Smart I Security And Automation Private Limited
About Smart I Security And Automation Private Limited
Data last updated: 23 July 2025
Smart I Security And Automation Private Limited is a private limited company based in Palghar, Maharashtra, India, a subsidiary of Nisana Investrade Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 10 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U93090MH2007PTC168610.
Capital: an authorised share capital of ₹30.5 Cr and a paid-up capital of ₹25.51 Cr. Formerly known as Zicom Retail Products Private Limited and Zicom Global Security Private Limited. It is led by directors including Sudhir Dagdu Salvi and Sunil Suresh Mahale.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: F – 26 1St Floor Top Class Enclave Bhoidapada Sativali Road Gokhiware Vasai (East), Palghar, Maharashtra, India – 401208.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.06 Lakh.
It operates as a subsidiary of Nisana Investrade Private Limited.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressF – 26 1St Floor Top Class Enclave Bhoidapada Sativali Road Gokhiware Vasai (East), Palghar, Maharashtra, India – 401208
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
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Name History of Smart I Security And Automation Private Limited
Smart I Security And Automation Private Limited has undergone 2 name changes throughout its history. The company was previously known as Zicom Retail Products Private Limited, and Zicom Global Security Private Limited. The current legal name is Smart I Security And Automation Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Smart I Security And Automation Private Limited | Current |
| Zicom Retail Products Private Limited | Previous |
| Zicom Global Security Private Limited | Previous |
Auditor Details of Smart I Security And Automation Private Limited
Smart I Security And Automation Private Limited is audited by MITUL B SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITUL B SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smart I Security And Automation Private Limited
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Board of Directors of Smart I Security And Automation Private Limited
Smart I Security And Automation Private Limited is currently managed by 3 directors, with 8 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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Sudhir Dagdu Salvi
Also directs:
Salvi Comptech Private Limited
|
Director | 11 Feb 2020 | 6 Years 5 Months | As last reported |
| Sunil Suresh Mahale | Director | 29 Oct 2010 | 15 Years 8 Months | As last reported |
| Bharti Manoj Daga | Irp/Rp/Liquidator | 02 Jan 2024 | 2 Years 6 Months | As last reported |
Financials of Smart I Security And Automation Private Limited FY 2019 filings available
Smart I Security And Automation Private Limited reported revenue of ₹1.06 Lakh for FY 2019.
Ten-year financial statements for Smart I Security And Automation Private Limited
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Ownership and Shareholding of Smart I Security And Automation Private Limited
Shareholding and ownership data for Smart I Security And Automation Private Limited
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Charges & Borrowings of Smart I Security And Automation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2008 | Industrial Development Bank of India | ₹25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smart I Security And Automation Private Limited
View historical data on people associated with Smart I Security And Automation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart I Security And Automation Private Limited
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GST Compliance of Smart I Security And Automation Private Limited
GST registrations and filing compliance for Smart I Security And Automation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smart I Security And Automation Private Limited
Credit ratings, litigation, and regulatory alerts for Smart I Security And Automation Private Limited
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MSME Payment Delays by Smart I Security And Automation Private Limited
MSME payment history for Smart I Security And Automation Private Limited
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Subsidiaries & Group Companies of Smart I Security And Automation Private Limited
Corporate group structure for Smart I Security And Automation Private Limited
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MCA Filings & Documents of Smart I Security And Automation Private Limited
MCA filings and documents for Smart I Security And Automation Private Limited
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Recent Activity on Smart I Security And Automation Private Limited
Frequently Asked Questions about Smart I Security And Automation Private Limited
Smart I Security And Automation Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Smart I Security And Automation Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer electronics and durables sector based in Palghar, Maharashtra, India. It was incorporated on 10 March 2007 and is registered under CIN U93090MH2007PTC168610. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Smart I Security And Automation Private Limited reported revenue of ₹1.06 Lakh for FY 2019.
The current directors of Smart I Security And Automation Private Limited are:
- Sudhir Dagdu Salvi - Director
- Sunil Suresh Mahale - Director
- Bharti Manoj Daga - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Smart I Security And Automation Private Limited is U93090MH2007PTC168610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart I Security And Automation Private Limited has no open charges and satisfied charges of ₹25 Cr as per latest MCA filings.