
Smiti Holding And Trading Company Private Limited
Invests in shares and securities as a registered NBFC.
Invests in shares and securities as a registered NBFC.
Smiti Holding And Trading Company Private Limited (SHATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 May 2012 and has a history of 12 years and 11 months. Its registered office is in Mumbai, Maharashtra, 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 2.20 Cr and a paid-up capital of Rs 2.05 Cr.
The company currently has active open charges totaling ₹3,783.00 Cr. The company has closed loans amounting to ₹2,157.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Smiti Holding And Trading Company Private Limited India is Rinkoo Somani as CFO. Sohel Shikari, Vita Dani, Satyen Gandhi, and Two other members serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U65191MH2012PTC230704
230704
Private Limited Indian Non-Government Company
08 May 2012
27 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vita Dani ![]() | Managing Director | 18-Jun-2012 | Current |
Rinkoo Somani | CFO | 07-Jun-2024 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Satyen Gandhi ![]() | Director | 20-Mar-2017 | Current |
Hiren Gandhi ![]() | Director | 20-Mar-2017 | Current |
Gokul Manjeshwar ![]() | Director | 01-Sep-2020 | Current |
Sohel Shikari ![]() | Director | 02-Sep-2021 | Current |
Smiti Holding And Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 93.7% increase. The company also saw a slight improvement in profitability, with a 7.69% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.11%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
In 2023, Smiti Holding And Trading Company had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Satyen Gandhi is a mutual person
Hiren Gandhi is a mutual person
Satyen Gandhi is a mutual person
Vita Dani and Gokul Manjeshwar are mutual person
Satyen Gandhi and Hiren Gandhi are mutual person
Hiren Gandhi is a mutual person
₹3,783.00 Cr
₹2,157.50 Cr
Date | Lender | Amount | Status |
---|---|---|---|
18 Dec 2024 | Others | ₹150.00 Cr | Open |
17 Dec 2024 | Idbi Trusteeship Services Limited | ₹150.00 Cr | Open |
19 Sep 2024 | Others | ₹150.00 Cr | Open |
03 Sep 2024 | Others | ₹200.00 Cr | Open |
09 Mar 2023 | Others | ₹100.00 Cr | Open |
Smiti Holding And Trading Company has a workforce of 4 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Smiti Holding And Trading 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 Smiti Holding And Trading Company's trajectory.
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.
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.
A charge with Others of Rs. 150.00 Cr registered on 16 Dec 2020 with Charge ID 100401283 was modified on 07 Feb 2025.
A charge with Others of Rs. 200.00 Cr registered on 03 Sep 2024 with Charge ID 100968258 was modified on 19 Dec 2024.
A charge with Others of Rs. 333.00 Cr registered on 28 Oct 2021 with Charge ID 100493215 was modified on 19 Dec 2024.
A charge with Others of Rs. 90.00 Cr registered on 23 Jun 2020 with Charge ID 100348302 was modified on 19 Dec 2024.
A charge with Others amounted to Rs. 150.00 Cr with Charge ID 101022946 was registered on 18 Dec 2024.
A charge with Others of Rs. 60.00 Cr registered on 18 Mar 2020 with Charge ID 100341168 was modified on 18 Dec 2024.
Smiti Holding And Trading Company Private Limited was incorporated on 08 May 2012.
The authorized share capital of Smiti Holding And Trading Company Private Limited is ₹ 2.20 Cr and paid-up capital is ₹ 2.05 Cr.
Currently 6 directors are associated with Smiti Holding And Trading Company Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Smiti Holding And Trading Company Private Limited is 3-A Barodawala Mansion 81 Dr. Annie Besant Road Worli, India, Mumbai, Maharashtra, 400018.
The corporate identification number (CIN) of Smiti Holding And Trading Company Private Limited is U65191MH2012PTC230704 and the company number is 230704 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Smiti Holding And Trading Company Private Limited has risen by 93.70%.
As Per 2023 financial reports, 4 employees are currently employed by Smiti Holding And Trading Company Private Limited.
The financial reports for the fiscal year 2023 indicates that The net worth of Smiti Holding And Trading Company Private Limited has experienced an downturn of -13.11%.
As per the financial statements for fiscal Year 2023, The total open charges for Smiti Holding And Trading Company Private Limited amount to ₹ 3,783.00 Cr.
The most recent Balance Sheet for Smiti Holding And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
Search company & director profiles for free and gain access to critical business data.
AG
AD
ID