Smiti Holding And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Smiti Holding And Trading Company Private Limited

Smiti Holding And Trading Company Private Limited, a active private limited company, was established on 08 May 2012 in Mumbai, Maharashtra, India. Engaging in core investment companies within the financial and insurance service sector, it holds CIN: U65191MH2012PTC230704. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.05 Cr.

It upholds a compliant status. Employing 4 professional, Its leadership includes Sohel Khuzem Shikari (Director), Gokul Manjeshwar (Director), Satyen Ashwin Gandhi (Director). Past directors included Gokul Manjeshwar, Ashok Kumar Goyal, Satyen Ashwin Gandhi. It holds ₹4,568.00 Cr open charges and ₹2,457.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3-A, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65191MH2012PTC230704

  • Registration Number

    230704

  • Incorporation Date

    08 May 2012

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹2.05 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4,568.00 Cr
  • Satisfied Charges ₹ 2,457.50 Cr
  • Revenue Growth **** 93.70%
  • Profit Growth **** 7.69%
  • Ebitda **** 7.72%
  • Net Worth -13.11%
  • Total Assets **** 10.61%
Company report

Smiti Holding And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smiti Holding And Trading Company 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 Smiti Holding And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sohel Khuzem Shikari Director 02 Sep 2021 Current
Gokul Manjeshwar Director 01 Sep 2020 Current
Satyen Ashwin Gandhi Director 20 Mar 2017 Current
Vita Jalaj Dani Managing Director 18 Jun 2012 Current
Hiren Ashwin Gandhi Director 20 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 01 Sep 2020 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Director 25 Jun 2012 Past
Pramod Abcsdd Director 28 Mar 2017 Past
Pramod Abcsdd Director 23 Jul 2018 Past

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Financial Performance of Smiti Holding And Trading Company.

Smiti Holding And Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 93.7% increase. The company also saw a slight improvement in profitability, with a 7.69% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.11%.

Smiti Holding And Trading Company revenue growth over time
Smiti Holding And Trading Company 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
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 93.70%
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*******
*******
Revenue from Operations
*******
*******
*******
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*******
*******
Total Assets
*******
 10.61%
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Profit or Loss
*******
 7.69%
*******
*******
*******
*******
Net Worth
*******
 -13.11%
*******
*******
*******
*******
EBITDA
*******
 7.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Smiti Holding And Trading Company?

In 2023, Smiti Holding And Trading Company had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. 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

₹45,680,000,000.00

Satisfied Charges

₹24,575,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 3368.00 Cr
  • Idbi Trusteeship Services Limited : 1025.00 Cr
  • Tata Capital Financial Services Limited : 175.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Dec 2025 Others ₹495.00 Cr Open
10 Sep 2025 Others ₹300.00 Cr Open
18 Dec 2024 Others ₹250.00 Cr Open
17 Dec 2024 Idbi Trusteeship Services Limited ₹150.00 Cr Open
19 Sep 2024 Others ₹150.00 Cr Open

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How Many Employees Work at Smiti Holding And Trading Company?

Smiti Holding And Trading Company has a workforce of 4 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Smiti Holding And Trading Company, 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 Smiti Holding And Trading Company'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 Smiti Holding And Trading Company
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 495.00 Cr with Charge ID 101196870 was registered on 01 Dec 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 16 Mar 2022 via Charge ID 100557583 with Tata Capital Financial Services Limited was fully satisfied on 18 Oct 2025. was documented.

  • Charges

    The activity A charge registered on 16 Mar 2022 via Charge ID 100558449 with Idbi Trusteeship Services Limited was fully satisfied on 18 Oct 2025. was completed.

  • Annual General Meeting

    The activity Smiti Holding And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others of Rs. 250.00 Cr registered on 18 Dec 2024 with Charge ID 101022946 was modified on 18 Sep 2025. was completed.

  • Charges

    The activity A charge with Others of Rs. 100.00 Cr registered on 09 Mar 2023 with Charge ID 100694538 was modified on 18 Sep 2025. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Smiti Holding And Trading Company Private Limited?

The CIN of Smiti Holding And Trading Company Private Limited is U65191MH2012PTC230704.

Where is Smiti Holding And Trading Company Private Limited headquartered?

Smiti Holding And Trading Company Private Limited is headquartered at 3-A, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

When was Smiti Holding And Trading Company Private Limited incorporated?

Smiti Holding And Trading Company Private Limited was incorporated on 08 May 2012.

Who are the current directors of Smiti Holding And Trading Company Private Limited?

The current directors of Smiti Holding And Trading Company Private Limited are

What is the primary industry of Smiti Holding And Trading Company Private Limited?

The primary industry of Smiti Holding And Trading Company Private Limited is Financial And Insurance Service.

Is Smiti Holding And Trading Company Private Limited a listed company?

Smiti Holding And Trading Company Private Limited is unlisted.

What is the capital structure of Smiti Holding And Trading Company Private Limited?

The authorized capital of Smiti Holding And Trading Company Private Limited is ₹2.20 Cr, and the paid-up capital is ₹2.05 Cr.

What is the compliance status of Smiti Holding And Trading Company Private Limited?

The compliance status of Smiti Holding And Trading Company Private Limited is Compliant.

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