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SMIFS LIMITED

CIN : U51109WB1993PLC060987
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-06-2023
CINU51109WB1993PLC060987
Company NameSMIFS LIMITED
ROC CodeRoC-Kolkata
Registration Number060987
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)55,00,00,000
Paid up Capital (Rs)52,49,00,530
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-12-1993
Registered AddressVAIBHAV4 LEE ROAD KOLKATA Kolkata WB 700020 IN
Email Idsecretarial@smifs.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00010234DINKAR MAHESHWARI05-09-2020
00170646SANTOSH KUMAR MUKHERJEE09-10-2019
00240029RAJESH KUMAR KOCHAR15-06-2013
00330460MADAN GOPAL KHANNA07-04-2011
00388913ASHIWINI KUMAR TRIPATHI23-04-2019
02126402SUDIPTO DATTA03-08-2020
ADIPD8224GSUDIPTO DATTA03-01-2022
02558075RAHUL KAYAN20-12-2010
AGAPK0442LRAHUL KAYAN23-04-2019
CFOPS9985MEKTA SHETH23-09-2020
SMIFS 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 08-12-1993. Its Corporate Identification Number (CIN) is U51109WB1993PLC060987, and it carries the registration number 060987. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SMIFS LIMITED has an authorised share capital of ₹55,00,00,000 and paid-up capital of ₹52,49,00,530. 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 VAIBHAV4 LEE ROAD 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 LIMITED?
    VAIBHAV4 LEE ROAD KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of SMIFS LIMITED?
    • DINKAR MAHESHWARI
    • SANTOSH KUMAR MUKHERJEE
    • RAJESH KUMAR KOCHAR
    • MADAN GOPAL KHANNA
    • ASHIWINI KUMAR TRIPATHI
    • SUDIPTO DATTA
    • SUDIPTO DATTA
    • RAHUL KAYAN
    • RAHUL KAYAN
    • EKTA SHETH
  • How can I contact SMIFS LIMITED?
    secretarial@smifs.com
  • When was SMIFS LIMITED established?
    It was founded on 08-12-1993 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.