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SMIFS Capital Markets Ltd
Vaibhav, 4 F, 4 Lee Road
Phone: +91 3322907400p:+91 3322907400 KOLKATA, 700020  India Ticker: 508905508905
Business Summary
SMIFS Capital Markets Limited is an India-based holding company. The Company is engaged primarily in merchant banking and trading in government securities and shares. It is engaged in the business of financial services. It is also engaged in various mergers, acquisitions and takeovers. The Company provides advisory services to corporates in identifying suitable buyers / sellers of companies / businesses. It also focuses on reconstruction of companies. It is engaged in providing assistance to corporate bodies through syndication of loans from various bodies corporate/banks and financial institutions. Its clientele includes foreign institutional investors (FII), Indian financial institutions (IFI) and high net worth individuals (HNI). It has arranged/mobilized funds by placement of shares with private equity funds, FIIs, IFIs and HNIs. The Company's wholly owned subsidiary is SMIFS Capital Services Limited, which is engaged in corporate advisory business.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies
6221 Commodity contracts brokers and dealers
6289 Services allied with the exchange of securities or commodities

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Non-Independent Chairman of the Board UtsavParekh 62 4/1/2009 3/31/2009
Chief Financial Officer, Vice President - Finance and Taxation ShreemantaBanerjee 5/28/2019 8/13/2014
Senior Vice President - Investment Banking AnilSinghania 8/12/2014 2/1/2012
6 additional Officers and Directors records available in full report.

Business Names
Business Name
508905
SMIFS Capital Markets Limited
SMIFS Capital Markets Ltd
SMIFS Capital Markets Ltd(NDA)

General Information
Outstanding Shares: 5,585,000 (As of 9/30/2023)
Shareholders: 959
Stock Exchange: BOM
Fax Number: +91 3322874042


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Friday, April 26, 2024