Ind Smartpack Private Limited - Company overview

Ind Smartpack Private Limited was incorporated on 6 June 2017 and is registered with ROC Mumbai.

2017-06-06 Waliv, Vasai Rd E, Maharashtra Active Unlisted Active Non-Compliant
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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
1
30.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-06
LAST FILING WITH ROC
-
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 Ind Smartpack 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 BABITA SURENDRA JAIN 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 Ind Smartpack Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ind Smartpack Private Limited was incorporated on 6 June 2017 and is registered with ROC Mumbai. It is an active private limited company, now about 9 years old. Its registered office is in Waliv, Vasai Rd E, Maharashtra.

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

It has two directors - Babita Surendra Jain and Surendra Ratanlal Jain - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Bank Of India among the lenders.

Business Services •••••••• ••••••••
  • Location Gala No. 110, 1St Floor, Sr.No. 13, H.No. 1/2, Rajprabha Udyog Nagar Ext Iii, Waliv, Vasai Rd E, Maharashtra - 401202
Legal NameInd Smartpack Private Limited
CIN / LLPINU74999MH2017PTC295832
Company No.295832
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

B
Babita Surendra Jain
Director | Since 2017-06-06 | DIN: 07827535
S
Surendra Ratanlal Jain
Director | Since 2017-06-06 | DIN: 07827536

Charges of Ind Smartpack Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 30.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 17 Oct 2017
 30.00 Lakh Open

MSME Payment Delays by Ind Smartpack 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.

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MCA Filings & Documents of Ind Smartpack 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 Ind Smartpack Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ind Smartpack Private Limited?
MCA does not publish an "owner" field. Ind Smartpack Private Limited is run by its directors, Babita Surendra Jain and Surendra Ratanlal Jain. 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 Ind Smartpack Private Limited?
Ind Smartpack Private Limited has two current directors: Babita Surendra Jain (since June 2017) and Surendra Ratanlal Jain (since June 2017).
What is CIN of Ind Smartpack Private Limited?
The CIN of Ind Smartpack Private Limited is U74999MH2017PTC295832. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 295832 is its registration number.
When was Ind Smartpack Private Limited incorporated?
Ind Smartpack Private Limited was incorporated on 6 June 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Ind Smartpack Private Limited?
The registered office on MCA records is Gala No. 110, 1St Floor, Sr.No. 13, H.No. 1/2, Rajprabha Udyog Nagar Ext Iii, Waliv, Vasai Rd E, Maharashtra - 401202.
What is the current status of Ind Smartpack Private Limited?
MCA shows Ind Smartpack Private Limited as Active.
What is the contact number or email for Ind Smartpack Private Limited?
You can post to its registered office at Gala No. 110, 1St Floor, Sr.No. 13, H.No. 1/2, Rajprabha Udyog Nagar Ext Iii, Waliv, Vasai Rd E, Maharashtra - 401202.
What industry or business activity is Ind Smartpack 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 Ind Smartpack Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Ind Smartpack Private Limited?
One charge against Ind Smartpack Private Limited is still open. Lenders named in the filings include Bank Of India.
Have any directors left Ind Smartpack Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Ind Smartpack Private Limited?
No financial statements for Ind Smartpack Private Limited are on record with us yet.
Ind Smartpack Private Limited - is it listed or unlisted?
Ind Smartpack 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 Ind Smartpack Private Limited?
Ind Smartpack Private Limited is registered with ROC Mumbai.
What is the company classification of Ind Smartpack Private Limited?
MCA classifies Ind Smartpack 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.