Smc Investments And Advisors Limited

Provides financial services and distributes third-party products.

1997 | Central Delhi, Delhi (India) | Active
Last Updated:

Smc Investments And Advisors Profile

Key Indicators

  • Authorised Capital ₹ 27.00 Cr
  • Paid Up Capital ₹ 7.50 Cr
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.63 Cr
  • Revenue Growth -35.69%
  • Profit Growth -882.56%
  • Ebitda -791.62%
  • Net Worth -53.88%
  • Total Assets -12.03%

About Smc Investments And Advisors

Smc Investments And Advisors Limited (SIAAL) is a Public Limited Indian Non-Government Company incorporated in India on 28 August 1997 and has a history of 27 years and seven months. Its registered office is in Central Delhi, Delhi, India.

The Corporate was formerly known as Sanlam Investments And Advisors (India) Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 27.00 Cr and a paid-up capital of Rs 7.50 Cr.

The company currently has active open charges totaling ₹1.63 Cr.

Damodar Aggarwal, Reema Garg, and Anshika Aggarwal serve as directors at the Company.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U19201DL1997PLC089315

  • Company No.

    089315

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 1997

  • Date of AGM

    29 Jun 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Smc Investments And Advisors Limited offer?

Smc Investments And Advisors Limited offers a wide range of products and services, including Business Planning and Management, Business Consultant.

Company report

Smc Investments And Advisors Limited

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

Who are the key members and board of directors at Smc Investments And Advisors?

Executive Team (1)

NameDesignationAppointment DateStatus
Damodar Aggarwal Country flag representing In Managing Director23-Jun-2008Current

Board Members (2)

NameDesignationAppointment DateStatus
Reema Garg Country flag representing In Director 03-Nov-2015Current
Anshika Aggarwal Country flag representing In Director 17-Sep-2019Current

Financial Performance of Smc Investments And Advisors.

Smc Investments And Advisors Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.69% decrease. The company also saw a substantial fall in profitability, with a 882.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 53.88%.

Smc Investments And Advisors revenue growth over time
Smc Investments And Advisors 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
-35.69%
Revenue from Operations
-28.25%
Total Assets
-12.03%
Profit or Loss
-882.56%
Net Worth
-53.88%
EBITDA
-791.62%

What is the Ownership and Shareholding Structure of Smc Investments And Advisors?

In 2023, Smc Investments And Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.63 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 1.63 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jan 1999Bank Of Baroda₹1.50 CrOpen
22 Aug 1998Bank Of Baroda₹1.25 MOpen

How Many Employees Work at Smc Investments And Advisors?

Smc Investments And Advisors has a workforce of 29 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Smc Investments And Advisors Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smc Investments And Advisors, 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 Investments And Advisors'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 Investments And Advisors

Recent activity within the organization

  • Annual General Meeting

    Smc Investments And Advisors Limited last Annual general meeting of members was held on 29 Jun 2023 as per latest MCA records.

  • Balance Sheet

    Smc Investments And Advisors Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Anshika Aggarwal was appointed as a Director was appointed as a Director on 17 Sep 2019 & has been associated with this company since 5 years 6 months .

  • Director Appointment

    Reema Garg was appointed as a Director was appointed as a Director on 03 Nov 2015 & has been associated with this company since 9 years 5 months .

  • Director Appointment

    Damodar Krishan Aggarwal was appointed as a Managing Director was appointed as a Managing Director on 23 Jun 2008 & has been associated with this company since 16 years 9 months .

  • Charges

    A charge with Bank Of Baroda of Rs. 1.50 Cr registered on 30 Jan 1999 with Charge ID 90053506 was modified on 18 Aug 1999.

Frequently asked questions

  • What is the Incorporation or founding date of Smc Investments And Advisors Limited?

    Smc Investments And Advisors Limited was incorporated on 28 Aug 1997.

  • What is authorized share capital and paid-up capital of Smc Investments And Advisors Limited?

    The authorized share capital of Smc Investments And Advisors Limited is ₹ 27.00 Cr and paid-up capital is ₹ 7.50 Cr.

  • Who are the current board members & directors of Smc Investments And Advisors Limited?

    Currently 3 directors are associated with Smc Investments And Advisors Limited.

    • Damodar Krishan Aggarwal
    • Reema Garg
    • Anshika Aggarwal

  • What is the registered address of Smc Investments And Advisors Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Smc Investments And Advisors Limited is 11/5B, Pusa Road, New Delhi, India, 110005.

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

    The corporate identification number (CIN) of Smc Investments And Advisors Limited is U19201DL1997PLC089315 and the company number is 089315 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Smc Investments And Advisors Limited?

    The Official website of Smc Investments And Advisors Limited is https://www.smcivestments.co.in

  • What has been the recent revenue trend for Smc Investments And Advisors Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Smc Investments And Advisors Limited has fallen by -35.69%.

  • How many employees does Smc Investments And Advisors Limited currently have?

    As Per 2023 financial reports, 29 employees are currently employed by Smc Investments And Advisors Limited.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Smc Investments And Advisors Limited has experienced an downturn of -53.88%.

  • What are the total open charges for Smc Investments And Advisors Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Smc Investments And Advisors Limited amount to ₹ 1.63 Cr.

  • When was the last Balance Sheet of Smc Investments And Advisors Limited filed with the ROC?

    The most recent Balance Sheet for Smc Investments And Advisors Limited was filed with the ROC on 31 Mar 2023.

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