Smith Infotech Private Limited - Company overview

Smith Infotech Private Limited is shown as "Strike Off" in MCA records.

2009-04-21 Bhopal, Madhya Pradesh 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
₹1–10 Lakh
▲ 334.8%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -10531.2%
FY 2017
EBITDA
Under ₹1 Lakh
▼ -55.2%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -45.5%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -5.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.10 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
17 Years 5 Months
since 2009-04-21
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Smith Infotech 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VASIMA KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Smith Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smith Infotech Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 21 April 2009 as a private limited company. The registered office is at Z-30, Ummeid Complex, Polytechnic Square, Bhopal, Madhya Pradesh.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100.00000000% of turnover.

It has two directors: Vasima Khan and Tariq Azfar Meenai. The longest-serving is Tariq Azfar Meenai, on the board since 2009; the most recent to join is Vasima Khan, appointed in January 2013. One former director, Vineet Kumar, left in February 2013.

₹1.1 lakh of its ₹3 lakh authorised capital is paid up (about 37%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location Z-30, Ummeid Complex, Polytechnic Square, Bhopal, Madhya Pradesh - 462002
Legal NameSmith Infotech Private Limited
CIN / LLPINU72200MP2009PTC021841
Company No.021841
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-21
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

V
Vasima Khan
Director | Since 2013-01-09 | DIN: 06463589
T
Tariq Azfar Meenai
Director | Since 2009-04-21 | DIN: 02518816

Financial Performance of Smith Infotech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 334.8%
P&L Loss · Under ₹1 Lakh ▼ -10531.2%
EBITDA Under ₹1 Lakh ▼ -55.2%
Net worth Under ₹1 Lakh ▼ -45.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100.00000000

Financial Ratios of Smith Infotech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Smith Infotech Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Smith Infotech 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

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MCA Filings & Documents of Smith Infotech 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.

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Frequently Asked Questions about Smith Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smith Infotech Private Limited?
MCA does not publish an "owner" field. Smith Infotech Private Limited is run by its directors, Vasima Khan and Tariq Azfar Meenai. 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 Smith Infotech Private Limited?
Smith Infotech Private Limited has two current directors: Vasima Khan (since January 2013) and Tariq Azfar Meenai (since April 2009).
What is CIN of Smith Infotech Private Limited?
The CIN of Smith Infotech Private Limited is U72200MP2009PTC021841. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MP is Madhya Pradesh, 2009 is the year it was registered, PTC is the company type and 021841 is its registration number.
When was Smith Infotech Private Limited incorporated?
Smith Infotech Private Limited was incorporated on 21 April 2009 with ROC Gwalior. That makes it about 17 years old.
What is the registered address of Smith Infotech Private Limited?
The registered office on MCA records is Z-30, Ummeid Complex, Polytechnic Square, Bhopal, Madhya Pradesh - 462002.
What is the current status of Smith Infotech Private Limited?
MCA shows Smith Infotech 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 Smith Infotech Private Limited?
You can post to its registered office at Z-30, Ummeid Complex, Polytechnic Square, Bhopal, Madhya Pradesh - 462002.
What industry or business activity is Smith Infotech Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Smith Infotech Private Limited?
Paid-up capital is ₹1.1 lakh and authorised capital is ₹3 lakh, so about 37% of the authorised amount has been issued.
When did Smith Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Smith Infotech Private Limited?
MCA shows no charges registered against Smith Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smith Infotech Private Limited?
Yes, one former director is on record. Vineet Kumar (February 2013) left.
What is the turnover or revenue of Smith Infotech Private Limited?
Based on filed financial statements, the revenue of Smith Infotech Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is up 334.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smith Infotech Private Limited?
For FY 2017, the net worth of Smith Infotech Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Smith Infotech Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Smith Infotech Private Limited - is it listed or unlisted?
Smith Infotech 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 Smith Infotech Private Limited?
Smith Infotech Private Limited is registered with ROC Gwalior.
What is the company classification of Smith Infotech Private Limited?
MCA classifies Smith Infotech 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.