Sms Holdings Private Limited
About Sms Holdings Private Limited
Data last updated: 17 December 2025
Sms Holdings Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC079753.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A 77 Swasthya Vihar Vikas Marg, Delhi, 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.
Its group structure includes 6 subsidiaries.
As per MCA filings, the company has open charges of ₹17.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA 77 Swasthya Vihar Vikas Marg, Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Sms Holdings Private Limited
Sms Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sms Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sms Holdings Private Limited
Sms Holdings Private Limited is audited by OM RASTOGI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OM RASTOGI & CO. | Locked | Locked | Locked |
Complete auditor history for Sms Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sms Holdings Private Limited
Sms Holdings Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Sanjeev Aggarwal | Director | 15 Apr 2023 | 3 Years 3 Months | Current |
| Jai Gupta Chand | Director | 25 Jun 1999 | 27 Years 0 Months | Current |
| Vandana Agarwal | Director | 04 Sep 2017 | 8 Years 10 Months | Current |
| Rajeev Agarwal | Director | 25 Jun 1999 | 27 Years 0 Months | Current |
Financials of Sms Holdings Private Limited FY 2024 filings available
Sms Holdings Private Limited reported revenue of ₹23.97 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Sms Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sms Holdings Private Limited
Shareholding and ownership data for Sms Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sms Holdings Private Limited
Sms Holdings Private Limited has 6 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Sms Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Matrix Energy Private Limited | U40102DL2006PTC153294 | Locked |
| Admire Infrastructures Private Limited | U45200DL2008PTC172866 | Locked |
| Magnum Infratech Private Limited | U45209DL2007PTC167383 | Locked |
| Sangani Technologies Private Limited | U72200DL2007PTC416698 | Locked |
| Bulls And Bears Securities Private Limited | U73200DL1997PTC086828 | Locked |
| Bulls & Bears Portfolios Limited | U74899DL1994PLC058449 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings of Sms Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | Hdfc Bank Limited | ₹17.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sms Holdings Private Limited
View historical data on people associated with Sms Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sms Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sms Holdings Private Limited
GST registrations and filing compliance for Sms Holdings Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Sms Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Sms Holdings Private 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
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MSME Payment Delays by Sms Holdings Private Limited
MSME payment history for Sms Holdings Private 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
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Subsidiaries & Group Companies of Sms Holdings Private Limited
Corporate group structure for Sms Holdings Private 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
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MCA Filings & Documents of Sms Holdings Private Limited
MCA filings and documents for Sms Holdings Private 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
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Recent Activity on Sms Holdings Private Limited
Frequently Asked Questions about Sms Holdings Private Limited
Sms Holdings Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 June 1996 (30+ years old) and is registered under CIN U67120DL1996PTC079753.
Sms Holdings Private Limited reported revenue of ₹23.97 Cr for FY 2025 (up 17.00% YoY).
The current directors of Sms Holdings Private Limited are:
- Sanjeev Aggarwal - Director
- Jai Gupta Chand - Director
- Vandana Agarwal - Director
- Rajeev Agarwal - Director
The primary industry of Sms Holdings Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sms Holdings Private Limited can be reached at the registered office: A 77 Swasthya Vihar Vikas Marg, Delhi, Delhi, India – 110092.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹93.3 Lakh.