Smart Payment Solutions Profile
Key Indicators
- Authorised Capital ₹ 4.90 Cr
- Paid Up Capital ₹ 4.00 Cr
- Company Age 17 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.04 Cr
- Revenue Growth -12.36%
- Profit Growth 134.13%
- Ebitda -620.94%
- Net Worth 3.94%
- Total Assets -13.37%
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 17 years. 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
- Website
- 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
Smart Payment Solutions Private Limited
Explore comprehensive data for Smart Payment Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smart Payment Solutions?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praveen Dhabhai  | Director | 05-Mar-2010 | Current |
| Sujit Lahiry | Director | 05-Mar-2010 | Current |
| Naresh Mangal | Director | 29-Apr-2008 | Current |
Financial Performance of Smart Payment Solutions.
Smart Payment Solutions Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.36% decrease. The company also saw a substantial improvement in profitability, with a 134.13% increase in profit. The company's net worth moved up by a moderate rise of 3.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smart Payment Solutions?
In 2023, Smart Payment Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Summit Online Trade Solutions Private LimitedNaresh Mangal is a mutual person
Business Correspondent Federation Of IndiaPraveen Dhabhai is a mutual person
Skilrock Technologies Private LimitedSujit Lahiry is a mutual person
Payworld Digital Services Private LimitedPraveen Dhabhai is a mutual person
- Anthoupolis Technologies India Private Limited
Praveen Dhabhai is a mutual person
- Otropay India Private Limited
Praveen Dhabhai is a mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Smart Payment Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100633771 was registered on 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.
- Charges
A charge with Others amounted to Rs. 3.79 Cr with Charge ID 10537611 was registered on 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 15 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Smart Payment Solutions Private Limited?
Smart Payment Solutions Private Limited was incorporated on 29 Apr 2008.
What is authorized share capital and paid-up capital of Smart Payment Solutions Private Limited?
The authorized share capital of Smart Payment Solutions Private Limited is ₹ 4.90 Cr and paid-up capital is ₹ 4.00 Cr.
Who are the current board members & directors of Smart Payment Solutions Private Limited?
Currently 3 directors are associated with Smart Payment Solutions Private Limited.
- Praveen Kumar Dhabhai
- Sujit Lahiry
- Naresh Mangal
What is the registered address of Smart Payment Solutions Private Limited?
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.
What is the corporate identification number (CIN) and company number of Smart Payment Solutions Private Limited?
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).
What is the official website of Smart Payment Solutions Private Limited?
The Official website of Smart Payment Solutions Private Limited is https://www.payworldmoney.com
What has been the recent revenue trend for Smart Payment Solutions Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Smart Payment Solutions Private Limited has fallen by -12.36%.
What change has been observed in the net worth of Smart Payment Solutions Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Smart Payment Solutions Private Limited has experienced an upsurge of 3.94%.
What are the total open charges for Smart Payment Solutions Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Smart Payment Solutions Private Limited amount to ₹ 4.04 Cr.
When was the last Balance Sheet of Smart Payment Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Smart Payment Solutions Private Limited was filed with the ROC on 31 Mar 2024.
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