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SMARTPADDLE TECHNOLOGY PRIVATE LIMITED




Smartpaddle Technology Private Limited is a Private incorporated on 28 March 2015. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 5,423,540. It is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

Smartpaddle Technology 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 31 March 2023.

Directors of Smartpaddle Technology Private Limited are Ranjith Menon, Ruchira Shukla, Ankit Tomar, Aniket Deb, Sachin Agrawal and Arijit Sengupta ..

Smartpaddle Technology Private Limited's Corporate Identification Number is (CIN) U72300MH2015PTC263147 and its registration number is 263147.Its Email address is *****[email protected] and its registered address is 701, 7th Floor, E Wing, Times Square Marol Andheri - Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059.

Current status of Smartpaddle Technology Private Limited is - Active.

Company Details

CIN

U72300MH2015PTC263147

Company Name

SMARTPADDLE TECHNOLOGY PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

263147

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

28 March 2015

Age of Company

9 years, 0 month, 26 days

Activity

Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

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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

₹7,500,000

Paid up capital

₹5,423,540

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 2023

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

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Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

701, 7th Floor, E Wing, Times Square Marol Andheri - Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059

Director Details

DIN Director Name Designation Appointment Date

02055657

RANJITH MENON

Nominee Director

23 April 2018

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Other Companies Associated with

Company Designation Appointment Date

SIGTUPLE TECHNOLOGIES PRIVATE LIMITED

Nominee Director

13 March 2017

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Company Designation Appointment Date Cessation Date

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03517228

RUCHIRA SHUKLA

Nominee Director

10 May 2023

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Company Designation Appointment Date

SYNAPSES BUSINESS SERVICES LLP

Designated Partner

16 October 2023

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Company Designation Appointment Date Cessation Date

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07088479

ANKIT TOMAR

Director

24 April 2018

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Company Designation Appointment Date

Currently Ankit Tomar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07088501

ANIKET DEB

Director

28 March 2015

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Company Designation Appointment Date

Currently Aniket Deb is not associated with any company.

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07088504

SACHIN AGRAWAL

Director

28 March 2015

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Company Designation Appointment Date

BIZONGO FINPAAS PRIVATE LIMITED

Director

12 March 2024

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Company Designation Appointment Date Cessation Date

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09094515

ARIJIT SENGUPTA .

Nominee Director

28 December 2020

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Company Designation Appointment Date

Currently Arijit Sengupta . is not associated with any company.

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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

100078708

2017-02-06

-0001-11-30

2019-04-02

33,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

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100,000,000

JANA SMALL FINANCE BANK LIMITED

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150,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

100197799

2018-08-03

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2020-07-02

200,000,000

CENTRUM FINANCIAL SERVICES LIMITED

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-0001-11-30

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95,000,000

State Bank of India

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2019-03-19

-0001-11-30

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100,000,000

JANA SMALL FINANCE BANK LIMITED

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2019-08-05

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-0001-11-30

500,000,000

RBL BANK LIMITED

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100,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

100325433

2020-01-27

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250,000,000

AXIS TRUSTEE SERVICES LIMITED

100399100

2020-10-01

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150,000,000

CAPITAL INDIA FINANCE LIMITED

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70,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100423166

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-0001-11-30

50,000,000

CAPSAVE FINANCE PRIVATE LIMITED

100423169

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200,000,000

IDFC FIRST BANK LIMITED

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-0001-11-30

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150,000,000

AXIS TRUSTEE SERVICES LIMITED

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-0001-11-30

120,000,000

AXIS TRUSTEE SERVICES LIMITED

100503485

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-0001-11-30

150,000,000

AXIS TRUSTEE SERVICES LIMITED

100532658

2022-02-02

2022-08-30

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1,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100542907

2022-03-02

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100,000,000

RBL BANK LIMITED

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-0001-11-30

300,000,000

Axis Bank Limited

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200,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100563676

2022-03-28

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300,000,000

AU SMALL FINANCE BANK LIMITED

100572438

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-0001-11-30

500,000,000

HDFC BANK LIMITED

100574372

2022-04-26

2023-07-19

-0001-11-30

400,000,000

SBM BANK (INDIA) LIMITED

100588049

2022-06-22

-0001-11-30

-0001-11-30

400,000,000

CAPSAVE FINANCE PRIVATE LIMITED

100594790

2022-06-24

-0001-11-30

2023-05-16

500,000,000

CATALYST TRUSTEESHIP LIMITED

100595740

2022-06-30

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2022-11-11

300,000,000

AU SMALL FINANCE BANK LIMITED

100596271

2022-06-29

-0001-11-30

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30,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100612462

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150,000,000

ICICI Bank Limited

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250,000,000

AU SMALL FINANCE BANK LIMITED

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50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

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200,000,000

The Hongkong and Shanghai Banking Corporation Limited

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-0001-11-30

300,000,000

INDUSIND BANK LTD.

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12,500,000

NIYOGIN FINTECH LIMITED

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DBS BANK INDIA LIMITED

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IDBI TRUSTEESHIP SERVICES LIMITED

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250,000,000

AU SMALL FINANCE BANK LIMITED

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5,000,000

MUTHOOT FINANCE LIMITED

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-0001-11-30

500,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

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KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

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THE FEDERAL BANK LTD

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250,000,000

Catalyst Trusteeship Limited

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250,000,000

Catalyst Trusteeship Limited

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-0001-11-30

-0001-11-30

500,000,000

CATALYST TRUSTEESHIP LIMITED

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2023-07-25

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-0001-11-30

500,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

SMARTPADDLE TECHNOLOGY PRIVATE LIMITED

THANEMUMBAI-II

400072

GR FL E WING TEX CENTER CHANDIVALICHANDIVALI FARM ROAD, ANDHERI EASTMUMBAI599MH

*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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