Smiti Holding And Trading Company Private Limited

Invests in shares and securities as a registered NBFC.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Smiti Holding And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3,580.00 Cr
  • Satisfied Charges ₹ 1,877.50 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 12 years and nine 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 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.

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

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Smiti Holding And Trading Company?

Executive Team (2)

NameDesignationAppointment DateStatus
Vita Dani Country flag representing In Managing Director18-Jun-2012Current
Rinkoo Somani CFO07-Jun-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Satyen Gandhi Country flag representing In Director 20-Mar-2017Current
Hiren Gandhi Country flag representing In Director 20-Mar-2017Current
Gokul Manjeshwar Country flag representing In Director 01-Sep-2020Current
Sohel Shikari Country flag representing In Director 02-Sep-2021Current

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%.

Smiti Holding And Trading Company revenue growth over time
Smiti Holding And Trading Company 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
93.70%
Revenue from Operations
Total Assets
10.61%
Profit or Loss
7.69%
Net Worth
-13.11%
EBITDA
7.72%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3,580.00 Cr

Satisfied Charges

₹1,877.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 2230.00 Cr
  • Idbi Trusteeship Services Limited : 1025.00 Cr
  • Tata Capital Financial Services Limited : 325.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Mar 2023Others₹100.00 CrOpen
03 Feb 2023Tata Capital Financial Services Limited₹175.00 CrOpen
03 Feb 2023Idbi Trusteeship Services Limited₹175.00 CrOpen
27 Aug 2022Others₹300.00 CrOpen
24 Aug 2022Others₹200.00 CrOpen

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.

Employee growth trends for Smiti Holding And Trading Company Private Limited

Deals i

Graph showing company valuation over time

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

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 Smiti Holding And Trading Company

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 100.00 Cr registered on 09 Mar 2023 with Charge ID 100694538 was modified on 04 Jul 2024.

  • Charges

    A charge with Others of Rs. 300.00 Cr registered on 16 Jun 2021 with Charge ID 100462882 was modified on 01 Jul 2024.

  • Director Appointment

    Rinkoo Hariprasad Somani was appointed as a Cfo was appointed as a Cfo on 07 Jun 2024 & has been associated with this company since 8 months 24 days .

  • Charges

    A charge registered on 16 Sep 2021 via Charge ID 100487668 with Others was fully satisfied on 30 Apr 2024.

  • Charges

    A charge with Others of Rs. 150.00 Cr registered on 16 Dec 2020 with Charge ID 100401283 was modified on 26 Apr 2024.

  • Charges

    A charge with Others of Rs. 300.00 Cr registered on 27 Aug 2022 with Charge ID 100633944 was modified on 19 Mar 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, Mumbai, Maharashtra, India, 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 ₹ 3,580.00 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 2023.

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