Smartsentry Software Solutions Private Limited
Registered office as filed with the MCA.
Sectors as filed: Others
The website is as filed on the register. We have not checked that it resolves. Something wrong with this startup?
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Six things we look for on every startup: DPIIT recognition, a CIN, a website, a description, a logo and a funding signal. Not held here: Funding signal.
Location
Where this is
Street-level
Shivpur
Uttar Pradesh
Street-level coordinate, derived from a registered address in Shivpur. We print the registered office as filed with the MCA, trimmed of contact details; it never appears in a report or an export, and a request from the company removes it within two working days.
This is the registered office on the company's own MCA filing, which is the address printed above. A registered office is frequently a founder's home, and it is not necessarily where the company works.
Map data © OpenStreetMap contributors · © Protomaps
Geocode confidence: high
See all Varanasi startups on the map How we placed this startup
In context
What this startup amounts to
SMARTSENTRY SOFTWARE SOLUTIONS PRIVATE LIMITED is a Startup India startup placed at street level in Shivpur, one of 1,716 startups we hold in Varanasi. It is filed under Finance Technology, which 11,528 startups carry nationally. It carries no funding signal of any class, which is true of 1,515 of the 1,716 startups in Varanasi.
Every figure above is counted from the 2026-08 snapshot and is the same number the page it links to prints.
In their own words
At SmartSentry, we are redefining how financial institutions combat the menace of money laundering. Our advanced Anti-Money Laundering (AML) software combines the reliability of rule based monitoring with the intelligence of AI-driven anomaly detection, giving banks, fintechs, and other financial entities the power to identify risks faster and more accurately. We go beyond compliance by delivering solutions that minimize false positives, enhance operational efficiency, and adapt seamlessly to evolving regulatory requirements. Guided by innovation, integrity, and a mission to strengthen trust in the global financial system, SmartSentry is committed to equipping organizations with smarter, faster, and more reliable AML tools.
Written by the company on its public Startup India profile. Not verified by us.
The listing
What the startup says
- DPIIT recognition number
- DIPP225888
- CIN
- U62091UP2025PTC229856
- Incorporated (MCA)
- 2025
- Registered on Startup India
- 2025
- Self-declared stage
- Scaling
- Industry
- Finance Technology
- District
- Varanasi
- State
- Uttar Pradesh
- Registered pincode
- 221003
- MCA status
- Active
- Company class
- Private
- Registrar
- RoC-Uttar Pradesh I
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹1,00,000
Building a list? 1,716 Varanasi startups are in Explore, with website and CIN columns, the first 25 free.
Nearby
More startups near here
Other startups the register places in Varanasi, ranked by the evidence held on each, the same six things the dots near the top count.
Around it
The neighbourhood
We hold Shivpur as a line of text on this startup, not as an index, so we cannot tell you which other companies share it. The district is the finest ring we count.
All 1,716 registered startups in Varanasi are analysed in a 44-page report. About the report
Limits
What we do not know
- no funding signal of any kind
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A startup existing here means a startup exists, not that a business is trading.
Is this your company?
Everything here comes from public government records. If something is wrong, the authoritative place to correct it is the Startup India portal itself, and we will pick the correction up on the next monthly snapshot. To flag an error on our side, use the report link or write to trust@indianstartupmap.com.
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