Smartfin Technologies Private Limited
About Smartfin Technologies Private Limited
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Smartfin Technologies Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC329736.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neha Singh and Sandeep Mundresh Rai.
The registered office is at C/2/205 Hetutane Ph – I Chs Nawade Sec Pnl – I Tal. – Panvel Dist. – Raig, Maharashtra, India – 410208.
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- Registered AddressC/2/205 Hetutane Ph – I Chs Nawade Sec Pnl – I Tal. – Panvel Dist. – Raig, Maharashtra, India – 410208
- IndustryBusiness Services, Other Services, Miscellaneous Business 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
Board of Directors of Smartfin Technologies Private Limited
Smartfin Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Singh Also directs: Evershine Technologies Private Limited | Director | 26 Aug 2019 | 7 Years 1 Months | Current |
| Sandeep Mundresh Rai Also directs: Evershine Technologies Private Limited | Director | 26 Aug 2019 | 7 Years 1 Months | Current |
Financials of Smartfin Technologies Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Smartfin Technologies Private Limited
Smartfin Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartfin Technologies Private Limited
Employment history and EPFO contributions of people linked to Smartfin Technologies.
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
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GST Compliance of Smartfin Technologies 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.
Credit Ratings, Litigation & Regulatory Alerts for Smartfin Technologies 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 Smartfin Technologies 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 Smartfin Technologies 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.
MCA Filings & Documents of Smartfin Technologies 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.
Recent Activity on Smartfin Technologies Private Limited
Frequently Asked Questions about Smartfin Technologies Private Limited
Smartfin Technologies is an active private limited company based in Panvel, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 26 August 2019 (7+ years old) and is registered under CIN U74999MH2019PTC329736.
Smartfin Technologies has 2 current directors:
- Neha Singh - Director
- Sandeep Mundresh Rai - Director
The CIN (Corporate Identification Number) of Smartfin Technologies is U74999MH2019PTC329736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartfin Technologies was incorporated on 26 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Smartfin Technologies is at C2205 Hetutane Ph – I Chs Nawade Sec Pnl – I Tal. – Panvel Dist. – Raig, Maharashtra, India – 410208.
Smartfin Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Smartfin Technologies operates in the business services industry, in the other services segment.
No. Smartfin Technologies is not listed on any stock exchange. It is an unlisted company.
Smartfin Technologies can be reached at its registered office: C2205 Hetutane Ph – I Chs Nawade Sec Pnl – I Tal. – Panvel Dist. – Raig, Maharashtra, India – 410208.