Smile Multimedia Private Limited

Smile Multimedia Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL1999PTC098275 Incorporated 08 February 1999 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2016
₹15.25 Cr
▲ 4436% YoY
Net profit · FY 2016
₹15.56 Cr
Net margin 102.1%
EBITDA · FY 2016
₹24.93 Cr
EBITDA margin 163.5%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Employees · EPFO
7
Provident fund records
Directors on board
2
As per MCA filings

About Smile Multimedia Private Limited

Data last updated:

Smile Multimedia Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the web design and maintenance services segment of the technology and IT services sector. It was incorporated on 08 February 1999.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL1999PTC098275. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Nicholas James Latta Tomlinson and Kartik Iyer.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D – 119 Lajpat Nagar, New Delhi, Delhi, India – 110024.

As per the financials filed for FY 2016, the company reported a revenue of ₹15.25 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15.56 Cr (net margin 102.1%) and EBITDA of ₹24.93 Cr (EBITDA margin 163.5%).

The company had about 7 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.

The company was associated with 2 brands: Smile Group and Smile Internet Services. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.

The last known website on record is studiosmile.com.

Company details

CIN U72200DL1999PTC098275
Registration Number 098275
Incorporation Date 08 February 1999
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Smile Multimedia Private Limited's registered office is in New Delhi, Delhi. Its website is studiosmile.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D – 119 Lajpat Nagar, New Delhi, Delhi, India – 110024
  • Industry
    Information Technology, Web Design & Maintenance Services

To see the full contact details of Smile Multimedia Private Limited, buy the company report.

Comprehensive company report
Smile Multimedia Private Limited - one report that includes everything
  • 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
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Brands

Smile Multimedia operates two associated brands: Smile Group and Smile Internet Services. Each brand links to its own profile.

BrandDescriptionWebsite
Smile Group is engaged in investing, building, and partnering with disruptive founders across Asia.smile.group
Limited information availablestudiosmile.com

Business activity

The main business activity of Smile Multimedia is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Smile Multimedia Private Limited, buy the company report.

Financials of Smile Multimedia Private Limited

FY 2016 filings available

Smile Multimedia Private Limited reported revenue of ₹15.25 Cr (up 4436% YoY) for FY 2016.

Revenue · FY 2016
₹15.25 Cr ▲ 4436%
Net profit · FY 2016
₹15.56 Cr margin 102.1%
EBITDA · FY 2016
₹24.93 Cr margin 163.5%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹15.25 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹24.93 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.56 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin163.5%
Net Profit Margin102.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Smile Multimedia Private Limited, buy the company report.

Board of directors of Smile Multimedia Private Limited

Smile Multimedia has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nicholas James Latta TomlinsonDirector18 Apr 20179 Years 6 MonthsAs last reported
Kartik IyerDirector18 Apr 20179 Years 6 MonthsAs last reported

Auditor

Smile Multimedia Private Limited is audited by V K ARORA & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
V K ARORA & ASSOCIATESFY 2016002046N

Shareholding

The shareholding of Smile Multimedia Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Smile Multimedia Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Smile Multimedia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Smile Multimedia has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
SVG Media Private LimitedU45400DL2007PTC163788

To see the full group structure of Smile Multimedia Private Limited, buy the company report.

GST

Smile Multimedia has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Smile Multimedia Private Limited, buy the company report.

Recent activity

Smile Multimedia Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Kartik Iyer ceased to be Additional Director on 28 Apr 2017.

Ceased
Kartik Iyer ceased to be Additional Director.
Ceased
Nicholas James Latta Tomlinson ceased to be Additional Director.
Ceased
Harish Bahl ceased to be Director.
Appointed
Kartik Iyer was appointed as Director.
Ceased
Manish Vij ceased to be Director.
Appointed
Nicholas James Latta Tomlinson was appointed as Director.
AGM
Smile Multimedia Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Smile Multimedia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Charan Pal Singh ceased to be Director.
Ceased
Mahendra Swarup ceased to be Director.
Incorporation
08 Feb 1999
Smile Multimedia Private Limited was registered on 08 Feb 1999 with Roc Delhi & aged 27 years 8 months as per MCA records.

Frequently asked questions

Smile Multimedia has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Smile Multimedia was a private limited company based in New Delhi, Delhi, India. The company worked in web design and maintenance services, within the information technology industry. It was incorporated on 08 February 1999 and is registered under CIN U72200DL1999PTC098275. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Smile Multimedia was incorporated on 08 February 1999. It is registered with the Registrar of Companies, Delhi.

Smile Multimedia had 2 directors:

The CIN (Corporate Identification Number) of Smile Multimedia is U72200DL1999PTC098275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Smile Multimedia is at D – 119 Lajpat Nagar, New Delhi, Delhi, India – 110024.

Smile Multimedia can be reached through the website studiosmile.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Smile Multimedia on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Smile Multimedia has 2 GST registrations on record and all of them are cancelled or inactive.

Smile Multimedia operated in the information technology industry, in the web design and maintenance services segment.