Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Smartcoin Financials Private Limited

With its incorporation dating back to 23 Nov 2015, Smartcoin Financials Private Limited has 10 years of experience. The company is identified by CIN U67110KA2015PTC084272 and reg. no. 84272. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹6.10 lakh. It has a paid-up capital totaling ₹3.03 lakh.

Smartcoin Financials Private Limited primarily operates in activities auxiliary to financial intermediation. It is incorporated within the Bangalore registry. The company’s incorporation address is Indiqube Gamma, No.293/154/172, 2nd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore, Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103. It is officially listed as an active business entity. Smartcoin Financials Private Limited holds the LEI code 984500EH4B1A1X670B09. The company’s official contact email is compliance@smartcoin.co.in.

Company Overview

CIN
U67110KA2015PTC084272
Date of Incorporation
23/11/2015
Company Status
Active
RoC
Bangalore
Registration Number
084272
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500EH4B1A1X670B09
LEI Status
Issued
Authorized Capital
₹6,10,000.00
Paid up Capital
₹3,02,839.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
compliance@smartcoin.co.in
PAN
-

GST Numbers

StateGST NumberStatus
Karnataka29AAWCS4288F1CTActive
29AAWCS4288F1ZIActive
Maharashtra27AAWCS4288F1CXActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
IN90M8M03017SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES C1 PARTLY PAID PREF 12MR45 - 12/03/2045SMARTCOIN FINAN/0.01 NCUM PREF S-C1EFVGFN
INE0M8M03091SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES C PREF 16JN45 - 16/01/2045SMARTCOIN FINAN/0.01 NCUM PREF CEFVGNN
INE0M8M03117SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES B2(3) PREF 17JU43 - 17/06/2043SMARTCOIN FINAN/0.01 CU PREFEFVGQN
INE0M8M03109SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES B2(1) PREF 18DC42 - 18/12/2042SMARTCOIN FINAN/0.01 CU PREFEFVGQN
INE0M8M03083SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES B1 PREF 25OT41 - 25/10/2041SMARTCOIN FINAN/0.01 NCUM PREF S-B1EFVGFN
INE0M8M03075SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES B1 PREF 22OT41 - 22/10/2041SMARTCOIN FINAN/0.01 NCUM PREF S-B1EFVGFN
INE0M8M03034SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES B1 PREF 07FB41 - 07/02/2041SMARTCOIN FINAN/0.01 CU PREF S-B1EFVRFN
INE0M8M03018SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES B PREF 28FB39 - 28/02/2039SMARTCOIN FINAN/0.01 NCUM PREF S-BEFVRFN
INE0M8M03067SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES SEED PREF 15MY37 - 15/05/2037SMARTCOIN FINAN/0.01 CU PREF S-SEEDEFVRQN
INE0M8M03026SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES A PREF 08FB37 - 08/02/2037SMARTCOIN FINAN/0.01 CU PREF S-AEFVRQN
INE0M8M03042SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES SEED 1 PREF 05FB37 - 05/02/2037SMARTCOIN FINAN/0.01 CU PREFEFVRQN
INE0M8M03059SMARTCOIN FINANCIALS PRIVATE LIMITED 0.01% SERIES SEED PREF 06JN37 - 06/01/2037SMARTCOIN FINAN/0.01 CU PREF S-SEEDEFVRFN
INE0M8M08025SMARTCOIN FINANCIALS PRIVATE LIMITED SR B2 0.01 CCD 15OT33 FVRe10.01% 15/10/2033SMARTCOIN FINAN/0.01 DEB UNSECDCFUFN
INE0M8M08017SMARTCOIN FINANCIALS PRIVATE LIMITED SR B2 0.01 CCD 27JU33 FVRS10.01% 27/06/2033SMARTCOIN FINAN/0.01 DEB UNSECDCFUFN
INE0M8M07019SMARTCOIN FINANCIALS PRIVATE LIMITED SR SD2 14 NCD 31DC26 FVRS10LAC14% 31/12/2026SMARTCOIN FINAN/14 DEB SECDDBFSAN
INE0M8M01020SMARTCOIN FINANCIALS PRIVATE LIMITED EQ NEW FV RE.1/- - 28/04/2026SMARTCOIN FINAN/SH VTGESVUFN
INE0M8M01012SMARTCOIN FINANCIALS PRIVATE LIMITED EQ - 28/04/2026SMARTCOIN FINAN/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
23/11/2015Vinay Kumar Singh07305686DirectorView other directorships
13/04/2016Jayant Upadhyay07490882DirectorView other directorships
12/01/2017Rohit Garg07680265DirectorView other directorships
12/01/2017Amit Chandel03598861DirectorView other directorships
18/04/2019Bhaskar Majumdar02131404DirectorView other directorships
30/11/2022Kartik Srivatsa03559152Nominee DirectorView other directorships

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7-19112024
-
07/11/2024
Form AOC - 4 CFS-25102024
-
25/10/2024
Form AOC-4-25102024
-

Similar Companies

CompanyCINAddress
Anantapur Sree Satyanarayana Nidhi LimitedU67110AP1927PLC000056Anantapuranantapur Anantapur Andhra Pradesh Ap 000000 In
Corvus Consultatnts Private LimitedU67110AP1990PTC01126594/2rt Prakasam Nagar, Hyderabad Ap 000000 In
Kankatala Holdings Private LimitedU67110AP2005PTC045652Door No. 28-2-12; Main Road; Jagadamba Junction; Visakhapatnam; Andhra Pradesh; 530002; India
Professional Investment And Securities LimitedU67110AP1996PLC02405910-1-12, 2nd Floor,krishna Kamal Enclave, Asilmetta, Visakhapatnam-530003, Andhra Pradesh, India, 000000
Sree Annamayya Gold Mine Private LimitedU67110AP2009PTC0649456-154; Indira Nagar; Nonrural-inr; Bhimavaram; Andhra Pradesh; 534204; India

Address

Indiqube Gamma, No.293/154/172, 2nd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore, Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103

Frequently Asked Questions

What is the incorporation date of Smartcoin Financials Private Limited?
The incorporation date of Smartcoin Financials Private Limited is 23/11/2015.
What is the authorized share capital and paid-up capital of Smartcoin Financials Private Limited?
The authorized share capital of Smartcoin Financials Private Limited is ₹6,10,000.00. The paid-up capital is ₹3,02,839.00.
Who are the current board members & directors of Smartcoin Financials Private Limited?

The current board member of Smartcoin Financials Private Limited are:

  • Rohit Garg
  • Jayant Upadhyay
  • Vinay Kumar Singh
  • Amit Chandel
  • Kartik Srivatsa
  • Bhaskar Majumdar
What is the registered address of Smartcoin Financials Private Limited?
The registered address of Smartcoin Financials Private Limited is Indiqube Gamma, No.293/154/172, 2nd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore, Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103.
What is the Corporate Identification Number of Smartcoin Financials Private Limited?
The Corporate Identification Number of Smartcoin Financials Private Limited is U67110KA2015PTC084272.