Smartcoin Financials Private Limited logo

Smartcoin Financials Private Limited

smartcoin.co.in
  • Company Status
    Active
  • Company Age 8 years 3 months
  • Last Filing with ROC 31 Mar 2023
  • Authorised Capital ₹6.10 Lakh
  • Paid Up Capital ₹3.01 Lakh
  • Sum of Charges ₹1,000.00 Lakh

About

Smartcoin Financials Private Limited (SFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 23 November 2015 (Eight years and three months 12 day...

Key Info

Basic Data Updated: 1 month ago

CIN/LLPIN/FCRNU67110KA2015PTC084272
Company No.084272
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Nov 2015
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Bangalore
startup dpiit

Smartcoin Financials Private Limited is a Startup India participant and has also been recognised by DPIIT, the government agency responsible for promoting and regulating India's industrial and trade sectors.

STARTUP DPIIT

Directors & Signatories of Smartcoin Financials Private Limited

Alerts

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Legal Cases

Unlock Alerts to view alerts on Statutory Compliance, Regulators, Bureau, Litigation, Credit Rating, Auditors & Group Companies if any made by the corporate or people associated with the corporate.

Charges (Loans)

Open Charges

₹1,000.00 Lakh

LenderAmountStatus

Others

Creation Date: 30 Oct 2023
₹1,000.00 LakhOpen

Contact Details of Smartcoin Financials Private Limited

  • Smartcoin Financials Private Limited

  • Location

    Bangalore, Karnataka, India

  • Telephone
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  • Email Address
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  • Social Media
  • Apps

Financials of Smartcoin Financials Private Limited

Related Corporates (Common Directorship)

Recent News, Updates & Announcement

  • Exclusive: SmartCoin raises Series B round from Lightrock and others

    entrackr.com

    Nov 02, 2022
  • Exclusive: SmartCoin raises Series B round from Lightbox and others

    entrackr.com

    Nov 02, 2022
  • SmartCoin raises Rs 52cr in Series B round from Lightrock and others

    entrackr.com

    Feb 19, 2022
  • LGT Lightstone Aspada leads $7M funding round in micro-lender SmartCoin

    Economic Times

    Mar 09, 2020
  • LGT Lightstone Aspada leads $7M funding round in micro-lender SmartCoin - ETtech.com

    Economic Times

    Mar 09, 2020
  • SmartCoin raises $2 M pre-Series A funding led by Accion Venture Lab and Chinese VC fund - YourStory.com

    Your Story

    Mar 01, 2018

Recent activity within the organization

  • 30 Oct 2023

    Charges

    A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100814757 was registered on 30 Oct 2023.
  • 29 Sep 2023

    Annual General Meeting

    Smartcoin Financials Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
  • 31 Mar 2023

    Balance Sheet

    Smartcoin Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
  • 30 Nov 2022

    Director 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 3 months .
  • 18 Apr 2019

    Director Appointment

    Bhaskar Majumdar was appointed as a Director was appointed as a Director on 18 Apr 2019 & has been associated with this company since 4 years 10 months .
  • 12 Jan 2017

    Director Appointment

    Rohit Garg was appointed as a Director was appointed as a Director on 12 Jan 2017 & has been associated with this company since 7 years 1 month .
  • 12 Jan 2017

    Director Appointment

    Amit Chandel was appointed as a Director was appointed as a Director on 12 Jan 2017 & has been associated with this company since 7 years 1 month .
  • 13 Apr 2016

    Director Appointment

    Jayant Upadhyay was appointed as a Director was appointed as a Director on 13 Apr 2016 & has been associated with this company since 7 years 10 months .
  • 23 Nov 2015

    Company Incorporation

    Smartcoin Financials Private Limited was registered on 23 Nov 2015 with Roc Bangalore & aged 8 years 3 months as per MCA records.

Frequently asked questions

What is the Incorporation or founding date of Smartcoin Financials Private Limited?

Smartcoin Financials Private Limited was incorporated 8 years 3 months ago on 23 Nov 2015 with Registrar of Companies Roc Bangalore.