Smt Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.57 M
- Company Age 31 Year, 3 Months
- 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, 3 Months 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
- Website
- 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
Smt Finance And Investment Limited
Explore comprehensive data for Smt Finance And Investment Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smt Finance And Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Gupta  | Director | 10-Dec-2007 | Current |
| Sanjay Gupta | Director | 11-Jan-2007 | Current |
| Sameer Gupta | Director | 10-Dec-2007 | Current |
Financial Performance of Smt Finance And Investment.
Enhance accessibility to Smt Finance And Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smt Finance And Investment?
Unlock access to Smt Finance And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Apl Apollo Tubes Limited
Vinay Gupta and Sanjay Gupta are mutual person
- Apollo Metalex Private Limited
Vinay Gupta and Sanjay Gupta are mutual person
- Apl Apollo Building Products Private Limited
Vinay Gupta and Sanjay Gupta are mutual person
- Apl Infrastructure Private Limited
Vinay Gupta and Sanjay Gupta are mutual person
- Sg Green Logistics Private Limited
Vinay Gupta is a mutual person
- Apl Apollo Mart Limited
Vinay Gupta and Sanjay Gupta are mutual person
Charges (Loans)
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
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 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.
- Balance Sheet
Smt Finance And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
- 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 5 months .
- 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 5 months .
- 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 3 months .
- Company Incorporation
Smt Finance And Investment Limited was registered on 11 Jan 1994 with Roc Kanpur & aged 31 years 3 months as per MCA records.
Recent News, Updates & Announcement
- APL Apollo Tubes Q2 Results: Firm misses profit view on higher costs.
The steel tube maker's consolidated profit rose 35% to 2.03 billion rupees ($24.40 million) in the second quarter, but missed analysts' average estimate of 2.22 billion rupees, according to LSEG data..
- Team Pumpkin bags digital mandate for APL Apollo Tubes.
Team Pumpkin has also handled APL Apollo campaign #IndiasInnerStrength for Delhi Capitals on all the digital platforms.
Frequently asked questions
What is the Incorporation or founding date of Smt Finance And Investment Limited?
Smt Finance And Investment Limited was incorporated on 11 Jan 1994.
What is authorized share capital and paid-up capital of Smt Finance And Investment Limited?
The authorized share capital of Smt Finance And Investment Limited is ₹ 5.00 M and paid-up capital is ₹ 0.57 M.
Who are the current board members & directors of Smt Finance And Investment Limited?
Currently 3 directors are associated with Smt Finance And Investment Limited.
- Vinay Gupta
- Sameer Gupta
- Sanjay Gupta
What is the registered address of Smt Finance And Investment Limited?
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.
What is the corporate identification number (CIN) and company number of Smt Finance And Investment Limited?
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).
What is the official website of Smt Finance And Investment Limited?
The Official website of Smt Finance And Investment Limited is https://www.aplapollo.com
When was the last Balance Sheet of Smt Finance And Investment Limited filed with the ROC?
The most recent Balance Sheet for Smt Finance And Investment Limited was filed with the ROC on 31 Mar 2015.
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