SMC FINVEST LIMITED is a Public Company, Which CIN Number is U65999MH2009FLC196922 , was incorporated 15 Year(s) 1 Month(s) 23 Day(s) ago on dated 06-Nov-2009 . SMC FINVEST LIMITED is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SMC FINVEST LIMITED Company its authorized share capital is Rs. 600000000 and its paid up capital is Rs. 410000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company SMC FINVEST LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 196922 .Its Email address is smc@smcindiaonline.com and its registered address is where Company is actual registered : A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN. For any Query You can reach this company by email address or Postal address.
SMC FINVEST LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018.
Directors of SMC FINVEST LIMITED are
AJAY GARG , ANURADHA GOEL , SUBHASH CHAND AGGARWAL ,.
Current status of SMC FINVEST LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
196922
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
15 Year(s) 1 Month(s) 23 Day(s)
Business Activity Code :
65999
Main Business Activity Detail :
Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
186
Authorised Capital :
₹ 600000000
Paid up capital :
₹ 410000000
Number of Employees in SMC FINVEST LIMITED :
Login to Get information related to Number of employees in SMC FINVEST LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2018
Date of Latest Balance Sheet :
Mar 31, 2018
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00003166 | AJAY GARG | Director | 2018-01-30 | View other directorships | |
| 00004599 | ANURADHA GOEL | Director | 2010-06-30 | View other directorships | |
| 00003267 | SUBHASH CHAND AGGARWAL | Director | 2009-11-06 | View other directorships | |
Email ID:
smc@smcindiaonline.com
Website:
Registered Office Address:
A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SMC FINVEST LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SMC FINVEST LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SMC FINVEST LIMITED | Maharashtra | 400064 | A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
Company name is a SMC FINVEST LIMITED registered in Maharashtra.
CIN NUMBER of SMC FINVEST LIMITED is : U65999MH2009FLC196922 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 06-Nov-2009. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SMC FINVEST LIMITED Authorised Capital (Rs): 600000000 & Paid up Capital(Rs) : 410000000.
SMC FINVEST LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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