Smartefi Systems Private Limited
About Smartefi Systems Private Limited
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Smartefi Systems Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 24 September 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72900PN2020PTC194363.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Dharmendra Patil and Nihar Ranjan Das.
The registered office was at Flat No – 4 S No – 34 Satyasadhana Apt Pl No – 30 Vidya Ngr Nrold P O – Dhanori, Pune, Maharashtra, India – 411032.
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- Registered AddressFlat No – 4 S No – 34 Satyasadhana Apt Pl No – 30 Vidya Ngr Nrold P O – Dhanori, Pune, Maharashtra, India – 411032
- IndustryInformation Technology, Other Computer Related Activities
- 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 Smartefi Systems Private Limited
Financial statements from FY 2021
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.
Board of Directors of Smartefi Systems Private Limited
Smartefi Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Dharmendra Patil | Director | 24 Sep 2020 | 6 Years 0 Months | As last reported |
| Nihar Ranjan Das | Director | 24 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Smartefi Systems Private Limited
Smartefi Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartefi Systems Private Limited
Employment history and EPFO contributions of people linked to Smartefi Systems.
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 Smartefi Systems Private Limited
Smartefi Systems Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Karan Dharmendra Patil was appointed as Director on 24 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Smartefi Systems 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 Smartefi Systems 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 Smartefi Systems 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 Smartefi Systems Private Limited
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 Smartefi Systems 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 Smartefi Systems Private Limited
Smartefi Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smartefi Systems was a private limited company based in Pune, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 24 September 2020 and is registered under CIN U72900PN2020PTC194363. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartefi Systems had 2 directors:
- Karan Dharmendra Patil - Director
- Nihar Ranjan Das - Director
The CIN (Corporate Identification Number) of Smartefi Systems is U72900PN2020PTC194363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Smartefi Systems is at Flat No – 4 S No – 34 Satyasadhana Apt Pl No – 30 Vidya Ngr Nrold P O – Dhanori, Pune, Maharashtra, India – 411032.
Smartefi Systems was incorporated on 24 September 2020. It is registered with the Registrar of Companies, Pune.
Smartefi Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smartefi Systems operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Smartefi Systems is not listed on any stock exchange. It is an unlisted company.
Karan Dharmendra Patil was appointed as Director on 24 Sep 2020. Nihar Ranjan Das was appointed as Director on 24 Sep 2020.