Smart Holdings Pvt Ltd
About Smart Holdings Pvt Ltd
Data last updated:
Smart Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 October 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC069164.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Smita Gupta and Sudhir Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Eden 1 B 603 Powai, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
Company details
Contact details
Smart Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressEden 1 B 603 Powai, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Smart Holdings Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smart Holdings Pvt Ltd, buy the company report.
Board of directors of Smart Holdings Pvt Ltd
Smart Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Gupta | Director | 21 Oct 1992 | 34 Years 0 Months | As last reported |
| Sudhir Kumar Gupta Also directs: Dabotics India Private Limited | Director | 21 Oct 1992 | 34 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2004 | 90374467 | Canara Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Smart Holdings Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Smart Holdings Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Holdings Pvt Ltd; 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 Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Holdings Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Smita Gupta was appointed as Director on 21 Oct 1992.
Frequently asked questions
Smart Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smart Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 October 1992 and is registered under CIN U67120MH1992PTC069164. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Holdings had 2 directors:
- Smita Gupta - Director
- Sudhir Kumar Gupta - Director
The CIN (Corporate Identification Number) of Smart Holdings is U67120MH1992PTC069164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smart Holdings is at Eden 1 B 603 Powai, Mumbai, Maharashtra, India – 400002.
Smart Holdings was incorporated on 21 October 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Smart Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Smart Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Smita Gupta was appointed as Director on 21 Oct 1992. Sudhir Kumar Gupta was appointed as Director on 21 Oct 1992.
Smart Holdings has no open charges and satisfied charges of ₹10 Lakh as per latest MCA filings.