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SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED




Smart Banking Solutions (india) Private Limited is a Private incorporated on 21 March 2014. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Smart Banking Solutions (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Smart Banking Solutions (india) Private Limited are Ajay Balwantrao Joshi and Farouk Pyarali Merali.

Smart Banking Solutions (india) Private Limited's Corporate Identification Number is (CIN) U74120MH2014FTC254732 and its registration number is 254732.Its Email address is [email protected] and its registered address is 3rd Flr, Calcot House, 8-10 M.P. Shetty Mrg, Fort Mumbai Mumbai City MH 400023 IN.

Current status of Smart Banking Solutions (india) Private Limited is - Strike Off.

Company Details

CIN

U74120MH2014FTC254732

Company Name

SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

254732

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

21 March 2014

Age of Company

10 years, 0 month, 29 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

3rd Flr, Calcot House, 8-10 M.P. Shetty Mrg, Fort Mumbai Mumbai City MH 400023 IN

Director Details

DIN Director Name Designation Appointment Date

06536962

AJAY BALWANTRAO JOSHI

Director

21 March 2014

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27 April 2022

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06 December 2021

AFR EMIGLOBAL PRIVATE LIMITED

Director

04 April 2022

INFINITAS TECHNOLOGY SOLUTIONS PRIVATELIMITED

Director

03 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06570265

FAROUK PYARALI MERALI

Director

21 March 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Farouk Pyarali Merali is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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