Smile Finvest Private Limited

Provides financial services and invests in real estate and infrastructure projects.

1999 | Delhi (India) | Active
Last Updated:

Smile Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 4.98 M
  • Company Age 25 Year, 9 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 nine 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

Financial Services
Company report

Smile Finvest Private Limited

Explore comprehensive data for Smile Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Smile Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Satinder Bhalla Country flag representing In Director 04-May-2021Current
Sanjay Mawa Country flag representing In Director 12-May-2022Current

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%.

Smile Finvest revenue growth over time
Smile Finvest 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
-40.54%
Revenue from Operations
-40.54%
Total Assets
-5.01%
Profit or Loss
76.45%
Net Worth
-0.12%
EBITDA
-51.46%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.00 Cr

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
14 Nov 2019Others₹30.00 CrOpen
23 May 2018Others₹30.00 CrSatisfied

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.

Employee growth trends for Smile Finvest Private Limited

Deals i

Graph showing company valuation over time

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

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 Smile Finvest

Recent activity within the organization

  • Annual General Meeting

    Smile Finvest Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Smile Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sanjay Mawa was appointed as a Director was appointed as a Director on 12 May 2022 & has been associated with this company since 3 years 14 days .

  • Director Appointment

    Satinder Kumar Bhalla was appointed as a Director was appointed as a Director on 04 May 2021 & has been associated with this company since 4 years 21 days .

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100305390 was registered on 14 Nov 2019.

  • Charges

    A charge registered on 23 May 2018 via Charge ID 100182993 with Others was fully satisfied on 05 Nov 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Smile Finvest Private Limited?

    Smile Finvest Private Limited was incorporated on 02 Aug 1999.

  • What is authorized share capital and paid-up capital of Smile Finvest Private Limited?

    The authorized share capital of Smile Finvest Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 4.98 M.

  • Who are the current board members & directors of Smile Finvest Private Limited?

    Currently 2 directors are associated with Smile Finvest Private Limited.

    • Satinder Kumar Bhalla
    • Sanjay Mawa

  • What is the registered address of Smile Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Smile Finvest Private Limited is 215-216 2Nd Floor Hemkunt Chambers 89 Nehru Place, India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Smile Finvest Private Limited?

    The corporate identification number (CIN) of Smile Finvest Private Limited is U45202DL1999PTC100943 and the company number is 100943 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Smile Finvest Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Smile Finvest Private Limited has fallen by -40.54%.

  • What change has been observed in the net worth of Smile Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Smile Finvest Private Limited has experienced an downturn of -0.12%.

  • What are the total open charges for Smile Finvest Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Smile Finvest Private Limited amount to ₹ 30.00 Cr.

  • When was the last Balance Sheet of Smile Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Smile Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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