About Aircel Smart Money Limited
Data last updated:
Aircel Smart Money Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Aircel Limited. It operates in the cash management services segment of the financial services sector. It was incorporated on 06 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2012PLC283932. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹35 Cr. It is led by directors Vali Nijhawan and Umesh Jain.
Its last annual general meeting (AGM) was held on 26 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Opus Centre 47 Central Road Opposite Tunga Paradise MIDC, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2016, the company reported a revenue of ₹54.99 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹4.55 Cr and EBITDA of -₹4.55 Cr.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹21,676 Cr and satisfied charges of ₹13,729 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aircel.com.
CIN History of Aircel Smart Money Limited
Aircel Smart Money has one previous CIN (Corporate Identification Number): U67100TN2012PLC086188. The current CIN is U67100MH2012PLC283932, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2012PLC283932 | Current |
| U67100TN2012PLC086188 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOpus Centre 47 Central Road Opposite Tunga Paradise MIDC, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Cash Management Services
- 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
- One PDF report, delivered after checkout
Business Activity of Aircel Smart Money Limited
The main business activity of Aircel Smart Money is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aircel Smart Money Limited FY 2017 filings available
Aircel Smart Money Limited reported revenue of ₹54.99 Lakh (down 61% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Aircel Smart Money Limited
Revenue fell 61% in the latest year. EBITDA fell 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Aircel Smart Money Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹54.99 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹4.55 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹4.55 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Aircel Smart Money Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aircel Smart Money are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aircel Smart Money Limited
Aircel Smart Money has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vali Nijhawan | Director | 10 Sep 2012 | 14 Years 1 Months | Current |
| Umesh Jain | Nominee Director | 24 Jun 2016 | 10 Years 3 Months | Current |
Peer Comparison of Aircel Smart Money Limited
Aircel Smart Money Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samay Industries Limited | ₹55.09 Lakh (FY 2025) | •••• | •••• | 104.0% | •••• | Hyderabad, Telangana, India |
| Affinity Wealth Management Private Limited | ₹55.07 Lakh (FY 2024) | •••• | •••• | 72.0% | •••• | Kolkata, West Bengal, India |
| Green Cattle City Private Limited | ₹55.03 Lakh (FY 2025) | •••• | •••• | 1209.0% | •••• | Chennai, Tamil Nadu, India |
| Amrac Advisors Private Limited | ₹55.02 Lakh (FY 2025) | •••• | •••• | 751.0% | •••• | New Delhi, Delhi, India |
| Ashish Bhatia Realities Private Limited | ₹55.02 Lakh (FY 2025) | •••• | •••• | 52.0% | •••• | Indore, Madhya Pradesh, India |
| Aircel Smart Money Limited this company | ₹54.99 Lakh (FY 2016) | •••• | •••• | -61.0% | •••• | Mumbai, Maharashtra, India |
| Gopika Projects Pvt Ltd | ₹54.97 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | Kolkata, West Bengal, India |
| Manubhai and Sons Investments Company Private Limited | ₹54.97 Lakh (FY 2024) | •••• | •••• | 260.0% | •••• | Mumbai, Maharashtra, India |
| Adrik Traders Private Limited | ₹54.97 Lakh (FY 2024) | •••• | •••• | 260.0% | •••• | Mumbai, Maharashtra, India |
| Kshemya Capital Private Limited | ₹54.96 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Mumbai, Maharashtra, India |
| Seven Securities Private Limited | ₹54.95 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Phillaur, Punjab, India |
Peers are the five companies nearest above and the five nearest below Aircel Smart Money by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aircel Smart Money Limited
Aircel Smart Money Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aircel Smart Money Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aircel Smart Money Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2014 | Others | ₹21,676 Cr | Open |
| 25 Feb 2014 | Sbicap Trustee Company Limited | ₹13,729 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Aircel Smart Money Limited
Aircel Smart Money Limited has 7 court cases on record: 4 filed by Aircel Smart Money, 3 filed against it. All cases are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Deputy Commissioner of | Disposed |
| Madras High Court | Writ petition | Filed by the company against Deputy Commissioner of | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aircel Smart Money Limited
Aircel Smart Money Limited has a workforce of 1 employees as of Apr 09, 2025.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aircel Smart Money Limited
Aircel Smart Money Limited has 16 board changes on record since 2012: 3 appointments and 13 cessations. The latest: Umesh Jain ceased to be Nominee Director on 14 Feb 2018.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aircel Smart Money Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aircel Smart Money Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aircel Smart Money Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aircel Smart Money Limited
Aircel Smart Money has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aircel Smart Money Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Aircel Smart Money Limited
Frequently Asked Questions about Aircel Smart Money Limited
Aircel Smart Money is an active public limited company based in Mumbai, Maharashtra, India. The company works in cash management services, within the financial services industry. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U67100MH2012PLC283932.
Aircel Smart Money reported revenue of ₹54.99 Lakh for FY 2016 (down 61% YoY).
Aircel Smart Money has 2 current directors:
- Vali Nijhawan - Director
- Umesh Jain - Nominee Director
Aircel Smart Money reported a net loss of ₹4.55 Cr and EBITDA of -₹4.55 Cr for FY 2016, as per its filed financial statements.
No. Aircel Smart Money has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aircel Smart Money is U67100MH2012PLC283932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aircel Smart Money has 7 court cases on record: 4 filed by the company and 3 filed against it.
Aircel Smart Money was incorporated on 06 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aircel Smart Money by revenue are Samay Industries Limited, Affinity Wealth Management Private Limited, Green Cattle City Private Limited, Amrac Advisors Private Limited, Ashish Bhatia Realities Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Umesh Jain ceased to be Nominee Director on 14 Feb 2018. Uthaya Kumar ceased to be Director on 14 Feb 2018. Suneeta Reddy ceased to be Director on 10 Feb 2018. Aircel Smart Money has 16 board changes on record in total.
Aircel Smart Money can be reached through the website aircel.com. Its registered office is in Mumbai, Maharashtra, India.