Smartgain Investment And Finance Company Private Limited

Real estate construction and finance services since 1996.

1996 | Delhi (India) | Active
Last Updated:

Smartgain Investment And Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.55 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth -1139.30%
  • Ebitda
  • Net Worth -3.17%
  • Total Assets -1.94%

About Smartgain Investment And Finance Company

Smartgain Investment And Finance Company Private Limited (SIAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 1996 and has a history of 28 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.55 M, as per Ministry of Corporate Affairs (MCA) records.

Harpreet Kochar and Gavin Kochar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC078253

  • Company No.

    078253

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 1996

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Smartgain Investment And Finance Company?

Board Members (2)

NameDesignationAppointment DateStatus
Gavin Kochar Country flag representing In Director 10-Mar-2018Current
Harpreet Kochar Country flag representing In Director 10-Mar-2018Current

Financial Performance of Smartgain Investment And Finance Company.

Smartgain Investment And Finance Company Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1139.3% decrease in profit. The company's net worth dipped by a decrease of 3.17%.

Smartgain Investment And Finance Company revenue growth over time
Smartgain Investment And Finance Company 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
Revenue from Operations
Total Assets
-1.94%
Profit or Loss
-1139.30%
Net Worth
-3.17%
EBITDA

What is the Ownership and Shareholding Structure of Smartgain Investment And Finance Company?

In 2020, Smartgain Investment And Finance Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Smartgain Investment And Finance Company?

Unlock and access historical data on people associated with Smartgain Investment And Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Smartgain Investment And Finance Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smartgain Investment And Finance Company, 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 Smartgain Investment And Finance Company'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 Smartgain Investment And Finance Company

Recent activity within the organization

  • Annual General Meeting

    Smartgain Investment And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Smartgain Investment And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Harpreet Kochar was appointed as a Director was appointed as a Director on 10 Mar 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Gavin Kochar was appointed as a Director was appointed as a Director on 10 Mar 2018 & has been associated with this company since 6 years 11 months .

  • Company Incorporation

    Smartgain Investment And Finance Company Private Limited was registered on 17 Apr 1996 with Roc Delhi & aged 28 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Smartgain Investment And Finance Company Private Limited?

    Smartgain Investment And Finance Company Private Limited was incorporated on 17 Apr 1996.

  • What is authorized share capital and paid-up capital of Smartgain Investment And Finance Company Private Limited?

    The authorized share capital of Smartgain Investment And Finance Company Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.55 M.

  • Who are the current board members & directors of Smartgain Investment And Finance Company Private Limited?

    Currently 2 directors are associated with Smartgain Investment And Finance Company Private Limited.

    • Harpreet Kochar
    • Gavin Kochar
  • What is the registered address of Smartgain Investment And Finance Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Smartgain Investment And Finance Company Private Limited is Ff-08 Tower-1 Pearls Omaxe Netaji Subhash Place, Pita Mpura India, New Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Smartgain Investment And Finance Company Private Limited?

    The corporate identification number (CIN) of Smartgain Investment And Finance Company Private Limited is U67120DL1996PTC078253 and the company number is 078253 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Smartgain Investment And Finance Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Smartgain Investment And Finance Company Private Limited has experienced an downturn of -3.17%.

  • When was the last Balance Sheet of Smartgain Investment And Finance Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Smartgain Investment And Finance Company Private Limited was filed with the ROC on 31 Mar 2022.

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