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SMILE FOUNDATION

As on: 2024-07-17

SMILE FOUNDATION (CIN: U85100DL2004NPL358164) is a Public company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SMILE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMILE FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of SMILE FOUNDATION are PRATAP KUMAR RAY, SWATANTRA GUPTA, and ASHOK KUMAR MAHAPATRA.

SMILE FOUNDATION's Corporate Identification Number (CIN) is U85100DL2004NPL358164 and its registration number is 358164. Users may contact SMILE FOUNDATION on its Email address - [email protected]. Registered address of SMILE FOUNDATION is V-11, Level 1 Green Park Extension , New Delhi, Delhi, India - 110016.

Current status of SMILE FOUNDATION is - Active.

Basic Information

CIN U85100DL2004NPL358164
Name SMILE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 358164
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2004-03-17
Age of Company 22 years, 2 months, 0 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GURGAON TECHNICAL DEVELOPMENT CENTRE FOR EXCELLENC E
GURGAON TECHNICAL DEVELOPMENT CENTRE FOR EXCELLENCE
GURGAON TECHNICAL DEVELOPMENT CENTRE FOR EXCLLENCE PUNLIC LIMITED
SMILE FOUNDATION

Previous CINs

U74220DL2004NPL358164
U74220HR2004NPL035339
U85100DL2004NPL358164

Regulatory Filings of SMILE FOUNDATION

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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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Litigation Search Report of SMILE FOUNDATION

Get a list of all litigations SMILE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SMILE FOUNDATION. This report helps you understand the risk associated in dealing with SMILE FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SMILE FOUNDATION 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

Investor Complaints & Serious Complaints About SMILE FOUNDATION

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

Directors & Key Managerial Personnel of SMILE FOUNDATION

Current Directors & Key Managerial Personnel of SMILE FOUNDATION
DIN Director Name Designation Appointment Date
07082775 PRATAP KUMAR RAY Director 2015-09-28
07986793 SWATANTRA GUPTA Director 2018-09-29
07082760 ASHOK KUMAR MAHAPATRA Director 2015-09-28
Past Directors & Key Managerial Personnel of SMILE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
07082775 PRATAP KUMAR RAY Additional Director - 2015-09-28
07986793 SWATANTRA GUPTA Additional Director - 2018-09-29
00003030 VIRENDER PAL BAJAJ Director - 2017-11-30
00028207 JATENDER KUMAR MEHTA Director - 2017-11-30
00150234 SANJEEV MEHTA Director - 2017-11-30
07082760 ASHOK KUMAR MAHAPATRA Additional Director - 2015-09-28
Other Directorships of PRATAP KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
BERKSHIRE ENTERPRISES PRIVATE LIMITED U70103DL2016PTC305764 Director 2016-09-12 Ongoing
Other Directorships of SWATANTRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRENDER PAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Managing Director - 2016-10-01
BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Whole-time director 2016-10-01 Ongoing
MICROTEK FORGINGS PRIVATE LIMITED U34300DL2000PTC107443 Director 2000-08-25 Ongoing
BAJAJSONS LIMITED U34300PB1985PLC006127 Director 1989-01-01 Ongoing
OAL ENERGY & INFRASTRUCTURE LIMITED U45206HR2006PLC036476 Director 2006-12-04 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
Other Directorships of JATENDER KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Managing Director 1983-10-28 Ongoing
OMAX STEELS LIMITED U27100PB2004PLC027607 Director - 2007-03-15
LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Director - 2015-06-24
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2015-06-24
GMAX AUTO LIMITED U34300HR2011PLC044147 Director - 2016-01-11
OMAX BIKES PRIVATE LIMITED U35921PB1999PTC022219 Director 1999-02-09 Ongoing
OMAX AEROSPACE AND DEFENCE LIMITED U40101HR2010PLC040909 Director 2010-07-15 Ongoing
GOLD RIVER REALTORS PRIVATE LIMITED U45201DL2004PTC130391 Additional Director - 2015-09-30
GOLD RIVER REALTORS PRIVATE LIMITED U45201DL2004PTC130391 Director 2015-09-30 Ongoing
OAL ENERGY & INFRASTRUCTURE LIMITED U45206HR2006PLC036476 Director 2006-12-04 Ongoing
HARIDWAR ESTATES PRIVATE LIMITED U45400HR2007PTC037085 Director 2007-08-06 Ongoing
DIMENSION ELECTRONICS PRIVATE LIMITED U57909DL1988PTC033368 Additional Director - 2015-09-30
DIMENSION ELECTRONICS PRIVATE LIMITED U57909DL1988PTC033368 Director 2015-09-30 Ongoing
FORERUNNER CAPITAL INVESTMENTS LIMITED U67120DL1992PLC050060 Additional Director - 2021-11-29
FORERUNNER CAPITAL INVESTMENTS LIMITED U67120DL1992PLC050060 Director 2021-08-16 Ongoing
NEERU BUILDERS PRIVATE LIMITED U70109DL1991PTC044711 Additional Director - 2015-09-30
NEERU BUILDERS PRIVATE LIMITED U70109DL1991PTC044711 Director 2015-09-30 Ongoing
AUTOMAX CONSTRUCTIONS LIMITED U70109DL2006PLC150930 Additional Director - 2015-09-30
AUTOMAX CONSTRUCTIONS LIMITED U70109DL2006PLC150930 Director - 2015-10-01
CONTECH INFOSYSTEMS PRIVATE LIMITED U72200HR2008PTC038145 Director 2008-07-08 Ongoing
SUKRITI DESIGNS PRIVATE LIMITED U74200DL2009PTC195360 Director - 2011-07-20
RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Additional Director - 2015-09-30
RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Director - 2017-03-07
LIFELONG MEDITECH PRIVATE LIMITED U85110DL2002PTC116251 Director - 2015-06-24
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2011-09-06
Other Directorships of ASHOK KUMAR MAHAPATRA
Company Name CIN Designation Appointment Date Cessation
WOODAPPLE TECHNOLOGIES LLP AAE-8025 Designated Partner 2015-09-23 Ongoing
BERKSHIRE ENTERPRISES PRIVATE LIMITED U70103DL2016PTC305764 Additional Director - 2018-09-29
BERKSHIRE ENTERPRISES PRIVATE LIMITED U70103DL2016PTC305764 Director 2018-09-29 Ongoing
KARMAS UNITED INDUSTRIES PRIVATE LIMITED U93000DL2015PTC281181 Director 2015-06-05 Ongoing

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Prosecution Details of SMILE FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SMILE FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SMILE FOUNDATION

Email ID: [email protected] Website: Not Available Address: V-11, Level 1 Green Park Extension , New Delhi, Delhi, India - 110016

Principal Products & Services of SMILE FOUNDATION

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

Balance Sheet of SMILE FOUNDATION

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
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

Profit & Loss Statement of SMILE FOUNDATION

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

Fund Raising Activity of SMILE FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of SMILE FOUNDATION

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

Board Meetings of SMILE FOUNDATION

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

Auditors of SMILE FOUNDATION

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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