Smart Options Private Limited
About Smart Options Private Limited
Data last updated:
Smart Options Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2011PTC065874.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Babiben Amrutbhai Prajapati and Hetalben Tejasbhai Prajapati.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ahmedabad, Gujarat.
Court records list 10 cases involving the company, including 10 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Smart Options Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSf – 1 Keshar Kunj Complex Opp. A.M.C. South Zone Office Krishna Baug Char Rasta Maninag, Ar, Ahmedabad, Gujarat, India – 380008
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Smart Options Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Smart Options Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smart Options Private Limited, buy the company report.
Board of directors of Smart Options Private Limited
Smart Options has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babiben Amrutbhai Prajapati | Director | 13 Jun 2011 | 15 Years 4 Months | Current |
| Hetalben Tejasbhai Prajapati | Director | 13 Jun 2011 | 15 Years 4 Months | Current |
| Hiteshbhai Ganpatbhai Oza Also directs: Excellent Money Services Private Limited | Director | 13 Jun 2011 | 15 Years 4 Months | Current |
| Jayshreeben Hiteshkumar Oza Also directs: Excellent Money Services Private Limited | Director | 13 Jun 2011 | 15 Years 4 Months | Current |
Auditor
Smart Options Private Limited is audited by PRAKASH KANDPAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH KANDPAL & CO | FY 2019 | 142944W |
Shareholding
The shareholding of Smart Options Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Smart Options Private Limited, buy the company report.
Legal cases
Smart Options Private Limited has 10 court cases on record: 10 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Smart Options Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Options Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smart Options Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Options Private Limited has 6 board changes on record since 2011: 5 appointments and 1 cessation. The latest: Khushboo Rashesh Shah ceased to be Director on 10 Jun 2019.
Frequently asked questions
Smart Options is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 June 2011 (15+ years old) and is registered under CIN U74140GJ2011PTC065874.
Smart Options has 4 current directors:
- Babiben Amrutbhai Prajapati - Director
- Hetalben Tejasbhai Prajapati - Director
- Hiteshbhai Ganpatbhai Oza - Director
- Jayshreeben Hiteshkumar Oza - Director
The latest financial statements of Smart Options on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smart Options is U74140GJ2011PTC065874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Options has 10 court cases on record: 10 filed against it. 1 is pending.
Smart Options was incorporated on 13 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Khushboo Rashesh Shah ceased to be Director on 10 Jun 2019. Babiben Amrutbhai Prajapati was appointed as Director on 13 Jun 2011. Hetalben Tejasbhai Prajapati was appointed as Director on 13 Jun 2011. Smart Options has 6 board changes on record in total.
The registered office of Smart Options is at Sf – 1 Keshar Kunj Complex Opp. A.M.C. South Zone Office Krishna Baug Char Rasta Maninag, Ar, Ahmedabad, Gujarat, India – 380008.
Smart Options operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Smart Options is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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