Smart Capital Advisory Services Private Limited
About Smart Capital Advisory Services Private Limited
Data last updated:
Smart Capital Advisory Services Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 March 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100HR2016PTC068984.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kumar and Neetu Devi.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 92/25 Kriti Nagar, Gurgaon, Haryana, India – 122001.
Company details
CIN history
Smart Capital Advisory Services has one previous CIN (Corporate Identification Number): U67100DL2016PTC292656. The current CIN is U67100HR2016PTC068984, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100HR2016PTC068984 | Current |
| U67100DL2016PTC292656 | Previous |
Contact details
Smart Capital Advisory Services Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address92/25 Kriti Nagar, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Smart Capital Advisory Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smart Capital Advisory Services Private Limited, buy the company report.
Board of directors of Smart Capital Advisory Services Private Limited
Smart Capital Advisory Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar | Director | 16 Mar 2016 | 10 Years 7 Months | As last reported |
| Neetu Devi | Director | 23 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Smart Capital Advisory Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Capital Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smart Capital Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Capital Advisory Services Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Jasvinder Singh Marwah ceased to be Director on 24 May 2016.
Frequently asked questions
Smart Capital Advisory Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smart Capital Advisory Services was a private limited company based in Gurgaon, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 March 2016 and is registered under CIN U67100HR2016PTC068984. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Capital Advisory Services had 2 directors:
- Lalit Kumar - Director
- Neetu Devi - Director
The CIN (Corporate Identification Number) of Smart Capital Advisory Services is U67100HR2016PTC068984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smart Capital Advisory Services is at 9225 Kriti Nagar, Gurgaon, Haryana, India – 122001.
Smart Capital Advisory Services was incorporated on 16 March 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Smart Capital Advisory Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from FY 2016 are in the company report.
Smart Capital Advisory Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jasvinder Singh Marwah ceased to be Director on 24 May 2016. Neetu Devi was appointed as Director on 23 May 2016. Lalit Kumar was appointed as Director on 16 Mar 2016.
The compliance status of Smart Capital Advisory Services is active non-compliant as of 12 September 2026.
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