Company · U67100MH2009FLC196922
Smc Finvest Limited
Smc Finvest Limited is a company incorporated in 2009 in Mumbai. Its current status on the MCA register is Amalgamated. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Amalgamated
- Incorporated
- 2009
- Paid-up capital
- ₹41 cr
- Authorised
- ₹60 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Subhash Chand Aggarwal | Director | 2009 | Serving | 00003267 |
| Anuradha Goel | Director | 2010 | Serving | 00004599 |
| Manoj Kumar | Deputy Nodal Officer | 2011 | Serving | 08418757 |
| Jaigopal . | Director | 2014 | Serving | 00006439 |
| Ajay Garg | Manager/Secretary | 2018 | Serving | 00003166 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Dheeraj Sagar Building, Ist Floor Opp. Goregaon Sports Club, Link Road, MaLad (West)Na, Mumbai CityMumbai, Maharashtra, 400064
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 29 Sept 2018
- Last balance sheet
- 31 Mar 2018
- Registration number
- 196922
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.