Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U74120MH2014FTC254732 As on: 2026-07-13
SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U74120MH2014FTC254732) is a Private company incorporated on 21 Mar 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.SMART BANKING SOLUTIONS (INDIA) 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 SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED are AJAY BALWANTRAO JOSHI, and FAROUK PYARALI MERALI.
SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014FTC254732 and its registration number is 254732. Users may contact SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED is 3rd Flr, Calcot House, 8-10 M.P. Shetty Mrg, Fort , Mumbai, Maharashtra, India - 400023.
Current status of SMART BANKING SOLUTIONS (INDIA) 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 CINs
ZaubaCorp's company report for SMART BANKING SOLUTIONS (INDIA) 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMART BANKING SOLUTIONS (INDIA)
Purchase full report of SMART BANKING SOLUTIONS (INDIA)
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 SMART BANKING SOLUTIONS (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMART BANKING SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06536962 | AJAY BALWANTRAO JOSHI | Director | 2014-03-21 |
| 06570265 | FAROUK PYARALI MERALI | Director | 2014-03-21 |
Past Directors & Key Managerial Personnel of SMART BANKING SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY BALWANTRAO JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECNOCRACIA PRIVATE LIMITED | U72900MH2022PTC381466 | Director | 2022-04-27 | Ongoing |
| J2K TECHNOLOGIES PRIVATE LIMITED | U72900PN2021PTC206670 | Director | 2021-12-06 | Ongoing |
| AFR EMIGLOBAL PRIVATE LIMITED | U74140MH2022PTC379880 | Director | 2022-04-04 | Ongoing |
| INFINITAS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC262382 | Director | 2015-03-03 | Ongoing |
Other Directorships of FAROUK PYARALI MERALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC183588 | VASCO DATA SECURITY (INDIA) PRIVATE LIMITED | 3rd floor, calcot house 8/10, M.P. Shetty marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400023 |
| U80902MH2021NPL353148 | ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA | 3rd Floor, Calcot House, 8/10 M. P. Shetty Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U74140MH2009PTC198172 | ANTARCTICA INDIA ADVISORS PRIVATE LIMITED | 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg, Tamarind Street, Fort , Mumbai, Maharashtra, India - 400023 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAJ-2164 | 37.37 NORTH CAPITAL INDIA LLP | 3rd floor, Caclot House 8/10 M. P. Shetty Marg, Fort mumbai, Maharashtra, India - 400023 |
| U93090MH2018PTC316748 | JEE INDIA GLOBAL JOBS & CONSULTANTS PRIVATE LIMITED | 4th Floor, Calcot House, 8/10 M.P. Shetty Marg, Fort, , MUMBAI, Maharashtra, India - 400023 |
| F04457 | RENT-A-PHONE COMMUNICATION SERVICES LIMI TED | 3RD FLOOR, CALCOT HOUSE, M. P. SHETTY MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U72200MH1997PTC108634 | KUDROLLIS SOFTWARE INVENTIONS PRIVATE LIMITED | CALCOT HOUSE 2J 2ND FLOOR8 TAMRIND LANE MUDDANNA P SHETTY MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U01110MH1987PTC042708 | SEETNAGAR FARMS AND DEVELOPERS PVT LTD | CALCOT HOUSE, 8/10, TAMRINDLANE FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67190MH1988PTC049729 | V.C. KOTHARI FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LTD | CALICUT HOUSE, 3RD FLR, 8/10,TAMRIND ST. BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74210MH1991PTC062249 | P G PATKI ARCHITECTS PRIVATE LIMITED | CALCOT HOUSE 1ST FLR 8TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH1973PTC113118 | BRABOURNE ESTATES PRIVATE LIMITED | CALCOT HOUSE,1ST FLOOR8/10,TAMARIND LANE FORT, , MUMBAI, Maharashtra, India - 400023 |
| U71120MH2006GAP158797 | INDIAN MARINE FEDERATION | 23 CALCOT HOUSE8 M P SHRTHY MARG FORT , MUMABI, Maharashtra, India - 400023 |
| U74999MH2018PTC304244 | SBKU6 TRADING INDIA PRIVATE LIMITED | 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023 |
| U29290MH1991PTC061880 | ROLLBALL COUPLINGS PRIVATE LIMITED | CALCOT HOUSE, 1ST FLR, TAMRINDLANE, FORT BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1991PTC063001 | PAYNE CONSULTANTS PRIVATE LIMITED | CALCOT HOUSE, 1ST FLR, TAMRINDLANE, FORT BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U22110MH1989PTC053514 | CONCORD PRINTERS AND PUBLISHERS PRIVATE LIMITED | M.B. HOUSE, 1ST FLR, 79,JANMABOOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U26920MH1990PTC058221 | NITEE REFRACTORIES AND INSULATORS PRIVAT E LIMITED | JHAVERI HOUSE 3RD FLR 110,NAGINADAS MASTER RD FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1989PTC053515 | BLISS TRADING COMPANY PVT. LTD. | M.B. HOUSE, 1ST FLR, 79,JANMABHOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| AAC-2204 | R. KHAN FILMS LLP | R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023 |
| U65993MH1989PTC052111 | HAPPY FINANCE PVT LTD. | R NO. 8, 1ST FLR, 31, DR.V.B.GANDHI MRG FORT BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1994PTC078670 | CHIMANLAL MANEKLAL SECURITIES PVT LTD | 11 RAJABAHADUR BLDG45 M P SHETTY MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U32106MH1984PTC032523 | PAREKH ELECTRONICS PVT LTD | 8-B HOMJI STREETOPP P M ROAD OPP FRENCH BANK FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2003PTC142211 | GANDHI COMMODITIES PRIVATE LIMITED | 10-A HAJIKASAM BLDG 3RD FLR66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-8427 | NEELAM SIDDHIVINAYAK DEVHOME LLP | OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAA-9180 | URMILA VARDHAN DEVCON LLP | OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U70109MH2010PTC204211 | B. K. SHELTERS PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH2010PTC206351 | B. K. ESTATES PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC205054 | V. M. HOMES PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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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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.
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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 |
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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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