SMART FINSEC LIMITED
is a Public Company that was incorporated on 02 May 1995 with the Corporate Identification Number (CIN) L74899DL1995PLC063562. It has been in operation for 29 Years , 7 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SMART FINSEC LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 80000000 and a paid-up capital of Rs. 80000000.
The main activity of SMART FINSEC LIMITED is in the .
The registration number of this company is 063562 .Its Email address is [email protected] and its registered address is where Company is actual registered : FC-02, 4TH, FLOOR, TDI, MALL, VISHAL, ENCLAVE, RAJOURI, GARDEN, New Delhi DL IN 110027. For any Query You can reach this company by email address or Postal address.
SMART FINSEC LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SMART FINSEC LIMITED :
Sachit Khera, Arun Khera, Vimmi Sachdev, Vishesh Chaturvedi, Shashi Sharma, Priyanka Sharma, Parul Pathak
Current status of SMART FINSEC LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
063562
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
29 Years , 7 Months , 25 Days
Business Activity Code :
74
Main Business Activity Detail :
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 80000000
Paid up capital :
₹ 80000000
Number of Employees in SMART FINSEC LIMITED :
Login to Get information related to Number of employees in SMART FINSEC LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03536957 | Sachit Khera | Director | 11 January 2022 | View other directorships |
| 00055694 | Arun Khera | Managing Director | 02 May 1995 | View other directorships |
| 01712051 | Vimmi Sachdev | Director | 01 August 2017 | View other directorships |
| 08398352 | Vishesh Chaturvedi | Director | 31 March 2022 | View other directorships |
| BJGPS7500B | Shashi Sharma | Cfo(Kmp) | 13 August 2019 | View other directorships |
| CFYPS4822M | Priyanka Sharma | Company Secretary | 10 December 2014 | View other directorships |
| 09554476 | Parul Pathak | Director | 31 March 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
FC-02, 4TH, FLOOR, TDI, MALL, VISHAL, ENCLAVE, RAJOURI, GARDEN, New Delhi DL IN 110027
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SMART FINSEC LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SMART FINSEC LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U55101DL2020PTC369256 | HONEYCOMB HOSPITALITY PRIVATE LIMITED | A, 39,, GROUND, FLOOR,, VISHAL, ENCLAVE,, OPPO., TDI, MALL, RAJOURI, GARDEN, DELHI, West |
| U34100DL2022PTC401556 | CAR MAGNET AUTOMOBILES PRIVATE LIMITED | Office, No., 13-14,, Ground, Floor,, TDI, Mall, Vishal, Cinema, Road,, Rajouri, Garden, Delhi, North |
| U51109DL1982PTC013538 | NOVEL-DEAL PRIVATE LIMITED | SHOP, NO., 5,, GROUND, FLOOR,, TDI, PARAGON, MALL, SHIVAJI, PLACE,, VISHAL, ENCLAVE,, TAGORE, GARDEN, EXTEN, DELHI, New |
| U33110DL2011PTC213596 | ENTERPRISE OPTHALMICS PRIVATE LIMITED | A, 32,, VISHAL, ENCLAVE,, OPP, VISHAL, CINEMA,, RAJOURI, GARDEN, NEW |
| U45202DL1998PTC093594 | LANDSCAPE PROMOTORS PRIVATE LIMITED | R-01B,, 3RD, FLOOR,, TDI, MALL,, SHIVAJI, PLACE, RAJOURI, GARDEN, NEW, DELHI, New |
| U74899DL1978PTC009121 | KAPIL INTERNATIONAL PRIVATE LIMITED | SHOP, NO., R-01,, THIRD, FLOOR, TDI, MALL,, RAJOURI, GARDEN, NEW, DELHI, New |
| U74899DL1993PTC052886 | GLORIOUS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | R-01A,, 3RD, FLOOR,, TDI, MALL,, SHIVAJI, PLACE, RAJOURI, GARDEN, NEW, DELHI, New |
| U55101DL2021PTC378293 | ENGLISH TADKA HOSPITALITY PRIVATE LIMITED | SHOP, NO-19,20,21,, FIRST, FLOOR,TDI, PARAGON, MALL, RAJOURI, GARDEN, NEW, DELHI, New |
| U74999DL2018PTC331672 | GOT INFORMATICS PRIVATE LIMITED | G-23, GROUND, FLOOR,, TDI, MALL,, RAJOURI, GARDEN,, NEW, DELHI, West |
| U55101DL2009PTC189021 | TRIO HOSPITALITY PRIVATE LIMITED | FC-2, ,FOURTH, FLOOR,, TDI, MALL, RAJOURI, GARDEN, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SMART FINSEC LIMITED | DL | 110027 | FC-02, 4TH, FLOOR, TDI, MALL, VISHAL, ENCLAVE, RAJOURI, GARDEN, New |