Smart Trading & Investment Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1981.
1981 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Smart Trading & Investment Co Ltd

Smart Trading & Investment Co Ltd, a active public limited company, was established on 06 March 1981 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65993WB1981PLC033414. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.40 M.

It upholds a active non-compliant status. Its leadership includes Vivek Kejriwal (Cfo), Ujjal Kumar Chatterjee (Director), Sandeep Kejriwal (Managing Director). Past directors included Pradeep Kumar Bagaria, Madan Lal Bardia, Rahul Kejriwal. It holds ₹4.70 M open charges and ₹2.65 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mangal Bhawan Basement Floor Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, 700054.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993WB1981PLC033414

  • Registration Number

    033414

  • Incorporation Date

    06 March 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.70 M
  • Satisfied Charges ₹ 2.65 Cr
Company report

Smart Trading & Investment Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Smart Trading & Investment Co Ltd?
Current Directors
Name Designation Appointment Date Status
Vivek Kejriwal Cfo 13 Aug 2024 Current
Ujjal Kumar Chatterjee Director 26 Oct 2024 Current
Sandeep Kejriwal Managing Director 10 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Apr 2008 Past
Pramod Abcsdd Director 01 Nov 2008 Past
Pramod Abcsdd Director 30 Dec 2021 Past
Pramod Abcsdd Director 01 Nov 2008 Past
Pramod Abcsdd Director 30 Dec 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Smart Trading & Investment Co.
Smart Trading & Investment Co revenue growth over time
Smart Trading & Investment Co 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Smart Trading & Investment Co?

Unlock access to Smart Trading & Investment Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹4,700,000.00

Satisfied Charges

₹26,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.47 Cr
Latest Charge Details
Date Lender Amount Status
28 Dec 2023 Hdfc Bank Limited ₹3.00 M Open
29 Mar 2023 Hdfc Bank Limited ₹1.70 M Open
26 Nov 2008 Allahabad Bank ₹2.65 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Smart Trading & Investment Co?

Unlock and access historical data on people associated with Smart Trading & Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Trading & Investment Co, 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 Trading & Investment Co'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Smart Trading & Investment Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smart Trading & Investment Co Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Smart Trading & Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Ujjal Kumar Chatterjee was appointed as a Director was appointed as a Director on 26 Oct 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vivek Kejriwal was appointed as a CFO was appointed as a CFO on 13 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Charges

    The activity A charge registered on 26 Nov 2008 via Charge ID 10137403 with Allahabad Bank was fully satisfied on 19 Jan 2024. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100848209 was registered on 28 Dec 2023. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Smart Trading & Investment Co Ltd?

The CIN of Smart Trading & Investment Co Ltd is U65993WB1981PLC033414.

Where is Smart Trading & Investment Co Ltd headquartered?

Smart Trading & Investment Co Ltd is headquartered at Mangal Bhawan Basement Floor Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, 700054.

When was Smart Trading & Investment Co Ltd incorporated?

Smart Trading & Investment Co Ltd was incorporated on 06 March 1981.

Who are the current directors of Smart Trading & Investment Co Ltd?

The current directors of Smart Trading & Investment Co Ltd are

What is the primary industry of Smart Trading & Investment Co Ltd?

The primary industry of Smart Trading & Investment Co Ltd is Financial And Insurance Service.

Is Smart Trading & Investment Co Ltd a listed company?

Smart Trading & Investment Co Ltd is unlisted.

What is the capital structure of Smart Trading & Investment Co Ltd?

The authorized capital of Smart Trading & Investment Co Ltd is ₹2.50 M, and the paid-up capital is ₹2.40 M.

What is the compliance status of Smart Trading & Investment Co Ltd?

The compliance status of Smart Trading & Investment Co Ltd is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available