Smart Card Infosoft Limited
About Smart Card Infosoft Limited
Data last updated: 24 July 2025
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 specialises in support services, a part of the broader services sector. Incorporated on 18 May 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U72900DL2004PLC126407.
Capital: 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.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: A 307 Priyadarshini Apartments17 I P Extn, New Delhi, Delhi, India – 110092.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA 307 Priyadarshini Apartments17 I P Extn, New Delhi, Delhi, India – 110092
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IndustryService, Other Support Services
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Board of Directors of Smart Card Infosoft Limited
Smart Card Infosoft Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salil Richhariya | Director | 18 May 2004 | 22 Years 3 Months | Current |
| Ashok Kumar Richariya | Director | 18 May 2004 | 22 Years 3 Months | Current |
| Sangeeta Richhariya | Director | 18 May 2004 | 22 Years 3 Months | Current |
Financials of Smart Card Infosoft Limited FY 2015 filings available
Ten-year financial statements for Smart Card Infosoft Limited
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Charges & Borrowings Smart Card Infosoft Limited
Smart Card Infosoft Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Card Infosoft Limited
View historical data on people associated with Smart Card Infosoft Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Card Infosoft Limited
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GST Compliance of Smart Card Infosoft Limited
GST registrations and filing compliance for Smart Card Infosoft Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smart Card Infosoft Limited
Credit ratings, litigation, and regulatory alerts for Smart Card Infosoft Limited
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MSME Payment Delays by Smart Card Infosoft Limited
MSME payment history for Smart Card Infosoft Limited
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Subsidiaries & Group Companies of Smart Card Infosoft Limited
Corporate group structure for Smart Card Infosoft Limited
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MCA Filings & Documents of Smart Card Infosoft Limited
MCA filings and documents for Smart Card Infosoft Limited
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Recent Activity on Smart Card Infosoft Limited
Frequently Asked Questions about Smart Card Infosoft Limited
Smart Card Infosoft Limited 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 Limited is a company pending strike off, currently registered as a public limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 18 May 2004 and is registered under CIN U72900DL2004PLC126407. The company may be struck off soon - caution is advised.
The current directors of Smart Card Infosoft Limited are:
- Salil Richhariya - Director
- Ashok Kumar Richariya - Director
- Sangeeta Richhariya - Director
The CIN (Corporate Identification Number) of Smart Card Infosoft Limited is U72900DL2004PLC126407. 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 Card Infosoft Limited is service. The company specifically operates in other support services.
Smart Card Infosoft Limited can be reached at the registered office: A 307 Priyadarshini Apartments17 I P Extn, New Delhi, Delhi, India – 110092.