SMART CHIP PRIVATE LIMITED

Active

SMART CHIP PRIVATE LIMITED having CIN U30007MH1996PTC099664 is 29 years & 24 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 13/06/2025

Paid Up Capital

5,900,000

as on 13/06/2025

Company Age

29 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U30007MH1996PTC099664
Company Status	Active
Registration Number	099664
Date of Incorporation	05/20/1996
RoC	ROC Mumbai
Company Age	29 years & 31 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

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ALOK MUKHERJEE	03/04/2023	00186055	*****6155D	2 years
Director	SANJEEV SHRIYA	05/19/2023	00014402	*****6151R	2 years
Director	MATTHEW DAVID FOXTON	04/11/2023	09074518	*****0532Q	2 years
Director	RAHUL TANDON	02/09/2023	09706255	*****2571M	2 years
Director	CECILE MADELEINE RENEE DABURON DUONG	09/30/2021	09240823		3 years
Director	RAJEEV KACHHAL	06/01/2021	07188310	*****8083G	4 years
Director	PEEYUSH JAIN	01/22/2024	10443435	*****3246R	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GOLD ROCK INVESTMENTS LIMITED	Active	78,56,000.00	2	Maharashtra
ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
M2I TECHSERVE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
BANKIT SERVICES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
LML LIMITED	Under Liquidation	2,00,40,95,100.00	2	Uttar Pradesh
IDEMIA SYSCOM INDIA PRIVATE LIMITED	Active	10,80,510.00	2	Maharashtra
IDEMIA INDIA FOUNDATION	Active	1,00,000.00	1	Delhi
OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED	Amalgamated	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

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	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

PAN

U30007MH1996PTC099664

Incorporation

1 years , 4 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

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(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

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(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 crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	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
Net 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

Subsidiaries, Associate Companies & Join Ventures of Smart Chip Private Limited

Company Identifier	Name	Percentage of Shares Held

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	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Smart Chip Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

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

FAQs- Smart Chip Private Limited

What is SMART CHIP PRIVATE LIMITED ?

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.

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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