About
Basic Data Updated:
5 days agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 Corporate currently has active open charges totaling ₹4.04 cr.
Praveen Dhabhai, Sujit Lahiry, and Naresh Mangal serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74140HR2008PTC102275 |
| Company No. | 177343 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 Apr 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Smart Payment Solutions Private Limited
Corporate Structure
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People in Smart Payment Solutions Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Jul 2022 | ₹2.50 M | Open |
Others Creation Date: 04 Dec 2014 | ₹3.79 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
16 years 1 month Naresh Mangal is a mutual person
Business Correspondent Federation Of India
Active 9 years 9 months Praveen Dhabhai is a mutual person
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Active 19 years 11 months Praveen Dhabhai is a mutual person
Anthoupolis Technologies India Private Limited
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Recent activity within the organization
Annual General Meeting
Smart Payment Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Smart Payment Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Others amounted to Rs. 0.25 cr with Charge ID 100633771 was registered on 26 Jul 2022.
26 Jul 2022Charges
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 2017Charges
A charge with Others amounted to Rs. 3.79 cr with Charge ID 10537611 was registered on 04 Dec 2014.
04 Dec 2014
Frequently asked questions
What is the Incorporation or founding date of Smart Payment Solutions Private Limited?
