Smartiply India Private Limited - Due diligence report

A 360° intelligence report on Smartiply India Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2016-05-04 Navi Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
Share
SI Smartiply India Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Smartiply India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Smartiply India Private Limited is assessed as Moderate with a Trust Score of 71/100. Smartiply India Private Limited is a private limited foreign company incorporated in india incorporated in 2016, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Smartiply India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JUO CHING LU 01234567 Director 01/04/2018 6 yrs Approved
JATANGI SRINIVASULU BALAJI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ict Service Management Solutions (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ict Service Management Solutions (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Under Liquidation.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Mar 2025
Director appointed
NEELESH GUPTA (IRP/RP/Liquidator)
05 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
JUO CHING LU
31 Mar 2023
Share transfer (FY 2023)
1878410.00000000 shares to ICT SERVICE MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED
Director appointed
JUO CHING LU (Director)
18 May 2021
Director ceased
RAGHURAM K PILLALAMARRI
31 Mar 2021
Share transfer (FY 2021)
100.00000000 shares to Raghuram Kaushik Pillalamarri
Share transfer (FY 2021)
1878410.00000000 shares to WISTRON INFOCOMM MANUFACTURING INDIA PRIVATE LIMITED
30 Sep 2020
Director ceased
JATANGI SRINIVASULU BALAJI
Director ceased
SUDIPTO GUPTA
07 May 2020
Director appointed
JATANGI SRINIVASULU BALAJI (Director)
23 Mar 2020
Director ceased
RAVI SHANKAR POOLI
26 Oct 2018
Securities allotted
109750 Equity Shares - 10.98 Lakh raised
15 Jan 2018
Securities allotted
33385 Equity Shares - 64.10 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Covalue Technologies U93090MH2016PTC287558 Mumbai, Maharashtra, India
Akela Global Services & Solutions Private Limited U74999UP2017PTC094547 Noida, Uttar Pradesh, India
Shanki System India Private Limited U72200TZ2013PTC020117 Coimbatore, Tamil Nadu, India
Studymarvel U72900MP2017PTC042979 Gwalior, Madhya Pradesh, India
Dataintelliage Private Limited U72900BR2021PTC050634 Sampatchak, Bihar, India
Secure Green It Services U72501MH2016PTC285758 Mumbai, Maharashtra, India
Rooba Finance U72900HR2020PTC088509 Dlf Qe, Haryana, India
Hindusthan It Solutions Private Limited U72900MH2009PTC194332 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Smartiply India Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smartiply India Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Smartiply India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Smartiply India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Smartiply India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartiply India Private Limited an active company?

Smartiply India Private Limited has MCA status “Under Liquidation” with a compliance score of 43/100 (Caution Indicated).

Is Smartiply India Private Limited financially healthy?

Smartiply India Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Smartiply India Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartiply India Private Limited?

The ultimate holding entity is Ict Service Management Solutions (india) Private Limited. 3 active director(s) are on record.

Does Smartiply India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Smartiply India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Smartiply India Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.