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SMART FINSEC LIMITED




Smart Finsec Limited is a Public incorporated on 02 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 44,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Smart Finsec 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 31 March 2022.

Directors of Smart Finsec Limited are Arun Khera, Vimmi Sachdev, Sachit Khera, Vishesh Chaturvedi, Parul Pathak, Umesh Chandra Joshi, Shashi Sharma, Sourabh Kumar, Uma Singh, Priyanka Sharma and Rajvinder Kaur.

Smart Finsec Limited's Corporate Identification Number is (CIN) L74899DL1995PLC063562 and its registration number is 63562.Its Email address is [email protected] and its registered address is F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL NEW DELHI West Delhi DL 110027 IN.

Current status of Smart Finsec Limited is - Active.

Company Details

CIN

L74899DL1995PLC063562

Company Name

SMART FINSEC LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

63562

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 May 1995

Age of Company

28 years, 11 month, 14 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹80,000,000

Paid up capital

₹44,000,000

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

31 March 2022

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 FINSEC LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL NEW DELHI West Delhi DL 110027 IN

Director Details

DIN Director Name Designation Appointment Date

00055694

ARUN KHERA

Managing Director

02 May 1995

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SMART RESTAURANT AND MOTELS PRIVATELIMITED

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25 March 2010

SMARTGAIN CAPITAL MANAGEMENT PRIVATELIMITED

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28 July 2008

SMARTGAIN INSURANCE BROKERS PRIVATELIMITED

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11 June 2008

SMART AASHIYANA PRIVATE LIMITED.

Director

09 May 2006

SMART COMMODITY BROKERS PRIVATE LIMITED

Director

30 November 2006

SMART MOTION PICTURES PRIVATE LIMITED

Director

06 July 2011

SMART EQUITY BROKERS PRIVATE LIMITED.

Director

02 May 2006

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Company Designation Appointment Date Cessation Date

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01712051

VIMMI SACHDEV

Director

29 September 1997

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Company Designation Appointment Date

Currently Vimmi Sachdev is not associated with any company.

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03536957

SACHIT KHERA

Director

11 January 2022

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Company Designation Appointment Date

SAHELI TRADING PRIVATE LIMITED

Director

01 April 2016

SMARTGAIN CAPITAL MANAGEMENT PRIVATELIMITED

Director

03 January 2022

KHUSHAL INVESTMENTS PRIVATE LIMITED

Additional Director

06 February 2023

SMART AASHIYANA PRIVATE LIMITED.

Director

09 April 2012

SMART EQUITY BROKERS PRIVATE LIMITED.

Director

25 July 2011

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08398352

VISHESH CHATURVEDI

Director

31 March 2022

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Company Designation Appointment Date

AADIV MANUFACTURING & PACKING LLP

Designated Partner

25 March 2019

MANJU SOFTWARE DEVELOPERS PRIVATELIMITED

Director

18 June 2022

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09554476

PARUL PATHAK

Director

31 March 2022

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ADKPJ5328B

UMESH CHANDRA JOSHI

CFO(KMP)

10 December 2014

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BJGPS7500B

SHASHI SHARMA

CFO(KMP)

13 August 2019

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BNCPK0739C

SOURABH KUMAR

CFO(KMP)

01 August 2017

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BTEPS2425K

UMA SINGH

CFO(KMP)

02 September 2016

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CFYPS4822M

PRIYANKA SHARMA

Company Secretary

10 December 2014

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DJFPK5701P

RAJVINDER KAUR

Company Secretary

03 July 2023

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10023980

2006-10-31

-

2008-06-16

Immovable property or any interest therein

19,500,000

B H W HOME FINANCE LIMITED

100409000

2020-10-21

-

2022-09-15

50,000,000

HDFC BANK LIMITED

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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