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ActiveEast Delhi, DelhiSince 2002

Smart Mart Stores Private Limited

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Set up in 2002 in East Delhi. Every loan it took against its assets has been paid off.

CINU51909DL2002PTC116085
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Punjab LTD, up to ₹75 lakh, 23 Sept 2003 to 31 Jan 2009Hongkong and Shanghai Banking Corporation Limited, up to ₹99 lakh, 6 Oct 2006 to 17 Dec 2008Oriental Bank of Commerce, up to ₹6.25 crore, 26 Nov 2008 to 10 Aug 2021Oriental Bank of Commerce, up to ₹1.25 crore, 23 Apr 2011 to 10 Aug 2021HDFC Bank Limited, up to ₹6.75 crore, 29 Nov 2012 to 28 Nov 2019ICICI Bank Limited, up to ₹1.5 crore, 30 Sept 2021 to 3 Feb 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 4 Jul 2002.
  • 2012Its biggest loan against assets, ₹6.75 crore with HDFC Bank Limited, was paid off in 2019.

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

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • ICICI Bank Limited30 Sept 2021 to 3 Feb 2023₹1.5 crore
  • HDFC Bank Limited29 Nov 2012 to 28 Nov 2019₹6.75 crore
  • Oriental Bank of Commerce23 Apr 2011 to 10 Aug 2021₹1.25 crore
  • Oriental Bank of Commerce26 Nov 2008 to 10 Aug 2021₹6.25 crore
  • Hongkong and Shanghai Banking Corporation Limited6 Oct 2006 to 17 Dec 2008₹99 lakh
  • Bank of Punjab LTD23 Sept 2003 to 31 Jan 2009₹75 lakh

What its filings add

Smart Mart Stores 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.