Smart Trading & Investment Co Ltd
Provides investment and financing services through acquiring, holding, and dealing in various securities.
1981 | Kolkata, West Bengal (India) | Active
Smart Trading & Investment Co Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.40 M
- Company Age 44 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- 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 44 years and one month. 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 2024. 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.
The Key Managerial Personnel (KMP) at Smart Trading & Investment Co Ltd India are Yashvi Kedia as COMPANY SECRETARY and Vivek Kejriwal as Cfo. Sandeep Kejriwal, Vivek Kejriwal, and Ujjal Chatterjee 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
20 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Financial Services
Smart Trading & Investment Co Ltd
Explore comprehensive data for Smart Trading & Investment Co Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smart Trading & Investment Co?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yashvi Kedia | Company Secretary | 30-Sep-2024 | Current |
| Vivek Kejriwal | CFO | 19-Oct-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Kejriwal  | Director | 10-Jul-2013 | Current |
| Vivek Kejriwal | Director | 08-Sep-2016 | Current |
| Ujjal Chatterjee | Additional Director | 26-Oct-2024 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Kejriwal Electronics Ltd.
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Sandeep Kejriwal is a mutual person
- Poojit Commercial Pvt Ltd
Sandeep Kejriwal and Vivek Kejriwal are mutual person
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.
Deals i
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
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
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
- Director Appointment
Ujjal Kumar Chatterjee was appointed as a Additional Director was appointed as a Additional Director on 26 Oct 2024 & has been associated with this company since 5 months 29 days .
- Director Appointment
Vivek Kejriwal was appointed as a Cfo was appointed as a Cfo on 19 Oct 2024 & has been associated with this company since 6 months 6 days .
- Director Appointment
Yashvi Kedia was appointed as a Company Secretary was appointed as a Company Secretary on 30 Sep 2024 & has been associated with this company since 6 months 25 days .
- Annual General Meeting
Smart Trading & Investment Co Ltd last Annual general meeting of members was held on 20 Jul 2024 as per latest MCA records.
- Balance Sheet
Smart Trading & Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 26 Nov 2008 via Charge ID 10137403 with Allahabad Bank was fully satisfied on 19 Jan 2024.
Frequently asked questions
What is the Incorporation or founding date of Smart Trading & Investment Co Ltd?
Smart Trading & Investment Co Ltd was incorporated on 06 Mar 1981.
What is authorized share capital and paid-up capital of Smart Trading & Investment Co Ltd?
The authorized share capital of Smart Trading & Investment Co Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.40 M.
Who are the current board members & directors of Smart Trading & Investment Co Ltd?
Currently 5 directors are associated with Smart Trading & Investment Co Ltd.
- Sandeep Kejriwal
- Vivek Kejriwal
- Ujjal Kumar Chatterjee
- Yashvi Kedia
- Vivek Kejriwal
What is the registered address of Smart Trading & Investment Co Ltd?
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 India, Kolkata, West Bengal, 700054.
What is the corporate identification number (CIN) and company number of Smart Trading & Investment Co Ltd?
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).
What has been the recent revenue trend for Smart Trading & Investment Co Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Smart Trading & Investment Co Ltd has risen by 92.84%.
What change has been observed in the net worth of Smart Trading & Investment Co Ltd, and by what percentage?
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%.
What are the total open charges for Smart Trading & Investment Co Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Smart Trading & Investment Co Ltd amount to ₹ 4.70 M.
When was the last Balance Sheet of Smart Trading & Investment Co Ltd filed with the ROC?
The most recent Balance Sheet for Smart Trading & Investment Co Ltd was filed with the ROC on 31 Mar 2024.
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