Smart Fintrade Services Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2013.
2013 Surat, Gujarat, India Struck Off
Last Updated:
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About Smart Fintrade Services Private Limited

Smart Fintrade Services Private Limited, a struck off private limited company, was established on 16 December 2013 in Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ2013PTC077915. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kevin Janakbhai Brahmbhatt (Director), Harshadbhai Dineshbhai Brahmbhatt (Director), Janakbhai Manilal Brahmbhatt (Director). Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 203, Nand Palace, B/S. Dharti Society Amroli Road, Katargam, Surat, Gujarat, 395004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120GJ2013PTC077915

  • Registration Number

    077915

  • Incorporation Date

    16 December 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Smart Fintrade Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Smart Fintrade Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kevin Janakbhai Brahmbhatt Director 16 Dec 2013 Current
Harshadbhai Dineshbhai Brahmbhatt Director 16 Dec 2013 Current
Janakbhai Manilal Brahmbhatt Director 15 Jul 2014 Current

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Financial Performance of Smart Fintrade Services.

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Smart Fintrade Services revenue growth over time
Smart Fintrade Services 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 Smart Fintrade Services?

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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 Smart Fintrade Services?

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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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Smart Fintrade Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smart Fintrade Services Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was completed.

  • Director Appointment

    The activity Janakbhai Manilal Brahmbhatt was appointed as a Director was appointed as a Director on 15 Jul 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Balance Sheet

    Smart Fintrade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Kevin Janakbhai Brahmbhatt was appointed as a Director was appointed as a Director on 16 Dec 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Director Appointment

    Harshadbhai Dineshbhai Brahmbhatt was appointed as a Director was appointed as a Director on 16 Dec 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Smart Fintrade Services Private Limited was registered on 16 Dec 2013 with Roc Ahmedabad & aged 12 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Smart Fintrade Services Private Limited?

The CIN of Smart Fintrade Services Private Limited is U67120GJ2013PTC077915.

Where is Smart Fintrade Services Private Limited headquartered?

Smart Fintrade Services Private Limited is headquartered at 203, Nand Palace, B/S. Dharti Society Amroli Road, Katargam, Surat, Gujarat, 395004.

When was Smart Fintrade Services Private Limited incorporated?

Smart Fintrade Services Private Limited was incorporated on 16 December 2013.

Who are the current directors of Smart Fintrade Services Private Limited?

The current directors of Smart Fintrade Services Private Limited are

What is the primary industry of Smart Fintrade Services Private Limited?

The primary industry of Smart Fintrade Services Private Limited is Financial Services.

Is Smart Fintrade Services Private Limited a listed company?

Smart Fintrade Services Private Limited is unlisted.

What is the capital structure of Smart Fintrade Services Private Limited?

The authorized capital of Smart Fintrade Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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