SMC FINVEST LIMITED
OVERVIEW - SMC FINVEST LIMITED
Smc Finvest Limited was an unlisted public company incorporated on 06 November, 2009. It is classified as a public subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 60.00 cr and the total paid-up capital was INR 41.00 cr.
The current status of Smc Finvest Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Smc Finvest Limited, per our records, was held on 29 September, 2018.
The Corporate Identification Number (CIN) of Smc Finvest Limited is U67100MH2009FLC196922. The registered office of Smc Finvest Limited was at A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (East), Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SMC FINVEST LIMITED
CIN
U67100MH2009FLC196922
Incorporation Date / Age
06 November, 2009 / 15 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 6000.0 Lacs
Paidup Capital
INR 4100.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (East), Mumbai Mumbai City
Maharashtra - 400063
India
How to download SMC FINVEST LIMITED report
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SMC FINVEST LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67100MH2009FLC196922 | |||||
Incorporation Date / Age | 06 November, 2009 / 15 yrs | |||||
Last Reported AGM Date | 29 September, 2018 | |||||
Authorized Capital | INR 6000.0 Lacs | |||||
Paidup Capital | INR 4100.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Subsidiary of Foreign Company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (East), Mumbai Mumbai City Maharashtra - 400063 India |
Directors - SMC FINVEST LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and 3 reported key management personnel.
The longest serving director currently on board is Subhash Chand Aggarwal who was appointed on 06 November, 2009. Subhash Chand Aggarwal has been on the board for more than 14 years. The most recently appointed director is Ajay Garg, who was appointed on 30 January, 2018.
Ajay Garg has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
AJAY GARG | Director | 30 January, 2018 | Other directorships - SAM GLOBAL SECURITIES LIMITED, DEE FACES HERBAL PRIVATE LIMITED, MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED, SMC GLOBAL IFSC PRIVATE LIMITED, SMC INSURANCE BROKERS PRIVATE LIMITED, SMC GLOBAL SECURITIES LIMITED, |
SUBHASH CHAND AGGARWAL | Director | 06 November, 2009 | Other directorships - SMC GLOBAL SECURITIES LIMITED, |
SUBHASH CHAND AGGARWAL | KMP | 11 August, 2014 | No other directorships |
ANURADHA GOEL | Director | 30 June, 2010 | Other directorships - SHIVRAJ EXIM PRIVATE LIMITED, |
JAIGOPAL | KMP | 23 May, 2014 | No other directorships |
MANOJ KUMAR | KMP | 01 July, 2011 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
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AJAY GARG | Director | 30 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||
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SUBHASH CHAND AGGARWAL | Director | 06 November, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||
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SUBHASH CHAND AGGARWAL | KMP | 11 August, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||
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ANURADHA GOEL | Director | 30 June, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||
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JAIGOPAL | KMP | 23 May, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||
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MANOJ KUMAR | KMP | 01 July, 2011 | No other directorships | ||||||||||||||||||||||||||||||||||||
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Director
Director
MANOJ KUMAR
KMP
JAIGOPAL
KMP
SUBHASH CHAND AGGARWAL
KMP
Director
Previous Names
No previous names were found for this company. |
Previous CINs
U65999MH2009FLC196922 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 41.34 cr.
|
1995 | Maharashtra | 41.34 cr | Buy financial reports |
PILOT CONSULTANTS PRIVATE LTD.
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 40.29 cr.
|
1991 | West Bengal | 40.29 cr | Buy financial reports |
GODAVARI BIOREFINERIES LIMITED
It was formed in year 1956 in Maharashtra . The company currently has a paid up capital of INR 41.94 cr.
|
1956 | Maharashtra | 41.94 cr | Buy financial reports |
MULTIPLUS RESOURCES LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 40.04 cr.
|
1993 | West Bengal | 40.04 cr | Buy financial reports |
MIZUHO SECURITIES INDIA PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 40.00 cr.
|
2010 | Maharashtra | 40.00 cr | Buy financial reports |
GACM TECHNOLOGIES LIMITED
It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 39.94 cr.
|
1995 | Telangana | 39.94 cr | Buy financial reports |
ZAINAB INVESTMENTS PRIVATE LIMITED
It was formed in year 2000 in Telangana . The company currently has a paid up capital of INR 39.94 cr.
|
2000 | Telangana | 39.94 cr | Buy financial reports |
ROSMERTA HOLDINGS PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 42.10 cr.
|
2011 | Delhi | 42.10 cr | Buy financial reports |
VSS INVESTCO PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 39.71 cr.
|
2020 | Delhi | 39.71 cr | Buy financial reports |
ANAND RATHI GLOBAL FINANCE LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 42.31 cr.
|
1982 | Maharashtra | 42.31 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | 1995 | Maharashtra | 41.34 cr |
PILOT CONSULTANTS PRIVATE LTD. | 1991 | West Bengal | 40.29 cr |
GODAVARI BIOREFINERIES LIMITED | 1956 | Maharashtra | 41.94 cr |
MULTIPLUS RESOURCES LTD | 1993 | West Bengal | 40.04 cr |
MIZUHO SECURITIES INDIA PRIVATE LIMITED | 2010 | Maharashtra | 40.00 cr |
GACM TECHNOLOGIES LIMITED | 1995 | Telangana | 39.94 cr |
ZAINAB INVESTMENTS PRIVATE LIMITED | 2000 | Telangana | 39.94 cr |
ROSMERTA HOLDINGS PRIVATE LIMITED | 2011 | Delhi | 42.10 cr |
VSS INVESTCO PRIVATE LIMITED | 2020 | Delhi | 39.71 cr |
ANAND RATHI GLOBAL FINANCE LIMITED | 1982 | Maharashtra | 42.31 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SMC FINVEST LIMITED
How to use company network of SMC FINVEST LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SMC FINVEST LIMITED
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What is the Incorporation date of SMC FINVEST LIMITED?
The Incorporation Date of SMC FINVEST LIMITED is 06 November, 2009.
-
What is authorized share capital of SMC FINVEST LIMITED?
The authorized share capital of SMC FINVEST LIMITED is INR 6000.0 Lacs.
-
What is the paid-up capital of SMC FINVEST LIMITED?
The paid up capital of the SMC FINVEST LIMITED is INR 4100.0 Lacs.
-
What is the registered address of SMC FINVEST LIMITED?
The registered address of SMC FINVEST LIMITED is A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (East), Mumbai Mumbai City
Maharashtra - 400063
India. -
What is the CIN number of SMC FINVEST LIMITED?
The CIN number of SMC FINVEST LIMITED is U67100MH2009FLC196922.
-
Who are the directors of SMC FINVEST LIMITED?
Smc Finvest Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
SMC FINVEST LIMITED
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