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 SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED
CIN: U74900MH2013PTC250786 As on: 2026-07-13
SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED (CIN: U74900MH2013PTC250786) is a Private company incorporated on 05 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED are SANJIV RAI, and BALACHENDIL PALANINATHAN.
SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC250786 and its registration number is 250786. Users may contact SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED is 617, C-Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED is - Active.
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 SECURED AUTOMATED PAYMENT SOLUTIONS 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.
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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 SECURED AUTOMATED PAYMENT SOLUTIONS 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 SECURED AUTOMATED PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06698891 | SANJIV RAI | Director | 2013-12-05 |
| 07556762 | BALACHENDIL PALANINATHAN | Additional Director | 2016-07-14 |
Past Directors & Key Managerial Personnel of SMART SECURED AUTOMATED PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03506841 | SAMEER SUHASCHANDRA NEMAVARKAR | Director | - | 2015-03-31 |
| 07238397 | SARITA ROY | Additional Director | - | 2015-11-10 |
| 07338471 | RAMESH RAMANI | Director | - | 2016-07-26 |
| 07556762 | BALACHENDIL PALANINATHAN | Additional Director | - | 2016-09-21 |
Other Directorships of SAMEER SUHASCHANDRA NEMAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASAAN INVESTMENT AND ADVISORY LLP | AAN-0774 | Designated Partner | 2018-08-01 | Ongoing |
| AASAAN FINVEST PRIVATE LIMITED | U65990MH2021PTC365049 | Director | 2021-08-02 | Ongoing |
| WORLDLINE INDIA PRIVATE LIMITED | U72200MH1997PTC248097 | Additional Director | - | 2012-08-27 |
| JAIPUR ADVISORY GROUP PRIVATE LIMITED | U74140RJ2012PTC041080 | Director | 2016-09-30 | Ongoing |
Other Directorships of SANJIV RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NX8 SMART ACCESSORIES PRIVATE LIMITED | U32204MH2015PTC266993 | Director | 2015-07-30 | Ongoing |
| NX8 GEN ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED | U32204MH2015PTC267144 | Director | 2015-08-05 | Ongoing |
| GEN-NEXT INTELLIGENT INTERNET ENABLED SMART DEVICES AND COMPONENTS PRIVATE LIMITED | U32204MH2015PTC267413 | Director | 2015-08-12 | Ongoing |
| I2L INNOVATE 2 LEARN PRIVATE LIMITED | U74120MH2015PTC269791 | Director | 2015-11-02 | Ongoing |
| GENIC AI SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC285910 | Director | 2016-09-15 | Ongoing |
Other Directorships of SARITA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NX8 SMART ACCESSORIES PRIVATE LIMITED | U32204MH2015PTC266993 | Director | 2015-07-30 | Ongoing |
| NX8 GEN ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED | U32204MH2015PTC267144 | Director | 2015-08-05 | Ongoing |
| GEN-NEXT INTELLIGENT INTERNET ENABLED SMART DEVICES AND COMPONENTS PRIVATE LIMITED | U32204MH2015PTC267413 | Director | 2015-08-12 | Ongoing |
| I2L INNOVATE 2 LEARN PRIVATE LIMITED | U74120MH2015PTC269791 | Director | 2015-11-02 | Ongoing |
| GENIC AI SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC285910 | Director | 2016-09-15 | Ongoing |
Other Directorships of RAMESH RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALACHENDIL PALANINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC134736 | AGRILINK ASIA PRIVATE LIMITED | 622, 215 ATRIUM C-WING KANAKIA SPACES ANDHERI -KURLA ROAD ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059 |
| F03575 | GENERAL REINSURANCE AG MUMBAI LIAISON OF FICE | UNIT 516, WING C, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74210MH2005PTC156815 | WHITBY AND BIRD (INDIA) PRIVATE LIMITED | 8th Floor, C Wing, 215 Atrium, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017FTC301450 | DAVIES ADVISORS INDIA PRIVATE LIMITED | 719, C-Wing, 215 Atrium Andheri Kurla Road , Andheri East , Mumbai, Maharashtra, India - 400093 |
| U25200MH2008FTC179019 | DAICEL HPP INDIA PRIVATE LIMITED | 818,C WING,215 Atrium,Near Hotel Courtyard Marriot Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ACN-2791 | ARBOUR SHELTER VENTURES LLP | UNIT NO. C-217, KANAKIA 215 ATRIUM,,ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U66309MH2024FTC435034 | GREEN ROOT REAL ESTATE INVESTMENT MANAGERS PRIVATE LIMITED | 215 Atrium, B wing, 10th floor,Dev x, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2022PTC379806 | ZIMAXX TECH SOLUTIONS PRIVATE LIMITED | 1st Floor, 215 Kanakia Atrium , A Wing, Besides Courtyards By Marriott Hotel,,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2021PTC364038 | ARBOUR ALTERNATE ADVISORS PRIVATE LIMITED | C-217, 215 Atrium, Kanakia, Andheri-Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U23200MH2021PTC354359 | ZEN PETROCHEMICALS TRADING INDIA PRIVATE LIMITED | Unit No. 2, B-Wing, Grd Floor, 215 Atrium, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63000MH2014PTC259573 | NEWPORT INDIA PRIVATE LIMITED | C- 318/319, 3rd Floor, 215 Atrium, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51909MH2007FTC169580 | RED BULL INDIA PRIVATE LIMITED | 1st Floor, B Wing, 215 Atrium, Chakala, Andheri - Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U14200MH2005PTC152724 | INDIAN MUDS AND CHEMICALS PRIVATE LIMITED | A-505,215-Atrium, Next To Courtyard Mario, Andheri East, Andheri Kurla Road, Mumbai -400059 , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U63010MH2009PTC196766 | TEAMLEADER LOGISTICS PRIVATE LIMITED | Trade Star, 04th Floor, C Wing SIR M V Road Nr. J.B.Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U68200MH2011PTC218518 | DIL REALTY PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India |
| U93090MH2010PTC208840 | INSTITUTE OF AVIATION MANAGEMENT PRIVATE LIMITED | 111 C WING, 215 ATRIUM, KANAKIA SPACES, ANDHERI-KURLA ROAD, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74990MH2010PTC198707 | DARVESH FIRE AND SAFETY INDUSTRIES PRIVATE LIMITED | Unit-606,A Wing, 215 Atrium Building, Next to Courtyard Marriot, Andheri Kurla Road, C hakala , Mumbai, Maharashtra, India - 400059 |
| U51900MH1991PTC063014 | PAWAR ENGINEERING PRIVATE LIMITED | 1ST WING 703AMNOT COMPLEX ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U35100MH2005PTC155313 | CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED | D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| AAF-5603 | MILLIMAN ADVISORS LLP | 8/712, 215, Atrium, Chakala, Andheri Kurla Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U74900MH2012PTC226491 | AP GLOBAL SOLUTION PRIVATE LIMITED | A-703, 215, Atrium, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC237265 | ANKIT SHINY MECHANICALS INDIA PRIVATE LIMITED | C-517 /215, ATRIUM BLDG, ANDHERI-KURLA ROAD OPP. SANGAM CINEMA, ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1985PTC037537 | SIMEX INDIA PRIVATE LIMITED | A-505, 215- ATRIUM, NEXT TO COURTYARD MARIO ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U18100MH2021PTC356485 | APPAREL GROUP RETAIL PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51310MH2020PTC339433 | LMD RETAIL SPECTRUM PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC243423 | PROMOD INDIA PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74120MH2011PTC222193 | MODEX TRADING PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.