Smiti Holding And Trading Company Private Limited
Invests in shares and securities as a registered NBFC.
2012 | Mumbai, Maharashtra (India) | Active
Smiti Holding And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.20 Cr
- Paid Up Capital ₹ 2.05 Cr
- Company Age 13 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3,783.00 Cr
- Satisfied Charges ₹ 2,157.50 Cr
- Revenue Growth 93.70%
- Profit Growth 7.69%
- Ebitda 7.72%
- Net Worth -13.11%
- Total Assets 10.61%
About Smiti Holding And Trading Company
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 13 years. 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191MH2012PTC230704
- Company No.
230704
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 2012
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Smiti Holding And Trading Company Private Limited
Explore comprehensive data for Smiti Holding And Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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)
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Express Engineering Construction Private LimitedHiren Gandhi is a mutual person
Exm Project Movers Private LimitedSatyen Gandhi is a mutual person
Elms Sports FoundationVita Dani and Gokul Manjeshwar are mutual person
Urban Pod Private LimitedSatyen Gandhi and Hiren Gandhi are mutual person
Celware Logistics Private LimitedHiren Gandhi is a mutual person
Charges (Loans)
Open Charges
₹3,783.00 Cr
Satisfied Charges
₹2,157.50 Cr
Charges Breakdown by Lending Institutions
- Others : 2283.00 Cr
- Idbi Trusteeship Services Limited : 1175.00 Cr
- Tata Capital Financial Services Limited : 325.00 Cr
Latest Charge Details
| 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 |
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.
Latest Updates, News, and FAQs on Smiti Holding And Trading Company
Recent activity within the organization
- Charges
A charge with Others of Rs. 150.00 Cr registered on 16 Dec 2020 with Charge ID 100401283 was modified on 07 Feb 2025.
- Charges
A charge with Others of Rs. 200.00 Cr registered on 03 Sep 2024 with Charge ID 100968258 was modified on 19 Dec 2024.
- Charges
A charge with Others of Rs. 333.00 Cr registered on 28 Oct 2021 with Charge ID 100493215 was modified on 19 Dec 2024.
- Charges
A charge with Others of Rs. 90.00 Cr registered on 23 Jun 2020 with Charge ID 100348302 was modified on 19 Dec 2024.
- Charges
A charge with Others amounted to Rs. 150.00 Cr with Charge ID 101022946 was registered on 18 Dec 2024.
- Charges
A charge with Others of Rs. 60.00 Cr registered on 18 Mar 2020 with Charge ID 100341168 was modified on 18 Dec 2024.
Frequently asked questions
What is the Incorporation or founding date of Smiti Holding And Trading Company Private Limited?
Smiti Holding And Trading Company Private Limited was incorporated on 08 May 2012.
What is authorized share capital and paid-up capital of Smiti Holding And Trading Company Private Limited?
The authorized share capital of Smiti Holding And Trading Company Private Limited is ₹ 2.20 Cr and paid-up capital is ₹ 2.05 Cr.
Who are the current board members & directors of Smiti Holding And Trading Company Private Limited?
Currently 6 directors are associated with Smiti Holding And Trading Company Private Limited.
- Sohel Khuzem Shikari
- Vita Jalaj Dani
- Satyen Ashwin Gandhi
- Hiren Ashwin Gandhi
- Gokul Manjeshwar
- Rinkoo Hariprasad Somani
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Smiti Holding And Trading Company Private Limited?
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).
What has been the recent revenue trend for Smiti Holding And Trading Company Private Limited?
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%.
How many employees does Smiti Holding And Trading Company Private Limited currently have?
As Per 2023 financial reports, 4 employees are currently employed by Smiti Holding And Trading Company Private Limited.
What change has been observed in the net worth of Smiti Holding And Trading Company Private Limited, and by what percentage?
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%.
What are the total open charges for Smiti Holding And Trading Company Private Limited?
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.
When was the last Balance Sheet of Smiti Holding And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Smiti Holding And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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