Smart Payment Solutions Private Limited

Founded in 2008 and headquartered in Haryana, India.

2008 | Gurugram, Haryana (India) | Active
Last Updated: November 16, 2024

Smart Payment Solutions Profile

Key Indicators

  • Authorised Capital ₹ 4.90 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.04 Cr

About Smart Payment Solutions

Smart Payment Solutions Private Limited (SPSPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 April 2008 and has a history of 16 years and nine months. Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.90 Cr and a paid-up capital of Rs 4.00 Cr.

The company currently has active open charges totaling ₹4.04 Cr.

Praveen Dhabhai, Sujit Lahiry, and Naresh Mangal serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140HR2008PTC102275

  • Company No.

    177343

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Praveen Dhabhai Country flag representing In Director 05-Mar-2010 Current
Sujit Lahiry Country flag representing In Director 05-Mar-2010 Current
Naresh Mangal Country flag representing In Director 29-Apr-2008 Current

Financial Performance of Smart Payment Solutions.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Smart Payment Solutions?

Unlock access to Smart Payment Solutions'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.04 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 4.04 Cr

Latest Charge Details

Date Lender Amount Status
26 Jul 2022 Others ₹2.50 M Open
04 Dec 2014 Others ₹3.79 Cr Open

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smart Payment Solutions, 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 Payment Solutions's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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 10 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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