About Smart Retail Private Limited
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Smart Retail Private Limited is a private limited company based in Bengaluru, Karnataka, India, a subsidiary of Wadhawan Retail Private Limited. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 19 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U52190KA2004PTC034357. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It is led by directors Amit Mahesh Pathak and Ashwini Kumar Chaturvedi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 401 Brigade Plaza Opp. Ganapati Temple Ananda Rao Circle, Bengaluru, Karnataka, India – 560009.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.2 Cr, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹3.1 Cr (net margin 96.8%) and EBITDA of ₹3.11 Cr (EBITDA margin 97.2%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years.
As per MCA filings, the company has satisfied charges of ₹15.7 Cr on record. Court records list 17 cases involving the company, including 12 filed by the company and 5 filed against it; 1 case is pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹45.55 Cr; the latest was in March 2009. Its 10 peer companies in the same principal business activity (retail trading) are compared by revenue, 5 larger and 5 smaller; the largest is Aaheli Healthcare Private Limited with revenue of ₹3.21 Cr.
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 smartretail.co.in.
Company details
Contact details
Smart Retail Private Limited's registered office is in Bengaluru, Karnataka. Its website is smartretail.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address401 Brigade Plaza Opp. Ganapati Temple Ananda Rao Circle, Bengaluru, Karnataka, India – 560009
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Smart Retail Private 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 Smart Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Smart Retail Private Limited
FY 2018 filings availableSmart Retail Private Limited reported revenue of ₹3.2 Cr (down 86% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 64% over three years, including a 86% fall in the latest year. EBITDA rose 123% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.2 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹3.11 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹3.1 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 97.2% | |||
| Net Profit Margin | 96.8% | |||
| 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 Smart Retail Private Limited, buy the company report.
Board of directors of Smart Retail Private Limited
Smart Retail has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Mahesh Pathak Also directs: Wine and Spirits Vault Travels Retail LLP, Mindspace Buidcon Private Limited, Dish Hospitality Private Limited and 5 more | Director | 18 Oct 2016 | 10 Years 0 Months | Current |
| Ashwini Kumar Chaturvedi | Director | 02 Jan 2015 | 11 Years 10 Months | Current |
Peer comparison
Smart Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aaheli Healthcare Private Limited | ₹3.21 Cr (FY 2021) | -27.0% | Navi Mumbai, Maharashtra, India | |||
| Krishna-Mohan Overseas (Indore) Private Limited | ₹3.21 Cr (FY 2025) | -42.0% | Indore, Madhya Pradesh, India | |||
| Sri Rajalakshmi Food Products Private Limited | ₹3.21 Cr (FY 2025) | 10.0% | Thiruvallur, Tamil Nadu, India | |||
| J and K Automobiles Private Limited | ₹3.21 Cr (FY 2020) | -86.0% | Jammu and Kashmir, India | |||
| Connect Electronics Private Limited | ₹3.2 Cr (FY 2024) | -17.0% | Pune, Maharashtra, India | |||
| Smart Retail Private Limitedthis company | ₹3.2 Cr (FY 2018) | ₹3.1 Cr | 96.8% | -86.0% | Bengaluru, Karnataka, India | |
| Fbsupps Foods Private Limited | ₹3.2 Cr (FY 2025) | 43.0% | Amritsar, Punjab, India | |||
| Arun Vehicles Private Limited | ₹3.2 Cr (FY 2025) | 27.0% | Dhamtari, Chhattisgarh, India | |||
| Mahanth Designers Private Limited | ₹3.2 Cr (FY 2025) | 21.0% | Hyderabad, Telangana, India | |||
| Worthyten Recommerce Private Limited | ₹3.2 Cr (FY 2025) | 20.0% | Coimbatore, Tamil Nadu, India | |||
| Ninos Creation Private Limited | ₹3.2 Cr (FY 2025) | 79.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Smart Retail Private Limited, buy the company report.
Auditor
Smart Retail Private Limited is audited by B M CHATURVEDI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B M CHATURVEDI & CO | FY 2018 | 114317W |
Shareholding
The shareholding of Smart Retail Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Smart Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2010 | 10255824 | Icici Bank Limited | ₹12 Cr | Satisfied | |
| 04 Jan 2008 | 10083092 | Axis Bank Limited | ₹3.1 Cr | Satisfied | |
| 11 Aug 2005 | 90195896 | Indianbank | ₹60 Lakh | Satisfied |
To see the full charge records of Smart Retail Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Smart Retail Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹45.55 Cr; the latest was in March 2009.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Funding round | ₹34.4 Cr | Investors: Wadhawan Retail Private Limited |
| Aug 2007 | Secondary share transfer | Undisclosed | Buyer: Wadhawan Retail Private Limited Seller: 3 individuals |
| Aug 2007 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 4 individuals |
| Mar 2007 | Funding round | ₹11.15 Cr | Investors: Wadhawan Retail Private Limited , 3 individuals |
| Feb 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Smart Retail Private Limited has 17 court cases on record: 12 filed by Smart Retail, 5 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 3 | 1 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by M/S Kreatio Software Pvt. Ltd. | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by Godrej Consumer Products Limited | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Valdel Retail Pvt. Ltd and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Smart Retail Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Smart Retail Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Smart Retail 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 Smart Retail Private Limited, buy the company report.
Recent activity
Smart Retail Private Limited has 16 board changes on record since 2007: 2 appointments and 14 cessations. The latest: Ashwini Kumar Chaturvedi ceased to be Director on 23 Jul 2020.
15 earlier events are in the company report.
Frequently asked questions
Smart Retail is an active private limited company based in Bengaluru, Karnataka, India. The company works in retail trading, within the trading industry. It was incorporated on 19 July 2004 (22+ years old) and is registered under CIN U52190KA2004PTC034357.
Smart Retail has 2 current directors:
- Amit Mahesh Pathak - Director
- Ashwini Kumar Chaturvedi - Director
The latest financial statements of Smart Retail on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Smart Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Smart Retail is U52190KA2004PTC034357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Retail has 17 court cases on record: 12 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Smart Retail was incorporated on 19 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Smart Retail has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹45.55 Cr; the latest was in March 2009.
The peers of Smart Retail by revenue are Aaheli Healthcare Private Limited, Krishna-Mohan Overseas (Indore) Private Limited, Sri Rajalakshmi Food Products Private Limited, J and K Automobiles Private Limited, Connect Electronics Private Limited and 5 more, all in the same principal business activity (retail trading).
Ashwini Kumar Chaturvedi ceased to be Director on 23 Jul 2020. Amit Mahesh Pathak ceased to be Additional Director on 29 Sep 2017. Amit Mahesh Pathak was appointed as Director on 18 Oct 2016. Smart Retail has 16 board changes on record in total.
Smart Retail can be reached through the website smartretail.co.in. Its registered office is in Bengaluru, Karnataka, India.
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