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      SMILE FINVEST PRIVATE LIMITED

      CIN: U45202DL1999PTC100943 As on: 2026-07-13
      Purchase Report

      SMILE FINVEST PRIVATE LIMITED (CIN: U45202DL1999PTC100943) is a Private company incorporated on 02 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4978700.00.

      SMILE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SMILE FINVEST PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SMILE FINVEST PRIVATE LIMITED are SATINDER KUMAR BHALLA, and SANJAY MAWA.

      SMILE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202DL1999PTC100943 and its registration number is 100943. Users may contact SMILE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMILE FINVEST PRIVATE LIMITED is 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place, New Delhi DL 110019 IN.

      Current status of SMILE FINVEST PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMILE FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMILE FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SMILE FINVEST
      DIN Director Name Designation Appointment Date
      00486381 SATINDER KUMAR BHALLA Director 2021-09-21
      09526715 SANJAY MAWA Director 2022-05-12
      Past Directors & Key Managerial Personnel of SMILE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00477613 KULDEEP SINGH CHAUHAN Director - 2022-05-16
      00486381 SATINDER KUMAR BHALLA Additional Director - 2021-09-21
      07225216 RAVINDER KUMAR Additional Director - 2019-09-30
      07225216 RAVINDER KUMAR Director - 2021-02-24
      07510243 PANKAJ KUMAR BUDHIRAJA Additional Director - 2016-09-30
      07510243 PANKAJ KUMAR BUDHIRAJA Director - 2019-09-26
      09526715 SANJAY MAWA Additional Director - 2022-09-30
      00009217 ABHAY CHAND BARDIA Director - 2009-08-21
      00465519 SATISH CHANDRA GUPTA Director - 2016-03-28
      Other Directorships of KULDEEP SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Director - 2022-05-16
      Other Directorships of SATINDER KUMAR BHALLA
      Company Name CIN Designation Appointment Date Cessation
      MALA BUILDERS PRIVATE LIMITED U45202CH1982PTC005139 Additional Director - 2019-09-27
      MALA BUILDERS PRIVATE LIMITED U45202CH1982PTC005139 Director 2019-09-27 Ongoing
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Director 2005-09-29 Ongoing
      SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD U65921CH1982PTC004980 Additional Director - 2008-08-21
      SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD U65921CH1982PTC004980 Director 2008-08-21 Ongoing
      CHANDIGARH FINANCE PRIVATE LTD U74899DL1987PTC028892 Additional Director 2023-12-26 Ongoing
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Additional Director - 2022-09-30
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Director 2022-05-12 Ongoing
      Other Directorships of RAVINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Additional Director - 2015-09-30
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Director - 2021-02-24
      SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD U65921CH1982PTC004980 Additional Director - 2020-12-31
      SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD U65921CH1982PTC004980 Director - 2021-02-24
      Other Directorships of PANKAJ KUMAR BUDHIRAJA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD U65921CH1982PTC004980 Additional Director - 2016-09-30
      SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD U65921CH1982PTC004980 Director - 2020-09-18
      Other Directorships of SANJAY MAWA
      Company Name CIN Designation Appointment Date Cessation
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Additional Director - 2022-09-29
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Director 2022-03-04 Ongoing
      NABHA COMMERCE PRIVATE LIMITED U74899DL1985PTC022304 Additional Director - 2022-09-30
      NABHA COMMERCE PRIVATE LIMITED U74899DL1985PTC022304 Director 2022-03-04 Ongoing
      CHANDIGARH FINANCE PRIVATE LTD U74899DL1987PTC028892 Additional Director - 2022-09-29
      CHANDIGARH FINANCE PRIVATE LTD U74899DL1987PTC028892 Director 2022-03-04 Ongoing
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Additional Director - 2022-09-30
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Director 2022-03-04 Ongoing
      Other Directorships of ABHAY CHAND BARDIA
      Company Name CIN Designation Appointment Date Cessation
      EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Additional Director - 2019-09-30
      EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Director - 2020-03-09
      TARINI ENTERPRISES LIMITED L51101DL2006PLC148967 Director - 2015-09-30
      TARINI ENTERPRISES LIMITED L51101DL2006PLC148967 Managing Director 2015-09-30 Ongoing
      SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Additional Director - 2010-09-30
      SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Director 2011-08-30 Ongoing
      SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Director - 2010-12-18
      SHANKER MERCHANDISERS PRIVATE LIMITED U15316DL1995PTC071795 Director - 2008-02-24
      PRJ INFRACON PRIVATE LIMITED U45200DL2009PTC189032 Director 2009-03-31 Ongoing
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2016-09-30
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director - 2023-12-13
      MICRON PRECISION ENGINEERING PRIVATE LIMITED U51504DL2008PTC183998 Director - 2012-07-07
      KUBER KITCHEN PRIVATE LIMITED U56101DL2016PTC305220 Director 2016-08-31 Ongoing
      VERBENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204540 Additional Director - 2012-09-29
      VERBENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204540 Director 2012-09-29 Ongoing
      SUKH SHANTI MINERALS PRIVATE LIMITED U70102DL2008PTC179763 Additional Director - 2018-09-29
      SUKH SHANTI MINERALS PRIVATE LIMITED U70102DL2008PTC179763 Director - 2018-11-15
      KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Additional Director - 2010-09-30
      KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Director - 2018-11-15
      ARC INVESTMENT CONSULTANTS PRIVATE LIMITED U74120OR2007PTC028767 Director - 2011-02-05
      COSMOS HOLDINGS INDIA PRIVATE LIMITED U74899DL1986PTC023464 Director - 2012-06-20
      SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Additional Director - 2016-12-14
      KIRAN CAPITAL SERVICES LIMITED U74899DL1994PLC061968 Director - 2009-05-01
      SAMIR BIOTECH PVT LTD U74899DL1995PTC071825 Director - 2012-06-25
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Additional Director - 2018-09-30
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director 2018-09-30 Ongoing
      NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Additional Director - 2018-09-30
      NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Director 2018-09-30 Ongoing
      Other Directorships of SATISH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Director - 2015-06-15
      SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD U65921CH1982PTC004980 Director - 2016-03-28

      CIN Company Name Company Address
      U74899DL1995PTC074043 INDO PACIFIC FINLEASE PRIVATE LIMITED 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place,,New Delhi,Delhi,110019-India
      U34300DL2005PLC132722 MODERN AUTOMOTIVES LIMITED 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place, , New Delhi, Delhi, India - 110019
      U74899DL1985PTC022304 NABHA COMMERCE PRIVATE LIMITED 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place, , New Delhi, Delhi, India - 110019
      U74899DL1984PTC019514 KAMAL LEASING PRIVATE LIMITED 215-216 2nd Floor, Hemkunt Chambers 89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U74910DL2005PTC141179 JAGRITI JOB FINDER PVT LTD 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 DELHI South Delhi DL 110019 IN
      U74920DL2003PTC122804 PARAS PLACEMENT SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 delhi South Delhi DL 110019 IN
      U70200DL2016PTC290697 OMNIVORE ADVISORS PRIVATE LIMITED 222-B/89, Hemkunt Chambers 2nd Floor, Nehru Place,New Delhi,New Delhi,Delhi,110019-India
      U74120DL2011PTC273887 OMNIVORE CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED 222-B / 89, Hemkunt Chambers, 2nd Floor, Nehru Place, , New Delhi, Delhi, India - 110019
      U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      L74140DL1989PLC131289 ATLAS JEWELLERY INDIA LIMITED OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019
      U74920DL2014PTC273474 STRONG SECURITY SERVICES PRIVATE LIMITED 414/89 Hemkunt Chambers Nehru Place New Delhi South Delhi DL 110019 IN
      U74909DL1998PTC095151 ANJANI INTERTRADE PRIVATE LIMITED 1119 HEMKUNT CHAMBERS, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
      U72900DL2021PTC375518 DELABS TECHNOLOGY PRIVATE LIMITED 303A, 3rd Floor, Hemkunt Chambers No. 89 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U72900DL2021PTC381596 TROFEM TECHNOLOGY PRIVATE LIMITED FLAT NO 623/89 6TH FLOOR HEMKUNT CHAMBERS NEHRU PLACE NEW DELHI , New Delhi, Delhi, India - 110019
      U46524DL2005PTC136639 HASTIN MARKETING PRIVATE LIMITED Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      U80900DL2015PTC276459 ETRAIN EDUCATION PRIVATE LIMITED 1211, 12TH FLOOR, HEMKUNT CHAMBERS 89, NEHRU PLACE, NEW DE LHI , NEW DELHI, Delhi, India - 110019
      U74900DL2009PTC189834 VINBOTH CONSULTANTS PRIVATE LIMITED Flat No. 211, Second Floor Hemkunt Chambers, 89, Nehru Place, New D elhi - 110 , new delhi, Delhi, India - 110019
      U27109DL2003PTC123004 TERRIFIC STEEL PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , DELHI, Delhi, India - 110019
      U45201DL2006PTC147171 MATCHLESS INFRASTRUCTURE PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U63090DL2004PTC123891 DEPENDABLE TRANSPORT PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U74899DL2003PTC121858 ELEGANT SECURITY SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U74899DL2003PTC121863 SUPREME PLACEMENT SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U74899DL2003PTC122805 STYLISH CONSTRUCTION PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , DELHI, Delhi, India - 110019
      U74899DL2003PTC123176 TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , DELHI, Delhi, India - 110019
      U74899DL2005PTC141180 VENUS RECRUITER PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U74899DL2005PTC141182 GOLDEN JOB FINDER PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      AAG-9945 INSTRUO COACHING LLP FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019
      U74899DL1977PTC008653 SKIPPER SALES PVT LTD STILT FLOOR, HEMKUNT CHAMBERS 89 NEHRU PLACE , New Delhi, Delhi, India - 110019
      AAG-6274 NEXTGEN JOBS LLP 1123, 11th Floor, Hemkunt Chambers, 89, Nehru Place New Delhi, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100182993 2018-05-23 1970-01-01 2019-11-05 300,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100305390 2019-11-14 1970-01-01 1970-01-01 300,000,000.00 VISTRA ITCL (INDIA) LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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