Smart Retail Private Limited - Company Profile

It is a trading private limited company based in Bengaluru, Karnataka, India, established in 2004.
2004 Bengaluru, Karnataka, India Active
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About Smart Retail Private Limited

Smart Retail Private Limited, a active private limited company, was established on 19 July 2004 in Bengaluru, Karnataka, India. Engaging in retail trading within the trade sector, it holds CIN: U52190KA2004PTC034357. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹20.00 Cr.

It upholds a active non-compliant status. Its leadership includes Amit Mahesh Pathak (Director), Ashwini Kumar Chaturvedi (Director). Past directors included Bhagwat Swarup Sharma, Dheeraj Rajeshkumar Wadhawan, Ravi Anand Rao. It holds no open charges and ₹15.70 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 401 Brigade Plaza, Opp. Ganapati Temple, Ananda Rao Circle,, Bengaluru, Karnataka, 560009.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52190KA2004PTC034357

  • Registration Number

    034357

  • Incorporation Date

    19 July 2004

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹20.00 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 20.00 Cr
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 15.70 Cr
  • Revenue Growth **** -86.20%
  • Profit Growth **** 108.93%
  • Ebitda **** 99.40%
  • Net Worth 3.53%
  • Total Assets -3.31%
Company report

Smart Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smart Retail Private Limited — 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 Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Mahesh Pathak Director 18 Oct 2016 Current
Ashwini Kumar Chaturvedi Director 02 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 27 Aug 2007 Past
Pramod Abcsdd Managing Director 18 Oct 2016 Past
Pramod Abcsdd Director 23 Aug 2012 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Smart Retail.

Smart Retail Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 86.2% decrease. The company also saw a substantial improvement in profitability, with a 108.93% increase in profit. The company's net worth moved up by a moderate rise of 3.53%.

Smart Retail revenue growth over time
Smart Retail 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
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 -86.20%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.31%
*******
*******
*******
*******
Profit or Loss
*******
 108.93%
*******
*******
*******
*******
Net Worth
*******
 3.53%
*******
*******
*******
*******
EBITDA
*******
 99.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Smart Retail?

In 2018, Smart Retail had a promoter holding of 98.20% and a public holding of 1.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹157,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 12.00 Cr
  • Axis Bank Limited : 3.10 Cr
  • Indianbank : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
10 Dec 2010 Icici Bank Limited ₹12.00 Cr Satisfied
04 Jan 2008 Axis Bank Limited ₹3.10 Cr Satisfied
11 Aug 2005 Indianbank ₹6.00 M Satisfied

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How Many Employees Work at Smart Retail?

Smart Retail has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Retail, 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 Retail'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.

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

    Smart Retail Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Smart Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore. was completed.

  • Director Appointment

    The activity Amit Mahesh Pathak was appointed as a Director was appointed as a Director on 18 Oct 2016 & has been associated with this company since 9 years 3 months . was completed.

  • Director Appointment

    Progress on Ashwini Kumar Chaturvedi was appointed as a Director was appointed as a Director on 02 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Charges

    A charge registered on 10 Dec 2010 via Charge ID 10255824 with Icici Bank Limited was fully satisfied on 06 Dec 2013. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 04 Jan 2008 via Charge ID 10083092 with Axis Bank Limited was fully satisfied on 14 Dec 2012. was documented.

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Frequently Asked Questions
What is the CIN of Smart Retail Private Limited?

The CIN of Smart Retail Private Limited is U52190KA2004PTC034357.

Where is Smart Retail Private Limited headquartered?

Smart Retail Private Limited is headquartered at 401 Brigade Plaza, Opp. Ganapati Temple, Ananda Rao Circle,, Bengaluru, Karnataka, 560009.

When was Smart Retail Private Limited incorporated?

Smart Retail Private Limited was incorporated on 19 July 2004.

Who are the current directors of Smart Retail Private Limited?

The current directors of Smart Retail Private Limited are

What is the primary industry of Smart Retail Private Limited?

The primary industry of Smart Retail Private Limited is Trade.

Is Smart Retail Private Limited a listed company?

Smart Retail Private Limited is unlisted.

What is the capital structure of Smart Retail Private Limited?

The authorized capital of Smart Retail Private Limited is ₹20.00 Cr, and the paid-up capital is ₹20.00 Cr.

What is the compliance status of Smart Retail Private Limited?

The compliance status of Smart Retail Private Limited is Active Non-Compliant.

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