About Smart Identity Devices Private Limited
Data last updated:
Smart Identity Devices Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the industrial equipment and machinery sector. It was incorporated on 20 February 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29199DL2004PTC124777.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.01 Cr. It is led by directors Nirmal Prakash (Managing Director) and Arun Kumar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Ug – 35A Somdutt Chambers – I Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹2 Cr on record. Court records list 25 cases involving the company, including 3 filed by the company and 22 filed against it; 1 case is pending.
The last known website on record is smartid.in.
Company details
Contact details
Smart Identity Devices Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressUg – 35A Somdutt Chambers – I Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryEquipment & Machinery, Manufacturing, General Purposemachinery, General Purpose Machinery
- 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 Identity Devices Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Smart Identity Devices Private Limited, buy the company report.
Board of directors of Smart Identity Devices Private Limited
Smart Identity Devices has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Prakash Also directs: Renit Corporation Private Limited | Managing Director | 20 Feb 2004 | 22 Years 8 Months | As last reported |
| Arun Kumar | Director | 29 May 2013 | 13 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2012 | 10338998 | Icici Bank Limited | ₹15 Cr | Open | |
| 05 Sep 2011 | 10307512 | Andhra Bank | ₹2 Cr | Satisfied |
To see the full charge records of Smart Identity Devices Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Smart Identity Devices Private Limited has 25 court cases on record: 3 filed by Smart Identity Devices, 22 filed against it. 1 case is pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 0 |
| High courts | 6 | 3 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Polyplex Corporation Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Uniline Energy Systems Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Sab Computech Pvt.Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Polyplex Corporation Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Matrix Cellular International Services Pvt. Ltd. | Disposed |
To see the full case history of Smart Identity Devices Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Identity Devices Private Limited; 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 Identity Devices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Identity Devices Private Limited has 15 board changes on record since 2004: 2 appointments and 13 cessations. The latest: Barun Kumar Shahi ceased to be Director on 16 May 2014.
9 earlier events are in the company report.
Frequently asked questions
Smart Identity Devices is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Smart Identity Devices is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in manufacturing, within the equipment and machinery industry. It was incorporated on 20 February 2004 and is registered under CIN U29199DL2004PTC124777. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Smart Identity Devices has 2 current directors:
- Nirmal Prakash - Managing Director
- Arun Kumar - Director
The latest financial statements of Smart Identity Devices on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smart Identity Devices is U29199DL2004PTC124777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Identity Devices has open charges of ₹15 Cr and satisfied charges of ₹2 Cr as per latest MCA filings.
Smart Identity Devices has 25 court cases on record: 3 filed by the company and 22 filed against it. 1 is pending. Most are in the district courts.
Smart Identity Devices was incorporated on 20 February 2004. It is registered with the Registrar of Companies, Delhi.
Barun Kumar Shahi ceased to be Director on 16 May 2014. Amit Rana ceased to be Director on 02 Sep 2013. Arun Kumar was appointed as Director on 29 May 2013. Smart Identity Devices has 15 board changes on record in total.
Smart Identity Devices can be reached through the website smartid.in. Its registered office is in New Delhi, Delhi, India.