Smart Trading & Investment Co Ltd

Provides investment and financing services through acquiring, holding, and dealing in various securities.

1981 | Kolkata, West Bengal (India) | Active
Last Updated: July 12, 2024

Smart Trading & Investment Co Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 43 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.70 M
  • Satisfied Charges ₹ 2.65 Cr
  • Revenue Growth 92.84%
  • Profit Growth 63092.71%
  • Ebitda -33.20%
  • Net Worth 664.92%
  • Total Assets 626.82%

About Smart Trading & Investment Co

Smart Trading & Investment Co Ltd (STICL) is a Public Limited Indian Non-Government Company incorporated in India on 06 March 1981 and has a history of 43 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.40 M.

The company currently has active open charges totaling ₹4.70 M. The company has closed loans amounting to ₹2.65 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kishan Kejriwal, Sandeep Kejriwal, and Vivek Kejriwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L65993WB1981PLC033414

  • Company No.

    033414

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 1981

  • Date of AGM

    02 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Smart Trading & Investment Co?

Board Members (3)

Name Designation Appointment Date Status
Sandeep Kejriwal Country flag representing In Director 10-Jul-2013 Current
Kishan Kejriwal Country flag representing In Director 01-Apr-2008 Current
Vivek Kejriwal Country flag representing In Director 08-Sep-2016 Current

Financial Performance of Smart Trading & Investment Co.

Smart Trading & Investment Co Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 92.84% increase. The company also saw a substantial improvement in profitability, with a 63092.71% increase in profit. The company's net worth Soared by an impressive increase of 664.92%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
92.84%
Revenue from Operations
Total Assets
626.82%
Profit or Loss
63092.71%
Net Worth
664.92%
EBITDA
-33.20%

What is the Ownership and Shareholding Structure of Smart Trading & Investment Co?

In 2023, Smart Trading & Investment Co had a promoter holding of 4.17% and a public holding of 95.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.70 M

Satisfied Charges

₹26.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.47 Cr

Latest Charge Details

Date Lender Amount Status
28 Dec 2023 Hdfc Bank Limited ₹3.00 M Open
29 Mar 2023 Hdfc Bank Limited ₹1.70 M Open
26 Nov 2008 Allahabad Bank ₹2.65 Cr Satisfied

How Many Employees Work at Smart Trading & Investment Co?

Unlock and access historical data on people associated with Smart Trading & Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smart Trading & Investment Co, 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 Trading & Investment Co's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Smart Trading & Investment Co

Recent activity within the organization

  • Charges

    A charge registered on 26 Nov 2008 via Charge ID 10137403 with Allahabad Bank was fully satisfied on 19 Jan 2024.

    19 Jan 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100848209 was registered on 28 Dec 2023.

    28 Dec 2023

  • Annual General Meeting

    Smart Trading & Investment Co Ltd last Annual general meeting of members was held on 02 Aug 2023 as per latest MCA records.

    02 Aug 2023

  • Balance Sheet

    Smart Trading & Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.70 M with Charge ID 100775460 was registered on 29 Mar 2023.

    29 Mar 2023

  • Director Appointment

    Vivek Kejriwal was appointed as a Director was appointed as a Director on 08 Sep 2016 & has been associated with this company since 8 years 4 months .

    08 Sep 2016

Frequently asked questions

  • Smart Trading & Investment Co Ltd was incorporated on 06 Mar 1981.

  • The authorized share capital of Smart Trading & Investment Co Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.40 M.

  • Currently 3 directors are associated with Smart Trading & Investment Co Ltd.

    • Kishan Kumar Kejriwal
    • Sandeep Kejriwal
    • Vivek Kejriwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Smart Trading & Investment Co Ltd is Mangal Bhawan Basement Floor, Block A And B 106 Narkeldanga Main Road, Kolkata, West Bengal, India, 700054.

  • The corporate identification number (CIN) of Smart Trading & Investment Co Ltd is L65993WB1981PLC033414 and the company number is 033414 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Smart Trading & Investment Co Ltd has risen by 92.84%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Smart Trading & Investment Co Ltd has experienced an upsurge of 664.92%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Smart Trading & Investment Co Ltd amount to ₹ 4.70 M.

  • The most recent Balance Sheet for Smart Trading & Investment Co Ltd was filed with the ROC on 31 Mar 2023.

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