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 I SECURITY AND AUTOMATION PRIVATE LIMITED
CIN: U93090MH2007PTC168610
SMART I SECURITY AND AUTOMATION PRIVATE LIMITED (CIN: U93090MH2007PTC168610) is a Private company incorporated on 10 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 305000000.00 and its paid up capital is Rs. 255100000.00.
SMART I SECURITY AND AUTOMATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SMART I SECURITY AND AUTOMATION PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SMART I SECURITY AND AUTOMATION PRIVATE LIMITED are SUNIL SURESH MAHALE, SUDHIR DAGDU SALVI, and BHARTI MANOJ DAGA.
SMART I SECURITY AND AUTOMATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2007PTC168610 and its registration number is 168610. Users may contact SMART I SECURITY AND AUTOMATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART I SECURITY AND AUTOMATION PRIVATE LIMITED is F-26, 1st Floor, Top Class Enclave, Bhoidapada, Sativali Road, Gokhiware, Vasai (East) , Palghar, Maharashtra, India - 401208.
Current status of SMART I SECURITY AND AUTOMATION PRIVATE LIMITED is - Under Liquidation.
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 I SECURITY AND AUTOMATION 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.
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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 I SECURITY AND AUTOMATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMART I SECURITY AND AUTOMATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020642 | SUNIL SURESH MAHALE | Director | 2011-09-30 |
| 02080698 | SUDHIR DAGDU SALVI | Director | 2020-02-11 |
| 07792791 | BHARTI MANOJ DAGA | IRP/RP/Liquidator | 2024-01-02 |
Past Directors & Key Managerial Personnel of SMART I SECURITY AND AUTOMATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015126 | MUKUL BHARATKUMAR DESAI | Additional Director | - | 2008-09-04 |
| 00015126 | MUKUL BHARATKUMAR DESAI | Director | - | 2010-09-30 |
| 00020786 | HANUMAN MAL TATER | Director | - | 2007-07-14 |
| 00514088 | MAYUR PRAVINCHANDRA DAVE | Additional Director | - | 2011-08-22 |
| 00020642 | SUNIL SURESH MAHALE | Additional Director | - | 2011-09-30 |
| 03604023 | ELVINA OSCAR DSOUZA | Additional Director | - | 2011-09-30 |
| 03604023 | ELVINA OSCAR DSOUZA | Director | - | 2020-02-12 |
| 00010699 | MANOHAR GOPAL BIDAYE | Additional Director | - | 2008-09-04 |
| 00010699 | MANOHAR GOPAL BIDAYE | Director | - | 2010-10-29 |
| 00010743 | PRAMOUD VINAYAK RAO | Additional Director | - | 2008-09-04 |
| 00010743 | PRAMOUD VINAYAK RAO | Director | - | 2010-10-29 |
Other Directorships of MUKUL BHARATKUMAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOPLAST LIMITED | L25200GJ1981PLC004375 | Additional Director | - | 2008-09-20 |
| ECOPLAST LIMITED | L25200GJ1981PLC004375 | Director | 2019-09-20 | Ongoing |
| ECOPLAST LIMITED | L25200GJ1981PLC004375 | Director | - | 2019-09-19 |
| ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED | L32109MH1994PLC083391 | Director | - | 2018-12-11 |
| A.P.MARKETING PRIVATE LIMITED | U51490MH1998PTC116268 | Director | 1999-04-06 | Ongoing |
| SHRINKHLA SECURITIES LIMITED | U67120MH1995PLC085919 | Director | 1995-02-28 | Ongoing |
| INTELLVE SOLUTIONS PRIVATE LIMITED | U70102MH2005PTC197270 | Additional Director | - | 2008-08-11 |
| INTELLVE SOLUTIONS PRIVATE LIMITED | U70102MH2005PTC197270 | Director | - | 2014-03-25 |
| ZICOM SAAS PRIVATE LIMITED | U74120MH2011PTC213916 | Additional Director | - | 2015-03-30 |
| ZICOM SAAS PRIVATE LIMITED | U74120MH2011PTC213916 | Director | - | 2018-12-11 |
Other Directorships of HANUMAN MAL TATER
Other Directorships of MAYUR PRAVINCHANDRA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCCESS EQUIFIN PRIVATE LIMITED | U67120MH1995PTC087376 | Additional Director | 2024-08-09 | Ongoing |
| BARONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC088865 | Additional Director | 2024-08-09 | Ongoing |
| SORU TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC160090 | Director | - | 2015-12-15 |
| DIGIZONE TECHNOLOGY PRIVATE LIMITED | U74999MH2012PTC230900 | Additional Director | - | 2017-09-29 |
| DIGIZONE TECHNOLOGY PRIVATE LIMITED | U74999MH2012PTC230900 | Director | 2017-09-29 | Ongoing |
Other Directorships of SUNIL SURESH MAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED | U27100MH1995PTC087173 | Additional Director | - | 2009-09-29 |
| ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED | U27100MH1995PTC087173 | Director | 2009-09-29 | Ongoing |
| UNISAFE FIRE PROTECTION SPECIALISTS INDIA PRIVATE LIMITED | U29193MH2008FTC182327 | Additional Director | - | 2009-09-30 |
| UNISAFE FIRE PROTECTION SPECIALISTS INDIA PRIVATE LIMITED | U29193MH2008FTC182327 | Director | - | 2011-08-26 |
| NISANA INVESTRADE PRIVATE LIMITED | U67120MH1996PTC099831 | Director | 2000-04-01 | Ongoing |
| CATSTAR EQUIFIN PRIVATE LIMITED | U67120MH1996PTC099832 | Director | 2002-11-18 | Ongoing |
| SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC230761 | Director | 2012-05-09 | Ongoing |
| SUMTECH INFOSYSTEM PRIVATE LIMITED | U74120MH2012PTC231227 | Director | 2012-05-17 | Ongoing |
| IMPACT PRINTECH PRIVATE LIMITED | U74140MH1993PTC073167 | Additional Director | - | 2008-09-26 |
| IMPACT PRINTECH PRIVATE LIMITED | U74140MH1993PTC073167 | Director | - | 2020-01-29 |
Other Directorships of SUDHIR DAGDU SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHUL PHARMA LTD | U24239MH1984PLC033232 | Director | - | 2017-02-15 |
| ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED | U27100MH1995PTC087173 | Director | 2020-01-04 | Ongoing |
| SPACE MERCANTILE COMPANY PRIVATE LIMITED | U51900MH2000PTC126623 | Director | - | 2010-06-25 |
| SALVI COMPTECH PRIVATE LIMITED | U72900MH2008PTC180560 | Director | 2008-03-28 | Ongoing |
| 5 GEN INTERNATIONAL PRIVATE LIMITED | U74990MH2012PTC227156 | Director | - | 2012-06-02 |
Other Directorships of ELVINA OSCAR DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSD PROPERTIES & TRADING PRIVATE LIMITED | U45202MH2007PTC168813 | Additional Director | - | 2016-09-28 |
| GSD PROPERTIES & TRADING PRIVATE LIMITED | U45202MH2007PTC168813 | Director | 2016-09-28 | Ongoing |
Other Directorships of BHARTI MANOJ DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV AUM STEELS LIMITED | L27105MH2002PLC135117 | Director | 2022-10-06 | Ongoing |
| VYVA APPARELS (INDIA) PRIVATE LIMITED | U18202MH2012PTC229892 | IRP/RP/Liquidator | 2024-05-16 | Ongoing |
| PURVI METALS PRIVATE LIMITED | U51109MH2011PTC223185 | IRP/RP/Liquidator | 2024-04-03 | Ongoing |
| AARYA EQUITY (INDIA) PRIVATE LIMITED | U67110MH2006PTC159630 | IRP/RP/Liquidator | 2023-11-29 | Ongoing |
Other Directorships of MANOHAR GOPAL BIDAYE
Other Directorships of PRAMOUD VINAYAK RAO
| CIN | Company Name | Company Address |
|---|---|---|
| U17212MH2001PTC132391 | IRONY CLOTHINGS PRIVATE LIMITED | F-31, 1st Floor, Top Class Enclave, Bhoidapada, Sativali, , Vasai East District Palghar, Maharashtra, India - 401208 |
| U46901MH2025PTC448019 | GOODSPARK TRADING PRIVATE LIMITED | Gala no. F-11, Top Class Enclave, Bhoidapada,,Gokhiware, Vasai East,Vasai,Thane,Maharashtra,401208-India |
| ACX-7193 | PRIME PROCESS LLP | Gala No. F/37, Topclass Enclave Industrial Estate,Gokhiware, Sativali Road, Vasai East, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| U93090MH2016PTC287912 | OMNIFICENT TECHNOLOGIES PRIVATE LIMITED | Unit No. 114, 01st Floor, Rajprabha Enclave 6, Bhoidapada, Sativali Road, Vasai(East) , Palghar, Maharashtra, India - 401208 |
| U72200MH2006PTC160090 | SORU TECHNOLOGIES PRIVATE LIMITED | S-212, 2nd Floor, Top Class Enclave, Near Bhoidapada Bus Stop, Gokhiware, Vas ai East, , Palghar, Maharashtra, India - 401208 |
| AAL-4569 | SUVI FIBRES LLP | Gala No. B-4A, 1st Floor, Lusi Industrial Estate, Sativali road, Vasai East, Palghar, Vasai, Maharashtra, India - 401208 |
| AAQ-0576 | SHRAY PHARMA LLP | Gala 3, 1st Floor, Building No.1, Shiv Industrial Complex, Village Sativali, Vasai Road (East), Palghar, Maharashtra, India - 401208 |
| U21093MH2008PTC459218 | ALLIED SPECIALITY PAPERS (INDIA) PRIVATE LIMITED | Gala No. 4 & 5, Ground Floor, Rajprabha Landmark Building No.3,Bhoidapada, Sativali Road, Vasai East,Palghar,Vasai,Thane,Maharashtra,401208-India |
| U45200MH1999PTC117849 | RAJPRABHA ESTATES PRIVATE LIMITED | UNIT NO1 BLDG NO1 RAJPRABHA LANDMARK INDL ESTATE-1 BHOIDAPADA, SATIVALI ROAD , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| U45200MH2007PTC167977 | RAJPRABHA DEVELOPERS PRIVITE LIMITED | UNIT NO1 BLDG NO1 RAJPRABHA LANDMARK INDL ESTATE-1 BHOIDAPADA, SATIVALI ROAD , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| U45212MH1999PTC118563 | WARISHA RESORT PRIVATE LIMITED | UNIT NO1 BLDG NO1 RAJPRABHA LANDMARK INDL ESTATE-1 BHOIDAPADA, SATIVALI ROAD , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| U70102MH2008PTC184736 | RAJPRABHA BUILDERS PRIVATE LIMITED | UNIT NO1 BLDG NO1 RAJPRABHA LANDMARK INDL ESTATE-1 BHOIDAPADA, SATIVALI ROAD , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U64120MH2011PTC218427 | ASVP LOGISTICS SOLUTIONS PRIVATE LIMITED | Shop No. 4 Ground Floor, Top Class Industrial Complex, Sativali Road, Gokhiware, Vasai (E) , Mumbai, Maharashtra, India - 401208 |
| AAP-2220 | AUTOMOUNT AGENCIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali, Udayog Nagar, Sativali Road Vasai Road East, Maharashtra, India - 401208 |
| AAK-1143 | EMERALD SPECTRUM INTERNATIONALS LLP | Shop no. 5, Ground Floor, Munani Trade Centre CHSL Sativali Road, Vasai Road (East) Vasai East, Maharashtra, India - 401208 |
| U51909MH2020PTC350134 | CONNECT PLUS TECHNOLOGIES PRIVATE LIMITED | Gala No 18, Building No 1, 2nd Floor Rajprabha Ind Enclave 5, Sativali Road , VASAI EAST, Maharashtra, India - 401208 |
| U74120MH2011PTC222183 | ANGEL AUTO WORLD PRIVATE LIMITED | 101, 1st Floor, Angel Business Centre, S No.82 H No.3, Sativali Road, , Vasai East, Maharashtra, India - 401208 |
| ACA-2989 | LUMINEST LIGHTING SOLUTIONS LLP | Gala No 110, 1st FloorBokadia Industrial Estate, Waliv Phata, Sativali Road, Vasai East Vasai, Maharashtra, India - 401208 |
| U10611MH2021PLC355574 | SUPER ROLLER FLOUR MILLS LIMITED | PLOT NO. 5, SURVEY NO 55/2, SATIVALI NAKA, SATIVALI ROAD, VASAI (EAST) , VASAI PALGHAR, Maharashtra, India - 401208 |
| ACK-9006 | KONNECT NEXT TECHNOLOGIES LLP | Gala No.205, 2nd Floor Rajprabha Landmark Industrial Estate,Building No. 1B, Bhoidapada, Sativali Road, Vasai (East),Vasai,Thane,Maharashtra,India-401208 |
| U60221MH2017PTC289654 | SPEEDWAYS ROADLINKS PRIVATE LIMITED | OFFICE NO 208, BUILDING NO 12, CENTRE P O INTE, SATIVALI ROAD, , VASAI EAST, PALGHAR, Maharashtra, India - 401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| AAR-9610 | NYVANA WELLNESS CLINIC LLP | GALA NO 7 BLDG NO 1 RAJPRABHA LANDMARK INDL ESTATE S NO 33 42/1 43/1 BHOIDAPADA SATIVALI RD GOKHIVARE VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| U24299MH2018PTC312145 | SAAKVEE LIFECARE PRIVATE LIMITED | 205, PRIME TRADE CENTERE WALIV SATIVALI ROAD VASAI EAST IN , VASAI-PALGHAR, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U50400MH2022PTC381528 | NEELAM WHEELS PRIVATE LIMITED | Shop No 7, Ground Floor, Rajprabha Ind. Landmark, Sativali Road, Vasai East,,Palghar,Thane,Maharashtra,401208-India |
| U51909MH2005PTC154852 | MEENARAJ IMPEX PRIVATE LIMITED | GALA NO. G-16A, GROUND FLOOR, TOPCLASS ENCLAVE BHOIDAPADA,VILLAGE GOKHIWARE,SATIVALI RO AD,VASAI-E , THANE, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10106961 | 2008-05-27 | 2010-07-29 | 2012-01-23 | 250,000,000.00 | Industrial Development Bank of India |
- Email ID
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- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.