Smile Finvest Private Limited
About Smile Finvest Private Limited
Data last updated: 07 February 2026
Smile Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 August 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U45202DL1999PTC100943.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹49.79 Lakh. Formerly known as Smile Estates Private Limited. It is led by directors Satinder Kumar Bhalla and Sanjay Mawa.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹60 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address215 – 216 2Nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Smile Finvest Private Limited
Smile Finvest 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 Smile Finvest 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 Smile Finvest Private Limited
Smile Finvest Private Limited is audited by A GOEL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smile Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Smile Finvest Private Limited
Smile Finvest Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Satinder Kumar Bhalla
Also directs:
Mala Builders Private Limited, Times Finvest & Commerce Limited, Shree Ganesh Investments And Industries Private Ltd and 2 more
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Director | 04 May 2021 | 5 Years 3 Months | Current |
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Sanjay Mawa
Also directs:
Times Finvest & Commerce Limited, Chandigarh Finance Private Ltd, Indo Pacific Finlease Private Limited and 1 more
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Director | 12 May 2022 | 4 Years 3 Months | Current |
Financials of Smile Finvest Private Limited FY 2025 filings available
Smile Finvest Private Limited reported revenue of ₹51.82 Lakh (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Smile Finvest 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 Smile Finvest Private Limited
Shareholding and ownership data for Smile Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Smile Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2019 | Others | ₹30 Cr | Satisfied |
| 23 May 2018 | Others | ₹30 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smile Finvest Private Limited
View historical data on people associated with Smile Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smile Finvest 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 Smile Finvest Private Limited
GST registrations and filing compliance for Smile Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Smile Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Smile Finvest 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
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MSME Payment Delays by Smile Finvest Private Limited
MSME payment history for Smile Finvest 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 Smile Finvest Private Limited
Corporate group structure for Smile Finvest 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 Smile Finvest Private Limited
MCA filings and documents for Smile Finvest 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 Smile Finvest Private Limited
Frequently Asked Questions about Smile Finvest Private Limited
Smile Finvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 August 1999 (27+ years old) and is registered under CIN U45202DL1999PTC100943.
Smile Finvest Private Limited reported revenue of ₹51.82 Lakh for FY 2025 (down 6.00% YoY).
The current directors of Smile Finvest Private Limited are:
- Satinder Kumar Bhalla - Director
- Sanjay Mawa - Director
The primary industry of Smile Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Smile Finvest Private Limited can be reached at the registered office: 215 – 216 2Nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹49.79 Lakh.