About Smest Capital Private Limited
Data last updated: 05 January 2026
Smest Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 July 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65100MH2018PTC311416.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Smest Advisory Private Limited. It is led by directors Chandru Jeevandas Punjabee and Harsh Chandru Punjabee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Prabhat Kunj 24Th Road Khar West, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.71 Cr, a decline of 30% compared to the previous year.
The company is associated with 1 brand - Smest. As per MCA filings, the company has open charges of ₹10 Cr on record.
For more details, the company can be reached via its website blog.smest.in.
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Registered Address5 Prabhat Kunj 24Th Road Khar West, Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Smest Capital Private Limited
Smest Capital Private Limited has one previous CIN (Corporate Identification Number): U74990MH2018PTC311416. The current CIN is U65100MH2018PTC311416, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2018PTC311416 | Current |
| U74990MH2018PTC311416 | Previous |
Associated Brands with Smest Capital Private Limited
Smest Capital Private Limited operates one associated brand: SMEST. These brands represent Smest Capital Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Smest Capital Private Limited
Brands and companies operating in the same space as Smest Capital Private Limited include Altitude, Fixerra, Bondbazaar and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Altitude
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Collateralized loans are provided via a decentralized finance protocol. | Finland | 2021 |
Fixerra
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Fixed deposit marketplace for banks | Mumbai, India, India | 2023 |
Bondbazaar
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Operates a digital hub for trading bonds and delivering essential financial services. | Mumbai, India, India | 2020 |
IndiaDeposit
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An app-based platform for individual investments in fixed-income instruments. | New Delhi, India, India | 2021 |
Tap Invest
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Provides fixed income investments and exclusive services for affluent investors. | Bengaluru, India, India | 2021 |
BharatFD
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Platform for comparing and booking fixed deposits with high interest rates online. | Delhi, India, India | 2024 |
KOFFi
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Operates a fixed income trading platform for individual users. | Pune, India, India | 2023 |
Stable Investments
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Platform for investing in corporate bonds and fixed income opportunities. | Mumbai, India, India | 2022 |
Business Activity of Smest Capital Private Limited
Smest Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Smest Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smest Capital Private Limited
Smest Capital Private Limited is audited by R. S. Siroya & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. S. Siroya & Associates | Locked | Locked | Locked |
Complete auditor history for Smest Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smest Capital Private Limited
Smest Capital Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Chandru Jeevandas Punjabee
Also directs:
Keshav Developers P.Ltd., Robin Home Developers Private Limited, Better Homes Developers Private Limited and 3 more
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Director | 02 Jul 2018 | 8 Years 0 Months | Current |
| Harsh Chandru Punjabee | Director | 16 Dec 2021 | 4 Years 7 Months | Current |
Financials of Smest Capital Private Limited FY 2025 filings available
Smest Capital Private Limited reported revenue of ₹3.71 Cr (down 30.00% YoY) for FY 2024.
Ten-year financial statements for Smest Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smest Capital Private Limited
Shareholding and ownership data for Smest Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smest Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2023 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smest Capital Private Limited
View historical data on people associated with Smest Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smest Capital 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
Verified entity values are shown only after access is granted.
GST Compliance of Smest Capital Private Limited
GST registrations and filing compliance for Smest Capital 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smest Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Smest Capital 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smest Capital Private Limited
MSME payment history for Smest Capital 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smest Capital Private Limited
Corporate group structure for Smest Capital 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smest Capital Private Limited
MCA filings and documents for Smest Capital 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 Smest Capital Private Limited
Frequently Asked Questions about Smest Capital Private Limited
Smest Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2018 (8+ years old) and is registered under CIN U65100MH2018PTC311416.
Smest Capital Private Limited reported revenue of ₹3.71 Cr for FY 2024 (down 30.00% YoY).
The current directors of Smest Capital Private Limited are:
- Chandru Jeevandas Punjabee - Director
- Harsh Chandru Punjabee - Director
The primary industry of Smest Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Smest Capital Private Limited can be reached at the registered office: 5 Prabhat Kunj 24Th Road Khar West, Mumbai, Maharashtra, India – 400052, or through the website blog.smest.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.