Smgs Capital Private Limited
About Smgs Capital Private Limited
Data last updated: 23 February 2026
Smgs Capital Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 August 2022.
Registered with ROC Delhi under CIN U65929DL2022PTC402678.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Gupta and Neelam Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ld – 66 Block – D Pitam Pura Near Guhat Metro Station, Delhi, Delhi, India – 110034.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLd – 66 Block – D Pitam Pura Near Guhat Metro Station, Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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
Board of Directors of Smgs Capital Private Limited
Smgs Capital Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Mukesh Gupta
Also directs:
Mgs Builders Private Limited, Smgs Fincap Private Limited, Smgs Hedging Private Limited and 5 more
|
Director | 02 Aug 2022 | 4 Years 0 Months | Current |
|
Neelam Gupta
Also directs:
Smgs Fincap Private Limited, Smgs Hedging Private Limited, Smgs Portfolio Private Limited and 3 more
|
Director | 22 Jan 2025 | 1 Years 6 Months | Current |
Financials of Smgs Capital Private Limited FY 2025 filings available
Ten-year financial statements for Smgs Capital Private 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.
Charges & Borrowings Smgs Capital Private Limited
Smgs Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smgs Capital Private Limited
View historical data on people associated with Smgs Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smgs Capital Private 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 Smgs Capital Private Limited
GST registrations and filing compliance for Smgs Capital Private 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 Smgs Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Smgs Capital Private 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 Smgs Capital Private Limited
MSME payment history for Smgs Capital Private 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 Smgs Capital Private Limited
Corporate group structure for Smgs Capital Private 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 Smgs Capital Private Limited
MCA filings and documents for Smgs Capital Private 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 Smgs Capital Private Limited
Frequently Asked Questions about Smgs Capital Private Limited
Smgs Capital Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 August 2022 (4+ years old) and is registered under CIN U65929DL2022PTC402678.
The current directors of Smgs Capital Private Limited are:
- Mukesh Gupta - Director
- Neelam Gupta - Director
The primary industry of Smgs Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Smgs Capital Private Limited can be reached at the registered office: Ld – 66 Block – D Pitam Pura Near Guhat Metro Station, Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Ld – 66 Block – D Pitam Pura Near Guhat Metro Station, Delhi, Delhi, India – 110034.