S. M. Management Private Limited

S. M. Management Private Limited - financial services in Tinsukia, Assam, India. Directors, charges & compliance details.
CIN U74140AS2005PTC007642 Incorporated 28 January 2005 ROC Guwahati HQ Tinsukia, Assam, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹565.81 Cr
▲ 30186% YoY
Net profit · FY 2022
₹560.85 Cr
Net margin 99.1%
EBITDA · FY 2022
₹564 Cr
EBITDA margin 99.7%
Authorised capital
₹18 Cr
Registered with MCA
Paid-up capital
₹15.04 Cr
Issued & subscribed
Open charges
₹3 Cr
Satisfied ₹3 Cr
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings

About S. M. Management Private Limited

Data last updated:

S. M. Management Private Limited was a private limited company based in Tinsukia, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 January 2005.

The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U74140AS2005PTC007642. Its GSTIN is 18AAGCS0863C2ZH (Assam). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹18 Cr and a paid-up capital of ₹15.04 Cr. It was led by directors including Shobhan Mittal and Santosh Mittal.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Makum Road Tinsukia, Assam, India – 786125.

As per the financials filed for FY 2022, the company reported a revenue of ₹565.81 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹560.85 Cr (net margin 99.1%) and EBITDA of ₹564 Cr (EBITDA margin 99.7%). Revenue has grown at a compounded annual rate (CAGR) of 511% over three years and 193% over five years.

As per MCA filings, the company had open charges of ₹3 Cr and satisfied charges of ₹3 Cr on record.

Company details

CIN U74140AS2005PTC007642
Registration Number 007642
Incorporation Date 28 January 2005
ROC Guwahati
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

S. M. Management Private Limited's registered office is in Tinsukia, Assam. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Makum Road Tinsukia, Assam, India – 786125
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of S. M. Management Private Limited, buy the company report.

Comprehensive company report
S. M. Management Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of S. M. Management is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of S. M. Management Private Limited, buy the company report.

Financials of S. M. Management Private Limited

FY 2022 filings available

S. M. Management Private Limited reported revenue of ₹565.81 Cr (up 30186% YoY) for FY 2022.

Revenue · FY 2022
₹565.81 Cr ▲ 30186%
Net profit · FY 2022
₹560.85 Cr margin 99.1%
EBITDA · FY 2022
₹564 Cr margin 99.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 511%
5 years · compounded
▲ 193%
EBITDA CAGR growth
3 years · compounded
▲ 530%
5 years · compounded
▲ 196%

Revenue has grown at a compounded annual rate (CAGR) of 193% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹564 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹560.85 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin99.7%
Net Profit Margin99.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of S. M. Management Private Limited, buy the company report.

Board of directors and KMP of S. M. Management Private Limited

S. M. Management Private Limited currently reports 3 directors and 1 key managerial person. 5 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Shobhan MittalDirector06 Dec 20214 Years 11 MonthsAs last reported
Santosh MittalDirector06 Dec 20214 Years 11 MonthsAs last reported
Rasmita SahooCompany Secretary01 Oct 201610 Years 1 MonthsAs last reported
Shiv Prakash MittalDirector06 Dec 20214 Years 11 MonthsAs last reported

Peer comparison

S. M. Management Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bharat Securities Private Limited₹609.93 Cr (FY 2025)48.0%New Delhi, Delhi, India
Bhanix Finance and Investment Limited₹606.8 Cr (FY 2024)15.0%Mumbai, Maharashtra, India
Rani Leasings & Finance Private Limited₹598.2 Cr (FY 2025)-3.0%Kolkata, West Bengal, India
Harsh Investments Pvt Ltd₹586.05 Cr (FY 2023)-2.0%Kolkata, West Bengal, India
Tyger Capital Private Limited₹579.28 Cr (FY 2024)12.0%Ahmedabad, Gujarat, India
S. M. Management Private Limitedthis company₹565.81 Cr (FY 2022)₹560.85 Cr99.1%30186.0%Tinsukia, Assam, India
Priya Purnima Credits Pvt Ltd₹557.49 Cr (FY 2025)27182.0%Kolkata, West Bengal, India
Incred Capital Financial Services Limited₹556.91 Cr (FY 2025)57.0%Mumbai, Maharashtra, India
Orix Leasing & Financial Services India Limited₹556.47 Cr (FY 2025)25.0%Mumbai, Maharashtra, India
Puran Associates Private Limited₹549.36 Cr (FY 2024)26.0%New Delhi, Delhi, India

To see the full peer comparison of S. M. Management Private Limited, buy the company report.

Auditor

S. M. Management Private Limited is audited by S P SHAW & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S P SHAW & COFY 2019314229E

Shareholding

The shareholding of S. M. Management Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of S. M. Management Private Limited, buy the company report.

Charges & borrowings

Open charges
₹3 Cr
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Uti Bank Ltd.₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Mar 200590266763Uti Bank Ltd.₹3 CrSatisfied

To see the full charge records of S. M. Management Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for S. M. Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

S. M. Management has 3 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

3
Associated companies

GST

S. M. Management has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
18AAGCS0863C2ZHAssamActive20 Jan 2018

To see the full GST registrations and return filing status of S. M. Management Private Limited, buy the company report.

Recent activity

S. M. Management Private Limited has 9 board changes on record since 2016: 4 appointments and 5 cessations. The latest: Santosh Mittal ceased to be Additional Director on 30 Sep 2022.

AGM
S. M. Management Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Santosh Mittal ceased to be Additional Director.
Ceased
Shiv Prakash Mittal ceased to be Additional Director.
Ceased
Shobhan Mittal ceased to be Additional Director.
Filing
S. M. Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Guwahati.
Ceased
Rajesh Mittal ceased to be Director.
Appointed
Santosh Mittal was appointed as Director.
Appointed
Shiv Prakash Mittal was appointed as Director.
Appointed
Shobhan Mittal was appointed as Director.
Ceased
Karuna Mittal ceased to be Director.
Appointed
Rasmita Sahoo was appointed as Company Secretary.
Charges
A charge registered on 14 Mar 2005 via Charge ID 90266763 with Uti Bank Ltd. was fully satisfied on 03 Sep 2013.

2 earlier events are in the company report.

Frequently asked questions

S. M. Management 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.

S. M. Management was a private limited company based in Tinsukia, Assam, India. The company worked in nbfc, within the financial services industry. It was incorporated on 28 January 2005 and is registered under CIN U74140AS2005PTC007642. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

S. M. Management was incorporated on 28 January 2005. It is registered with the Registrar of Companies, Guwahati.

S. M. Management had 4 directors and KMP:

The CIN (Corporate Identification Number) of S. M. Management is U74140AS2005PTC007642. 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 S. M. Management is at Makum Road Tinsukia, Assam, India – 786125.

The latest financial statements of S. M. Management on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of S. M. Management is 18AAGCS0863C2ZH, registered in Assam. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

S. M. Management operated in the financial services industry, in the nbfc segment.

The peers of S. M. Management by revenue are Bharat Securities Private Limited, Bhanix Finance and Investment Limited, Rani Leasings & Finance Private Limited, Harsh Investments Pvt Ltd, Tyger Capital Private Limited and 4 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).

Santosh Mittal ceased to be Additional Director on 30 Sep 2022. Shiv Prakash Mittal ceased to be Additional Director on 30 Sep 2022. Shobhan Mittal ceased to be Additional Director on 30 Sep 2022. S. M. Management has 9 board changes on record in total.