Smart Pay Card Pvt Ltd
About Smart Pay Card Pvt Ltd
Data last updated: 13 February 2026
Smart Pay Card Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 September 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U35202WB1997PTC085452.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹48.64 Lakh. It is led by directors Shankar Lal and Surya Prakash Sarda.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 18 Sir Hari Ram Goenka Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹90.93 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address18 Sir Hari Ram Goenka Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Smart Pay Card Pvt Ltd
Smart Pay Card Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Smart Pay Card Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smart Pay Card Pvt Ltd
Smart Pay Card Pvt Ltd is audited by S ROY & 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 |
|---|---|---|---|
| S ROY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smart Pay Card Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Pay Card Pvt Ltd
Smart Pay Card Pvt Ltd is currently managed by 2 directors, with 7 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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Shankar Lal
Also directs:
Sujla Tie-Up Private Limited
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Director | 07 Jun 2016 | 10 Years 2 Months | Current |
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Surya Prakash Sarda
Also directs:
Sujla Tie-Up Private Limited
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Director | 07 Jun 2016 | 10 Years 2 Months | Current |
Financials of Smart Pay Card Pvt Ltd FY 2014 filings available
Smart Pay Card Pvt Ltd reported revenue of ₹90.93 Lakh for FY 2017.
Ten-year financial statements for Smart Pay Card Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smart Pay Card Pvt Ltd
Shareholding and ownership data for Smart Pay Card Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Smart Pay Card Pvt Ltd
Smart Pay Card Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Pay Card Pvt Ltd
View historical data on people associated with Smart Pay Card Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Smart Pay Card Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Pay Card Pvt Ltd
GST registrations and filing compliance for Smart Pay Card Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smart Pay Card Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Smart Pay Card Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Pay Card Pvt Ltd
MSME payment history for Smart Pay Card Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smart Pay Card Pvt Ltd
Corporate group structure for Smart Pay Card Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smart Pay Card Pvt Ltd
MCA filings and documents for Smart Pay Card Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smart Pay Card Pvt Ltd
Frequently Asked Questions about Smart Pay Card Pvt Ltd
Smart Pay Card Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 September 1997 (29+ years old) and is registered under CIN U35202WB1997PTC085452.
Smart Pay Card Pvt Ltd reported revenue of ₹90.93 Lakh for FY 2017.
The current directors of Smart Pay Card Pvt Ltd are:
- Shankar Lal - Director
- Surya Prakash Sarda - Director
The primary industry of Smart Pay Card Pvt Ltd is trading. The company specifically operates in retailers. The company is currently active in this sector.
Smart Pay Card Pvt Ltd can be reached at the registered office: 18 Sir Hari Ram Goenka Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹48.64 Lakh.