Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (86), financial health (85), director (90) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2025.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Smartcoin Financials Company identity, industry, contact, and registration details from MCA and company records.
Smartcoin Financials (legal name: Smartcoin Financials Private Limited) 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), based in Bangalore South. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Indiqube Gamma, No.293/154/172,, Bangalore South, Karnataka - 560103
- Website smartcoin.co.in
Current Directors of Smartcoin Financials (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Smartcoin Financials Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Smartcoin Financials Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Data processing, hosting and related activities; web portal | 100 |
Companies With Common Directors Of Smartcoin Financials Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Smartcoin Financials Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Smartcoin Financials EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Smartcoin Financials 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.
Credit Ratings, Litigation & Regulatory Alerts for Smartcoin Financials Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Smartcoin Financials 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.
Subsidiaries & Group Companies of Smartcoin Financials Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Smartcoin Financials 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.
What is CIN of Smartcoin Financials?
When was Smartcoin Financials incorporated?
Who are the current board members and directors of Smartcoin Financials?
What is the registered address of Smartcoin Financials?
What is the official website of Smartcoin Financials?
What is the ROC code of Smartcoin Financials?
What is the company classification of Smartcoin Financials?
Smartcoin Financials - is it listed or unlisted?
Does Smartcoin Financials have subsidiaries?
What is the current status of Smartcoin Financials?
What industry or business activity is Smartcoin Financials associated with?
Does Smartcoin Financials have GST registrations on file?
Where can I see charges and lenders for Smartcoin Financials?
How do I contact Smartcoin Financials?
What is the turnover or revenue of Smartcoin Financials?
How can I get the financial details of Smartcoin Financials?
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.
