About Smifs Limited
Data last updated: 10 January 2026
Smifs Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 08 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U66220WB1993PLC060987.
Capital: an authorised share capital of ₹90 Cr and a paid-up capital of ₹54.6 Cr. Formerly known as Smifs Limited and Smifs Wealth Limited. It is led by directors including Dinkar Maheshwari and Ashiwini Kumar Tripathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Vaibhav4 Lee Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹71.18 Cr, a growth of 44% compared to the previous year.
The company has a workforce of approximately 97 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Smifs. As per MCA filings, the company has open charges of ₹250.54 Cr and satisfied charges of ₹230 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smifs.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered AddressVaibhav4 Lee Road, Kolkata, West Bengal, India – 700020
-
IndustryFinancial Services, Financial Product Distributors, Brokerage & Trading Services
- 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
Name History of Smifs Limited
Smifs Limited has undergone 5 name changes throughout its history. The current legal name is Smifs Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Smifs Limited | Current |
| Smifs Wealth Limited | Previous |
| Smifs Securities Ltd. | Previous |
| Stewart & Mackertich Wealth Management Limited | Previous |
| Snehdeep Trexim Limited | Previous |
CIN History of Smifs Limited
Smifs Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66220WB1993PLC060987, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66220WB1993PLC060987 | Current |
| U51109WB1993PLC060987 | Previous |
| U66190WB1993PLC060987 | Previous |
Competitors & Alternatives of Smifs Limited
Brands and companies operating in the same space as Smifs Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
|
Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Auditor Details of Smifs Limited
Smifs Limited is audited by Sumanta & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sumanta & Co. | Locked | Locked | Locked |
Complete auditor history for Smifs Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smifs Limited
Smifs Limited is currently managed by 7 directors, with 14 former directors 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 |
|---|---|---|---|---|
|
Dinkar Maheshwari
Also directs:
Lodestar Financial Services Llp, Dinman Polypacks Private Limited, Smifs Limited and 1 more
|
Director | 05 Sep 2020 | 5 Years 10 Months | Current |
|
Ashiwini Kumar Tripathi
Also directs:
Smifs Limited, Stewart & Mackertich Commodities Limited, Smifs Wealth Management Limited and 2 more
|
Managing Director | 07 Nov 2014 | 11 Years 8 Months | Current |
|
Sudipto Datta
Also directs:
Smifs Limited, Stewart & Mackertich Commodities Limited, Smifs Wealth Management Limited and 1 more
|
Whole-Time Director | 03 Aug 2020 | 5 Years 11 Months | Current |
| Rajesh Kumar Kochar | Whole-Time Director | 15 Jun 2013 | 13 Years 1 Months | Current |
|
Rahul Kayan
Also directs:
Smifs Limited, Smifs Wealth Management Limited, Smifs Management Services Limited and 3 more
|
Director | 20 Dec 2010 | 15 Years 7 Months | Current |
|
Kunal Sheth
Also directs:
Smifs Limited, Cdk Advisors Private Limited
|
Director | 28 Jan 2025 | 1 Years 5 Months | Current |
Financials of Smifs Limited FY 2024 filings available
Smifs Limited reported revenue of ₹71.18 Cr (up 44.00% YoY) for FY 2024.
Ten-year financial statements for Smifs 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.
Ownership and Shareholding of Smifs Limited
Shareholding and ownership data for Smifs Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Smifs Limited
Smifs Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Smifs Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Stewart & Mackertich Commodities Limited | U51909WB2007PLC118900 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Smifs Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2025 | Others | ₹15 Cr | Open |
| 24 Sep 2025 | Hdfc Bank Limited | ₹32.62 Lakh | Open |
| 26 Jun 2025 | Others | ₹5 Cr | Open |
| 14 Nov 2022 | Hdfc Bank Limited | ₹75 Cr | Open |
| 30 May 2022 | Others | ₹125 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Smifs Limited
Smifs Limited has a workforce of 97 employees as of Apr 08, 2024.
Employee and EPFO history for Smifs 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 Smifs Limited
GST registrations and filing compliance for Smifs 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 Smifs Limited
Credit ratings, litigation, and regulatory alerts for Smifs 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 Smifs Limited
MSME payment history for Smifs 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 Smifs Limited
Corporate group structure for Smifs 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 Smifs Limited
MCA filings and documents for Smifs 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 Smifs Limited
Frequently Asked Questions about Smifs Limited
Smifs Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 December 1993 (33+ years old) and is registered under CIN U66220WB1993PLC060987. The company has 97 employees.
Smifs Limited reported revenue of ₹71.18 Cr for FY 2024 (up 44.00% YoY).
The current directors of Smifs Limited are:
- Dinkar Maheshwari - Director
- Ashiwini Kumar Tripathi - Managing Director
- Sudipto Datta - Whole-Time Director
- Rajesh Kumar Kochar - Whole-Time Director
- Rahul Kayan - Director
- Kunal Sheth - Director
- Soma Roy - Director
The primary industry of Smifs Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Smifs Limited can be reached at the registered office: Vaibhav4 Lee Road, Kolkata, West Bengal, India – 700020, or through the website smifs.com.
The authorised capital is ₹90 Cr, and the paid-up capital is ₹54.6 Cr.