Smartvalue Ventures Private Limited
About Smartvalue Ventures Private Limited
Data last updated:
Smartvalue Ventures Private Limited was a private limited company based in New, Delhi, India, operated as a subsidiary of Smart Global Corporate Holding Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 May 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2007PTC303933. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹900 Cr and a paid-up capital of ₹800.01 Cr. It was formerly known as Spice Investments & Finance Advisors Private Limited and Bharat Holdings Private Limited. It was led by directors Kamalapati Kashyap and Divya Modi Tongya.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at G/F Villagesatbari Khasra No. 751 753 755, New, Delhi, India – 110074.
As per the financials filed for FY 2016, the company reported a revenue of ₹71.24 Cr, a growth of 44% compared to the previous year. For the same year it recorded a net loss of ₹19.84 Cr (net margin -27.8%) and EBITDA of -₹11.87 Cr (EBITDA margin -16.7%).
Its group structure included 12 subsidiaries.
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- Registered AddressG/F Villagesatbari Khasra No. 751 753 755, New, Delhi, India – 110074
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Name History of Smartvalue Ventures Private Limited
Smartvalue Ventures has undergone 2 name changes throughout its history. The company was previously known as Spice Investments & Finance Advisors Private Limited, and Bharat Holdings Private Limited. The current legal name is Smartvalue Ventures Private Limited.
| Company Name | Status |
|---|---|
| Smartvalue Ventures Private Limited | Current |
| Spice Investments & Finance Advisors Private Limited | Previous |
| Bharat Holdings Private Limited | Previous |
CIN History of Smartvalue Ventures Private Limited
Smartvalue Ventures has one previous CIN (Corporate Identification Number): U93090UP2007PTC033308. The current CIN is U93090DL2007PTC303933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93090DL2007PTC303933 | Current |
| U93090UP2007PTC033308 | Previous |
Business Activity of Smartvalue Ventures Private Limited
The main business activity of Smartvalue Ventures is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smartvalue Ventures Private Limited
Smartvalue Ventures Private Limited is audited by Gupta Garg and Agarwal Chartered Accountant for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Garg and Agarwal Chartered Accountant | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smartvalue Ventures Private Limited
Smartvalue Ventures has 2 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalapati Kashyap Also directs: Beyond 100 Delhi Private Limited, Smart Dreams Private Limited, Saket City Residences Private Limited and 5 more | Director | 01 Jun 2016 | 10 Years 4 Months | As last reported |
| Divya Modi Tongya | Director | 11 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Smartvalue Ventures Private Limited FY 2016 filings available
Smartvalue Ventures Private Limited reported revenue of ₹71.24 Cr (up 44% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Smartvalue Ventures Private Limited
Revenue rose 44% in the latest year. EBITDA fell 714% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Smartvalue Ventures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹11.87 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹19.84 Cr | •••• |
| 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 of Smartvalue Ventures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -16.7% | •••• |
| Net Profit Margin | -27.8% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smartvalue Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smartvalue Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Smartvalue Ventures Private Limited
Smartvalue Ventures has 12 subsidiary companies and 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Wall Street Finance Limited | L99999MH1986PLC039660 | Locked |
| Bharat Towers Private Limited | U64202DL2008PTC172213 | Locked |
| S Global Insurance Advisory Limited | U66000DL2013PLC255430 | Locked |
| Spice Insurance Services Private Limited | U66000MH2009PTC195439 | Locked |
| Spice Commodities Private Limited | U67190MH2009PTC195438 | Locked |
| Spice Stock Broking Private Limited | U67190MH2009PTC195477 | Locked |
Showing major subsidiaries. Total: 12.
Charges & Borrowings of Smartvalue Ventures Private Limited
Smartvalue Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartvalue Ventures Private Limited
Employment history and EPFO contributions of people linked to Smartvalue Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smartvalue Ventures Private Limited
Smartvalue Ventures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smartvalue Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smartvalue Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smartvalue Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smartvalue Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smartvalue Ventures Private Limited
Frequently Asked Questions about Smartvalue Ventures Private Limited
Smartvalue Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Smartvalue Ventures was a private limited company based in New, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 May 2007 and is registered under CIN U93090DL2007PTC303933. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Smartvalue Ventures was incorporated on 16 May 2007. It is registered with the Registrar of Companies, Delhi.
Smartvalue Ventures had 2 directors:
- Kamalapati Kashyap - Director
- Divya Modi Tongya - Director
The CIN (Corporate Identification Number) of Smartvalue Ventures is U93090DL2007PTC303933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smartvalue Ventures is at GF Villagesatbari Khasra No. 751 753 755, New, Delhi, India – 110074.
Smartvalue Ventures reported revenue of ₹71.24 Cr for FY 2016 (up 44% YoY).
Smartvalue Ventures has an authorised share capital of ₹900 Cr and a paid-up capital of ₹800.01 Cr.
Smartvalue Ventures reported a net loss of ₹19.84 Cr (net margin -27.8%) and EBITDA of -₹11.87 Cr (EBITDA margin -16.7%) for FY 2016, as per its filed financial statements.