Smt Finance And Investment Limited

Founded in 1994 and headquartered in Uttar Pradesh, India.

1994 | Ghaziabad, Uttar Pradesh (India) | Merged
Last Updated: January 18, 2025

Smt Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.57 M
  • Company Age 31 Year, 20 Days
  • Last Filing with ROC 31 Mar 2015

About Smt Finance And Investment

Smt Finance And Investment Limited (SFAIL) is Amalgamated company established on 11 Jan 1994 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 31 Year, 20 Days with a paid up capital of 0.57 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899UP1994PLC076231

  • Company No.

    076231

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Jan 1994

  • Date of AGM

    29 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Who are the key members and board of directors at Smt Finance And Investment?

Board Members (3)

Name Designation Appointment Date Status
Vinay Gupta Country flag representing In Director 10-Dec-2007 Current
Sanjay Gupta Country flag representing In Director 11-Jan-2007 Current
Sameer Gupta Country flag representing In Director 10-Dec-2007 Current

Financial Performance of Smt Finance And Investment.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Smt Finance And Investment?

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Charges (Loans)

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

How Many Employees Work at Smt Finance And Investment?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Smt Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Smt Finance And Investment Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.

    29 Sep 2015

  • Balance Sheet

    Smt Finance And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.

    31 Mar 2015

  • Director Appointment

    Vinay Gupta was appointed as a Director was appointed as a Director on 10 Dec 2007 & has been associated with this company since 17 years 1 month .

    10 Dec 2007

  • Director Appointment

    Sameer Gupta was appointed as a Director was appointed as a Director on 10 Dec 2007 & has been associated with this company since 17 years 1 month .

    10 Dec 2007

  • Director Appointment

    Sanjay Gupta was appointed as a Director was appointed as a Director on 11 Jan 2007 & has been associated with this company since 18 years 20 days .

    11 Jan 2007

  • Company Incorporation

    Smt Finance And Investment Limited was registered on 11 Jan 1994 with Roc Kanpur & aged 31 years 20 days as per MCA records.

    11 Jan 1994

Recent News, Updates & Announcement

Frequently asked questions

  • Smt Finance And Investment Limited was incorporated on 11 Jan 1994.

  • The authorized share capital of Smt Finance And Investment Limited is ₹ 5.00 M and paid-up capital is ₹ 0.57 M.

  • Currently 3 directors are associated with Smt Finance And Investment Limited.

    • Vinay Gupta
    • Sameer Gupta
    • Sanjay Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Smt Finance And Investment Limited is 36 Kaushambi, Near Anand Vihar Terminal Behind Wave Cinema India, Ghaziabad, Uttar Pradesh, 201010.

  • The corporate identification number (CIN) of Smt Finance And Investment Limited is U74899UP1994PLC076231 and the company number is 076231 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Smt Finance And Investment Limited is https://www.aplapollo.com

  • The most recent Balance Sheet for Smt Finance And Investment Limited was filed with the ROC on 31 Mar 2015.

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