Smita Financial Services Private Limited
About Smita Financial Services Private Limited
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Smita Financial Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 October 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1987PTC043128. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors including Mahendranath Sahoo (Managing Director) and Suchismita Sahoo.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kb 25 Salt Lake Kol Wef 010720, Kolkata, West Bengal, India – 700098.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.83 Lakh, a growth of 23% compared to the previous year. For the same year it recorded a net loss of ₹24.73 Lakh (net margin -71%) and EBITDA of -₹23.61 Lakh (EBITDA margin -67.8%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 31% over five years.
Court records list 5 cases involving the company, including 5 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Smita Financial Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressKb 25 Salt Lake Kol Wef 010720, Kolkata, West Bengal, India – 700098
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Smita Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Smita Financial Services is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Smita Financial Services Private Limited, buy the company report.
Financials of Smita Financial Services Private Limited
FY 2024 filings availableSmita Financial Services Private Limited reported revenue of ₹34.83 Lakh (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 31%. EBITDA rose 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹23.61 Lakh | ||||
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| Net Profit (PAT) | -₹24.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -67.8% | ||||
| Net Profit Margin | -71% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Smita Financial Services Private Limited, buy the company report.
Board of directors of Smita Financial Services Private Limited
Smita Financial Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suchismita Sahoo | Director | 24 Mar 2010 | 16 Years 7 Months | Current |
| Mahendranath Sahoo | Managing Director | 01 Jul 2004 | 22 Years 3 Months | Current |
| Sneha Prava Sahoo | Director | 31 Dec 2003 | 22 Years 9 Months | Current |
| Soumya Smita Sahoo Also directs: Seetal Bio Industries Limited | Director | 01 Jul 2004 | 22 Years 3 Months | Current |
Peer comparison
Smita Financial Services Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (financial and credit leasing activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Patodia Exports & Investments Pvt Ltd | ₹34.87 Lakh (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Jaylakshmi Credit Company Limited | ₹34.84 Lakh (FY 2025) | 5.0% | Surat, Gujarat, India | |||
| Smita Financial Services Private Limitedthis company | ₹34.83 Lakh (FY 2024) | -₹24.73 Lakh | -71% | 23.0% | Kolkata, West Bengal, India | |
| Sukhraj Vinimay Pvt Ltd | ₹34.78 Lakh (FY 2024) | 4.0% | Delhi, India |
To see the full peer comparison of Smita Financial Services Private Limited, buy the company report.
Auditor
Smita Financial Services Private Limited is audited by S D R & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D R & ASSOCIATES | FY 2020 | 326522E |
Shareholding
The shareholding of Smita Financial Services Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Smita Financial Services Private Limited, buy the company report.
Legal cases
Smita Financial Services Private Limited has 5 court cases on record: 5 filed by Smita Financial Services. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 5 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
To see the full case history of Smita Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smita Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smita Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Smita Financial Services Private Limited, buy the company report.
Recent activity
Smita Financial Services Private Limited has 6 board changes on record since 2003: 4 appointments and 2 cessations. The latest: Tapan Kumar Mohanty ceased to be Director on 01 Aug 2015.
Frequently asked questions
Smita Financial Services is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 October 1987 (39+ years old) and is registered under CIN U51909WB1987PTC043128.
Smita Financial Services has 4 current directors:
- Mahendranath Sahoo - Managing Director
- Suchismita Sahoo - Director
- Sneha Prava Sahoo - Director
- Soumya Smita Sahoo - Director
The latest financial statements of Smita Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Smita Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Smita Financial Services is U51909WB1987PTC043128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smita Financial Services has 5 court cases on record: 5 filed by the company. 5 are pending.
Smita Financial Services was incorporated on 09 October 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Smita Financial Services by revenue are Patodia Exports & Investments Pvt Ltd, Jaylakshmi Credit Company Limited, Sukhraj Vinimay Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (financial and credit leasing activities).
Tapan Kumar Mohanty ceased to be Director on 01 Aug 2015. Suchismita Sahoo ceased to be Additional Director on 30 Sep 2010. Suchismita Sahoo was appointed as Director on 24 Mar 2010. Smita Financial Services has 6 board changes on record in total.
The registered office of Smita Financial Services is at Kb 25 Salt Lake Kol Wef 010720, Kolkata, West Bengal, India – 700098.
Smita Financial Services operates in the financial services industry, in the nbfc segment.
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