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
SMIFS FINANCE LIMITED
CIN: U65999WB1998PLC087154 As on: 2026-07-13
SMIFS FINANCE LIMITED (CIN: U65999WB1998PLC087154) is a Public company incorporated on 19 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 21245000.00.
SMIFS FINANCE 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.SMIFS FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SMIFS FINANCE LIMITED are SHIVAJI ROY, SANDIPAN CHATTERJEE, and PRODIPTO DUTTA.
SMIFS FINANCE LIMITED's Corporate Identification Number (CIN) is U65999WB1998PLC087154 and its registration number is 87154. Users may contact SMIFS FINANCE LIMITED on its Email address - [email protected]. Registered address of SMIFS FINANCE LIMITED is 4 LEE ROAD VAIBHAV 5FWEF 11 01 2000 PS BHOWANIPORE , KOLKATA, West Bengal, India - 700020.
Current status of SMIFS FINANCE 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
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Previous CINs
ZaubaCorp's company report for SMIFS FINANCE 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 SMIFS FINANCE
Purchase full report of SMIFS FINANCE
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 SMIFS FINANCE 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 SMIFS FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06958351 | SHIVAJI ROY | Additional Director | 2024-04-08 |
| 07090568 | SANDIPAN CHATTERJEE | Additional Director | 2024-02-23 |
| 10499694 | PRODIPTO DUTTA | Additional Director | 2024-03-15 |
Past Directors & Key Managerial Personnel of SMIFS FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388913 | ASHIWINI KUMAR TRIPATHI | Additional Director | - | 2016-09-28 |
| 00388913 | ASHIWINI KUMAR TRIPATHI | Director | - | 2024-03-12 |
| 02126402 | SUDIPTO DATTA | Additional Director | - | 2016-09-28 |
| 02126402 | SUDIPTO DATTA | Director | - | 2024-02-19 |
| 02558075 | RAHUL KAYAN | Additional Director | - | 2012-09-21 |
| 02558075 | RAHUL KAYAN | Director | - | 2016-09-12 |
| 00171082 | YOGENDRA SHAH | Director | - | 2014-10-30 |
| 00199598 | SAMARTH PAREKH | Additional Director | - | 2012-09-21 |
| 00199598 | SAMARTH PAREKH | Director | - | 2014-10-30 |
| 00222973 | SANJAY JHAJHARIA | Director | - | 2012-03-13 |
| 00192358 | PAWAN KUMAR SARAF | Director | - | 2016-01-18 |
| 00240029 | RAJESH KUMAR KOCHAR | Additional Director | - | 2012-09-21 |
| 00240029 | RAJESH KUMAR KOCHAR | Director | - | 2024-04-05 |
Other Directorships of ASHIWINI KUMAR TRIPATHI
Other Directorships of SUDIPTO DATTA
Other Directorships of RAHUL KAYAN
Other Directorships of SHIVAJI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIIEVERS EQUITIES LIMITED | U65990WB2009PLC138910 | Director | - | 2017-03-31 |
| ACHIEVERS COMMERCIAL PRIVATE LIMITED. | U74999WB2006PTC109903 | Director | - | 2017-07-31 |
Other Directorships of SANDIPAN CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEWART & MACKERTICH REPOSITORY ADVISORS LIMITED | U66010WB2007PLC118132 | Additional Director | - | 2015-09-28 |
| STEWART & MACKERTICH REPOSITORY ADVISORS LIMITED | U66010WB2007PLC118132 | Director | 2015-09-28 | Ongoing |
| WEALTH MANAGEMENT ADVISORY SERVICES LIMITED | U74140WB2003PLC096011 | Additional Director | - | 2015-09-26 |
| WEALTH MANAGEMENT ADVISORY SERVICES LIMITED | U74140WB2003PLC096011 | Director | 2015-09-26 | Ongoing |
| VAIBHAV SERVICES PVT LTD | U74210WB1989PTC046484 | Additional Director | - | 2023-09-29 |
| VAIBHAV SERVICES PVT LTD | U74210WB1989PTC046484 | Director | 2023-04-26 | Ongoing |
Other Directorships of PRODIPTO DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHA COMMERCIAL CO LTD | U51225WB1982PLC035615 | Additional Director | 2024-04-25 | Ongoing |
Other Directorships of YOGENDRA SHAH
Other Directorships of SAMARTH PAREKH
Other Directorships of SANJAY JHAJHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE FOUR PROJECTS INDIA LIMITED | L24230WB1992PLC192922 | Director | - | 2013-03-28 |
| RIXEBE ESTATES AND INVESTMENTS PRIVATE LIMITED | U45200MH1985PTC037416 | Director | - | 2012-09-20 |
| LEND LEASE COMPANY (INDIA) LIMITED | U65910WB1987PLC041823 | Additional Director | - | 2009-04-22 |
| SMIFS CAPITAL SERVICES LIMITED | U65991WB2000PLC092125 | Company Secretary | - | 2008-12-31 |
| ARTEVEA DIGITAL INDIA PRIVATE LIMITED | U72200WB2006PTC111271 | Director | - | 2012-01-31 |
| HERBICURE HEALTHCARE BIO-HERBAL RESEARCH FOUNDATION | U92330WB2003PTC097519 | Director | - | 2011-06-27 |
Other Directorships of PAWAN KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANIHATI CASTINGS PVT LTD | U27104WB1990PTC050399 | Director | - | 2024-02-27 |
| SUDHA COMMERCIAL CO LTD | U51225WB1982PLC035615 | Director | - | 2016-11-01 |
| SUDHA COMMERCIAL CO LTD | U51225WB1982PLC035615 | Managing Director | 2016-11-01 | Ongoing |
| PINNACLE TRADES AND INVESTMENTS LTD | U65993WB1981PLC033360 | Director | - | 2016-10-26 |
| SIDDHARTHA CAPITAL MARKET LTD. | U67120WB1995PLC071905 | Director | - | 2017-09-29 |
| CYMBAL ESTATES PVT.LTD. | U70101WB1995PTC074189 | Additional Director | - | 2016-09-28 |
| CYMBAL ESTATES PVT.LTD. | U70101WB1995PTC074189 | Director | 2016-09-28 | Ongoing |
| WEBTEK LABS PRIVATE LIMITED | U74899WB2001PTC184855 | Additional Director | - | 2011-09-30 |
| WEBTEK LABS PRIVATE LIMITED | U74899WB2001PTC184855 | Director | - | 2016-01-18 |
| C. MACKERTICH PRIVATE LIMITED | U74999WB1994PTC065807 | Director | - | 2020-12-28 |
Other Directorships of RAJESH KUMAR KOCHAR
| CIN | Company Name | Company Address |
|---|---|---|
| U66301WB2025PLC281213 | NEXOME WEALTH MANAGEMENT LIMITED | VAIBHAV 4F, 4th Floor,4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U51909WB2011PTC170538 | PHANTOM MERCANTILES PRIVATE LIMITED | 4, LEE ROAD, VAIBHAV PLAZA ROOM NO- 11 , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC168663 | PILOT COMMERCIALS PRIVATE LIMITED | 4, LEE ROAD VAIBHAV PLAZA, ROOM NO - 11 , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC181683 | PROMPTLIFE VYAPAAR PRIVATE LIMITED | 4 LEE ROAD, VAIBHAV PLAZA ROOM NO - 11 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1994PTC063373 | S & M ADVISORY & BROKING PRIVATE LIMITED | VAIBHAV 5F 4 LEE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PLC067980 | RAHUL & COMPANY LTD | VAIBHAV 5TH FLOOR4 LEE ROAD PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC181985 | PANCHNANDA VANIJYA PRIVATE LIMITED | 4,LEE ROAD,VAIBHAV PLAZA ROOM NO.11,FIRST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74999WB1994PTC065807 | C. MACKERTICH PRIVATE LIMITED | VAIBHAV 4 LEE ROAD5TH FLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U52605WB2016PTC218459 | ARAMINTA COMMERCIAL PRIVATE LIMITED | 4 LEE ROAD, VAIBHAV PLAZA ROOM NO. 11, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U52390WB2010PTC140841 | PENGUIN DEALTRADE PRIVATE LIMITED | 4 LEE ROAD, VAIBHAV PLAZA ROOM NO. 11, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U52100WB2010PTC140921 | PRISM COMMODEAL PRIVATE LIMITED | ROOM NO 11 1ST FLOOR VAIBHAV PLAZA 4 LEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC170522 | PIXEL MERCANTILES PRIVATE LIMITED | 4 LEE ROAD, VAIBHAV PLAZA ROOM NO. 11, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC180421 | PROMPTURE COMMERCIALS PRIVATE LIMITED | ROOM NO11 1ST FLOOR VAIBHAV PLAZA 4 LEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC181982 | PROMPTURE SUPPLIERS PRIVATE LIMITED | 4, LEE ROAD, VAIBHAV PLAZA ROOM NO. 11, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U52609WB2016PTC218455 | AGDA SUPPLIERS PRIVATE LIMITED | 4 LEE ROAD, VAIBHAV PLAZA ROOM NO. 11, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74999WB2011PTC161581 | HOPEFUL TRADELINK PRIVATE LIMITED | 4, LEE ROAD, VAIBHAV PLAZA ROOM NO 11, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74999WB2011PTC161582 | BALANCED MARKETING PRIVATE LIMITED | 4,LEE ROAD ,VAIBHAV PLAZA 1ST FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700020 |
| U92190WB2008PTC127739 | PURPLE PEOPLE ENTERTAINMENT PRIVATE LIMITED | 4, LEE ROAD, VAIBHAV PLAZA 1ST FLOOR, ROOM NO- 11 , KOLKATA, West Bengal, India - 700020 |
| U66301WB2000PLC092125 | NEXOME CAPITAL SERVICES LIMITED | VAIBHAV 4F 4 LEE ROAD.,KOLKATA,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC280840 | LIFELONG RENEWABLES PRIVATE LIMITED | Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC282439 | LIFELONG RENEWABLES TWO PRIVATE LIMITED | Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC283520 | LIFELONG RENEWABLES THREE PRIVATE LIMITED | Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| AAA-6163 | CHOWRINGHEE PLANNERS LLP | 'VAIBHAV' 4F, 4 LEE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-5715 | NEXOME SPORTS LLP | Vaibhav, 4 Lee Road, 4th Floor Kolkata, West Bengal, India - 700020 |
| U45200WB2007PTC113597 | GAYA PROPERTIES PRIVATE LIMITED | Vaibhav4F4LeeRoad , Kolkata, West Bengal, India - 700020 |
| U67110WB1996PTC077179 | MERLIN SECURITIES PVT LTD | VAIBHAV 4F, 4 LEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB1995PTC073892 | MICADO PROPERTIES PVT.LTD. | 4, LEE ROAD, VAIBHAV 4F , KOLKATA, West Bengal, India - 700020 |
| AAJ-8159 | NEXOME FOODS LLP | Vaibhav Building 4, Lee Road, 4th Floor, KOLKATA, West Bengal, India - 700020 |
| U51900WB1984PLC052352 | MAYA TRADE LINKS LTD. | VAIBHAV, 4TH FLOOR 4 LEE ROAD , KOLKATA, West Bengal, India - 700020 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.