S.M. Traders & Investments Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Amalgamated
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About S.M. Traders & Investments Pvt. Ltd.

S.M. Traders & Investments Pvt. Ltd., a amalgamated private limited company, was established on 11 August 1992 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB1992PTC056239. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.48 Cr.

Its leadership includes Bindiya Judge (Director), Sujit Halder (Director), Suprio Sengupta (Director). Past directors included Hari Das Chatterjee, Vishal Chandra Jain. Its latest AGM occurred on 18 August 2011, with the balance sheet filed on 31 March 2011. It is based at 6 Lyons Rangep S Hare Street, Kolkata, West Bengal, 700001.

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

    U65999WB1992PTC056239

  • Registration Number

    056239

  • Incorporation Date

    11 August 1992

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.48 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2011
Company report

S.M. Traders & Investments Pvt. Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at S.M. Traders & Investments Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Bindiya Judge Director 05 Feb 2011 Current
Sujit Halder Director 05 Feb 2011 Current
Suprio Sengupta Director 02 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Nov 2009 Past
Pramod Abcsdd Director 24 Mar 2011 Past

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Financial Performance of S.M. Traders & Investments.

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S.M. Traders & Investments revenue growth over time
S.M. Traders & Investments 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. Traders & Investments?

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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. Traders & Investments?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on S.M. Traders & Investments
Recent Activity within the Organization
  • Annual General Meeting

    S.M. Traders & Investments Pvt. Ltd. last Annual general meeting of members was held on 18 Aug 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity S.M. Traders & Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Bindiya Judge was appointed as a Director was appointed as a Director on 05 Feb 2011 & has been associated with this company since 15 years 23 days . was documented.

  • Director Appointment

    The activity Sujit Halder was appointed as a Director was appointed as a Director on 05 Feb 2011 & has been associated with this company since 15 years 23 days . was completed.

  • Director Appointment

    Suprio Sengupta was appointed as a Director was appointed as a Director on 02 Nov 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity S.M. Traders & Investments Pvt. Ltd. was registered on 11 Aug 1992 with Roc Kolkata & aged 33 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of S.M. Traders & Investments Pvt. Ltd.?

The CIN of S.M. Traders & Investments Pvt. Ltd. is U65999WB1992PTC056239.

Where is S.M. Traders & Investments Pvt. Ltd. headquartered?

S.M. Traders & Investments Pvt. Ltd. is headquartered at 6 Lyons Rangep S Hare Street, Kolkata, West Bengal, 700001.

When was S.M. Traders & Investments Pvt. Ltd. incorporated?

S.M. Traders & Investments Pvt. Ltd. was incorporated on 11 August 1992.

Who are the current directors of S.M. Traders & Investments Pvt. Ltd.?

The current directors of S.M. Traders & Investments Pvt. Ltd. are

What is the primary industry of S.M. Traders & Investments Pvt. Ltd.?

The primary industry of S.M. Traders & Investments Pvt. Ltd. is Financial Services.

Is S.M. Traders & Investments Pvt. Ltd. a listed company?

S.M. Traders & Investments Pvt. Ltd. is unlisted.

What is the capital structure of S.M. Traders & Investments Pvt. Ltd.?

The authorized capital of S.M. Traders & Investments Pvt. Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.48 Cr.

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