Sms Holdings Private Limited
Invests in shares and trades shares, registered with RBI.
1996 | East Delhi, Delhi (India) | Active
Sms Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 9.33 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.71 M
- Revenue Growth -64.06%
- Profit Growth -80.36%
- Ebitda -14.10%
- Net Worth 0.32%
- Total Assets -4.92%
About Sms Holdings
Sms Holdings Private Limited (SHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 June 1996 and has a history of 28 years and 11 months. Its registered office is in East Delhi, Delhi, India.
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 2.25 Cr and a paid-up capital of Rs 9.33 M.
The company currently has active open charges totaling ₹1.71 M.
Sanjeev Aggarwal, Rajeev Agarwal, Jai Chand, and One other member serve as directors at the Company.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1996PTC079753
- Company No.
079753
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sms Holdings Private Limited
Explore comprehensive data for Sms Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sms Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Aggarwal  | Director | 15-Apr-2023 | Current |
| Rajeev Agarwal | Director | 25-Jun-1999 | Current |
| Jai Chand | Director | Current | |
| Vandana Agarwal | Director | 04-Sep-2017 | Current |
Financial Performance of Sms Holdings.
Sms Holdings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.06% decrease. The company also saw a substantial fall in profitability, with a 80.36% decrease in profit. The company's net worth moved up by a moderate rise of 0.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sms Holdings?
In 2023, Sms Holdings had a promoter holding of 100.00%. The company had 6 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.17 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | Hdfc Bank Limited | ₹1.71 M | Open |
How Many Employees Work at Sms Holdings?
Unlock and access historical data on people associated with Sms Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sms Holdings, 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 Sms Holdings's trajectory.
Rating
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
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 Sms Holdings
Recent activity within the organization
- Annual General Meeting
Sms Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100755704 was registered on 29 May 2023.
- Director Appointment
Sanjeev Aggarwal was appointed as a Director was appointed as a Director on 15 Apr 2023 & has been associated with this company since 2 years 1 month .
- Balance Sheet
Sms Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Vandana Agarwal was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 7 years 8 months .
- Director Appointment
Rajeev Agarwal was appointed as a Director was appointed as a Director on 25 Jun 1999 & has been associated with this company since 25 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Sms Holdings Private Limited?
Sms Holdings Private Limited was incorporated on 18 Jun 1996.
What is authorized share capital and paid-up capital of Sms Holdings Private Limited?
The authorized share capital of Sms Holdings Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 9.33 M.
Who are the current board members & directors of Sms Holdings Private Limited?
Currently 4 directors are associated with Sms Holdings Private Limited.
- Sanjeev Aggarwal
- Rajeev Agarwal
- Jai Gupta Chand
- Vandana Agarwal
What is the registered address of Sms Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sms Holdings Private Limited is A 77 Swasthya Vihar, Vikas Marg India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Sms Holdings Private Limited?
The corporate identification number (CIN) of Sms Holdings Private Limited is U67120DL1996PTC079753 and the company number is 079753 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sms Holdings Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sms Holdings Private Limited has fallen by -64.06%.
What change has been observed in the net worth of Sms Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sms Holdings Private Limited has experienced an upsurge of 0.32%.
What are the total open charges for Sms Holdings Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sms Holdings Private Limited amount to ₹ 1.71 M.
When was the last Balance Sheet of Sms Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Sms Holdings Private Limited was filed with the ROC on 31 Mar 2023.
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