Smart Impex Limited - Company overview

Smart Impex Limited is shown as "Strike Off" in MCA records.

1995-10-18 Jaipur, Rajasthan Strike Off Unlisted
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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
1.18 cr
AUTHORISED CAPITAL
1.20 cr
COMPANY AGE
31 Years 0 Months
since 1995-10-18
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 Smart Impex 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Smart Impex Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 18 October 1995 as a public limited company. The registered office is at House No.1/52, Sfs Colony Mansarovar, Jaipur, Rajasthan.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

₹1.18 crore of its ₹1.2 crore authorised capital is paid up (about 99%). No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location House No.1/52, Sfs Colony Mansarovar,, Jaipur, Rajasthan - 302020
Legal NameSmart Impex Limited
CIN / LLPINU65999RJ1995PLC010950
Company No.010950
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-10-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Smart Impex 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 Smart Impex 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 Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Smart Impex Limited?
The CIN of Smart Impex Limited is U65999RJ1995PLC010950. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, RJ is Rajasthan, 1995 is the year it was registered, PLC is the company type and 010950 is its registration number.
When was Smart Impex Limited incorporated?
Smart Impex Limited was incorporated on 18 October 1995 with ROC Jaipur. That makes it more than 31 years old.
What is the registered address of Smart Impex Limited?
The registered office on MCA records is House No.1/52, Sfs Colony Mansarovar, Jaipur, Rajasthan - 302020.
What is the current status of Smart Impex Limited?
MCA shows Smart Impex Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Smart Impex Limited?
You can post to its registered office at House No.1/52, Sfs Colony Mansarovar, Jaipur, Rajasthan - 302020.
What industry or business activity is Smart Impex Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Smart Impex Limited?
Paid-up capital is ₹1.18 crore and authorised capital is ₹1.2 crore, so about 99% of the authorised amount has been issued.
Where can I see charges and lenders for Smart Impex Limited?
MCA shows no charges registered against Smart Impex Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Smart Impex Limited?
No financial statements for Smart Impex Limited are on record with us yet.
Smart Impex Limited - is it listed or unlisted?
Smart Impex 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 Impex Limited?
Smart Impex Limited is registered with ROC Jaipur.
What is the company classification of Smart Impex Limited?
MCA classifies Smart Impex Limited as: Public 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.