E-Smart Systems Limited, a active public limited company, was established on 04 February 2004 in New Delhi, Delhi, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72900DL2004PLC124436. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.03 Cr.
Formerly known as Magnum E-Smart Systems Private Limited, E-Smart Systems Private Limited. It upholds a compliant status. Its leadership includes Anurag Ashok (Managing Director), Kavita Ashok (Director), Shrinivas Sharma (Whole-Time Director). Past directors included Anurag Ashok, Pooja Sharma, Gregory Douglas Strohfeldt. It holds no open charges and ₹0.32 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-248, Second Floor, Okhla Industrial Area,Phase 1, New Delhi, Delhi, 110020.
U72900DL2004PLC124436
124436
04 February 2004
₹6.00 Cr
₹5.03 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anurag Ashok | Managing Director | 04 Feb 2004 | Current |
| Kavita Ashok | Director | 04 Feb 2004 | Current |
| Shrinivas Sharma | Whole-Time Director | 14 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 27 Apr 2017 | Past |
| Pramod Abcsdd | Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Director | 06 Apr 2017 | Past |
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E-Smart Systems Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 65.1% decrease. The company also saw a substantial fall in profitability, with a 1621.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.12%.
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In 2021, E-Smart Systems had a promoter holding of 95.82% and a public holding of 4.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹324,409.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2009 | State Bank Of Mysore | ₹0.32 M | Satisfied |
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E-Smart Systems Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity E-Smart Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Shrinivas Sharma was appointed as a Whole-time director was appointed as a Whole-time director on 14 Apr 2018 & has been associated with this company since 7 years 7 months . was completed.
Progress on A charge registered on 20 Jan 2009 via Charge ID 10142723 with State Bank Of Mysore was fully satisfied on 19 May 2011. was documented.
A charge with State Bank Of Mysore amounted to Rs. 0.03 Cr with Charge ID 10142723 was registered on 20 Jan 2009. was recorded as a recent event.
Anurag Ashok was appointed as a Managing Director was appointed as a Managing Director on 04 Feb 2004 & has been associated with this company since 21 years 9 months . was recorded as a recent event.
The CIN of E-Smart Systems Limited is U72900DL2004PLC124436.
E-Smart Systems Limited is headquartered at A-248, Second Floor, Okhla Industrial Area,Phase 1, New Delhi, Delhi, 110020.
E-Smart Systems Limited was incorporated on 04 February 2004.
The current directors of E-Smart Systems Limited are
The primary industry of E-Smart Systems Limited is Information And Communication.
E-Smart Systems Limited is unlisted.
The authorized capital of E-Smart Systems Limited is ₹6.00 Cr, and the paid-up capital is ₹5.03 Cr.
The compliance status of E-Smart Systems Limited is Compliant.
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