Smartvalue Ventures Private Limited
About Smartvalue Ventures Private Limited
Data last updated: 25 July 2025
Smartvalue Ventures Private Limited was a private limited company based in New Delhi, 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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 16 May 2007.
Registered with ROC Delhi under CIN U93090DL2007PTC303933.
Capital: an authorised share capital of ₹900 Cr and a paid-up capital of ₹800.01 Cr. 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: G/F Villagesatbari Khasra No. 751 753 755, New Delhi, 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.
It operated as a subsidiary of Smart Global Corporate Holding Private Limited. Its group structure included 12 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressG/F Villagesatbari Khasra No. 751 753 755, New Delhi, Delhi, India – 110074
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Smartvalue Ventures Private Limited
Smartvalue Ventures Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 Private Limited 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
Smartvalue Ventures Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including 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 for Smartvalue Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Garg and Agarwal Chartered Accountant | Locked | Locked | Locked |
Complete auditor history for Smartvalue Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Smartvalue Ventures Private Limited
Smartvalue Ventures Private Limited is currently managed by 2 directors, with 22 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 2 Months | As last reported |
| Divya Modi Tongya | Director | 11 Dec 2012 | 13 Years 8 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 44.00% YoY) for FY 2016.
Ten-year financial statements for Smartvalue Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Smartvalue Ventures Private Limited
Shareholding and ownership data for Smartvalue Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Smartvalue Ventures Private Limited
Smartvalue Ventures Private Limited has 12 subsidiary companies and 2 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Smartvalue Ventures Private Limited's business expansion strategy and organizational complexity.
| 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 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
View historical data on people associated with Smartvalue Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smartvalue Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smartvalue Ventures Private Limited
GST registrations and filing compliance for Smartvalue Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Smartvalue Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Smartvalue Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Smartvalue Ventures Private Limited
MSME payment history for Smartvalue Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smartvalue Ventures Private Limited
Corporate group structure for Smartvalue Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smartvalue Ventures Private Limited
MCA filings and documents for Smartvalue Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited 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 Private Limited is a amalgamated private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 16 May 2007 and is registered under CIN U93090DL2007PTC303933. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Smartvalue Ventures Private Limited was incorporated on 16 May 2007. Registered with ROC Delhi.
The current directors of Smartvalue Ventures Private Limited are:
- Kamalapati Kashyap - Director
- Divya Modi Tongya - Director
The CIN (Corporate Identification Number) of Smartvalue Ventures Private Limited is U93090DL2007PTC303933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smartvalue Ventures Private Limited is business outsourcing. The company specifically operates in business and IT consulting.