S. M. Management Private Limited
About S. M. Management Private Limited
Data last updated: 26 July 2025
S. M. Management Private Limited was a private limited company based in Assam, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 January 2005.
Registered with ROC Guwahati under CIN U74140AS2005PTC007642.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Makum Road Tinsukia, Assam, 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.
As per MCA filings, the company had open charges of ₹3 Cr and satisfied charges of ₹3 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMakum Road Tinsukia, Assam, Assam, India – 786125
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of S. M. Management Private Limited
S. M. Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for S. M. Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S. M. Management Private Limited
S. M. Management Private Limited is audited by S P SHAW & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P SHAW & CO | Locked | Locked | Locked |
Complete auditor history for S. M. Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shobhan Mittal
Also directs:
Greenpanel Industries Limited, Niranjan Infrastructure Private Limited, Bluesky Projects Private Limited and 2 more
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Director | 06 Dec 2021 | 4 Years 7 Months | As last reported |
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Santosh Mittal
Also directs:
Prime Holdings Pvt Ltd, Adidev Press Private Limited
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Director | 06 Dec 2021 | 4 Years 7 Months | As last reported |
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Rasmita Sahoo
Also directs:
D Sahoo & Co Llp
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Company Secretary | 01 Oct 2016 | 9 Years 9 Months | As last reported |
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Shiv Prakash Mittal
Also directs:
Greenpanel Industries Limited, Greenlam Industries Limited, Niranjan Infrastructure Private Limited and 2 more
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Director | 06 Dec 2021 | 4 Years 7 Months | As last reported |
Financials of S. M. Management Private Limited FY 2022 filings available
S. M. Management Private Limited reported revenue of ₹565.81 Cr (up 30186.00% YoY) for FY 2022.
Ten-year financial statements for S. M. Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S. M. Management Private Limited
Shareholding and ownership data for S. M. Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of S. M. Management Private Limited
S. M. Management Private Limited has 3 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects S. M. Management Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of S. M. Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2005 | Uti Bank Ltd. | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S. M. Management Private Limited
View historical data on people associated with S. M. Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S. M. Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S. M. Management Private Limited
GST registrations and filing compliance for S. M. Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S. M. Management Private Limited
Credit ratings, litigation, and regulatory alerts for S. M. Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S. M. Management Private Limited
MSME payment history for S. M. Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S. M. Management Private Limited
Corporate group structure for S. M. Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S. M. Management Private Limited
MCA filings and documents for S. M. Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S. M. Management Private Limited
Frequently Asked Questions about S. M. Management Private Limited
S. M. Management Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Assam, Assam, India. It was incorporated on 28 January 2005 and is registered under CIN U74140AS2005PTC007642. The company was amalgamated as per MCA records and no longer exists as a legal entity.
S. M. Management Private Limited was incorporated on 28 January 2005. Registered with ROC Guwahati.
The current directors and KMP of S. M. Management Private Limited are:
- Shobhan Mittal - Director
- Santosh Mittal - Director
- Rasmita Sahoo - Company Secretary
- Shiv Prakash Mittal - Director
The CIN (Corporate Identification Number) of S. M. Management Private Limited is U74140AS2005PTC007642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S. M. Management Private Limited is financial services. The company specifically operates in nbfc.