
Smooth Financials Private Limited
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
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 Address116 Kalyandas Udyog Bhavannear Century Bhavan Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Smooth Financials Private Limited, buy the company report.
- 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
Financials of Smooth Financials Private Limited
FY 2016 filings availableSmooth Financials Private Limited reported revenue of ₹32.54 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹32.15 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹29.95 Lakh | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 98.8% | |
| Net Profit Margin | 92% | |
| Return on Equity (ROE) | ||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viidyaa Sudhir Moravekar Also directs: Panoramic Realestate Consultants LLP, Panoramic Hotels Limited, Seaview Retreats Limited and 2 more | Director | 19 Nov 2001 | 24 Years 11 Months | As last reported |
| Shobha Ratnakar Barde | Director | 03 Feb 1997 | 29 Years 8 Months | As last reported |
| Usha Arun Tari Also directs: Panoramic Hotels Limited, Seaview Retreats Limited | Director | 12 Aug 2004 | 22 Years 2 Months | As last reported |
| Amol Manohar Tipnis | Director | 01 Feb 2016 | 10 Years 8 Months | As 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Lakh | 92% | 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 firm | Financial year | Firm 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 category | FY 2016 | FY 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.
Legal cases
No court or tribunal cases involving Smooth Financials Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Viidyaa Sudhir Moravekar - Director
- Shobha Ratnakar Barde - Director
- Usha Arun Tari - Director
- Amol Manohar Tipnis - Director
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.