IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SMART PAYMENT SOLUTIONS PRIVATE LIMITED

CIN : U74140DL2008PTC177343
|
ROC : RoC-Delhi
Active
Last Updated On : 13-08-2020
CINU74140DL2008PTC177343
Company NameSMART PAYMENT SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number177343
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,90,00,000
Paid up Capital (Rs)4,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-04-2008
Registered Address635, W.E.A. KAROL BAGH NEW DELHI DL 110005 IN
Address other than R/o138, UDYOG VIHAR PHASE-I GURGAON 122001 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00369305PRAVEEN KUMAR DHABHAI05-03-2010
01175923SUJIT LAHIRY05-03-2010
02157009NARESH MANGAL29-04-2008
SMART PAYMENT SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-04-2008. Its Corporate Identification Number (CIN) is U74140DL2008PTC177343, and it carries the registration number 177343. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SMART PAYMENT SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹4,90,00,000 and paid-up capital of ₹4,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 635, W.E.A. KAROL BAGH NEW DELHI DL 110005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SMART PAYMENT SOLUTIONS PRIVATE LIMITED?
    635, W.E.A. KAROL BAGH NEW DELHI DL 110005 IN
  • Who are the owners / directors of SMART PAYMENT SOLUTIONS PRIVATE LIMITED?
    • PRAVEEN KUMAR DHABHAI
    • SUJIT LAHIRY
    • NARESH MANGAL
  • How can I contact SMART PAYMENT SOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was SMART PAYMENT SOLUTIONS PRIVATE LIMITED established?
    It was founded on 29-04-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.