Smart Retail Private Limited - Company overview

Smartretail is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190KA2004PTC034357). Business overv…

2004-07-19 Bengaluru, Karnataka Active Unlisted Active Non-Compliant
SR Smart Retail Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 cr
PAID-UP CAPITAL
20.00 cr
COMPANY AGE
21 Years 11 Months
since 2004-07-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
3
-15.70 cr
SATISFIED CHARGES
3
15.70 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 15:28:31

Company Health Scores

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 21+ 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

Smartretail is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190KA2004PTC034357). Business overview includes Trading (Retail Trading), incorporated on July 19, 2004 (22+ years old), headquartered in Bengaluru, Karnataka, India. The company is currently Active with Active Non-Compliant compliance status.

Retail Trading Retailers
  • Location 401 Brigade Plaza, Opp. Ganapati Temple, Ananda Rao Circle,, Bengaluru, Karnataka - 560009
  • Website smartretail.co.in
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

Financial Performance of Smartretail

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Smartretail (2)

A
Director | Since 2016-10-18 | DIN: 07011843
A
Director | Since 2015-01-02 | DIN: 07017236

Charges of Smartretail

Icici Bank Limited : 12.00 cr
Axis Bank Limited : 3.10 cr
Indianbank : 60.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -15.70 cr
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

Activity GroupDescriptionTurnover %
Trade-0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Smartretail
What is CIN of Smartretail?
The Corporate Identification Number (CIN) for Smartretail is U52190KA2004PTC034357. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034357 as per MCA.
When was Smartretail incorporated?
Smartretail was incorporated 21 years 11 months ago on 19 Jul 2004.
What is paid-up capital and authorised share capital of Smartretail?
The paid-up capital of Smartretail is ₹ 200,000,000.00 and authorised share capital is ₹ 200,000,000.00.
Who are the current board members and directors of Smartretail?
Smartretail shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smartretail?
As per Ministry of Corporate Affairs (MCA), the registered address of Smartretail is 401 Brigade Plaza, Opp. Ganapati Temple, Ananda Rao Circle,, Bengaluru, Karnataka, 560009, India.
What is the official website of Smartretail?
The official website of Smartretail is https://smartretail.co.in.
What is the ROC code of Smartretail?
Smartretail ROC code is Roc Bangalore.
What is the company classification of Smartretail?
Smartretail is classified as Private Limited Indian Non-Government Company.
Smartretail - is it listed or unlisted?
Smartretail is a Unlisted company.
What is the current status of Smartretail?
Smartretail is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Smartretail associated with?
Smartretail lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Smartretail?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Smartretail.
How do I contact Smartretail?
Use the official website at https://smartretail.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Smartretail?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Smartretail?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.