Smart Money Capital Analysis Private Limited - Company Profile

It is a business services private limited company based in Pune, Maharashtra, India, established in 2008.
2008 Pune, Maharashtra, India Struck Off
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About Smart Money Capital Analysis Private Limited

Smart Money Capital Analysis Private Limited, a struck off private limited company, was established on 16 January 2008 in Pune, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900PN2008PTC131284. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Premchandra Jagannath Lokhande (Director), Jalpa Premchandra Lokhande (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 12-A Mark Apartments, Near Narayan House, Kalyani Nagar,, Pune, Maharashtra, 411014.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900PN2008PTC131284

  • Registration Number

    131284

  • Incorporation Date

    16 January 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2009
Company report

Smart Money Capital Analysis Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Smart Money Capital Analysis Private Limited?
Current Directors
Name Designation Appointment Date Status
Premchandra Jagannath Lokhande Director 16 Jan 2008 Current
Jalpa Premchandra Lokhande Director 16 Jan 2008 Current

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Financial Performance of Smart Money Capital Analysis.

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Smart Money Capital Analysis revenue growth over time
Smart Money Capital Analysis 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 Money Capital Analysis?

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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 Money Capital Analysis?

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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 Money Capital Analysis
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smart Money Capital Analysis Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Smart Money Capital Analysis Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Pune. was documented.

  • Director Appointment

    Progress on Premchandra Jagannath Lokhande was appointed as a Director was appointed as a Director on 16 Jan 2008 & has been associated with this company since 18 years 1 month . was documented.

  • Director Appointment

    Jalpa Premchandra Lokhande was appointed as a Director was appointed as a Director on 16 Jan 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Smart Money Capital Analysis Private Limited was registered on 16 Jan 2008 with Roc Pune & aged 18 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Smart Money Capital Analysis Private Limited?

The CIN of Smart Money Capital Analysis Private Limited is U74900PN2008PTC131284.

Where is Smart Money Capital Analysis Private Limited headquartered?

Smart Money Capital Analysis Private Limited is headquartered at 12-A Mark Apartments, Near Narayan House, Kalyani Nagar,, Pune, Maharashtra, 411014.

When was Smart Money Capital Analysis Private Limited incorporated?

Smart Money Capital Analysis Private Limited was incorporated on 16 January 2008.

Who are the current directors of Smart Money Capital Analysis Private Limited?

The current directors of Smart Money Capital Analysis Private Limited are

What is the primary industry of Smart Money Capital Analysis Private Limited?

The primary industry of Smart Money Capital Analysis Private Limited is Business Services.

Is Smart Money Capital Analysis Private Limited a listed company?

Smart Money Capital Analysis Private Limited is unlisted.

What is the capital structure of Smart Money Capital Analysis Private Limited?

The authorized capital of Smart Money Capital Analysis Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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