Smart Capital Developer Private Limited - Company overview

Smart Capital Developer Private Limited is an active private limited company registered with ROC Delhi I on 12 June 2015, about 11 years ago…

2015-06-12 Delhi, Delhi Active Unlisted Active 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-12
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Smart Capital Developer 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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.
  • 3 directors on the board.
  • Director BHUPENDER SINGH TOMAR 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 Smart Capital Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smart Capital Developer Private Limited is an active private limited company registered with ROC Delhi I on 12 June 2015, about 11 years ago. The registered office is in Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Bhupender Singh Tomar, Omprakash Ahirwar and Prasanna Kumar Ahirwar. The longest-serving is Bhupender Singh Tomar, on the board since 2015; the most recent to join is Omprakash Ahirwar, appointed in June 2019. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Leo India Capital Private Limited and A-One Infrastructure Development Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Shop No-G-3, Ground Floor, Plot No.-5 Sec-12, Pkt-7, Malhan Plaza, Dwarka, Delhi, Delhi - 110075
Legal NameSmart Capital Developer Private Limited
CIN / LLPINU70102DL2015PTC281482
Company No.281482
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-12
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Smart Capital Developer Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhupender Singh Tomar
Director | Since 2015-06-12 | DIN: 02264253
O
Omprakash Ahirwar
Director | Since 2019-06-08 | DIN: 07018750
P
Prasanna Kumar Ahirwar
Director | Since 2015-06-12 | DIN: 05214169

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Leo India Capital Private Limited 2 Shared Directors
A-One Infrastructure Development Private Limited 1 Shared Director
Divine India Infrahome Limited 1 Shared Director
Jsr Infra Promoters Private Limited 1 Shared Director
Pmp Realty Private Limited 1 Shared Director

MSME Payment Delays by Smart Capital Developer 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 Smart Capital Developer 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 Smart Capital Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Capital Developer Private Limited?
MCA does not publish an "owner" field. Smart Capital Developer Private Limited is run by its directors, Bhupender Singh Tomar, Omprakash Ahirwar and Prasanna Kumar Ahirwar. 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 Smart Capital Developer Private Limited?
Smart Capital Developer Private Limited has three current directors: Bhupender Singh Tomar (since June 2015), Omprakash Ahirwar (since June 2019) and Prasanna Kumar Ahirwar (since June 2015).
What is CIN of Smart Capital Developer Private Limited?
The CIN of Smart Capital Developer Private Limited is U70102DL2015PTC281482. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 281482 is its registration number.
When was Smart Capital Developer Private Limited incorporated?
Smart Capital Developer Private Limited was incorporated on 12 June 2015 with ROC Delhi I. That makes it about 11 years old.
What is the registered address of Smart Capital Developer Private Limited?
The registered office on MCA records is Shop No-G-3, Ground Floor, Plot No.-5 Sec-12, Pkt-7, Malhan Plaza, Dwarka, Delhi - 110075.
What is the current status of Smart Capital Developer Private Limited?
MCA shows Smart Capital Developer Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Smart Capital Developer Private Limited?
You can post to its registered office at Shop No-G-3, Ground Floor, Plot No.-5 Sec-12, Pkt-7, Malhan Plaza, Dwarka, Delhi, Delhi - 110075.
What industry or business activity is Smart Capital Developer Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Smart Capital Developer Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Smart Capital Developer Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Smart Capital Developer Private Limited?
MCA shows no charges registered against Smart Capital Developer Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smart Capital Developer Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Smart Capital Developer Private Limited?
5 companies share directors with Smart Capital Developer Private Limited. Among them are Leo India Capital Private Limited, A-One Infrastructure Development Private Limited, Divine India Infrahome Limited and 2 more.
How can I get the financial details of Smart Capital Developer Private Limited?
No financial statements for Smart Capital Developer Private Limited are on record with us yet.
Smart Capital Developer Private Limited - is it listed or unlisted?
Smart Capital Developer 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 Smart Capital Developer Private Limited?
Smart Capital Developer Private Limited is registered with ROC Delhi I.
What is the company classification of Smart Capital Developer Private Limited?
MCA classifies Smart Capital Developer 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.