Smooth Financials Private Limited
About Smooth Financials Private Limited
Data last updated: 23 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 19 August 1994.
Registered with ROC Mumbai under CIN U65920MH1994PTC080465.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address116 Kalyandas Udyog Bhavannear Century Bhavan Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Diversified Financial 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 Smooth Financials Private Limited
Smooth Financials Private Limited is audited by B. M. Randeria & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. M. Randeria & Co. | Locked | Locked | Locked |
Complete auditor history for Smooth Financials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smooth Financials Private Limited
Smooth Financials Private Limited is currently managed by 4 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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Viidyaa Sudhir Moravekar
Also directs:
Panoramic Realestate Consultants Llp, Panoramic Hotels Limited, Seaview Retreats Limited and 2 more
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Director | 19 Nov 2001 | 24 Years 8 Months | As last reported |
| Shobha Ratnakar Barde | Director | 03 Feb 1997 | 29 Years 5 Months | As last reported |
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Usha Arun Tari
Also directs:
Panoramic Hotels Limited, Seaview Retreats Limited
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Director | 12 Aug 2004 | 21 Years 11 Months | As last reported |
| Amol Manohar Tipnis | Director | 01 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Smooth Financials Private Limited FY 2016 filings available
Smooth Financials Private Limited reported revenue of ₹32.54 Lakh for FY 2016.
Ten-year financial statements for Smooth Financials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smooth Financials Private Limited
Shareholding and ownership data for Smooth Financials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Smooth Financials Private Limited
Smooth Financials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smooth Financials Private Limited
View historical data on people associated with Smooth Financials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smooth Financials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smooth Financials Private Limited
GST registrations and filing compliance for Smooth Financials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smooth Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Smooth Financials Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smooth Financials Private Limited
MSME payment history for Smooth Financials Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smooth Financials Private Limited
Corporate group structure for Smooth Financials Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smooth Financials Private Limited
MCA filings and documents for Smooth Financials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smooth Financials Private Limited
Frequently Asked Questions about Smooth Financials Private Limited
Smooth Financials Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Smooth Financials Private Limited are:
- Viidyaa Sudhir Moravekar - Director
- Shobha Ratnakar Barde - Director
- Usha Arun Tari - Director
- Amol Manohar Tipnis - Director
The CIN (Corporate Identification Number) of Smooth Financials Private Limited is U65920MH1994PTC080465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smooth Financials Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 116 Kalyandas Udyog Bhavannear Century Bhavan Prabhadevi, Mumbai, Maharashtra, India – 400025.