Smile Finvest Private Limited
About Smile Finvest Private Limited
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Smile Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45202DL1999PTC100943.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹49.79 Lakh. It was formerly known as Smile Estates Private Limited. It is led by directors Satinder Kumar Bhalla and Sanjay Mawa.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 215 – 216 2nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.82 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹3.28 Lakh (net margin 6.3%) and EBITDA of ₹44.49 Lakh (EBITDA margin 85.9%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 38% over five years.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹60 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Smile Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address215 – 216 2nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Smile Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of Smile Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Smile Finvest Private Limited, buy the company report.
Financials of Smile Finvest Private Limited
FY 2025 filings availableSmile Finvest Private Limited reported revenue of ₹51.82 Lakh (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 38%. EBITDA fell 8% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹44.49 Lakh | ||||
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| Net Profit (PAT) | ₹3.28 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 85.9% | ||||
| Net Profit Margin | 6.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Smile Finvest Private Limited, buy the company report.
Board of directors of Smile Finvest Private Limited
Smile Finvest has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinder Kumar Bhalla Also directs: Mala Builders Private Limited, Times Finvest & Commerce Limited, Shree Ganesh Investments and Industries Private Ltd and 2 more | Director | 04 May 2021 | 5 Years 6 Months | Current |
| Sanjay Mawa Also directs: Times Finvest & Commerce Limited, Chandigarh Finance Private Ltd, Indo Pacific Finlease Private Limited and 1 more | Director | 12 May 2022 | 4 Years 5 Months | Current |
Peer comparison
Smile Finvest Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maxlux Holdings Ltd | ₹51.86 Lakh (FY 2025) | 74.0% | Kolkata, West Bengal, India | |||
| J.J.Stock Trust Private Limited | ₹51.85 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Yuvaraj Agrofin Private Limited | ₹51.82 Lakh (FY 2025) | 236.0% | Kolkata, West Bengal, India | |||
| Smile Finvest Private Limitedthis company | ₹51.82 Lakh (FY 2025) | ₹3.28 Lakh | 6.3% | -6.0% | New Delhi, Delhi, India | |
| Mathruka Leasing and Hire Purchase Company Private Limited | ₹51.71 Lakh (FY 2024) | 78.0% | Thrissur, Kerala, India |
To see the full peer comparison of Smile Finvest Private Limited, buy the company report.
Auditor
Smile Finvest Private Limited is audited by A GOEL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A GOEL & ASSOCIATES | FY 2021 | 002743N |
Shareholding
The shareholding of Smile Finvest Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Smile Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2019 | 100305390 | Others | ₹30 Cr | Satisfied | |
| 23 May 2018 | 100182993 | Others | ₹30 Cr | Satisfied |
To see the full charge records of Smile Finvest Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Smile Finvest Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax(Central),Gurgaon | Pending |
To see the full case history of Smile Finvest 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 Smile Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smile Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smile Finvest Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Sanjay Mawa ceased to be Additional Director on 30 Sep 2022.
4 earlier events are in the company report.
Frequently asked questions
Smile Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 August 1999 (27+ years old) and is registered under CIN U45202DL1999PTC100943.
Smile Finvest has 2 current directors:
- Satinder Kumar Bhalla - Director
- Sanjay Mawa - Director
The latest financial statements of Smile Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smile Finvest is U45202DL1999PTC100943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smile Finvest has 1 court case on record: 1 filed against it. 1 is pending.
Smile Finvest was incorporated on 02 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Smile Finvest by revenue are Maxlux Holdings Ltd, J.J.Stock Trust Private Limited, Yuvaraj Agrofin Private Limited, Mathruka Leasing and Hire Purchase Company Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sanjay Mawa ceased to be Additional Director on 30 Sep 2022. Kuldeep Singh Chauhan ceased to be Director on 16 May 2022. Sanjay Mawa was appointed as Director on 12 May 2022. Smile Finvest has 9 board changes on record in total.
The registered office of Smile Finvest is at 215 – 216 2nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
Smile Finvest operates in the financial services industry, in the nbfc segment.
Smile Finvest has open charges of ₹30 Cr and satisfied charges of ₹60 Cr as per latest MCA filings.
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