SMS Holdings Private Limited
About SMS Holdings Private Limited
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SMS Holdings Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC079753.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹93.3 Lakh. It is led by directors including Sanjeev Aggarwal and Jai Gupta Chand.
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 A 77 Swasthya Vihar Vikas Marg, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.97 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹2.47 Cr (net margin 10.3%) and EBITDA of ₹3.74 Cr (EBITDA margin 15.6%). Revenue has grown at a compounded annual rate (CAGR) of 54% over five years.
Its group structure includes 6 subsidiaries.
As per MCA filings, the company has open charges of ₹17.1 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SMS Holdings Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 77 Swasthya Vihar Vikas Marg, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of SMS Holdings 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 SMS Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of SMS Holdings Private Limited, buy the company report.
Financials of SMS Holdings Private Limited
FY 2024 filings availableSMS Holdings Private Limited reported revenue of ₹23.97 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 17% growth in the latest year. EBITDA fell 40% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.74 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.47 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.6% | ||||
| Net Profit Margin | 10.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of SMS Holdings Private Limited, buy the company report.
Board of directors of SMS Holdings Private Limited
SMS Holdings has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Aggarwal | Director | 15 Apr 2023 | 3 Years 6 Months | Current |
| Jai Gupta Chand | Director | 25 Jun 1999 | 27 Years 4 Months | Current |
| Vandana Agarwal | Director | 04 Sep 2017 | 9 Years 1 Months | Current |
| Rajeev Agarwal | Director | 25 Jun 1999 | 27 Years 4 Months | Current |
Peer comparison
SMS Holdings Private Limited is compared with the 7 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 (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kudrat Holdings Pvt Ltd | ₹24.2 Cr (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| Findoc Finvest Private Limited | ₹24.05 Cr (FY 2025) | -73.0% | Ludhiana, Punjab, India | |||
| Vrinda Finlease Limited | ₹24.05 Cr (FY 2024) | 1211.0% | Delhi, India | |||
| Aarsh Fincon Limited | ₹24.03 Cr (FY 2025) | 52.0% | Udaipur, Rajasthan, India | |||
| SMS Holdings Private Limitedthis company | ₹23.97 Cr (FY 2025) | ₹2.47 Cr | 10.3% | 17.0% | Delhi, India | |
| Bazaari Global Finance Limited | ₹23.95 Cr (FY 2025) | 26.0% | Mumbai, Maharashtra, India | |||
| Shree Krishna Agency Limited | ₹23.93 Cr (FY 2018) | 275.0% | Kolkata, West Bengal, India | |||
| Saraswati Commercial (India) Ltd | ₹23.85 Cr (FY 2019) | -72.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of SMS Holdings Private Limited, buy the company report.
Auditor
SMS Holdings Private Limited is audited by OM RASTOGI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OM RASTOGI & CO. | FY 2023 | 002604C |
Shareholding
The shareholding of SMS Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SMS Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2023 | 100755704 | Hdfc Bank Limited | ₹17.1 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
SMS Holdings Private Limited has 3 court cases on record: 2 filed by SMS Holdings, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (OJA) | Filed by the company against Golden Tobacco Ltd and 40 others | Pending |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against Official Liquidator | Disposed |
| Supreme Court | Court case (1803-Ordinary Civil Matters : Civil matters arising out of Securities Act, 1992) | Filed against the company by an individual | Disposed |
To see the full case history of SMS Holdings 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 SMS Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
SMS Holdings has 6 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Matrix Energy Private Limited | U40102DL2006PTC153294 | |
| Admire Infrastructures Private Limited | U45200DL2008PTC172866 | |
| Magnum Infratech Private Limited | U45209DL2007PTC167383 | |
| Sangani Technologies Private Limited | U72200DL2007PTC416698 | |
| Bulls and Bears Securities Private Limited | U73200DL1997PTC086828 | |
| Bulls & Bears Portfolios Limited | U74899DL1994PLC058449 |
To see the full group structure of SMS Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for SMS Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMS Holdings Private Limited has 7 board changes on record since 1999: 4 appointments and 3 cessations. The latest: Sanjeev Aggarwal ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
SMS Holdings is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 June 1996 (30+ years old) and is registered under CIN U67120DL1996PTC079753.
SMS Holdings has 4 current directors:
- Sanjeev Aggarwal - Director
- Jai Gupta Chand - Director
- Vandana Agarwal - Director
- Rajeev Agarwal - Director
The latest financial statements of SMS Holdings 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.
The CIN (Corporate Identification Number) of SMS Holdings is U67120DL1996PTC079753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMS Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
SMS Holdings was incorporated on 18 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SMS Holdings by revenue are Kudrat Holdings Pvt Ltd, Findoc Finvest Private Limited, Vrinda Finlease Limited, Aarsh Fincon Limited, Bazaari Global Finance Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sanjeev Aggarwal ceased to be Additional Director on 29 Sep 2023. Sanjeev Aggarwal was appointed as Director on 15 Apr 2023. Jai Gupta Chand ceased to be Director on 21 Dec 2022. SMS Holdings has 7 board changes on record in total.
The registered office of SMS Holdings is at A 77 Swasthya Vihar Vikas Marg, Delhi, India – 110092.
SMS Holdings operates in the financial services industry, in the nbfc segment.
SMS Holdings has open charges of ₹17.1 Lakh and no satisfied charges on record as per latest MCA filings.
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