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 CREDITS LIMITED.
CIN: L65910DL1992PLC049566
SMC CREDITS LIMITED. (CIN: L65910DL1992PLC049566) is a Public company incorporated on 15 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 250555000.00.
SMC CREDITS LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMC CREDITS LIMITED.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SMC CREDITS LIMITED. are RAJESH RAMNANI, MANISH MANWANI, RAJESH GOENKA ., and JYOTI RAJSHREE.
SMC CREDITS LIMITED.'s Corporate Identification Number (CIN) is L65910DL1992PLC049566 and its registration number is 49566. Users may contact SMC CREDITS LIMITED. on its Email address - [email protected]. Registered address of SMC CREDITS LIMITED. is 24,ASHOKA CHAMBERS,5-B,RAJINDRA PARK,PUSA ROAD, , NEW DELHI, Delhi, India - 110060.
Current status of SMC CREDITS 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 SMC CREDITS . 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 CREDITS .
Purchase full report of SMC CREDITS .
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 CREDITS . 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 CREDITS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00533679 | RAJESH RAMNANI | Director | 2022-07-18 |
| 03111938 | MANISH MANWANI | Additional Director | 2024-05-14 |
| 00298227 | RAJESH GOENKA . | Whole-time director | 2021-09-30 |
| 09311715 | JYOTI RAJSHREE | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of SMC CREDITS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006507 | PRASAHESH ARYA | Director | - | 2021-09-07 |
| 00533679 | RAJESH RAMNANI | Additional Director | - | 2022-09-30 |
| 02744569 | SUKEERTI ARYA | Additional Director | - | 2015-09-30 |
| 02744569 | SUKEERTI ARYA | Director | - | 2021-09-08 |
| 02771786 | HARSH PRIYA ARYA | Director | - | 2022-07-18 |
| 00004774 | NISHTHAKAR ARYA | Director | - | 2009-07-28 |
| 00298227 | RAJESH GOENKA . | Additional Director | - | 2021-09-30 |
| 00298227 | RAJESH GOENKA . | Manager | - | 2021-09-08 |
| 00505675 | YASHPRIYA DEVPRIYA ARYA | Director | - | 2021-09-08 |
| 09311715 | JYOTI RAJSHREE | Additional Director | - | 2021-09-30 |
Other Directorships of PRASAHESH ARYA
Other Directorships of RAJESH RAMNANI
Other Directorships of SUKEERTI ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKLAMBER EXPORTS LIMITED | U18010DL1984PLC019519 | Additional Director | - | 2015-09-29 |
| SHUKLAMBER EXPORTS LIMITED | U18010DL1984PLC019519 | Director | - | 2020-03-10 |
| NAP INVESTMENT & LEASING PRIVATE LIMITED | U74899DL1993PTC053196 | Director | - | 2020-03-20 |
Other Directorships of HARSH PRIYA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOYEN SUPPLIERS PVT LTD | U51909DL1995PTC155207 | Director | - | 2015-09-01 |
| GURERA UDHYOG LIMITED (TFD FROM WEST BENGAL) | U52311DL1983PLC148143 | Director | - | 2020-06-10 |
| FOCAL LEASING AND CREDITS LIMITED. | U74899DL1994PLC058097 | Director | - | 2020-03-16 |
Other Directorships of MANISH MANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKSM CONSULTING LLP | ACI-2869 | Designated Partner | 2024-07-09 | Ongoing |
| ISEC ORGANICS LIMITED | U24239DL2004PLC124339 | Company Secretary | - | 2018-11-27 |
| CRITCARE MARKETING PVT. LTD. | U51109WB1995PTC067469 | Director | 2019-12-23 | Ongoing |
| APJ INVESTMENTS PRIVATE LIMITED | U65900HR2016PTC058240 | Company Secretary | - | 2020-08-01 |
| ULKAVAHINI INVESTMENTS LIMITED | U65999HR2017PLC067121 | Company Secretary | - | 2020-08-01 |
| PIONEER FABRICATORS PRIVATE LIMITED | U74899DL1988PTC032185 | Company Secretary | - | 2019-07-31 |
| KIAAN SPORTS LEAGUE 11 PRIVATE LIMITED | U92100DL2018PTC336122 | Director | - | 2020-09-26 |
| MANORANJAN GRAH LIMITED | U92111UP1978PLC004556 | Company Secretary | - | 2012-10-10 |
Other Directorships of NISHTHAKAR ARYA
Other Directorships of RAJESH GOENKA .
Other Directorships of YASHPRIYA DEVPRIYA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKLAMBER EXPORTS LIMITED | U18010DL1984PLC019519 | Director | - | 2021-10-05 |
| AMITY INFOTECH PRIVATE LIMITED | U65100DL2000PTC104683 | Director | - | 2020-03-18 |
Other Directorships of JYOTI RAJSHREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2006PTC149215 | RADHIKA COMPUSOFT PRIVATE LIMITED. | 24 ASHOKA CHAMBERS 5B RAJINDRA PARK, PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U74899DL1994PLC058097 | FOCAL LEASING AND CREDITS LIMITED. | 24, ASHOKA CHAMBERS 5-B, RAJINDRA PARK, PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U74899DL1994PLC063412 | A TO Z SECURITIES LIMITED | 24 ASHOKA CHAMBERS, 5-B RAJINDRA PARK, PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U74899DL1990PTC041200 | ARUNIMA TRADING AND INVESTMENTS PRIVATE LIMITED | 12 ASHOKA CHAMBERS B-5 RAJINDRA PARK PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U72200DL2002PTC114832 | STARBIC BUSINESS SOLUTIONS PRIVATE LIMITED | 5, ASHOKA CHAMBERS 5-B, RAJINDRA PARK NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U74899DL1991PTC046573 | RUDRA ESTATES PRIVATE LIMITED | 22, Ashoka Chambers, 5-B,Rajinder Park, Pusa Road, , New Delhi, Delhi, India - 110060 |
| U74899DL1992PTC050109 | MONEYTECH FINANCIAL OBSERVER PRIVATE LIM ITED | 12 ASHOKA CHAMBERS, B-5 RAJENDRA PARK PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U72900DL2007PTC164397 | TRILASOFT SOLUTIONS PRIVATE LIMITED | FLAT NO. 6, ASHOKA CHAMBERS 5-B,RAJENDRA PARK.PUSA ROAD, , NEW DELHI, Delhi, India - 110060 |
| U65100DL1993PTC152748 | NORTH WEST AGRO PRODUCT PRIVATE LIMITED | 8/2, G/F, Ashoka Chamber, 5-B, Rajindra Park, Pusa Road , New Delhi, Delhi, India - 110060 |
| U74140DL2011PTC214623 | SIGNATURE STAFFING PRIVATE LIMITED | B-5, FLAT NO-21 ASHOKA CHAMBER PUSA ROAD RAJINDRA PARK, KAROL BAGH , NEW DELHI, Delhi, India - 110060 |
| U63011DL1998PTC094487 | MATRIX WORLDWIDE PVT LTD | 5 ASHOKA CHAMBERS5 B RAJINDRA PARK , NEW DELHI, Delhi, India - 110060 |
| U72100DL1976PTC403777 | YUG SECURITIES PRIVATE LIMITED | 8/1, G/F Ashoka Chamber 5-B Rajendra Park,Pusa Road,New Delhi,Central Delhi,Delhi,110060-India |
| U51990DL2001PTC112260 | JMLD MARKETING PRIVATE LIMITED. | ASHOKA CHAMBERB-5 FLAT NO-8/2 RAJINDRA PARK PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U51909DL2012PTC246688 | PUTUS FOODS (INDIA) PRIVATE LIMITED | FLAT N0- 7A, B-5, ASHOKA CHAMBER, RAJENDRA PARK, PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U63011DL1997PTC088775 | STAR WORLDWIDE GROUP PRIVATE LIMITED | 5, ASHOKA CHAMBERS 5-B RAJENDRA PARK , NEW DELHI, Delhi, India - 110060 |
| U72300DL2015PTC278783 | STEADCODE INDIA PRIVATE LIMITED | 5, ASHOKA CHAMBERS 5-B RAJENDRA PARK , NEW DELHI, Delhi, India - 110060 |
| U51496DL1997PTC088221 | RAJ MENTHA CHEM PRIVATE LIMITED | 5/1 ASHOKA CHAMBER, B-5 PUSA ROAD, , NEW DELHI, Delhi, India - 110060 |
| U74999DL2015PTC287793 | WAYTECH NETWORK PRIVATE LIMITED | 5A, ASHOKA CHAMBERS 5-B, RAJENDRA PARK , NEW DELHI, Delhi, India - 110060 |
| U74899DL1995PTC072722 | MOON LIGHT CHEMICALS PRIVATE LIMITED | 5/1 ASHOKA CHAMBER B-5, PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| ACW-3717 | COBSWAN PROPERTIES LLP | 10-B, 4TH FLOOR RAJINDRA PARK, PUSA ROAD,NEW DELHI,Central Delhi,Delhi,India-110060 |
| U33100DL2016PTC404707 | TOUCHWIZARD TECHNOLOGIES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No.- 4,, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U70109DL2022PTC397399 | SYMPHONYONE PRIVATE LIMITED | 3-B Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U45201DL2002PTC117653 | MILESTONE REALTORS PRIVATE LIMITED | 8-B, RAJINDRA PARK PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U74899DL1995PTC073942 | DATRONICS (INDIA) PRIVATE LIMITED | 11-B, RAJINDRA PARK PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| AAB-4369 | ZIGMA TELESYSTEM LLP | 10-B, RAJINDRA PARK (4th FLOOR) PUSA ROAD NEW DELHI, Delhi, India - 110060 |
| ACA-5938 | CAMEXCEL SERVICES LLP | 10 B, 3rd Floor, Rajindra Park, Pusa Road New Delhi, Delhi, India - 110060 |
| AAN-8391 | CHIDIYA FASHIONS LLP | 10-B, RAJINDRA PARK, (4th FLOOR) PUSA ROAD New Delhi, Delhi, India - 110060 |
| U67120DL1989PTC035510 | ASHWIN TRADING AND INVESTMENTS PRIVATE L IMTED | 12 ASHOKA CHAMBERSB-5 RAJENDRA PARK PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U74899DL1986PTC023295 | MONEY TECH RESOURCES MANAGEMENT PRIVATE LIMITED | 12 ASHOKA CHAMBERSB-5 RAJANDRA PARK PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100212186 | 2018-09-29 | - | 2020-11-13 | 300,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100723944 | 2023-05-18 | - | - | 850,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.