Smiti Holding And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.20 Cr
as on 31-07-2024
- Paid Up Capital ₹ 2.05 Cr
as on 31-07-2024
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3,580.00 Cr
as on 31-07-2024
- Satisfied Charges ₹ 1,877.50 Cr
as on 31-07-2024
- Revenue 93.70%
(FY 2023)
- Profit 7.69%
(FY 2023)
- Ebitda 7.72%
(FY 2023)
- Net Worth -13.11%
(FY 2023)
- Total Assets 10.61%
(FY 2023)
About Smiti Holding And Trading Company
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 2023. 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 ₹3,580.00 Cr. The company has closed loans amounting to ₹1,877.50 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.
- CIN/LLPIN
U65191MH2012PTC230704
- Company No.
230704
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 2012
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Smiti Holding And Trading Company?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vita Dani  | Managing Director | 18-Jun-2012 | Current |
| Rinkoo Somani | CFO | 07-Jun-2024 | Current |
Board Members(4)
| 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 |
Financial Performance and Corporate Structure Insights of Smiti Holding And Trading Company.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smiti Holding And Trading Company?
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.
Related Corporates (Common Directorship)
Express Equipment Rental & Logistics Private LimitedActive 17 years 3 monthsSatyen Gandhi is a mutual person
Express Engineering Construction Private LimitedActive 45 years 11 monthsHiren Gandhi is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 09 Mar 2023 | ₹100.00 Cr | Open |
Tata Capital Financial Services Limited Creation Date: 03 Feb 2023 | ₹175.00 Cr | Open |
Idbi Trusteeship Services Limited Creation Date: 03 Feb 2023 | ₹175.00 Cr | Open |
How Many Employees Work at Smiti Holding And Trading Company?
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.
Deals i
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.
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.
