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
SMFS FINSERVE PRIVATE LIMITED
CIN: U66301DL2024PTC428743 As on: 2026-07-13
SMFS FINSERVE PRIVATE LIMITED (CIN: U66301DL2024PTC428743) is a Private company incorporated on 22 Mar 2024. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.SMFS FINSERVE PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of SMFS FINSERVE PRIVATE LIMITED are SANJEET KUMAR SINGH, and ANKIT MAHESHWARI.
SMFS FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U66301DL2024PTC428743 and its registration number is 428743. Users may contact SMFS FINSERVE PRIVATE LIMITED on its Email address - . Registered address of SMFS FINSERVE PRIVATE LIMITED is T-306, ARJUN PLAZA MLU,PLOT NO.7 SECTOR 5 DWARKA,Delhi,South West Delhi,Delhi,110075-India.
Current status of SMFS FINSERVE PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMFS FINSERVE 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 SMFS FINSERVE
Purchase full report of SMFS FINSERVE
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 SMFS FINSERVE 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 SMFS FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07149992 | SANJEET KUMAR SINGH | Director | 2024-03-22 |
| 07149998 | ANKIT MAHESHWARI | Director | 2024-03-22 |
Past Directors & Key Managerial Personnel of SMFS FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEET KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVESHAM WEALTH ADVISORS LLP | AAL-0291 | Designated Partner | 2017-11-02 | Ongoing |
| NIVESHAM INSURANCE MARKETING LLP | AAL-0292 | Designated Partner | 2017-11-02 | Ongoing |
| SANJEET CAPITAL LLP | AAL-6964 | Designated Partner | 2018-01-12 | Ongoing |
| MY MONEY BAZAAR INDIA PRIVATE LIMITED | U65924DL2015PTC284420 | Director | 2015-08-24 | Ongoing |
Other Directorships of ANKIT MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY MONEY BAZAAR INDIA PRIVATE LIMITED | U65924DL2015PTC284420 | Director | 2015-08-24 | Ongoing |
| WEALTHMITRA FINANCIAL MALL PRIVATE LIMITED | U65929DL2020PTC368032 | Director | 2020-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U52291DL2024PTC430468 | TRAVELHUNK PRIVATE LIMITED | SHOP NO S-204/2-ND FLAT,PLOT NO-7 ARJUN MLU PLAZA DWARKA SECTOR-5,New Delhi,South West Delhi,Delhi,110075-India |
| U47721DL2025PTC441443 | PILSIN PHARMACEUTICALS PRIVATE LIMITED | UNIT NO S-7 PLOT NO 2 MLU PKT . MANISH TWIN PLAZA 2,SECTOR 11 DWARKA NEW DELHI 110075,Delhi,South West Delhi,Delhi,110075-India |
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2025OPC445471 | NETRAPAL QUICK SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. T-10, THIRD FLOOR, MANISH ABHINAV PLAZA,,PLOT NO-5, SECTOR-5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U51109DL1996PTC446111 | EXPERION CAPITAL PRIVATE LIMITED | F-9, First Floor, Manish Plaza 1, Plot No. 7,MLU, Sector 10, Dwarka, New Delhi,Delhi,South West Delhi,Delhi,110075-India |
| ACM-2547 | GJN PARTNERS LLP | B1/14 Plot No 10 Sri Agrasen Apartment sector 7 amberhai,dwarka south west delhi mandir South West Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U72900DL2022FTC399552 | EGIS CYBER MASTER SOC PRIVATE LIMITED | T-305, TF, Tirupati Plaza, Sector XI (MLU), PKT-4, Plot no.11, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| ACH-1340 | GP5 FRIENDS LLP | B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U62099DL2025OPC445044 | RAMNIT QUICK SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. T-10 THIRD FLOOR,MANISH ABHINAV PLAZA PLOT NO- 5 SECTOR-5,New Delhi,South West Delhi,Delhi,110075-India |
| U51909DL2022PTC404669 | ESOTERIC LUXE IDEAS PRIVATE LIMITED | SHOP NO 308, PLOT NO 2, SECTOR 5 AGGARWAL TOWER , MLU PLAZA, DWARKA,NEWDELHI,South West Delhi,Delhi,110075-India |
| F06865 | Egis Villes et Transports S.A.S. | T-305, TF, Tirupati Plaza,,Sector-XI, (MLU) PKT-4, Plot No. 11, Dwarka,,Delhi,South West Delhi,Delhi,India-110075 |
| U74999DL2017PTC322419 | OPEE CARGO MOVERS PRIVATE LIMITED | T5, IIIRD FLOOR WADHWA PLAZA-1 PLOT NO-11, MLU POCKET SECTOR -6, DWARKA,NEW DELHI,West Delhi,Delhi,110075-India |
| U85499DL2023NPL413300 | VIDAIKYAM FOUNDATION | Flat No- B 36 Shri Ram Apartments, Plot No- 32, Near N.K. Bagrodia School,Sector-4, Dwarka, South West Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,110075-India |
| U72200DL2022PTC397936 | RADHKRIS PRIVATE LIMITED | Shop No 307,Aggarwal Plaza MLU,Plot NO 11, Sector-10,Dwarka,DELHI,South West Delhi,Delhi,110075-India |
| U47521DL2023PTC414641 | ASTONJ TRADING PRIVATE LIMITED | SHOP NO. T-3,PANKAJ PLAZA,PLOT NO. 7,SEC-12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U66190DL2026PTC463891 | ESCROW VENTURES PRIVATE LIMITED | OFFICE NO T-06 PLOT NO 6,MLU HL SQUARE PLAZA SEC 5,Delhi,South West Delhi,Delhi,110075-India |
| U47711DL2013PTC258026 | KUSHUM EXPRESS SERVICES PRIVATE LIMITED | SHOP NO. F-7, 1ST FLOOR, PLOT NO-9, SECTOR-5, DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India |
| U85499DL2026NPL466783 | INTERNATIONAL COUNCIL OF SCHOOL ACCREDITATION | FLAT NO-C 710 ARJUN APART,PLOT NO-8C,SECTOR7 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACE-6555 | BEYOND WILDERNESS LODGES & CAMP LLP | SHOP NO.T-308,3rd FLAT,,P.NO.7,SECT-5,ARJUN PLAZA,New Delhi,South West Delhi,Delhi,India-110075 |
| U47912DL2024PTC438528 | LIGHTSOME IT SERVICES PRIVATE LIMITED | Shop No 124 Second Floor MLU,VARDHAN SUNDER PLAZA PLOT NO 12 SECTOR 12 DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U52240DL2024PTC433155 | A2N LOGISTICS PRIVATE LIMITED | Shop No. F 109, Pocket 4, Plot no. 11 (MLU),Tirupati Plaza, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U46209DL2024PTC437897 | AKAAYA SEEDS INDIA PRIVATE LIMITED | Unit No-201, Second Floor, Aggarwal Plaza,Plot No-11, MLU Pocket , Dwarka Sector-10,Delhi,South West Delhi,Delhi,110075-India |
| U85499DL2023PTC418848 | INTERNATIONAL INSTITUTIONAL RANKING FRAMEWORK PRIVATE LIMITED | FLAT NO- C-710 ARJUN APARTMENT,KHATTAR CGHS PLOT NO-8C, SECTOR-7 ,DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACX-6715 | CLIQUECART LLP | Unit no 228, 2nd Floor, Vardhman Dee Cee Plaza,Plot no 5, Sector-11, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U41001DL2023PTC412687 | SAFEHOLD REALTY PRIVATE LIMITED | Shop No. S-8, Second Floor,Manish Twin Plaza-2, Plot No.3, MLU, Sector-11, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U46593DL2025PTC458059 | MACHPRIME PRIVATE LIMITED | Unit No S-7, 2nd Floor, Manish Corner Plaza,Plot No 1, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| ACP-6243 | VISHTRA NUTRISCIENCE LLP | FLAT NO. 461, Block D,KAMAL VIHAR APARTMENT,NEAR MTNL PLOT NO 5, DWARKA SECTOR 7,New Delhi,South West Delhi,Delhi,India-110075 |
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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.
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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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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.
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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.