Smifs Limited, a active public limited company, was established on 08 December 1993 in Kolkata, West Bengal, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U51109WB1993PLC060987. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹90.00 Cr and a paid-up capital of ₹54.60 Cr.
Formerly known as Smifs Limited, Smifs Wealth Limited. It upholds a compliant status. Employing 97 professional, Its leadership includes Sudipto Datta (Cfo), Rajesh Kumar Kochar (Whole-Time Director), Rahul Kayan (Director). Past directors included Samarth Parekh, Madan Gopal Khanna, Pankaj Tiwari. It holds ₹250.21 Cr open charges and ₹230.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vaibhav4 Lee Road, Kolkata, West Bengal, 700020.
U66220WB1993PLC060987
060987
08 December 1993
₹90.00 Cr
₹54.60 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudipto Datta | Cfo | 03 Jan 2022 | Current |
| Rajesh Kumar Kochar | Whole-Time Director | 15 Jun 2013 | Current |
| Rahul Kayan | Director | 20 Dec 2010 | Current |
| Kunal Sheth | Director | 28 Jan 2025 | Current |
| Soma Roy | Director | 28 Jan 2025 | Current |
| Dinkar Maheshwari | Director | 05 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 23 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 27 Sep 2010 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Aug 2015 | Past |
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₹2,502,100,000.00
₹2,300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2025 | Others | ₹15.00 Cr | Open |
| 26 Jun 2025 | Others | ₹5.00 Cr | Open |
| 14 Nov 2022 | Hdfc Bank Limited | ₹75.00 Cr | Open |
| 30 May 2022 | Others | ₹125.00 Cr | Open |
| 17 May 2022 | Others | ₹30.00 Cr | Open |
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The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101190287 was registered on 07 Nov 2025. was completed.
The activity A charge with Others of Rs. 125.00 Cr registered on 30 May 2022 with Charge ID 100585203 was modified on 10 Oct 2025. was completed.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101122254 was registered on 26 Jun 2025. was recorded as a recent event.
Progress on Kunal Sheth was appointed as a Director was appointed as a Director on 28 Jan 2025 & has been associated with this company since 10 months 24 days . was documented.
Soma Roy was appointed as a Director was appointed as a Director on 28 Jan 2025 & has been associated with this company since 10 months 24 days . was recorded as a recent event.
Progress on Smifs Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The CIN of Smifs Limited is U66220WB1993PLC060987.
Smifs Limited is headquartered at Vaibhav4 Lee Road, Kolkata, West Bengal, 700020.
Smifs Limited was incorporated on 08 December 1993.
The current directors of Smifs Limited are
The primary industry of Smifs Limited is Financial And Insurance Service.
Smifs Limited is unlisted.
The authorized capital of Smifs Limited is ₹90.00 Cr, and the paid-up capital is ₹54.60 Cr.
The compliance status of Smifs Limited is Compliant.
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