Smart Card Infosoft Limited
About Smart Card Infosoft Limited
Data last updated:
Smart Card Infosoft Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the support services segment of the services sector. It was incorporated on 18 May 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2004PLC126407.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Salil Richhariya and Ashok Kumar Richariya.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A 307 Priyadarshini Apartments17 I P Extn, New Delhi, Delhi, India – 110092.
Company details
Contact details
Smart Card Infosoft Limited's registered office is in New Delhi, Delhi.
- Registered AddressA 307 Priyadarshini Apartments17 I P Extn, New Delhi, Delhi, India – 110092
- IndustryService, Other Support Services
- 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 Card Infosoft Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smart Card Infosoft Limited, buy the company report.
Board of directors of Smart Card Infosoft Limited
Smart Card Infosoft has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salil Richhariya | Director | 18 May 2004 | 22 Years 5 Months | Current |
| Ashok Kumar Richariya | Director | 18 May 2004 | 22 Years 5 Months | Current |
| Sangeeta Richhariya | Director | 18 May 2004 | 22 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Smart Card Infosoft 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 Card Infosoft 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 Card Infosoft Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Card Infosoft Limited has 3 board changes on record since 2004: 3 appointments. The latest: Ashok Kumar Richariya was appointed as Director on 18 May 2004.
Frequently asked questions
Smart Card Infosoft is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Smart Card Infosoft is a company pending strike off, currently registered as a public limited company based in New Delhi, Delhi, India. The company works in other support services, within the service industry. It was incorporated on 18 May 2004 and is registered under CIN U72900DL2004PLC126407. The company may be struck off soon - caution is advised.
Smart Card Infosoft has 3 current directors:
- Salil Richhariya - Director
- Ashok Kumar Richariya - Director
- Sangeeta Richhariya - Director
The CIN (Corporate Identification Number) of Smart Card Infosoft is U72900DL2004PLC126407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Card Infosoft was incorporated on 18 May 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Smart Card Infosoft is at A 307 Priyadarshini Apartments17 I P Extn, New Delhi, Delhi, India – 110092.
The latest financial statements of Smart Card Infosoft on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Smart Card Infosoft operates in the service industry, in the other support services segment.
Ashok Kumar Richariya was appointed as Director on 18 May 2004. Salil Richhariya was appointed as Director on 18 May 2004. Sangeeta Richhariya was appointed as Director on 18 May 2004.
Smart Card Infosoft can be reached at its registered office: A 307 Priyadarshini Apartments17 I P Extn, New Delhi, Delhi, India – 110092.
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