SMART CHIP PRIVATE LIMITED
SMART CHIP PRIVATE LIMITED having CIN U30007MH1996PTC099664 is 30 years , 3 month & 25 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 - [email protected] 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.
SMART CHIP Key Indicators
as on 14/09/2026
as on 14/09/2026
Company Information
| CIN | U30007MH1996PTC099664 |
|---|---|
| Company Status | Active |
| Registration Number | 099664 |
| Date of Incorporation | 05/20/1996 |
| RoC | ROC Mumbai |
| Company Age | 30 years & 124 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 Incorporation | 20-05-1996 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Plot No 1A Dadri Uttar Pradesh India 201307 |
| Website | idemia.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00186055 | 04 Mar 2023 | Director | 30 years | |
| 00014402 | 19 May 2023 | Director | 30 years | |
| 09074518 | 11 Apr 2023 | Director | 30 years | |
| 09706255 | 09 Feb 2023 | Director | 30 years | |
| 07188310 | 01 Jun 2021 | Director | 30 years | |
| 10443435 | 22 Jan 2024 | Director | 30 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 78,56,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Converted to LLP
|
1,00,000.00 | 1 | Delhi | |
| 1,01,00,000.00 | 2 | Maharashtra | ||
|
Under Liquidation
|
2,00,40,95,100.00 | 2 | Uttar Pradesh | |
| 10,80,510.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Delhi | ||
|
Amalgamated
|
39,55,60,000.00 | 1 | Maharashtra | |
| 1,00,58,390.00 | 1 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 21,34,66,520.00 | 2 | Maharashtra |
Charges on assets
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 |
|---|---|---|---|---|---|---|
| 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 |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Smart Chip Private Limited
Fund Raising Activity of Smart Chip Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Smart Chip Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Smart Chip Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Smart Chip Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Smart Chip Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Smart Chip Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Smart Chip Private Limited
SMART CHIP PRIVATE LIMITED having CIN U30007MH1996PTC099664 is 30 years , 3 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 : [email protected]
Address : Plot No 1A Dadri Uttar Pradesh India 201307
SMART CHIP PRIVATE LIMITED is involved in activities such as .
Free Financial Report of popular companies
Popular Services
Popular Search
Top Companies in your State
- JAGUAR FOREX PRIVATE LIMITED
- SUPREME COMPANY LIMITED
- NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
- OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED
- QCAP SECURITIES PRIVATE LIMITED
- LAABH FOREX & CONSTRUCTION PRIVATE LIMITED
- SMIT (DAMAN) ESTATES PRIVATE LIMITED
