Smc Finvest Limited - Company Profile

Q: Where is Smc Finvest Limited headquartered?

Smc Finvest Limited is headquartered at A-401402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon E, Ast,, Mumbai, Maharashtra, 400063.

Q: Who are the current directors of Smc Finvest Limited?

The current directors of Smc Finvest Limited are Ajay Garg, Jaigopal, Subhash Chand Aggarwal, Manoj Kumar, Anuradha Goel.

It is a financial services public limited foreign company incorporated in india based in Mumbai, Maharashtra, India, established in 2009.

2009 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 26, 2025

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About Smc Finvest Limited

Smc Finvest Limited, a amalgamated public limited foreign company incorporated in india, was established on 06 November 2009 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100MH2009FLC196922. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹60.00 Cr and a paid-up capital of ₹41.00 Cr.

It upholds a compliant status. Its leadership includes Ajay Garg (Director), Subhash Chand Aggarwal (Ceo), Jaigopal (Cfo). Past directors included Rattan Kumar Chugh, Sanjeev Gupta, Ajay Garg. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (E, Ast),, Mumbai, Maharashtra, 400063.

Company Details

CIN/LLPIN
U67100MH2009FLC196922
Registration Number
196922
Incorporation Date
06 November 2009
Authorized Capital
₹60.00 Cr
Paid-Up Capital
₹41.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 60.00 Cr as on 26-07-2025
Paid Up Capital ₹ 41.00 Cr as on 26-07-2025
Company Age 16 Year, 3 Months
Last Filing with ROC 31 Mar 2018
Revenue Growth **** 15.49% (FY 2017)
Profit Growth **** 8.78% (FY 2017)
Ebitda **** 11.26% (FY 2017)
Net Worth 1.56% (FY 2017)
Total Assets **** 1.63% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Smc Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smc Finvest Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ajay Garg	Director	30 Jan 2018	Current
Subhash Chand Aggarwal	Ceo	11 Aug 2014	Current
Jaigopal	Cfo	23 May 2014	Current
Manoj Kumar	Company Secretary	01 Jul 2011	Current
Anuradha Goel	Director	30 Jun 2010	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Jun 2010	Past
Pramod Abcsdd	Director	22 Dec 2012	Past
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Director	30 Dec 2017	Past
Pramod Abcsdd	Additional Director	22 Sep 2014	Past
Pramod Abcsdd	Director	30 Jun 2010	Past

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Financial Performance of Smc Finvest.

Smc Finvest Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 15.49% increase. The company also saw a slight improvement in profitability, with a 8.78% increase in profit. The company's net worth moved up by a moderate rise of 1.56%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

15.49%

*******

Revenue from Operations

*******

15.36%

*******

Total Assets

*******

1.63%

*******

Profit or Loss

*******

8.78%

*******

Net Worth

*******

1.56%

*******

EBITDA

*******

11.26%

*******

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What is the Ownership and Shareholding Structure of Smc Finvest?

In 2017, Smc Finvest had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Smc Finvest?

Unlock and access historical data on people associated with Smc Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Smc Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smc Finvest's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Smc Finvest

Recent Activity within the Organization

Annual General Meeting

Progress on Smc Finvest Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
29 Sep 2018
Balance Sheet

Progress on Smc Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
31 Mar 2018
Director Appointment

Progress on Ajay Garg was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 8 years 16 days . was documented.
30 Jan 2018
Director Appointment

The activity Subhash Chand Aggarwal was appointed as a CEO was appointed as a CEO on 11 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.
11 Aug 2014
Director Appointment

Jaigopal was appointed as a CFO was appointed as a CFO on 23 May 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.
23 May 2014
Director Appointment

Jaigopal was appointed as a CFO was appointed as a CFO on 23 May 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.
23 May 2014

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