About Smc Finvest Limited
Data last updated: 26 July 2025
Smc Finvest Limited was a public limited foreign company incorporated in india based in Mumbai, Maharashtra, India, operated as a subsidiary of Smc Global Securities Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 06 November 2009.
Registered with ROC Mumbai under CIN U67100MH2009FLC196922.
Capital: an authorised share capital of ₹60 Cr and a paid-up capital of ₹41 Cr. It was led by directors Ajay Garg and Anuradha Goel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 402 Lotus Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.46 Cr, a growth of 1% compared to the previous year.
It operated as a subsidiary of Smc Global Securities Limited. Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is smcindiaonline.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressA – 401/402 Lotus Corporate Park Jai Coach Junction Off Western Express Highway Goregaon (E, Ast), Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Smc Finvest Limited
Smc Finvest Limited has one previous CIN (Corporate Identification Number): U65999MH2009FLC196922. The current CIN is U67100MH2009FLC196922, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2009FLC196922 | Current |
| U65999MH2009FLC196922 | Previous |
Business Activity of Smc Finvest Limited
Smc Finvest Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Smc Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smc Finvest Limited
Smc Finvest Limited is audited by RAJENDRA CHAUHAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA CHAUHAN & CO | Locked | Locked | Locked |
Complete auditor history for Smc Finvest 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 and KMP of Smc Finvest Limited
Smc Finvest Limited currently reports 2 directors and 3 key managerial personnel. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajay Garg
Also directs:
Smc Global Securities Limited, Dee Faces Herbal Private Limited, Smc Global Ifsc Private Limited and 1 more
|
Director | 30 Jan 2018 | 8 Years 5 Months | As last reported |
| Subhash Chand Aggarwal | Ceo | 11 Aug 2014 | 11 Years 11 Months | As last reported |
| Jaigopal | Cfo | 23 May 2014 | 12 Years 2 Months | As last reported |
|
Manoj Kumar
Also directs:
Unmukt Udaan Education Council
|
Company Secretary | 01 Jul 2011 | 15 Years 0 Months | As last reported |
| Anuradha Goel | Director | 30 Jun 2010 | 16 Years 0 Months | As last reported |
Financials of Smc Finvest Limited FY 2018 filings available
Smc Finvest Limited reported revenue of ₹1.46 Cr (up 1.00% YoY) for FY 2018.
Ten-year financial statements for Smc Finvest 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 Finvest Limited
Shareholding and ownership data for Smc Finvest 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.
Group Structure of Smc Finvest Limited
Smc Finvest Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Smc Finvest Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Smc Real Estate Advisors Private Limited | U74120UP2013PTC054923 | Locked |
| Smc Real Estate Advisors Private Limited | U74120UP2013PTC054923 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Smc Finvest Limited
Smc Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smc Finvest Limited
View historical data on people associated with Smc Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smc Finvest 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 Finvest Limited
GST registrations and filing compliance for Smc Finvest 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 Finvest Limited
Credit ratings, litigation, and regulatory alerts for Smc Finvest 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 Finvest Limited
MSME payment history for Smc Finvest 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 Finvest Limited
Corporate group structure for Smc Finvest 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 Finvest Limited
MCA filings and documents for Smc Finvest 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 Finvest Limited
Recent News on Smc Finvest Limited
Frequently Asked Questions about Smc Finvest Limited
Smc Finvest Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Smc Finvest Limited is a amalgamated public limited foreign company incorporated in india in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 2009 and is registered under CIN U67100MH2009FLC196922. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Smc Finvest Limited was incorporated on 06 November 2009. Registered with ROC Mumbai.
The current directors and KMP of Smc Finvest Limited are:
- Ajay Garg - Director
- Subhash Chand Aggarwal - Ceo
- Jaigopal - Cfo
- Manoj Kumar - Company Secretary
- Anuradha Goel - Director
The CIN (Corporate Identification Number) of Smc Finvest Limited is U67100MH2009FLC196922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smc Finvest Limited is financial services. The company specifically operates in diversified financial services.