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SMIFS FINANCE LIMITED

CIN : U65999WB1998PLC087154
|
ROC : RoC-Kolkata
Active
Last Updated On : 31-08-2020
CINU65999WB1998PLC087154
Company NameSMIFS FINANCE LIMITED
ROC CodeRoC-Kolkata
Registration Number087154
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)2,12,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-05-1998
Registered Address4 LEE ROAD VAIBHAV 5FWEF 11 01 2000 PS BHOWANIPORE KOLKATA Kolkata WB 700020 IN
Email Idsecretarial@smifs.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00240029RAJESH KUMAR KOCHAR19-12-2011
00388913ASHIWINI KUMAR TRIPATHI12-09-2016
02126402SUDIPTO DATTA18-01-2016
SMIFS FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-05-1998. Its Corporate Identification Number (CIN) is U65999WB1998PLC087154, and it carries the registration number 087154. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SMIFS FINANCE LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹2,12,45,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4 LEE ROAD VAIBHAV 5FWEF 11 01 2000 PS BHOWANIPORE KOLKATA Kolkata WB 700020 IN. Correspondence or inquiries may be sent to the official email address, secretarial@smifs.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SMIFS FINANCE LIMITED?
    4 LEE ROAD VAIBHAV 5FWEF 11 01 2000 PS BHOWANIPORE KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of SMIFS FINANCE LIMITED?
    • RAJESH KUMAR KOCHAR
    • ASHIWINI KUMAR TRIPATHI
    • SUDIPTO DATTA
  • How can I contact SMIFS FINANCE LIMITED?
    secretarial@smifs.com
  • When was SMIFS FINANCE LIMITED established?
    It was founded on 19-05-1998 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.