
Smartglobal Ventures Private Limited
About Smartglobal Ventures Private Limited
Data last updated:
Smartglobal Ventures Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Smart Entertainment Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 21 June 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2013PTC057883.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.37 Cr. It was led by directors Kamalapati Kashyap and Punit Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at S Global Knowledge Park 19A & 19B Sector – 125, Noida, Uttar Pradesh, India – 201301.
Its group structure included 2 subsidiaries.
Company details
Contact details
Smartglobal Ventures Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS Global Knowledge Park 19A & 19B Sector – 125, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Smartglobal Ventures 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 Smartglobal Ventures Private Limited
FY 2018 filings availableSmartglobal Ventures Private Limited reported revenue of ₹5,926 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹5,926 | ||
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Financial Ratios
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To see the full financial statements and ratios of Smartglobal Ventures Private Limited, buy the company report.
Board of directors of Smartglobal Ventures Private Limited
Smartglobal Ventures has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalapati Kashyap Also directs: Beyond 100 Delhi Private Limited, Smart Dreams Private Limited, Saket City Residences Private Limited and 5 more | Director | 01 May 2015 | 11 Years 5 Months | As last reported |
| Punit Gupta | Director | 29 Nov 2017 | 8 Years 10 Months | As last reported |
Auditor
Smartglobal Ventures Private Limited is audited by GUPTA GARG & AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GARG & AGARWAL | FY 2017 | 505762C |
Shareholding
The shareholding of Smartglobal Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Smartglobal Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Smartglobal Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartglobal Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Smartglobal Ventures has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Smartglobal Financial Ventures Private Limited | U74900UP2013PTC060804 | |
| Smartglobal Financial Ventures Private Limited | U74900UP2013PTC060804 |
To see the full group structure of Smartglobal Ventures Private Limited, buy the company report.
GST
No GST registration is on our record for Smartglobal Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartglobal Ventures Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Punit Gupta ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Smartglobal Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smartglobal Ventures was a private limited company based in Noida, Uttar Pradesh, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 21 June 2013 and is registered under CIN U74120UP2013PTC057883. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartglobal Ventures had 2 directors:
- Kamalapati Kashyap - Director
- Punit Gupta - Director
The CIN (Corporate Identification Number) of Smartglobal Ventures is U74120UP2013PTC057883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smartglobal Ventures is at S Global Knowledge Park 19A & 19B Sector – 125, Noida, Uttar Pradesh, India – 201301.
Smartglobal Ventures was incorporated on 21 June 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Smartglobal Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Smartglobal Ventures operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
Punit Gupta ceased to be Additional Director on 29 Sep 2018. Rajesh Kumar ceased to be Director on 30 Nov 2017. Punit Gupta was appointed as Director on 29 Nov 2017. Smartglobal Ventures has 9 board changes on record in total.
The compliance status of Smartglobal Ventures is compliant as of 31 July 2026.