Smc Investments And Advisors Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Active
Last Updated:
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About Smc Investments And Advisors Limited

Smc Investments And Advisors Limited, a active public limited company, was established on 28 August 1997 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U19201DL1997PLC089315. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹27.00 Cr and a paid-up capital of ₹7.50 Cr.

Formerly known as Sanlam Investments And Advisors (India) Limited, Smc Global Limited. It upholds a compliant status. Employing 29 professional, Its leadership includes Damodar Krishan Aggarwal (Managing Director), Anshika Aggarwal (Director), Reema Garg (Director). Past directors included Devendar Agarwal, Hari Das Khunteta, Shruti Aggarwal. It holds ₹1.63 Cr open charges and no settled loans. Its latest AGM occurred on 23 May 2025, with the balance sheet filed on 31 March 2025. It is based at 11/5B Pusa Road, New Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U19201DL1997PLC089315

  • Registration Number

    089315

  • Incorporation Date

    28 August 1997

  • Authorized Capital

    ₹27.00 Cr

  • Paid-Up Capital

    ₹7.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 27.00 Cr
  • Paid Up Capital ₹ 7.50 Cr
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.63 Cr
  • Revenue Growth **** -35.69%
  • Profit Growth **** -882.56%
  • Ebitda **** -791.62%
  • Net Worth -53.88%
  • Total Assets -12.03%
Company report

Smc Investments And Advisors Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smc Investments And Advisors 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 Investments And Advisors Limited?
Current Directors
Name Designation Appointment Date Status
Damodar Krishan Aggarwal Managing Director 23 Jun 2008 Current
Anshika Aggarwal Director 17 Sep 2019 Current
Reema Garg Director 03 Nov 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 01 Aug 2011 Past
Pramod Abcsdd Additional Director 23 Sep 2014 Past
Pramod Abcsdd Additional Director 23 Sep 2014 Past
Pramod Abcsdd Director 28 Jan 2008 Past
Pramod Abcsdd Additional Director 29 Mar 2010 Past
Pramod Abcsdd Additional Director 29 Mar 2010 Past

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Financial Performance of Smc Investments And Advisors.

Smc Investments And Advisors Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.69% decrease. The company also saw a substantial fall in profitability, with a 882.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 53.88%.

Smc Investments And Advisors revenue growth over time
Smc Investments And Advisors 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -35.69%
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*******
*******
Revenue from Operations
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 -28.25%
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*******
*******
Total Assets
*******
 -12.03%
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*******
*******
Profit or Loss
*******
 -882.56%
*******
*******
*******
*******
Net Worth
*******
 -53.88%
*******
*******
*******
*******
EBITDA
*******
 -791.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Smc Investments And Advisors?

In 2023, Smc Investments And Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹16,250,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 1.63 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 1999 Bank Of Baroda ₹1.50 Cr Open
22 Aug 1998 Bank Of Baroda ₹1.25 M Open

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How Many Employees Work at Smc Investments And Advisors?

Smc Investments And Advisors has a workforce of 29 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smc Investments And Advisors, 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 Investments And Advisors's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Smc Investments And Advisors
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Smc Investments And Advisors Limited last Annual general meeting of members was held on 23 May 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Smc Investments And Advisors Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Anshika Aggarwal was appointed as a Director was appointed as a Director on 17 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    Reema Garg was appointed as a Director was appointed as a Director on 03 Nov 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Damodar Krishan Aggarwal was appointed as a Managing Director was appointed as a Managing Director on 23 Jun 2008 & has been associated with this company since 17 years 8 months . was completed.

  • Charges

    Progress on A charge with Bank Of Baroda of Rs. 1.50 Cr registered on 30 Jan 1999 with Charge ID 90053506 was modified on 18 Aug 1999. was documented.

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Frequently Asked Questions
What is the CIN of Smc Investments And Advisors Limited?

The CIN of Smc Investments And Advisors Limited is U19201DL1997PLC089315.

Where is Smc Investments And Advisors Limited headquartered?

Smc Investments And Advisors Limited is headquartered at 11/5B Pusa Road, New Delhi, Delhi, 110005.

When was Smc Investments And Advisors Limited incorporated?

Smc Investments And Advisors Limited was incorporated on 28 August 1997.

Who are the current directors of Smc Investments And Advisors Limited?

The current directors of Smc Investments And Advisors Limited are

What is the primary industry of Smc Investments And Advisors Limited?

The primary industry of Smc Investments And Advisors Limited is Financial And Insurance Service.

Is Smc Investments And Advisors Limited a listed company?

Smc Investments And Advisors Limited is unlisted.

What is the capital structure of Smc Investments And Advisors Limited?

The authorized capital of Smc Investments And Advisors Limited is ₹27.00 Cr, and the paid-up capital is ₹7.50 Cr.

What is the compliance status of Smc Investments And Advisors Limited?

The compliance status of Smc Investments And Advisors Limited is Compliant.

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