Smart Safex Services Private Limited

Smart Safex Services Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74920DL2000PTC104491 Incorporated 16 March 2000 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2023
-
▼ 100.00% YoY
EBITDA · FY 2023
*****
▼ 159.74% YoY
Net profit · FY 2023
*****
▼ 11269.50% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹13.9 Lakh
Issued & subscribed
Open charges
₹21.62 Lakh
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2024
Balance sheet date

About Smart Safex Services Private Limited

Data last updated: 20 December 2025

Smart Safex Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 16 March 2000, the company has been in operation for over 26 years.

Registered with ROC Delhi under CIN U74920DL2000PTC104491.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.9 Lakh. It is led by directors including Shreya Jain and Sandeep Kumar Jain.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 72First Floor Janpath, New Delhi, Delhi, India.

As per MCA filings, the company has open charges of ₹21.62 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartsafex.com.

Company Details of Smart Safex Services Private Limited
CIN U74920DL2000PTC104491
Registration Number 104491
Incorporation Date 16 March 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Sandeep Kumar Jain Managing Director Shreya Jain Director Vasvi Shreeyash Saboo Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    smartsafex.com
  • Social Media
    **************
  • Registered Address
    72First Floor Janpath, New Delhi, Delhi, India
  • Industry
    Business Services, Security & Surveillance
Company report
Smart Safex Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Smart Safex Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Smart Safex Services Private Limited

Smart Safex Services Private Limited operates primarily in the support service to organizations sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Support service to Organizations ********* Other support services to organizations *********
********* Support service to Organizations ********* Other support services to organizations *********

Auditor Details of Smart Safex Services Private Limited

Smart Safex Services Private Limited is audited by SHALABH JASORIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SHALABH JASORIA AND ASSOCIATES blur-value blur-value blur-value

Board of Directors of Smart Safex Services Private Limited

Smart Safex Services Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shreya Jain Director 31 Jul 2018 7 Years 11 Months Current
Sandeep Kumar Jain
Also directs: Rada Shelters Private Limited, Smart Data Processing Services Pvt. Ltd.
Managing Director 16 Mar 2000 26 Years 3 Months Current
Vasvi Shreeyash Saboo Director 31 Jul 2018 7 Years 11 Months Current
Surangana Jain
Also directs: Rada Shelters Private Limited, Smart Data Processing Services Pvt. Ltd.
Director 16 Mar 2000 26 Years 3 Months Current
View all directors

Financials of Smart Safex Services Private Limited FY 2024 filings available

Smart Safex Services Private Limited reported revenue of ₹- (down -100.00% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
- ▼ -100.00%
Profit
***** ▼ -11269.50%
EBITDA
***** ▼ -159.74%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Smart Safex Services Private Limited

As of FY 2023, Smart Safex Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Smart Safex Services Private Limited

Open charges
₹21.62 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Bank of Punjab Ltd.₹0.22 Cr
Latest charge details
DateLenderAmountStatus
05 May 2003 Bank of Punjab Ltd. ₹3 Lakh Open
12 Feb 2003 Bank of Punjab Ltd. ₹3 Lakh Open
19 Dec 2002 Bank of Punjab Ltd. ₹3 Lakh Open
03 Jul 2000 Bank of Punjab Ltd. ₹5.73 Lakh Open
29 Apr 2000 Bank of Punjab Ltd. ₹2.34 Lakh Open

Total charge records: 6 View all charges

Employees and EPFO Compliance at Smart Safex Services Private Limited

Smart Safex Services Private Limited has a workforce of 0 employees as of Apr 08, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Smart Safex Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Smart Safex Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Smart Safex Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Smart Safex Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Smart Safex Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Smart Safex Services Private Limited

MSME Payment Delays by Smart Safex Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Smart Safex Services Private Limited

Subsidiaries & Group Companies of Smart Safex Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Smart Safex Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Smart Safex Services Private Limited

MCA Filings & Documents of Smart Safex Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Smart Safex Services Private Limited

Activity
30 Sep 2024
Smart Safex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Smart Safex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
31 Jul 2018
Shreya Jain was appointed as a Director on 31 Jul 2018 & has been associated with this company since 7 years 11 months.
Directors
31 Jul 2018
Vasvi Shreeyash Saboo was appointed as a Director on 31 Jul 2018 & has been associated with this company since 7 years 11 months.
Charges
05 May 2003
A charge with Bank Of Punjab Ltd. amounted to Rs. 3.00 Lakh with Charge ID 90038076 was registered on 05 May 2003.
Charges
12 Feb 2003
A charge with Bank Of Punjab Ltd. amounted to Rs. 3.00 Lakh with Charge ID 90037862 was registered on 12 Feb 2003.

Frequently Asked Questions about Smart Safex Services Private Limited

Smart Safex Services Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 16 March 2000 (26+ years old) and is registered under CIN U74920DL2000PTC104491.

The current directors of Smart Safex Services Private Limited are:

The primary industry of Smart Safex Services Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.

Smart Safex Services Private Limited can be reached at the registered office: 72First Floor Janpath, New Delhi, Delhi, India, or through the website smartsafex.com.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹13.9 Lakh.

The company has its registered office at 72First Floor Janpath, New Delhi, Delhi, India.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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