SMARTWAY FINSERV LIMITED

CIN U66309PB2025PLC063448

Public Limited CompanyIncorporated 6 February 2025

SMARTWAY FINSERV LIMITED is a public limited company incorporated on 6 February 2025. Its CIN is U66309PB2025PLC063448 and it is registered in Bathinda, Punjab. Its main business activity is other financial activities (NIC 66309). It has an authorised capital of ₹1,00,00,000 and a paid-up capital of ₹25,00,000. Its directors are JAGJEET SINGH, MANWINDER, RAKESH GARG, VIPAN GARG and SUNAINA GARG.

Company details

Name
SMARTWAY FINSERV LIMITED
CIN
U66309PB2025PLC063448
Type
Public Limited Company
Date of incorporation
6 February 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹1,00,00,000
Paid-up capital
₹25,00,000
Business activity
Other financial activities
NIC code
66309
State
Punjab
District
Bathinda

Registered office: #8, Mela Ram Road, Vishal Nagar, Bathinda, Punjab, 151001

Directors

  • JAGJEET SINGHDirector
  • MANWINDERDirector
  • RAKESH GARGDirector
  • VIPAN GARGDirector
  • SUNAINA GARGDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation8 March 2025
Appoint the first auditorby the board, within 30 days8 March 2025
Issue share certificateswithin 60 days of incorporation7 April 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares5 August 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U66309PB2025PLC063448 means

U — listing
Unlisted
66309 — industry (NIC)
Other financial activities
PB — state / ROC code
Punjab
2025 — year of incorporation
2025
PLC — ownership
Public Limited Company
063448 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.