About
Basic Data Updated:
2 months agoThe Company is engaged in the Internet Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.10 Lakh and a paid-up capital of Rs 3.02 Lakh.
The Corporate currently has active open charges totaling ₹10.00 cr.
The Key Managerial Personnel (KMP) at Smartcoin Financials Private Limited India is Vipin Maheshwari as Cfo. Bhaskar Majumdar, Kartik Srivatsa, Amit Chandel, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
| CIN/LLPIN/FCRN | U67110KA2015PTC084272 |
| Company No. | 084272 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Nov 2015 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Bangalore |
Financials of Smartcoin Financials Private Limited
Smartcoin Financials Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 49.88% decrease. The company also saw a substantial fall in profitability, with a 5599.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.93%.
Corporate Structure
Unlock access to Smartcoin Financials'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.
People in Smartcoin Financials Private Limited
Unlock and access historical data on people associated with Smartcoin Financials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
VM
Vipin Maheshwari CFOAppointment Date: 17-Nov-2020
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Oct 2023 | ₹10.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smartcoin Financials, 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 Smartcoin Financials's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Open Financial Technologies Private Limited
Active
7 years 2 months Bhaskar Majumdar is a mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100814757 was registered on 30 Oct 2023.
30 Oct 2023Annual General Meeting
Smartcoin Financials Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Smartcoin Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
31 Mar 2023Director Appointment
Kartik Srivatsa was appointed as a Nominee Director was appointed as a Nominee Director on 30 Nov 2022 & has been associated with this company since 1 year 7 months .
30 Nov 2022Director Appointment
Bhaskar Majumdar was appointed as a Director was appointed as a Director on 18 Apr 2019 & has been associated with this company since 5 years 3 months .
18 Apr 2019
Recent News, Updates & Announcement
SmartCoin Financials rebrands to Olyv launches new campaign.BestMediaInfo 24 Jan 2024
- Introducing SmartCoin Personal Loan on Bajaj Markets.
Business Wire India 20 Jun 2023
- SmartCoin turns profitable with over 8X scale in FY22.
Entrackr 30 May 2023
- Link Legal K Law act on 2m preSeries A into SmartCoin.
Legally India 07 Dec 2018
- Smartcoin raises 2 million in funding round led by Chinese VC fund Mint.
SmartCoin plans to utilize funds for upgrading its technology platform and grow the team as it continues its expansion plans.
mint 28 Mar 2018
Frequently asked questions
What is the Incorporation or founding date of Smartcoin Financials Private Limited?
