Smartcoin Financials Private Limited - Company overview

Smartcoin Financials is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110KA2015PTC084272). Busin…

2015-11-23 Bangalore South, Karnataka Active Unlisted Active Compliant
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SF Smartcoin Financials Private Limited
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Key Metrics

AUTHORISED CAPITAL
6.10 Lakh
PAID-UP CAPITAL
3.03 Lakh
COMPANY AGE
10 Years 7 Months
since 2015-11-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
5
35.00 cr
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2024-05-21 14:23:12

Company Health Scores

Health scores for Smartcoin Financials 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (85), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Smartcoin Financials

Smartcoin Financials is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110KA2015PTC084272). Business overview includes Internet (Online Financial Services), incorporated on November 23, 2015 (11+ years old), headquartered in Bangalore South, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Online Financial Services
  • Location Indiqube Gamma, No.293/154/172,, Bangalore South, Karnataka - 560103
  • Website smartcoin.co.in
CIN / LLPINU67110KA2015PTC084272
Company No.084272
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-11-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Smartcoin Financials

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

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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 Smartcoin Financials (5)

A
Director | Since 2017-01-12 | DIN: 03598861
V
Director | Since 2015-11-23 | DIN: 07305686
J
Director | Since 2016-04-13 | DIN: 07490882
V
Vipin Surat Ram Maheshwari
CFO | Since 2020-11-17 | AJJPM9868L
R
Director | Since 2017-01-12 | DIN: 07680265

Charges of Smartcoin Financials

Others : 39.40 cr
Sidbi : 10.00 cr
Open Charges: 5 Satisfied Charges: 1
Open 35.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 03 Sep 2025
4.40 cr Open
Others
Creation Date: 27 Mar 2025
10.00 cr Open
Sidbi
Creation Date: 03 Mar 2025
10.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Smartcoin Financials
What is CIN of Smartcoin Financials?
The Corporate Identification Number (CIN) for Smartcoin Financials is U67110KA2015PTC084272. 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 084272 as per MCA.
When was Smartcoin Financials incorporated?
Smartcoin Financials was incorporated 10 years 7 months ago on 23 Nov 2015.
What is paid-up capital and authorised share capital of Smartcoin Financials?
The paid-up capital of Smartcoin Financials is ₹ 302,839.00 and authorised share capital is ₹ 610,000.00.
Who are the current board members and directors of Smartcoin Financials?
Smartcoin Financials shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smartcoin Financials?
As per Ministry of Corporate Affairs (MCA), the registered address of Smartcoin Financials is Indiqube Gamma, No.293/154/172,, 2Nd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore, Bangalore South, Karnataka, 560103, India.
What is the official website of Smartcoin Financials?
The official website of Smartcoin Financials is https://smartcoin.co.in.
What is the ROC code of Smartcoin Financials?
Smartcoin Financials ROC code is Roc Bangalore.
What is the company classification of Smartcoin Financials?
Smartcoin Financials is classified as Private Limited Indian Non-Government Company.
Smartcoin Financials - is it listed or unlisted?
Smartcoin Financials is a Unlisted company.
Does Smartcoin Financials have subsidiaries?
Smartcoin Financials has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Smartcoin Financials?
Smartcoin Financials is currently Active and registered in Bangalore South, Karnataka, India.
What industry or business activity is Smartcoin Financials associated with?
Smartcoin Financials lists activity aligned with: Internet - Online Financial Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Smartcoin Financials have GST registrations on file?
Smartcoin Financials shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Smartcoin Financials?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Smartcoin Financials.
How do I contact Smartcoin Financials?
Use the official website at https://smartcoin.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 Smartcoin Financials?
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 Smartcoin Financials?
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.