Smart Mall Works Private Limited

Smart Mall Works Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2014PTC267881 Incorporated 06 June 2014 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹5.35 Lakh
▼ 75% YoY
Net profit · FY 2017
₹57,002
Net margin 10.6%
EBITDA · FY 2017
₹87,064
EBITDA margin 16.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Smart Mall Works Private Limited

Data last updated:

Smart Mall Works Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 June 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2014PTC267881. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Himanshu Nautiyal and Frank Joseph Fitzgerald.

Its last annual general meeting (AGM) was held on 09 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at G – 73 2nd Floor Lajpat Nagar – I, New Delhi, Delhi, India – 110024.

As per the financials filed for FY 2017, the company reported a revenue of ₹5.35 Lakh, a decline of 75% compared to the previous year. For the same year it recorded a net profit of ₹57,002 (net margin 10.6%) and EBITDA of ₹87,064 (EBITDA margin 16.3%).

Company details

CIN U45400DL2014PTC267881
Registration Number 267881
Incorporation Date 06 June 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 09 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Smart Mall Works Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    G – 73 2nd Floor Lajpat Nagar – I, New Delhi, Delhi, India – 110024
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Smart Mall Works Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Smart Mall Works is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Smart Mall Works Private Limited, buy the company report.

Financials of Smart Mall Works Private Limited

FY 2017 filings available

Smart Mall Works Private Limited reported revenue of ₹5.35 Lakh (down 75% YoY) for FY 2017.

Revenue · FY 2017
₹5.35 Lakh ▼ 75%
Net profit · FY 2017
₹57,002 margin 10.6%
EBITDA · FY 2017
₹87,064 margin 16.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 75%
EBITDA CAGR growth
1 year
▼ 33%

Revenue fell 75% in the latest year. EBITDA fell 33% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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₹87,064
Profit Before Tax
Tax Expense
Net Profit (PAT)₹57,002
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin16.3%
Net Profit Margin10.6%
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 Mall Works Private Limited, buy the company report.

Board of directors of Smart Mall Works Private Limited

Smart Mall Works has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Himanshu NautiyalDirector06 Jun 201412 Years 4 MonthsAs last reported
Frank Joseph FitzgeraldDirector06 Jun 201412 Years 4 MonthsAs last reported

Peer comparison

Smart Mall Works Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Namanshree Mutual Benefit Nidhi Limited₹5.36 Lakh (FY 2022)-10.0%Jodhpur, Rajasthan, India
Samriddhi Jan Dhan India Nidhi Limited₹5.36 Lakh (FY 2017)54.0%Agra, Uttar Pradesh, India
HPL Securities Private Limited₹5.36 Lakh (FY 2025)-98.0%New Delhi, Delhi, India
Devaprabha Kuries Pvt Ltd₹5.36 Lakh (FY 2016)-2.0%Palakkad, Kerala, India
Pananchery Chits Private Limited₹5.35 Lakh (FY 2015)-18.0%Thrissur, Kerala, India
Smart Mall Works Private Limitedthis company₹5.35 Lakh (FY 2017)₹57,00210.6%-75.0%New Delhi, Delhi, India
Saptrishi Securities (India) Private Limited₹5.35 Lakh (FY 2023)-23.0%Jammu, Jammu and Kashmir, India
Aashra Nidhi Limited₹5.35 Lakh (FY 2025)-22.0%Jaipur, Rajasthan, India
Ukkens Kuries Private Limited₹5.35 Lakh (FY 2025)5.0%Thrissur, Kerala, India
B V Infin Limited₹5.35 Lakh (FY 2025)-54.0%New Delhi, Delhi, India
Korinthian Kuries Private Limited₹5.35 Lakh (FY 2025)-7.0%Thrissur, Kerala, India

To see the full peer comparison of Smart Mall Works Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Smart Mall Works Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Smart Mall Works has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Smart Mall Works Private Limited, buy the company report.

Recent activity

Smart Mall Works Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Frank Joseph Fitzgerald was appointed as Director on 06 Jun 2014.

AGM
Smart Mall Works Private Limited last Annual general meeting of members was held on 09 Sep 2017 as per latest MCA records.
Filing
Smart Mall Works Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Frank Joseph Fitzgerald was appointed as Director.
Appointed
Himanshu Nautiyal was appointed as Director.
Incorporation
06 Jun 2014
Smart Mall Works Private Limited was registered on 06 Jun 2014 with Roc Delhi & aged 12 years 4 months as per MCA records.

Frequently asked questions

Smart Mall Works has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Smart Mall Works was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 June 2014 and is registered under CIN U45400DL2014PTC267881. The company has been struck off by the Registrar of Companies and is no longer operational.

Smart Mall Works had 2 directors:

The CIN (Corporate Identification Number) of Smart Mall Works is U45400DL2014PTC267881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Smart Mall Works is at G – 73 2nd Floor Lajpat Nagar – I, New Delhi, Delhi, India – 110024.

Smart Mall Works was incorporated on 06 June 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Smart Mall Works on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 09 September 2017. Year-wise statements from 2015 are in the company report.

No. Smart Mall Works has 1 GST registration on record and it is cancelled or inactive.

Smart Mall Works operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Smart Mall Works by revenue are Namanshree Mutual Benefit Nidhi Limited, Samriddhi Jan Dhan India Nidhi Limited, HPL Securities Private Limited, Devaprabha Kuries Pvt Ltd, Pananchery Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).

Frank Joseph Fitzgerald was appointed as Director on 06 Jun 2014. Himanshu Nautiyal was appointed as Director on 06 Jun 2014.