Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMC FINVEST LIMITED
CIN: U67100MH2009FLC196922 As on: 2026-07-13
SMC FINVEST LIMITED (CIN: U67100MH2009FLC196922) is a Public company incorporated on 06 Nov 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 410000000.00.
SMC FINVEST LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SMC FINVEST LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SMC FINVEST LIMITED are ANURADHA GOEL, AJAY GARG, and SUBHASH CHAND AGGARWAL.
SMC FINVEST LIMITED's Corporate Identification Number (CIN) is U67100MH2009FLC196922 and its registration number is 196922. Users may contact SMC FINVEST LIMITED on its Email address - [email protected]. Registered address of SMC FINVEST LIMITED is A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063.
Current status of SMC FINVEST LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMC FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMC FINVEST
Purchase full report of SMC FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMC FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMC FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004599 | ANURADHA GOEL | Director | 2010-12-30 |
| 00003166 | AJAY GARG | Director | 2018-09-29 |
| 00003267 | SUBHASH CHAND AGGARWAL | Director | 2009-11-06 |
Past Directors & Key Managerial Personnel of SMC FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043115 | KUNDAN MAL AGARWAL | Additional Director | - | 2014-09-22 |
| 00043115 | KUNDAN MAL AGARWAL | Director | - | 2018-01-18 |
| 00420677 | DINESH CHAND GUPTA | Additional Director | - | 2010-12-30 |
| 00420677 | DINESH CHAND GUPTA | Director | - | 2017-12-30 |
| 00004599 | ANURADHA GOEL | Additional Director | - | 2010-12-30 |
| 00267089 | RATTAN KUMAR CHUGH | Director | - | 2010-06-30 |
| 01123698 | RAJENDRA PRASAD MAHIPAL | Additional Director | - | 2014-09-22 |
| 01123698 | RAJENDRA PRASAD MAHIPAL | Director | - | 2018-01-18 |
| 02563888 | SANJEEV GUPTA | Director | - | 2012-12-22 |
| 00003166 | AJAY GARG | Additional Director | - | 2018-09-29 |
| 00015784 | VISHWANATH PRASAD SINGH | Director | - | 2010-06-30 |
Other Directorships of KUNDAN MAL AGARWAL
Other Directorships of DINESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL METERS PRIVATE LIMITED | U31200DL1985PTC021872 | Director | 1985-08-26 | Ongoing |
| MOONBEAM ELECTRICALS PRIVATE LIMITED | U31500DL2009PTC187735 | Director | - | 2014-08-07 |
| URJATECH PRIVATE LIMITED | U31908DL2010PTC202073 | Director | - | 2017-10-01 |
| HIGHTECH INFRAHOMES PRIVATE LIMITED | U45201HR1993PTC032072 | Director | - | 2013-07-31 |
| MG HOUSING PRIVATE LIMITED | U45400DL2010PTC208619 | Director | 2012-05-31 | Ongoing |
| MG PLOTTERS PRIVATE LIMITED | U45400DL2012PTC244226 | Director | - | 2015-10-05 |
| EXCELLENT AGENCIES PRIVATE LIMITED. | U51909DL2006PTC156399 | Additional Director | - | 2010-09-30 |
| EXCELLENT AGENCIES PRIVATE LIMITED. | U51909DL2006PTC156399 | Director | 2010-09-30 | Ongoing |
| FINE HOME CONSTRUCTIONS PRIVATE LIMITED | U70109DL2019PTC356891 | Director | 2019-10-31 | Ongoing |
| PIVOTAL INFOTECH PRIVATE LIMITED | U72200DL2008PTC182990 | Director | 2008-09-08 | Ongoing |
Other Directorships of ANURADHA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA IMPEX PRIVATE LIMITED | U51909DL2000PTC104842 | Director | - | 2014-12-23 |
| SHIVRAJ EXIM PRIVATE LIMITED | U51909DL2005PTC135637 | Director | 2007-03-25 | Ongoing |
| SMC INSURANCE BROKERS PRIVATE LIMITED | U66000DL1995PTC172311 | Director | - | 2009-02-02 |
| A TO Z CONSULTANTS PRIVATE LTD | U74899DL1986PTC026193 | Director | - | 2009-12-18 |
Other Directorships of RATTAN KUMAR CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNERSTONE PORTFOLIO SERVICES PRIVATE LIMITED | U67100DL2006PTC151661 | Director | - | 2015-02-25 |
| FUNDFLO TECHNOLOGIES PRIVATE LIMITED | U72900PN2021PTC201418 | Director | 2021-05-31 | Ongoing |
| QUADRILLION SOLUTIONS & SERVICES PRIVATE LIMITED | U74140DL2010PTC204253 | Additional Director | - | 2011-12-30 |
| QUADRILLION SOLUTIONS & SERVICES PRIVATE LIMITED | U74140DL2010PTC204253 | Director | 2011-12-30 | Ongoing |
Other Directorships of RAJENDRA PRASAD MAHIPAL
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMC INVESTMENTS AND ADVISORS LIMITED | U19201DL1997PLC089315 | Additional Director | - | 2009-07-07 |
| SMC INVESTMENTS AND ADVISORS LIMITED | U19201DL1997PLC089315 | Director | - | 2014-05-26 |
| SEA FUNDS MANAGEMENT INDIA PRIVATE LIMITED | U74140KA2006PTC039866 | Additional Director | - | 2009-08-07 |
| SEA FUNDS MANAGEMENT INDIA PRIVATE LIMITED | U74140KA2006PTC039866 | Director | - | 2012-01-24 |
Other Directorships of AJAY GARG
Other Directorships of SUBHASH CHAND AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMC GLOBAL SECURITIES LIMITED | L74899DL1994PLC063609 | Managing Director | 1994-12-19 | Ongoing |
| SMC INVESTMENTS AND ADVISORS LIMITED | U19201DL1997PLC089315 | Additional Director | - | 2010-06-30 |
| SMC INVESTMENTS AND ADVISORS LIMITED | U19201DL1997PLC089315 | Director | - | 2012-01-10 |
| SMC SHARE BROKERS LIMITED | U74899DL1995PLC070754 | Director | - | 2016-03-28 |
| A TO Z VENTURE CAPITAL PRIVATE LIMITED | U74899DL1995PTC074063 | Director | - | 2007-09-15 |
Other Directorships of VISHWANATH PRASAD SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U40101MH2010PTC201084 | SHOURYA POWER PRIVATE LIMITED | A-401, LOTUS CORPORATE PARK, JAY COACH SIGNAL OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( E) , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2013PTC249087 | SHREE GANESH INTEGRATED TEXTILE PARK PRIVATE LIMITED | A-501-502 Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U17111MH1996PLC452289 | TWISTEX INDIA LTD | A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74300MH1996PTC098864 | EVEREST BRAND SOLUTIONS PRIVATE LIMITED | A/1801, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063 |
| AAB-7671 | DBH DEVELOPERS LLP | A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U17299MH2021PTC363819 | SOIE FASHION PRIVATE LIMITED | A501502LotusCorporateParkJayCoachLane offWesternExpressHighway Goregaon E , MUMBAI, Maharashtra, India - 400063 |
| U17309MH2019PLC334321 | JEEV TEXTILES LIMITED | A501-502 LotusCorporatePark JayCoachLane Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2018FTC310616 | TERAFINA SOFTWARE SOLUTIONS PRIVATE LIMITED | LOTUS CORPORATE PARK, A-WING-801, JAY COACH LANE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U74300MH1987PTC044227 | REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U92110MH2003PTC142309 | SHOWDIFF WORLDWIDE PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC311209 | ALMAN INTERACTIVE PRIVATE LIMITED | E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India |
| U29309MH2018PTC304610 | QODENEXT INDIA PRIVATE LIMITED | E 801, LOTUS CORPORATE PARK, JAY COACH LANE, OFF. WESTERN EXPRESS HIGHWAY, GOREGOAN E AST , MUMBAI, Maharashtra, India - 400063 |
| U82990MH2023FTC401220 | EDELSTEIN SHARED SERVICES PRIVATE LIMITED | G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U15100MH2018PTC310327 | JEEV LIFESTYLES PRIVATE LIMITED | A-501/502 Lotus Corporate Park Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U74300MH2002PTC137235 | REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED | A/1801, lotus Corporate Park Off Western Express Highway, Goregaon (E ) , Mumbai, Maharashtra, India - 400063 |
| U26100MH1980PTC023237 | HALDYN POLYMERS PRIVATE LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2008PTC180485 | GRAYMATRIX SOLUTIONS PRIVATE LIMITED | G-1001/1002,10th FLOOR,Lotus Corporate Park, Off. Western Express Highway, Goregaon E ast, , Mumbai, Maharashtra, India - 400063 |
| U99999MH1964PLC012913 | HALDYN CORPORATION LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U17297MH1986PLC310814 | GINZA INDUSTRIES LTD. | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon(Ea st) , MUMBAI, Maharashtra, India - 400063 |
| U60100MH1992PTC069336 | LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED | Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U51909MH2004PTC148237 | BLR SUPPLY CHAIN PRIVATE LIMITED | Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U63010MH1989PLC052533 | BLR LOGISTIKS (I) LIMITED | Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U67100MH2021PTC358994 | TORUS MASS ADVISORY PRIVATE LIMITED | Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| AAR-9546 | POORASH VENTURES LLP | Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063 |
| U74999MH2019PTC321953 | EAGLE SECURITY & PERSONNEL SERVICE PRIVATE LIMITED | 1801-1802, E-WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2004PTC143926 | PEGASUS INFOCORP PRIVATE LIMITED | OFF NO. 401 - 402, F WING, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, , GOREGAON EAST, Maharashtra, India - 400063 |
| U15400MH2016PTC280018 | WICKTREE HEALTH PRIVATE LIMITED | B-601, Lotus Corporate Park, Ram Mandir Lane Jai Coach Junction, Off W. E. Highway, G oregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2017PTC298953 | SKFF PRIVATE LIMITED | G-WING, OFFICE NO.1602, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.