Smartminds Techno Services Private Limited - Company overview

Smartminds Techno Services Private Limited is shown as "Strike Off" in MCA records.

2010-05-31 Delhi, Delhi Strike Off Unlisted
Connect MCP

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
16 Years 4 Months
since 2010-05-31
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-30
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 Smartminds Techno Services 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMIT GUPTA 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 Smartminds Techno Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smartminds Techno Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 31 May 2010 as a private limited company. Its registered office is at A-215/8 Chawla Complex, Vikas Marg, Shakarpur, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Amit Gupta and Ashish Mishra - were all appointed on 15 December 2012. The board changed around December 2012, when Pramil Kumar Agrawal, Anubhav Mishra and Abhinav Kumar Aggarwal stepped down and new directors joined. Between them, the directors also sit on the boards of 8 other companies, including Flak Technologies Private Limited and Glowline Buildcon Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A-215/8 Chawla Complex, Vikas Marg, Shakarpur, Delhi, Delhi - 110092
Legal NameSmartminds Techno Services Private Limited
CIN / LLPINU74900DL2010PTC203389
Company No.203389
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-31
Date of AGM2012-09-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Smartminds Techno Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Gupta
Director | Since 2012-12-15 | DIN: 05167465
A
Ashish Mishra
Director | Since 2012-12-15 | DIN: 05166412

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

Board Overlap From MCA / Compliance Filings

Flak Technologies Private Limited 2 Shared Directors
Glowline Buildcon Private Limited 2 Shared Directors
Galaxy Electrosoft Private Limited 1 Shared Director
Graviton Realcon Private Limited 1 Shared Director
Limelight Infrastructure Private Limited 1 Shared Director
Marvelous Tradelink Private Limited 1 Shared Director
Sunvision Trading Private Limited 1 Shared Director
Winmark Developers Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Smartminds Techno Services Private Limited 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Smartminds Techno Services 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 Smartminds Techno Services 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 Smartminds Techno Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smartminds Techno Services Private Limited?
MCA does not publish an "owner" field. Smartminds Techno Services Private Limited is run by its directors, Amit Gupta and Ashish Mishra. 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 Smartminds Techno Services Private Limited?
Smartminds Techno Services Private Limited has two current directors: Amit Gupta (since December 2012) and Ashish Mishra (since December 2012).
What is CIN of Smartminds Techno Services Private Limited?
The CIN of Smartminds Techno Services Private Limited is U74900DL2010PTC203389. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 203389 is its registration number.
When was Smartminds Techno Services Private Limited incorporated?
Smartminds Techno Services Private Limited was incorporated on 31 May 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Smartminds Techno Services Private Limited?
The registered office on MCA records is A-215/8 Chawla Complex, Vikas Marg, Shakarpur, Delhi - 110092.
What is the current status of Smartminds Techno Services Private Limited?
MCA shows Smartminds Techno Services 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 Smartminds Techno Services Private Limited?
You can post to its registered office at A-215/8 Chawla Complex, Vikas Marg, Shakarpur, Delhi, Delhi - 110092.
What industry or business activity is Smartminds Techno Services Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Smartminds Techno Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Smartminds Techno Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Smartminds Techno Services Private Limited?
MCA shows no charges registered against Smartminds Techno Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smartminds Techno Services Private Limited?
Yes, three former directors are on record. The most recent to leave were Pramil Kumar Agrawal (December 2012), Anubhav Mishra (December 2012) and Abhinav Kumar Aggarwal (December 2012).
Which companies share directors with Smartminds Techno Services Private Limited?
8 companies share directors with Smartminds Techno Services Private Limited. Among them are Flak Technologies Private Limited, Glowline Buildcon Private Limited, Galaxy Electrosoft Private Limited and 5 more.
How can I get the financial details of Smartminds Techno Services Private Limited?
No financial statements for Smartminds Techno Services Private Limited are on record with us yet.
Smartminds Techno Services Private Limited - is it listed or unlisted?
Smartminds Techno Services 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 Smartminds Techno Services Private Limited?
Smartminds Techno Services Private Limited is registered with ROC Delhi.
What is the company classification of Smartminds Techno Services Private Limited?
MCA classifies Smartminds Techno Services 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.