About SMC Finvest Limited
Data last updated:
SMC Finvest Limited was a public limited foreign company incorporated in india based in Mumbai, Maharashtra, India, operated as a subsidiary of Smc Global Securities Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 06 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2009FLC196922. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹60 Cr and a paid-up capital of ₹41 Cr. It was led by directors Ajay Garg and Anuradha Goel.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 402 Lotus Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.46 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.69 Cr (net margin 184%) and EBITDA of ₹3.02 Cr (EBITDA margin 206.4%).
Its group structure included 2 subsidiaries.
The company has 1 deal on record (1 acquisition); the latest was in April 2013.
The last known website on record is smcindiaonline.com.
Company details
CIN history
SMC Finvest has one previous CIN (Corporate Identification Number): U65999MH2009FLC196922. The current CIN is U67100MH2009FLC196922, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2009FLC196922 | Current |
| U65999MH2009FLC196922 | Previous |
Contact details
SMC Finvest Limited's registered office is in Mumbai, Maharashtra. Its website is smcindiaonline.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 401/402 Lotus Corporate Park Jai Coach Junction Off Western Express Highway Goregaon (E, Ast), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of SMC Finvest Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of SMC Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of SMC Finvest Limited, buy the company report.
Financials of SMC Finvest Limited
FY 2018 filings availableSMC Finvest Limited reported revenue of ₹1.46 Cr (up 1% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year. EBITDA rose 198% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
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| Total Expenses | ||||
| EBITDA | ₹3.02 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.69 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 206.4% | |||
| Net Profit Margin | 184% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Receivable Days | ||||
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To see the full financial statements and ratios of SMC Finvest Limited, buy the company report.
Board of directors and KMP of SMC Finvest Limited
SMC Finvest Limited currently reports 2 directors and 3 key managerial personnel. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Garg Also directs: SMC Global Securities Limited, Dee Faces Herbal Private Limited, SMC Global Ifsc Private Limited and 1 more | Director | 30 Jan 2018 | 8 Years 9 Months | As last reported |
| Subhash Chand Aggarwal | Ceo | 11 Aug 2014 | 12 Years 2 Months | As last reported |
| Jaigopal | Cfo | 23 May 2014 | 12 Years 5 Months | As last reported |
| Manoj Kumar Also directs: Unmukt Udaan Education Council | Company Secretary | 01 Jul 2011 | 15 Years 4 Months | As last reported |
| Anuradha Goel | Director | 30 Jun 2010 | 16 Years 4 Months | As last reported |
Auditor
SMC Finvest Limited is audited by RAJENDRA CHAUHAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA CHAUHAN & CO | FY 2017 | 013214N |
Shareholding
The shareholding of SMC Finvest Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SMC Finvest Limited, buy the company report.
Deals & funding
SMC Finvest Limited has 1 deal on record (1 acquisition); the latest was in April 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2013 | Acquisition | Undisclosed | Buyer: SMC Global Securities Limited Seller: Sanlam Investment Management Pty Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving SMC Finvest Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMC Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
SMC Finvest has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| SMC Real Estate Advisors Private Limited | U74120UP2013PTC054923 | |
| SMC Real Estate Advisors Private Limited | U74120UP2013PTC054923 |
To see the full group structure of SMC Finvest Limited, buy the company report.
GST
SMC Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SMC Finvest Limited, buy the company report.
Recent activity
SMC Finvest Limited has 13 board changes on record since 2010: 5 appointments and 8 cessations. The latest: Ajay Garg ceased to be Additional Director on 29 Sep 2018.
4 earlier events are in the company report.
News
Frequently asked questions
SMC Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
SMC Finvest was a public limited foreign company incorporated in india based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 06 November 2009 and is registered under CIN U67100MH2009FLC196922. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SMC Finvest was incorporated on 06 November 2009. It is registered with the Registrar of Companies, Mumbai.
SMC Finvest had 5 directors and KMP:
- Ajay Garg - Director
- Anuradha Goel - Director
- Subhash Chand Aggarwal - Ceo
- Jaigopal - Cfo
- Manoj Kumar - Company Secretary
The CIN (Corporate Identification Number) of SMC Finvest is U67100MH2009FLC196922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SMC Finvest is at A – 401402 Lotus Corporate Park Jai Coach Junction Off Western Express Highway Goregaon E, Ast, Mumbai, Maharashtra, India – 400063.
SMC Finvest can be reached through the website smcindiaonline.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of SMC Finvest on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. SMC Finvest has 1 GST registration on record and it is cancelled or inactive.
SMC Finvest operated in the financial services industry, in the diversified financial services segment.
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