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SMIFS LIMITED




Smifs Limited is a Public incorporated on 08 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 524,900,530. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Smifs Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Smifs Limited are Dinkar Maheshwari, Santosh Kumar Mukherjee, Rajesh Kumar Kochar, Madan Gopal Khanna, Ashiwini Kumar Tripathi, Sudipto Datta, Rahul Kayan, Ashiwini Kumar Tripathi, Sudipto Datta, Sanjeev Damani, Rahul Kayan, Kaushik Nag, Pankaj Tiwari, Ekta Sheth and Nisha Patodia.

Smifs Limited's Corporate Identification Number is (CIN) U51109WB1993PLC060987 and its registration number is 60987.Its Email address is [email protected] and its registered address is VAIBHAV4 LEE ROAD KOLKATA Kolkata WB 700020 IN.

Current status of Smifs Limited is - Active.

Company Details

CIN

U51109WB1993PLC060987

Company Name

SMIFS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

60987

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 December 1993

Age of Company

30 years, 3 month, 21 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹524,900,530

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SMIFS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VAIBHAV4 LEE ROAD KOLKATA Kolkata WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00010234

DINKAR MAHESHWARI

Director

05 September 2020

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00170646

SANTOSH KUMAR MUKHERJEE

Director

09 October 2019

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00240029

RAJESH KUMAR KOCHAR

Wholetime Director

15 June 2010

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STEWART & MACKERTICH COMMODITIES LIMITED

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03 August 2010

SMIFS FINANCE LIMITED

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19 December 2011

STEWART & MACKERTICH FINANCIAL DISTRIBUTIONS LIMITED

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00388913

ASHIWINI KUMAR TRIPATHI

Managing Director

07 November 2014

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02126402

SUDIPTO DATTA

Wholetime Director

03 August 2020

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STEWART & MACKERTICH COMMODITIES LIMITED

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02558075

RAHUL KAYAN

Director

20 December 2010

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ABIPT4204A

ASHIWINI KUMAR TRIPATHI

CFO(KMP)

23 April 2019

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ADIPD8224G

SUDIPTO DATTA

CFO(KMP)

03 January 2022

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ADUPD5015H

SANJEEV DAMANI

CFO(KMP)

01 April 2020

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AGAPK0442L

RAHUL KAYAN

CEO(KMP)

23 April 2019

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AICPN4039L

KAUSHIK NAG

Company Secretary

01 February 2019

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AINPT8464C

PANKAJ TIWARI

CFO(KMP)

11 August 2014

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CFOPS9985M

EKTA SHETH

Company Secretary

23 September 2020

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CLCPP2983C

NISHA PATODIA

Company Secretary

13 January 2015

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10616889

2015-10-30

-

-

2,100,000

HDFC BANK LIMITED

100492928

2021-10-18

-

2022-07-07

Book debts; AS PER DEED OF HYPOTHECATED ASSETS

2,300,000,000

ICICI BANK LIMITED

100585203

2022-05-30

-

-

Book debts; CASH, FD, PLEDGED SECURITIES, BONDS, MUTUAL FUND

1,990,000,000

ICICI BANK LIMITED

100591288

2022-05-17

-

-

Fixed Deposit

300,000,000

ICICI BANK LIMITED

100648596

2022-11-14

-

-

200,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

STEWART & MACKERTICH WEALTH MANAGEMENT LIMITED

PARKSTREET

700020

VAIBHAV 5TH FLOOR4,LEE ROADKOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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