Smart Foreign Exchange Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Smart Foreign Exchange Pvt Ltd

Smart Foreign Exchange Pvt Ltd, a active private limited company, was established on 12 June 2006 in Kolkata, West Bengal, India. Engaging in advisory within the financial services sector, it holds CIN: U63040WB2006PTC109888. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Mrinalini Sil (Director), Kanchana Mukhopadhyay (Director), Suvra Narayan Sil (Director). Past directors included Haraprosad Mookerji. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 75/C Park Street, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63040WB2006PTC109888

  • Registration Number

    109888

  • Incorporation Date

    12 June 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -73.51%
  • Profit Growth **** 31.21%
  • Ebitda **** 49.93%
  • Net Worth -169.27%
  • Total Assets -15.27%
Company report

Smart Foreign Exchange Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smart Foreign Exchange Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Smart Foreign Exchange Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mrinalini Sil Director 22 Nov 2018 Current
Kanchana Mukhopadhyay Director 12 Jun 2006 Current
Suvra Narayan Sil Director 12 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Sep 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Smart Foreign Exchange.

Smart Foreign Exchange Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 73.51% decrease. The company also saw a substantial improvement in profitability, with a 31.21% increase in profit. The company's net worth observed a substantial decline by a decrease of 169.27%.

Smart Foreign Exchange revenue growth over time
Smart Foreign Exchange 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -73.51%
*******
*******
*******
*******
Revenue from Operations
*******
 -78.33%
*******
*******
*******
*******
Total Assets
*******
 -15.27%
*******
*******
*******
*******
Profit or Loss
*******
 31.21%
*******
*******
*******
*******
Net Worth
*******
 -169.27%
*******
*******
*******
*******
EBITDA
*******
 49.93%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Smart Foreign Exchange?

Unlock access to Smart Foreign Exchange's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Smart Foreign Exchange?

Unlock and access historical data on people associated with Smart Foreign Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Smart Foreign Exchange, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smart Foreign Exchange's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Smart Foreign Exchange
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smart Foreign Exchange Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Smart Foreign Exchange Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Mrinalini Sil was appointed as a Director was appointed as a Director on 22 Nov 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Director Appointment

    Kanchana Mukhopadhyay was appointed as a Director was appointed as a Director on 12 Jun 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Suvra Narayan Sil was appointed as a Director was appointed as a Director on 12 Jun 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Company Incorporation

    The activity Smart Foreign Exchange Pvt Ltd was registered on 12 Jun 2006 with Roc Kolkata & aged 19 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Smart Foreign Exchange Pvt Ltd?

The CIN of Smart Foreign Exchange Pvt Ltd is U63040WB2006PTC109888.

Where is Smart Foreign Exchange Pvt Ltd headquartered?

Smart Foreign Exchange Pvt Ltd is headquartered at 75/C Park Street, Kolkata, West Bengal, 700016.

When was Smart Foreign Exchange Pvt Ltd incorporated?

Smart Foreign Exchange Pvt Ltd was incorporated on 12 June 2006.

Who are the current directors of Smart Foreign Exchange Pvt Ltd?

The current directors of Smart Foreign Exchange Pvt Ltd are

What is the primary industry of Smart Foreign Exchange Pvt Ltd?

The primary industry of Smart Foreign Exchange Pvt Ltd is Financial Services.

Is Smart Foreign Exchange Pvt Ltd a listed company?

Smart Foreign Exchange Pvt Ltd is unlisted.

What is the capital structure of Smart Foreign Exchange Pvt Ltd?

The authorized capital of Smart Foreign Exchange Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Smart Foreign Exchange Pvt Ltd?

The compliance status of Smart Foreign Exchange Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available