It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | ActiveSmile 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.
U45202DL1999PTC100943
100943
02 August 1999
₹2.00 Cr
₹4.98 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satinder Kumar Bhalla | Director | 04 May 2021 | Current |
| Sanjay Mawa | Director | 12 May 2022 | Current |
| 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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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%.
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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.
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₹300,000,000.00
₹600,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2019 | Others | ₹30.00 Cr | Satisfied |
| 23 May 2018 | Others | ₹30.00 Cr | Satisfied |
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Progress on Smile Finvest Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.
Smile Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 14 Nov 2019 via Charge ID 100305390 with Others was fully satisfied on 10 Feb 2025. was completed.
Progress on 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 6 months . was documented.
The activity 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 6 months . was completed.
Progress on A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100305390 was registered on 14 Nov 2019. was documented.
The CIN of Smile Finvest Private Limited is U45202DL1999PTC100943.
Smile Finvest Private Limited is headquartered at 215-216, 2Nd Floor, Hemkunt Chambers, 89, Nehru Place,, New Delhi, Delhi, 110019.
Smile Finvest Private Limited was incorporated on 02 August 1999.
The current directors of Smile Finvest Private Limited are
The primary industry of Smile Finvest Private Limited is Financial And Insurance Service.
Smile Finvest Private Limited is unlisted.
The authorized capital of Smile Finvest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹4.98 M.
The compliance status of Smile Finvest Private Limited is Compliant.
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