Smooth Financials Private Limited

Smooth Financials Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65920MH1994PTC080465 Incorporated 19 August 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹32.54 Lakh
Latest filing
Net profit · FY 2016
₹29.95 Lakh
Net margin 92%
EBITDA · FY 2016
₹32.15 Lakh
EBITDA margin 98.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹30.02 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
4
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Smooth Financials Private Limited

Data last updated:

Smooth Financials Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 19 August 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1994PTC080465.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.02 Lakh. It was led by directors including Viidyaa Sudhir Moravekar and Shobha Ratnakar Barde.

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 116 Kalyandas Udyog Bhavannear Century Bhavan Prabhadevi, Mumbai, Maharashtra, India – 400025.

As per the financials filed for FY 2016, the company reported a revenue of ₹32.54 Lakh. For the same year it recorded a net profit of ₹29.95 Lakh (net margin 92%) and EBITDA of ₹32.15 Lakh (EBITDA margin 98.8%).

Company details

CIN U65920MH1994PTC080465
Registration Number 080465
Incorporation Date 19 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Smooth Financials Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    116 Kalyandas Udyog Bhavannear Century Bhavan Prabhadevi, Mumbai, Maharashtra, India – 400025
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Smooth Financials Private Limited, buy the company report.

Comprehensive company report
Smooth Financials Private Limited - one report that includes everything
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  • 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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Financials of Smooth Financials Private Limited

FY 2016 filings available

Smooth Financials Private Limited reported revenue of ₹32.54 Lakh for FY 2016.

Revenue · FY 2016
₹32.54 Lakh
Net profit · FY 2016
₹29.95 Lakh margin 92%
EBITDA · FY 2016
₹32.15 Lakh margin 98.8%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹32.15 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹29.95 Lakh
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 Margin98.8%
Net Profit Margin92%
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 Smooth Financials Private Limited, buy the company report.

Board of directors of Smooth Financials Private Limited

Smooth Financials has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Viidyaa Sudhir MoravekarDirector19 Nov 200124 Years 11 MonthsAs last reported
Shobha Ratnakar BardeDirector03 Feb 199729 Years 8 MonthsAs last reported
Usha Arun TariDirector12 Aug 200422 Years 2 MonthsAs last reported
Amol Manohar TipnisDirector01 Feb 201610 Years 8 MonthsAs last reported

Peer comparison

Smooth Financials Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vandana Shoppers Private Limited₹32.63 Lakh (FY 2025)Digha, West Bengal, India
Farista Agencies Private Limited₹32.63 Lakh (FY 2025)Digha, West Bengal, India
Amex Properties Private Limited₹32.62 Lakh (FY 2025)Kolkata, West Bengal, India
Vilvaa Properties Private Limited₹32.6 Lakh (FY 2025)-19.0%Chennai, Tamil Nadu, India
Ganga Infracon Private Limited₹32.56 Lakh (FY 2024)94.0%Kolkata, West Bengal, India
Smooth Financials Private Limitedthis company₹32.54 Lakh (FY 2016)₹29.95 Lakh92%Mumbai, Maharashtra, India
Icici Trusteeship Services Limited₹32.49 Lakh (FY 2025)36.0%Mumbai, Maharashtra, India
Metrolink Outsourcing Services Private Limited₹32.47 Lakh (FY 2025)-63.0%Ahmedabad, Gujarat, India
Kalpataru Holdings Pvt Ltd₹32.46 Lakh (FY 2024)-12.0%Mumbai, Maharashtra, India
Mullavanam Nidhi Limited₹32.42 Lakh (FY 2024)51.0%Peroor, Kerala, India
Passion Tie-Up Private Limited₹32.41 Lakh (FY 2025)-3.0%Indore, Madhya Pradesh, India

To see the full peer comparison of Smooth Financials Private Limited, buy the company report.

Auditor

Smooth Financials Private Limited is audited by B. M. Randeria & Co. for the financial year 2015.

Auditor firmFinancial yearFirm registration number
B. M. Randeria & Co.FY 2015

Shareholding

The shareholding of Smooth Financials Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Smooth Financials Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Smooth Financials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Smooth Financials Private Limited has 8 board changes on record since 1997: 4 appointments and 4 cessations. The latest: Amol Manohar Tipnis ceased to be Director on 24 Aug 2019.

Ceased
Amol Manohar Tipnis ceased to be Director.
Ceased
Viidyaa Sudhir Moravekar ceased to be Director.
Ceased
Sudhir Shankar Moravekar ceased to be Director.
AGM
Smooth Financials Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Smooth Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Amol Manohar Tipnis was appointed as Director.
Ceased
Babu Iyer Subrahmanyam ceased to be Director.
Appointed
Usha Arun Tari was appointed as Director.
Appointed
Viidyaa Sudhir Moravekar was appointed as Director.
Appointed
Shobha Ratnakar Barde was appointed as Director.
Incorporation
19 Aug 1994
Smooth Financials Private Limited was registered on 19 Aug 1994 with Roc Mumbai & aged 32 years 2 months as per MCA records.

Frequently asked questions

Smooth Financials has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Smooth Financials was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 August 1994 and is registered under CIN U65920MH1994PTC080465. The company has been struck off by the Registrar of Companies and is no longer operational.

Smooth Financials had 4 directors:

The CIN (Corporate Identification Number) of Smooth Financials is U65920MH1994PTC080465. 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 Smooth Financials is at 116 Kalyandas Udyog Bhavannear Century Bhavan Prabhadevi, Mumbai, Maharashtra, India – 400025.

Smooth Financials was incorporated on 19 August 1994. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Smooth Financials 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.

Smooth Financials operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

The peers of Smooth Financials by revenue are Vandana Shoppers Private Limited, Farista Agencies Private Limited, Amex Properties Private Limited, Vilvaa Properties Private Limited, Ganga Infracon Private Limited and 5 more, all in the BFSI industry (Other Financial Services).

Amol Manohar Tipnis ceased to be Director on 24 Aug 2019. Viidyaa Sudhir Moravekar ceased to be Director on 20 Mar 2019. Sudhir Shankar Moravekar ceased to be Director on 22 Jul 2017. Smooth Financials has 8 board changes on record in total.

The compliance status of Smooth Financials is active non-compliant as of 19 July 2026.