It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2009.
2009 | Bangalore, Karnataka, India | Struck OffSp Smartinvest Services Private Limited, a struck off private limited company, was established on 30 December 2009 in Bangalore, Karnataka, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190KA2009PTC051979. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Pankaj Dharamshi (Director), Smita Pankaj Dharamshi (Director), Chandrashekhar Gouda (Director). Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at C-317, Bindu Annmol Apartment, Opp: Shobha Hospital, Nagarabhavi Road,, Vijaynagar, Bangalore, Karnataka, 560040.
U67190KA2009PTC051979
051979
30 December 2009
₹0.50 M
₹0.10 M
Roc Bangalore
Unlisted
Struck Off
Explore comprehensive insights into Sp Smartinvest Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Dharamshi | Director | 30 Dec 2009 | Current |
| Smita Pankaj Dharamshi | Director | 30 Dec 2009 | Current |
| Chandrashekhar Gouda | Director | 30 Dec 2009 | Current |
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Sp Smartinvest Services Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 91.5% decrease. The company also saw a substantial improvement in profitability, with a 101.87% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2019, Sp Smartinvest Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sp Smartinvest Services Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.
Sp Smartinvest Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore. was recorded as a recent event.
Pankaj Dharamshi was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 15 years 11 months . was recorded as a recent event.
Progress on Smita Pankaj Dharamshi was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 15 years 11 months . was documented.
The activity Chandrashekhar Gouda was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 15 years 11 months . was completed.
Progress on Sp Smartinvest Services Private Limited was registered on 30 Dec 2009 with Roc Bangalore & aged 15 years 11 months as per MCA records. was documented.
The CIN of Sp Smartinvest Services Private Limited is U67190KA2009PTC051979.
Sp Smartinvest Services Private Limited is headquartered at C-317, Bindu Annmol Apartment, Opp: Shobha Hospital, Nagarabhavi Road,, Vijaynagar, Bangalore, Karnataka, 560040.
Sp Smartinvest Services Private Limited was incorporated on 30 December 2009.
The current directors of Sp Smartinvest Services Private Limited are
The primary industry of Sp Smartinvest Services Private Limited is Financial Services.
Sp Smartinvest Services Private Limited is unlisted.
The authorized capital of Sp Smartinvest Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sp Smartinvest Services Private Limited is Compliant.
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