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 IDENTIFICATION & INNOVATIONS PRIVATE LIMITED
CIN: U74140DL2012PTC243359 As on: 2026-07-13
SMART IDENTIFICATION & INNOVATIONS PRIVATE LIMITED (CIN: U74140DL2012PTC243359) is a Private company incorporated on 09 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SMART IDENTIFICATION & INNOVATIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SMART IDENTIFICATION & INNOVATIONS PRIVATE LIMITED are SATYENDRA NATH DATTA CHOWDHURY, and ABHISHEK BANERJEE.
SMART IDENTIFICATION & INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC243359 and its registration number is 243359. Users may contact SMART IDENTIFICATION & INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART IDENTIFICATION & INNOVATIONS PRIVATE LIMITED is B-2/23, SECOND FLOOR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029.
Current status of SMART IDENTIFICATION & INNOVATIONS PRIVATE LIMITED is - Strike Off.
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 IDENTIFICATION & INNOVATIONS 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 IDENTIFICATION & INNOVATIONS
Purchase full report of SMART IDENTIFICATION & INNOVATIONS
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 IDENTIFICATION & INNOVATIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMART IDENTIFICATION & INNOVATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00488829 | SATYENDRA NATH DATTA CHOWDHURY | Director | 2012-10-09 |
| 06590195 | ABHISHEK BANERJEE | Additional Director | 2013-03-20 |
Past Directors & Key Managerial Personnel of SMART IDENTIFICATION & INNOVATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01304124 | TARUN KUMAR BANERJEE | Director | - | 2013-03-20 |
Other Directorships of SATYENDRA NATH DATTA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVS TECHNOLOGY PRIVATE LIMITED | U30007DL1994PTC060587 | Director | 1994-08-01 | Ongoing |
| DSS ELECTRONICS PRIVATE LIMITED | U32109DL2003PTC121277 | Director | 2003-07-11 | Ongoing |
| DVS INDIA PRIVATE LIMITED | U72200DL1999PTC097938 | Director | - | 2015-02-01 |
| DVS SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC114569 | Director | - | 2015-02-01 |
Other Directorships of TARUN KUMAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST & CROMPTON TEXTILES & APPARELS LIMI TED | U17122TN2007PLC062440 | Additional Director | - | 2008-10-31 |
| BEACON PUMPS (INDIA) LIMITED | U29141TN1991PLC021221 | Additional Director | - | 2008-10-31 |
| BEACON GREEN TECH LIMITED | U29219TN2007PLC063244 | Director | - | 2008-10-31 |
| MINDA DISTRIBUTION AND SERVICES LIMITED | U34300DL2011PLC227272 | Director | - | 2012-11-09 |
| BEACON INDUSTRIES & PUMPS LIMITED | U36999TN1982PLC009666 | Additional Director | 2008-02-11 | Ongoing |
| BEST & CROMPTON INFRATECH ( AMBATTUR) LI MITED | U45203TN2007PLC062627 | Additional Director | - | 2008-10-31 |
| MINDA AUTOMOTIVE SOLUTIONS LIMITED | U51909DL1985PLC021049 | Additional Director | - | 2008-09-01 |
| MINDA AUTOMOTIVE SOLUTIONS LIMITED | U51909DL1985PLC021049 | Director | - | 2013-03-20 |
| MINDA AUTOMOTIVE SOLUTIONS LIMITED | U51909DL1985PLC021049 | Whole-time director | - | 2012-04-01 |
Other Directorships of ABHISHEK BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U24239DL2020PTC359738 | PYD LIFE SCIENCES PRIVATE LIMITED | B-2/104 B, 2nd FLOOR, SAFDARJUNG ENCLAVE SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110029 |
| U74899DL1995PTC068902 | SUPRISE PROPERTIES PRIVATE LIMITED | B-6/68 SECOND FLOOR SAFDARJUNG ENCLAVE NEW DELHI Delhi , NEW DELHI, Delhi, India - 110029 |
| U86900DL2024NPL439604 | ABHYAASHI SMILE SPECIAL FOUNDATION | B 2/101B First Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| ACT-9412 | AURA ELITE INFRA LLP | HOUSE NO B.5/91,2ND FLOOR,SAFDARJUNG ENCLAVE DELHI,New Delhi,New Delhi,Delhi,India-110029 |
| ABB-0659 | Indus Prompt Legals LLP | B-5/7, ,FIRST FLOOR AND SECOND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U56102DL2023PTC423074 | MAATI CAFE PRIVATE LIMITED | B-6/2, Block B6, Third,Floor, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U70200DL2023PTC421712 | NEXTGEN VENTURES ME PRIVATE LIMITED | H.NO. B2/24 2ND FLOOR, SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U85300DL2017PTC449071 | EXCELLENCE HEALTH PRIVATE LIMITED | B4/149, 2nd Floor, B4 Block,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U66190DL2023PTC413978 | PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED | S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U45201DL2005PTC142685 | MVR PROPERTIES & PROJECTS PRIVATE LIMITED | B-2/23, IIIrd floor, Near St. Merry School, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U93020DL2019PTC353384 | GEETANJALI SALON PRIVATE LIMITED | B-6/7-23, Second Floor, Shopping Centre Safdarjung Enclave Market , New Delhi, Delhi, India - 110029 |
| U15135DL2019PTC355011 | TAIGH KWO BROTHERS FOODS PRIVATE LIMITED | C/O- KAVITA RANA W/O SAMEER RANA B-2/8 EXTN SECOND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| ACY-7002 | RIOM HOSPITALS INFRASTRUCTURE LLP | B-2/127, Third Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| ACV-2445 | LABELLA WELLNESS LLP | B-2/10, Third Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| ACL-4156 | FINEASE TECHNOLOGIES LLP | B-5/71 SECOND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACM-7441 | OMSATYA COMMOTRADE LLP | B-2/15, GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U62011DL2023PTC415935 | FINEASE TECHNOLOGIES PRIVATE LIMITED | B-5/71 SECOND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U56301DL2024PTC428779 | TYPSY ELEFANTE PRIVATE LIMITED | B-6/6, SECOND FLOOR,,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U56301DL2024PTC429010 | TYPSY BREWHOUSE PRIVATE LIMITED | B-6/6, Second Floor, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U82990DL2023PTC420647 | CATEYE TECHMAN PRIVATE LIMITED | A-2/51, Second Floor, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U86100DL2026PTC466356 | RIOM HEALTHCARE PRIVATE LIMITED | B-2/127 THIRD FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U88900DL2025NPL460270 | ILSIAN FOUNDATION | B-2 /114 THIRD FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U96904DL2024PTC430914 | MORY VENTURES PRIVATE LIMITED | B-4/40, Second Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| AAI-1111 | GASTROHOLICS LLP | A2/48,Second Floor,Safdarjung Enclave New Delhi New Delhi, Delhi, India - 110029 |
| ACF-9633 | MENORCA SOULSOLES AND DESIGN LLP | 7 B 2ND FLOOR HUMAYUNPUR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACO-4283 | QUANT RESEARCH LAB LLP | B-3/38, 2nd Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| U73100DL2024OPC436439 | ADITYA SARKAR ADS AND PROMOTIONS (OPC) PRIVATE LIMITED | B-6/108 2nd floor,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U85500DL2023PTC422932 | SIGMALPHA STRATIGIKI PRIVATE LIMITED | B-2/127 1st Floor,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.