SM Sons Holdings Private Limited

SM Sons Holdings Private Limited - business outsourcing in Guwahati, Assam, India. FY 2026 financials & compliance.
CIN U65100AS2011PTC010355 Incorporated 12 January 2011 ROC Guwahati HQ Guwahati, Assam, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2024
₹1.56 Cr
▼ 20% YoY
Net profit · FY 2024
₹8.53 Lakh
Net margin 5.5%
EBITDA · FY 2024
₹26.98 Lakh
EBITDA margin 17.3%
Authorised capital
₹17 Cr
Registered with MCA
Paid-up capital
₹14.72 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered

About SM Sons Holdings Private Limited

Data last updated:

SM Sons Holdings Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 January 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65100AS2011PTC010355. Its GSTIN is 18AAQCS0751H1Z3 (Assam).

The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹14.72 Cr. It is led by directors including Rajeev Agarwal and Vikas Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Anil Plaza 3rd Floor G.S.Road, Guwahati, Assam, India – 781005.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.56 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹8.53 Lakh (net margin 5.5%) and EBITDA of ₹26.98 Lakh (EBITDA margin 17.3%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 19% over five years.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smgrp.net.

Company details

CIN U65100AS2011PTC010355
Registration Number 010355
Incorporation Date 12 January 2011
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

SM Sons Holdings Private Limited's registered office is in Guwahati, Assam. Its website is smgrp.net. Its e-mail address is in the company report.

  • Email
  • Website
  • Registered Address
    Anil Plaza 3rd Floor G.S.Road, Guwahati, Assam, India – 781005
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of SM Sons Holdings Private Limited, buy the company report.

Comprehensive company report
SM Sons Holdings 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 SM Sons Holdings is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of SM Sons Holdings Private Limited, buy the company report.

Financials of SM Sons Holdings Private Limited

FY 2024 filings available

SM Sons Holdings Private Limited reported revenue of ₹1.56 Cr (down 20% YoY) for FY 2024.

Revenue · FY 2024
₹1.56 Cr ▼ 20%
Net profit · FY 2024
₹8.53 Lakh margin 5.5%
EBITDA · FY 2024
₹26.98 Lakh margin 17.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 62%
5 years · compounded
▼ 19%
EBITDA CAGR growth
1 year
▼ 63%
3 years · compounded
▲ 6%
5 years · compounded
▼ 12%

Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 20% fall in the latest year. EBITDA fell 63% in the latest year. 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹26.98 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.53 Lakh
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin17.3%
Net Profit Margin5.5%
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 SM Sons Holdings Private Limited, buy the company report.

Board of directors of SM Sons Holdings Private Limited

SM Sons Holdings has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajeev AgarwalDirector05 May 20251 Years 5 MonthsCurrent
Vikas AgarwalDirector24 Feb 20233 Years 7 MonthsCurrent
Sarat Kumar JainDirector12 Jan 201115 Years 9 MonthsCurrent
Rishi AgarwalDirector05 May 20251 Years 5 MonthsCurrent

Auditor

SM Sons Holdings Private Limited is audited by S BOSE & CO for the financial year 2022.

Auditor firmFinancial yearFirm registration number
S BOSE & COFY 2022316130E

Shareholding

The shareholding of SM Sons Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of SM Sons Holdings Private Limited, buy the company report.

MSME payment delays

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

GST

SM Sons Holdings has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
18AAQCS0751H1Z3AssamActive01 Jul 2017

To see the full GST registrations and return filing status of SM Sons Holdings Private Limited, buy the company report.

Recent activity

SM Sons Holdings Private Limited has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Rajeev Agarwal was appointed as Director on 05 May 2025.

Appointed
Rajeev Agarwal was appointed as Director.
Appointed
Rishi Agarwal was appointed as Director.
AGM
Sm Sons Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sm Sons Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.
Ceased
Sushil Kumar Jain ceased to be Director.
Appointed
Vikas Agarwal was appointed as Director.
Ceased
Rajeev Agarwal ceased to be Director.
Ceased
Vikas Agarwal ceased to be Director.
Ceased
Manish Agarwal ceased to be Director.
Ceased
Sajjan Kumar Jain ceased to be Director.
Appointed
Sarat Kumar Jain was appointed as Director.
Incorporation
12 Jan 2011
Sm Sons Holdings Private Limited was registered on 12 Jan 2011 with Roc Guwahati & aged 15 years 9 months as per MCA records.

Frequently asked questions

SM Sons Holdings is an active private limited company based in Guwahati, Assam, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 January 2011 (15+ years old) and is registered under CIN U65100AS2011PTC010355.

SM Sons Holdings has 4 current directors:

The latest financial statements of SM Sons Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of SM Sons Holdings is 18AAQCS0751H1Z3, registered in Assam.

The CIN (Corporate Identification Number) of SM Sons Holdings is U65100AS2011PTC010355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SM Sons Holdings was incorporated on 12 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Guwahati.

Rajeev Agarwal was appointed as Director on 05 May 2025. Rishi Agarwal was appointed as Director on 05 May 2025. Sushil Kumar Jain ceased to be Director on 01 Mar 2023. SM Sons Holdings has 9 board changes on record in total.

SM Sons Holdings can be reached through the website smgrp.net. Its registered office is in Guwahati, Assam, India.

The registered office of SM Sons Holdings is at Anil Plaza 3rd Floor G.S.Road, Guwahati, Assam, India – 781005.

SM Sons Holdings operates in the business outsourcing industry, in the business and IT consulting segment.