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SMARTGLOBAL VENTURES PRIVATE LIMITED

CIN: U74120UP2013PTC057883 As on: 2026-07-13

SMARTGLOBAL VENTURES PRIVATE LIMITED (CIN: U74120UP2013PTC057883) is a Private company incorporated on 21 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 13747400.00.

SMARTGLOBAL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SMARTGLOBAL VENTURES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of SMARTGLOBAL VENTURES PRIVATE LIMITED are PUNIT GUPTA, and KAMALAPATI KASHYAP.

SMARTGLOBAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2013PTC057883 and its registration number is 57883. Users may contact SMARTGLOBAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTGLOBAL VENTURES PRIVATE LIMITED is S Global Knowledge Park 19A & 19B, Sector-125 , Noida, Uttar Pradesh, India - 201301.

Current status of SMARTGLOBAL VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for SMARTGLOBAL VENTURES 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 Report

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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 SMARTGLOBAL VENTURES 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 SMARTGLOBAL VENTURES
DIN Director Name Designation Appointment Date
07367278 PUNIT GUPTA Director 2018-09-29
02359002 KAMALAPATI KASHYAP Director 2015-09-29
Past Directors & Key Managerial Personnel of SMARTGLOBAL VENTURES
DIN Director Name Designation Appointment Date Cessation
07367278 PUNIT GUPTA Additional Director - 2018-09-29
07557244 RAJESH KUMAR Additional Director - 2016-09-29
07557244 RAJESH KUMAR Director - 2017-11-30
00031073 DIVYA MODI TONGYA Director - 2014-07-01
00155118 BHUPENDRA KUMAR MODI Additional Director - 2014-02-23
00189958 PREETI MALHOTRA Director - 2016-08-01
01067895 DEVENDRA RAJ MEHTA Additional Director - 2014-09-30
01067895 DEVENDRA RAJ MEHTA Director - 2015-05-01
02359002 KAMALAPATI KASHYAP Additional Director - 2015-09-29
02359002 KAMALAPATI KASHYAP Company Secretary - 2014-06-02
Other Directorships of PUNIT GUPTA
Company Name CIN Designation Appointment Date Cessation
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2021-11-30
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2021-11-30 Ongoing
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2018-09-29
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director 2018-09-29 Ongoing
SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Additional Director 2017-11-30 Ongoing
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2023-09-28
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2023-08-17 Ongoing
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2023-09-29
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2023-10-31 Ongoing
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2018-09-29
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2018-09-29 Ongoing
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director 2018-09-29 Ongoing
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2018-09-26
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director 2018-09-26 Ongoing
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2018-09-30
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director 2018-09-30 Ongoing
SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-09-29
SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director 2018-09-29 Ongoing
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2021-11-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director 2021-11-30 Ongoing
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2018-09-26
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director 2018-09-26 Ongoing
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2018-09-27
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director 2018-09-27 Ongoing
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2021-11-29
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director 2021-11-29 Ongoing
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Additional Director 2017-11-29 Ongoing
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2018-09-27
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2018-09-27 Ongoing
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2018-09-15
DIGIVELL LIMITED U85100MH2008PLC187855 Director 2018-09-15 Ongoing
BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Additional Director - 2023-09-28
BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director 2023-05-05 Ongoing
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2021-11-30
DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2021-11-30 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2018-09-29
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2019-03-19
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 CFO(KMP) - 2017-11-30
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Additional Director - 2017-11-30
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Additional Director - 2016-09-29
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2017-11-30
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2017-11-30
Other Directorships of DIVYA MODI TONGYA
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner 2017-09-27 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-07-17
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2016-04-04
DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-05-06
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2009-03-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2020-03-09
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-02-23
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2009-03-30
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-10-08
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2012-03-19
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2009-07-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2010-05-26
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-03-12
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-06-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-10-26
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2010-12-02
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2010-04-24
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Whole-time director 2010-04-24 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2014-07-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-01-16
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2014-06-03
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2013-12-31 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2010-08-06
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Managing Director - 2008-09-02
Other Directorships of BHUPENDRA KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2008-07-19
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2007-09-26
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2008-06-03
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-06-25
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-02-09
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Additional Director - 2014-12-31
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2015-03-31
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 1995-01-09 Ongoing
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-24
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-02-23
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-09-08
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2006-08-02 Ongoing
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2012-09-29
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-06-09 Ongoing
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-02-23
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2015-03-30
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director 2021-10-07 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2008-08-29
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2014-02-23
Other Directorships of PREETI MALHOTRA
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2023-09-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-07-11 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2018-02-21
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-05-27
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2009-10-12
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2016-12-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-30
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2014-02-25
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2015-01-13
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2015-04-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-20
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-06-28
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-07-11 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2023-06-28
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-07-11 Ongoing
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2018-02-05
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-13
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2019-02-25
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2016-08-01
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-05-23
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2017-12-28
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2010-01-22
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Alternate Director - 2019-04-13
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director - 2022-10-13
BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director - 2022-09-01
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director - 2022-10-13
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-01-22
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2023-04-27
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2016-12-30
K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED U93090DL2020OPC366889 Director 2020-07-27 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2019-09-28
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2023-01-24
Other Directorships of DEVENDRA RAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2009-09-25
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2024-03-31
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director appointed in casual vacancy - 2014-09-26
GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Additional Director - 2012-09-27
GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
POLY MEDICURE LIMITED L40300DL1995PLC066923 Director 2005-05-26 Ongoing
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2009-07-28
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2009-07-28 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-10-22
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2007-06-15
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-10-23
AGRIGLOW FARMER PRODUCER COMPANY LIMITED U01114RJ2023PTC087024 Director 2023-04-18 Ongoing
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Additional Director - 2010-09-02
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Director 2009-06-10 Ongoing
GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Additional Director - 2010-06-30
GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Director 2010-06-30 Ongoing
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2013-09-30
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2010-10-11
OSETA INVESTMENTS TRUSTEE COMPANY PVT LTD U67100MH2006PTC158601 Director - 2009-01-22
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2016-04-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-17
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2012-09-29 Ongoing
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director appointed in casual vacancy - 2012-09-29
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2020-12-18
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2020-12-18 Ongoing
SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Director 2014-09-19 Ongoing
NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2014-06-03
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2011-01-31
Other Directorships of KAMALAPATI KASHYAP
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner - 2018-01-31
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2021-06-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-16
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-01-05 Ongoing
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2016-03-10 Ongoing
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2020-09-29
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2024-02-15
SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director 2017-03-10 Ongoing
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2020-12-31
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2024-02-02
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2016-05-27 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2021-04-01
WHITELINE BARTER LIMITED U65993DL1994PLC217381 Additional Director - 2009-08-20
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2020-12-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2020-12-30 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2018-09-29
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2015-01-31
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director 2019-09-28 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2019-09-06
MJKI INDIA PRIVATE LIMITED U70109DL2022FTC392419 Director 2022-08-04 Ongoing
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2018-09-28
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Company Secretary - 2013-06-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director 2018-09-28 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2013-06-25
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2016-09-30
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2016-09-30 Ongoing
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2016-09-30
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-03
SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Director 2016-01-06 Ongoing
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director 2017-02-23 Ongoing
SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Director 2016-01-06 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Company Secretary - 2016-04-04
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-04-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2015-11-27
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director 2021-11-24 Ongoing
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2021-10-07
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2016-09-30
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2016-09-30 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director 2016-08-02 Ongoing

CIN Company Name Company Address
U51109UP1991PTC013269 GHENSOFT (INDIA) PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A & 19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
U72300UP2007PTC033806 OMNIA EDUCATION PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
U67120UP1988PTC009622 WELLWISHER HOLDINGS PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B,SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
U67120UP1988PTC009623 PREFERENCE HOLDING PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
U67120UP1988PTC009624 PROTECTIVE INVESTMENT PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
U67120UP1988PTC009625 NIKETAN INVESTMENT PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
U67120UP1988PTC009626 POSITIVE INVESTMENT PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
U67120UP1989PTC011302 FINE INSTALMENTS PRIVATE LIMITED S Global Knowledge Park 19A&19B,SECTOR-125 , Noida, Uttar Pradesh, India - 201301
U67120UP1989PTC011303 HANDSOME INVESTMENTS PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B,SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
AAE-8292 EXPONENTIALLY I MOBILITY LLP 19A & 19B Sector 125 Noida, Uttar Pradesh, India - 201301
U31900UP2009PTC164051 CHROMALOX INDIA PRECISION HEAT & CONTROL PRIVATE LIMITED Windsor IT Park, Tower B, 10th Floor, A-1, Sector 125, Noida-201301, Uttar Pra desh , Noida, Uttar Pradesh, India - 201301
U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2020PTC135817 GA-ZELLES MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED S-604, 6th Floor, Tower S, IITL Nimbus, Hyde Park, Sector- 78, , Noida, Uttar Pradesh, India - 201301
ABZ-0364 Land Science Buildcon LLP A 540, Sector 19, Sector 19 park, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301,Noida,Ghaziabad,Uttar Pradesh,India-201301
U74900UP2013PTC060804 SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED S Global knowledge Park, 19A&19B,Sector-125 Noida Gautam Buddha Nagar UP 201301 IN
U62012UP2025PTC227766 CROZENT TECHLABS PRIVATE LIMITED S 16 SECTOR 12,NOIDA,PARK NOIDA GAUTAM,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U70109UP2019PTC118286 ACQUIRE PROJECTS PRIVATE LIMITED OFFICE NO.-0808, CORPORATE PARK, TOWER A/1 PLOT NO.-7S/1, SECTOR-142 NOIDA , NOIDA, Uttar Pradesh, India - 201301
U51909UP2021PTC152609 LIBOCARE MEDICAL TRADE PRIVATE LIMITED GC2S1T12, Ground Floor, H-53, Sector 63 Noida, Uttar Pradesh, 201301 , Noida, Uttar Pradesh, India - 201301
U74999UP2022PTC166121 RECUBY PRIVATE LIMITED A57, 5th floor, Lets Connect Business Park,,Sector 136,Noida Expressway,Noida,Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72900UP2021PTC151326 TOVIS TECHNOSOFT PRIVATE LIMITED S903, Hyde Park , Sector 78 , Noida, Uttar Pradesh, India - 201301
U74999UP2021OPC142029 PRIMITIVE CONSULTANCY (OPC) PRIVATE LIMITED S-2103 The Hyde Park, Sector-78, , Noida, Uttar Pradesh, India - 201301
U70102UP2015PTC068397 BULLMEN REALTY INDIA PRIVATE LIMITED M/S BASIC IT SOLUTIONS PLOT NO.9, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
U74210UP1997PTC202507 VIRTUAL ENGINEERING SERVICES PRIVATE LIMITED 5th Floor, Tower A, Windsor IT Park, A-1 Sector 125 , Noida, Uttar Pradesh, India - 201301
U80900UP2021PTC157594 TUTORNITY INFOSERVICES PRIVATE LIMITED PLOT NO C -124-A OFFICE NO-S,04 SECTOR-2,PARK , NOIDA, Uttar Pradesh, India - 201301
U45400UP2015PTC201027 VTL DIGITAL INFRASTRUCTURE PRIVATE LIMITED 6th Floor, Tower-A, Plot Nos. A-3,4,5, Prius Global, Sector-125, , Noida, Uttar Pradesh, India - 201301
U85300UP2022NPL166816 KAPPA DELTA ENRICHMENT FOUNDATION 1st FLOOR, TOWER A, PLOT NO. 1 & 2 SMARTWORKS CORPORATE PARK, SECTOR 125 , NOIDA, Uttar Pradesh, India - 201301
U62099UP2024FTC197816 DEMAND AI (INDIA) PRIVATE LIMITED Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
AAK-8561 BLUE BERET IT AND LEARNING SERVICES LLP S2-003, Sector 119, Gautam Budh Nagar, Uttar Pradesh, NOIDA NOIDA, Uttar Pradesh, India - 201301

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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
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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

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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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