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.
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Registered Address72First Floor Janpath, New Delhi, Delhi, India
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IndustryBusiness Services, Security & Surveillance
- 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 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 |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Smart Safex Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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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 | Locked | Locked | Locked |
Complete auditor history for Smart Safex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Jain | Director | 31 Jul 2018 | 8 Years 0 Months | Current |
| Sandeep Kumar Jain | Managing Director | 16 Mar 2000 | 26 Years 5 Months | Current |
| Vasvi Shreeyash Saboo | Director | 31 Jul 2018 | 8 Years 0 Months | Current |
| Surangana Jain | Director | 16 Mar 2000 | 26 Years 5 Months | Current |
Financials of Smart Safex Services Private Limited FY 2024 filings available
Ten-year financial statements for Smart Safex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Smart Safex Services Private Limited
Shareholding and ownership data for Smart Safex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Smart Safex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smart Safex Services Private Limited
GST registrations and filing compliance for Smart Safex Services Private Limited
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 Safex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Safex Services Private Limited
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
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MSME Payment Delays by Smart Safex Services Private Limited
MSME payment history for Smart Safex Services Private Limited
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 Safex Services Private Limited
Corporate group structure for Smart Safex Services Private Limited
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 Safex Services Private Limited
MCA filings and documents for Smart Safex Services Private Limited
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
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Recent Activity on Smart Safex Services Private Limited
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:
- Shreya Jain - Director
- Sandeep Kumar Jain - Managing Director
- Vasvi Shreeyash Saboo - Director
- Surangana Jain - Director
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.