Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Smcinvestments covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (93), financial health (75), director (95) and company-foundation signals.
- Operating for 29+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2026).
- Profitable in FY 2025.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Smcinvestments Company identity, industry, contact, and registration details from MCA and company records.
Smcinvestments (legal name: Smc Investments And Advisors Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U19201DL1997PLC089315). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 28, 1997 (29+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 11/5B Pusa Road, New Delhi, Delhi - 110005
- Website smcivestments.co.in
Current Directors of Smcinvestments (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Smcinvestments Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Smcinvestments Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of Baroda
Creation Date: 30 Jan 1999 |
1.50 cr | Open |
|
Bank Of Baroda
Creation Date: 22 Aug 1998 |
12.50 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 79 |
| Financial and insurance Service | Other financial activities | 21 |
Companies With Common Directors Of Smcinvestments Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Smcinvestments Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Smcinvestments EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Smcinvestments GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Smcinvestments Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Smcinvestments MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Smcinvestments Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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When was Smcinvestments incorporated?
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What is the company classification of Smcinvestments?
Smcinvestments - is it listed or unlisted?
What is the current status of Smcinvestments?
What industry or business activity is Smcinvestments associated with?
Does Smcinvestments have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
