Smifs Profile
Key Indicators
- Authorised Capital ₹ 62.00 Cr
- Paid Up Capital ₹ 53.15 Cr
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 355.21 Cr
- Satisfied Charges ₹ 230.00 Cr
- Revenue Growth 16.39%
- Profit Growth 91.54%
- Ebitda 16.77%
- Net Worth 138.12%
- Total Assets 35.15%
About Smifs
Smifs Limited (SL) is a leading Public Limited Indian Non-Government Company incorporated in India on 08 December 1993 and has a history of 31 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Smifs Wealth 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 2024. It's a company limited by shares with an authorized capital of Rs 62.00 Cr and a paid-up capital of Rs 53.15 Cr.
The company currently has active open charges totaling ₹355.21 Cr. The company has closed loans amounting to ₹230.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Smifs Limited India are Sudipto Datta as Cfo, Rahul Kayan as Ceo, and Kathakali De as Company Secretary. Dinkar Maheshwari, Santosh Mukherjee, Rajesh Kochar, and Four other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U51109WB1993PLC060987
- Company No.
060987
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Dec 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Smifs Limited
Explore comprehensive data for Smifs Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smifs?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashiwini Tripathi  | Managing Director | 07-Nov-2014 | Current |
| Sudipto Datta | CFO | 30-Sep-2020 | Current |
| Rahul Kayan | CEO | 01-Apr-2016 | Current |
| Kathakali De | Company Secretary | 07-Oct-2023 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kochar | Whole-Time Director | 15-Jun-2013 | Current |
| Dinkar Maheshwari | Director | 05-Sep-2020 | Current |
| Santosh Mukherjee | Director | 09-Oct-2019 | Current |
| Madan Khanna | Director | 07-Apr-2011 | Current |
| Sudipto Datta | Whole-Time Director and Cfo | 03-Aug-2020 | Current |
| Rahul Kayan | Director and Ceo | 20-Dec-2010 | Current |
Financial Performance of Smifs.
Smifs Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.39% increase. The company also saw a substantial improvement in profitability, with a 91.54% increase in profit. The company's net worth Soared by an impressive increase of 138.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smifs?
In 2021, Smifs had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Salveo Life Sciences LimitedMadan Khanna is a mutual person
Dinman Polypacks Private LimitedDinkar Maheshwari is a mutual person
Ahmedabad Packaging Industries LimitedDinkar Maheshwari is a mutual person
Calcutta Angels NetworkRahul Kayan is a mutual person
- Stewart & Mackertich Commodities Limited
Rajesh Kochar, Ashiwini Tripathi and 1 more are mutual person
Lodestar Financial Services LlpDinkar Maheshwari is a mutual person
Charges (Loans)
Open Charges
₹355.21 Cr
Satisfied Charges
₹230.00 Cr
Charges Breakdown by Lending Institutions
- Others : 280.00 Cr
- Hdfc Bank Limited : 75.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2022 | Hdfc Bank Limited | ₹75.00 Cr | Open |
| 30 May 2022 | Others | ₹250.00 Cr | Open |
| 17 May 2022 | Others | ₹30.00 Cr | Open |
| 30 Oct 2015 | Hdfc Bank Limited | ₹2.10 M | Open |
| 18 Oct 2021 | Others | ₹230.00 Cr | Satisfied |
How Many Employees Work at Smifs?
Smifs has a workforce of 97 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smifs, 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 Smifs'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 Smifs
Recent activity within the organization
- Annual General Meeting
Smifs Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited of Rs. 75.00 Cr registered on 14 Nov 2022 with Charge ID 100648596 was modified on 20 Aug 2024.
- Balance Sheet
Smifs Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 250.00 Cr registered on 30 May 2022 with Charge ID 100585203 was modified on 18 Oct 2023.
- Director Appointment
Kathakali De was appointed as a Company Secretary was appointed as a Company Secretary on 07 Oct 2023 & has been associated with this company since 1 year 6 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.00 Cr with Charge ID 100648596 was registered on 14 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Smifs Limited?
Smifs Limited was incorporated on 08 Dec 1993.
What is authorized share capital and paid-up capital of Smifs Limited?
The authorized share capital of Smifs Limited is ₹ 62.00 Cr and paid-up capital is ₹ 53.15 Cr.
Who are the current board members & directors of Smifs Limited?
Currently 10 directors are associated with Smifs Limited.
- Dinkar Maheshwari
- Santosh Kumar Mukherjee
- Rajesh Kumar Kochar
- Madan Gopal Khanna
- Ashiwini Kumar Tripathi
- Sudipto Datta
- Rahul Kayan
- Sudipto Datta
- Rahul Kayan
- Kathakali De
What is the registered address of Smifs Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smifs Limited is Vaibhav4 Lee Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Smifs Limited?
The corporate identification number (CIN) of Smifs Limited is U51109WB1993PLC060987 and the company number is 060987 as per Ministry of Corporate Affairs (MCA).
What is the official website of Smifs Limited?
The Official website of Smifs Limited is https://www.smifs.com
What has been the recent revenue trend for Smifs Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Smifs Limited has risen by 16.39%.
How many employees does Smifs Limited currently have?
As Per 2022 financial reports, 97 employees are currently employed by Smifs Limited.
What change has been observed in the net worth of Smifs Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Smifs Limited has experienced an upsurge of 138.12%.
What are the total open charges for Smifs Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Smifs Limited amount to ₹ 355.21 Cr.
When was the last Balance Sheet of Smifs Limited filed with the ROC?
The most recent Balance Sheet for Smifs Limited was filed with the ROC on 31 Mar 2024.
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