Smile Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 4.98 M
- Company Age 25 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 30.00 Cr
- Satisfied Charges ₹ 30.00 Cr
- Revenue Growth -40.54%
- Profit Growth 76.45%
- Ebitda -51.46%
- Net Worth -0.12%
- Total Assets -5.01%
About Smile Finvest
Smile Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 1999 and has a history of 25 years and six months. Its registered office is in Delhi, India.
The Corporate was formerly known as Smile Estates Private Limited. 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 2.00 Cr and a paid-up capital of Rs 4.98 M.
The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Satinder Bhalla and Sanjay Mawa serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45202DL1999PTC100943
- Company No.
100943
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Aug 1999
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Smile Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satinder Bhalla  | Director | 04-May-2021 | Current |
| Sanjay Mawa | Director | 12-May-2022 | Current |
Financial Performance of Smile Finvest.
Smile Finvest Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 40.54% decrease. The company also saw a substantial improvement in profitability, with a 76.45% increase in profit. The company's net worth dipped by a decrease of 0.12%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Smile Finvest?
In 2021, Smile Finvest had a promoter holding of 5.74% and a public holding of 94.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mala Builders Private LimitedSatinder Bhalla is a mutual person
- Times Finvest & Commerce Limited
Satinder Bhalla and Sanjay Mawa are mutual person
- Shree Ganesh Investments And Industries Private Ltd
Satinder Bhalla is a mutual person
- Chandigarh Finance Private Ltd
Satinder Bhalla and Sanjay Mawa are mutual person
- Indo Pacific Finlease Limited
Satinder Bhalla and Sanjay Mawa are mutual person
- Nabha Commerce Private Limited
Sanjay Mawa is a mutual person
Charges (Loans)
₹30.00 Cr
₹30.00 Cr
Charges Breakdown by Lending Institutions
- Others : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2019 | Others | ₹30.00 Cr | Open |
| 23 May 2018 | Others | ₹30.00 Cr | Satisfied |
How Many Employees Work at Smile Finvest?
Unlock and access historical data on people associated with Smile Finvest, 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 Smile Finvest, 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 Smile Finvest'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.
