Sms Holdings Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Sms Holdings Private Limited

Sms Holdings Private Limited, a active private limited company, was established on 18 June 1996 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120DL1996PTC079753. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹9.33 M.

It upholds a compliant status. Its leadership includes Sanjeev Aggarwal (Director), Jai Gupta Chand (Director), Vandana Agarwal (Director). Past directors included Sanjeev Aggarwal, Jai Gupta Chand, Vandana Agarwal. It holds ₹1.71 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A 77,Swasthya Vihar, Vikas Marg, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1996PTC079753

  • Registration Number

    079753

  • Incorporation Date

    18 June 1996

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹9.33 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 9.33 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.71 M
  • Revenue Growth **** -64.06%
  • Profit Growth **** -80.36%
  • Ebitda **** -14.10%
  • Net Worth 0.32%
  • Total Assets -4.92%
Company report

Sms Holdings Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sms Holdings Private 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 Sms Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Aggarwal Director 15 Apr 2023 Current
Jai Gupta Chand Director 25 Jun 1999 Current
Vandana Agarwal Director 04 Sep 2017 Current
Rajeev Agarwal Director 25 Jun 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 21 Dec 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of Sms Holdings.

Sms Holdings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.06% decrease. The company also saw a substantial fall in profitability, with a 80.36% decrease in profit. The company's net worth moved up by a moderate rise of 0.32%.

Sms Holdings revenue growth over time
Sms Holdings 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -64.06%
*******
*******
*******
*******
Revenue from Operations
*******
 -64.11%
*******
*******
*******
*******
Total Assets
*******
 -4.92%
*******
*******
*******
*******
Profit or Loss
*******
 -80.36%
*******
*******
*******
*******
Net Worth
*******
 0.32%
*******
*******
*******
*******
EBITDA
*******
 -14.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sms Holdings?

In 2023, Sms Holdings had a promoter holding of 100.00%. The company had 6 Subsidiaries and 1 Associate company. 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

₹1,710,078.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.17 Cr
Latest Charge Details
Date Lender Amount Status
29 May 2023 Hdfc Bank Limited ₹1.71 M Open

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How Many Employees Work at Sms Holdings?

Unlock and access historical data on people associated with Sms Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Sms Holdings, 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 Sms Holdings'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 Sms Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Sms Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sms Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100755704 was registered on 29 May 2023. was documented.

  • Director Appointment

    Progress on Sanjeev Aggarwal was appointed as a Director was appointed as a Director on 15 Apr 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Director Appointment

    Progress on Vandana Agarwal was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    Jai Gupta Chand was appointed as a Director was appointed as a Director on 25 Jun 1999 & has been associated with this company since 26 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sms Holdings Private Limited?

The CIN of Sms Holdings Private Limited is U67120DL1996PTC079753.

Where is Sms Holdings Private Limited headquartered?

Sms Holdings Private Limited is headquartered at A 77,Swasthya Vihar, Vikas Marg, Delhi, Delhi, 110092.

When was Sms Holdings Private Limited incorporated?

Sms Holdings Private Limited was incorporated on 18 June 1996.

Who are the current directors of Sms Holdings Private Limited?

The current directors of Sms Holdings Private Limited are

What is the primary industry of Sms Holdings Private Limited?

The primary industry of Sms Holdings Private Limited is Financial And Insurance Service.

Is Sms Holdings Private Limited a listed company?

Sms Holdings Private Limited is unlisted.

What is the capital structure of Sms Holdings Private Limited?

The authorized capital of Sms Holdings Private Limited is ₹2.25 Cr, and the paid-up capital is ₹9.33 M.

What is the compliance status of Sms Holdings Private Limited?

The compliance status of Sms Holdings Private Limited is Compliant.

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