Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Smart Finsec 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.
- Blend of compliance (63), financial health (65), director (55) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 10 directors on the board.
- Director VIMMI SACHDEV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Smart Finsec Limited Company identity, industry, contact, and registration details from MCA and company records.
Smart Finsec Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74899DL1995PLC063562). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on May 02, 1995 (31+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.
- Location F-88,West District Centre,Shivaji Enclave, Rajouri Garden, Opp. Tdi Paragon Mall, New Delhi, Delhi - 110027
- Website smartfinsec.com
Current Directors of Smart Finsec Limited (10) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Smart Finsec Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Smart Finsec Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 18 Dec 2023 |
30.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 21 Oct 2020 |
5.00 cr | Closed |
|
B H W Home Finance Limited
Creation Date: 31 Oct 2006 |
1.95 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 99.01 |
| Real Estate | Real estate activities with own or leased property | 0.99 |
Companies With Common Directors Of Smart Finsec Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Smart Finsec Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Smart Finsec Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Smart Finsec 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.
MCA Filings & Documents of Smart Finsec 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.
What is CIN of Smart Finsec Limited?
When was Smart Finsec Limited incorporated?
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What is the official website of Smart Finsec Limited?
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Smart Finsec Limited - is it listed or unlisted?
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What industry or business activity is Smart Finsec Limited associated with?
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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.
