About Smartchain Innovation Private Limited
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Smartchain Innovation Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the supply chain outsourcing services segment of the business process outsourcing sector. It was incorporated on 10 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2020PTC361607. Its GSTIN is 07ABDCS3980L1ZV (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.98 Lakh. It is led by directors Abhishek Sharma and Pawan Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 298 Ground Floor Abul Fazal Enclave – II, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.5 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.06 Cr (net margin 19.2%) and EBITDA of ₹1.08 Cr (EBITDA margin 19.6%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years.
The company has about 30 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Fashinza. As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 13 cases involving the company, including 13 filed by the company; 3 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹266.43 Cr; the latest was in March 2023. Its 10 peer companies in the Outsourcing industry (Supply Chain Outsourcing) are compared by revenue, 5 larger and 5 smaller; the largest is Be Utopian Technosoft Private Limited with revenue of ₹7.08 Cr.
For more details, the company can be reached via its website fashinza.com.
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- Website
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- Registered AddressC – 298 Ground Floor Abul Fazal Enclave – II, Delhi, India – 110025
- IndustryBusiness Outsourcing, Supply Chain Outsourcing Services
- 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
- One PDF report, delivered after checkout
Financials of Smartchain Innovation Private Limited FY 2024 filings available
Smartchain Innovation Private Limited reported revenue of ₹5.5 Cr (up 330% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Smartchain Innovation Private Limited
Revenue rose 330% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 45%. EBITDA rose 397% 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 of Smartchain Innovation Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.08 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.06 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Smartchain Innovation Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smartchain Innovation are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Smartchain Innovation Private Limited
Smartchain Innovation Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Supply Chain Outsourcing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Be Utopian Technosoft Private Limited | ₹7.08 Cr (FY 2024) | •••• | •••• | 294.0% | •••• | Ahmedabad, Gujarat, India |
| Arkieva Supply Chain Technologies Private Limited | ₹6.91 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Mangalore, Karnataka, India |
| Runthrough Secure Solutions Private Limited | ₹6.17 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Chandigarh, India |
| Fortigo Supply Chain Solutions Private Limited | ₹6.16 Cr (FY 2021) | •••• | •••• | 11.0% | •••• | Thane, Maharashtra, India |
| Blue Ocean Line Private Limited | ₹5.86 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| Smartchain Innovation Private Limited this company | ₹5.5 Cr (FY 2025) | •••• | •••• | 330.0% | •••• | Delhi, India |
| Satvik Logistics Private Limited | ₹5.14 Cr (FY 2016) | •••• | •••• | 75.0% | •••• | New Delhi, Delhi, India |
| Argon Supply Chain Consulting Private Limited | ₹5.03 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
| Sitics Consumer Solutions Private Limited | ₹4.91 Cr (FY 2024) | •••• | •••• | 2454850.0% | •••• | Palakkad, Kerala, India |
| Av Retail Private Limited | ₹4.64 Cr (FY 2024) | •••• | •••• | -20.0% | •••• | Haryana, India |
| NWD Soft Infrastructure Private Limited | ₹4.58 Cr (FY 2025) | •••• | •••• | 346.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Smartchain Innovation by revenue in the Outsourcing industry (Supply Chain Outsourcing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Smartchain Innovation Private Limited
Smartchain Innovation Private Limited is audited by B. B. & Associates for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. B. & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smartchain Innovation Private Limited
Smartchain Innovation has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Sharma Also directs: Selfx India Private Limited | Director | 20 Aug 2020 | 6 Years 1 Months | Current |
| Pawan Gupta Also directs: Selfx India Private Limited, Outlive AI Private Limited | Director | 10 Feb 2020 | 6 Years 8 Months | Current |
Ownership and Shareholding of Smartchain Innovation Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smartchain Innovation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2021 | Others | ₹6 Cr | Open |
| 30 Mar 2021 | Others | ₹1 Cr | Open |
Total charge records: 2 View all charges
Deals & Funding of Smartchain Innovation Private Limited
Smartchain Innovation Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹266.43 Cr; the latest was in March 2023.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Funding round | ₹246.66 Cr | Investors: Mars Growth Capital, Liquidity Group |
| Dec 2021 | Secondary share transfer | Undisclosed | Buyer: Accel India Seller: 3 individuals |
| Dec 2021 | Secondary share transfer | Undisclosed | Buyer: Accel India Seller: 2 individuals |
| Apr 2020 | Funding round · Seed | ₹19.77 Cr | Investors: Elevation Capital (SAIF Partners), Accel India, Angel List |
| Feb 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Smartchain Innovation Private Limited
Smartchain Innovation Private Limited has 13 court cases on record: 13 filed by Smartchain Innovation. 3 cases are pending and 10 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Shopzo Brand Private Limited | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against Iknow Clothing Private Limited | Disposed |
| District court, South East, Delhi | Commercial suit | Filed by the company against Iknow Clothing Private Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Nirwani Global & Ors | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Smartchain Innovation Private Limited
Smartchain Innovation operates one associated brand: Fashinza. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| AI-enabled production solutions are offered for the fashion industry. | fashinza.com |
Employees and EPFO Compliance at Smartchain Innovation Private Limited
Smartchain Innovation Private Limited has a workforce of 30 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smartchain Innovation Private Limited
Smartchain Innovation Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Abhishek Sharma ceased to be Additional Director on 31 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Smartchain Innovation Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smartchain Innovation Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smartchain Innovation Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smartchain Innovation Private Limited
Smartchain Innovation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABDCS3980L1ZV | Delhi | Active | 11 Mar 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smartchain Innovation Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Smartchain Innovation Private Limited
Articles about Smartchain Innovation Private Limited on our blog
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Frequently Asked Questions about Smartchain Innovation Private Limited
Smartchain Innovation is an active private limited company based in Delhi, India. The company works in supply chain outsourcing services, within the business outsourcing industry. It was incorporated on 10 February 2020 (6+ years old) and is registered under CIN U74999DL2020PTC361607.
Smartchain Innovation reported revenue of ₹5.5 Cr for FY 2025 (up 330% YoY).
Smartchain Innovation has 2 current directors:
- Abhishek Sharma - Director
- Pawan Gupta - Director
Smartchain Innovation reported a net profit of ₹1.06 Cr (net margin 19.2%) and EBITDA of ₹1.08 Cr (EBITDA margin 19.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Smartchain Innovation is -45% over three years. In the latest year (FY 2025) revenue rose 330%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Smartchain Innovation is 07ABDCS3980L1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Smartchain Innovation is U74999DL2020PTC361607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartchain Innovation has 13 court cases on record: 13 filed by the company. 3 are pending. Most are in the district courts.
Smartchain Innovation was incorporated on 10 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Smartchain Innovation has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹266.43 Cr; the latest was in March 2023.
The peers of Smartchain Innovation by revenue are Be Utopian Technosoft Private Limited, Arkieva Supply Chain Technologies Private Limited, Runthrough Secure Solutions Private Limited, Fortigo Supply Chain Solutions Private Limited, Blue Ocean Line Private Limited and 5 more, all in the Outsourcing industry (Supply Chain Outsourcing).