It is a travel and hospitality private limited company based in East Delhi, Delhi, India, established in 1959.
1959 | East Delhi, Delhi, India | ActiveSmarts Pvt Ltd, a active private limited company, was established on 28 October 1959 in East Delhi, Delhi, India. Engaging in consumer professional services within the information and communication sector, it holds CIN: U74899DL1959PTC003149. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.78 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Prem Kumar Ganesan (Director), Akshay Kumar (Director), Niru Kumar (Director). Past directors included Ankur Kumar, Prem Kumar Ganesan, Akshay Kumar. It holds no open charges and ₹4.97 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-43-B, Mayur Vihar, Ph Ii, East Delhi, Delhi, 110091.
U74899DL1959PTC003149
003149
28 October 1959
₹2.00 M
₹1.78 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prem Kumar Ganesan | Director | 22 Aug 2007 | Current |
| Akshay Kumar | Director | 09 Jan 2021 | Current |
| Niru Kumar | Director | 08 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Managing Director | 09 Sep 2007 | Past |
| Pramod Abcsdd | Director | 22 Mar 2010 | Past |
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Smarts Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 75.51% increase. The company also saw a substantial improvement in profitability, with a 202% increase in profit. The company's net worth Soared by an impressive increase of 157.22%.
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₹0
₹49,733,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2003 | Punjab National Bank | ₹3.01 M | Satisfied |
| 26 May 2000 | Punjab National Bank | ₹1.47 Cr | Satisfied |
| 22 May 2000 | Punjab National Bank | ₹1.47 Cr | Satisfied |
| 14 Sep 1994 | Punjab National Bank | ₹1.10 Cr | Satisfied |
| 18 Dec 1990 | Punjab National Bank | ₹1.88 M | Satisfied |
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Smarts has a workforce of 3 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Smarts Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Smarts Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Akshay Kumar was appointed as a Director was appointed as a Director on 09 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
Progress on Niru Kumar was appointed as a Director was appointed as a Director on 08 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
A charge registered on 02 Jun 1989 via Charge ID 90059784 with The M.M.T.C. Of India Ltd. was fully satisfied on 25 Jul 2008. was recorded as a recent event.
A charge registered on 10 Sep 1987 via Charge ID 90059621 with Minerals & Metals Trading Corp. Of India Limited was fully satisfied on 25 Jul 2008. was recorded as a recent event.
The CIN of Smarts Pvt Ltd is U74899DL1959PTC003149.
Smarts Pvt Ltd is headquartered at F-43-B, Mayur Vihar, Ph Ii, East Delhi, Delhi, 110091.
Smarts Pvt Ltd was incorporated on 28 October 1959.
The current directors of Smarts Pvt Ltd are
The primary industry of Smarts Pvt Ltd is Information And Communication.
Smarts Pvt Ltd is unlisted.
The authorized capital of Smarts Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.78 M.
The compliance status of Smarts Pvt Ltd is Compliant.
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