Smart Banking Solutions (India) Private Limited
About Smart Banking Solutions (India) Private Limited
Data last updated: 25 July 2025
Smart Banking Solutions (India) Private Limited was a foreign private limited company based in Mumbai, Maharashtra, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 21 March 2014.
Registered with ROC Mumbai under CIN U74120MH2014FTC254732.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Balwantrao Joshi and Farouk Pyarali Merali.
Office: 3Rd Flr Calcot House 8 – 10 M.P. Shetty Mrg Fort, Mumbai, Maharashtra, India – 400023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3Rd Flr Calcot House 8 – 10 M.P. Shetty Mrg Fort, Mumbai, Maharashtra, India – 400023
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Smart Banking Solutions (India) Private Limited
Smart Banking Solutions (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajay Balwantrao Joshi
Also directs:
Savento Confections Private Limited, Techvertex Technologies Private Limited, Tecnocracia Private Limited and 3 more
|
Director | 21 Mar 2014 | 12 Years 3 Months | As last reported |
| Farouk Pyarali Merali | Director | 21 Mar 2014 | 12 Years 3 Months | As last reported |
Financials of Smart Banking Solutions (India) Private Limited
Ten-year financial statements for Smart Banking Solutions (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Smart Banking Solutions (India) Private Limited
Smart Banking Solutions (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Banking Solutions (India) Private Limited
View historical data on people associated with Smart Banking Solutions (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Banking Solutions (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Banking Solutions (India) Private Limited
GST registrations and filing compliance for Smart Banking Solutions (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smart Banking Solutions (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Banking Solutions (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Banking Solutions (India) Private Limited
MSME payment history for Smart Banking Solutions (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smart Banking Solutions (India) Private Limited
Corporate group structure for Smart Banking Solutions (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smart Banking Solutions (India) Private Limited
MCA filings and documents for Smart Banking Solutions (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smart Banking Solutions (India) Private Limited
Frequently Asked Questions about Smart Banking Solutions (India) Private Limited
Smart Banking Solutions (India) Private Limited 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 Banking Solutions (India) Private Limited is a struck-off foreign private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2014 and is registered under CIN U74120MH2014FTC254732. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Banking Solutions (India) Private Limited are:
- Ajay Balwantrao Joshi - Director
- Farouk Pyarali Merali - Director
The CIN (Corporate Identification Number) of Smart Banking Solutions (India) Private Limited is U74120MH2014FTC254732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smart Banking Solutions (India) Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Flr Calcot House 8 – 10 M.P. Shetty Mrg Fort, Mumbai, Maharashtra, India – 400023.