Smartchamp Exim Private Limited - Company Profile

It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2013.
2013 Siliguri, West Bengal, India Active
Last Updated:
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About Smartchamp Exim Private Limited

Smartchamp Exim Private Limited, a active private limited company, was established on 04 September 2013 in Siliguri, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909WB2013PTC197004. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.30 M.

It upholds a compliant status. Its leadership includes Nitesh Agarwal (Director), Ved Prakash Agarwal (Director). Past directors included Dilip Agrawal, Bikash Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 457, Bidhan Market Road, Siliguri, West Bengal, 734001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2013PTC197004

  • Registration Number

    197004

  • Incorporation Date

    04 September 2013

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.30 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 4.28%
  • Ebitda **** -12.12%
  • Net Worth -3.92%
  • Total Assets -2.78%
Company report

Smartchamp Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smartchamp Exim 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 Smartchamp Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitesh Agarwal Director 20 Jun 2014 Current
Ved Prakash Agarwal Director 20 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jun 2014 Past
Pramod Abcsdd Director 20 Jun 2014 Past

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Financial Performance of Smartchamp Exim.

Smartchamp Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.28% increase in profit. The company's net worth dipped by a decrease of 3.92%.

Smartchamp Exim revenue growth over time
Smartchamp Exim 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.78%
*******
*******
*******
*******
Profit or Loss
*******
 4.28%
*******
*******
*******
*******
Net Worth
*******
 -3.92%
*******
*******
*******
*******
EBITDA
*******
 -12.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Smartchamp Exim?

Unlock access to Smartchamp Exim'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

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How Many Employees Work at Smartchamp Exim?

Unlock and access historical data on people associated with Smartchamp Exim, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Smartchamp Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smartchamp Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Smartchamp Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Nitesh Agarwal was appointed as a Director was appointed as a Director on 20 Jun 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    Ved Prakash Agarwal was appointed as a Director was appointed as a Director on 20 Jun 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Smartchamp Exim Private Limited was registered on 04 Sep 2013 with Roc Kolkata & aged 12 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Smartchamp Exim Private Limited?

The CIN of Smartchamp Exim Private Limited is U51909WB2013PTC197004.

Where is Smartchamp Exim Private Limited headquartered?

Smartchamp Exim Private Limited is headquartered at 457, Bidhan Market Road, Siliguri, West Bengal, 734001.

When was Smartchamp Exim Private Limited incorporated?

Smartchamp Exim Private Limited was incorporated on 04 September 2013.

Who are the current directors of Smartchamp Exim Private Limited?

The current directors of Smartchamp Exim Private Limited are

What is the primary industry of Smartchamp Exim Private Limited?

The primary industry of Smartchamp Exim Private Limited is Real Estate.

Is Smartchamp Exim Private Limited a listed company?

Smartchamp Exim Private Limited is unlisted.

What is the capital structure of Smartchamp Exim Private Limited?

The authorized capital of Smartchamp Exim Private Limited is ₹2.00 M, and the paid-up capital is ₹1.30 M.

What is the compliance status of Smartchamp Exim Private Limited?

The compliance status of Smartchamp Exim Private Limited is Compliant.

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