Smart Compliance Private Limited
About Smart Compliance Private Limited
Data last updated: 17 February 2026
Smart Compliance Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 14 March 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U74999PN2016PTC158810.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Reena Kiran Maniyar and Yogita Chandrakant Katariya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 323 Level C – 3 4Th Floor Amanora Chambers Hadapsar, Pune, Maharashtra, India – 411028.
As per the financials filed for FY 2024, the company reported a revenue of ₹2 Lakh, a growth of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 323 Level C – 3 4Th Floor Amanora Chambers Hadapsar, Pune, Maharashtra, India – 411028
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Auditor Details of Smart Compliance Private Limited
Smart Compliance Private Limited is audited by GOVIND MANIYAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOVIND MANIYAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smart Compliance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Compliance Private Limited
Smart Compliance Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Kiran Maniyar | Director | 14 Mar 2016 | 10 Years 4 Months | Current |
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Yogita Chandrakant Katariya
Also directs:
Alsan India Lifespace Llp
|
Director | 13 Oct 2018 | 7 Years 10 Months | Current |
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Deepa Mahesh Bhalgat
Also directs:
Smaart Raising Llp
|
Director | 14 Mar 2016 | 10 Years 4 Months | Current |
| Bhadra Mukesh Kanakiya | Director | 13 Oct 2018 | 7 Years 10 Months | Current |
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Pranita Kiran Bhandari
Also directs:
Smaart Raising Llp, Cb Global It Park And Infra Private Limited
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Director | 14 Mar 2016 | 10 Years 4 Months | Current |
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Manisha Abhaykumar Katariya
Also directs:
Smaart Raising Llp
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Director | 14 Mar 2016 | 10 Years 4 Months | Current |
Financials of Smart Compliance Private Limited FY 2025 filings available
Smart Compliance Private Limited reported revenue of ₹2 Lakh (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Smart Compliance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Smart Compliance Private Limited
Shareholding and ownership data for Smart Compliance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Smart Compliance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2021 | Others | ₹2.51 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smart Compliance Private Limited
View historical data on people associated with Smart Compliance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Compliance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smart Compliance Private Limited
GST registrations and filing compliance for Smart Compliance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smart Compliance Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Compliance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smart Compliance Private Limited
MSME payment history for Smart Compliance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smart Compliance Private Limited
Corporate group structure for Smart Compliance Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smart Compliance Private Limited
MCA filings and documents for Smart Compliance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smart Compliance Private Limited
Frequently Asked Questions about Smart Compliance Private Limited
Smart Compliance Private Limited is an active private limited company in the business outsourcing sector based in Pune, Maharashtra, India. It was incorporated on 14 March 2016 (10+ years old) and is registered under CIN U74999PN2016PTC158810.
Smart Compliance Private Limited reported revenue of ₹2 Lakh for FY 2024 (up 14.00% YoY).
The current directors of Smart Compliance Private Limited are:
- Reena Kiran Maniyar - Director
- Yogita Chandrakant Katariya - Director
- Deepa Mahesh Bhalgat - Director
- Bhadra Mukesh Kanakiya - Director
- Pranita Kiran Bhandari - Director
- Manisha Abhaykumar Katariya - Director
- Pranjal Nilamkumar Bhandari - Director
- Kavita Sushil Jain - Director
The primary industry of Smart Compliance Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Smart Compliance Private Limited can be reached at the registered office: Office No 323 Level C – 3 4Th Floor Amanora Chambers Hadapsar, Pune, Maharashtra, India – 411028.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.