MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-TN-03-0036811
Smartway India Superstores Private Limited - appreal & fashion in Coimbatore, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹72.76 Lakh
▼ 62% YoY
Net profit · FY 2021
₹20,949
Net margin 0.3%
EBITDA · FY 2021
₹8.51 Lakh
EBITDA margin 11.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Smartway India Superstores Private Limited
Data last updated:
Smartway India Superstores Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the designer wear segment of the apparel and fashion sector. It was incorporated on 12 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U52190TZ2015PTC021966. Its GSTIN is 33AAWCS5316G1Z4 (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santhosh Kummanat and Anilkumar Ramanunni Thazhathenair Veedu.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No. 221 Vivekananda Road Ram Nagar, Coimbatore, Tamil Nadu, India – 641009.
As per the financials filed for FY 2021, the company reported a revenue of ₹72.76 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹20,949 (net margin 0.3%) and EBITDA of ₹8.51 Lakh (EBITDA margin 11.7%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Smartway India Superstores Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-03-0036811). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartwayindia.in.
Company details
CIN U52190TZ2015PTC021966
Registration Number 021966
Incorporation Date 12 November 2015
ROC Coimbatore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-03-0036811
Recognitions & Rankings of Smartway India Superstores
Contact details
Smartway India Superstores Private Limited's registered office is in Coimbatore, Tamil Nadu. Its website is smartwayindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo. 221 Vivekananda Road Ram Nagar, Coimbatore, Tamil Nadu, India – 641009
- IndustryAppreal & Fashion, Designer Wear
To see the full contact details of Smartway India Superstores Private Limited, buy the company report.
Comprehensive company report
Smartway India Superstores 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 Smartway India Superstores is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Smartway India Superstores Private Limited, buy the company report.
Financials of Smartway India Superstores Private Limited
FY 2021 filings availableSmartway India Superstores Private Limited reported revenue of ₹72.76 Lakh (down 62% YoY) for FY 2021.
Revenue · FY 2021
₹72.76 Lakh ▼ 62%
Net profit · FY 2021
₹20,949 margin 0.3%
EBITDA · FY 2021
₹8.51 Lakh margin 11.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 62%
3 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 46%
Revenue fell 62% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 29% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹8.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹20,949 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.7% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Smartway India Superstores Private Limited, buy the company report.
Board of directors of Smartway India Superstores Private Limited
Smartway India Superstores has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Kummanat Also directs: Techno Smart Infra Solutions Private Limited | Director | 01 Feb 2021 | 5 Years 9 Months | Current |
| Anilkumar Ramanunni Thazhathenair Veedu | Director | 02 Dec 2015 | 10 Years 11 Months | Current |
Auditor
Smartway India Superstores Private Limited is audited by S K Mundra and Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K Mundra and Associates | FY 2019 | 147533W |
Shareholding
The shareholding of Smartway India Superstores Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Smartway India Superstores Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2019 | 100297713 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Smartway India Superstores Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Court case (MC) | Filed against the company by Canara Bank, Palakkad Kanjikode Branch | Disposed |
To see the full case history of Smartway India Superstores Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartway India Superstores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smartway India Superstores has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAWCS5316G1Z4 | Tamil Nadu | Active | 01 Jul 2017 |
| 32AAWCS5316G1Z6 | Kerala | Active | 13 Jul 2021 |
To see the full GST registrations and return filing status of Smartway India Superstores Private Limited, buy the company report.
Recent activity
Smartway India Superstores Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Santhosh Kummanat was appointed as Director on 01 Feb 2021.
AGM
Smartway India Superstores Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Smartway India Superstores Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Coimbatore.
Appointed
Santhosh Kummanat was appointed as Director.
Ceased
Susha Ashok ceased to be Director.
Charges
A charge with Canara Bank amounted to Rs. 50.00 Lakh with Charge ID 100297713 was registered on 07 Sep 2019.
Ceased
Sharad G Nair ceased to be Director.
Ceased
Suraj Balakrishnankumar Nair ceased to be Director.
Ceased
Santhosh Kummanat ceased to be Additional Director.
Ceased
Anilkumar Ramanunni Thazhathenair Veedu ceased to be Additional Director.
Ceased
Ashokbabu Thazhathe Ramanunni ceased to be Managing Director.
Appointed
Anilkumar Ramanunni Thazhathenair Veedu was appointed as Director.
Incorporation
12 Nov 2015
Smartway India Superstores Private Limited was registered on 12 Nov 2015 with Roc Coimbatore & aged 10 years 11 months as per MCA records.
Frequently asked questions
Smartway India Superstores is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in designer wear, within the apparel and fashion industry. It was incorporated on 12 November 2015 (11+ years old) and is registered under CIN U52190TZ2015PTC021966.
Smartway India Superstores has 2 current directors:
- Santhosh Kummanat - Director
- Anilkumar Ramanunni Thazhathenair Veedu - Director
The latest financial statements of Smartway India Superstores on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Smartway India Superstores is 33AAWCS5316G1Z4, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 32AAWCS5316G1Z6 (Kerala).
The CIN (Corporate Identification Number) of Smartway India Superstores is U52190TZ2015PTC021966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartway India Superstores has 1 court case on record: 1 filed against it.
Smartway India Superstores was incorporated on 12 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Coimbatore.
Santhosh Kummanat was appointed as Director on 01 Feb 2021. Susha Ashok ceased to be Director on 01 Feb 2021. Sharad G Nair ceased to be Director on 22 Feb 2019. Smartway India Superstores has 8 board changes on record in total.
Yes, Smartway India Superstores is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-03-0036811).
Smartway India Superstores can be reached through the website smartwayindia.in. Its registered office is in Coimbatore, Tamil Nadu, India.
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