Sms Holdings Private Limited

Invests in shares and trades shares, registered with RBI.

1996 | East Delhi, Delhi (India) | Active
Last Updated:

Sms Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 9.33 M
  • Company Age 28 Year, 10 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 ten 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
Company report

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)

NameDesignationAppointment DateStatus
Sanjeev Aggarwal Country flag representing In Director 15-Apr-2023Current
Rajeev Agarwal Country flag representing In Director 25-Jun-1999Current
Jai Chand Country flag representing In Director Current
Vandana Agarwal Country flag representing In Director 04-Sep-2017Current

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%.

Sms Holdings revenue growth over time
Sms Holdings 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
-64.06%
Revenue from Operations
-64.11%
Total Assets
-4.92%
Profit or Loss
-80.36%
Net Worth
0.32%
EBITDA
-14.10%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.17 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.17 Cr

Latest Charge Details

DateLenderAmountStatus
29 May 2023Hdfc Bank Limited₹1.71 MOpen

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.

Employee growth trends for Sms Holdings Private Limited

Deals i

Graph showing company valuation over time

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

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 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 29 days .

  • 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 10 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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