Smartsters Private Limited - Due diligence report

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

2021-09-22 Mumbai, Maharashtra Under Liquidation Unlisted
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SP Smartsters Private Limited
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Smartsters — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Smartsters is assessed as Caution Indicated with a Trust Score of 42/100. Smartsters is a private limited indian non-government company incorporated in 2021, operating in the Consumer Electronics & Durables 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 high compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Smartsters Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
37/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 37/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: MASD & Co. on 2022-03-01.
  • Delayed payments to MSME suppliers disclosed (58 disclosure(s)).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL PORUTHALA CHERIAN 01234567 Director 01/04/2018 6 yrs Approved
VINOD C NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
Think9 Consumer Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Think9 Consumer Technologies Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 10
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
5 director exits within 2 years.
Adverse company status: Under Liquidation.
Compliance score is weak (37/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 38.26 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
ANIL PORUTHALA CHERIAN
Director ceased
VINOD C NAIR
Director ceased
DIPAYAN BAISHYA
15 Jul 2024
Director appointed
ANIL PORUTHALA CHERIAN (Director)
Director ceased
SANGITA KISHORE BIYANI
Director ceased
ASHNI KISHORE BIYANI
10 Jun 2024
Director appointed
VINOD C NAIR (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Technologies Private Limited Jointly with Think Consumer Ashni Kishore Biyani
Share transfer (FY 2023)
700000.00000000 shares to Think Consumer Technologies Private Limited
Share transfer (FY 2023)
24999.00000000 shares to Think Consumer Technologies Private Limited
Share transfer (FY 2023)
25000.00000000 shares to Think Consumer Technologies Private Limited
10 Feb 2022
Securities allotted
950000 Equity Shares - 95.00 Lakh raised
22 Sep 2021
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
4 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atmaram Agencies Limited U51109JH1987PLC002665 Ranchi, Jharkhand, India
Smart Shopping Network Private Limited U52100DL2011PTC222233 Delhi, Delhi, India
Feom Private Limited U29190UP2021PTC148702 Noida, Uttar Pradesh, India
Singhal Polypacks Private Limited U51109UR1985PTC006976 Roorkee, Uttarakhand, India
Mechanical & Electrical Engineering Company Pvt Ltd U51900WB1956PTC081800 Kolkata, West Bengal, India
Ambition Contractors And Developers Private Limited U45400DL2009PTC189028 Delhi, Delhi, India
Beltec Tradelink Private Limited U70109WB2012PTC181965 Kolkata, West Bengal, India
Fery Services Private Limited U63030DL2016PTC302839 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Smartsters before audits and certifications: compliance score 37/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smartsters: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Smartsters - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Smartsters 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 Smartsters - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartsters an active company?

Smartsters has MCA status “Under Liquidation” with a compliance score of 37/100 (Caution Indicated).

Is Smartsters financially healthy?

Smartsters has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Smartsters?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartsters?

The ultimate holding entity is Think9 Consumer Technologies Private Limited. 2 active director(s) are on record.

Does Smartsters have loans or charges against its assets?

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

Is Smartsters up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 37/100 (Caution Indicated).

Is it risky to lend to Smartsters?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.