Smartivity Labs Private Limited - Due diligence report

A 360° intelligence report on Smartivity: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2015-02-26 New Delhi, Delhi Active Unlisted Active Compliant
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Smartivity — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Smartivity is assessed as Low Risk with a Trust Score of 82/100. Smartivity is an active private limited indian non-government company incorporated in 2015, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Smartivity Labs Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (14.00 cr) · 2 satisfied (2.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 9 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MALVIKA PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SAURABH VIJAY PODDAR 01234567 Director 01/04/2018 6 yrs Approved
ASHWINI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJAT JAIN 01234567 Director 01/04/2018 6 yrs Approved
SAURABH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
APOORV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SAURABH VIJAY PODDAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 14.00 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Charge created
Others - 7.00 cr
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Aug 2024
Charge created
Others - 2.00 cr
27 Mar 2024
Charge satisfied
Others
23 Feb 2024
Charge created
Others - 5.00 cr
31 Jan 2024
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
2114.00000000 shares to MUKESH SHARMA FAMILY TRUST
09 Dec 2022
Securities allotted
734 Preference Shares - 2.00 cr raised
30 Sep 2022
Director ceased
RAJAT JAIN
17 Jun 2022
Director ceased
KUNAL KHATTAR
31 Mar 2022
Share transfer (FY 2022)
217.00000000 shares to NAMITA BHANDARE
Share transfer (FY 2022)
34.00000000 shares to NAMITA BHANDARE
Share transfer (FY 2022)
4.00000000 shares to NAMITA BHANDARE
Share transfer (FY 2022)
836.00000000 shares to NAMITA BHANDARE
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
9 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zaverat Jewels Hub Private Limited U36999GJ2020PTC117730 Ahmedabad, Gujarat, India
Abans Creations Private Limited U36999MH2020PTC339419 Mumbai, Maharashtra, India
Supreme Diamond Technologies Private Limited U36912GJ2020PTC118190 Surat, Gujarat, India
Sunrise Printpack Private Limited U36100DL2009PTC192086 Rohini, Delhi, India
Schaeffler Digital Solutions India Private Limited U31900PN2012PTC145112 Pune City, Maharashtra, India
Excellent Gravure Industries Private Limited U25202AS2002PTC006779 Guwahati, Assam, India
Square Vision India Private Limited U74899UT1998PTC016287 Hardwar, Uttarakhand, India
K.S. Inctech Private Limited U29199KA1999PTC025506 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Smartivity before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smartivity: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Smartivity - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Smartivity pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Smartivity - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartivity an active company?

Smartivity has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Smartivity financially healthy?

Smartivity has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Smartivity?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartivity?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Smartivity have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Smartivity up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Smartivity?

Its Credit Risk Score is 55/100 (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.