About Smartscan India Private Limited
Data last updated:
Smartscan India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in electronic components and equipment manufacturing, a part of the broader technology and IT services sector. Incorporated on 24 April 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U29253DL2012PTC234709.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.72 Lakh. It is led by directors including Gurbakhash Singh Sanghera and Christopher Lea.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ritambhara Building Tribhuvan Complex Ishwar Nagar West Mathura Road, Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.95 Lakh, a growth of 62% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartscan.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRitambhara Building Tribhuvan Complex Ishwar Nagar West Mathura Road, Delhi, Delhi, India – 110065
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- 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 Smartscan India
The main business activity of Smartscan India is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Smartscan India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smartscan India
Smartscan India Private Limited is audited by NAGPAL NAGPAL AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGPAL NAGPAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smartscan India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smartscan India Private Limited
Smartscan India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurbakhash Singh Sanghera | Director | 24 Apr 2012 | 14 Years 5 Months | Current |
| Christopher Lea | Director | 04 Apr 2013 | 13 Years 5 Months | Current |
| Sujeet Kumar | Director | 30 Sep 2023 | 3 Years 0 Months | Current |
| Abinash Ranjan | Director | 02 May 2013 | 13 Years 5 Months | Current |
Financials of Smartscan India Private Limited FY 2025 filings available
Smartscan India Private Limited reported revenue of ₹69.95 Lakh (up 62.00% YoY) for FY 2025.
Ten-year financial statements for Smartscan India Private Limited
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.
Ownership and Shareholding of Smartscan India
Shareholding and ownership data for Smartscan India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smartscan India
Smartscan India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartscan India
Employment history and EPFO contributions of people linked to Smartscan India.
Employee and EPFO history for Smartscan India Private Limited
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.
GST Compliance of Smartscan India
GST registrations and filing compliance for Smartscan India Private Limited
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 Smartscan India
Credit ratings, litigation, and regulatory alerts for Smartscan India Private Limited
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 Smartscan India
MSME payment history for Smartscan India Private Limited
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 Smartscan India
Corporate group structure for Smartscan India Private Limited
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 Smartscan India
MCA filings and documents for Smartscan India Private Limited
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 Smartscan India
Frequently Asked Questions about Smartscan India Private Limited
Smartscan India is an active private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U29253DL2012PTC234709.
Smartscan India reported revenue of ₹69.95 Lakh for FY 2025 (up 62.00% YoY).
The current directors of Smartscan India are:
- Gurbakhash Singh Sanghera - Director
- Christopher Lea - Director
- Sujeet Kumar - Director
- Abinash Ranjan - Director
The primary industry of Smartscan India is information technology. The company specifically operates in electronic components and equipment manufacturing. The company is currently active in this sector.
Smartscan India can be reached at the registered office: Ritambhara Building Tribhuvan Complex Ishwar Nagar West Mathura Road, Delhi, Delhi, India – 110065, or through the website smartscan.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.72 Lakh.