Smart Wealth Private Limited
About Smart Wealth Private Limited
Data last updated:
Smart Wealth Private Limited was a private limited company based in Bangalore, Karnataka, 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 intermediation and lending segment of the financial services sector. It was incorporated on 20 December 2004.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2004PTC035277.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishwanath Bellary and Nanjundaiah Balakanchi Cheluvaiah.
The registered office was at No.106 2nd Floor80 Feet Road Koramangala 8th Block, Bangalore, Karnataka, India – 560095.
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- Registered AddressNo.106 2nd Floor80 Feet Road Koramangala 8th Block, Bangalore, Karnataka, India – 560095
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Smart Wealth Private Limited
Smart Wealth has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwanath Bellary | Director | 20 Dec 2004 | 21 Years 9 Months | As last reported |
| Nanjundaiah Balakanchi Cheluvaiah | Director | 20 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Smart Wealth Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Wealth Private Limited
Smart Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Wealth Private Limited
Employment history and EPFO contributions of people linked to Smart Wealth.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Wealth Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smart Wealth Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Wealth Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Wealth Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Wealth Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smart Wealth Private Limited
Frequently Asked Questions about Smart Wealth Private Limited
Smart Wealth 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 Wealth was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 December 2004 and is registered under CIN U65999KA2004PTC035277. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Wealth had 2 directors:
- Vishwanath Bellary - Director
- Nanjundaiah Balakanchi Cheluvaiah - Director
The CIN (Corporate Identification Number) of Smart Wealth is U65999KA2004PTC035277. 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 Wealth is at No.106 2nd Floor80 Feet Road Koramangala 8th Block, Bangalore, Karnataka, India – 560095.
Smart Wealth was incorporated on 20 December 2004. It is registered with the Registrar of Companies, Bangalore.
Smart Wealth has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Smart Wealth operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Smart Wealth is not listed on any stock exchange. It is an unlisted company.