About Smart Data Processing Services Pvt. Ltd.
Data last updated: 18 December 2025
Smart Data Processing Services Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 21 April 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC027701.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 72 First Floor Jain Rath, New Delhi, 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.
The company has a workforce of approximately 183 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.44 Cr and satisfied charges of ₹5.5 Cr on record.
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.
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Registered Address72 First Floor Jain Rath, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Digital Payment Solutions
- 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
Business Activity of Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services Pvt. Ltd. is engaged in the principal business activity of support service to organizations, with detailed activities including 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 for Smart Data Processing Services Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHALABH JASORIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smart Data Processing Services Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Jain | Director | 21 Apr 1987 | 39 Years 4 Months | Current |
| Surangana Jain | Director | 02 Dec 2002 | 23 Years 8 Months | Current |
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 8.00% YoY) for FY 2024.
Ten-year financial statements for Smart Data Processing Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smart Data Processing Services Pvt. Ltd.
Shareholding and ownership data for Smart Data Processing Services Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Smart Data Processing Services Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smart Data Processing Services Pvt. Ltd.
GST registrations and filing compliance for Smart Data Processing Services Pvt. Ltd.
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 Data Processing Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Smart Data Processing Services Pvt. Ltd.
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
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MSME Payment Delays by Smart Data Processing Services Pvt. Ltd.
MSME payment history for Smart Data Processing Services Pvt. Ltd.
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 Data Processing Services Pvt. Ltd.
Corporate group structure for Smart Data Processing Services Pvt. Ltd.
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 Data Processing Services Pvt. Ltd.
MCA filings and documents for Smart Data Processing Services Pvt. Ltd.
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
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Recent Activity on Smart Data Processing Services Pvt. Ltd.
Frequently Asked Questions about Smart Data Processing Services Pvt. Ltd.
Smart Data Processing Services Pvt. Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 April 1987 (39+ years old) and is registered under CIN U74899DL1987PTC027701. The company has 183 employees.
Smart Data Processing Services Pvt. Ltd. reported revenue of ₹12.34 Cr for FY 2024 (up 8.00% YoY).
The current directors of Smart Data Processing Services Pvt. Ltd. are:
- Sandeep Kumar Jain - Director
- Surangana Jain - Director
The primary industry of Smart Data Processing Services Pvt. Ltd. is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Smart Data Processing Services Pvt. Ltd. can be reached at the registered office: 72 First Floor Jain Rath, New Delhi, Delhi, India – 110001, or through the website smartsafex.com.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹29.84 Lakh.