Aircel Smart Money Limited - Company Profile

It is a financial services public limited company based in Andheri East, Maharashtra, India, established in 2012.
2012 Andheri East, Maharashtra, India Active
Last Updated:
About Aircel Smart Money Limited

Aircel Smart Money Limited, a active public limited company, was established on 06 June 2012 in Andheri East, Maharashtra, India. Engaging in cash management services within the financial and insurance service sector, it holds CIN: U67100MH2012PLC283932. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹35.00 Cr.

It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Vali Nijhawan (Director), Umesh Jain (Nominee Director). Past directors included Anup Ajit Vikal, Chan Chee Beng, Vernon Das. It holds ₹21,675.80 Cr open charges and ₹13,729.00 Cr settled loans. Its latest AGM occurred on 26 July 2017, with the balance sheet filed on 31 March 2017. It is based at Opus Centre, 47, Central Road Opposite Tunga Paradise, Midc, Andheri East, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100MH2012PLC283932

  • Registration Number

    283932

  • Incorporation Date

    06 June 2012

  • Authorized Capital

    ₹40.00 Cr

  • Paid-Up Capital

    ₹35.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 35.00 Cr
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 21,675.80 Cr
  • Satisfied Charges ₹ 13,729.00 Cr
  • Revenue Growth **** -60.58%
  • Profit Growth **** -11.20%
  • Ebitda **** -9.98%
  • Net Worth 511.15%
  • Total Assets **** 320.99%
Company report

Aircel Smart Money Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aircel Smart Money Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aircel Smart Money Limited?
Current Directors
Name Designation Appointment Date Status
Vali Nijhawan Director 10 Sep 2012 Current
Umesh Jain Nominee Director 24 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2014 Past
Pramod Abcsdd Director 15 Feb 2013 Past
Pramod Abcsdd Director 18 Nov 2015 Past
Pramod Abcsdd Nominee Director 11 Jan 2018 Past
Pramod Abcsdd Additional Director 24 Sep 2013 Past
Pramod Abcsdd Director 15 Apr 2013 Past

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Financial Performance of Aircel Smart Money.

Aircel Smart Money Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 60.58% decrease. The company also saw a substantial fall in profitability, with a 11.2% decrease in profit. The company's net worth Soared by an impressive increase of 511.15%.

Aircel Smart Money revenue growth over time
Aircel Smart Money profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-60.58%
*******
*******
*******
*******
Revenue from Operations
*******
-99.19%
*******
*******
*******
*******
Total Assets
*******
320.99%
*******
*******
*******
*******
Profit or Loss
*******
-11.20%
*******
*******
*******
*******
Net Worth
*******
511.15%
*******
*******
*******
*******
EBITDA
*******
-9.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aircel Smart Money?

In 2017, Aircel Smart Money had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹216,758,000,000.00

Satisfied Charges

₹137,290,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 21675.80 Cr
Latest Charge Details
Date Lender Amount Status
02 May 2014 Others ₹21,675.80 Cr Open
25 Feb 2014 Sbicap Trustee Company Limited ₹13,729.00 Cr Satisfied

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How Many Employees Work at Aircel Smart Money?

Aircel Smart Money has a workforce of 1 employees as of Apr 09, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aircel Smart Money, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aircel Smart Money's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aircel Smart Money
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 21,675.80 Cr registered on 02 May 2014 with Charge ID 10493077 was modified on 30 Sep 2021. was recorded as a recent event.

  • Annual General Meeting

    Aircel Smart Money Limited last Annual general meeting of members was held on 26 Jul 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Aircel Smart Money Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Umesh Jain was appointed as a Nominee Director was appointed as a Nominee Director on 24 Jun 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    The activity Sharad Kumar Goyal was appointed as a CFO was appointed as a CFO on 23 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Vipul Saurabh was appointed as a CEO was appointed as a CEO on 20 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Recent News, Updates & Announcement
  • Aircel Smart Money news update on market trends
    Aircel sacks 1000 of its 1229 employees.

    MUMBAI: Aircel and its unit have sacked some 1,000 of its 1,229 remaining employees, unable to meet related costs as the resolution professional (RP) Deloitte strives to keep the bankrupt mobile phone company running so that its assets fetch a good price in the ongoing insolvency process."There has not been a regular source of any cash flow from operations, and the funds garnered from recoveries/litigations could only help sustain for a limited timeframe. The companies have now reached a precari....

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  • Aircel Smart Money news update on market trends
    "When Justice Seems Within Reach, CBI Delays with Affidavit in Aircel-Maxis Case #JusticeDelayed #CantCatchABreak".

    When you thought you were finally gonna get justice but the CBI be like "wait, let me file an affidavit first." #AircelMaxisCase #JusticeDelayed #CantCatchABreak.

    Zee News

  • Aircel Smart Money news update on market trends
  • Aircel Smart Money news update on market trends
    Telecom department rejects Aircel's resolution proposal.

    The Department of Telecommunications (DoT) has rejected the resolution proposal cleared by bankrupt telco Aircel’s lenders under which Rs 16.50 crore was earmarked for all operational creditors, including the government, saying it was insufficient to cover for its license and spectrum related dues."As per their plan (that of resolution professional), a sum of Rs 16.50 crore has been earmarked for all operational creditors. There is no specific provision for the DoT," the counsel representing the....

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  • Aircel Smart Money news update on market trends
    Aircel's Bankruptcy Sparks Controversy as Resolution Process Threatens Government's Control of Spectrum Auctions.

    When Aircel went bankrupt, its resolution professional and potential buyer UVARCL started talking to Bharti Airtel, Vodafone Idea, and Reliance Jio to sell its spectrum. This goes against the government's belief that only they can sell airwaves through auctions. The DoT realized they would only get a small amount from the resolution process, so they want the spectrum to be returned and auctioned at market rates. Aircel's assets, including spectrum, are worth less now, so creditors will only get a small amount back. The DoT can fight this, but it's unlikely they will win..

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  • Aircel Smart Money news update on market trends

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Frequently Asked Questions
What is the CIN of Aircel Smart Money Limited?

The CIN of Aircel Smart Money Limited is U67100MH2012PLC283932.

Where is Aircel Smart Money Limited headquartered?

Aircel Smart Money Limited is headquartered at Opus Centre, 47, Central Road Opposite Tunga Paradise, Midc, Andheri East, Maharashtra, 400093.

When was Aircel Smart Money Limited incorporated?

Aircel Smart Money Limited was incorporated on 06 June 2012.

Who are the current directors of Aircel Smart Money Limited?

The current directors of Aircel Smart Money Limited are

What is the primary industry of Aircel Smart Money Limited?

The primary industry of Aircel Smart Money Limited is Financial And Insurance Service.

Is Aircel Smart Money Limited a listed company?

Aircel Smart Money Limited is unlisted.

What is the capital structure of Aircel Smart Money Limited?

The authorized capital of Aircel Smart Money Limited is ₹40.00 Cr, and the paid-up capital is ₹35.00 Cr.

What is the compliance status of Aircel Smart Money Limited?

The compliance status of Aircel Smart Money Limited is Active Non-Compliant.

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