Conversion Smarts Private Limited - Company overview

Conversion Smarts Private Limited is shown as "Strike Off" in MCA records.

2012-01-17 Uttam Nagar, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-17
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Conversion Smarts Private Limited 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHIWANI SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Conversion Smarts Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Conversion Smarts Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 January 2012 as a private limited company. Its registered office is at T 150A, Vishwas Park T - Extn Near Gyan Varsha School, Holi Chowk, Uttam Nagar, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Shiwani Singh and Vikram Kumar Mall. The longest-serving is Vikram Kumar Mall, on the board since 2012; the most recent to join is Shiwani Singh, appointed in July 2014. One former director, Manoj Kumar, left in July 2014. Between them, the directors also sit on the boards of 2 other companies, including Shivik Global Solutions India Private Limited and Conversion Healthtech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location T 150A, Vishwas Park T - Extn Near Gyan Varsha School, Holi Chowk, Uttam Nagar, Delhi - 110059
Legal NameConversion Smarts Private Limited
CIN / LLPINU74999DL2012PTC230132
Company No.230132
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-17
Date of AGM2013-09-26
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Conversion Smarts Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shiwani Singh
Director | Since 2014-07-15 | DIN: 06850822
V
Vikram Kumar Mall
Director | Since 2012-01-17 | DIN: 05126762

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

Board Overlap From MCA / Compliance Filings

Shivik Global Solutions India Private Limited 2 Shared Directors
Conversion Healthtech Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Conversion Smarts Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Conversion Smarts Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Conversion Smarts Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Conversion Smarts Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Conversion Smarts Private Limited?
MCA does not publish an "owner" field. Conversion Smarts Private Limited is run by its directors, Shiwani Singh and Vikram Kumar Mall. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Conversion Smarts Private Limited?
Conversion Smarts Private Limited has two current directors: Shiwani Singh (since July 2014) and Vikram Kumar Mall (since January 2012).
What is CIN of Conversion Smarts Private Limited?
The CIN of Conversion Smarts Private Limited is U74999DL2012PTC230132. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 230132 is its registration number.
When was Conversion Smarts Private Limited incorporated?
Conversion Smarts Private Limited was incorporated on 17 January 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Conversion Smarts Private Limited?
The registered office on MCA records is T 150A, Vishwas Park T - Extn Near Gyan Varsha School, Holi Chowk, Uttam Nagar, Delhi - 110059.
What is the current status of Conversion Smarts Private Limited?
MCA shows Conversion Smarts Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Conversion Smarts Private Limited?
You can post to its registered office at T 150A, Vishwas Park T - Extn Near Gyan Varsha School, Holi Chowk, Uttam Nagar, Delhi - 110059.
What industry or business activity is Conversion Smarts Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Conversion Smarts Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Conversion Smarts Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Conversion Smarts Private Limited?
MCA shows no charges registered against Conversion Smarts Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Conversion Smarts Private Limited?
Yes, one former director is on record. Manoj Kumar (July 2014) left.
Which companies share directors with Conversion Smarts Private Limited?
2 companies share directors with Conversion Smarts Private Limited: Shivik Global Solutions India Private Limited and Conversion Healthtech Private Limited.
How can I get the financial details of Conversion Smarts Private Limited?
No financial statements for Conversion Smarts Private Limited are on record with us yet.
Conversion Smarts Private Limited - is it listed or unlisted?
Conversion Smarts Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Conversion Smarts Private Limited?
Conversion Smarts Private Limited is registered with ROC Delhi.
What is the company classification of Conversion Smarts Private Limited?
MCA classifies Conversion Smarts Private Limited as: Private Limited Indian Non-Government Company.

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.