About Aircel Smart Money Limited
Data last updated: 21 December 2025
Aircel Smart Money Limited is a public limited company based in Andheri East, Maharashtra, India, a subsidiary of Aircel Limited. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 06 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U67100MH2012PLC283932.
Capital: 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.
Last AGM: 26 July 2017. Financial statements filed for year ended 31 March 2017. Office: Opus Centre 47 Central Road Opposite Tunga Paradise Midc, Andheri East, 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.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Aircel Limited.
As per MCA filings, the company has open charges of ₹21,676 Cr and satisfied charges of ₹13,729 Cr on record.
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.
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Registered AddressOpus Centre 47 Central Road Opposite Tunga Paradise Midc, Andheri East, Maharashtra, India – 400093
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IndustryFinancial Services, Cash Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aircel Smart Money Limited
Aircel Smart Money Limited 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 |
Business Activity of Aircel Smart Money Limited
Aircel Smart Money Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Aircel Smart Money Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Aircel Smart Money Limited
Aircel Smart Money Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Aircel Smart Money Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aircel Smart Money Limited
Aircel Smart Money Limited is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vali Nijhawan | Director | 10 Sep 2012 | 13 Years 10 Months | Current |
| Umesh Jain | Nominee Director | 24 Jun 2016 | 10 Years 0 Months | Current |
Financials of Aircel Smart Money Limited FY 2017 filings available
Aircel Smart Money Limited reported revenue of ₹54.99 Lakh (down 61.00% YoY) for FY 2016.
Ten-year financial statements for Aircel Smart Money Limited
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Ownership and Shareholding of Aircel Smart Money Limited
Shareholding and ownership data for Aircel Smart Money Limited
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- FII and DII holdings
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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
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 for Aircel Smart Money Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aircel Smart Money Limited
GST registrations and filing compliance for Aircel Smart Money Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aircel Smart Money Limited
Credit ratings, litigation, and regulatory alerts for Aircel Smart Money Limited
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- Rating history
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MSME Payment Delays by Aircel Smart Money Limited
MSME payment history for Aircel Smart Money Limited
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Subsidiaries & Group Companies of Aircel Smart Money Limited
Corporate group structure for Aircel Smart Money Limited
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MCA Filings & Documents of Aircel Smart Money Limited
MCA filings and documents for Aircel Smart Money Limited
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- Annual returns and statements
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Recent Activity on Aircel Smart Money Limited
Recent News on Aircel Smart Money Limited
Frequently Asked Questions about Aircel Smart Money Limited
Aircel Smart Money Limited is an active public limited company in the financial services sector based in Andheri East, Maharashtra, India. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U67100MH2012PLC283932. The company has 1 employees.
Aircel Smart Money Limited reported revenue of ₹54.99 Lakh for FY 2016 (down 61.00% YoY).
The current directors of Aircel Smart Money Limited are:
- Vali Nijhawan - Director
- Umesh Jain - Nominee Director
The primary industry of Aircel Smart Money Limited is financial services. The company specifically operates in cash management services. The company is currently active in this sector.
Aircel Smart Money Limited can be reached at the registered office: Opus Centre 47 Central Road Opposite Tunga Paradise Midc, Andheri East, Maharashtra, India – 400093, or through the website aircel.com.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹35 Cr.