About Smart Fincon Private Limited
Data last updated: 09 July 2025
Smart Fincon Private Limited is a private limited company based in South West Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 18 March 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U21098DL2010PTC200354.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.06 Lakh. It is led by directors Jasvinder Singh and Rajesh Chaudhary.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C – 92 1St Floor . Back Lane Hari Nagar, India, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2023, the company reported a revenue of ₹9,032, a growth of 1% compared to the previous year.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures. The last known website on record is smartfincon.in.
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Registered AddressC – 92 1St Floor . Back Lane Hari Nagar, India, New Delhi, Delhi, India – 110064
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IndustryManufacturing, Paper & Packaging Products
- 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
CIN History of Smart Fincon Private Limited
Smart Fincon Private Limited has one previous CIN (Corporate Identification Number): U74900DL2010PTC200354. The current CIN is U21098DL2010PTC200354, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21098DL2010PTC200354 | Current |
| U74900DL2010PTC200354 | Previous |
Auditor Details of Smart Fincon Private Limited
Smart Fincon Private Limited is audited by M/S PUNEET OBEROI AND CO. 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 |
|---|---|---|---|
| M/S PUNEET OBEROI AND CO. | Locked | Locked | Locked |
Complete auditor history for Smart Fincon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Smart Fincon Private Limited
Smart Fincon Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Jasvinder Singh
Also directs:
Qonta Software Private Limited, Jiffy Travels Private Limited, Nubiz Solutions Private Limited and 3 more
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Director | 29 Mar 2019 | 7 Years 3 Months | Current |
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Rajesh Chaudhary
Also directs:
Steed Leathers Private Limited, Aawaas Colonisers & Developers Private Limited, Qonta Software Private Limited and 1 more
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Director | 01 Jan 2013 | 13 Years 6 Months | Current |
Financials of Smart Fincon Private Limited FY 2023 filings available
Smart Fincon Private Limited reported revenue of ₹9,032 (up 1.00% YoY) for FY 2023.
Ten-year financial statements for Smart Fincon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Smart Fincon Private Limited
Shareholding and ownership data for Smart Fincon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Smart Fincon Private Limited
Smart Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Fincon Private Limited
View historical data on people associated with Smart Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Fincon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Smart Fincon Private Limited
GST registrations and filing compliance for Smart Fincon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smart Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Fincon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Smart Fincon Private Limited
MSME payment history for Smart Fincon Private Limited
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
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Subsidiaries & Group Companies of Smart Fincon Private Limited
Corporate group structure for Smart Fincon Private Limited
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MCA Filings & Documents of Smart Fincon Private Limited
MCA filings and documents for Smart Fincon Private Limited
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 Fincon Private Limited
Frequently Asked Questions about Smart Fincon Private Limited
Smart Fincon Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Smart Fincon Private Limited is a dormant private limited company in the manufacturing sector based in South West Delhi, Delhi, India. It was incorporated on 18 March 2010 and is registered under CIN U21098DL2010PTC200354. The company is legally registered but not currently conducting business.
The compliance status of Smart Fincon Private Limited is compliant as of 09 July 2025.
The current directors of Smart Fincon Private Limited are:
- Jasvinder Singh - Director
- Rajesh Chaudhary - Director
The CIN (Corporate Identification Number) of Smart Fincon Private Limited is U21098DL2010PTC200354. 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 Fincon Private Limited is manufacturing. The company specifically operates in paper and packaging products.