Smart Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Struck Off
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About Smart Holdings Pvt Ltd

Smart Holdings Pvt Ltd, a struck off private limited company, was established on 21 October 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC069164. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Smita Gupta (Director), Sudhir Kumar Gupta (Director). It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Eden 1 B 603Powai, Mumbai, Maharashtra, 400002.

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

    U67120MH1992PTC069164

  • Registration Number

    069164

  • Incorporation Date

    21 October 1992

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 1.00 M
Company report

Smart Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Smart Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Smita Gupta Director 21 Oct 1992 Current
Sudhir Kumar Gupta Director 21 Oct 1992 Current

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Financial Performance of Smart Holdings.

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Smart Holdings revenue growth over time
Smart Holdings 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 Holdings?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
06 Jul 2004 Canara Bank ₹1.00 M Satisfied

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How Many Employees Work at Smart Holdings?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Smart Holdings
Recent Activity within the Organization
  • Charges

    A charge registered on 06 Jul 2004 via Charge ID 90374467 with Canara Bank was fully satisfied on 01 Jun 2016. was recorded as a recent event.

  • Annual General Meeting

    Progress on Smart Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Smart Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90374467 was registered on 06 Jul 2004. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank of Rs. 1.00 M registered on 06 Jul 2004 with Charge ID 90374467 was modified on 06 Jul 2004. was completed.

  • Director Appointment

    Smita Gupta was appointed as a Director was appointed as a Director on 21 Oct 1992 & has been associated with this company since 33 years 3 months . was recorded as a recent event.

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

The CIN of Smart Holdings Pvt Ltd is U67120MH1992PTC069164.

Where is Smart Holdings Pvt Ltd headquartered?

Smart Holdings Pvt Ltd is headquartered at Eden 1 B 603Powai, Mumbai, Maharashtra, 400002.

When was Smart Holdings Pvt Ltd incorporated?

Smart Holdings Pvt Ltd was incorporated on 21 October 1992.

Who are the current directors of Smart Holdings Pvt Ltd?

The current directors of Smart Holdings Pvt Ltd are

What is the primary industry of Smart Holdings Pvt Ltd?

The primary industry of Smart Holdings Pvt Ltd is Financial Services.

Is Smart Holdings Pvt Ltd a listed company?

Smart Holdings Pvt Ltd is unlisted.

What is the capital structure of Smart Holdings Pvt Ltd?

The authorized capital of Smart Holdings Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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