Banksmarts - Company overview

Banksmarts (legal name: Ss Analytics Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2012-12-31 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
Loss · Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.43 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-26 05:01:57
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Banksmarts covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Banksmarts Company identity, industry, contact, and registration details from MCA and company records.

Banksmarts (legal name: Ss Analytics Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74220DL2012PTC246814). Business overview includes Professional Services (Personal), incorporated on December 31, 2012 (14+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location A 1/292 Janak Puri, New Delhi, Delhi - 110058
Legal NameSs Analytics Solutions Private Limited
CIN / LLPINU74220DL2012PTC246814
Company No.246814
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-31
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Banksmarts (2) Current board members from MCA filings, including designation and appointment details.

S
Subinder Jeet Singh Khurana
Director | Since 2012-12-31 | DIN: 00031710
G
Gaurav Goyal
Director | Since 2016-03-30 | DIN: 02376961

Financial Performance of Banksmarts Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities0

Companies With Common Directors Of Banksmarts Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Biogen Idec Biotech India Private Limited 1 Shared Director
Denave India Private Limited 1 Shared Director
Emotion In Motion Technologies (Opc) Private Limited 1 Shared Director
Noble Citizen Software Solution Private Limited 1 Shared Director
Plenum Speciality Foods Private Limited 1 Shared Director
Zula Management Services Llp 1 Shared Director

Financial Ratios of Banksmarts Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Banksmarts Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Banksmarts MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Banksmarts Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Banksmarts Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Banksmarts?
The Corporate Identification Number (CIN) for Banksmarts is U74220DL2012PTC246814. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 246814 as per MCA.
When was Banksmarts incorporated?
Banksmarts was incorporated 13 years 9 months ago on 31 Dec 2012.
Who are the current board members and directors of Banksmarts?
Banksmarts shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banksmarts?
Banksmarts is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Banksmarts?
Banksmarts ROC code is Roc Delhi.
What is the company classification of Banksmarts?
Banksmarts is classified as Private Limited Indian Non-Government Company.
Banksmarts - is it listed or unlisted?
Banksmarts is a Unlisted company.
What is the current status of Banksmarts?
Banksmarts is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Banksmarts associated with?
Banksmarts lists activity aligned with: Professional Services - Personal - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Banksmarts?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Banksmarts?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.