Smartglobal Financial Ventures Private Limited
About Smartglobal Financial Ventures Private Limited
Data last updated:
Smartglobal Financial Ventures Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Smartglobal Ventures Private Limited. 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 diversified business activities segment of the business services sector. It was incorporated on 22 November 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2013PTC060804.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Punit Gupta and Rashi Adlakha.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at S Global Knowledge Park 19A&19B Sector – 125, Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
Smartglobal Financial Ventures Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS Global Knowledge Park 19A&19B Sector – 125, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Smartglobal Financial Ventures Private Limited, buy the company report.
- 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
Financials of Smartglobal Financial Ventures Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smartglobal Financial Ventures Private Limited, buy the company report.
Board of directors of Smartglobal Financial Ventures Private Limited
Smartglobal Financial Ventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Gupta | Additional Director | 29 Nov 2017 | 8 Years 11 Months | As last reported |
| Rashi Adlakha | Additional Director | 14 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Smartglobal Financial Ventures Private Limited is audited by GUPTA GARG & AGRAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GARG & AGRAWAL | FY 2017 | 505762C |
Shareholding
The shareholding of Smartglobal Financial Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Smartglobal Financial Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Smartglobal Financial Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartglobal Financial Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smartglobal Financial Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartglobal Financial Ventures Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Dilip Kumar Modi ceased to be Director on 14 Mar 2018.
Frequently asked questions
Smartglobal Financial Ventures 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.
Smartglobal Financial Ventures was a private limited company based in Noida, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 22 November 2013 and is registered under CIN U74900UP2013PTC060804. The company has been struck off by the Registrar of Companies and is no longer operational.
Smartglobal Financial Ventures had 2 directors:
- Punit Gupta - Additional Director
- Rashi Adlakha - Additional Director
The CIN (Corporate Identification Number) of Smartglobal Financial Ventures is U74900UP2013PTC060804. 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 Smartglobal Financial Ventures is at S Global Knowledge Park 19A&19B Sector – 125, Noida, Uttar Pradesh, India – 201301.
Smartglobal Financial Ventures was incorporated on 22 November 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Smartglobal Financial Ventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Smartglobal Financial Ventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Dilip Kumar Modi ceased to be Director on 14 Mar 2018. Rashi Adlakha was appointed as Additional Director on 14 Mar 2018. Rajesh Kumar ceased to be Director on 30 Nov 2017. Smartglobal Financial Ventures has 6 board changes on record in total.
Smartglobal Financial Ventures can be reached at its registered office: S Global Knowledge Park 19A&19B Sector – 125, Noida, Uttar Pradesh, India – 201301.
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