Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMARTCOIN FINANCIALS PRIVATE LIMITED
CIN: U67110KA2015PTC084272
SMARTCOIN FINANCIALS PRIVATE LIMITED (CIN: U67110KA2015PTC084272) is a Private company incorporated on 23 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 610000.00 and its paid up capital is Rs. 404033.00.
SMARTCOIN FINANCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMARTCOIN FINANCIALS PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of SMARTCOIN FINANCIALS PRIVATE LIMITED are JAYANT UPADHYAY, BHASKAR MAJUMDAR, VINAY KUMAR SINGH, ROHIT GARG, and AMIT CHANDEL.
SMARTCOIN FINANCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110KA2015PTC084272 and its registration number is 84272. Users may contact SMARTCOIN FINANCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTCOIN FINANCIALS PRIVATE LIMITED is Indiqube Gamma, No.293/154/172, 2nd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore , Bangalore South, Karnataka, India - 560103.
Current status of SMARTCOIN FINANCIALS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMARTCOIN FINANCIALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMARTCOIN FINANCIALS
Purchase full report of SMARTCOIN FINANCIALS
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 SMARTCOIN FINANCIALS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMARTCOIN FINANCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07490882 | JAYANT UPADHYAY | Director | 2016-04-13 |
| 02131404 | BHASKAR MAJUMDAR | Director | 2019-09-30 |
| 07305686 | VINAY KUMAR SINGH | Director | 2015-11-23 |
| 07680265 | ROHIT GARG | Director | 2017-01-12 |
| 03598861 | AMIT CHANDEL | Director | 2017-01-12 |
Past Directors & Key Managerial Personnel of SMARTCOIN FINANCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08270332 | ASHISH GARG | Nominee Director | - | 2022-11-09 |
| 02131404 | BHASKAR MAJUMDAR | Additional Director | - | 2019-09-30 |
| 03559152 | KARTIK SRIVATSA | Nominee Director | - | 2025-03-12 |
| 07305765 | NAGABUSHAN HARI RAO | Director | - | 2016-04-15 |
| 03619257 | ARCHANA PRIYADARSHINI | Director | - | 2019-04-16 |
Other Directorships of JAYANT UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPMOVE CAPITAL PRIVATE LIMITED | U65999KA2018PTC113488 | Additional Director | - | 2022-09-20 |
| UPMOVE CAPITAL PRIVATE LIMITED | U65999KA2018PTC113488 | Director | 2021-09-15 | Ongoing |
Other Directorships of ASHISH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRID EDGEWRKS PRIVATE LIMITED | U40105TG2019PTC136775 | Additional Director | - | 2022-03-24 |
| GRID EDGEWRKS PRIVATE LIMITED | U40105TG2019PTC136775 | Nominee Director | - | 2023-12-20 |
| AYE FINANCE PRIVATE LIMITED | U65921DL1993PTC283660 | Alternate Director | - | 2018-11-17 |
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Nominee Director | - | 2022-10-18 |
| AMPIN ENERGY TRANSITION PRIVATE LIMITED | U74999DL2016FTC301067 | Additional Director | - | 2020-09-07 |
| AMPIN ENERGY TRANSITION PRIVATE LIMITED | U74999DL2016FTC301067 | Nominee Director | - | 2020-09-29 |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Additional Director | - | 2019-09-20 |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Director | - | 2021-01-19 |
Other Directorships of BHASKAR MAJUMDAR
Other Directorships of KARTIK SRIVATSA
Other Directorships of VINAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGABUSHAN HARI RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFLEKTIVE LABS PRIVATE LIMITED | U72900KA2017PTC106165 | Additional Director | - | 2018-09-28 |
| REFLEKTIVE LABS PRIVATE LIMITED | U72900KA2017PTC106165 | Director | - | 2020-06-01 |
| RUDDERSTACK INDIA PRIVATE LIMITED | U72900KA2022FTC160908 | Director | 2022-05-06 | Ongoing |
| KIAANDEE CONSULTING INDIA PRIVATE LIMITED | U74909KA2023PTC178091 | Director | 2023-09-01 | Ongoing |
Other Directorships of ROHIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPMOVE CAPITAL PRIVATE LIMITED | U65999KA2018PTC113488 | Director | 2018-05-28 | Ongoing |
Other Directorships of AMIT CHANDEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA PRIYADARSHINI
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KA2018PTC113488 | UPMOVE CAPITAL PRIVATE LIMITED | Indiqube Gamma, No.293/154/172 3rd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore , Bangalore South, Karnataka, India - 560103 |
| U24290KA2021PTC155971 | PEPPER COSMETICS PRIVATE LIMITED | INDIQUBE GAMMA, 4TH FLOOR,SURVEY NO.293/154/172, OUTER RING ROAD,KADUBEESANAHALLI, MARATH AHALLI , BANGALORE, Karnataka, India - 560103 |
| U62013KA2025PTC198448 | SAMNIYA DIGITAL PRIVATE LIMITED | NO 293/154/173, Indiqube Gamma, 4TH FLOOR,Outer Ring Road, Kadubisanahalli,Bangalore South,Bangalore,Karnataka,560103-India |
| U62099KA2020PTC138462 | FI CAPITAL PRIVATE LIMITED | Indiqube Gamma, Municipal No. 293/154/172, Outer Ring Road, Kadubeesanahalli, Marat hahalli, , Bangalore, Karnataka, India - 560103 |
| U72900KA2016PTC119485 | PROXCE TECHNOLOGIES PRIVATE LIMITED | INDIQUBE GAMMA, 4TH FLOOR , NO-293/154/172 OUTER RING ROAD,KADUBEESANAHALLI , BENGALURU, Karnataka, India - 560103 |
| ACW-7067 | KAN LAND VENTURES LLP | No.60, 2nd Floor, PR Business Center,,Outer Ring Road Kadubisanahalli, Marathahalli Post, Bengaluru,Bangalore South,Bangalore,Karnataka,India-560103 |
| ACX-5677 | SOUTHCREST REALTY LLP | No.60, 2nd Floor, PR Business Center,,Outer Ring Road Kadubisanahalli, Marathahalli Post, Bengaluru,Bangalore South,Bangalore,Karnataka,India-560103 |
| U29220KA2013PTC216456 | GRINNTECH MOTORS AND SERVICES PRIVATE LIMITED | 2nd floor A Wing EtaminBlock Exora Business Park,Kadubeesanahalli Village Varthur Hobli Outer Ring Road Bengaluru East,Bangalore South,Bangalore,Karnataka,560103-India |
| U72200KA2015PTC083137 | HMW COMMUNICATIONS PRIVATE LIMITED | IndiQube- Alpha, 5th Floor, B4, No 293/154/172, Outer Ring Road, Kadubeesanahalli , Bengaluru, Karnataka, India - 560103 |
| U72200KA2015PTC084866 | KRISH SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | SYNO.293/154/172,3RD FLOOR,INDIQUBE-GAMMA BUILDING OUTER RING ROAD, KADUBEESANAHALLI,MARATH AHALLI , BENGALURU, Karnataka, India - 560103 |
| AAI-3626 | PHASEZERO INDIA LLP | 3RD FLOOR, WING B1, INDIQUBE ALPHA, PLOT NO.19/4 AND 27OUTER RING ROAD, KADUBEESANAHALLI VILLAGE, VARTHUR HOBLI Bangalore South, Karnataka, India - 560103 |
| U74999KA2017PTC106525 | GOLDQUEST GLOBAL HR SERVICES PRIVATE LIMITED | NO 293/154/172,OUTER RING ROAD KADUBEESANAHALLI MARATHAHALLI BANGALORE , BANGALORE, Karnataka, India - 560103 |
| U62020KA2024FTC190306 | GRXST SOFTWARE SERVICES PRIVATE LIMITED | Fifth Floor Salarpuria Aura KH No. 434/170 Sy No. 15/2 and 14P,Kadubeesanahalli Village Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India |
| U62099KA2025FTC208273 | GOKARYA TECH INDIA PRIVATE LIMITED | Indiqube Edge 4th Floor, Khatha No. 571/630,Sy No. 6/4, Ambalipura Village, Outer ring road, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560103-India |
| U62099KA2024PTC194775 | LACSAPIA TECHNOLOGIES PRIVATE LIMITED | Indiqube Edge,2nd floor, Khatha No. 571/630/6/4, (Sy No.6/4),Ambalipura Village, Outer Ring Road, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India |
| U32909KA2013PTC068336 | INNOINTEL GLOBAL PRIVATE LIMITED | 2nd floor, Vajram Esteva New Survey No. 57/4, Old Survey No. 57/2,Marathahalli- Sarjapur Outer Ring Road, ORR, Devarabisanahalli, Varthur,Bangalore South,Bangalore,Karnataka,560103-India |
| U77210KA2017PTC105368 | YULU BIKES PRIVATE LIMITED | Exora Business Park/ Prestige Tech Park II, 2nd Floor, Wing A, Bellandur Khane Village, Outer Ring Road, Bengaluru - 560103, Karnataka , Bangalore South, Karnataka, India - 560103 |
| U72200KA2017PTC201716 | HR PATH INDIA PRIVATE LIMITED | Khata No .993/6, SY No.55/3 & 55/4 12th Floor Shilpitha Tech Park,Devarbisanahalli Village , Varthur Hobli ,Outer Ring Road, Bengaluru,Bangalore South,Bangalore,Karnataka,560103-India |
| U72900KA2017PTC101706 | SENSEFORTH AI RESEARCH PRIVATE LIMITED | 4Flr,IndiqubeGamma,Unit GAE88-GAE91 S.293/154/172 Kadubeesanahalli,Outer Ring Rd , Bangalore, Karnataka, India - 560103 |
| U72200KA2016FTC095858 | INNOVIUM INDIA PRIVATE LIMITED | Innovent Spaces, Floor-4 GA-O-09, Survey No. 293/ 154/172, Outer Ring Road, Kadubeesanahal li , Bangalore, Karnataka, India - 560103 |
| U74140KA2007PTC042917 | LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED | No. 56, Second Floor, Sai Arcade, Opp Intel, Marathahalli Sarjapur Ring Road, Bangalore 560103 Sarjapur Ring Road, Bangalore 560103 , Bangalore South, Karnataka, India - 560103 |
| U62020KA2024PTC184219 | SKEDARA TECHNOLOGY PRIVATE LIMITED | WeWork ,3rd and 4th Floor, Prestige Tech Park, Jupiter Block,,Marathalli-Sarjapur Outer Ring Road, Kadubeesanahalli, bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560103-India |
| U23913KA2026PTC215818 | VELOSPUR ADVANCED MATERIALS PRIVATE LIMITED | WeWork Vaishnavi Signature, No. 78/9, Outer Ring Road,,Bellandur, Bangalore, Bangalore South, Karnataka, India,,Bangalore South,Bangalore,Karnataka,560103-India |
| U52609KA2022PTC161531 | FASHVISTA RETAIL PRIVATE LIMITED | 293/154/172, Outer Ring Road, Kadubeesanahalli, Marathalli,,Bangalore,Bangalore,Karnataka,560103-India |
| U72100KA2022PTC160924 | BEYDAY TECHNOLOGIES PRIVATE LIMITED | 293/154/172, Outer Ring Road, Kadubeesanahalli, Marathalli,,Bangalore,Bangalore,Karnataka,560103-India |
| ACD-9446 | NAMBIAR ENSEMBLECOMMERCIAL PROJECTS LLP | No.60, 2nd floor, Outer,ring road,Kadubisanahalli,Bangalore South,Bangalore,Karnataka,India-560103 |
| ACD-9470 | NAMBIAR ENSEMBLERESIDENTIAL PROJECTS LLP | No.60, 2nd floor, Outer,ring road,Kadubisanahall,Bangalore South,Bangalore,Karnataka,India-560103 |
| ABZ-1329 | BADAM VENTURES REALTY LLP | NO 60, 2ND FLOOR, PR BUSINESS CENTER, ABOVE CROMA,KADUBISANAHALLI MARATHAHALLI OUTER RING ROAD,Bangalore South,Bangalore,Karnataka,India-560103 |
| ABB-4185 | Nambiar Hospitality LLP | No.60 2nd Floor, PR Business Center,Above Croma, Kadubisanahalli, Marathahalli, Outer Ring Road,Bangalore South,Bangalore,Karnataka,India-560103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100814757 | 2023-10-30 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100914787 | 2023-12-22 | - | - | 100,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100932503 | 2024-05-31 | - | - | 150,000,000.00 | AU SMALL FINANCE BANK 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.
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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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.