S M Finsservices Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Struck Off
Last Updated:
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About S M Finsservices Private Limited

S M Finsservices Private Limited, a struck off private limited company, was established on 05 June 2007 in New Delhi, Delhi, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923DL2007PTC164350. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as S M Services & Finance Solutions Private Limited, S M Finservices Private Limited. Its leadership includes Sunil Malik (Whole-Time Director), Tanya Malik (Additional Director). Past directors included Prem Prakash Malik, Nitin Talwar, Beenu Malik. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at B-113, 3Rd Floor Lajpat Nagar, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923DL2007PTC164350

  • Registration Number

    164350

  • Incorporation Date

    05 June 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
Company report

S M Finsservices Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at S M Finsservices Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Malik Whole-Time Director 21 May 2013 Current
Tanya Malik Additional Director 25 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Dec 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Whole-Time Director 09 Aug 2016 Past
Pramod Abcsdd Whole-Time Director 09 Aug 2016 Past

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Financial Performance of S M Finsservices.

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S M Finsservices revenue growth over time
S M Finsservices profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of S M Finsservices?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at S M Finsservices?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on S M Finsservices
Recent Activity within the Organization
  • Director Appointment

    Tanya Malik was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on S M Finsservices Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    S M Finsservices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Sunil Malik was appointed as a Whole-time director was appointed as a Whole-time director on 21 May 2013 & has been associated with this company since 12 years 8 months . was documented.

  • Company Incorporation

    S M Finsservices Private Limited was registered on 05 Jun 2007 with Roc Delhi & aged 18 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of S M Finsservices Private Limited?

The CIN of S M Finsservices Private Limited is U65923DL2007PTC164350.

Where is S M Finsservices Private Limited headquartered?

S M Finsservices Private Limited is headquartered at B-113, 3Rd Floor Lajpat Nagar, New Delhi, Delhi, 110001.

When was S M Finsservices Private Limited incorporated?

S M Finsservices Private Limited was incorporated on 05 June 2007.

Who are the current directors of S M Finsservices Private Limited?

The current directors of S M Finsservices Private Limited are

What is the primary industry of S M Finsservices Private Limited?

The primary industry of S M Finsservices Private Limited is Financial Services.

Is S M Finsservices Private Limited a listed company?

S M Finsservices Private Limited is unlisted.

What is the capital structure of S M Finsservices Private Limited?

The authorized capital of S M Finsservices Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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