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ActiveMumbai City, MaharashtraSince 1982

SMD Strategic Real Estate Limited

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Set up in 1982 in Mumbai City. It has pledged its assets against loans of up to ₹140 crore from 2 lenders.

CINU68200MH1982PLC027307
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44 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹3 lakh, 10 Jan 1983 to 15 Apr 2005Syndicate Bank, up to ₹55,000, 24 Feb 1983 to 15 Apr 2005State Bank of India, up to ₹62.5 lakh, 13 Jan 1984 to 15 Apr 2005State Bank of India, up to ₹99.5 lakh, 9 Jun 1986 to 15 Apr 2005The Industrial Credit & Investment Corp. of India Ltd., up to ₹55 lakh, 4 Sept 1987 to 1 Apr 1993State Bank of India, up to ₹10 lakh, 4 Dec 1987 to 15 Apr 2005The State Industrial & Investment Corpo. of Maharashtra Ltd., up to ₹55 lakh, 15 Dec 1987 to 4 Mar 1991State Bank of India, up to ₹1.95 crore, 21 Jan 1988 to 15 Apr 2005State Bank of India, up to ₹50 lakh, 9 Feb 1988 to 15 Apr 2005Indian Bank, up to ₹1.25 crore, 5 Apr 1988 to 15 Apr 2005Indian Bank, up to ₹25 lakh, 26 Jul 1988 to 15 Apr 2005The Industrial Credit & Inve. Corpo. of India Ltd., up to ₹54.45 lakh, 4 Oct 1988 to 15 Apr 2005Industrial Finance Corpo. of India, up to ₹1.52 crore, 13 Apr 1989 to 15 Apr 2005Indian Bank, up to ₹19 lakh, 9 Jun 1989 to 15 Apr 2005Indian Bank, up to ₹15 lakh, 13 Dec 1989 to 15 Apr 2005Industrial Finance Corporation of India, up to ₹10 crore, 21 Dec 1989 to 15 Apr 2005The Industrial Credit & Inves. Corpn. of India Ltd., up to ₹17 crore, 28 Sept 1990 to 9 May 2005Indian Bank, up to ₹9.08 crore, 30 Jul 1991 to 31 Mar 2005Indian Bank, up to ₹3.96 crore, 30 Jul 1991 to 15 Apr 2005United Bank of India, up to ₹11.3 crore, 28 Sept 1991 to 15 Apr 2005Industrial Development Bank of India, up to ₹12.73 crore, 9 Jan 1992 to 9 May 2005State Bank of India, up to ₹85 lakh, 4 Feb 1992 to 15 Apr 2005The Industrial Credit & Inves. Corpn. of India Ltd., up to ₹25.45 crore, 7 Feb 1992 to 15 Apr 2005Industrial Development Bank of India, up to ₹10.63 crore, 27 Feb 1992 to 9 May 2005Industrial Credit & Investment Corpo. of India Ltd., up to ₹4.6 crore, 16 Mar 1992 to 15 Apr 2005Industrial Finance Corporation of India, up to ₹4.6 crore, 9 Apr 1992 to 15 Apr 2005United Bank of India, up to ₹5 crore, 10 Apr 1992 to still openBank of Baroda, up to ₹3 crore, 5 May 1992 to 15 Apr 2005Indian Bank, up to ₹16.1 lakh, 30 May 1992 to 15 Apr 2005Industrial Development Bank of India Ltd., up to ₹10 crore, 10 Jul 1992 to 9 May 2005Allahabad Bank, up to ₹7.83 crore, 5 Aug 1992 to 15 Apr 2005Industrial Development Bank of India Ltd., up to ₹25 crore, 2 Sept 1992 to 9 May 2005Canara Bank, up to ₹3 crore, 3 Sept 1992 to 3 Jun 2005The Industrial Credit & Investment Corporation of India Ltd., up to ₹8 crore, 15 Sept 1992 to 15 Apr 2005The Industrial Credit & Inve. Corpo. of India Ltd., up to ₹8 crore, 15 Sept 1992 to 15 Apr 2005Indian Bank, up to ₹30 lakh, 29 Sept 1992 to 15 Apr 2005Abu Dhabi Commercial Bank Ltd., up to ₹3.6 crore, 21 Oct 1992 to 15 Apr 2005Bank of Baroda, up to ₹2.85 crore, 23 Oct 1992 to 15 Apr 2005Bank of Baroda, up to ₹7.35 crore, 17 Dec 1992 to 15 Apr 2005State Bank of India, up to ₹17.85 crore, 17 Dec 1992 to 15 Apr 2005Unit Trust of India, up to ₹15 crore, 11 Mar 1993 to 15 Apr 2005Indian Bank, up to ₹3 crore, 8 Nov 1993 to 15 Apr 2005State Bank of Bikaner & Jaipur, up to ₹5 crore, 4 Dec 1993 to 5 Apr 2005State Bank of Bikaner & Jaipur, up to ₹7.03 crore, 4 Dec 1993 to 15 Apr 2005State Bank of Hyderabad, up to ₹5 crore, 13 Dec 1993 to 5 Apr 2005The Industrial Credit & Inve. Corpo. of India Ltd., up to ₹5 crore, 16 Aug 1995 to 15 Apr 2005Canara Bank, up to ₹40 lakh, 3 Sept 1995 to 15 Apr 2005State Bank of India, up to ₹10.64 lakh, 3 Sept 1997 to 15 Apr 2005Solar Developers Private Limited, up to ₹100 crore, 29 May 2017 to 5 Jan 2022Suraksha Realty Limited, up to ₹140 crore, 31 May 2017 to still openShanghvi Finance Private Limited, up to ₹135 crore, 31 Mar 2020 to 22 Mar 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1982Registered as a company on 3 Jun 1982.
  • 2017Its biggest loan against assets, ₹140 crore with Suraksha Realty 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

₹140 crorein loans backed by its assets, from 2 lenders

  • Suraksha Realty Limited₹140 crore

    Open, taken out 31 May 2017

  • United Bank of India₹5 crore

    Status not stated, taken out 10 Apr 1992

49 earlier loans, now paid off
  • Shanghvi Finance Private Limited31 Mar 2020 to 22 Mar 2021₹135 crore
  • Solar Developers Private Limited29 May 2017 to 5 Jan 2022₹100 crore
  • State Bank of India3 Sept 1997 to 15 Apr 2005₹10.64 lakh
  • Canara Bank3 Sept 1995 to 15 Apr 2005₹40 lakh
  • The Industrial Credit & Inve. Corpo. of India Ltd.16 Aug 1995 to 15 Apr 2005₹5 crore
  • State Bank of Hyderabad13 Dec 1993 to 5 Apr 2005₹5 crore
  • State Bank of Bikaner & Jaipur4 Dec 1993 to 5 Apr 2005₹5 crore
  • State Bank of Bikaner & Jaipur4 Dec 1993 to 15 Apr 2005₹7.03 crore
  • Indian Bank8 Nov 1993 to 15 Apr 2005₹3 crore
  • Unit Trust of India11 Mar 1993 to 15 Apr 2005₹15 crore
  • Bank of Baroda17 Dec 1992 to 15 Apr 2005₹7.35 crore
  • State Bank of India17 Dec 1992 to 15 Apr 2005₹17.85 crore
  • Bank of Baroda23 Oct 1992 to 15 Apr 2005₹2.85 crore
  • Abu Dhabi Commercial Bank Ltd.21 Oct 1992 to 15 Apr 2005₹3.6 crore
  • Indian Bank29 Sept 1992 to 15 Apr 2005₹30 lakh
  • The Industrial Credit & Investment Corporation of India Ltd.15 Sept 1992 to 15 Apr 2005₹8 crore
  • The Industrial Credit & Inve. Corpo. of India Ltd.15 Sept 1992 to 15 Apr 2005₹8 crore
  • Canara Bank3 Sept 1992 to 3 Jun 2005₹3 crore
  • Industrial Development Bank of India Ltd.2 Sept 1992 to 9 May 2005₹25 crore
  • Allahabad Bank5 Aug 1992 to 15 Apr 2005₹7.83 crore
  • Industrial Development Bank of India Ltd.10 Jul 1992 to 9 May 2005₹10 crore
  • Indian Bank30 May 1992 to 15 Apr 2005₹16.1 lakh
  • Bank of Baroda5 May 1992 to 15 Apr 2005₹3 crore
  • Industrial Finance Corporation of India9 Apr 1992 to 15 Apr 2005₹4.6 crore
  • Industrial Credit & Investment Corpo. of India Ltd.16 Mar 1992 to 15 Apr 2005₹4.6 crore
  • Industrial Development Bank of India27 Feb 1992 to 9 May 2005₹10.63 crore
  • The Industrial Credit & Inves. Corpn. of India Ltd.7 Feb 1992 to 15 Apr 2005₹25.45 crore
  • State Bank of India4 Feb 1992 to 15 Apr 2005₹85 lakh
  • Industrial Development Bank of India9 Jan 1992 to 9 May 2005₹12.73 crore
  • United Bank of India28 Sept 1991 to 15 Apr 2005₹11.3 crore
  • Indian Bank30 Jul 1991 to 31 Mar 2005₹9.08 crore
  • Indian Bank30 Jul 1991 to 15 Apr 2005₹3.96 crore
  • The Industrial Credit & Inves. Corpn. of India Ltd.28 Sept 1990 to 9 May 2005₹17 crore
  • Industrial Finance Corporation of India21 Dec 1989 to 15 Apr 2005₹10 crore
  • Indian Bank13 Dec 1989 to 15 Apr 2005₹15 lakh
  • Indian Bank9 Jun 1989 to 15 Apr 2005₹19 lakh
  • Industrial Finance Corpo. of India13 Apr 1989 to 15 Apr 2005₹1.52 crore
  • The Industrial Credit & Inve. Corpo. of India Ltd.4 Oct 1988 to 15 Apr 2005₹54.45 lakh
  • Indian Bank26 Jul 1988 to 15 Apr 2005₹25 lakh
  • Indian Bank5 Apr 1988 to 15 Apr 2005₹1.25 crore
  • State Bank of India9 Feb 1988 to 15 Apr 2005₹50 lakh
  • State Bank of India21 Jan 1988 to 15 Apr 2005₹1.95 crore
  • The State Industrial & Investment Corpo. of Maharashtra Ltd.15 Dec 1987 to 4 Mar 1991₹55 lakh
  • State Bank of India4 Dec 1987 to 15 Apr 2005₹10 lakh
  • The Industrial Credit & Investment Corp. of India Ltd.4 Sept 1987 to 1 Apr 1993₹55 lakh
  • State Bank of India9 Jun 1986 to 15 Apr 2005₹99.5 lakh
  • State Bank of India13 Jan 1984 to 15 Apr 2005₹62.5 lakh
  • Syndicate Bank24 Feb 1983 to 15 Apr 2005₹55,000
  • Syndicate Bank10 Jan 1983 to 15 Apr 2005₹3 lakh

What its filings add

SMD Strategic Real Estate 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.

  • ChatGPT · Claude

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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.