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Under CIRPGujaratSince 1998

C M Smith and Sons Limited

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Set up in 1998. It has pledged its assets against loans of up to ₹289.12 crore from 5 lenders.

CINU17297GJ1998PLC034205
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28 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹6 crore, 28 Sept 1998 to 5 Jan 2007Oriental Bank of Commerce, up to ₹2.8 crore, 29 Sept 1998 to 5 Jan 2007Oriental Bank of Commerce, up to ₹18 lakh, 21 Apr 2006 to 5 Jan 2007Bank of Baroda Uttarsanda Branch, up to ₹7.5 crore, 8 Dec 2006 to still openBank of Baroda Uttarsanda Branch, up to ₹7.5 crore, 5 Jan 2007 to still openBank of Baroda Uttarsanda Branch, up to ₹3.74 crore, 23 Feb 2007 to still openState Bank of Indore, up to ₹4 crore, 7 Apr 2007 to 13 Aug 2014State Bank of India, up to ₹44.47 crore, 9 Jul 2007 to 13 Aug 2014Bank of Baroda Uttarsanda Branch, up to ₹2.5 crore, 22 Aug 2007 to still openRare Asset Reconstruction Limited, up to ₹144.45 crore, 24 Nov 2007 to still openState Bank of India, up to ₹27.67 crore, 29 Oct 2009 to 13 Aug 2014Bank of Baroda, up to ₹2.5 crore, 10 Mar 2010 to still openStandard Chartered Bank, up to ₹10 crore, 27 Jul 2010 to 11 Feb 2011State Bank of India, up to ₹6 crore, 22 Mar 2011 to 13 Aug 2014Bank of Baroda, up to ₹2 crore, 8 Nov 2011 to still openBank of Baroda, up to ₹4 crore, 27 Mar 2012 to still openState Bank of India, up to ₹2 crore, 30 Jul 2012 to 13 Aug 2014Bank of Baroda, up to ₹6.25 crore, 17 Aug 2012 to still openKotak Mahindra Bank Limited, up to ₹2.5 crore, 7 Feb 2013 to 2 Apr 2019Bank of Baroda, up to ₹4 crore, 19 Jul 2013 to still openRare Asset Reconstruction Limited, up to ₹70.88 crore, 5 Dec 2013 to still openTata Capital Financial Services Limited, up to ₹3.8 crore, 23 Jan 2019 to still openTata Capital Financial Services Limited, up to ₹10 crore, 23 Jan 2019 to still openKotak Mahindra Bank Limited, up to ₹20 crore, 23 Oct 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 1 Jun 1998.
  • 2007Its biggest loan against assets, ₹144.45 crore with Rare Asset Reconstruction Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹289.12 crorein loans backed by its assets, from 5 lenders

  • Rare Asset Reconstruction Limited₹215.33 crore

    2 open loans, taken out 2007 to 2013

  • Bank of Baroda Uttarsanda Branch₹21.24 crore

    4 open loans, taken out 2006 to 2007

  • Kotak Mahindra Bank Limited₹20 crore

    Open, taken out 23 Oct 2019

  • Bank of Baroda₹18.75 crore

    5 open loans, taken out 2010 to 2013

  • Tata Capital Financial Services Limited₹13.8 crore

    2 open loans, taken out 23 Jan 2019

10 earlier loans, now paid off
  • Kotak Mahindra Bank Limited7 Feb 2013 to 2 Apr 2019₹2.5 crore
  • State Bank of India30 Jul 2012 to 13 Aug 2014₹2 crore
  • State Bank of India22 Mar 2011 to 13 Aug 2014₹6 crore
  • Standard Chartered Bank27 Jul 2010 to 11 Feb 2011₹10 crore
  • State Bank of India29 Oct 2009 to 13 Aug 2014₹27.67 crore
  • State Bank of India9 Jul 2007 to 13 Aug 2014₹44.47 crore
  • State Bank of Indore7 Apr 2007 to 13 Aug 2014₹4 crore
  • Oriental Bank of Commerce21 Apr 2006 to 5 Jan 2007₹18 lakh
  • Oriental Bank of Commerce29 Sept 1998 to 5 Jan 2007₹2.8 crore
  • Oriental Bank of Commerce28 Sept 1998 to 5 Jan 2007₹6 crore

What its filings add

C M Smith and Sons files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.