Smart Compliance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 16-11-2024
- Paid Up Capital ₹ 0.10 M
as on 16-11-2024
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.51 Cr
as on 16-11-2024
- Revenue -75.96%
(FY 2023)
- Profit -19582.63%
(FY 2023)
- Net Worth -1378.36%
(FY 2023)
- Total Assets 0.04%
(FY 2023)
About Smart Compliance
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.51 Cr.
Reena Maniyar, Pranita Bhandari, Pranjal Bhandari, and Five other members serve as directors at the Company.
- CIN/LLPIN
U74999PN2016PTC158810
- Company No.
158810
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Mar 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Smart Compliance?
Board Members(8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yogita Katariya  | Director | 13-Oct-2018 | Current |
| Reena Maniyar | Director | 14-Mar-2016 | Current |
| Pranita Bhandari | Director | 14-Mar-2016 | Current |
| Pranjal Bhandari | Director | 13-Oct-2018 | Current |
| Kavita Jain | Director | 14-Mar-2016 | Current |
| Manisha Katariya | Director | 14-Mar-2016 | Current |
Financial Performance and Corporate Structure Insights of Smart Compliance.
Smart Compliance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 75.96% decrease. The company also saw a substantial fall in profitability, with a 19582.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1378.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smart Compliance?
Unlock access to Smart Compliance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Smaart Raising LlpActive 4 years 4 monthsReena Maniyar, Pranita Bhandari and 3 more are mutual person
- Chartered Investment And Financial Consultants Private LimitedActive 16 years 9 months
Reena Maniyar is a mutual person
- Cb Global It Park And Infra Private LimitedActive 8 years 8 months
Pranita Bhandari and Pranjal Bhandari are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Jul 2021 | ₹2.51 Cr | Open |
How Many Employees Work at Smart Compliance?
Unlock and access historical data on people associated with Smart Compliance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smart Compliance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smart Compliance's trajectory.
Rating
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Alerts
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