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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
SMG CAP-FIN LIMITED
CIN: U65921DL1995PLC073462 As on: 2026-07-13
SMG CAP-FIN LIMITED (CIN: U65921DL1995PLC073462) is a Public company incorporated on 27 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SMG CAP-FIN LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SMG CAP-FIN LIMITED's Corporate Identification Number (CIN) is U65921DL1995PLC073462 and its registration number is 73462. Users may contact SMG CAP-FIN LIMITED on its Email address - . Registered address of SMG CAP-FIN LIMITED is 130, MOHAMMUD PUR CHAMBERS NO 3, NEAR BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000.
Current status of SMG CAP-FIN LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SMG CAP-FIN 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 SMG CAP-FIN
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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 SMG CAP-FIN 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 SMG CAP-FIN
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Past Directors & Key Managerial Personnel of SMG CAP-FIN
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2006PTC145212 | SAFE SOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED | UG-31 ANSAL CHAMBERS I3 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U34300DL2005PTC141409 | VIPUL AUTOMOBILES PRIVATE LIMITED | B-412-414 ANSAL CHAMBERS I3 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U63040DL1996PLC082064 | VSB TRAVELS LIMITED | F-128, MOHAMAD PUR,NEAR BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U70101DL1995PLC071624 | XERAPHIN LEASING & DEVELOPMENTS LIMITED | 130, MOHAMADPUR VILLAGEMAIN MARKET, NEAR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U15209DL1994PTC059462 | DEBERR DAIRYMATE PRIVATE LIMITED | B-201, ANSAL CHAMBERS I3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U01403DL1996PLC079922 | PROAGRO HYBRID INTERNATIONAL LIMITED | A-302, ANSAL CHAMBERS-1 3,BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U63040DL1998PLC091995 | TRAVEL PROFESSIONALS INDIA LIMITED | B-25,ANSAL CHAMBERS-I, 3 BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U92111DL2000PTC105700 | OPTICOMM TECHNOLOGIES PRIVATE LIMITED | 131-140 ANSAL CHAMBERS-I3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U00893DL2005PTC138767 | ANC INFOSOLUTION PRIVATE LIMITED | B-23 ANSAL CHAMBERS11 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U65921DL1993PTC055068 | SHIVPRIYA LEASING AND FINANCE PRIVATE LIMITED | 4G-3, ANSAL CHAMBER I-3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U51432DL1992PTC051310 | SHEEL EXPORTS PRIVATE LIMITED | B-22, SOMDUTT CHAMBERS NO1BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U65922DL1991PTC045773 | REGALIA HOUSING FINANCE PRIVATE LIMITED | B-25 ANSAL CHAMBERS-I 3BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U66010DL1992PTC050303 | MANLEY SHARMA ADJUSTORS PRIVATE LIMITED | R-3 ANSAL CHAMBERS-II 6 BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U74999DL1987PTC029179 | KPG ENGINEERS AND CONSULTANCY PRIVATE LT D. | C-305 ANSAL CHAMBERS-I 3BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U93000DL1994PTC062011 | REGALIA SECURITY SERVICES PRIVATE LIMITED | B-5, ANSAL CHAMBERS I3 BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U02411DL1992PTC048224 | LEATHER AUXILIARIES SUPPLIERS (INDIA) PRIVATE LIMITED | B-34 SOMDUTT CHAMBERS-I 3RDFLOOR BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U51101DL1993PTC056448 | VISHESH COMMERICIAL PRIVATE LIMITED | 509, ANSAL CHAMBERS BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U65992DL2001PTC110642 | EXPERIENCE CHITS PRIVATE LIMITED | 3MOHAMMAD PUR BHICAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U74999DL1992PLC049783 | TECHNOPARK CONSULTANTS AND ENGINEERS LIM ITED | 610-BHIKAJI CAMA PLACE, SOMDUTT CHAMBERS, , NEW DELHI, Delhi, India - 000000 |
| U99999DL1999PTC097753 | SAVITA GARMENTS PRIVATE LIMITED | 135, MOHAMMEDPUR, NEAR BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U22300DL1996PTC075624 | GNG FILMS AND T.V. NETWORK INDIA PRIVATE LIMITED | 110, ANSAL CHAMBERS -II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U17110DL1994PLC059015 | LOTUS YARNS LIMITED | 319, SOMDUTT CHAMBERS II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U65900DL1995PTC070630 | DSR FINANCIAL SERVICES PRIVATE LIMITED | 131, ANSAL CHAMBERS II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U63040DL1995PTC071409 | BHASKARAS TOURS AND TRAVELS PRIVATE LIMI TED | 39/2, MOHAMMADPUR, NEAR BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U67120DL1993PTC056363 | VERKA INVESTMENTS PRIVATE LIMITED | 428, SOMDUTT CHAMBERS II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PLC070957 | SAISCAN SECURITIES LIMITED | 138, ANSAL CHAMBERS-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U74300DL1994PTC061416 | GORAKH ADVERTISING PRIVATE LIMITED | 108, ANSAL CHAMBERS II, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC137522 | B PANTENNAS PRIVATE LIMITED | 39 IIND FLOORMOHAMMAD PUR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U22122DL1994PTC060985 | MEGHA PUBLISHERS PRIVATE LIMITED | 101, SOMDUTT CHAMBERS II9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| 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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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.
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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.