Smartretail - Company overview

Smartretail (legal name: Smart Retail Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company …

2004-07-19 Bengaluru, Karnataka Active Unlisted Active Non-Compliant
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SM Smartretail

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
-15.70 cr
PAID-UP CAPITAL
20.00 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
22 Years 2 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.

Smartretail (legal name: Smart Retail Private Limited) 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), based in Bengaluru. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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 -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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0

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

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

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

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

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
Frequently Asked Questions about Smartretail Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 22 years 2 months ago on 19 Jul 2004.
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?
Smartretail is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
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. 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.