SP Smartinvest Services Private Limited
About SP Smartinvest Services Private Limited
Data last updated:
SP Smartinvest Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 30 December 2009.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2009PTC051979.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pankaj Dharamshi and Smita Pankaj Dharamshi.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Bangalore, Karnataka.
Company details
Contact details
SP Smartinvest Services Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 317 Bindu Annmol Apartment Opp: Shobha Hospital Nagarabhavi Road, Vijaynagar, Bangalore, Karnataka, India – 560040
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of SP Smartinvest Services 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
Business activity
The main business activity of SP Smartinvest Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of SP Smartinvest Services Private Limited, buy the company report.
Financials of SP Smartinvest Services Private Limited
FY 2019 filings availableSP Smartinvest Services Private Limited reported revenue of ₹5,673 (down 91% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over three years, including a 91% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹5,673 | ||||
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Financial Ratios
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To see the full financial statements and ratios of SP Smartinvest Services Private Limited, buy the company report.
Board of directors of SP Smartinvest Services Private Limited
SP Smartinvest Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Dharamshi | Director | 30 Dec 2009 | 16 Years 10 Months | As last reported |
| Smita Pankaj Dharamshi | Director | 30 Dec 2009 | 16 Years 10 Months | As last reported |
| Chandrashekhar Gouda | Director | 30 Dec 2009 | 16 Years 10 Months | As last reported |
Auditor
SP Smartinvest Services Private Limited is audited by BALIGERI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALIGERI & CO | FY 2019 | 014732S |
Shareholding
The shareholding of SP Smartinvest Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SP Smartinvest Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SP Smartinvest Services 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 SP Smartinvest Services 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 SP Smartinvest Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SP Smartinvest Services Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Chandrashekhar Gouda was appointed as Director on 30 Dec 2009.
Frequently asked questions
SP Smartinvest Services 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.
SP Smartinvest Services was a private limited company based in Bangalore, Karnataka, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 December 2009 and is registered under CIN U67190KA2009PTC051979. The company has been struck off by the Registrar of Companies and is no longer operational.
SP Smartinvest Services had 3 directors:
- Pankaj Dharamshi - Director
- Smita Pankaj Dharamshi - Director
- Chandrashekhar Gouda - Director
The CIN (Corporate Identification Number) of SP Smartinvest Services is U67190KA2009PTC051979. 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 SP Smartinvest Services is at C – 317 Bindu Annmol Apartment Opp: Shobha Hospital Nagarabhavi Road, Vijaynagar, Bangalore, Karnataka, India – 560040.
SP Smartinvest Services was incorporated on 30 December 2009. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of SP Smartinvest Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
SP Smartinvest Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Chandrashekhar Gouda was appointed as Director on 30 Dec 2009. Pankaj Dharamshi was appointed as Director on 30 Dec 2009. Smita Pankaj Dharamshi was appointed as Director on 30 Dec 2009.
The compliance status of SP Smartinvest Services is compliant as of 28 September 2026.
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