Smartfin Corporate Advisors Private Limited

Smartfin Corporate Advisors Private Limited - business outsourcing in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U74900MH2009PTC195788 Incorporated 15 September 2009 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company business outsourcing MSME · Micro
Data last updated
Revenue · FY 2022
₹34.72 Lakh
▲ 27% YoY
Net profit · FY 2022
₹1.63 Lakh
Net margin 4.7%
EBITDA · FY 2022
₹2.19 Lakh
EBITDA margin 6.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹96 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings

About Smartfin Corporate Advisors Private Limited

Data last updated:

Smartfin Corporate Advisors Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 September 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC195788. Its GSTIN is 27AAHCA9408L1ZA (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Smartwin Corporate Advisors Private Limited and Accounting People (India) Private Limited. It is led by directors including Sunil Hariram Marwah and Ankur Sunil Marwah.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Thane, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹34.72 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹1.63 Lakh (net margin 4.7%) and EBITDA of ₹2.19 Lakh (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 42% over five years.

As per MCA filings, the company has open charges of ₹96 Lakh on record.

Smartfin Corporate Advisors Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0332474). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74900MH2009PTC195788
Registration Number 195788
Incorporation Date 15 September 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0332474

Name history

Smartfin Corporate Advisors has undergone 4 name changes throughout its history. The current legal name is Smartfin Corporate Advisors Private Limited.

Company NameStatus
Smartfin Corporate Advisors Private LimitedCurrent
Smartwin Corporate Advisors Private LimitedPrevious
Accounting People (India) Private LimitedPrevious
Smartfin Paradigms Private LimitedPrevious
Smartwin Financial Advisors Private LimitedPrevious
Key People
Sunil Hariram Marwah Director Ankur Sunil Marwah Director Roshni Devmani Shetty Director

Recognitions & Rankings of Smartfin Corporate Advisors

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-33-0332474

Contact details

Smartfin Corporate Advisors Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Office No. 115 Persipolis Building, Plot Number . 74 Sector. 17, Thane, Maharashtra, India – 400703
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Smartfin Corporate Advisors Private Limited, buy the company report.

Comprehensive company report
Smartfin Corporate Advisors Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Smartfin Corporate Advisors is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Smartfin Corporate Advisors Private Limited, buy the company report.

Financials of Smartfin Corporate Advisors Private Limited

FY 2022 filings available

Smartfin Corporate Advisors Private Limited reported revenue of ₹34.72 Lakh (up 27% YoY) for FY 2022.

Revenue · FY 2022
₹34.72 Lakh ▲ 27%
Net profit · FY 2022
₹1.63 Lakh margin 4.7%
EBITDA · FY 2022
₹2.19 Lakh margin 6.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 45%
5 years · compounded
▲ 42%
EBITDA CAGR growth
1 year
▲ 111%
3 years · compounded
▲ 32%
5 years · compounded
▲ 57%

Revenue has grown at a compounded annual rate (CAGR) of 42% over five years, including 27% growth in the latest year. EBITDA rose 111% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹34.72 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.19 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.63 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin6.3%
Net Profit Margin4.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Smartfin Corporate Advisors Private Limited, buy the company report.

Board of directors of Smartfin Corporate Advisors Private Limited

Smartfin Corporate Advisors has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunil Hariram MarwahDirector31 Mar 20188 Years 7 MonthsCurrent
Ankur Sunil Marwah
Also directs: Sarveshwar & Co. LLP
Director06 Dec 20223 Years 11 MonthsCurrent
Roshni Devmani Shetty
Also directs: Halls Textiles Private Limited, Albert Embroidery Textiles Private Limited
Director15 Sep 200917 Years 1 MonthsCurrent
View all directors

Auditor

Smartfin Corporate Advisors Private Limited is audited by S JACOB & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
S JACOB & COFY 2021131395W

Shareholding

The shareholding of Smartfin Corporate Advisors Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Smartfin Corporate Advisors Private Limited, buy the company report.

Charges & borrowings

Open charges
₹96 Lakh
Satisfied charges
None
Breakdown by lending institutions
Others₹0.96 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Mar 2024100959981Others₹96 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Smartfin Corporate Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Smartfin Corporate Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAHCA9408L1ZAMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Smartfin Corporate Advisors Private Limited, buy the company report.

Recent activity

Smartfin Corporate Advisors Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Ankur Sunil Marwah was appointed as Director on 06 Dec 2022.

Charges
A charge with Others amounted to Rs. 96.00 Lakh with Charge ID 100959981 was registered on 28 Mar 2024.
Appointed
Ankur Sunil Marwah was appointed as Director.
Ceased
Dinesh Sharma Kumar ceased to be Director.
AGM
Smartfin Corporate Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Smartfin Corporate Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Ceased
Pawan Gupta Suresh ceased to be Director.
Appointed
Sunil Hariram Marwah was appointed as Director.
Ceased
Neeta Satish Khilari ceased to be Director.
Ceased
Roshni Devmani Shetty ceased to be Director.
Appointed
Roshni Devmani Shetty was appointed as Director.
Incorporation
15 Sep 2009
Smartfin Corporate Advisors Private Limited was registered on 15 Sep 2009 with Roc Mumbai Ii & aged 17 years 1 month as per MCA records.

Frequently asked questions

Smartfin Corporate Advisors is an active private limited company based in Thane, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 September 2009 (17+ years old) and is registered under CIN U74900MH2009PTC195788.

Smartfin Corporate Advisors has 3 current directors:

The latest financial statements of Smartfin Corporate Advisors on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Smartfin Corporate Advisors is 27AAHCA9408L1ZA, registered in Maharashtra.

The CIN (Corporate Identification Number) of Smartfin Corporate Advisors is U74900MH2009PTC195788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Smartfin Corporate Advisors was incorporated on 15 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Ankur Sunil Marwah was appointed as Director on 06 Dec 2022. Dinesh Sharma Kumar ceased to be Director on 06 Dec 2022. Pawan Gupta Suresh ceased to be Director on 31 Mar 2018. Smartfin Corporate Advisors has 7 board changes on record in total.

Yes, Smartfin Corporate Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0332474).

The registered office of Smartfin Corporate Advisors is at Office No. 115 Persipolis Building, Plot Number . 74 Sector. 17, Thane, Maharashtra, India – 400703.

Smartfin Corporate Advisors operates in the business outsourcing industry, in the business and IT consulting segment.