Adfins Investsmart Private Limited - Company overview

Adfins Investsmart is an active private limited company registered with ROC Mumbai on 26 February 1991, more than 35 years ago.

1991-02-26 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 7.8%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 106.8%
FY 2022
EBITDA
₹1–10 Lakh
▲ 108.0%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 3.8%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -0.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.51 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
35 Years 7 Months
since 1991-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 17:20:17
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Adfins Investsmart covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Adfins Investsmart Company identity, industry, contact, and registration details from MCA and company records.

Adfins Investsmart is an active private limited company registered with ROC Mumbai on 26 February 1991, more than 35 years ago. Its registered office is at Office No.22 & 22A, 1St Floor, Above Garden Jolly Restaurant, Mumbai, Maharashtra. It was earlier known as Adept Financial And Consultancy Services Private Limited.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors: Veeraraghavan Srinivasan Iyer and Subramaniam Hariharan. The longest-serving is Veeraraghavan Srinivasan Iyer, on the board since 2010; the most recent to join is Subramaniam Hariharan, appointed in April 2021. Four former directors are on record; the most recent to leave was Varadarajan Mahadevan in April 2021. The same directors also sit on the board of Eaccountants Services (India) Private Limited.

Paid-up capital stands at ₹1.51 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Business Outsourcing ••••••••
  • Location Office No.22 & 22A, 1St Floor, Above Garden Jolly Restaurant,, Mumbai, Maharashtra - 400001
Name History
Legal NameAdfins Investsmart Private Limited
CIN / LLPINU74140MH1991PTC060465
Company No.060465
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-02-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Adfins Investsmart (2) Current board members from MCA filings, including designation and appointment details.

V
Veeraraghavan Srinivasan Iyer
Director | Since 2010-01-01 | DIN: 02806480
S
Subramaniam Hariharan
Director | Since 2021-04-01 | DIN: 08028158

Financial Performance of Adfins Investsmart Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 7.8%
P&L Under ₹1 Lakh ▲ 106.8%
EBITDA ₹1–10 Lakh ▲ 108.0%
Net worth ₹10–50 Lakh ▲ 3.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Adfins Investsmart Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eaccountants Services (India) Private Limited 1 Shared Director

Financial Ratios of Adfins Investsmart Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Adfins Investsmart Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Adfins Investsmart GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Adfins Investsmart Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Adfins Investsmart MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Adfins Investsmart Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Adfins Investsmart Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Adfins Investsmart?
MCA does not publish an "owner" field. Adfins Investsmart is run by its directors, Veeraraghavan Srinivasan Iyer and Subramaniam Hariharan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Adfins Investsmart?
Adfins Investsmart has two current directors: Veeraraghavan Srinivasan Iyer (since January 2010) and Subramaniam Hariharan (since April 2021).
What is CIN of Adfins Investsmart?
The CIN of Adfins Investsmart is U74140MH1991PTC060465. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 1991 is the year it was registered, PTC is the company type and 060465 is its registration number.
When was Adfins Investsmart incorporated?
Adfins Investsmart was incorporated on 26 February 1991 with ROC Mumbai. That makes it more than 35 years old.
What is the registered address of Adfins Investsmart?
The registered office on MCA records is Office No.22 & 22A, 1St Floor, Above Garden Jolly Restaurant, Mumbai, Maharashtra - 400001.
What is the current status of Adfins Investsmart?
MCA shows Adfins Investsmart as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Adfins Investsmart?
You can post to its registered office at Office No.22 & 22A, 1St Floor, Above Garden Jolly Restaurant, Mumbai, Maharashtra - 400001.
What industry or business activity is Adfins Investsmart associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Adfins Investsmart?
Paid-up capital is ₹1.51 lakh and authorised capital is ₹5 lakh, so about 30% of the authorised amount has been issued.
When did Adfins Investsmart last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Adfins Investsmart?
MCA shows no charges registered against Adfins Investsmart, so no assets are pledged for a registered secured loan.
Have any directors left Adfins Investsmart?
Yes, four former directors are on record. The most recent to leave were Varadarajan Mahadevan (April 2021), Robert Pavrey (January 2014) and Vimala Gopalkrishna Kamath (March 2011).
Which companies share directors with Adfins Investsmart?
Eaccountants Services (India) Private Limited shares at least one director with Adfins Investsmart.
What is the turnover or revenue of Adfins Investsmart?
Based on filed financial statements, the revenue of Adfins Investsmart for FY 2022 was in the ₹10–50 Lakh range. That is up 7.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Adfins Investsmart?
For FY 2022, the net worth of Adfins Investsmart was in the ₹10–50 Lakh range.
How can I get the financial details of Adfins Investsmart?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Adfins Investsmart - is it listed or unlisted?
Adfins Investsmart is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Adfins Investsmart?
Adfins Investsmart is registered with ROC Mumbai.
What is the company classification of Adfins Investsmart?
MCA classifies Adfins Investsmart as: Private Limited Indian Non-Government Company.
Does Adfins Investsmart have GST registrations on file?
Yes, one active GST registration is linked to Adfins Investsmart.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.