SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Active

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED having CIN U65191MH2012PTC230704 is 13 years & 30 days old Private Indian Company incorporated on 08 May 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 22,000,000 and its paid up capital is Rs. 20,500,000. It's NIC code is 65191 (which is part of its CIN).

As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . SMITI HOLDING AND TRADING COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of SMITI HOLDING AND TRADING COMPANY are Satyen Ashwin Gandhi and Gokul Manjeshwar.

SMITI HOLDING AND TRADING COMPANY ' Corporate Identification Number (CIN) is U65191MH2012PTC230704 and its registration number is 230704. Users may contact SMITI HOLDING AND TRADING COMPANY on its Email address - smiti.holding@gmail.com Registered address of SMITI HOLDING AND TRADING COMPANY is 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI,,MUMBAI,Maharashtra,India-400018. Current status of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

22,000,000

as on 07/06/2025

Paid Up Capital

20,500,000

as on 07/06/2025

Company Age

13 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65191MH2012PTC230704
Company Status	Active
Registration Number	230704
Date of Incorporation	05/08/2012
RoC	ROC Mumbai
Company Age	13 years & 33 days
Authorized Capital	₹ 22000000
Paid-up capital	₹ 20500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Monetary Intermediation Of Commercial Banks
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	smiti.holding@gmail.com
Address	Unit No 42 43 44A and 49 4thFlr Mumbai Maharashtra India 400021
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SOHEL KHUZEM SHIKARI	09/02/2021	00024466	*****6760C	3 years
Director	VITA JALAJ DANI	05/10/2022	00032396		3 years
Director	HIREN ASHWIN GANDHI	09/01/2022	01097237	*****8048E	2 years
Director	GOKUL MANJESHWAR	03/15/2023	07896723	*****9659H	2 years
Director	SATYEN ASHWIN GANDHI	09/15/2022	00999044	*****9137L	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GRASPER GLOBAL PRIVATE LIMITED	Active	4,55,49,925.00	1	Maharashtra
HYDRA TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NIRJA COMMERCIALS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
EXPRESS HOTELS PVT LTD	Active	12,00,000.00	2	Gujarat
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED	Active	22,80,000.00	2	Maharashtra
HITECH CORPORATION LIMITED	Active	17,17,57,000.00	2	Maharashtra
PPG ASIAN PAINTS PRIVATE LIMITED	Active	57,03,62,240.00	2	Maharashtra
ASIAN PAINTS PPG PRIVATE LIMITED	Active	10,48,79,220.00	2	Maharashtra
EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EXPRESS RESORTS AND HOTELS LIMITED	Active	5,00,75,090.00	2	Gujarat
SPORTSCOM INDUSTRY CONFEDERATION	Active	0.00	1	Delhi
DANI SECURITIES PRIVATE LIMITED	Amalgamated	2,46,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 19

Total Amount: 30,855,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 4

Total Amount: 16,250,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 3,250,000,000.00 cr

Credit Suisse Finance (India) Private Limited

No. of Loans: 2

Total Amount: 3,970,000,000.00 cr

L&T FinCorp Limited

No. of Loans: 1

Total Amount: 150,000,000.00 cr

FAMILY CREDIT LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	ast)	1,000,000,000	09 Mar, 2023	04 Jul, 2024	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,750,000,000	03 Feb, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	1,750,000,000	03 Feb, 2023	-	-	Open
Others		2,000,000,000	24 Aug, 2022	06 Feb, 2024	-	Open
Others		3,000,000,000	27 Aug, 2022	19 Mar, 2024	-	Open
Others	ast)	1,500,000,000	16 Dec, 2020	16 Jul, 2024	-	Open
Others	Pandurang Budhkar Marg, Worli,	900,000,000	23 Jun, 2020	13 Mar, 2024	-	Open
Others	Pandurang Budhkar Marg, Worli,	600,000,000	18 Mar, 2020	13 Mar, 2024	-	Open
Others	Bandra (E),	670,000,000	16 Sep, 2021	26 May, 2023	30 Apr, 2024	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,000,000,000	20 Mar, 2017	03 Sep, 2021	27 May, 2022	Closed
Others		5,000,000,000	28 Oct, 2021	07 Mar, 2024	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate	1,500,000,000	16 Mar, 2022	20 Sep, 2022	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	1,500,000,000	16 Mar, 2022	-	-	Open
Others		2,800,000,000	06 Sep, 2021	23 Jul, 2024	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	7,000,000,000	26 Jul, 2021	-	-	Open
Others	C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E)	2,800,000,000	16 Dec, 2015	14 Sep, 2021	29 Dec, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	6,000,000,000	26 Oct, 2015	01 Jun, 2021	28 Sep, 2021	Closed
Others	Bandra Kurla Complex, Bandra (E),	200,000,000	20 Mar, 2019	03 Sep, 2021	21 Dec, 2021	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,515,000,000	06 Jun, 2017	11 Jun, 2021	21 Sep, 2021	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,300,000,000	20 Mar, 2019	03 Sep, 2021	21 Dec, 2021	Closed
Others	Bandra Kurla Complex, Bandra (E),	820,000,000	24 Nov, 2016	11 Jun, 2021	21 Sep, 2021	Closed
Others	Bandra Kurla Complex, Bandra (E),	100,000,000	24 Feb, 2015	11 Jun, 2021	12 Oct, 2021	Closed
Others	AKURDI PUNE	2,500,000,000	09 Sep, 2019	06 Feb, 2024	-	Open
Others	AKURDI PUNE	3,000,000,000	16 Jun, 2021	01 Jul, 2024	-	Open
Credit Suisse Finance (India) Private Limited	DR. ANNIE BESANT ROAD, WORLI	1,950,000,000	26 Nov, 2012	-	27 Nov, 2013	Closed
Others	P. O. BOX 278,	150,000,000	24 May, 2016	-	26 Jul, 2019	Closed
L&T FinCorp Limited	Ballard Estate, Fort,	150,000,000	13 Nov, 2015	-	26 Jul, 2019	Closed
Credit Suisse Finance (India) Private Limited	DR. ANNIE BESANT ROAD, WORLI	2,020,000,000	26 Nov, 2013	07 Aug, 2015	28 Nov, 2016	Closed
FAMILY CREDIT LIMITED	Block - BP, Sector -V, Salt Lake	100,000,000	06 May, 2014	-	26 Jul, 2019	Closed

Registered Details

CIN

U65191MH2012PTC230704

PAN

U65191MH2012PTC230704

Incorporation

2 years , 8 month

Company Email

smiti.holding@gmail.com

Paid up Capital

₹ 20,500,000

Authorised Capital

₹ 22,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Monetary Intermediation Of Commercial Banks

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Smiti Holding And Trading Company Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Smiti Holding And Trading Company Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Smiti Holding And Trading Company Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Smiti Holding And Trading Company Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Smiti Holding And Trading Company Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Smiti Holding And Trading Company Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Smiti Holding And Trading Company Private Limited

What is SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED ?

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED having CIN U65191MH2012PTC230704 is 2 years , 8 month old Private Indian Company incorporated with MCA on 15 Sep 2022. SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 22,000,000 and paid-up capital is 20,500,000.

What is the CIN of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

CIN of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is U65191MH2012PTC230704.

Where is SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED located?

Address of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 3-a, barodawala mansion, 81, dr. annie besant road, worli,,mumbai,maharashtra,india-400018,.

Who are the directors of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED ?

The company has 10 directors/key management personnel Sohel Shikari,vita Dani,hiren Gandhi,hiren Gandhi,vita Dani,gokul Manjeshwar,satyen Gandhi,satyen Gandhi,gokul Manjeshwar,rinkoo Somani,

What is the contact details of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED ?

Email : smiti.holding@gmail.com
Address : Unit No 42 43 44A and 49 4thFlr Mumbai Maharashtra India 400021

What does SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED do?

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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