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: U66220WB1993PLC060987. 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 ₹250.54 Cr open charges and ₹230.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, 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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Smifs Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2024, Smifs had a promoter holding of 98.89% and a public holding of 1.11%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,505,361,900.00
₹2,300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2025 | Others | ₹15.00 Cr | Open |
| 24 Sep 2025 | Hdfc Bank Limited | ₹3.26 M | 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 |
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Smifs has a workforce of 97 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of Smifs, 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 Smifs's trajectory.
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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.
A charge with Others of Rs. 5.00 Cr registered on 26 Jun 2025 with Charge ID 101122254 was modified on 18 Nov 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101190287 was registered on 07 Nov 2025. was documented.
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.
Progress on Smifs Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.33 Cr with Charge ID 101198391 was registered on 24 Sep 2025. was documented.
Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101122254 was registered on 26 Jun 2025. 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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