Promoter holding
64.27%
ST
Smartpoint Technologies Private Limited - Due diligence report
A 360° intelligence report on Smartpoint Technologies: trust score, financial health, credit view, compliance, directors, growth and distres…
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Smartpoint Technologies — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Smartpoint Technologies is assessed as Low Risk with a Trust Score of 76/100. Smartpoint Technologies is an active private limited indian non-government company incorporated in 2010, operating in the Information Technology 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 05 Jul 2026 from the latest processed filings. Smartpoint Technologies Private 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (2.20 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| EMIDIO ZORZELLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MASSIMO BONARDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAUNAK JYOTINDRAPRASAD DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROBERT MARIA JOSEPH FRANCIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- EMIDIO ZORZELLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- 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 2023 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
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Smartpoint Technologies Gmbh | Subsidiary Company | 74.00% |
Key managerial personnel: ROBERT MARIA JOSEPH FRANCIS (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1,785.00.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 2.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
EMIDIO ZORZELLA
Director ceased
MASSIMO BONARDI
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director appointed
EMIDIO ZORZELLA (Director)
Director appointed
MASSIMO BONARDI (Director)
28 Sep 2023
Director ceased
SHAUNAK JYOTINDRAPRASAD DAVE
22 Apr 2023
Director ceased
VEERAMUTHU JOLARPETTAI SREEDHAR
Director ceased
TARUN KUMAR JHABAKH
21 Apr 2023
Director appointed
SHAUNAK JYOTINDRAPRASAD DAVE (Director)
02 Aug 2022
Charge created
Hdfc Bank Limited - 2.20 cr
31 Mar 2017
Share transfer (FY 2017)
808.00000000 shares to Kumar Jhabakh
Share transfer (FY 2017)
808.00000000 shares to Sreedhar
Share transfer (FY 2017)
808.00000000 shares to Maria Joseph
12 Feb 2016
Director ceased
KARTHIKEYAN
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Eneroil Offshore | U11101HR2006PLC126759 | Dlf Qe, Haryana, India |
| Rina India Private Limited | U74110MH1999PTC121223 | Mumbai, Maharashtra, India |
| Solveda Software | U72200HR2006PTC049572 | Gurgaon, Haryana, India |
| Hartejas Private Limited | U51909HR2021PTC096457 | Gurugram, Haryana, India |
| Luke Coutinho | U74999MH2017PTC295581 | Mumbai, Maharashtra, India |
| Ampcus | U74110DL2011PTC215188 | New Delhi, Delhi, India |
| Acme Experience | U74900KA2015PTC084731 | Bangalore, Karnataka, India |
| Contis Group | U72200GJ2004PTC043822 | Ahmadabad City, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smartpoint Technologies before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Smartpoint Technologies: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Smartpoint Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Smartpoint Technologies 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 Smartpoint Technologies - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Smartpoint Technologies an active company?
Smartpoint Technologies has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Smartpoint Technologies financially healthy?
Smartpoint Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Smartpoint Technologies?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smartpoint Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Smartpoint Technologies have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Smartpoint Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Smartpoint Technologies?
Its Credit Risk Score is 95/100 (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.
