Smart Safex Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.39 M
- Company Age 25 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.16 M
- Revenue Growth -100.00%
- Profit Growth -11269.50%
- Ebitda -159.74%
- Net Worth -7.54%
- Total Assets -3.44%
About Smart Safex Services
Smart Safex Services Private Limited (SSSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2000 and has a history of 25 years and one month. Its registered office is in New Delhi, Delhi.
The Company is engaged in the Business Services 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 5.00 M and a paid-up capital of Rs 1.39 M.
The company currently has active open charges totaling ₹2.16 M.
Surangana Jain, Sandeep Jain, Vasvi Saboo, and One other member serve as directors at the Company.
Company Details
- Location New Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74920DL2000PTC104491
- Company No.
104491
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Smart Safex Services Private Limited
Explore comprehensive data for Smart Safex Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smart Safex Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Jain  | Managing Director | 16-Mar-2000 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surangana Jain | Director | 16-Mar-2000 | Current |
| Vasvi Saboo | Director | 31-Jul-2018 | Current |
| Shreya Jain | Director | 31-Jul-2018 | Current |
Financial Performance of Smart Safex Services.
Smart Safex Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 11269.5% decrease in profit. The company's net worth dipped by a decrease of 7.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smart Safex Services?
Unlock access to Smart Safex Services'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)
Smart Data Processing Services Pvt. Ltd.Surangana Jain and Sandeep Jain are mutual person
Rada Shelters Private LimitedSurangana Jain and Sandeep Jain are mutual person
Charges (Loans)
Open Charges
₹2.16 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Punjab Ltd. : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2003 | Bank Of Punjab Ltd. | ₹0.30 M | Open |
| 12 Feb 2003 | Bank Of Punjab Ltd. | ₹0.30 M | Open |
| 19 Dec 2002 | Bank Of Punjab Ltd. | ₹0.30 M | Open |
| 03 Jul 2000 | Bank Of Punjab Ltd. | ₹0.57 M | Open |
| 29 Apr 2000 | Bank Of Punjab Ltd. | ₹0.23 M | Open |
How Many Employees Work at Smart Safex Services?
Smart Safex Services has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smart Safex Services, 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 Safex Services'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 Safex Services
Recent activity within the organization
- Annual General Meeting
Smart Safex Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Smart Safex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Vasvi Shreeyash Saboo was appointed as a Director was appointed as a Director on 31 Jul 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Shreya Jain was appointed as a Director was appointed as a Director on 31 Jul 2018 & has been associated with this company since 6 years 9 months .
- Charges
A charge with Bank Of Punjab Ltd. amounted to Rs. 0.30 M with Charge ID 90038076 was registered on 05 May 2003.
- Charges
A charge with Bank Of Punjab Ltd. amounted to Rs. 0.30 M with Charge ID 90037862 was registered on 12 Feb 2003.
Frequently asked questions
What is the Incorporation or founding date of Smart Safex Services Private Limited?
Smart Safex Services Private Limited was incorporated on 16 Mar 2000.
What is authorized share capital and paid-up capital of Smart Safex Services Private Limited?
The authorized share capital of Smart Safex Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.39 M.
Who are the current board members & directors of Smart Safex Services Private Limited?
Currently 4 directors are associated with Smart Safex Services Private Limited.
- Surangana Jain
- Sandeep Kumar Jain
- Vasvi Shreeyash Saboo
- Shreya Jain
What is the registered address of Smart Safex Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smart Safex Services Private Limited is 72First Floor Janpath India, New Delhi.
What is the corporate identification number (CIN) and company number of Smart Safex Services Private Limited?
The corporate identification number (CIN) of Smart Safex Services Private Limited is U74920DL2000PTC104491 and the company number is 104491 as per Ministry of Corporate Affairs (MCA).
What is the official website of Smart Safex Services Private Limited?
The Official website of Smart Safex Services Private Limited is https://www.smartsafex.com
What has been the recent revenue trend for Smart Safex Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Smart Safex Services Private Limited has fallen by -100.00%.
What change has been observed in the net worth of Smart Safex Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Smart Safex Services Private Limited has experienced an downturn of -7.54%.
What are the total open charges for Smart Safex Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Smart Safex Services Private Limited amount to ₹ 2.16 M.
When was the last Balance Sheet of Smart Safex Services Private Limited filed with the ROC?
The most recent Balance Sheet for Smart Safex Services Private Limited was filed with the ROC on 31 Mar 2023.
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