About Aircel Smart Money Limited
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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.
Company details
CIN history
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 |
Contact details
Aircel Smart Money Limited's registered office is in Mumbai, Maharashtra. Its website is aircel.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOpus Centre 47 Central Road Opposite Tunga Paradise MIDC, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Cash Management Services
To see the full contact details of Aircel Smart Money 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
Business activity
The main business activity of Aircel Smart Money is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aircel Smart Money Limited, buy the company report.
Financials of Aircel Smart Money Limited
FY 2017 filings availableAircel Smart Money Limited reported revenue of ₹54.99 Lakh (down 61% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | ||
To see the full financial statements and ratios of Aircel Smart Money Limited, buy the company report.
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
Aircel Smart Money Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aircel Smart Money Limitedthis company | ₹54.99 Lakh (FY 2016) | -₹4.55 Cr | -61.0% | 1 | Mumbai, Maharashtra, India | |
| Gopika Projects Pvt Ltd | ₹54.97 Lakh (FY 2025) | -36.0% | Kolkata, West Bengal, India | |||
| Adrik Traders Private Limited | ₹54.97 Lakh (FY 2024) | 260.0% | Mumbai, Maharashtra, India | |||
| Seven Securities Private Limited | ₹54.95 Lakh (FY 2025) | -10.0% | Phillaur, Punjab, India |
To see the full peer comparison of Aircel Smart Money Limited, buy the company report.
Auditor
Aircel Smart Money Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2016 | 012754N/N500016 |
Shareholding
The shareholding of Aircel Smart Money 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 Aircel Smart Money Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2014 | 10493077 | Others | ₹21,676 Cr | Open | |
| 25 Feb 2014 | 10480072 | Sbicap Trustee Company Limited | ₹13,729 Cr | Satisfied |
To see the full charge records of Aircel Smart Money Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aircel Smart Money Limited has 7 court cases on record: 4 filed by Aircel Smart Money, 3 filed against it. All cases are disposed.
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 |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Deputy Commissioner of | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Deputy Commissioner of | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Deputy Commissioner of | Disposed |
To see the full case history of Aircel Smart Money 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.
Credit ratings & regulatory alerts
Aircel Smart Money Limited was last rated by Care on 16 Nov 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 16 Nov 2021 |
To see the full credit ratings and regulatory alerts of Aircel Smart Money Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aircel Smart Money Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aircel Smart Money Limited has a workforce of 1 employees on its EPFO records as of Apr 09, 2025, across 1 active EPFO establishment.
GST
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.
To see the full GST registrations and return filing status of Aircel Smart Money Limited, buy the company report.
Recent activity
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 in the company report.
News
Frequently asked questions
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 has 2 current directors:
- Vali Nijhawan - Director
- Umesh Jain - Nominee Director
The latest financial statements of Aircel Smart Money on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 July 2017. Year-wise statements from 2015 are in the company report.
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 Gopika Projects Pvt Ltd, Adrik Traders Private Limited, Seven Securities Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
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.
The registered office of Aircel Smart Money is at Opus Centre 47 Central Road Opposite Tunga Paradise MIDC, Mumbai, Maharashtra, India – 400093.