SMART CHIP PRIVATE LIMITED having CIN U30007MH1996PTC099664 is 29 years & 21 days old Private Indian Company incorporated on 20 May 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 5,900,000. It's NIC code is 30007 (which is part of its CIN).
As per the NIC code, it is involved in Manufacturing Of Computer Peripherals Like Magnetic Disk/Floppy/ Winchester Disk Drives . SMART CHIP Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SMART CHIP are Rajeev Kachhal and Sanjeev Shriya.
SMART CHIP ' Corporate Identification Number (CIN) is U30007MH1996PTC099664 and its registration number is 099664. Users may contact SMART CHIP on its Email address - cs.india@idemia.com Registered address of SMART CHIP is Office No 12C, D Wing, 12th Floor, MBC Park,Thane,Maharashtra,India-400615. Current status of SMART CHIP PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U30007MH1996PTC099664 |
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Company Status | Active |
Registration Number | 099664 |
Date of Incorporation | 05/20/1996 |
RoC | ROC Mumbai |
Company Age | 29 years & 28 days |
Authorized Capital | ₹ 25000000 |
Paid-up capital | ₹ 5900000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Manufacturing Of Computer Peripherals Like Magnetic Disk/Floppy/ Winchester Disk Drives |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | cs.india@idemia.com |
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Address | Plot No 1A Dadri Uttar Pradesh India 201307 |
Website | idemia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/04/2023 | 00186055 | *****6155D | 2 years | |
Director | 05/19/2023 | 00014402 | *****6151R | 2 years | |
Director | 04/11/2023 | 09074518 | *****0532Q | 2 years | |
Director | 02/09/2023 | 09706255 | *****2571M | 2 years | |
Director | 09/30/2021 | 09240823 | 3 years | ||
Director | 06/01/2021 | 07188310 | *****8083G | 4 years | |
Director | 01/22/2024 | 10443435 | *****3246R | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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78,56,000.00 | 2 | Maharashtra | |
Amalgamated
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5,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Active
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1,01,00,000.00 | 2 | Maharashtra | |
Under Liquidation
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2,00,40,95,100.00 | 2 | Uttar Pradesh | |
Active
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10,80,510.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 1 | Delhi | |
Amalgamated
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39,55,60,000.00 | 1 | Maharashtra | |
Active
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1,00,58,390.00 | 1 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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21,34,66,520.00 | 2 | Maharashtra |
CANARA BANK
No. of Loans: 8
Total Amount: 89,360,000.00 cr
INDIAN OVERSEAS BANK
No. of Loans: 1
Total Amount: 5,013,000.00 cr
Others
No. of Loans: 1
Total Amount: 4,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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CANARA BANK | 20,000,000 | 02 Jun, 2003 | 16 Dec, 2004 | 27 Aug, 2012 | Closed | |
CANARA BANK | 25,000,000 | 16 Dec, 2004 | - | 27 Aug, 2012 | Closed | |
CANARA BANK | 30,000,000 | 05 Aug, 2006 | - | 11 Jun, 2014 | Closed | |
CANARA BANK | 982,000 | 07 Jan, 2008 | - | 09 Jul, 2014 | Closed | |
INDIAN OVERSEAS BANK | 5,013,000 | 07 Mar, 2000 | - | 25 Apr, 2016 | Closed | |
CANARA BANK | 609,000 | 23 Nov, 2007 | - | 09 Jul, 2014 | Closed | |
CANARA BANK | 799,000 | 20 Mar, 2007 | - | 09 Jul, 2014 | Closed | |
CANARA BANK | 10,000,000 | 11 Aug, 2006 | - | 11 Jun, 2014 | Closed | |
Others | 4,000,000 | 29 Jun, 2017 | - | 06 Jun, 2023 | Closed | |
CANARA BANK | 1,970,000 | 07 Sep, 2007 | - | 09 Jul, 2014 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SMART CHIP PRIVATE LIMITED having CIN U30007MH1996PTC099664 is 1 years , 4 month old Private Indian Company incorporated with MCA on 22 Jan 2024. SMART CHIP PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 25,000,000 and paid-up capital is 5,900,000.
CIN of SMART CHIP PRIVATE LIMITED is U30007MH1996PTC099664.
Address of SMART CHIP PRIVATE LIMITED is Office no 12c, d wing, 12th floor, mbc park,thane,maharashtra,india-400615,.
The company has 11 directors/key management personnel Alok Mukherjee,sanjeev Shriya,matthew Foxton,rahul Tandon,cecile Daburon Duong,rajeev Kachhal,rahul Tandon,matthew Foxton,alok Mukherjee,peeyush Jain,sanjeev Shriya,
Email : cs.india@idemia.com
Address : Plot No 1A Dadri Uttar Pradesh India 201307
SMART CHIP PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities