Smart Holdings Pvt Ltd
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Inactive
Smart Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 1.00 M
About Smart Holdings
Smart Holdings Pvt Ltd (SHPL) is Strike Off company established on 21 Oct 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 7 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 16 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1992PTC069164
- Company No.
069164
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Oct 1992
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Smart Holdings Pvt Ltd
Explore comprehensive data for Smart Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smart Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Smita Gupta  | Director | 21-Oct-1992 | Current |
| Sudhir Gupta | Director | 21-Oct-1992 | Current |
Financial Performance of Smart Holdings.
Enhance accessibility to Smart Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Smart Holdings?
Unlock access to Smart Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Dabotics India Private Limited
Sudhir Gupta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.00 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2004 | Canara Bank | ₹1.00 M | Satisfied |
How Many Employees Work at Smart Holdings?
Unlock and access historical data on people associated with Smart Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smart Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smart Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
- Annual General Meeting
Smart Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Smart Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90374467 was registered on 06 Jul 2004.
- Charges
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.
- Director Appointment
Smita Gupta was appointed as a Director was appointed as a Director on 21 Oct 1992 & has been associated with this company since 32 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Smart Holdings Pvt Ltd?
Smart Holdings Pvt Ltd was incorporated on 21 Oct 1992.
What is authorized share capital and paid-up capital of Smart Holdings Pvt Ltd?
The authorized share capital of Smart Holdings Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Smart Holdings Pvt Ltd?
Currently 2 directors are associated with Smart Holdings Pvt Ltd.
- Smita Gupta
- Sudhir Kumar Gupta
What is the registered address of Smart Holdings Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Smart Holdings Pvt Ltd is Eden 1 B 603Powai, Mumbai, Maharashtra, India, 400002.
What is the corporate identification number (CIN) and company number of Smart Holdings Pvt Ltd?
The corporate identification number (CIN) of Smart Holdings Pvt Ltd is U67120MH1992PTC069164 and the company number is 069164 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Smart Holdings Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Smart Holdings Pvt Ltd was filed with the ROC on 31 Mar 2014.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records