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      SMART SAFEX SERVICES PRIVATE LIMITED

      CIN: U74920DL2000PTC104491 As on: 2026-07-13
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      SMART SAFEX SERVICES PRIVATE LIMITED (CIN: U74920DL2000PTC104491) is a Private company incorporated on 16 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1390000.00.

      SMART SAFEX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SMART SAFEX SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of SMART SAFEX SERVICES PRIVATE LIMITED are SURANGANA JAIN, SANDEEP KUMAR JAIN, VASVI SHREEYASH SABOO, and SHREYA JAIN.

      SMART SAFEX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2000PTC104491 and its registration number is 104491. Users may contact SMART SAFEX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART SAFEX SERVICES PRIVATE LIMITED is 72FIRST FLOOR JANPATH NEW DELHI Central Delhi DL 000000 IN.

      Current status of SMART SAFEX SERVICES PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for SMART SAFEX SERVICES 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.

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      All 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.

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      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 SAFEX SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SMART SAFEX SERVICES
      DIN Director Name Designation Appointment Date
      01043684 SURANGANA JAIN Director 2000-03-16
      01207047 SANDEEP KUMAR JAIN Managing Director 2000-03-16
      05267257 VASVI SHREEYASH SABOO Director 2018-09-29
      08057350 SHREYA JAIN Director 2018-09-29
      Past Directors & Key Managerial Personnel of SMART SAFEX SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05267257 VASVI SHREEYASH SABOO Additional Director - 2018-09-29
      08057350 SHREYA JAIN Additional Director - 2018-09-29
      Other Directorships of SURANGANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Additional Director - 2018-09-17
      RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Director 2018-09-17 Ongoing
      RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Director - 2017-07-25
      SS PROCESSING SERVICES PRIVATE LIMITED U63000DL2014PTC264344 Director 2014-02-03 Ongoing
      SMART DATA KPO SOLUTIONS PRIVATE LIMITED U72900DL2008PTC182912 Director - 2011-10-31
      SMART DATA PROCESSING SERVICES PVT. LTD. U74899DL1987PTC027701 Director 2002-12-02 Ongoing
      HOLISTIC DENTISTRY PRIVATE LIMITED U85100DL1998PTC094044 Director - 2007-04-05
      Other Directorships of SANDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Additional Director - 2009-09-29
      RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Director 2018-09-17 Ongoing
      RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Director - 2017-07-25
      SS PROCESSING SERVICES PRIVATE LIMITED U63000DL2014PTC264344 Director 2014-02-03 Ongoing
      SMART DATA KPO SOLUTIONS PRIVATE LIMITED U72900DL2008PTC182912 Director - 2011-10-31
      SMART DATA PROCESSING SERVICES PVT. LTD. U74899DL1987PTC027701 Director 1987-04-21 Ongoing
      HOLISTIC DENTISTRY PRIVATE LIMITED U85100DL1998PTC094044 Director - 2009-08-17
      Other Directorships of VASVI SHREEYASH SABOO
      Company Name CIN Designation Appointment Date Cessation
      SMART DATA PROCESSING SERVICES PVT. LTD. U74899DL1987PTC027701 Director - 2024-03-25
      Other Directorships of SHREYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SMART DATA PROCESSING SERVICES PVT. LTD. U74899DL1987PTC027701 Director - 2024-03-25

      CIN Company Name Company Address
      U74950DL1996PLC078679 SUPERSUN PACKAGINGS LIMITED 385/386 DOUBLE STOREY IST FLOOR NEW RAJENDRA NAGAR NEW DELHI New Delhi DL 000000 IN
      U74920DL1996PTC081707 IIMS DETECTIVES PRIVATE LIMITED 27 IST FLOOR, SEWA NAGAR MARKET, NEW DELHI New Delhi DL 000000 IN
      U74920DL2006PTC146457 R.A.S. SECURITY SERVICE PRIVATE LIMITED GB-4 HARI NAGAR EXTJAIL ROAD, NEW DELHI-64 JAIL ROAD, NEW DELHI-64 NEW DELHI DL 000000 IN
      U74910DL2006PTC146613 GROWMAX CONSULTING PRIVATE LIMITED 602 D/11C WARD NO3MEHRAULI,NEW DELHI-30 MEHRAULI,NEW DELHI-30 NEW DELHI DL 000000 IN
      U74920DL2005PTC143376 CHEETAH SECURITY PRIVATE LIMITED JB-16 KHIRKI EXTENSIONMALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI DL 000000 IN
      U74920DL2005PTC143757 TOOFAN DETECTIVE AND SECURITY PRIVATE LIMITED D-99 SHYAM VIHAR PHASE IGOELA DAIRY ROAD NAJAFGARH NEW DELHI-43 NAJAFGARH NEW DELHI-43 New Delhi DL 000000 IN
      U74920DL1999PTC098513 PROTECTION PLUS SECURITY PRIVATE LIMITED 581/3 CHIRAG DELHI IIND FLOOR ABOVE POOJA NEW DELHI DL 000000 IN
      U45201DL2005PTC138290 MUSKAN BUILDTECH PRIVATE LIMITED 19/20-1MOTI BAGH SARAI ROHILLA NEW DELHI Central Delhi DL 000000 IN
      U74910DL2005PTC141242 ZENITH IMMIGRATION SERVICES PRIVATE LIMITED 109 GROUND FLOORWORLD TRADE CENTRE C. PLACE NEW DELHI Central Delhi DL 000000 IN
      U00069DL2005PTC136810 MANURAJ HOTELS AND RESORTS PRIVATE LIMITED C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000
      U74920DL2005PTC143577 CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED D-267 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 NEW DELHI DL 000000 IN
      U74940DL2005PTC143803 ASTRAL MATRIMONIAL SERVIVES PRIVATE LIMI TED B-4/236 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 NEW DELHI DL 000000 IN
      U74920DL2006PTC147019 GIRIRAJ SECURITY PRIVATE LIMITED 258 SHAHBAD MOHAMMEDPURNEW DELHI-61 NEW DELHI-61 NEW DELHI-61 DL 000000 IN
      U74920DL2005PTC144205 CBS GUARDS SERVICES PRIVATE LIMITED 844 V & P.O. MAHIPALPURNEW DELHI-37 NEW DELHI-37 NEW DELHI DL 000000 IN
      U74910DL2006PTC146274 BUENA TECHMAN CONSULTING PRIVATE LIMITED C-6/6-86 VASANT KUNJNEW DELHI-70 NEW DELHI-70 NEW DELHI-70 DL 000000 IN
      U72200DL2006PTC146943 RH SOFTWARE SOLUTIONS PRIVATE LIMITED 2ND FLOOR 61 PANCHKUIAN ROADNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U67120DL2005PLC143203 GATEWAY PORTFOLIO LIMITED 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
      U74910DL1994PTC062386 INTEGRATED SALES DISTRIBUTORS PRIVATE LI MITED 3452/301, DELHI CHAMBER,DELHI GATE NEW DELHI DL 000000 IN
      U74950DL1996PTC081928 PRAGATEE GRAVOSTAR (INDIA) PRIVATE LIMIT ED D-68, IIND FLOOR, HAUZ KHAS, NEW DELHI DL 000000 IN
      U74950DL1999PTC101224 SHIV SHAKTI FLEX PACK PRIVATE LIMITED B-87 IIND FLOOR,DEFENCE COLONY, NEW DELHI DL 000000 IN
      U74990DL1996PTC081682 MARS MERCHANDISE PRIVATE LIMITED 27-L, IST FLOOR, ZAMRUDPUR EXTN. NEW DELHI DL 000000 IN
      U74920DL2006PTC144654 PEGASUS GUARDING SOLUTIONS PRIVATE LIMITED 423 HAIDER QULICH CHOWK DELHI-6 DELHI-6 Central Delhi DL 000000 IN
      U74950DL1994PLC063406 PRAYOG T-PAC INDUSTRIES LIMITED 8TH FLOOR,89, HEMKUNT CHAMBERS,NEHRU PLACE, NEW DELHI DL 000000 IN
      U74990DL1997PTC084501 VEEMANO AGENCIES PRIVATE LIMITED 38/2079, IIIRD FLOOR, LOTUSCHAMBER, NAIWALA, KAROL BAGH NEW DELHI DL 000000 IN
      U74920DL1999PTC101438 EXCALIBUR SECURITY AND INTELLIGENCE PVT. LTD. 4/50 IIIRD FLOOR,JANGPURA EXTN, NEW DELHI.14. DL 000000 IN
      U74920DL2000PTC108817 TAMTA SECURITY PRIVATE LIMITED IIND FLOOR, F - 40A MOTI NAGAR NEW DELHI DL 000000 IN
      U74999DL2006PTC145957 PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000
      U74990DL1996PTC082491 CCC BUILDERS MERCHANT (DELHI) PRIVATE LI MITED 51 IST FLOOR PARTAP NAGAR MAYUR VIHAR, PHASE-I NEW DELHI DL 000000 IN
      U74990DL1997PTC086231 MOUNT SHIKHAR TRADE CON PRIVATE LIMITED 16/2,WEA IST FLOOR SEWAK BHAWAN, KAROL BAGH, NEW DELHI DL 000000 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90035769 2000-03-16 1970-01-01 1970-01-01 455,930.00 BANK OF PUNJAB LTD.
      90035860 2000-04-29 1970-01-01 1970-01-01 233,600.00 BANK OF PUNJAB LTD.
      90035971 2000-07-03 1970-01-01 1970-01-01 572,900.00 BANK OF PUNJAB LTD.
      90037735 2002-12-19 1970-01-01 1970-01-01 300,000.00 BANK OF PUNJAB LTD.
      90037862 2003-02-12 1970-01-01 1970-01-01 300,000.00 BANK OF PUNJAB LTD.
      90038076 2003-05-05 1970-01-01 1970-01-01 300,000.00 BANK OF PUNJAB LTD.

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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