Indian Company Master Data Made Simple
Smiti Holding And Trading Company Private Limited
Profile data last updated: 02/02/2026
Smiti Holding And Trading Company Private Limited began operations in 2012 and has been in business for 13 years. The company is identified by CIN U65191MH2012PTC230704 and reg. no. 230704. Smiti Holding And Trading Company Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹2.20 crore. The company’s paid-up capital is ₹2.05 crore.
The company specializes in financial intermediation; except insurance and pension funding operations. This entity is registered in Mumbai, India. The company’s incorporation address is 3-a, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India, 400018. It is an active company at present. The Permanent Account Number assigned to the company is AARCS4593G. According to the LEI registry, the company’s code is 9845001DC77G50805C77. For inquiries or official matters, please email [email protected]. Senior management roles are held by Rinkoo Hariprasad Somani (CFO) and Rinkoo Hariprasad Somani (CFO).
Company Overview
- CIN
- Date of Incorporation
- 08/05/2012
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹2,20,00,000.00
- Paid up Capital
- ₹2,05,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AARCS4593G1ZP | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/06/2012 | Vita Jalaj Dani | 00032396 | Managing Director | View other directorships |
| 20/03/2017 | Hiren Ashwin Gandhi | 01097237 | Director | View other directorships |
| 20/03/2017 | Satyen Ashwin Gandhi | 00999044 | Director | View other directorships |
| 01/09/2020 | Gokul Manjeshwar | 07896723 | Director | View other directorships |
| 02/09/2021 | Sohel Khuzem Shikari | 00024466 | Director | View other directorships |
| 14/05/2024 | Rinkoo Hariprasad Somani | *****7810A | CFO | |
| 02/06/2025 | Pooja Kotharee | *****4869H | Company Secretary |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024 | - |
| 07/11/2024 | Form AOC - 4 CFS-24102024 | - |
| 24/10/2024 | Form AOC-4-24102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0456145 | 16/12/2025 | ₹3,00,00,00,000.00 | Jio Credit Limited |
| AC0913756 | 01/12/2025 | ₹4,95,00,00,000.00 | Jio Credit Limited |
| AB6647309 | 10/09/2025 | ₹3,00,00,00,000.00 | Citicorp Finance (india) Limited |
| AC1064432 | 18/12/2024 | ₹2,50,00,00,000.00 | Bajaj Finance Limited |
| AB2257443 | 17/12/2024 | ₹1,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB0928200 | 19/09/2024 | ₹1,50,00,00,000.00 | Tata Capital Limited |
| AB6954160 | 03/09/2024 | ₹2,00,00,00,000.00 | Citicorp Finance (india) Limited |
| AC1038762 | 09/03/2023 | ₹1,00,00,00,000.00 | Barclays Investments & Loans (india) Private Limited |
| AA1397282 | 03/02/2023 | ₹1,75,00,00,000.00 | Tata Capital Financial Services Limited |
| AA1395506 | 03/02/2023 | ₹1,75,00,00,000.00 | Idbi Trusteeship Services Limited |
| AC1283630 | 27/08/2022 | ₹2,00,00,00,000.00 | Bajaj Finance Limited |
| AC1112081 | 24/08/2022 | ₹1,00,00,00,000.00 | Bajaj Finance Limited |
| AB8098653 | 16/03/2022 | ₹1,50,00,00,000.00 | Tata Capital Financial Services Limited |
| AB8098936 | 16/03/2022 | ₹1,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB6957858 | 28/10/2021 | ₹3,33,00,00,000.00 | Citicorp Finance (india) Limited |
| AA7972263 | 16/09/2021 | ₹67,00,00,000.00 | Kotak Mahindra Prime Limited |
| AB0397359 | 06/09/2021 | ₹2,80,00,00,000.00 | Kotak Mahindra Investments Limited |
| T44499143 | 26/07/2021 | ₹7,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AC0887474 | 16/06/2021 | ₹3,00,00,00,000.00 | Bajaj Finance Limited |
| AC1040019 | 16/12/2020 | ₹1,50,00,00,000.00 | Barclays Investments & Loans (india) Private Limited |
| AC0922652 | 23/06/2020 | ₹90,00,00,000.00 | Julius Baer Capital (india) Private Limited |
| AC0922812 | 18/03/2020 | ₹60,00,00,000.00 | Julius Baer Capital (india) Private Limited |
| AC1058927 | 09/09/2019 | ₹2,50,00,00,000.00 | Bajaj Finance Limited |
| T69815736 | 20/03/2019 | ₹1,30,00,00,000.00 | Kotak Mahindra Investments Limited |
| T69817039 | 20/03/2019 | ₹20,00,00,000.00 | Kotak Mahindra Investments Limited |
| T47094917 | 06/06/2017 | ₹1,51,50,00,000.00 | Kotak Mahindra Prime Limited |
| F04212114 | 20/03/2017 | ₹1,00,00,00,000.00 | Kotak Mahindra Prime Limited |
| T47098728 | 24/11/2016 | ₹82,00,00,000.00 | Kotak Mahindra Prime Limited |
| H83800656 | 24/05/2016 | ₹15,00,00,000.00 | L&t Fincorp Limited |
| T70097258 | 16/12/2015 | ₹2,80,00,00,000.00 | Citicorp Finance (india) Limited |
| H83854422 | 13/11/2015 | ₹15,00,00,000.00 | L&t Fincorp Limited |
| T50080027 | 26/10/2015 | ₹6,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| T54402011 | 24/02/2015 | ₹10,00,00,000.00 | Kotak Mahindra Investments Limited |
| H83791673 | 06/05/2014 | ₹10,00,00,000.00 | Family Credit Limited |
| G30027528 | 26/11/2013 | ₹2,02,00,00,000.00 | Credit Suisse Finance (india) Private Limited |
| B92371194 | 26/11/2012 | ₹1,95,00,00,000.00 | Credit Suisse Finance (india) Private Limited |
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Address
3-a, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India, 400018
Frequently Asked Questions
What is the incorporation date of Smiti Holding And Trading Company Private Limited?
The incorporation date of Smiti Holding And Trading Company Private Limited is 08/05/2012.
What is the authorized share capital and paid-up capital of Smiti Holding And Trading Company Private Limited?
The authorized share capital of Smiti Holding And Trading Company Private Limited is ₹2,20,00,000.00. The paid-up capital is ₹2,05,00,000.00.
Who are the current board members & directors of Smiti Holding And Trading Company Private Limited?
The current board member of Smiti Holding And Trading Company Private Limited are:
- Sohel Khuzem Shikari
- Hiren Ashwin Gandhi
- Vita Jalaj Dani
- Gokul Manjeshwar
- Satyen Ashwin Gandhi
- Pooja Kotharee
- Rinkoo Hariprasad Somani
What is the registered address of Smiti Holding And Trading Company Private Limited?
The registered address of Smiti Holding And Trading Company Private Limited is 3-a, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India, 400018.
What is the Corporate Identification Number of Smiti Holding And Trading Company Private Limited?
The Corporate Identification Number of Smiti Holding And Trading Company Private Limited is U65191MH2012PTC230704.