Smart Id Foundation - Company overview

Smart Id Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi I on 16 February 2012, about 14 years ago.

2012-02-16 New 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
14 Years 7 Months
since 2012-02-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Id Foundation 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Id Foundation Company identity, industry, contact, and registration details from MCA and company records.

Smart Id Foundation is an active not-for-profit (Section 8) company registered with ROC Delhi I on 16 February 2012, about 14 years ago. The registered office is at Ug-35A, Somdutt Chambers-I, Bhikaji Cama Place, New Delhi, Delhi.

Infyner groups it under Research & Development, in the Science Research segment.

It has three directors: Rajneesh Kumar Kunwar, Rishikesh Ravi and Manikesh Ravi. The longest-serving is Rajneesh Kumar Kunwar, on the board since 2014; the most recent to join is Manikesh Ravi, appointed in January 2019. Four former directors are on record; the most recent to leave was Om Prakash Deo in April 2019. Between them, the directors also sit on the boards of 2 other companies, including Palarsoft Internet Private Limited and Smart Id Finsol Services 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 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Research & Development ••••••••
  • Location Ug-35A, Somdutt Chambers-I, Bhikaji Cama Place, New Delhi, Delhi - 110066
Legal NameSmart Id Foundation
CIN / LLPINU73100DL2012NPL231622
Company No.231622
ClassificationPrivate Not For Profit Company
Incorporation Date2012-02-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Smart Id Foundation (3) Current board members from MCA filings, including designation and appointment details.

R
Rajneesh Kumar Kunwar
Director | Since 2014-01-28 | DIN: 06762110
R
Rishikesh Ravi
Director | Since 2019-01-09 | DIN: 08323882
M
Manikesh Ravi
Director | Since 2019-01-09 | DIN: 08323939

Companies With Common Directors Of Smart Id Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Palarsoft Internet Private Limited 1 Shared Director
Smart Id Finsol Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Smart Id Foundation 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.

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MSME Payment Delays by Smart Id Foundation 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 Smart Id Foundation 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 Id Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Id Foundation?
MCA does not publish an "owner" field. Smart Id Foundation is run by its directors, Rajneesh Kumar Kunwar, Rishikesh Ravi and Manikesh Ravi. 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 Id Foundation?
Smart Id Foundation has three current directors: Rajneesh Kumar Kunwar (since January 2014), Rishikesh Ravi (since January 2019) and Manikesh Ravi (since January 2019).
What is CIN of Smart Id Foundation?
The CIN of Smart Id Foundation is U73100DL2012NPL231622. Reading it left to right: U means it is not listed, 73100 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, NPL is the company type and 231622 is its registration number.
When was Smart Id Foundation incorporated?
Smart Id Foundation was incorporated on 16 February 2012 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Smart Id Foundation?
The registered office on MCA records is Ug-35A, Somdutt Chambers-I, Bhikaji Cama Place, New Delhi, Delhi - 110066.
What is the current status of Smart Id Foundation?
MCA shows Smart Id Foundation as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Smart Id Foundation?
You can post to its registered office at Ug-35A, Somdutt Chambers-I, Bhikaji Cama Place, New Delhi, Delhi - 110066.
What industry or business activity is Smart Id Foundation associated with?
It is grouped under Research & Development, in the Science Research segment.
What is paid-up capital and authorised share capital of Smart Id Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Smart Id Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Smart Id Foundation?
MCA shows no charges registered against Smart Id Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Smart Id Foundation?
Yes, four former directors are on record. The most recent to leave were Om Prakash Deo (April 2019), Satyadeo Kumar (March 2019) and Nirmal Prakash (February 2014).
Which companies share directors with Smart Id Foundation?
2 companies share directors with Smart Id Foundation: Palarsoft Internet Private Limited and Smart Id Finsol Services Private Limited.
How can I get the financial details of Smart Id Foundation?
No financial statements for Smart Id Foundation are on record with us yet.
Smart Id Foundation - is it listed or unlisted?
Smart Id Foundation 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 Id Foundation?
Smart Id Foundation is registered with ROC Delhi I.
What is the company classification of Smart Id Foundation?
MCA classifies Smart Id Foundation as: Private Not For Profit 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.