Smifs Profile
Key Indicators
- Authorised Capital ₹ 62.00 Cr
- Paid Up Capital ₹ 53.15 Cr
- Company Age 31 Year, 2 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 two 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
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
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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 LimitedRajesh Kochar, Ashiwini Tripathi and 1 more are mutual person
Lodestar Financial Services LlpDinkar Maheshwari is a mutual person
Charges (Loans)
₹355.21 Cr
₹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.
