Promoter holding
64.27%
SH
Smartlink Holdings Limited - Due diligence report
A 360° intelligence report on Smartlink Holdings: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Smartlink Holdings — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Smartlink Holdings is assessed as Low Risk with a Trust Score of 79/100. Smartlink Holdings is an active public limited indian non-government company incorporated in 1993, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Smartlink Holdings Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 8 open (35.66 cr) · 22 satisfied (91.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 13 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Sidbi | 1 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Bank Of India | 5 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: MSKA & ASSOCIATES on 2021-12-10.
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITIN ANANT KUNKOLIENKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARKALA GURUPRASAD PRABHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH VISHNU GODBOLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMALAKSHA RAMA NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Lakshana Amit Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP ANANT RANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASHEKHAR MARUTI GAONKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARATI KAMALAKSHA NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Digisol Systems Limited | Subsidiary Company | 74.00% |
| Synegra Ems Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KARKALA GURUPRASAD PRABHU (CFO) · KAMALAKSHA RAMA NAIK (Whole-time director) · ARATI KAMALAKSHA NAIK (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (53/100).
8 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 35.66 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth 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 events13 Aug 2025
Last AGM held
Annual general meeting
27 May 2025
Charge created
Others - 8.00 cr
26 May 2025
Charge satisfied
Hdfc Bank Limited
09 Apr 2025
Director ceased
NITIN ANANT KUNKOLIENKER
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge satisfied
Others
24 Mar 2025
Charge satisfied
Others
19 Mar 2025
Charge satisfied
Sidbi
10 Feb 2025
Director appointed
NITIN ANANT KUNKOLIENKER (Director)
11 Sep 2024
Charge created
Hdfc Bank Limited - 1.00 cr
02 Sep 2024
Charge created
Hdfc Bank Limited - 2.00 cr
11 Aug 2024
Director ceased
URJITA VINAYAK DAMLE
15 Jun 2024
Director ceased
SATISH VISHNU GODBOLE
Director ceased
Lakshana Amit Sharma
Director ceased
CHANDRASHEKHAR MARUTI GAONKAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Wsfx | L99999MH1986PLC039660 | Mumbai, Maharashtra, India |
| Best | U65921TZ2009PLC015595 | Tirupur, Tamil Nadu, India |
| V L S Finance Limited | L65910DL1986PLC023129 | New Delhi, Delhi, India |
| Missionsamriddhi | U65100TN2011PTC080320 | Chennai, Tamil Nadu, India |
| Yogi Limited | L70100MH1992PLC069958 | Mumbai, Maharashtra, India |
| Upsurge Investment | L67120MH1994PLC079254 | Mumbai, Maharashtra, India |
| Speed-A-Way | U35999TN1938PTC000019 | Chennai, Tamil Nadu, India |
| Bnr Udyog Limited | L67120TG1994PLC018841 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smartlink Holdings before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Smartlink Holdings: 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Smartlink Holdings - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Smartlink Holdings 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 Smartlink Holdings - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Smartlink Holdings an active company?
Smartlink Holdings has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Smartlink Holdings financially healthy?
Smartlink Holdings has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Smartlink Holdings?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smartlink Holdings?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Smartlink Holdings have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.
Is Smartlink Holdings up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Smartlink Holdings?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
