It is a business outsourcing private limited company based in Pune, Maharashtra, India, established in 2016.
2016 | Pune, Maharashtra, India | ActiveSmart Compliance Private Limited, a active private limited company, was established on 14 March 2016 in Pune, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74999PN2016PTC158810. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Reena Kiran Maniyar (Director), Yogita Chandrakant Katariya (Director), Deepa Mahesh Bhalgat (Director). It holds ₹2.51 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 323, Level C-3, 4Th Floor Amanora Chambers, Hadapsar, Pune, Maharashtra, 411028.
U74999PN2016PTC158810
158810
14 March 2016
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reena Kiran Maniyar | Director | 14 Mar 2016 | Current |
| Yogita Chandrakant Katariya | Director | 13 Oct 2018 | Current |
| Deepa Mahesh Bhalgat | Director | 14 Mar 2016 | Current |
| Bhadra Mukesh Kanakiya | Director | 13 Oct 2018 | Current |
| Pranita Kiran Bhandari | Director | 14 Mar 2016 | Current |
| Manisha Abhaykumar Katariya | Director | 14 Mar 2016 | Current |
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Smart Compliance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 75.96% decrease. The company also saw a substantial fall in profitability, with a 19582.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1378.36%.
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₹25,056,050.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2021 | Others | ₹2.51 Cr | Open |
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The activity Smart Compliance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Smart Compliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
The activity A charge with Others of Rs. 25.06 M registered on 30 Jul 2021 with Charge ID 100463593 was modified on 03 Aug 2021. was completed.
The activity A charge with Others amounted to Rs. 25.06 M with Charge ID 100463593 was registered on 30 Jul 2021. was completed.
Progress on Yogita Chandrakant Katariya was appointed as a Director was appointed as a Director on 13 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.
Bhadra Mukesh Kanakiya was appointed as a Director was appointed as a Director on 13 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
The CIN of Smart Compliance Private Limited is U74999PN2016PTC158810.
Smart Compliance Private Limited is headquartered at Office No 323, Level C-3, 4Th Floor Amanora Chambers, Hadapsar, Pune, Maharashtra, 411028.
Smart Compliance Private Limited was incorporated on 14 March 2016.
The current directors of Smart Compliance Private Limited are
The primary industry of Smart Compliance Private Limited is Professional, Scientific And Technical.
Smart Compliance Private Limited is unlisted.
The authorized capital of Smart Compliance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Smart Compliance Private Limited is Compliant.
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