Smc Finvest Limited

Provides financing and asset management services, including mutual funds and investment funds.

2009 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Smc Finvest Profile

Key Indicators

  • Authorised Capital ₹ 60.00 Cr
  • Paid Up Capital ₹ 41.00 Cr
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 15.49%
  • Profit Growth 8.78%
  • Ebitda 11.26%
  • Net Worth 1.56%
  • Total Assets 1.63%

About Smc Finvest

Smc Finvest Limited (SFL) is Amalgamated company established on 06 Nov 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 4 Months with a paid up capital of 41.00 Cr. According to MCA records, 3 Directors and 3 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100MH2009FLC196922

  • Company No.

    196922

  • Company Classification

    Public Limited Foreign Company Incorporated In India

  • Incorporation Date

    06 Nov 2009

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Smc Finvest Limited

Explore comprehensive data for Smc Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Smc Finvest?

Executive Team (3)

NameDesignationAppointment DateStatus
Subhash Aggarwal Country flag representing In CEO06-Nov-2009Current
Jaigopal Country flag representing In CFO23-May-2014Current
Manoj Kumar Country flag representing In Company Secretary01-Jul-2011Current

Board Members (3)

NameDesignationAppointment DateStatus
Subhash Aggarwal Country flag representing In Director and Ceo 06-Nov-2009Current
Ajay Garg Country flag representing In Director 30-Jan-2018Current
Anuradha Goel Country flag representing In Director 30-Jun-2010Current

Financial Performance of Smc Finvest.

Smc Finvest Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 15.49% increase. The company also saw a slight improvement in profitability, with a 8.78% increase in profit. The company's net worth moved up by a moderate rise of 1.56%.

Smc Finvest revenue growth over time
Smc Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
15.49%
Revenue from Operations
15.36%
Total Assets
1.63%
Profit or Loss
8.78%
Net Worth
1.56%
EBITDA
11.26%

What is the Ownership and Shareholding Structure of Smc Finvest?

In 2017, Smc Finvest had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Smc Finvest?

Unlock and access historical data on people associated with Smc Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Smc Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smc Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smc Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Smc Finvest

Recent activity within the organization

  • Annual General Meeting

    Smc Finvest Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Smc Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Ajay Garg was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Jaigopal was appointed as a Cfo was appointed as a Cfo on 23 May 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Manoj Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jul 2011 & has been associated with this company since 13 years 8 months .

  • Director Appointment

    Anuradha Goel was appointed as a Director was appointed as a Director on 30 Jun 2010 & has been associated with this company since 14 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Smc Finvest Limited?

    Smc Finvest Limited was incorporated on 06 Nov 2009.

  • What is authorized share capital and paid-up capital of Smc Finvest Limited?

    The authorized share capital of Smc Finvest Limited is ₹ 60.00 Cr and paid-up capital is ₹ 41.00 Cr.

  • Who are the current board members & directors of Smc Finvest Limited?

    Currently 6 directors are associated with Smc Finvest Limited.

    • Ajay Garg
    • Subhash Chand Aggarwal
    • Anuradha Goel
    • Jaigopal
    • Subhash Chand Aggarwal
    • Manoj Kumar

  • What is the registered address of Smc Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Smc Finvest Limited is A-401/402 Lotus Corporate Park Jai Coach Junction Off Western Express Highway Goregaon (E Ast), India, Mumbai, Maharashtra, 400063.

  • What is the corporate identification number (CIN) and company number of Smc Finvest Limited?

    The corporate identification number (CIN) of Smc Finvest Limited is U67100MH2009FLC196922 and the company number is 196922 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Smc Finvest Limited?

    The Official website of Smc Finvest Limited is https://www.smcindiaonline.com

  • What has been the recent revenue trend for Smc Finvest Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Smc Finvest Limited has risen by 15.49%.

  • What change has been observed in the net worth of Smc Finvest Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Smc Finvest Limited has experienced an upsurge of 1.56%.

  • When was the last Balance Sheet of Smc Finvest Limited filed with the ROC?

    The most recent Balance Sheet for Smc Finvest Limited was filed with the ROC on 31 Mar 2018.

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