Smart Retail Private Limited - Company overview

Registered with ROC Bangalore on 19 July 2004, Smartretail is an active private limited company that has been around for about 22 years.

2004-07-19 Bengaluru, Karnataka Active Unlisted Active Non-Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▼ -86.2%
FY 2018
PROFIT / LOSS
₹1–5 Cr
▲ 108.9%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▲ 99.4%
FY 2018
NET WORTH
Loss · ₹50–100 Cr
▲ 3.5%
FY 2018
TOTAL ASSETS
₹5–10 Cr
▼ -3.3%
FY 2018
OPEN CHARGES
3
-
PAID-UP CAPITAL
20.00 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
22 Years 3 Months
since 2004-07-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-24 15:28:31
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
3
15.70 cr

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

Health scores for Smartretail 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (40), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHWINI KUMAR CHATURVEDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Smartretail Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 19 July 2004, Smartretail is an active private limited company that has been around for about 22 years. The registered office is at 401 Brigade Plaza, Opp. Ganapati Temple, Ananda Rao Circle, Bengaluru, Karnataka.

In its MCA filings the main business is listed as retail Trading.

It has two directors: Amit Mahesh Pathak and Ashwini Kumar Chaturvedi. The longest-serving is Ashwini Kumar Chaturvedi, on the board since 2015; the most recent to join is Amit Mahesh Pathak, appointed in October 2016. 13 former directors are on record; the most recent to leave was Vishnuvardhana Devela Naik in October 2016. Between them, the directors also sit on the boards of 35 other companies, including Ace Gaming & Entertainment Private Limited and Angels Infracon Private Limited.

Authorised and paid-up capital are both ₹20 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. All three charges registered against it have been satisfied, so no secured loan is open.

Trading •••••••• ••••••••
  • Location 401 Brigade Plaza, Opp. Ganapati Temple, Ananda Rao Circle,, Bengaluru, Karnataka - 560009
  • Website smartretail.co.in
Legal NameSmart Retail Private Limited
CIN / LLPINU52190KA2004PTC034357
Company No.034357
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-19
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Amit Mahesh Pathak
Director | Since 2016-10-18 | DIN: 07011843
A
Ashwini Kumar Chaturvedi
Director | Since 2015-01-02 | DIN: 07017236

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

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▼ -86.2%
P&L ₹1–5 Cr ▲ 108.9%
EBITDA Loss · ₹1–10 Lakh ▲ 99.4%
Net worth Loss · ₹50–100 Cr ▲ 3.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Smartretail Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 12.00 cr
Axis Bank Limited : 3.10 cr
Indianbank : 60.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -
Satisfied 15.70 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 10 Dec 2010
 12.00 cr Closed
Axis Bank Limited
Creation Date: 04 Jan 2008
 3.10 cr Closed
Indianbank
Creation Date: 11 Aug 2005
 60.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading0

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

Board Overlap From MCA / Compliance Filings

Ace Gaming & Entertainment Private Limited 1 Shared Director
Angels Infracon Private Limited 1 Shared Director
Belark Communication Private Limited 1 Shared Director
Citybase Properties Private Limited 1 Shared Director
Davinia Infrastructure Developers Private Limited 1 Shared Director
Dheeraj Township Developers Private Limited 1 Shared Director
Dish Hospitality Private Limited 1 Shared Director
Fly Inspiring Aviation Management Private Limited 1 Shared Director
Greentown Realtors Private Limited 1 Shared Director
Home Stores (India) Private Limited 1 Shared Director
Ibja Gold Private Limited 1 Shared Director
Ibja Jewels Private Limited 1 Shared Director
Infill Retail Ventures Private Limited 1 Shared Director
Ksd Entertainment Private Limited 1 Shared Director
Kyta Hospitality Private Limited 1 Shared Director
Kyta Productions Private Limited 1 Shared Director
Le Meilleur Sports Private Limited 1 Shared Director
Mercury Realty Private Limited 1 Shared Director
Mindspace Buidcon Private Limited 1 Shared Director
Neon Music Private Limited 1 Shared Director
Preferential Supply And Services Private Limited 1 Shared Director
Queens Hospitality Private Limited 1 Shared Director
Rkw Project Management Private Limited 1 Shared Director
Sangam Speciality Foods Private Limited 1 Shared Director
Seasaw Agrotrade Private Limited 1 Shared Director
Silver Birch Real Estate Developers Private Limited 1 Shared Director
Township Developers India Limited 1 Shared Director
Variya Hospitality And Investments Private Limited 1 Shared Director
Wadhawan Consolidated Holdings Private Limited 1 Shared Director
Wadhawan Cric Private Limited 1 Shared Director
Wadhawan Holdings Private Limited 1 Shared Director
Wadhawan Mega Infrastructure Private Limited 1 Shared Director
Wadhawan Realty Private Limited 1 Shared Director
Wadhawan Retail Private Limited 1 Shared Director
Wine And Spirits Vault Travels Retail Llp 1 Shared Director

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

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Smartretail 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

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Employees and EPFO Compliance at Smartretail EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Smartretail 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

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MCA Filings & Documents of Smartretail 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.

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Frequently Asked Questions about Smartretail Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smartretail?
MCA does not publish an "owner" field. Smartretail is run by its directors, Amit Mahesh Pathak and Ashwini Kumar Chaturvedi. 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 Smartretail?
Smartretail has two current directors: Amit Mahesh Pathak (since October 2016) and Ashwini Kumar Chaturvedi (since January 2015).
What is CIN of Smartretail?
The CIN of Smartretail is U52190KA2004PTC034357. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, KA is Karnataka, 2004 is the year it was registered, PTC is the company type and 034357 is its registration number.
When was Smartretail incorporated?
Smartretail was incorporated on 19 July 2004 with ROC Bangalore. That makes it about 22 years old.
What is the registered address of Smartretail?
The registered office on MCA records is 401 Brigade Plaza, Opp. Ganapati Temple, Ananda Rao Circle, Bengaluru, Karnataka - 560009.
What is the current status of Smartretail?
MCA shows Smartretail as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Smartretail?
You can post to its registered office at 401 Brigade Plaza, Opp. Ganapati Temple, Ananda Rao Circle, Bengaluru, Karnataka - 560009 and use its website, https://smartretail.co.in.
What industry or business activity is Smartretail associated with?
Its MCA filings list the main business as retail Trading.
What is paid-up capital and authorised share capital of Smartretail?
Both authorised and paid-up capital are ₹20 crore.
When did Smartretail last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Smartretail?
No charge is open. All three charges registered against Smartretail have been satisfied. Lenders named in the filings include Icici Bank Limited, Axis Bank Limited and Indianbank.
Have any directors left Smartretail?
Yes, 13 former directors are on record. The most recent to leave were Vishnuvardhana Devela Naik (October 2016), Kapil Wadhawan (May 2014) and Pradeep Chechani Lalchand (August 2012).
Which companies share directors with Smartretail?
35 companies share directors with Smartretail. Among them are Ace Gaming & Entertainment Private Limited, Angels Infracon Private Limited, Belark Communication Private Limited and 32 more.
What is the turnover or revenue of Smartretail?
Based on filed financial statements, the revenue of Smartretail for FY 2018 was in the ₹1–5 Cr range. That is down 86.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smartretail?
For FY 2018, the net worth of Smartretail was negative, in the ₹50–100 Cr range.
How can I get the financial details of Smartretail?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Smartretail?
The website on record for Smartretail is https://smartretail.co.in.
Which company owns smartretail.co.in?
smartretail.co.in is the website listed for Smart Retail Private Limited in its company records.
Smartretail - is it listed or unlisted?
Smartretail 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 Smartretail?
Smartretail is registered with ROC Bangalore.
What is the company classification of Smartretail?
MCA classifies Smartretail as: Private Limited Indian Non-Government Company.

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.