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Smart Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Smart Holdings Pvt Ltd

Smart Holdings Pvt Ltd, a struck off private limited company, was established on 21 October 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC069164. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Smita Gupta (Director), Sudhir Kumar Gupta (Director). It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Eden 1 B 603Powai, Mumbai, Maharashtra, 400002.

Company Details

  • CIN/LLPIN

    U67120MH1992PTC069164

  • Registration Number

    069164

  • Incorporation Date

    21 October 1992

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 1.00 M
Company report

Smart Holdings Pvt Ltd

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Who are the key members and board of directors at Smart Holdings Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Smita GuptaDirector21 Oct 1992Current
Sudhir Kumar GuptaDirector21 Oct 1992Current

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Financial Performance of Smart Holdings.

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Smart Holdings profit and loss trends over time
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What is the Ownership and Shareholding Structure of Smart Holdings?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jul 2004Canara Bank₹1.00 MSatisfied

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How Many Employees Work at Smart Holdings?

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Employee growth trends for Smart Holdings Pvt Ltd

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Smart Holdings

Recent Activity within the Organization

  • Charges

    A charge registered on 06 Jul 2004 via Charge ID 90374467 with Canara Bank was fully satisfied on 01 Jun 2016. was recorded as a recent event.

  • Annual General Meeting

    The activity Smart Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Smart Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90374467 was registered on 06 Jul 2004. was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank of Rs. 1.00 M registered on 06 Jul 2004 with Charge ID 90374467 was modified on 06 Jul 2004. was documented.

  • Director Appointment

    The activity Smita Gupta was appointed as a Director was appointed as a Director on 21 Oct 1992 & has been associated with this company since 33 years 1 month . was completed.

Frequently Asked Questions

  • What is the CIN of Smart Holdings Pvt Ltd?

    The CIN of Smart Holdings Pvt Ltd is U67120MH1992PTC069164.

  • Where is Smart Holdings Pvt Ltd headquartered?

    Smart Holdings Pvt Ltd is headquartered at Eden 1 B 603Powai, Mumbai, Maharashtra, 400002.

  • When was Smart Holdings Pvt Ltd incorporated?

    Smart Holdings Pvt Ltd was incorporated on 21 October 1992.

  • Who are the current directors of Smart Holdings Pvt Ltd?

    The current directors of Smart Holdings Pvt Ltd are

  • What is the primary industry of Smart Holdings Pvt Ltd?

    The primary industry of Smart Holdings Pvt Ltd is Financial Services.

  • Is Smart Holdings Pvt Ltd a listed company?

    Smart Holdings Pvt Ltd is unlisted.

  • What is the capital structure of Smart Holdings Pvt Ltd?

    The authorized capital of Smart Holdings Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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