Smart Payment Solutions Private Limited

Smart Payment Solutions Private Limited

Founded in 2008 headquartered in Haryana, India.
2008 | Gurugram, Haryana (India) | Active

Last Updated:

November 16, 2024
HomeCompanySmart Payment Solutions Private Limited

Who are the key members and board of directors at Smart Payment Solutions?

Board Members(3)

NameDesignationAppointment DateStatus
Praveen Dhabhai In Director 05-Mar-2010Current
Sujit Lahiry In Director 05-Mar-2010Current
Naresh Mangal In Director 29-Apr-2008Current

Financial Performance and Corporate Structure Insights of Smart Payment Solutions.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹4.04 Cr

LenderAmountStatus

Others

Creation Date: 26 Jul 2022
₹2.50 MOpen

Others

Creation Date: 04 Dec 2014
₹3.79 CrOpen

How Many Employees Work at Smart Payment Solutions?

Unlock and access historical data on people associated with Smart Payment Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Smart Payment Solutions

Recent activity within the organization

  • Annual General Meeting

    Smart Payment Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Smart Payment Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100633771 was registered on 26 Jul 2022.

    26 Jul 2022

  • Charges

    A charge with Others of Rs. 3.79 Cr registered on 04 Dec 2014 with Charge ID 10537611 was modified on 23 Mar 2017.

    23 Mar 2017

  • Charges

    A charge with Others amounted to Rs. 3.79 Cr with Charge ID 10537611 was registered on 04 Dec 2014.

    04 Dec 2014

  • Director Appointment

    Praveen Kumar Dhabhai was appointed as a Director was appointed as a Director on 05 Mar 2010 & has been associated with this company since 14 years 9 months .

    05 Mar 2010

Frequently asked questions

  • Smart Payment Solutions Private Limited was incorporated on 29 Apr 2008.

  • The authorized share capital of Smart Payment Solutions Private Limited is ₹ 4.90 Cr and paid-up capital is ₹ 4.00 Cr.

  • Currently 3 directors are associated with Smart Payment Solutions Private Limited.

    • Praveen Kumar Dhabhai
    • Sujit Lahiry
    • Naresh Mangal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Smart Payment Solutions Private Limited is Nimai Tower 412-415 6Th Floor Udyog Vihar, Phase-Iv India, Gurgaon, Haryana, 122015.

  • The corporate identification number (CIN) of Smart Payment Solutions Private Limited is U74140HR2008PTC102275 and the company number is 177343 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Smart Payment Solutions Private Limited is https://www.payworldmoney.com

  • As per the financial statements for fiscal Year , The total open charges for Smart Payment Solutions Private Limited amount to ₹ 4.04 Cr.

  • The most recent Balance Sheet for Smart Payment Solutions Private Limited was filed with the ROC on 31 Mar 2024.

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