Smifs Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Smifs Limited

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 Dinkar Maheshwari (Director), Ashiwini Kumar Tripathi (Managing Director), Sudipto Datta (Whole-Time Director). Past directors included Yogendra Shah, Samarth Parekh, Dinkar Maheshwari. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66220WB1993PLC060987

  • Registration Number

    060987

  • Incorporation Date

    08 December 1993

  • Authorized Capital

    ₹90.00 Cr

  • Paid-Up Capital

    ₹54.60 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 90.00 Cr
  • Paid Up Capital ₹ 54.60 Cr
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 250.54 Cr
  • Satisfied Charges ₹ 230.00 Cr
Company report

Smifs Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Smifs 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 Smifs Limited?
Current Directors
Name Designation Appointment Date Status
Dinkar Maheshwari Director 05 Sep 2020 Current
Ashiwini Kumar Tripathi Managing Director 07 Nov 2014 Current
Sudipto Datta Whole-Time Director 03 Aug 2020 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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Nov 2014 Past
Pramod Abcsdd Director 25 Mar 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past
Pramod Abcsdd Cfo 23 Apr 2019 Past
Pramod Abcsdd Cfo 01 Apr 2020 Past

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Financial Performance of Smifs.

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%.

Smifs revenue growth over time
Smifs 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
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What is the Ownership and Shareholding Structure of Smifs?

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.

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

₹2,505,361,900.00

Satisfied Charges

₹2,300,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 175.00 Cr
  • Hdfc Bank Limited : 75.54 Cr
Latest Charge Details
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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How Many Employees Work at Smifs?

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.

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 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.

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 Smifs
Recent Activity within the Organization
  • Charges

    Progress on 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 documented.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101190287 was registered on 07 Nov 2025. was recorded as a recent event.

  • Charges

    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.

  • Annual General Meeting

    Progress on Smifs Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    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.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101122254 was registered on 26 Jun 2025. was completed.

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Frequently Asked Questions
What is the CIN of Smifs Limited?

The CIN of Smifs Limited is U66220WB1993PLC060987.

Where is Smifs Limited headquartered?

Smifs Limited is headquartered at Vaibhav4 Lee Road, Kolkata, West Bengal, 700020.

When was Smifs Limited incorporated?

Smifs Limited was incorporated on 08 December 1993.

Who are the current directors of Smifs Limited?

The current directors of Smifs Limited are

What is the primary industry of Smifs Limited?

The primary industry of Smifs Limited is Financial And Insurance Service.

Is Smifs Limited a listed company?

Smifs Limited is unlisted.

What is the capital structure of Smifs Limited?

The authorized capital of Smifs Limited is ₹90.00 Cr, and the paid-up capital is ₹54.60 Cr.

What is the compliance status of Smifs Limited?

The compliance status of Smifs Limited is Compliant.

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