About
Basic Data Updated:
8 days agoSmartcoin Financials Private Limited was founded with the purpose of providing micro-loans to individuals in need. The company's main service, known as 'SmartCoin', is offered through a user-friendly application. The incorporation of the company was done with the intention of expanding its business not only in India but also abroad. As a financial institution, Smartcoin Financials acts as a broker for a variety of financial and investment products, such as stocks, mutual funds, government bonds, fixed deposit products, loan products, and insurance plans. Additionally, the company offers investment-related services, including investment advisory, wealth management consultancy, and investment consultancy. These services are designed to help individuals make informed decisions and manage the... Read More
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
- Apps1222442
| 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 2022, experienced significant growth in revenue, with a 892.63% increase. The company also saw a substantial improvement in profitability, with a 110.54% increase in profit. The company's net worth Soared by an impressive increase of 121.79%.
Enhance accessibility to Smartcoin Financials's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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
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.
Related Corporates (Common Directorship)
Open Financial Technologies Private Limited
Active
6 years 11 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 5 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 15 days .
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?
