Smartgroup - Company overview

Smartgroup (legal name: Modi Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company …

2001-06-18 Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
SM Smartgroup

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

REVENUE
₹500–1000 Cr
▲ 65.4%
FY 2021
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 96.9%
FY 2021
EBITDA
Loss · ₹25–50 Cr
▲ 36.6%
FY 2021
NET WORTH
₹500–1000 Cr
▲ 0.3%
FY 2021
TOTAL ASSETS
₹1000+ Cr
▲ 13.4%
FY 2021
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
-50.00 cr
PAID-UP CAPITAL
3.31 cr
AUTHORISED CAPITAL
1,413.05 cr
COMPANY AGE
25 Years 3 Months
since 2001-06-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-07-17 00:40:11
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
135.00 cr

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

Health scores for Smartgroup 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (90) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Smartgroup Company identity, industry, contact, and registration details from MCA and company records.

Smartgroup (legal name: Modi Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64202DL2001PTC111304). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 18, 2001 (25+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location A-10, Street No. 2, North Chhajupur, Shahdara,, Delhi, Delhi - 110093
  • Website smartgroup.com
Name History
Legal NameModi Holdings Private Limited
CIN / LLPINU64202DL2001PTC111304
Company No.111304
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Smartgroup (3) Current board members from MCA filings, including designation and appointment details.

D
Divya Dutta
Director | Since 2024-05-07 | DIN: 10619480
V
Vidya Chhabra
Director | Since 2017-06-16 | DIN: 03386692
G
Gurvinder Pal Singh
Director | Since 2022-05-31 | DIN: 05207077

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

Estimated bands · FY 2021
Revenue ₹500–1000 Cr ▲ 65.4%
P&L Loss · ₹1–5 Cr ▲ 96.9%
EBITDA Loss · ₹25–50 Cr ▲ 36.6%
Net worth ₹500–1000 Cr ▲ 0.3%

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

Mr Umesh Kumar Khaitan : 135.00 cr
Others : 85.00 cr
Hdfc Bank Limited : 20.50 cr
Open Charges: 3 Satisfied Charges: 1
Open -50.00 cr
Satisfied 135.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 22 May 2025
 20.50 cr Open
Others
Creation Date: 28 Oct 2024
 10.00 cr Open
Others
Creation Date: 20 Sep 2024
 75.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Auraa 100 Private Limited 1 Shared Director
Avon Mercantile Limited 1 Shared Director
Bharat It Services Limited 1 Shared Director
Brilliant Infocom Private Limited 1 Shared Director
Cool Motion Private Limited 1 Shared Director
Grace Ai Private Limited 1 Shared Director
Jolly Trading And Merchandise Private Limited 1 Shared Director
Modi Aircrete Private Limited 1 Shared Director
Modi Hebel Private Limited 1 Shared Director
Modi Studios Private Limited 1 Shared Director
Modikem Private Limited 1 Shared Director
Modipur Devices Private Limited 1 Shared Director
Modipur Solar Lamps Private Limited 1 Shared Director
Oasis Cineplex Private Limited 1 Shared Director
Paradise Markcon Private Limited 1 Shared Director
Smart Bharat Private Limited 1 Shared Director
Spice Solar Technology Private Limited 1 Shared Director
Sterea Infratech Limited 1 Shared Director
Toplight Corporate Management Private Limited 1 Shared Director

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Smartgroup 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

GST Compliance of Smartgroup 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

MSME Payment Delays by Smartgroup 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

Subsidiaries & Group Companies of Smartgroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Smartgroup 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
Frequently Asked Questions about Smartgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Smartgroup?
The Corporate Identification Number (CIN) for Smartgroup is U64202DL2001PTC111304. 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 111304 as per MCA.
When was Smartgroup incorporated?
Smartgroup was incorporated 25 years 3 months ago on 18 Jun 2001.
Who are the current board members and directors of Smartgroup?
Smartgroup shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smartgroup?
Smartgroup is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Smartgroup?
The official website of Smartgroup is https://smartgroup.com.
What is the ROC code of Smartgroup?
Smartgroup ROC code is Roc Delhi.
What is the company classification of Smartgroup?
Smartgroup is classified as Private Limited Indian Non-Government Company.
Smartgroup - is it listed or unlisted?
Smartgroup is a Unlisted company.
Does Smartgroup have subsidiaries?
Smartgroup has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Smartgroup?
Smartgroup is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Smartgroup associated with?
Smartgroup lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Smartgroup have GST registrations on file?
Smartgroup shows 1 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 Smartgroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Smartgroup.
How do I contact Smartgroup?
Use the official website at https://smartgroup.com 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 Smartgroup?
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 Smartgroup?
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.