Smart Data Processing Services Pvt. Ltd. - Company overview

Smart Data Processing Services Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1…

1987-04-21 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
SD Smart Data Processing Services Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 46.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 112.3%
FY 2023
EBITDA
₹1–5 Cr
▼ -6.9%
FY 2023
NET WORTH
₹5–10 Cr
▲ 8.0%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 3.7%
FY 2023
EMPLOYEE COUNT
181–190
OPEN CHARGES
2
-3.06 cr
PAID-UP CAPITAL
29.84 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
39 Years 5 Months
since 1987-04-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2025-06-16 23:27:50
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
3
5.50 cr

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

Health scores for Smart Data Processing Services Pvt. Ltd. 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (90) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Smart Data Processing Services Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Smart Data Processing Services Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1987PTC027701). Business overview includes Financial Services (Digital Payment Solutions), incorporated on April 21, 1987 (39+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 72, First Floor, Jain Rath, New Delhi, Delhi - 110001
  • Website smartsafex.com
Legal NameSmart Data Processing Services Pvt. Ltd.
CIN / LLPINU74899DL1987PTC027701
Company No.027701
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-04-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Smart Data Processing Services Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1987-04-21 | DIN: 01207047
S
Director | Since 2002-12-02 | DIN: 01043684

Financial Performance of Smart Data Processing Services Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 46.2%
P&L ₹10–50 Lakh ▲ 112.3%
EBITDA ₹1–5 Cr ▼ -6.9%
Net worth ₹5–10 Cr ▲ 8.0%

Charges of Smart Data Processing Services Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

Citibank N.A : 4.00 cr
Others : 2.22 cr
Icici Bank Limited : 1.50 cr
Hdfc Bank Limited : 22.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -3.06 cr
Satisfied 5.50 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 21 Dec 2023
22.00 Lakh Open
Others
Creation Date: 09 Jun 2014
2.22 cr Open
Citibank N.A
Creation Date: 28 Feb 2013
4.00 cr Closed

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Smart Data Processing Services Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Smart Data Processing Services Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years 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 Smart Data Processing Services Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Smart Data Processing Services Pvt. Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Smart Data Processing Services Pvt. Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Smart Data Processing Services Pvt. Ltd. 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

MSME Payment Delays by Smart Data Processing Services Pvt. Ltd. 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 Smart Data Processing Services Pvt. Ltd. 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 Smart Data Processing Services Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Smart Data Processing Services Pvt. Ltd.?
The Corporate Identification Number (CIN) for Smart Data Processing Services Pvt. Ltd. is U74899DL1987PTC027701. 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 027701 as per MCA.
When was Smart Data Processing Services Pvt. Ltd. incorporated?
Smart Data Processing Services Pvt. Ltd. was incorporated 39 years 5 months ago on 21 Apr 1987.
Who are the current board members and directors of Smart Data Processing Services Pvt. Ltd.?
Smart Data Processing Services Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smart Data Processing Services Pvt. Ltd.?
Smart Data Processing Services Pvt. Ltd. is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Smart Data Processing Services Pvt. Ltd.?
The official website of Smart Data Processing Services Pvt. Ltd. is https://smartsafex.com.
What is the ROC code of Smart Data Processing Services Pvt. Ltd.?
Smart Data Processing Services Pvt. Ltd. ROC code is Roc Delhi.
What is the company classification of Smart Data Processing Services Pvt. Ltd.?
Smart Data Processing Services Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Smart Data Processing Services Pvt. Ltd. - is it listed or unlisted?
Smart Data Processing Services Pvt. Ltd. is a Unlisted company.
What is the current status of Smart Data Processing Services Pvt. Ltd.?
Smart Data Processing Services Pvt. Ltd. is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Smart Data Processing Services Pvt. Ltd. associated with?
Smart Data Processing Services Pvt. Ltd. lists activity aligned with: Financial Services - Digital Payment Solutions - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does Smart Data Processing Services Pvt. Ltd. have GST registrations on file?
Smart Data Processing Services Pvt. Ltd. shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Smart Data Processing Services Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Smart Data Processing Services Pvt. Ltd..
How do I contact Smart Data Processing Services Pvt. Ltd.?
Use the official website at https://smartsafex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Smart Data Processing Services Pvt. Ltd.?
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 Smart Data Processing Services Pvt. Ltd.?
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.