Smart Card Infosoft Limited

Smart Card Infosoft Limited - service in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2004PLC126407 Incorporated 18 May 2004 ROC Delhi HQ New Delhi, Delhi, India
Pending Strike Off Public Limited Company service
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office

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

CIN U72900DL2004PLC126407
Registration Number 126407
Incorporation Date 18 May 2004
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off

Contact details

Smart Card Infosoft Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    A 307 Priyadarshini Apartments17 I P Extn, New Delhi, Delhi, India – 110092
  • Industry
    Service, Other Support Services
Comprehensive company report
Smart Card Infosoft Limited - one report that includes everything
  • 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
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Financials of Smart Card Infosoft Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Salil RichhariyaDirector18 May 200422 Years 5 MonthsCurrent
Ashok Kumar RichariyaDirector18 May 200422 Years 5 MonthsCurrent
Sangeeta RichhariyaDirector18 May 200422 Years 5 MonthsCurrent

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.

AGM
Smart Card Infosoft Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Filing
Smart Card Infosoft Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Ashok Kumar Richariya was appointed as Director.
Appointed
Salil Richhariya was appointed as Director.
Appointed
Sangeeta Richhariya was appointed as Director.
Incorporation
18 May 2004
Smart Card Infosoft Limited was registered on 18 May 2004 with Roc Delhi & aged 22 years 5 months as per MCA records.

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:

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.