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SMART CHIP PRIVATE LIMITED

Active

SMART CHIP PRIVATE LIMITED having CIN U30007MH1996PTC099664 is 29 years , 1 month & 1 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.

Key Indicators

Authorised Capital
25,000,000

as on 21/06/2025

Paid Up Capital
5,900,000

as on 21/06/2025

Company Age
29 Year, 1 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U30007MH1996PTC099664
Company Status Active
Registration Number 099664
Date of Incorporation 05/20/1996
RoC ROC Mumbai
Company Age 29 years & 39 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

Contact

Email ID cs.india@idemia.com
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
ALOK MUKHERJEE
04 Mar 2023 Director 29 years
00014402
SANJEEV SHRIYA
19 May 2023 Director 29 years
09074518
MATTHEW DAVID FOXTON
11 Apr 2023 Director 29 years
09706255
RAHUL TANDON
09 Feb 2023 Director 29 years
09240823
CECILE MADELEINE RENEE DABURON DUONG
30 Sep 2021 Director 29 years
07188310
RAJEEV KACHHAL
01 Jun 2021 Director 29 years
10443435
PEEYUSH JAIN
22 Jan 2024 Director 29 years

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BANKIT SERVICES PRIVATE LIMITED
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Under Liquidation
2,00,40,95,100.00 2 Uttar Pradesh
IDEMIA SYSCOM INDIA PRIVATE LIMITED
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10,80,510.00 2 Maharashtra
IDEMIA INDIA FOUNDATION
Active
1,00,000.00 1 Delhi
OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED
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39,55,60,000.00 1 Maharashtra
IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED
Active
1,00,58,390.00 1 Delhi
SMART CHIP SERVICES PRIVATE LIMITED
Active
1,00,000.00 2 Delhi
FUTURA TRAVELS LIMITED
Active
21,34,66,520.00 2 Maharashtra

Charges on assets

1

CANARA BANK

No. of Loans: 8

Total Amount: 89,360,000.00 cr

2

INDIAN OVERSEAS BANK

No. of Loans: 1

Total Amount: 5,013,000.00 cr

3

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

CIN
U30007MH1996PTC099664
Incorporation
29 years , 1 month
Company Email
cs.india@idemia.com
Paid up Capital
₹ 5,900,000
Authorised Capital
₹ 25,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Manufacturing Of Computer Peripherals Like Magnetic Disk/Floppy/ Winchester Disk Drives

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Smart Chip Private Limited

Company Identifier Name Percentage of Shares Held
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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
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Board Meetings of Smart Chip Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution 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 Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Smart Chip Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Smart Chip Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Smart Chip Private Limited

What is SMART CHIP PRIVATE LIMITED ?

SMART CHIP PRIVATE LIMITED having CIN U30007MH1996PTC099664 is 29 years , 1 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.

What is the CIN of SMART CHIP PRIVATE LIMITED?

CIN of SMART CHIP PRIVATE LIMITED is U30007MH1996PTC099664.

Where is SMART CHIP PRIVATE LIMITED located?

Address of SMART CHIP PRIVATE LIMITED is Office no 12c, d wing, 12th floor, mbc park,thane,maharashtra,india-400615,.

Who are the directors of SMART CHIP PRIVATE LIMITED ?

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,

What is the contact details of SMART CHIP PRIVATE LIMITED ?

Email : cs.india@idemia.com
Address : Plot No 1A Dadri Uttar Pradesh India 201307

What does SMART CHIP PRIVATE LIMITED do?

SMART CHIP PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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