Smart Compliance Private Limited
About Smart Compliance Private Limited
Data last updated:
Smart Compliance Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2016PTC158810.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹22.01 Lakh and EBITDA of -₹96,516 (EBITDA margin -48.2%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 62% over five years.
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.
Company details
Contact details
Smart Compliance Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 323 Level C – 3 4th Floor Amanora Chambers Hadapsar, Pune, Maharashtra, India – 411028
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Smart Compliance 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
Financials of Smart Compliance Private Limited
FY 2025 filings availableSmart Compliance Private Limited reported revenue of ₹2 Lakh (up 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 62% over five years, including 14% growth in the latest year. EBITDA fell 158% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹96,516 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹22.01 Lakh | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -48.2% | ||||
| Net Profit Margin | |||||
| 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 Compliance Private Limited, buy the company report.
Board of directors of Smart Compliance Private Limited
Smart Compliance has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Kiran Maniyar | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
| Yogita Chandrakant Katariya Also directs: Alsan India Lifespace LLP | Director | 13 Oct 2018 | 8 Years 0 Months | Current |
| Deepa Mahesh Bhalgat Also directs: Smaart Raising LLP | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
| Bhadra Mukesh Kanakiya | Director | 13 Oct 2018 | 8 Years 0 Months | Current |
| Pranita Kiran Bhandari Also directs: Smaart Raising LLP, CB Global IT Park and Infra Private Limited | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
| Manisha Abhaykumar Katariya Also directs: Smaart Raising LLP | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
Smart Compliance Private Limited is compared with the 4 companies closest to it by revenue in the Outsourcing industry (Consulting Services), with the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunsoft IT Consulting Services Private Limited | ₹2.01 Lakh (FY 2024) | -33.0% | Hyderabad, Telangana, India | |||
| Astraia Certification India Private Limited | ₹2 Lakh (FY 2025) | -21.0% | Mapusa, Goa, India | |||
| Smart Compliance Private Limitedthis company | ₹2 Lakh (FY 2024) | -₹22.01 Lakh | 14.0% | Pune, Maharashtra, India | ||
| Franglobal Advisors Private Limited | ₹2 Lakh (FY 2024) | -50.0% | Faridabad, Haryana, India | |||
| Abj Consultancy Private Limited | ₹2 Lakh (FY 2025) | Ahmedabad, Gujarat, India |
To see the full peer comparison of Smart Compliance Private Limited, buy the company report.
Auditor
Smart Compliance Private Limited is audited by GOVIND MANIYAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOVIND MANIYAR & ASSOCIATES | FY 2023 | 144370W |
Shareholding
The shareholding of Smart Compliance Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Smart Compliance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2021 | 100463593 | Others | ₹2.51 Cr | Open |
To see the full charge records of Smart Compliance Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Smart Compliance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Compliance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smart Compliance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Compliance Private Limited has 8 board changes on record since 2016: 8 appointments. The latest: Bhadra Mukesh Kanakiya was appointed as Director on 13 Oct 2018.
1 earlier event is in the company report.
Frequently asked questions
Smart Compliance is an active private limited company based in Pune, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 March 2016 (10+ years old) and is registered under CIN U74999PN2016PTC158810.
Smart Compliance has 8 current directors:
- 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 latest financial statements of Smart Compliance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Smart Compliance is U74999PN2016PTC158810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Compliance was incorporated on 14 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Smart Compliance by revenue are Sunsoft IT Consulting Services Private Limited, Astraia Certification India Private Limited, Franglobal Advisors Private Limited, Abj Consultancy Private Limited, all in the Outsourcing industry (Consulting Services), with the same principal business activity (other professional, scientific and technical activities).
Bhadra Mukesh Kanakiya was appointed as Director on 13 Oct 2018. Pranjal Nilamkumar Bhandari was appointed as Director on 13 Oct 2018. Yogita Chandrakant Katariya was appointed as Director on 13 Oct 2018. Smart Compliance has 8 board changes on record in total.
The registered office of Smart Compliance is at Office No 323 Level C – 3 4th Floor Amanora Chambers Hadapsar, Pune, Maharashtra, India – 411028.
Smart Compliance operates in the business outsourcing industry, in the business and IT consulting segment.
Smart Compliance has open charges of ₹2.51 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Smart Compliance is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
