Smit Capital Services Private Limited
About Smit Capital Services Private Limited
Data last updated: 05 January 2026
Smit Capital Services Private Limited is a private limited company based in Fort Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67110MH2004PTC147247.
Capital: an authorised share capital of ₹3.52 Cr and a paid-up capital of ₹5.95 Lakh. It is led by directors Pramod Akal Mandal and Rakeshkumar Puranmal Giria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fort Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.53 Cr, a decline of 50% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice Unit No 5 – 8 Maneckji Wadia Building 5Th Floor Cs No 105 And 111 Junction Of, M G Road, Fort Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Smit Capital Services Private Limited
Smit Capital Services Private Limited is audited by MAHESHWARI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Smit Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Smit Capital Services Private Limited
Smit Capital Services Private Limited is currently managed by 2 directors, with 4 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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Pramod Akal Mandal
Also directs:
Greenshield Properties Private Limited
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Director | 28 May 2024 | 2 Years 1 Months | Current |
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Rakeshkumar Puranmal Giria
Also directs:
Babita Laces Private Limited
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Additional Director | 01 Oct 2025 | 0 Years 9 Months | Current |
Financials of Smit Capital Services Private Limited FY 2025 filings available
Smit Capital Services Private Limited reported revenue of ₹9.53 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Smit Capital Services Private Limited
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Ownership and Shareholding of Smit Capital Services Private Limited
Shareholding and ownership data for Smit Capital Services Private Limited
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Group Structure of Smit Capital Services Private Limited
Smit Capital Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Smit Capital Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Greenshield Properties Private Limited | U70106MH2013PTC241027 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Smit Capital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2021 | Others | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smit Capital Services Private Limited
View historical data on people associated with Smit Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smit Capital Services Private Limited
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GST Compliance of Smit Capital Services Private Limited
GST registrations and filing compliance for Smit Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smit Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Smit Capital Services Private Limited
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MSME Payment Delays by Smit Capital Services Private Limited
MSME payment history for Smit Capital Services Private Limited
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Subsidiaries & Group Companies of Smit Capital Services Private Limited
Corporate group structure for Smit Capital Services Private Limited
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MCA Filings & Documents of Smit Capital Services Private Limited
MCA filings and documents for Smit Capital Services Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Smit Capital Services Private Limited
Frequently Asked Questions about Smit Capital Services Private Limited
Smit Capital Services Private Limited is an active private limited company in the financial services sector based in Fort Mumbai, Maharashtra, India. It was incorporated on 01 July 2004 (22+ years old) and is registered under CIN U67110MH2004PTC147247.
Smit Capital Services Private Limited reported revenue of ₹9.53 Cr for FY 2025 (down 50.00% YoY).
The current directors of Smit Capital Services Private Limited are:
- Pramod Akal Mandal - Director
- Rakeshkumar Puranmal Giria - Additional Director
The primary industry of Smit Capital Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Smit Capital Services Private Limited can be reached at the registered office: Office Unit No 5 – 8 Maneckji Wadia Building 5Th Floor Cs No 105 And 111 Junction Of, M G Road, Fort Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹3.52 Cr, and the paid-up capital is ₹5.95 Lakh.