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
SMARTFIN TECHNOLOGIES PRIVATE LIMITED
CIN: U74999MH2019PTC329736 As on: 2026-07-13
SMARTFIN TECHNOLOGIES PRIVATE LIMITED (CIN: U74999MH2019PTC329736) is a Private company incorporated on 26 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SMARTFIN TECHNOLOGIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SMARTFIN TECHNOLOGIES PRIVATE LIMITED are SANDEEP MUNDRESH RAI, and NEHA SINGH.
SMARTFIN TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC329736 and its registration number is 329736. Users may contact SMARTFIN TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTFIN TECHNOLOGIES PRIVATE LIMITED is C/2/205, HETUTANE PH-I CHS, NAWADE SEC PNL-I TAL.-PANVEL, DIST.-RAIG , PANVEL, Maharashtra, India - 410208.
Current status of SMARTFIN TECHNOLOGIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMARTFIN TECHNOLOGIES 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 SMARTFIN TECHNOLOGIES
Purchase full report of SMARTFIN TECHNOLOGIES
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 SMARTFIN TECHNOLOGIES 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 SMARTFIN TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06820840 | SANDEEP MUNDRESH RAI | Director | 2019-08-26 |
| 08546009 | NEHA SINGH | Director | 2019-08-26 |
Past Directors & Key Managerial Personnel of SMARTFIN TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP MUNDRESH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSHINE TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC254234 | Director | 2014-03-13 | Ongoing |
Other Directorships of NEHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EVERSHINE TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC254234 | Director | 2022-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63992MH2024PTC433774 | LUMINEXIFY DIGITAL PRIVATE LIMITED | FLAT-704, PLOT-97, SEC.-10 TALOJA PANCHNAND PH-I,M/S SHREE RIDDHI SIDDHI B TAL PANVEL,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U99999MH1992PLC064730 | SUNWETA STEELS LIMITED | A-10/2, M.I.D.C., Taloja Taluka Panvel , Panvel, Maharashtra, India - 410208 |
| U74999MH2017OPC296936 | VVR NET SERVICES (OPC) PRIVATE LIMITED | HOUES NO. 642, KHUTARI VILLAGE TALOJA SEC PNL-I , PANVEL, Maharashtra, India - 410208 |
| U26933MH1986PTC040118 | MAHA TILE AND CERAMIC PVT LTD | PLOT NO - J. 13/2, M.I.D.C., TALOJA, , PANVEL, Maharashtra, India - 410208 |
| AAX-2019 | RAJ CHHAYA INNOVATIVE SERVICES LLP | FL.NO.303, P/N0 138,139 TALOJA PHASE I, SEC 2, Panvel, Maharashtra, India - 410208 |
| U92410MH2022PTC394733 | DAIHIKI FITNESS PRIVATE LIMITED | Anant Build, Flat No. 702, Plot No. 31, Sec. 20, Tal. Panvel, Dist Raigad,Taloja , Panvel, Maharashtra, India - 410208 |
| U52200MH2021PTC354830 | S.GOODYFOODS PRIVATE LIMITED | H. NO. 229, DHANSAR VILLAGE TALOJA (R), SEC PNL-I, PANVEL , RAIGARH, Maharashtra, India - 410208 |
| U52292MR2026PTC476429 | AXIOS SHIPPING PRIVATE LIMITED | FL 102, SEC 10, P 21 PH-I,SAPPHIRE BLISS, PANCHAND,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U73100MH2024OPC428445 | ADVERTISING MONKEY (OPC) PRIVATE LIMITED | FNO.B1-403,ARIHANT ANAIKA,CHS SN35,PH I KOYNAVELE,Panvel,Raigarh(MH),Maharashtra,410208-India |
| AAX-1390 | BILLY BILLY BUSINESS LLP | FLAT NO 103, BLDG 2C, BALAJI RESIDENCY SURVEY NO 1/12, 2/1B, 2/1C, AT HEDUTANE VILLAGE, PANVEL, Maharashtra, India - 410208 |
| U74999MH2021PTC355287 | DVH ENGINEERING SERVICES PRIVATE LIMITED | H.NO.392, DEVICHAPADA, NAWADA SECTION, PNL-I , PANVEL, Maharashtra, India - 410208 |
| AAB-0320 | PI-PROCESS INTENSIFICATION EXPERTS LLP | B-87, Platinum SpringsMIDC Road, M.I.D.C Panvel, Maharashtra, India - 410208 |
| U24110MH1994PTC078790 | FINE FINISH INDUSTRIES PRIVATE LIMITED | Plot No 76, New Chemical Zone, M.I.D.C Taloja , Panvel Navi Mumbai, Maharashtra, India - 410208 |
| U74900MH2015PTC265268 | MADHUMITRA DIABETES CARE PRIVATE LIMITED | FLAT NO 205, PLOT NO 108, SECTOR 14 TALOJA, PANCHNAND PHASE-I, ANCHIT ETERNA L , PANVEL, Maharashtra, India - 410208 |
| U74999MH2019PTC331248 | REWOWLUTION VENTURES PRIVATE LIMITED | SHOP NO-12, SECTOR-14, PLOT NO-117/118 NAWADE, SEC PNL-ITAL, TALOJA PANCHNAND , PANVEL, Maharashtra, India - 410208 |
| U74999MH2022PTC377433 | BAMBUDI TECHNOLOGIES PRIVATE LIMITED | FL.No. 301 Bldg. C2 Arihant Anshula CHS Sr.No. 1/1&OT Ghot , Panvel, Maharashtra, India - 410208 |
| U24110MH1982PTC026628 | NARANDAS & SONS FABRICATORS PRIVATE LIMITED | PLOT NO J13/3 & 13/4, M.I.D.C. TALOJA INDUSTRIAL AREA, TONDHARE, , PANVEL, Maharashtra, India - 410208 |
| U74999MH2019PTC327107 | MAHADYUTA TECHNICAL SOLUTIONS PRIVATE LIMITED | Office No. B-429, Silver Springs, Plot No.06 Taloja MIDC Road, M.I.D.C. Taloja, , Panvel, Maharashtra, India - 410208 |
| U85300MH2020NPL349670 | WORLD CONNECT MEDIA FEDERATION | FLAT 705 SEC-05 TITANIUM WOODS PH1 TALOJ PANCHANAND PLOT-84,PANVEL, RAIGAD-410208 , PANVEL, Maharashtra, India - 410208 |
| AAV-4111 | DAFEX WORLDWIDE LOGISTICS LLP | FLAT 202 O 3 KALPRUKSH HEDUTANE POST KANPOLI MDR NO 6 TALOJA MIDC TAL PANVEL DIST RAIGAD 410208 PANVEL, Maharashtra, India - 410208 |
| U05000MH2016PTC287633 | ELORA FISHERIES EXPORT PRIVATE LIMITED | H.NO. 283, DEVICHAPADA, NAWADA, SEC. PNL 1 NAWADA, SEC. PNL 1, , PANVEL, Maharashtra, India - 410208 |
| U24233MH2020PTC345039 | GAUNIS FMCG PRIVATE LIMITED | HNO1040 Wavanje village Tal Panvel Dist raigad , Panvel, Maharashtra, India - 410208 |
| U27300MH2017PTC300383 | STANPRO COATED STEELS PRIVATE LIMITED | PLOT NO.E-5, MIDC, TALOJA, TAL. PANVEL, DIST. RAIGAD , PANVEL, Maharashtra, India - 410208 |
| U62013MH2023PTC407125 | MADVEE IT CONSULTATION SERVICES PRIVATE LIMITED | C/OLIG,FLTNO.0501,ASAWARI CHS CIDCO M PANVEL RAIGAD , Panvel, Maharashtra, India - 410208 |
| U27200MH1998PTC112949 | BANSAL IRON PROCESSORS PRIVATE LIMITED | Plot No. B-24/1, MIDC, Taloja Tal. Panvel, Dist. Raigad , Panvel, Maharashtra, India - 410208 |
| U24304MH2021PTC361842 | INPOL CHEMICALS INDIA PRIVATE LIMITED | Plot.No.64, New Chemical Zone, Tal - Panvel, Dist-Raigad, MIDC Taloja, , Panvel, Maharashtra, India - 410208 |
| U72900MH2022PTC375657 | ROOT DIGITAL MEDIA PRIVATE LIMITED | Flat No E5-205,Green Wood Estate Phs-1 CHS,Hedutne,Panvel, , Panvel, Maharashtra, India - 410208 |
| U15400MH2019PTC411203 | FRESH FOOD RETAILERS PRIVATE LIMITED | BILAD BUILD & DEV, FLAT NO-1103 PLOT NO 9 SEC-18 TALOJA PHASE-II, TAL-PANVEL , Panvel, Maharashtra, India - 410208 |
| U74999MH2021PTC366265 | DOCSAFE INS CONSULTANT PRIVATE LIMITED | Flat-01, B-30 Padgha Village, Sec Pnl-I , Nawade, Maharashtra, India - 410208 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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