About Smart Data Processing Services Pvt. Ltd.
Data last updated:
Smart Data Processing Services Pvt. Ltd. is a private limited company based in New, Delhi, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 21 April 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC027701. Its GSTIN is 07AAICS0679L1ZU (Delhi). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹29.84 Lakh. It is led by directors Sandeep Kumar Jain and Surangana Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 72 First Floor Jain Rath, New, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.34 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹33.28 Lakh (net margin 2.7%) and EBITDA of ₹70.49 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years.
The company has about 183 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.44 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartsafex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address72 First Floor Jain Rath, New, Delhi, India – 110001
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Business Activity of Smart Data Processing Services Pvt. Ltd.
The main business activity of Smart Data Processing Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Smart Data Processing Services Pvt. Ltd. FY 2024 filings available
Smart Data Processing Services Pvt. Ltd. reported revenue of ₹12.34 Cr (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Smart Data Processing Services Pvt. Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 27% over three years, including 8% growth in the latest year. EBITDA fell 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Smart Data Processing Services Pvt. Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹70.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹33.28 Lakh | •••• | •••• | •••• | •••• |
| 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 of Smart Data Processing Services Pvt. Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smart Data Processing Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Payment Solution Providers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quick Softpay Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Iconik Sports and Events Limited Listed | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Omniware Technologies Private Limited | •••• | •••• | •••• | •••• | 23 | Bangalore North, Karnataka, India |
| Berry Bytes Tech Payments Private Limited | •••• | •••• | •••• | •••• | - | Tirumalagiri, Telangana, India |
| Ultracash Technologies Private Limited | •••• | •••• | •••• | •••• | 59 | Bangalore, Karnataka, India |
| Smart Data Processing Services Pvt. Ltd. this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Jindagi Live Digital Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Smart Epay Fintech Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Chillarpay Business Solutions Private Limited | •••• | •••• | •••• | •••• | - | Bhilwara, Rajasthan, India |
| TMW Fintech Private Limited | •••• | •••• | •••• | •••• | 42 | Mumbai, Maharashtra, India |
| Jakkur Technoparks Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Smart Data Processing Services by revenue in the BFSI industry (Payment Solution Providers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services Pvt. Ltd. is audited by SHALABH JASORIA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHALABH JASORIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Jain | Director | 21 Apr 1987 | 39 Years 5 Months | Current |
| Surangana Jain | Director | 02 Dec 2002 | 23 Years 10 Months | Current |
Ownership and Shareholding of Smart Data Processing Services Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Data Processing Services Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2023 | Hdfc Bank Limited | ₹22 Lakh | Open |
| 09 Jun 2014 | Others | ₹2.22 Cr | Open |
| 28 Feb 2013 | Citibank N.A | ₹4 Cr | Satisfied |
| 24 Aug 2011 | Icici Bank Limited | ₹50 Lakh | Satisfied |
| 05 Jun 2007 | Icici Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services Pvt. Ltd. has 8 court cases on record: 2 filed by Smart Data Processing Services, 6 filed against it. 1 case is pending and 7 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Communications Infrastructure Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Communications Infrastructure Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra and 1 Anr ( Ma in Ma 153/2025 in Rev )( 65Th Court at Andheri) | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra and 1 Anr,(65Th Court,Andheri,Mumbai) | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services Pvt. Ltd. has a workforce of 183 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services Pvt. Ltd. has 4 board changes on record since 1987: 2 appointments and 2 cessations. The latest: Shreya Jain ceased to be Director on 25 Mar 2024.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Smart Data Processing Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Data Processing Services Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Data Processing Services Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS0679L1ZU | Delhi | Active | 01 Jul 2017 |
| 27AAICS0679L1ZS | Maharashtra | Active | 01 Jul 2017 |
| 09AAICS0679L1ZQ | Uttar Pradesh | Active | 01 Jul 2019 |
| 29AAICS0679L2ZN | Karnataka | Active | 08 Dec 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Data Processing Services Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services is an active private limited company based in New, Delhi, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 21 April 1987 (39+ years old) and is registered under CIN U74899DL1987PTC027701.
Smart Data Processing Services reported revenue of ₹12.34 Cr for FY 2024 (up 8% YoY).
Smart Data Processing Services has 2 current directors:
- Sandeep Kumar Jain - Director
- Surangana Jain - Director
Smart Data Processing Services reported a net profit of ₹33.28 Lakh (net margin 2.7%) and EBITDA of ₹70.49 Lakh (EBITDA margin 5.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Smart Data Processing Services is 27% over three years. In the latest year (FY 2024) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Smart Data Processing Services is 07AAICS0679L1ZU, registered in Delhi. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAICS0679L1ZS (Maharashtra), 09AAICS0679L1ZQ (Uttar Pradesh), 29AAICS0679L2ZN (Karnataka).
The CIN (Corporate Identification Number) of Smart Data Processing Services is U74899DL1987PTC027701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Data Processing Services has 8 court cases on record: 2 filed by the company and 6 filed against it. 1 is pending.
Smart Data Processing Services was incorporated on 21 April 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Smart Data Processing Services by revenue are Quick Softpay Private Limited, Iconik Sports and Events Limited, Omniware Technologies Private Limited, Berry Bytes Tech Payments Private Limited, Ultracash Technologies Private Limited and 5 more, all in the BFSI industry (Payment Solution Providers).
Shreya Jain ceased to be Director on 25 Mar 2024. Vasvi Shreeyash Saboo ceased to be Director on 25 Mar 2024. Surangana Jain was appointed as Director on 02 Dec 2002. Smart Data Processing Services has 4 board changes on record in total.