About Smc Credits Limited.
Data last updated: 14 July 2026
Smc Credits Limited. is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 July 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN L65910DL1992PLC049566. Listed on BSE: 532138.
Capital: an authorised share capital of ₹26 Cr and a paid-up capital of ₹25.06 Cr. It is led by directors including Rajesh Goenka and Jyoti Rajshree.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 Ashoka Chambers 5 – B Rajindra Park Pusa Road, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.07 Cr, a growth of 66.34% compared to the previous year.
The company is associated with 1 brand - Smc Credits Limited. As per MCA filings, the company has open charges of ₹85 Cr and satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smccredits.com.
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Registered Address24 Ashoka Chambers 5 – B Rajindra Park Pusa Road, New Delhi, Delhi, India – 110060
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Smc Credits Limited.
Smc Credits Limited. operates one associated brand: SMC Credits Limited. These brands represent Smc Credits Limited.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Non-banking financial activities registered with the Reserve Bank of India. | smccredits.com |
Business Activity of Smc Credits Limited.
Smc Credits Limited. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Smc Credits Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smc Credits Limited.
Smc Credits Limited. is audited by AVP & 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 |
|---|---|---|---|
| AVP & CO. | Locked | Locked | Locked |
Complete auditor history for Smc Credits 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 of Smc Credits Limited.
Smc Credits Limited. is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Goenka | Whole-Time Director | 08 Sep 2021 | 4 Years 11 Months | Current |
| Jyoti Rajshree | Director | 08 Sep 2021 | 4 Years 11 Months | Current |
| Rajesh Ramnani | Director | 18 Jul 2022 | 4 Years 1 Months | Current |
|
Manish Manwani
Also directs:
Dksm Consulting Llp, Shankar Moulding Limited
|
Director | 25 Apr 2024 | 2 Years 4 Months | Current |
Financials of Smc Credits Limited. FY 2025 filings available
Smc Credits Limited. reported revenue of ₹9.07 Cr (up 66.34% YoY) for FY 2024.
Ten-year financial statements for Smc Credits 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 Smc Credits Limited.
Shareholding and ownership data for Smc Credits Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smc Credits Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2023 | Others | ₹85 Cr | Open |
| 29 Sep 2018 | Others | ₹30 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smc Credits Limited.
View historical data on people associated with Smc Credits Limited., including employment history and EPFO contributions.
Employee and EPFO history for Smc Credits 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 Smc Credits Limited.
GST registrations and filing compliance for Smc Credits 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smc Credits Limited.
Credit ratings, litigation, and regulatory alerts for Smc Credits 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smc Credits Limited.
MSME payment history for Smc Credits 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smc Credits Limited.
Corporate group structure for Smc Credits 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 Smc Credits Limited.
MCA filings and documents for Smc Credits 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 Smc Credits Limited.
Frequently Asked Questions about Smc Credits Limited.
Smc Credits Limited. is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 July 1992 (34+ years old) and is registered under CIN L65910DL1992PLC049566. Listed on BSE: 532138.
Smc Credits Limited. reported revenue of ₹9.07 Cr for FY 2024 (up 66.34% YoY).
The current directors of Smc Credits Limited. are:
- Rajesh Goenka - Whole-Time Director
- Jyoti Rajshree - Director
- Rajesh Ramnani - Director
- Manish Manwani - Director
The primary industry of Smc Credits Limited. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Smc Credits Limited. is listed on BSE with code 532138.
Smc Credits Limited. can be reached at the registered office: 24 Ashoka Chambers 5 – B Rajindra Park Pusa Road, New Delhi, Delhi, India – 110060, or through the website smccredits.com.