Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMART ID FOUNDATION
CIN: U73100DL2012NPL231622 As on: 2026-07-13
SMART ID FOUNDATION (CIN: U73100DL2012NPL231622) is a Private company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMART ID FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SMART ID FOUNDATION's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
Directors of SMART ID FOUNDATION are RAJNEESH KUMAR KUNWAR, RISHIKESH RAVI, and MANIKESH RAVI.
SMART ID FOUNDATION's Corporate Identification Number (CIN) is U73100DL2012NPL231622 and its registration number is 231622. Users may contact SMART ID FOUNDATION on its Email address - [email protected]. Registered address of SMART ID FOUNDATION is UG-35A, SOMDUTT CHAMBERS-I, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.
Current status of SMART ID FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SMART ID FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMART ID FOUNDATION
Purchase full report of SMART ID FOUNDATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMART ID FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMART ID FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06762110 | RAJNEESH KUMAR KUNWAR | Director | 2014-01-28 |
| 08323882 | RISHIKESH RAVI | Director | 2019-01-09 |
| 08323939 | MANIKESH RAVI | Director | 2019-01-09 |
Past Directors & Key Managerial Personnel of SMART ID FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03013994 | NISHITA PRAKASH | Director | - | 2014-02-01 |
| 03607607 | OM PRAKASH DEO | Director | - | 2019-04-18 |
| 06762110 | RAJNEESH KUMAR KUNWAR | Director | - | 2015-03-11 |
| 06775057 | SATYADEO KUMAR | Director | - | 2019-03-15 |
| 01065995 | NIRMAL PRAKASH | Director | - | 2014-02-01 |
Other Directorships of NISHITA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART IDENTITY DEVICES PRIVATE LIMITED | U29199DL2004PTC124777 | Director | - | 2011-01-25 |
| SMART IDENTITY DEVICES PRIVATE LIMITED | U29199DL2004PTC124777 | Whole-time director | - | 2012-04-01 |
| SMART ID SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC220390 | Director | - | 2014-02-01 |
| PLANCK TECHNOLOGIES PRIVATE LIMITED | U72900DL2011PTC217132 | Director | - | 2013-09-20 |
| SMART ID FINSOL SERVICES PRIVATE LIMITED | U72900DL2011PTC221671 | Director | - | 2014-02-01 |
| NPD MANPOWER CONSULTING PRIVATE LIMITED | U74910DL2011PTC216930 | Director | - | 2012-01-12 |
Other Directorships of OM PRAKASH DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART MOB PRIVATE LIMITED | U72900DL2013PTC262630 | Director | 2013-12-23 | Ongoing |
| NPD MANPOWER CONSULTING PRIVATE LIMITED | U74910DL2011PTC216930 | Director | - | 2013-12-02 |
Other Directorships of RAJNEESH KUMAR KUNWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROADWAY GLOBAL INFRA PRIVATE LIMITED | U70109DL2014PTC264725 | Director | - | 2014-06-23 |
| SMART ID SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC220390 | Director | - | 2014-07-31 |
| SMART ID FINSOL SERVICES PRIVATE LIMITED | U72900DL2011PTC221671 | Director | 2014-01-28 | Ongoing |
| SMART ID FINSOL SERVICES PRIVATE LIMITED | U72900DL2011PTC221671 | Director | - | 2015-03-11 |
Other Directorships of SATYADEO KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOLIA FASHION PRIVATE LIMITED | U19202DL2022PTC407096 | Director | 2022-11-18 | Ongoing |
| BROADWAY GLOBAL INFRA PRIVATE LIMITED | U70109DL2014PTC264725 | Director | 2014-02-11 | Ongoing |
| SMART ID SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC220390 | Director | 2014-01-28 | Ongoing |
| BRAINDEZVOUS INFOTECH PRIVATE LIMITED | U72300DL2010PTC210352 | Director | 2013-12-09 | Ongoing |
| SMART ID FINSOL SERVICES PRIVATE LIMITED | U72900DL2011PTC221671 | Director | 2014-01-28 | Ongoing |
| DELTA ID PRIVATE LIMITED | U72900DL2011PTC228506 | Additional Director | - | 2016-05-31 |
| DELTA ID PRIVATE LIMITED | U72900DL2011PTC228506 | Director | - | 2019-03-11 |
| SMART MOB PRIVATE LIMITED | U72900DL2013PTC262630 | Director | 2014-02-26 | Ongoing |
| INFYLINE SYSTEM PRIVATE LIMITED | U72900UP2017PTC090774 | Director | - | 2017-08-29 |
| STARGIG TALENT CONSULTANCY PRIVATE LIMITED | U85499UP2023PTC194483 | Director | 2023-12-22 | Ongoing |
Other Directorships of RISHIKESH RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYABHATA ADVISORS PRIVATE LIMITED | U74140DL2014PTC265927 | Additional Director | - | 2019-11-25 |
Other Directorships of MANIKESH RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALARSOFT INTERNET PRIVATE LIMITED | U72900DL2022PTC406806 | Director | 2022-11-13 | Ongoing |
| ARYABHATA ADVISORS PRIVATE LIMITED | U74140DL2014PTC265927 | Additional Director | - | 2019-11-25 |
Other Directorships of NIRMAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART IDENTITY DEVICES PRIVATE LIMITED | U29199DL2004PTC124777 | Director | - | 2011-01-25 |
| SMART IDENTITY DEVICES PRIVATE LIMITED | U29199DL2004PTC124777 | Managing Director | 2011-01-25 | Ongoing |
| RENIT CORPORATION PRIVATE LIMITED | U29253DL2013PTC257610 | Additional Director | - | 2019-09-30 |
| RENIT CORPORATION PRIVATE LIMITED | U29253DL2013PTC257610 | Director | 2019-09-30 | Ongoing |
| SMART ID SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC220390 | Director | - | 2014-02-01 |
| SMART ID FINSOL SERVICES PRIVATE LIMITED | U72900DL2011PTC221671 | Director | - | 2014-02-01 |
| DELTA ID PRIVATE LIMITED | U72900DL2011PTC228506 | Additional Director | - | 2016-05-31 |
| DELTA ID PRIVATE LIMITED | U72900DL2011PTC228506 | Director | 2016-05-31 | Ongoing |
| NPD MANPOWER CONSULTING PRIVATE LIMITED | U74910DL2011PTC216930 | Director | - | 2012-01-12 |
| AGASTYA DIGITECH PRIVATE LIMITED | U74999DL2021PTC380101 | Director | - | 2023-10-05 |
| WORLDWIDE 360 PRIVATE LIMITED | U74999MH2016PTC284805 | Director | - | 2018-01-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29199DL2004PTC124777 | SMART IDENTITY DEVICES PRIVATE LIMITED | UG-35A, SOMDUTT CHAMBERS-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U24290DL2021OPC387804 | YR PHENOLICS (OPC) PRIVATE LIMITED | UG 34-B, Somdutt Chambers-I Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066 |
| U24132DL2021PTC378705 | YASH PHENOLICS AND POLYMERS PRIVATE LIMITED | UG-34 B, Somdutt Chambers-I, Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066 |
| U92111DL2003PTC120965 | PRIYA CREATIVE ARTS PRIVATE LIMITED | UG-16-B SOMDUTT CHAMBERS I5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74900DL2016PTC292600 | UNEED PR PRIVATE LIMITED | UG 32 & 32A, SOMDUTT CHAMBERS - I 5 BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| ABB-5064 | CARGO MOTORCYCLES LLP | A 406, SOMDUTT CHAMBERS I,5 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066 |
| U74909DL2024PTC434863 | K&V ENERGY SERVICES PRIVATE LIMITED | UG-15A, SOMDUTT CHAMBER-I,,5 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U85500DL2022PTC398411 | FUTURE FLIER PRIVATE LIMITED | UG-12B, SOMDUTT CHAMBERS-1,Building - 5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| ACT-8173 | AUROPIIXEL LLP | 124, SomDutt Chambers,1,5, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| AAM-2896 | SAVOURY CATERING LLP | UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI, Delhi, India - 110066 |
| U31904DL2017PTC325553 | IPEC INDIA PRIVATE LIMITED | 132, Somdutt Chambers-I, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U31909DL2018PTC341359 | IPEC DRIVE SYSTEMS PRIVATE LIMITED | 132, Somdutt Chambers-I, Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066 |
| U32109DL1978PLC008845 | DEKI ELECTRONICS LIMITED | 132, Somdutt Chambers-I, Bhikaji Cama Place, , NEW DELHI, Delhi, India - 110066 |
| U74899DL1995PTC071716 | RDC MARKETING PRIVATE LIMITED | 132, Somdutt Chambers-I, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U15100DL2008PTC172818 | CARNOUSTIE PRODUCTS PRIVATE LIMITED | LG-5, SOMDUTT CHAMBERS-I BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066 |
| U18109DL2008PTC172110 | CENTURY GARMENTS PRIVATE LIMITED | LG-5, SOMDUTT CHAMBERS-I BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066 |
| AAR-5320 | MTF DESIGNS LLP | A 504, Somdutt Chambers I, 5, Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| U51102DL2003PTC121116 | MACRO TECHNO TRADERS PRIVATE LIMITED | UG-56, SOMDUTT CHAMBERS-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74899DL1990PTC042233 | INTERLINK SPACEWAYS PRIVATE LIMITED | A-208SOMDUTT CHAMBERS-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U70101DL1996PTC079435 | JSK CONSTRUCTIONS PRIVATE LIMITED | UG-22, SOMDUTT CHAMBER-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74899DL1995PTC069201 | SHRI KRISHNA INVESTMENTS PRIVATE LIMITED | 131, somdutt chambers I, 5 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U18204DL2013PTC258411 | PR STYLE PRIVATE LIMITED | UG -46, SOMDUTT CHAMBERS- II, 9, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U27203DL2008FTC286242 | SMS MEER INDIA PRIVATE LIMITED | B-402, Somdutt Chambers-I, 5, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066 |
| AAF-4310 | HYPER VISUAL EXPERIENCE STUDIO LLP | A-417 , SOMDUTT CHAMBERS-I, 5, BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAF-7760 | ALBA EMPRISE LLP | B-313-315 Somdutt Chambers I 5 Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| U18109DL2013PTC260528 | PARS TEXTILE PRIVATE LIMITED | UG 46, SOMDUTT CHAMBERS -II 9, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U50400DL2012PTC235205 | CONCEPT MOTORPARTS PRIVATE LIMITED | A 406 SOMDUTT CHAMBERS I, 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U51909DL1995PTC073887 | BNB MARKETING PRIVATE LIMITED | UG-56, SOMDUTT CHAMBERS II 9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U64120DL1998PTC097200 | FLY OUT COURIER PRIVATE LIMITED | UG- 17-C, SOMDUTT CHAMBER-I, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.