About SMAART CASH
SMAART CASH was a Financial Services company based in India founded in 2020. It offers agent-based solutions for payments and money transfers. It operates on a B2B model. The company is recorded as dissolved. Its focus areas include Payments, Money Transfer and Agent-Based Solutions. Its legal entity in India is Smart Cast (india) Private Limited (U27101TZ2010PTC016302). Its competitors include Dvara KGFS, Pay Point India and Kaleidofin; 3 of its 3 listed competitors have raised funding.
Company details
SMAART CASH, established in 2020 and currently in Dissolved stage, focuses on offering financial products and advice, facilitating payment transactions, money transfer, and agent-based solutions. Offers agent-based solutions for payments and money transfers. Adapting to market demands with innovation and client-focused strategies.
- Headquarters India
- SectorsFinancial Services
- Website smaart-cash.com
- Legal Name Smart Cast (India) Private Limited
- Date of Incorporation 18 Aug, 2010
- Jurisdiction Coimbatore, Tamil Nadu, India
Associated legal entities of SMAART CASH
SMAART CASH operates through Smart Cast (India) Private Limited (strike off). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Smart Cast (India) Private Limited CIN U27101TZ2010PTC016302 | Strike Off | 18 Aug 2010 | Coimbatore, Tamil Nadu | 2 | View details |
Board of directors of Smart Cast (India) Private Limited (SMAART CASH)
Smart Cast (India) Private Limited is the primary company behind SMAART CASH. The board of Smart Cast (India) Private Limited currently have 2 directors; the longest-serving is Govindaraj Naveenkumar, appointed in 2010.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Govindaraj Naveenkumar DIN 01444354 | Managing Director | 18 Aug 2010 | 16 yrs 2 mo | Smart Cast (India) Private Limited |
| Gilbert Rajkumar Dominic Savio DIN 03148781 | Director | 18 Aug 2010 | 16 yrs 2 mo | Smart Cast (India) Private Limited |
Competitors of SMAART CASH
SMAART CASH has 3 listed competitors in our database, 3 of them funded. They include Dvara KGFS, Pay Point India and Kaleidofin.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| dvarakgfs.com | 2008 | Chennai, India | $43.71M | 4,134 | Loans for consumers and SMEs are provided alongside financial services. | |
| paypointindia.com | 2007 | Mumbai, India | $7.74M | 346 | Digital financial and retail services are provided via agent networks. | |
| kaleidofin.com | 2017 | Chennai, India | $47.39M | 141 | Provider of financial technology solutions for inclusive lending |
Detailed competitors of SMAART CASH
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- Full competitor set
- Operating metrics
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Top companies in Payments & Remittance Platforms
3 companies that operate in the same segment as SMAART CASH (Payments & Remittance Platforms) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 2.81 B | USD 1.05 B | 39,368 | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | USD 950.07 M | 12,265 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 741.62 M | USD 302.19 M | 2,850 |
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Frequently Asked Questions about SMAART CASH
SMAART CASH was founded in 2020.
SMAART CASH is headquartered in India.
SMAART CASH, established in 2020 and currently in Dissolved stage, focuses on offering financial products and advice, facilitating payment transactions, money transfer, and agent-based solutions. Offers agent-based solutions for payments and money transfers. Adapting to market demands with innovation and client-focused strategies.
SMAART CASH's top competitors include Pay Point India, Kaleidofin and Dvara KGFS.
SMAART CASH operates through Smart Cast (India) Private Limited.
The legal entities of SMAART CASH currently have 2 directors, including Govindaraj Naveenkumar, Gilbert Rajkumar Dominic Savio.