Smartvalue Ventures Private Limited - Company overview

Smartvalue Ventures Private Limited is shown as "Amalgamated" in MCA records.

2007-05-16 New Delhi, Delhi Amalgamated Unlisted
Connect MCP

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

REVENUE
₹50–100 Cr
FY 2016
PROFIT / LOSS
Loss · ₹10–25 Cr
FY 2016
EBITDA
Loss · ₹10–25 Cr
FY 2016
NET WORTH
₹500–1000 Cr
FY 2016
TOTAL ASSETS
₹500–1000 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
800.01 cr
AUTHORISED CAPITAL
900.00 cr
COMPANY AGE
19 Years 5 Months
since 2007-05-16
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-24 19:02:53
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
-
-

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

Health scores for Smartvalue Ventures Private Limited 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Smartvalue Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smartvalue Ventures Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 16 May 2007 as a private limited company. The registered office is at G/F Villagesatbari, Khasra No. 751, 753, 755, New Delhi, Delhi. Earlier names on record include Spice Investments & Finance Advisors Private Limited and Bharat Holdings Private Limited.

In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.

It has two directors: Kamalapati Kashyap and Divya Modi Tongya. The longest-serving is Divya Modi Tongya, on the board since 2012; the most recent to join is Kamalapati Kashyap, appointed in June 2016. 20 former directors are on record; the most recent to leave was Divyanshu Sahni in April 2017. Between them, the directors also sit on the boards of 18 other companies, including Adwait Planners And Consultancy Services Private Limited and Beyond 100 Delhi Private Limited.

₹800 crore of its ₹900 crore authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location G/F Villagesatbari, Khasra No. 751, 753, 755,, New Delhi, Delhi - 110074
Name History
Legal NameSmartvalue Ventures Private Limited
CIN / LLPINU93090DL2007PTC303933
Company No.303933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-16
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Smartvalue Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kamalapati Kashyap
Director | Since 2016-06-01 | DIN: 02359002
D
Divya Modi Tongya
Director | Since 2012-12-11 | DIN: 00031073

Financial Performance of Smartvalue Ventures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹50–100 Cr
P&L Loss · ₹10–25 Cr
EBITDA Loss · ₹10–25 Cr
Net worth ₹500–1000 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

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

Board Overlap From MCA / Compliance Filings

Adwait Planners And Consultancy Services Private Limited 1 Shared Director
Beyond 100 Delhi Private Limited 1 Shared Director
Global Citizen Forum India 1 Shared Director
Interweave Ventures Llp 1 Shared Director
Mcorpglobal Communications Private Limited 1 Shared Director
Mjki India Private Limited 1 Shared Director
Modi Fountainlife Delhi Private Limited 1 Shared Director
Modipur Realty Private Limited 1 Shared Director
Playshifu-Terra Llp 1 Shared Director
Saket City Medical Office Building Private Limited 1 Shared Director
Saket City Residences Private Limited 1 Shared Director
Saket Mediciti Private Limited 1 Shared Director
Smart Bharat Private Limited 1 Shared Director
Smart Dreams Private Limited 1 Shared Director
Smartglobal Ventures Private Limited 1 Shared Director
Spice Televentures Private Limited 1 Shared Director
Spicebulls Investments Limited 1 Shared Director
Welltech Private Limited 1 Shared Director

Financial Ratios of Smartvalue Ventures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Smartvalue Ventures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Smartvalue Ventures Private Limited 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

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Subsidiaries & Group Companies of Smartvalue Ventures Private Limited 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

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MCA Filings & Documents of Smartvalue Ventures Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Smartvalue Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smartvalue Ventures Private Limited?
MCA does not publish an "owner" field. Smartvalue Ventures Private Limited is run by its directors, Kamalapati Kashyap and Divya Modi Tongya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Smartvalue Ventures Private Limited?
Smartvalue Ventures Private Limited has two current directors: Kamalapati Kashyap (since June 2016) and Divya Modi Tongya (since December 2012).
What is CIN of Smartvalue Ventures Private Limited?
The CIN of Smartvalue Ventures Private Limited is U93090DL2007PTC303933. Reading it left to right: U means it is not listed, 93090 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 303933 is its registration number.
When was Smartvalue Ventures Private Limited incorporated?
Smartvalue Ventures Private Limited was incorporated on 16 May 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Smartvalue Ventures Private Limited?
The registered office on MCA records is G/F Villagesatbari, Khasra No. 751, 753, 755, New Delhi, Delhi - 110074.
What is the current status of Smartvalue Ventures Private Limited?
MCA shows Smartvalue Ventures Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Smartvalue Ventures Private Limited?
You can post to its registered office at G/F Villagesatbari, Khasra No. 751, 753, 755, New Delhi, Delhi - 110074.
What industry or business activity is Smartvalue Ventures Private Limited associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Smartvalue Ventures Private Limited?
Paid-up capital is ₹800 crore and authorised capital is ₹900 crore, so about 89% of the authorised amount has been issued.
When did Smartvalue Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Smartvalue Ventures Private Limited?
MCA shows no charges registered against Smartvalue Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smartvalue Ventures Private Limited?
Yes, 20 former directors are on record. The most recent to leave were Divyanshu Sahni (April 2017), Preeti Malhotra (December 2016) and Gurvinder Pal Singh (June 2015).
Which companies share directors with Smartvalue Ventures Private Limited?
18 companies share directors with Smartvalue Ventures Private Limited. Among them are Adwait Planners And Consultancy Services Private Limited, Beyond 100 Delhi Private Limited, Global Citizen Forum India and 15 more.
What is the turnover or revenue of Smartvalue Ventures Private Limited?
Based on filed financial statements, the revenue of Smartvalue Ventures Private Limited for FY 2016 was in the ₹50–100 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smartvalue Ventures Private Limited?
For FY 2016, the net worth of Smartvalue Ventures Private Limited was in the ₹500–1000 Cr range.
How can I get the financial details of Smartvalue Ventures Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Smartvalue Ventures Private Limited - is it listed or unlisted?
Smartvalue Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Smartvalue Ventures Private Limited?
Smartvalue Ventures Private Limited is registered with ROC Delhi.
What is the company classification of Smartvalue Ventures Private Limited?
MCA classifies Smartvalue Ventures Private Limited as: Private Limited Indian Non-Government Company.
Does Smartvalue Ventures Private Limited have subsidiaries?
Yes, 6 subsidiaries are on record for Smartvalue Ventures Private Limited.

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.