Smart Pay Card Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Active
Last Updated:
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About Smart Pay Card Pvt Ltd

Smart Pay Card Pvt Ltd, a active private limited company, was established on 15 September 1997 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U35202WB1997PTC085452. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹4.86 M.

It upholds a active non-compliant status. Its leadership includes Shankar Lal (Director), Surya Prakash Sarda (Director). Past directors included Shankar Lal, Surya Prakash Sarda, Sushil Kumar Jain. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 18, Sir Hari Ram Goenka Street, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U35202WB1997PTC085452

  • Registration Number

    085452

  • Incorporation Date

    15 September 1997

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹4.86 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 4.86 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Smart Pay Card Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smart Pay Card Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smart Pay Card Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shankar Lal Director 07 Jun 2016 Current
Surya Prakash Sarda Director 07 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2016 Past
Pramod Abcsdd Director 10 May 2016 Past
Pramod Abcsdd Director 01 Jul 2016 Past
Pramod Abcsdd Director 01 Jul 2016 Past
Pramod Abcsdd Director 10 May 2016 Past
Pramod Abcsdd Director 01 Jul 2016 Past

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Financial Performance of Smart Pay Card.

Smart Pay Card Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Smart Pay Card revenue growth over time
Smart Pay Card profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Smart Pay Card?

In 2017, Smart Pay Card had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Smart Pay Card?

Unlock and access historical data on people associated with Smart Pay Card, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smart Pay Card, 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 Pay Card's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Smart Pay Card
Recent Activity within the Organization
  • Director Appointment

    The activity Shankar Lal was appointed as a Director was appointed as a Director on 07 Jun 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Progress on Surya Prakash Sarda was appointed as a Director was appointed as a Director on 07 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Annual General Meeting

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

  • Company Incorporation

    Smart Pay Card Pvt Ltd was registered on 15 Sep 1997 with Roc Kolkata & aged 28 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Smart Pay Card Pvt Ltd?

The CIN of Smart Pay Card Pvt Ltd is U35202WB1997PTC085452.

Where is Smart Pay Card Pvt Ltd headquartered?

Smart Pay Card Pvt Ltd is headquartered at 18, Sir Hari Ram Goenka Street, Kolkata, West Bengal, 700007.

When was Smart Pay Card Pvt Ltd incorporated?

Smart Pay Card Pvt Ltd was incorporated on 15 September 1997.

Who are the current directors of Smart Pay Card Pvt Ltd?

The current directors of Smart Pay Card Pvt Ltd are

What is the primary industry of Smart Pay Card Pvt Ltd?

The primary industry of Smart Pay Card Pvt Ltd is Trade.

Is Smart Pay Card Pvt Ltd a listed company?

Smart Pay Card Pvt Ltd is unlisted.

What is the capital structure of Smart Pay Card Pvt Ltd?

The authorized capital of Smart Pay Card Pvt Ltd is ₹6.50 M, and the paid-up capital is ₹4.86 M.

What is the compliance status of Smart Pay Card Pvt Ltd?

The compliance status of Smart Pay Card Pvt Ltd is Active Non-Compliant.

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