Smartinvest Agency.Com Private Limited - Company Profile

It is a financial services private limited company based in Chennai - 600 017, Tamil Nadu, India, established in 2000.
2000 Chennai - 600 017, Tamil Nadu, India Struck Off
Last Updated:
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About Smartinvest Agency.Com Private Limited

Smartinvest Agency.Com Private Limited, a struck off private limited company, was established on 16 October 2000 in Chennai - 600 017, Tamil Nadu, India. Engaging in fund management within the financial services sector, it holds CIN: U67120TN2000PTC045920. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Nagoor Mohideen (Additional Director), Balasubramanian Ramaiah (Additional Director). Past directors included Thirumalai Nambakkam Desikan, Vakkalanka Satyanarayana Murthy, Bakthavathsalu Prakash. Its latest AGM occurred on 25 September 2015, with the balance sheet filed on 31 March 2015. It is based at 14,Ramakrishna Strett,Nagar T,Nagar, Chennai - 600 017, Tamil Nadu, 600017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120TN2000PTC045920

  • Registration Number

    045920

  • Incorporation Date

    16 October 2000

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Smartinvest Agency.Com Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Smartinvest Agency.Com Private Limited?
Current Directors
Name Designation Appointment Date Status
Nagoor Mohideen Additional Director 23 May 2016 Current
Balasubramanian Ramaiah Additional Director 23 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jun 2007 Past
Pramod Abcsdd Additional Director 25 Aug 2007 Past
Pramod Abcsdd Director 23 May 2016 Past
Pramod Abcsdd Director 27 Jun 2007 Past
Pramod Abcsdd Director 30 Jun 2016 Past

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Financial Performance of Smartinvest Agency.Com.

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Smartinvest Agency.Com revenue growth over time
Smartinvest Agency.Com 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
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What is the Ownership and Shareholding Structure of Smartinvest Agency.Com?

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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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How Many Employees Work at Smartinvest Agency.Com?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Smartinvest Agency.Com
Recent Activity within the Organization
  • Director Appointment

    Progress on Nagoor Mohideen was appointed as a Additional Director was appointed as a Additional Director on 23 May 2016 & has been associated with this company since 9 years 10 months . was documented.

  • Director Appointment

    Balasubramanian Ramaiah was appointed as a Additional Director was appointed as a Additional Director on 23 May 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Smartinvest Agency.Com Private Limited last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Smartinvest Agency.Com Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was completed.

  • Company Incorporation

    The activity Smartinvest Agency.Com Private Limited was registered on 16 Oct 2000 with Roc Chennai & aged 25 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Smartinvest Agency.Com Private Limited?

The CIN of Smartinvest Agency.Com Private Limited is U67120TN2000PTC045920.

Where is Smartinvest Agency.Com Private Limited headquartered?

Smartinvest Agency.Com Private Limited is headquartered at 14,Ramakrishna Strett,Nagar T,Nagar, Chennai - 600 017, Tamil Nadu, 600017.

When was Smartinvest Agency.Com Private Limited incorporated?

Smartinvest Agency.Com Private Limited was incorporated on 16 October 2000.

Who are the current directors of Smartinvest Agency.Com Private Limited?

The current directors of Smartinvest Agency.Com Private Limited are

What is the primary industry of Smartinvest Agency.Com Private Limited?

The primary industry of Smartinvest Agency.Com Private Limited is Financial Services.

Is Smartinvest Agency.Com Private Limited a listed company?

Smartinvest Agency.Com Private Limited is unlisted.

What is the capital structure of Smartinvest Agency.Com Private Limited?

The authorized capital of Smartinvest Agency.Com Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Smartinvest Agency.Com Private Limited?

The compliance status of Smartinvest Agency.Com Private Limited is Active Non-Compliant.

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