Smart Spaces Private Limited - Company overview

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

2013-07-03 Bangalore, Karnataka 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-07-03
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 Spaces 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
38/100
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PANCHALAM CHITTIBABU SUKANAND has DIN status "Disqualified by RoC u/s 164(2)".
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 Spaces Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smart Spaces Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 3 July 2013 as a private limited company. Its registered office is at No.7/27-12, Damden Yerra 4Th Cross, Venkateshwaranagar, Thavarekere, Bangalore, Karnataka.

Infyner groups it under Construction, in the Building Construction segment.

It has three directors - Damla Thuruvelikunel Mathew, Dennis Thomas Basil and Panchalam Chittibabu Sukanand - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Damden Infratech Private Limited and Monami Hospitality Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location No.7/27-12, Damden Yerra 4Th Cross,Venkateshwaranagar,Thavarekere, Bangalore, Karnataka - 560029
Legal NameSmart Spaces Private Limited
CIN / LLPINU45400KA2013PTC069963
Company No.069963
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

D
Damla Thuruvelikunel Mathew
Director | Since 2013-07-03 | DIN: 06570813
D
Dennis Thomas Basil
Director | Since 2013-07-03 | DIN: 06570826
P
Panchalam Chittibabu Sukanand
Director | Since 2013-07-03 | DIN: 02267519

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

Board Overlap From MCA / Compliance Filings

Damden Infratech Private Limited 2 Shared Directors
Monami Hospitality Private Limited 2 Shared Directors
Csc Builders Private Limited 1 Shared Director
Csc Constructions Private Limited 1 Shared Director
Csc Developers Private Limited 1 Shared Director
Csc Realty Private Limited 1 Shared Director
Farm 2 Homez Delight Llp 1 Shared Director
Lxy Homes Private Limited 1 Shared Director
Monami Catering Private Limited 1 Shared Director
Rsa Advisory Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Smart Spaces Private 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Smart Spaces 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 Spaces 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 Spaces Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Spaces Private Limited?
MCA does not publish an "owner" field. Smart Spaces Private Limited is run by its directors, Damla Thuruvelikunel Mathew, Dennis Thomas Basil and Panchalam Chittibabu Sukanand. 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 Spaces Private Limited?
Smart Spaces Private Limited has three current directors: Damla Thuruvelikunel Mathew (since July 2013), Dennis Thomas Basil (since July 2013) and Panchalam Chittibabu Sukanand (since July 2013).
What is CIN of Smart Spaces Private Limited?
The CIN of Smart Spaces Private Limited is U45400KA2013PTC069963. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, KA is Karnataka, 2013 is the year it was registered, PTC is the company type and 069963 is its registration number.
When was Smart Spaces Private Limited incorporated?
Smart Spaces Private Limited was incorporated on 3 July 2013 with ROC Bangalore. That makes it about 13 years old.
What is the registered address of Smart Spaces Private Limited?
The registered office on MCA records is No.7/27-12, Damden Yerra 4Th Cross, Venkateshwaranagar, Thavarekere, Bangalore, Karnataka - 560029.
What is the current status of Smart Spaces Private Limited?
MCA shows Smart Spaces Private 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 Spaces Private Limited?
You can post to its registered office at No.7/27-12, Damden Yerra 4Th Cross, Venkateshwaranagar, Thavarekere, Bangalore, Karnataka - 560029.
What industry or business activity is Smart Spaces Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Smart Spaces Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Smart Spaces Private Limited?
MCA shows no charges registered against Smart Spaces Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smart Spaces Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Smart Spaces Private Limited?
10 companies share directors with Smart Spaces Private Limited. Among them are Damden Infratech Private Limited, Monami Hospitality Private Limited, Csc Builders Private Limited and 7 more.
How can I get the financial details of Smart Spaces Private Limited?
No financial statements for Smart Spaces Private Limited are on record with us yet.
Smart Spaces Private Limited - is it listed or unlisted?
Smart Spaces 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 Spaces Private Limited?
Smart Spaces Private Limited is registered with ROC Bangalore.
What is the company classification of Smart Spaces Private Limited?
MCA classifies Smart Spaces 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.