper Smelting Private Limited has no open MCA-registered charges on record.
What is Smo Copper Smelting Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Smo Copper Smelting Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.