Smile Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Active
Last Updated:
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About Smile Finvest Private Limited

Smile Finvest Private Limited, a active private limited company, was established on 02 August 1999 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U45202DL1999PTC100943. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹4.98 M.

Formerly known as Smile Estates Private Limited. It upholds a compliant status. Its leadership includes Satinder Kumar Bhalla (Director), Sanjay Mawa (Director). Past directors included Pankaj Kumar Budhiraja, Satinder Kumar Bhalla, Satish Chandra Gupta. It holds ₹30.00 Cr open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 215-216, 2Nd Floor, Hemkunt Chambers, 89, Nehru Place,, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45202DL1999PTC100943

  • Registration Number

    100943

  • Incorporation Date

    02 August 1999

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹4.98 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 4.98 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 60.00 Cr
  • Revenue Growth **** -40.54%
  • Profit Growth **** 76.45%
  • Ebitda **** -51.46%
  • Net Worth -0.12%
  • Total Assets -5.01%
Company report

Smile Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smile Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smile Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Satinder Kumar Bhalla Director 04 May 2021 Current
Sanjay Mawa Director 12 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2019 Past
Pramod Abcsdd Additional Director 21 Sep 2021 Past
Pramod Abcsdd Director 28 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 16 May 2022 Past
Pramod Abcsdd Director 21 Aug 2009 Past

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Financial Performance of Smile Finvest.

Smile Finvest Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 40.54% decrease. The company also saw a substantial improvement in profitability, with a 76.45% increase in profit. The company's net worth dipped by a decrease of 0.12%.

Smile Finvest revenue growth over time
Smile Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -40.54%
*******
*******
*******
*******
Revenue from Operations
*******
 -40.54%
*******
*******
*******
*******
Total Assets
*******
 -5.01%
*******
*******
*******
*******
Profit or Loss
*******
 76.45%
*******
*******
*******
*******
Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
 -51.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Smile Finvest?

In 2021, Smile Finvest had a promoter holding of 5.74% and a public holding of 94.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹600,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 60.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Nov 2019 Others ₹30.00 Cr Satisfied
23 May 2018 Others ₹30.00 Cr Satisfied

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How Many Employees Work at Smile Finvest?

Unlock and access historical data on people associated with Smile Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smile Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smile Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Smile Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smile Finvest Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Smile Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    Progress on A charge registered on 14 Nov 2019 via Charge ID 100305390 with Others was fully satisfied on 10 Feb 2025. was documented.

  • Director Appointment

    The activity Sanjay Mawa was appointed as a Director was appointed as a Director on 12 May 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    Satinder Kumar Bhalla was appointed as a Director was appointed as a Director on 04 May 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100305390 was registered on 14 Nov 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Smile Finvest Private Limited?

The CIN of Smile Finvest Private Limited is U45202DL1999PTC100943.

Where is Smile Finvest Private Limited headquartered?

Smile Finvest Private Limited is headquartered at 215-216, 2Nd Floor, Hemkunt Chambers, 89, Nehru Place,, New Delhi, Delhi, 110019.

When was Smile Finvest Private Limited incorporated?

Smile Finvest Private Limited was incorporated on 02 August 1999.

Who are the current directors of Smile Finvest Private Limited?

The current directors of Smile Finvest Private Limited are

What is the primary industry of Smile Finvest Private Limited?

The primary industry of Smile Finvest Private Limited is Financial And Insurance Service.

Is Smile Finvest Private Limited a listed company?

Smile Finvest Private Limited is unlisted.

What is the capital structure of Smile Finvest Private Limited?

The authorized capital of Smile Finvest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹4.98 M.

What is the compliance status of Smile Finvest Private Limited?

The compliance status of Smile Finvest Private Limited is Compliant.

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