About Smart India Private Limited
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Smart India Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 14 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC168905. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajendra Ananda Bhoir and Suwarna Raju Bhoir.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1170/17/B Revenue Colony Fl 5B Hotel Shivajinagar, Pune, Maharashtra, India – 411005.
As per the financials filed for FY 2019, the company reported a revenue of ₹83.64 Cr. For the same year it recorded a net profit of ₹12.18 Lakh (net margin 0.1%) and EBITDA of ₹13.32 Lakh (EBITDA margin 0.2%).
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smart-india-private-limited-sipl.business.site.
Company details
Contact details
Smart India Private Limited's registered office is in Pune, Maharashtra. Its website is smart-india-private-limited-sipl.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1170/17/B Revenue Colony Fl 5B Hotel Shivajinagar, Pune, Maharashtra, India – 411005
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Smart India 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
Business activity
The main business activity of Smart India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Smart India Private Limited, buy the company report.
Financials of Smart India Private Limited
FY 2019 filings availableSmart India Private Limited reported revenue of ₹83.64 Cr for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹83.64 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹13.32 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12.18 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 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | 0.1% | ||
| 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 India Private Limited, buy the company report.
Board of directors of Smart India Private Limited
Smart India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Ananda Bhoir | Additional Director | 08 Mar 2019 | 7 Years 7 Months | Current |
| Suwarna Raju Bhoir | Additional Director | 08 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Smart India Private Limited is audited by MAHESHWARI NIKHIL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESHWARI NIKHIL & ASSOCIATES | FY 2019 | 020369C |
Shareholding
The shareholding of Smart India Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Smart India Private Limited, buy the company report.
Legal cases
Smart India Private Limited has 5 court cases on record: 2 filed by Smart India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| District court, Thiruvananthapuram, Kerala | Court case (Crl.MC) | Filed by the company against State of Kerala and 1 other | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Court case (OSA) | Filed by the company against L1 Identity Solutions Operating Company Private Limited, | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by L1 Identity Solutions Operating Company Private Li | Disposed |
To see the full case history of Smart India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smart India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Smart India Private Limited, buy the company report.
Recent activity
Smart India Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Rajendra Ananda Bhoir was appointed as Additional Director on 08 Mar 2019.
Frequently asked questions
Smart India is an active private limited company based in Pune, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 14 February 2017 (9+ years old) and is registered under CIN U74999PN2017PTC168905.
Smart India has 2 current directors:
- Rajendra Ananda Bhoir - Additional Director
- Suwarna Raju Bhoir - Additional Director
The latest financial statements of Smart India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Smart India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Smart India is U74999PN2017PTC168905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart India has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Smart India was incorporated on 14 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Rajendra Ananda Bhoir was appointed as Additional Director on 08 Mar 2019. Suwarna Raju Bhoir was appointed as Additional Director on 08 Mar 2019. Omkar Vijay Kshirsagar ceased to be Additional Director on 31 Dec 2018. Smart India has 7 board changes on record in total.
Smart India can be reached through the website smart-india-private-limited-sipl.business.site. Its registered office is in Pune, Maharashtra, India.
The registered office of Smart India is at 117017B Revenue Colony Fl 5B Hotel Shivajinagar, Pune, Maharashtra, India – 411005.