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Smbi Financial Services Private Limited

U67190MP2019PTC050195ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Smbi Financial Services Private Limited is a Private Non-govt company company incorporated in 2019 and based in Madhya Pradesh, India. It was founded by Pushpendra. Smbi Financial Services Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹26.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-26.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Madhya Pradesh
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
S************(at)GMAIL.COM
Registered Office
202B KANCHAN-SAGAR APPARTMENT INDORE Indore MP 452010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
202B KANCHAN-SAGAR APPARTMENT INDORE Indore MP 452010 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S************(at)GMAIL.COM
Section
Financial Auxiliary
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Nov 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
2.0y · Mumbai · DIN 7409189
SI
Suresh Iyer
Director
5.0y · Gurugram · DIN 6248737
Get the full board of directors

Directors, DINs & appointment history for Smbi Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+17dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Smbi Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
917322874HDFC Bank Ltd(Bank)₹76.39 L04 Jul 2023Open
671866141Kotak Mahindra Bank Ltd(Bank)₹6.71 Cr12 Mar 2023Satisfied
758811500Kotak Mahindra Bank Ltd(Bank)₹8.51 Cr19 Sep 2019Satisfied
803836301State Bank of India(Bank)₹3.72 Cr19 Sep 2023Open
473119726Axis Bank Ltd(Bank)₹24.12 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Smbi Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹53.08 Cr+12.7%+9.6%+13.0%
Profit after Tax₹7.48 Cr+24.5%+5.6%+9.5%
Net Worth₹40.66 Cr+11.7%+26.7%+21.7%
Employees195+33.8%+1.9%+18.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Smbi Financial Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——-35.14%-32.10%1.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters44,25,07,03586.43%
Institutional Investors128,29,4655.75%
Public & Others6238,42,4417.81%
See the full shareholding pattern

Promoter, institutional & public holding for Smbi Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P40
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P43

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Nov 2019
Company incorporated
Smbi Financial Services Private Limited registered with RoC-Gwalior; year 2019
27 Nov 2019
Pushpendra appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Smbi Financial Services Private Limited

When was Smbi Financial Services Private Limited incorporated?
Smbi Financial Services Private Limited was incorporated in 2019 (around 27 Nov 2019). Its CIN is U67190MP2019PTC050195 and it is registered with RoC-Gwalior.
Where is Smbi Financial Services Private Limited located?
Smbi Financial Services Private Limited is headquartered in Madhya Pradesh, at: 202B KANCHAN-SAGAR APPARTMENT INDORE Indore MP 452010 IN .
What sector does Smbi Financial Services Private Limited operate in?
Smbi Financial Services Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Smbi Financial Services Private Limited?
Director details for Smbi Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Smbi Financial Services Private Limited?
Smbi Financial Services Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Smbi Financial Services Private Limited have any open charges?
Smbi Financial Services Private Limited has no open MCA-registered charges on record.
What is Smbi Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Smbi Financial Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.