Sv Smart India Private Limited

U51909TG2016PTC109949ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sv Smart India Private Limited is a Private Non-govt company company incorporated in 2016 and based in Telangana, India. It was founded by Swapna and Malathi. Sv Smart India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. For 2020-21, the company reported revenue of ₹12.69 Cr and profit after tax of ₹4.71 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹12.69 Cr
2020-21
PAT (latest FY)
₹4.71 L
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Telangana
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹25.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
Registered Email
S********(at)GMAIL.COM
Registered Office
H. No.4-8-83/5/1, Manjeeranagar First Floor,West Side Portion Sangareddy Medak TG 502001 IN
SV SMART INDIA PRIVATE LIMITED
Brand SV SMART INDIA PRIVATE LIMITED · Legal entity Sv Smart India Private Limited

Explore the complete profile of SV SMART INDIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2016
Joined to MCA on CIN U51909TG2016PTC109949

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H. No.4-8-83/5/1, Manjeeranagar First Floor,West Side Portion Sangareddy Medak TG 502001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S********(at)GMAIL.COM
Section
Wholesale Trade
ROC
RoC-Hyderabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 May 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
3.9y · New Delhi · DIN 3709283
SG
Sneha Gupta
Managing Director
1.5y · New Delhi · DIN 7928497
PN
Priya Nair
Additional Director
2.3y · Bengaluru · DIN 4254426
Get the full board of directors

Directors, DINs & appointment history for Sv Smart India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sv Smart India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
739276863State Bank of India(Bank)₹5.30 Cr19 Sep 2020Open
133635114HDFC Bank Ltd(Bank)₹18.71 Cr04 Jul 2023Satisfied
514356075Kotak Mahindra Bank Ltd(Bank)₹16.78 Cr27 Jan 2020Satisfied
633221187State Bank of India(Bank)₹15.06 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sv Smart India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.19 Cr₹62.39 Cr₹93.58 Cr₹49.08 Cr₹89.12 Cr2017-182020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-10.0%
Profit after Tax2020-21+10.0%
Net Worth2020-21+243.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.29%+49.31%+2.50%19.74
2020-21+0.37%-15.51%+9.86%+2.32%4.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,64,54,34461.96%
Institutional Investors161,62,61314.43%
Public & Others281,00,81,44323.61%
See the full shareholding pattern

Promoter, institutional & public holding for Sv Smart India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

111 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
Top quartile · P86
Employees
Paid-up capital
Top quartile · P85
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 May 2016
Company incorporated
Sv Smart India Private Limited registered with RoC-Hyderabad; year 2016
27 May 2016
Swapna appointed as Director
27 May 2016
Malathi appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sv Smart India Private Limited

When was Sv Smart India Private Limited incorporated?
Sv Smart India Private Limited was incorporated in 2016 (around 27 May 2016). Its CIN is U51909TG2016PTC109949 and it is registered with RoC-Hyderabad.
Where is Sv Smart India Private Limited located?
Sv Smart India Private Limited is headquartered in Telangana, at: H. No.4-8-83/5/1, Manjeeranagar First Floor,West Side Portion Sangareddy Medak TG 502001 IN .
What sector does Sv Smart India Private Limited operate in?
Sv Smart India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sv Smart India Private Limited?
Director details for Sv Smart India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sv Smart India Private Limited?
Sv Smart India Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Sv Smart India Private Limited have any open charges?
Sv Smart India Private Limited has no open MCA-registered charges on record.
What is Sv Smart India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sv Smart India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.