Smart Identity Devices Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 3.01 Cr
- Company Age 21 Year, 1 Month
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 15.00 Cr
- Satisfied Charges ₹ 2.00 Cr
About Smart Identity Devices
Smart Identity Devices Private Limited (SIDPL) is Under Liquidation company established on 20 Feb 2004 with its office registered at South West Delhi, Delhi, India and has been running since 21 Year, 1 Month with a paid up capital of 3.01 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Apr 2024.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U29199DL2004PTC124777
- Company No.
124777
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 2004
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Equipment & Machinery
Smart Identity Devices Private Limited
Explore comprehensive data for Smart Identity Devices Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smart Identity Devices?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirmal Prakash  | Managing Director | 20-Feb-2004 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar | Director | 29-May-2013 | Current |
Financial Performance of Smart Identity Devices.
Enhance accessibility to Smart Identity Devices's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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What is the Ownership and Shareholding Structure of Smart Identity Devices?
Unlock access to Smart Identity Devices's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Renit Corporation Private LimitedNirmal Prakash is a mutual person
Charges (Loans)
Open Charges
₹15.00 Cr
Satisfied Charges
₹2.00 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2012 | Icici Bank Limited | ₹15.00 Cr | Open |
| 05 Sep 2011 | Andhra Bank | ₹2.00 Cr | Satisfied |
How Many Employees Work at Smart Identity Devices?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Smart Identity Devices, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smart Identity Devices's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Smart Identity Devices
Recent activity within the organization
- Director Appointment
Arun Kumar was appointed as a Director was appointed as a Director on 29 May 2013 & has been associated with this company since 11 years 10 months .
- Charges
A charge registered on 05 Sep 2011 via Charge ID 10307512 with Andhra Bank was fully satisfied on 06 Jun 2012.
- Charges
A charge with Icici Bank Limited amounted to Rs. 15.00 Cr with Charge ID 10338998 was registered on 16 Jan 2012.
- Annual General Meeting
Smart Identity Devices Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Charges
A charge with Andhra Bank amounted to Rs. 2.00 Cr with Charge ID 10307512 was registered on 05 Sep 2011.
- Balance Sheet
Smart Identity Devices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Frequently asked questions
What is the Incorporation or founding date of Smart Identity Devices Private Limited?
Smart Identity Devices Private Limited was incorporated on 20 Feb 2004.
What is authorized share capital and paid-up capital of Smart Identity Devices Private Limited?
The authorized share capital of Smart Identity Devices Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 3.01 Cr.
Who are the current board members & directors of Smart Identity Devices Private Limited?
Currently 2 directors are associated with Smart Identity Devices Private Limited.
- Arun Kumar
- Nirmal Prakash
What is the registered address of Smart Identity Devices Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smart Identity Devices Private Limited is Ug-35A Somdutt Chambers-I, Bhikaji Cama Place, New Delhi, India, 110066.
What is the corporate identification number (CIN) and company number of Smart Identity Devices Private Limited?
The corporate identification number (CIN) of Smart Identity Devices Private Limited is U29199DL2004PTC124777 and the company number is 124777 as per Ministry of Corporate Affairs (MCA).
What is the official website of Smart Identity Devices Private Limited?
The Official website of Smart Identity Devices Private Limited is https://www.smartid.in
What are the total open charges for Smart Identity Devices Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Smart Identity Devices Private Limited amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Smart Identity Devices Private Limited filed with the ROC?
The most recent Balance Sheet for Smart Identity Devices Private Limited was filed with the ROC on 31 Mar 2011.
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