India Sme Investments Limited Liability Partnership - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
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About India Sme Investments Limited Liability Partnership

India Sme Investments Limited Liability Partnership, a active limited liability partnership, was established on 25 May 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds LLPIN: AAM-7114. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹5.00 M.

Its leadership includes Poonam Mitin Jain (Designated Partner), Badarinath Krishtachary Ibrampur (Designated Partner), Mitin Chandanmal Jain (Designated Partner). Past directors included Badarinath Krishtachary Ibrampur. Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat No 802 Kingston Tower, G D Ambekar Marg, Tank Road Parel Mumbai, Mumbai, Maharashtra, 400012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAM-7114

  • Incorporation Date

    25 May 2018

  • Total Obligation of Contribution

    ₹5.00 M

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

India Sme Investments Limited Liability Partnership

Company Report FY 2025-2026

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Who are the key members and board of directors at India Sme Investments Limited Liability Partnership?
Current Designated Partners
Name Designation Appointment Date Status
Poonam Mitin Jain Designated Partner 25 May 2018 Current
Badarinath Krishtachary Ibrampur Designated Partner 16 Oct 2018 Current
Mitin Chandanmal Jain Designated Partner 25 May 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 15 Oct 2018 Past

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Financial Performance of India Sme InvestmentsLiability Partnership.

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India Sme InvestmentsLiability Partnership revenue growth over time
India Sme InvestmentsLiability Partnership profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of India Sme InvestmentsLiability Partnership?

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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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How Many Employees Work at India Sme InvestmentsLiability Partnership?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on India Sme InvestmentsLiability Partnership
Recent Activity within the Organization
  • Annual General Meeting

    India Sme Investments Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on India Sme Investments Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Badarinath Krishtachary Ibrampur was appointed as a Designated Partner was appointed as a Designated Partner on 16 Oct 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    The activity Poonam Mitin Jain was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Director Appointment

    Mitin Chandanmal Jain was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on India Sme Investments Limited Liability Partnership was registered on 25 May 2018 with Roc Mumbai I & aged 7 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of India Sme Investments Limited Liability Partnership?

The LLPIN of India Sme Investments Limited Liability Partnership is AAM-7114.

Where is India Sme Investments Limited Liability Partnership headquartered?

India Sme Investments Limited Liability Partnership is headquartered at Flat No 802 Kingston Tower, G D Ambekar Marg, Tank Road Parel Mumbai, Mumbai, Maharashtra, 400012.

When was India Sme Investments Limited Liability Partnership incorporated?

India Sme Investments Limited Liability Partnership was incorporated on 25 May 2018.

Who are the current directors of India Sme Investments Limited Liability Partnership?

The current directors of India Sme Investments Limited Liability Partnership are

What is the primary industry of India Sme Investments Limited Liability Partnership?

The primary industry of India Sme Investments Limited Liability Partnership is Financial Services.

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