About Smart Safex Services Private Limited
Data last updated:
Smart Safex Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 16 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2000PTC104491. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.9 Lakh. It is led by directors including Sandeep Kumar Jain (Managing Director) and Shreya Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 72 First Floor Janpath, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹21.62 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
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.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address72 First Floor Janpath, New Delhi, Delhi, India
- IndustryBusiness Services, Security & Surveillance
- 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
- One PDF report, delivered after checkout
Financials of Smart Safex Services Private Limited FY 2024 filings available
Financial Statement Summary of Smart Safex Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 of Smart Safex Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smart Safex Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHALABH JASORIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Safex Services Private Limited
Smart Safex Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Jain | Director | 31 Jul 2018 | 8 Years 2 Months | Current |
| Sandeep Kumar Jain | Managing Director | 16 Mar 2000 | 26 Years 7 Months | Current |
| Vasvi Shreeyash Saboo | Director | 31 Jul 2018 | 8 Years 2 Months | Current |
| Surangana Jain | Director | 16 Mar 2000 | 26 Years 7 Months | Current |
Ownership and Shareholding of Smart Safex Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Safex Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Smart Safex Services Private Limited
Smart Safex Services Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bharti Airtel Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bharti Airtel Limited | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smart Safex Services Private Limited
Smart Safex Services Private Limited has 6 board changes on record since 2000: 4 appointments and 2 cessations. The latest: Shreya Jain ceased to be Additional Director on 29 Sep 2018.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Smart Safex Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Safex Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Safex Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smart Safex Services Private Limited
Smart Safex Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Safex Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smart Safex Services Private Limited
Smart Safex Services is an active private limited company based in New Delhi, Delhi, India. The company works in security and surveillance, within the business services industry. It was incorporated on 16 March 2000 (26+ years old) and is registered under CIN U74920DL2000PTC104491.
Smart Safex Services has 4 current directors:
- Sandeep Kumar Jain - Managing Director
- Shreya Jain - Director
- Vasvi Shreeyash Saboo - Director
- Surangana Jain - Director
No. Smart Safex Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Smart Safex Services is U74920DL2000PTC104491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Safex Services has 3 court cases on record: 3 filed against it.
Smart Safex Services was incorporated on 16 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Shreya Jain ceased to be Additional Director on 29 Sep 2018. Vasvi Shreeyash Saboo ceased to be Additional Director on 29 Sep 2018. Shreya Jain was appointed as Director on 31 Jul 2018. Smart Safex Services has 6 board changes on record in total.
Smart Safex Services can be reached through the website smartsafex.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Smart Safex Services is at 72 First Floor Janpath, New Delhi, Delhi, India.
Smart Safex Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.9 Lakh.