Smartinvest Agency.Com Private Limited
About Smartinvest Agency.Com Private Limited
Data last updated:
Smartinvest Agency.Com Private Limited was a private limited company based in Chennai, Tamil Nadu, India. 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 fund management segment of the financial services sector. It was incorporated on 16 October 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN2000PTC045920.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.03 Lakh. It was led by directors Nagoor Mohideen and Balasubramanian Ramaiah.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 14 Ramakrishna Strett Nagar T Nagar, Chennai, Tamil Nadu, India – 600017.
Company details
Contact details
Smartinvest Agency.Com Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address14 Ramakrishna Strett Nagar T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Fund Management
- 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 Smartinvest Agency.Com Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smartinvest Agency.Com Private Limited, buy the company report.
Board of directors of Smartinvest Agency.Com Private Limited
Smartinvest Agency.Com has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagoor Mohideen Also directs: DFL Infrastructure Finance Limited, Akr Energy Private Limited | Additional Director | 23 May 2016 | 10 Years 5 Months | As last reported |
| Balasubramanian Ramaiah Also directs: DFL Infrastructure Finance Limited, Akr Energy Private Limited, Ace Concrete Private Limited and 1 more | Additional Director | 23 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Smartinvest Agency.Com 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 Smartinvest Agency.Com 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 Smartinvest Agency.Com Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartinvest Agency.Com Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Sudhakar Pachaiappan ceased to be Director on 30 Jun 2016.
Frequently asked questions
Smartinvest Agency.Com 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.
Smartinvest Agency.Com was a private limited company based in Chennai, Tamil Nadu, India. The company worked in fund management, within the financial services industry. It was incorporated on 16 October 2000 and is registered under CIN U67120TN2000PTC045920. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartinvest Agency.Com had 2 directors:
- Nagoor Mohideen - Additional Director
- Balasubramanian Ramaiah - Additional Director
The CIN (Corporate Identification Number) of Smartinvest Agency.Com is U67120TN2000PTC045920. 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 Smartinvest Agency.Com is at 14 Ramakrishna Strett Nagar T Nagar, Chennai, Tamil Nadu, India – 600017.
Smartinvest Agency.Com was incorporated on 16 October 2000. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Smartinvest Agency.Com on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Smartinvest Agency.Com operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.
Sudhakar Pachaiappan ceased to be Director on 30 Jun 2016. Bakthavathsalu Prakash ceased to be Director on 23 May 2016. Balasubramanian Ramaiah was appointed as Additional Director on 23 May 2016. Smartinvest Agency.Com has 7 board changes on record in total.
The compliance status of Smartinvest Agency.Com is active non-compliant as of 10 July 2026.
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