Smc Finvest Limited Company Logo

Smc Finvest Limited - Company Profile

It is a financial services public limited foreign company incorporated in india based in Mumbai, Maharashtra, India, established in 2009.

2009 | Mumbai, Maharashtra, India | Amalgamated
Last Updated:

About Smc Finvest Limited

Smc Finvest Limited, a amalgamated public limited foreign company incorporated in india, was established on 06 November 2009 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100MH2009FLC196922. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹60.00 Cr and a paid-up capital of ₹41.00 Cr.

It upholds a compliant status. Its leadership includes Ajay Garg (Director), Subhash Chand Aggarwal (Ceo), Jaigopal (Cfo). Past directors included Rattan Kumar Chugh, Sanjeev Gupta, Ajay Garg. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (E, Ast),, Mumbai, Maharashtra, 400063.

Company Details

  • CIN/LLPIN

    U67100MH2009FLC196922

  • Registration Number

    196922

  • Incorporation Date

    06 November 2009

  • Authorized Capital

    ₹60.00 Cr

  • Paid-Up Capital

    ₹41.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 60.00 Cr
  • Paid Up Capital ₹ 41.00 Cr
  • Company Age 16 Year, 1 Month
  • 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%
Company report

Smc Finvest Limited

Company Report FY 2025-2026

Explore comprehensive insights into Smc Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

NameDesignationAppointment DateStatus
Ajay GargDirector30 Jan 2018Current
Subhash Chand AggarwalCeo11 Aug 2014Current
JaigopalCfo23 May 2014Current
Manoj KumarCompany Secretary01 Jul 2011Current
Anuradha GoelDirector30 Jun 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Jun 2010Past
Pramod AbcsddDirector22 Dec 2012Past
Pramod AbcsddAdditional Director29 Sep 2018Past
Pramod AbcsddDirector30 Dec 2017Past
Pramod AbcsddAdditional Director22 Sep 2014Past
Pramod AbcsddDirector30 Jun 2010Past

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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

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Charges (Loans)

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

How Many Employees Work at Smc Finvest?

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Employee growth trends for Smc Finvest Limited

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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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. was recorded as a recent event.

  • Balance Sheet

    Smc Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    The activity Subhash Chand Aggarwal was appointed as a CEO was appointed as a CEO on 11 Aug 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Jaigopal was appointed as a CFO was appointed as a CFO on 23 May 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jaigopal was appointed as a CFO was appointed as a CFO on 23 May 2014 & has been associated with this company since 11 years 7 months . was documented.

Frequently Asked Questions

  • What is the CIN of Smc Finvest Limited?

    The CIN of Smc Finvest Limited is U67100MH2009FLC196922.

  • Where is Smc Finvest Limited headquartered?

    Smc Finvest Limited is headquartered at A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (E, Ast),, Mumbai, Maharashtra, 400063.

  • When was Smc Finvest Limited incorporated?

    Smc Finvest Limited was incorporated on 06 November 2009.

  • Who are the current directors of Smc Finvest Limited?

    The current directors of Smc Finvest Limited are

  • What is the primary industry of Smc Finvest Limited?

    The primary industry of Smc Finvest Limited is Financial Services.

  • Is Smc Finvest Limited a listed company?

    Smc Finvest Limited is unlisted.

  • What is the capital structure of Smc Finvest Limited?

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

  • What is the compliance status of Smc Finvest Limited?

    The compliance status of Smc Finvest Limited is Compliant.

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