
About SM Sons Holdings Private Limited
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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
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 AddressAnil Plaza 3rd Floor G.S.Road, Guwahati, Assam, India – 781005
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of SM Sons Holdings Private 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 SM Sons Holdings is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management 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 availableSM Sons Holdings Private Limited reported revenue of ₹1.56 Cr (down 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹26.98 Lakh | ||||
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| Net Profit (PAT) | ₹8.53 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 17.3% | ||||
| Net Profit Margin | 5.5% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Agarwal Also directs: SM Venture Partners Private Limited, Meghalaya Bitchem Private Limited, Bitchem Asphalt Technologies Limited and 5 more | Director | 05 May 2025 | 1 Years 5 Months | Current |
| Vikas Agarwal Also directs: SM Venture Partners Private Limited, Moonlife Infrastructure Limited, Bangbhumi Developers Limited and 5 more | Director | 24 Feb 2023 | 3 Years 7 Months | Current |
| Sarat Kumar Jain Also directs: Meghalaya Bitchem Private Limited, Bitchem Asphalt Technologies Limited, SM Energenco Limited and 5 more | Director | 12 Jan 2011 | 15 Years 9 Months | Current |
| Rishi Agarwal Also directs: SM Venture Partners Private Limited, Bitchem Asphalt Technologies Limited, Moonlife Infrastructure Limited and 5 more | Director | 05 May 2025 | 1 Years 5 Months | Current |
Auditor
SM Sons Holdings Private Limited is audited by S BOSE & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S BOSE & CO | FY 2022 | 316130E |
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 category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SM Sons Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SM Sons Holdings Private 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 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAQCS0751H1Z3 | Assam | Active | 01 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.
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:
- Rajeev Agarwal - Director
- Vikas Agarwal - Director
- Sarat Kumar Jain - Director
- Rishi Agarwal - Director
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.