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
SMPM FINCON PRIVATE LIMITED
CIN: U74140WB2007PTC119076 As on: 2026-07-13
SMPM FINCON PRIVATE LIMITED (CIN: U74140WB2007PTC119076) is a Private company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 775000.00.
SMPM FINCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SMPM FINCON PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SMPM FINCON PRIVATE LIMITED are SUSHIL KUMAR HALAN, and MADHU HALAN.
SMPM FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2007PTC119076 and its registration number is 119076. Users may contact SMPM FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMPM FINCON PRIVATE LIMITED is ROOM NO - 519, 5TH FLOOR, 21, HAMENT BASU SARANI , KOLKATA, West Bengal, India - 700001.
Current status of SMPM FINCON PRIVATE 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 SMPM FINCON 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.
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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 SMPM FINCON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMPM FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01270974 | SUSHIL KUMAR HALAN | Director | 2007-09-28 |
| 01271147 | MADHU HALAN | Director | 2007-09-28 |
Past Directors & Key Managerial Personnel of SMPM FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR HALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU HALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2022PTC252979 | GREAT INDIAN FACILITY SERVICES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO. 515,,KOLKATA,Kolkata,West Bengal,700001-India |
| U62090WB2007PTC114932 | ASRA PROJECTS AND CONSULTANTS PRIVATE LIMITED | 21 HEMANT BASU SARANI 5TH FLOOR. ROOM NO: 507,KOLKATA,West Bengal,700001-India |
| AAO-7619 | AMRITVANI VYAPAAR LLP | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO-509 Kolkata, West Bengal, India - 700001 |
| U26990WB2020PTC236261 | KALA MRITTIKA PRIVATE LIMITED | 21 HEMANTA BASU SARANI ROOM NO-514, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB2013PTC192642 | MLU METALIKS PRIVATE LIMITED | 21, Hemanta Basu Sarani 5th Floor, Room No. 509 , Kolkata, West Bengal, India - 700001 |
| U15316WB1989PTC047716 | SHRI SANTOSHI FOOD PRODUCTS PVT LTD | 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001 |
| AAM-4141 | PAHARIMATA ESTATES LLP | 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO - 509 Kolkata, West Bengal, India - 700001 |
| U52100WB2013PTC194837 | SWARAJ COMMODITIES PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO- 507, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2007PTC114744 | SHREE SHYAM VYAPAR PRIVATE LIMITED | ROOM NO.506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC152265 | SOFTLINK DISTRIBUTORS PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO 525 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC114923 | STEP TWO PROJECT PRIVATE LIMITED | 21 HEMANT BASU SARANI 5TH FLOOR. ROOM NO: 507 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC072316 | ROTARY AGENCIES PVT. LTD. | 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC113301 | AMRITVANI VYAPAAR PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO:- 509 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113652 | YASHOMATI COMOTRADE PRIVATE LIMITED | ROOM NO.506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070193 | ALOSHA VANIJYA PVT.LTD. | 21, Hemanta Basu Sarani, 5th floor, Room no.507, , Kolkata, West Bengal, India - 700001 |
| U51909WB1994PTC066505 | AKRON DEALERS PVT.LTD. | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700001 |
| U70102WB1995PTC072315 | TRUST WORTHY ESTATE DEVELOPERS PVT. LTD. | 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC190853 | PAHARIMATA ESTATES PRIVATE LIMITED | 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO.- 509 , KOLKATA, West Bengal, India - 700001 |
| U85100WB2008PTC124392 | MERCK MARINO BIOTECH PRIVATE LIMITED | ROOM NO. 506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U28999WB2010PTC154383 | CONCAST WHEEL & AXLE PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 511#512 , KOLKATA, West Bengal, India - 700001 |
| U27310WB2007PLC118140 | CONCAST SHEETS & TUBES LIMITED | 21 HEMANTA BASU SARANI 5TH FLOOR, ROOM NO. 511& 512 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PLC071063 | CONCAST BENGAL INDUSTRIES LTD | 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO 511 &512 , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PLC098866 | SHREE SANYEEJI STEEL & POWER LIMITED | ROOM NO 508, 5TH FLOOR 21 HEMANTA BASU SARANI, DALHOUSIE , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC129844 | CONCAST ENGINEERING PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC148904 | ORBIT DEALTRADE PRIVATE LIMITED | 21, HEMANTA BASU SARANI 5TH FLOOR, ROOM NO - 513 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PLC132009 | CONCAST EXIM LIMITED | 21 HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC056485 | SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED | ROOM NO 508, 5TH FLOOR 21, HEMANTA BASU SARANI,DALHOUSIE , KOLKATA, West Bengal, India - 700001 |
| U85110WB2009PTC139889 | INDO-US HEALTHCARE PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001 |
| U24110WB2021PTC245596 | CERAMIQUE COATINGS INDIA PRIVATE LIMITED | 21 HEMANT BASU SARANI CENTRE POINT, 5TH FLOOR, ROOM NO 514 , Kolkata, West Bengal, India - 700001 |
| 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.
| 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.