About Smartwards Services Private Limited
Data last updated: 26 July 2025
Smartwards Services Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 17 December 2012.
Registered with ROC Delhi under CIN U74900DL2012PTC246292.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Raj Mathur and Shantanu Mathur.
Last AGM: 30 December 2013. Financial statements filed for year ended 31 March 2013. Office: C – 5 38 Vasant Kunj, New Delhi, Delhi, India – 110070.
The company was associated with 1 brand - Smartwards.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is smartwards.in.
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Registered AddressC – 5 38 Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Associated Brands with Smartwards Services Private Limited
Smartwards Services Private Limited operates one associated brand: Smartwards. These brands represent Smartwards Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Loyalty program for offline retailers is offered by Smartwards. | smartwards.in |
Competitors & Alternatives of Smartwards Services Private Limited
Brands and companies operating in the same space as Smartwards Services Private Limited include Capillary Technologies, Upside, EasyRewardz and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Capillary Technologies
|
AI-powered loyalty management software is offered for enterprises. | Bengaluru, India, India | 2008 |
Upside
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Promotion management and cashback solutions are provided to retailers. | - | 2016 |
EasyRewardz
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Cloud-based CRM, loyalty, and conversational commerce solutions are delivered. | Gurugram, India, India | 2011 |
Wildfire
|
Wildfire is recognized for providing white-label loyalty and rewards platforms. | Solana Beach, United States, United States | 2017 |
Ackroo
|
SaaS-based gift card and loyalty programs are provided for businesses. | Ottawa, Canada, Canada | 2012 |
Zubale
|
Platform offering retail sales enablement and reward software | Mexico City, Mexico, Mexico | 2018 |
Board of Directors of Smartwards Services Private Limited
Smartwards Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Mathur | Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
| Shantanu Mathur | Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Smartwards Services Private Limited FY 2013 filings available
Ten-year financial statements for Smartwards Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Smartwards Services Private Limited
Smartwards Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartwards Services Private Limited
View historical data on people associated with Smartwards Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smartwards Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smartwards Services Private Limited
GST registrations and filing compliance for Smartwards Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smartwards Services Private Limited
Credit ratings, litigation, and regulatory alerts for Smartwards Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smartwards Services Private Limited
MSME payment history for Smartwards Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smartwards Services Private Limited
Corporate group structure for Smartwards Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smartwards Services Private Limited
MCA filings and documents for Smartwards Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Smartwards Services Private Limited
Recent News on Smartwards Services Private Limited
Frequently Asked Questions about Smartwards Services Private Limited
Smartwards Services Private Limited 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.
Smartwards Services Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 17 December 2012 and is registered under CIN U74900DL2012PTC246292. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smartwards Services Private Limited are:
- Raj Mathur - Director
- Shantanu Mathur - Director
The CIN (Corporate Identification Number) of Smartwards Services Private Limited is U74900DL2012PTC246292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smartwards Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C – 5 38 Vasant Kunj, New Delhi, Delhi, India – 110070.