Smartcoin Financials Private Limited - Company Profile

It is a internet private limited company based in Bangalore South, Karnataka, India, established in 2015.
2015 Bangalore South, Karnataka, India Active
Last Updated:
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About Smartcoin Financials Private Limited

Smartcoin Financials Private Limited, a active private limited company, was established on 23 November 2015 in Bangalore South, Karnataka, India. Engaging in online financial services within the information and communication sector, it holds CIN: U67110KA2015PTC084272. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.61 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Employing 15 professional, Its leadership includes Amit Chandel (Director), Vinay Kumar Singh (Director), Jayant Upadhyay (Director). Past directors included Mansi Gupta, Nagabushan Hari Rao, Bhaskar Majumdar. It holds ₹44.40 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Indiqube Gamma, No.293/154/172,, 2Nd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore, Bangalore South, Karnataka, 560103.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67110KA2015PTC084272

  • Registration Number

    084272

  • Incorporation Date

    23 November 2015

  • Authorized Capital

    ₹0.61 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.61 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 44.40 Cr
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth **** -49.88%
  • Profit Growth **** -5599.43%
  • Ebitda **** -13025.99%
  • Net Worth -36.93%
  • Total Assets -11.84%
Company report

Smartcoin Financials Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smartcoin Financials 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 Smartcoin Financials Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Chandel Director 12 Jan 2017 Current
Vinay Kumar Singh Director 23 Nov 2015 Current
Jayant Upadhyay Director 13 Apr 2016 Current
Bhaskar Majumdar Director 18 Apr 2019 Current
Rohit Garg Director 12 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 15 Apr 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Nominee Director 09 Nov 2022 Past
Pramod Abcsdd Nominee Director 12 Mar 2025 Past

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Financial Performance of Smartcoin Financials.

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%.

Smartcoin Financials revenue growth over time
Smartcoin Financials 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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 -49.88%
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Revenue from Operations
*******
 -52.38%
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Total Assets
*******
 -11.84%
*******
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*******
*******
Profit or Loss
*******
 -5599.43%
*******
*******
*******
*******
Net Worth
*******
 -36.93%
*******
*******
*******
*******
EBITDA
*******
 -13025.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Smartcoin Financials?

In 2023, Smartcoin Financials had a promoter holding of 85.01% and a public holding of 15.00%. The company had 1 Subsidiary. 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

₹444,000,000.00

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 34.40 Cr
  • Sidbi : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Sep 2025 Others ₹4.40 Cr Open
27 Mar 2025 Others ₹10.00 Cr Open
03 Mar 2025 Sidbi ₹10.00 Cr Open
22 Dec 2023 Others ₹10.00 Cr Open
30 Oct 2023 Others ₹10.00 Cr Open

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How Many Employees Work at Smartcoin Financials?

Smartcoin Financials has a workforce of 15 employees as of Apr 07, 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 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
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 Smartcoin Financials
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smartcoin Financials Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 44.00 M with Charge ID 101180611 was registered on 03 Sep 2025. was documented.

  • Charges

    A charge registered on 31 May 2024 via Charge ID 100932503 with Others was fully satisfied on 07 Jul 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Smartcoin Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 101110750 was registered on 27 Mar 2025. was recorded as a recent event.

  • Charges

    A charge with Sidbi amounted to Rs. 100.00 M with Charge ID 101052820 was registered on 03 Mar 2025. was recorded as a recent event.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Smartcoin Financials Private Limited?

The CIN of Smartcoin Financials Private Limited is U67110KA2015PTC084272.

Where is Smartcoin Financials Private Limited headquartered?

Smartcoin Financials Private Limited is headquartered at Indiqube Gamma, No.293/154/172,, 2Nd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore, Bangalore South, Karnataka, 560103.

When was Smartcoin Financials Private Limited incorporated?

Smartcoin Financials Private Limited was incorporated on 23 November 2015.

Who are the current directors of Smartcoin Financials Private Limited?

The current directors of Smartcoin Financials Private Limited are

What is the primary industry of Smartcoin Financials Private Limited?

The primary industry of Smartcoin Financials Private Limited is Information And Communication.

Is Smartcoin Financials Private Limited a listed company?

Smartcoin Financials Private Limited is unlisted.

What is the capital structure of Smartcoin Financials Private Limited?

The authorized capital of Smartcoin Financials Private Limited is ₹0.61 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Smartcoin Financials Private Limited?

The compliance status of Smartcoin Financials Private Limited is Compliant.

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