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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-03-21
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Smart Banking Solutions (India) 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
59/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (45), director (55) and company-foundation signals.
- Operating for 12+ 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
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director FAROUK PYARALI MERALI 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.
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About Smart Banking Solutions (India) Private Limited
Smart Banking Solutions (India) Private Limited is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74120MH2014FTC254732). Business overview includes Professional Services (Book Keeping), incorporated on March 21, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Book Keeping
Accounting
Taxation
Tax Consultant
- Location 3Rd Flr, Calcot House, 8-10 M.P. Shetty Mrg, Fort, Mumbai, Maharashtra - 400023
CIN / LLPINU74120MH2014FTC254732
Company No.254732
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2014-03-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Smart Banking Solutions (India) Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Smart Banking Solutions (India) Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Smart Banking Solutions (India) Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Smart Banking Solutions (India) Private Limited
What is CIN of Smart Banking Solutions (India) Private Limited?
The Corporate Identification Number (CIN) for Smart Banking Solutions (India) Private Limited is U74120MH2014FTC254732. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 254732 as per MCA.
When was Smart Banking Solutions (India) Private Limited incorporated?
Smart Banking Solutions (India) Private Limited was incorporated 12 years 3 months ago on 21 Mar 2014.
What is paid-up capital and authorised share capital of Smart Banking Solutions (India) Private Limited?
The paid-up capital of Smart Banking Solutions (India) Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Smart Banking Solutions (India) Private Limited?
Smart Banking Solutions (India) Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smart Banking Solutions (India) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Smart Banking Solutions (India) Private Limited is 3Rd Flr, Calcot House, 8-10 M.P. Shetty Mrg, Fort, Mumbai, Maharashtra, 400023, India.
What is the ROC code of Smart Banking Solutions (India) Private Limited?
Smart Banking Solutions (India) Private Limited ROC code is Roc Mumbai.
What is the company classification of Smart Banking Solutions (India) Private Limited?
Smart Banking Solutions (India) Private Limited is classified as Private Limited Foreign Company Incorporated In India.
Smart Banking Solutions (India) Private Limited - is it listed or unlisted?
Smart Banking Solutions (India) Private Limited is a Unlisted company.
What is the current status of Smart Banking Solutions (India) Private Limited?
Smart Banking Solutions (India) Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Smart Banking Solutions (India) Private Limited associated with?
Smart Banking Solutions (India) Private Limited lists activity aligned with: Professional Services - Book Keeping. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Smart Banking Solutions (India) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Smart Banking Solutions (India) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
