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
SMARTDATA ENTERPRISES INDIA LIMITED
CIN: U51909PB1997PLC020833
SMARTDATA ENTERPRISES INDIA LIMITED (CIN: U51909PB1997PLC020833) is a Public company incorporated on 12 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 171696000.00.
SMARTDATA ENTERPRISES INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMARTDATA ENTERPRISES INDIA LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SMARTDATA ENTERPRISES INDIA LIMITED are AJAY TEWARI, SANJAI TIWARI, VINAY TEWARI, and ARUN KUMAR.
SMARTDATA ENTERPRISES INDIA LIMITED's Corporate Identification Number (CIN) is U51909PB1997PLC020833 and its registration number is 20833. Users may contact SMARTDATA ENTERPRISES INDIA LIMITED on its Email address - [email protected]. Registered address of SMARTDATA ENTERPRISES INDIA LIMITED is P.NO. I 23, ALPHA IT CITY, SECTOR - 83 MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 140306.
Current status of SMARTDATA ENTERPRISES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMARTDATA ENTERPRISES INDIA 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 SMARTDATA ENTERPRISES INDIA
Purchase full report of SMARTDATA ENTERPRISES INDIA
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 SMARTDATA ENTERPRISES INDIA 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 SMARTDATA ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02012288 | AJAY TEWARI | Whole-time director | 2011-02-15 |
| 02485538 | SANJAI TIWARI | Director | 1997-12-12 |
| 03126340 | VINAY TEWARI | Whole-time director | 2010-10-01 |
| 11354432 | ARUN KUMAR | Director | 2025-12-05 |
Past Directors & Key Managerial Personnel of SMARTDATA ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02012288 | AJAY TEWARI | Director | - | 2011-02-15 |
| 02012288 | AJAY TEWARI | Whole-time director | - | 2011-01-10 |
| 02466478 | DILMICK LAMBA | Director | - | 2018-09-21 |
| 02494596 | DINESH CHANDRA MISRA | Director | - | 2016-03-01 |
| 03126340 | VINAY TEWARI | Additional Director | - | 2010-09-30 |
| 03126340 | VINAY TEWARI | Director | - | 2010-10-01 |
| 11354432 | ARUN KUMAR | Additional Director | - | 2025-11-16 |
| 00225725 | RAKESH KUMAR NANGIA | Director | - | 2009-02-27 |
Other Directorships of AJAY TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDI ANGEL INVESTORS FORUM | U85300CH2015NPL035784 | Director | 2015-10-20 | Ongoing |
Other Directorships of DILMICK LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH CHANDRA MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB CARBONIC LIMITED | U40200PB1992PLC012863 | Additional Director | - | 2026-01-30 |
| PUNJAB CARBONIC LIMITED | U40200PB1992PLC012863 | Director | 2026-02-10 | Ongoing |
Other Directorships of RAKESH KUMAR NANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Nominee Director | - | 2015-07-02 |
| SME BUSINESS SERVICES LIMITED | U00000CH2005PLC027946 | Director | - | 2010-04-21 |
| PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED | U17219CH1976SGC003642 | Company Secretary | - | 2015-05-31 |
| CONSUMER ELECTRONICS PUNJAB LTD | U32109PB1978SGC003800 | Nominee Director | 1994-01-18 | Ongoing |
| PUNJAB VENTURE CAPITAL LIMITED | U65999CH1998SGC022010 | Nominee Director | - | 2015-05-31 |
| INTER MAGNETICS INDIA LIMITED | U72100CH1983PLC005420 | Nominee Director | 2006-11-06 | Ongoing |
| PUNJAB DIGITAL INDUSTRIAL SYSTEMS LTD | U72210PB1977PLC003714 | Nominee Director | 2007-10-25 | Ongoing |
| SM LAWDIGEST COM LIMITED | U74110PB2001PLC024458 | Nominee Director | 2001-07-13 | Ongoing |
| SM LAWDIGEST COM LIMITED | U74110PB2001PLC024458 | Nominee Director | - | 2015-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4014 | PYRAGS TECHNOLOGIES LLP | Plot No. I-64, IT CitySector- 83 Alpha, SAS Nagar S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| AAP-0698 | VERTEXBROS CONSTRUCTIONS LLP | Plot No- I-64, IT CitySector-83 Alpha,SAS Nagar S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U64202PB2007PTC039679 | IEIMPACT MICROSYSTEMS PRIVATE LIMITED | INDUSTRIAL PLOT I-44 SECTOR 83-ALPHA, IT CITY , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U62020PB2025PTC066639 | WE EXCEL SERVE SMART PRIVATE LIMITED | PLOT NO. I-28, SECTOR 83,,ALPHA I.T. CITY, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U68200PB2026PTC067821 | INFRA8 GLOBAL PRIVATE LIMITED | PLOT NO. I-28, SECTOR 83,,ALPHA I.T. CITY, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U77309PB2013PTC037951 | ENTELLA IT PRIVATE LIMITED | Plot No. I - 16,ALPHA IT CITY, SECTOR-83, SAS NAGAR MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U72900PB2022PTC057501 | AGMITRA TECHNOLOGIES PRIVATE LIMITED | BLOCK B SECTOR 101, ALPHA IT CITY, MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U69201PB2025FTC064767 | ZATO ORIGIN INDIA PRIVATE LIMITED | PLOT NO. I-60, ALPHA IT CITY,SECTOR-83, SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U85500PB2025PTC064227 | TRIVIKARMA INSTITUTE PRIVATE LIMITED | # 1126 GF, ALPHA IT CITY,SECTOR 83 A, S A S NAGAR,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U68100PB2017PTC046294 | MIRAN INFORMATICS PRIVATE LIMITED | PLOT NO. I - 15,IT CITY, SECTOR 83, SAS NAGAR MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U62099PB2026PTC066793 | CODEZAL AI INDIA PRIVATE LIMITED | Plot No I, Sector 83,,Alpha IT City,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U77309PB2014PTC038362 | TARGETEVERYONE IT PRIVATE LIMITED | Plot No. I-9, IT City, Sector 83A,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U72200PB1994PLC060133 | DRISH INFOTECH LIMITED | PLOT I-43, SECTOR 83,,ALPHA, IT CITY, SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U86900PB2025NPL064147 | DIVAY AMAY LAXMI FOUNDATION | PLOT NO. I-60,SECTOR-83, ALPHA CITY,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U82200PB2026PTC068095 | SGJMD VENTURES PRIVATE LIMITED | I-36, SECTOR 83 ALPHA,IT CITY, JLPL IND. AREA,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U62099PB2025PTC065638 | OAATO GLOBAL PRIVATE LIMITED | FIRST FLOOR, PLOT NO 1-60,ALPHA IT CITY, SECTOR-83,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U74999PB2022PTC057067 | CFS CONNECT PRIVATE LIMITED | UNIT NO. CPM 118 3RD FLOOR CENTRAL PLAZA SECTOR 105 MOHALI HILLS MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U60300PB2023PTC057705 | TIRANGA EXPRESS PRIVATE LIMITED | PLOT NO. 423 SECTOR 82, JLPL, MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| AAD-3388 | BISSU BUSINESS ADVISORY LLP | PLOT NO. 1564-CORNER, JANTA INDUSTRIAL ESTATE SECTOR-82, S.A.S NAGAR(MOHALI), DISTT.-S.A.S NAGAR MOHALI, Punjab, India - 140306 |
| U74900PB2009PTC065383 | POWERBRAND MARKETING PRIVATE LIMITED | DSS No. 80, First Floor, Mohali City Center,Aerocity, Block-F, Mohali, S.A.S. Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U47733PB2026PTC066758 | DEVARA SOLUTIONS PRIVATE LIMITED | 1180, sector 83 A,IT CITY, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U72900PB2022PTC055585 | KAYS HARBOR TECHNOLOGIES IT CONSULTING SERVICES PRIVATE LIMITED | PLOT NO-I-33,SECTOR-83 ALPHA,IT CITY, MOHALI,SAS NAGAR,,MOHALI,Mohali,Punjab,140306-India |
| U70109PB2010PTC033627 | SHUBHAM PROPMART PRIVATE LIMITED | F No.704, Tower J, Falcon View, JLPL, Sector 66A , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U51909PB2022PTC056698 | BOX AND BAG RETAIL PRIVATE LIMITED | SECOND FLOOR, CABIN NO. 1, D-235A, SECTOR 71, PHASE 8B, SAS NAGAR , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| ACW-7883 | ACESPACES LLP | First Floor, Plot No. I-9,Sector 83 Alpha,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140306 |
| U28293PB2023PTC058752 | VR GOVINDA PRIVATE LIMITED | HOUSE NO, 1020, BLOCK B IT CITY,,SECTOR 82 ALPHA,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U47711PB2025PTC063689 | TO MY NIECE PRIVATE LIMITED | HOUSE NO. 1300 BLOCK B, SECTOR 82/ALPHA IT CITY, Manauli,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U21093PB2023PTC057692 | SAVITAR GLOBAL PACKAGING PRIVATE LIMITED | PLOT NO.1683 SECTOR 82 , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| ACJ-9477 | SEVEN PEAKS INTERNATION LLP | H No. 2873 BLOCK D IT CITY,SECTOR 82, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10299888 | 2011-07-15 | 2012-11-26 | 2019-08-21 | 50,000,000.00 | ALLAHABAD BANK | |
| 10299889 | 2011-07-15 | 2022-07-21 | - | 60,000,000.00 | Indian bank | |
| 100254452 | 2019-02-22 | - | 2022-08-25 | 75,000,000.00 | ALLAHABAD BANK | |
| 100608195 | 2022-07-21 | - | - | 100,000,000.00 | Indian bank | |
| 100905082 | 2024-03-29 | - | - | 20,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| 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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As on: 2026-07-13
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.