Smart Finsec Limited

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PNL, BS, and Cashflow extracted from ROC forms
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SMART FINSEC LIMITED is an Indian Private Limited Company incorporated on 02-May-1995. It operates in the various sectors based in RAJOURI GARDEN, India. With an authorized capital of ₹8.00 Cr and a paid-up capital of ₹4.40 Cr the company is classified as a Public. The company currently has 5 directors. SACHIT KHERA,VIMMI SACHDEV,VISHESH CHATURVEDI,ARUN KHERA,PARUL PATHAK all of whom were appointed as promoters The registered office is in FC-02, 4TH FLOOR TDI MALL, VISHAL ENCLAVE , NA, New Delhi, RAJOURI GARDEN, Delhi 110027, India.

Basic Information

Date of incorporation:

02-May-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Directors (5)

Director

Director

Director

Managing Director

Contact

Address (Registered Address):

Fc-02, 4th Floor Tdi Mall, Vishal Enclave , Na, New Delhi, Rajouri Garden, Delhi 110027, India

Pincode:

110027

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/31/2006

Last Charge Amount:

₹1.95 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹8.00 Cr

Paid Up Capital:

₹4.40 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U74899DL1995PTC063562

Associated Entities (Shared directorship)

KHUSHAL INVESTMENTS PRIVATE LIMITED

U65993DL1997PTC085120

Active

SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED

U65990DL2008PTC181414

Active

SMART EQUITY BROKERS PRIVATE LIMITED.

U93091DL2006PTC148544

Active

SAHELI TRADING PRIVATE LIMITED

U51909WB2008PTC125131

Active

SMART AASHIYANA PRIVATE LIMITED.

U70101DL2006PTC148687

Strike Off

MANJU SOFTWARE DEVELOPERS PRIVATE LIMITED

U72900DL2022PTC400254

Active

INDIAN TONERS AND DEVELOPERS LIMITED

L74993UP1990PLC015721

Active

AADIV MANUFACTURING & PACKING LLP

AAO-6228

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

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Frequently Asked Questions about SMART FINSEC LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

02-May-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Directors (5)

Director

Director

Director

Managing Director

Contact

Address (Registered Address):

Fc-02, 4th Floor Tdi Mall, Vishal Enclave , Na, New Delhi, Rajouri Garden, Delhi 110027, India

Pincode:

110027

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/31/2006

Last Charge Amount:

₹1.95 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹8.00 Cr

Paid Up Capital:

₹4.40 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U74899DL1995PTC063562

Associated Entities (Shared directorship)

KHUSHAL INVESTMENTS PRIVATE LIMITED

U65993DL1997PTC085120

Active

SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED

U65990DL2008PTC181414

Active

SMART EQUITY BROKERS PRIVATE LIMITED.

U93091DL2006PTC148544

Active

SAHELI TRADING PRIVATE LIMITED

U51909WB2008PTC125131

Active

SMART AASHIYANA PRIVATE LIMITED.

U70101DL2006PTC148687

Strike Off

MANJU SOFTWARE DEVELOPERS PRIVATE LIMITED

U72900DL2022PTC400254

Active

INDIAN TONERS AND DEVELOPERS LIMITED

L74993UP1990PLC015721

Active

AADIV MANUFACTURING & PACKING LLP

AAO-6228

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

KHUSHAL INVESTMENTS PRIVATE LIMITED

SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED

SMART EQUITY BROKERS PRIVATE LIMITED.

SAHELI TRADING PRIVATE LIMITED

SMART AASHIYANA PRIVATE LIMITED.

MANJU SOFTWARE DEVELOPERS PRIVATE LIMITED

INDIAN TONERS AND DEVELOPERS LIMITED

AADIV MANUFACTURING & PACKING LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SMART FINSEC LIMITED

What is SMART FINSEC LIMITED registered as?

When was SMART FINSEC LIMITED incorporated?

What is the status of SMART FINSEC LIMITED?

Where is SMART FINSEC LIMITED located?

In which state is SMART FINSEC LIMITED registered?

What is the class of SMART FINSEC LIMITED?

What is the origin of SMART FINSEC LIMITED?

How long has SMART FINSEC LIMITED been incorporated?

What is the authorized capital of SMART FINSEC LIMITED?

What is the paid-up capital of SMART FINSEC LIMITED?

Is SMART FINSEC LIMITED listed?

Who are the current directors of SMART FINSEC LIMITED?

Who were the past directors of SMART FINSEC LIMITED?

Who are the members of the executive team at SMART FINSEC LIMITED?

What is the company type of SMART FINSEC LIMITED?

What is the company subcategory of SMART FINSEC LIMITED?

Does SMART FINSEC LIMITED have any charges registered against it?

What is the ROC code of SMART FINSEC LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: