It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveSmiti 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.
U65191MH2012PTC230704
230704
08 May 2012
₹2.20 Cr
₹2.05 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹45,680,000,000.00
₹24,575,000,000.00
| 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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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.
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.
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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.
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.
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.
A charge registered on 16 Mar 2022 via Charge ID 100558449 with Idbi Trusteeship Services Limited was fully satisfied on 18 Oct 2025. was recorded as a recent event.
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.
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 recorded as a recent event.
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.
The CIN of Smiti Holding And Trading Company Private Limited is U65191MH2012PTC230704.
Smiti Holding And Trading Company Private Limited is headquartered at 3-A, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.
Smiti Holding And Trading Company Private Limited was incorporated on 08 May 2012.
The current directors of Smiti Holding And Trading Company Private Limited are
The primary industry of Smiti Holding And Trading Company Private Limited is Financial And Insurance Service.
Smiti Holding And Trading Company Private Limited is unlisted.
The authorized capital of Smiti Holding And Trading Company Private Limited is ₹2.20 Cr, and the paid-up capital is ₹2.05 Cr.
The compliance status of Smiti Holding And Trading Company Private Limited is Compliant.
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