SMTC Fintech Private Limited
About SMTC Fintech Private Limited
Data last updated:
SMTC Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 25 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U62013KA2018PTC116842.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kevin John Haveri and Lingappa Samuel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at #37 Gattigere Extension 1st Main Road H V Halli Beml III Stage, Bangalore, Karnataka, India – 560098.
Company details
CIN history
SMTC Fintech has one previous CIN (Corporate Identification Number): U52609KA2018PTC116842. The current CIN is U62013KA2018PTC116842, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62013KA2018PTC116842 | Current |
| U52609KA2018PTC116842 | Previous |
Contact details
SMTC Fintech Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address#37 Gattigere Extension 1st Main Road H V Halli Beml III Stage, Bangalore, Karnataka, India – 560098
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business activity
The main business activity of SMTC Fintech is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of SMTC Fintech Private Limited, buy the company report.
Financials of SMTC Fintech Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SMTC Fintech Private Limited, buy the company report.
Board of directors of SMTC Fintech Private Limited
SMTC Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevin John Haveri | Director | 25 Feb 2025 | 1 Years 7 Months | Current |
| Lingappa Samuel | Director | 25 Feb 2025 | 1 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving SMTC Fintech 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 SMTC Fintech 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 SMTC Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMTC Fintech Private Limited has 4 board changes on record since 2025: 2 appointments and 2 cessations. The latest: Sakala Mamatha ceased to be Director on 05 Mar 2025.
Frequently asked questions
SMTC Fintech is an active private limited company based in Bangalore, Karnataka, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 September 2018 (8+ years old) and is registered under CIN U62013KA2018PTC116842.
SMTC Fintech has 2 current directors:
- Kevin John Haveri - Director
- Lingappa Samuel - Director
The latest financial statements of SMTC Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of SMTC Fintech is U62013KA2018PTC116842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMTC Fintech was incorporated on 25 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Sakala Mamatha ceased to be Director on 05 Mar 2025. Sathyanarayana Azay Kumar ceased to be Director on 05 Mar 2025. Kevin John Haveri was appointed as Director on 25 Feb 2025. SMTC Fintech has 4 board changes on record in total.
The registered office of SMTC Fintech is at #37 Gattigere Extension 1st Main Road H V Halli Beml III Stage, Bangalore, Karnataka, India – 560098.
SMTC Fintech operates in the metals and minerals industry, in the construction materials retail and distribution segment.
SMTC Fintech can be reached at its registered office: #37 Gattigere Extension 1st Main Road H V Halli Beml III Stage, Bangalore, Karnataka, India – 560098.
SMTC Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.