SMC GLOBAL SECURITIES LIMITED having CIN L74899DL1994PLC063609 is 30 years , 5 month & 19 days old Public Indian Company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 955,100,000 and its paid up capital is Rs. 209,400,000. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . SMC GLOBAL SECURITIES LIMITED 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 06-22-2024. Directors of SMC GLOBAL SECURITIES LIMITED are Gobind Ram Choudhary and Kundan Mal Agarwal.
SMC GLOBAL SECURITIES LIMITED ' Corporate Identification Number (CIN) is L74899DL1994PLC063609 and its registration number is 063609. Users may contact SMC GLOBAL SECURITIES LIMITED on its Email address - smc@smcindiaonline.com Registered address of SMC GLOBAL SECURITIES LIMITED is 11/6B, Shanti Chambers Pusa Road, New Delhi-110005,Delhi,Delhi,India-110005. Current status of SMC GLOBAL SECURITIES LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | L74899DL1994PLC063609 |
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Company Status | Active |
Registration Number | 063609 |
Date of Incorporation | 12/19/1994 |
RoC | ROC Delhi |
Company Age | 30 years & 178 days |
Authorized Capital | ₹ 955100000 |
Paid-up capital | ₹ 209400000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | smc@smcindiaonline.com |
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Address | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi Delhi India 110005 |
Website | smcindiaonline.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/12/2023 | 00764576 | 2 years | ||
Director | 01/03/2005 | 08418756 | *****2925C | 20 years | |
Director | 12/06/2023 | 08418757 | *****7795D | 1 years | |
Director | 02/02/2023 | 00003166 | *****2346P | 2 years | |
Director | 05/12/2023 | 02307690 | 2 years | ||
Director | 09/01/2007 | 00003082 | *****3736D | 17 years | |
Director | 07/20/2023 | 00003294 | *****5180A | 1 years | |
Director | 01/11/2024 | 00025006 | *****0701A | 1 years | |
Director | 07/31/2023 | 00043115 | *****5644C | 1 years | |
Director | 04/12/2024 | 00061925 | 1 years | ||
Director | 05/25/2007 | 01450916 | *****3587C | 18 years | |
Director | 08/12/2024 | 00003267 | *****9387K | 0 years | |
Director | 07/29/2017 | 06886453 | *****8483R | 7 years | |
Director | 02/04/2023 | 03187614 | *****2872J | 2 years | |
Director | 04/25/2024 | 00271748 | 1 years | ||
Director | 05/26/2014 | 03578078 | *****8283F | 11 years | |
Director | 04/19/2024 | 01279485 | *****0048G | 1 years | |
Director | 09/07/2023 | 00147870 | *****4573P | 1 years | |
Director | 09/07/2023 | 01922717 | *****2688P | 1 years | |
Director | 07/17/2023 | 01104704 | *****1849C | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
5,00,00,000.00 | 1 | Delhi | |
Active
|
24,99,00,000.00 | 1 | Delhi | |
Active
|
25,00,000.00 | 2 | Delhi | |
Active
|
3,00,00,000.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 1 | Delhi | |
Amalgamated
|
11,73,00,830.00 | 2 | Delhi | |
Active
|
15,00,00,000.00 | 2 | Delhi | |
Active
|
11,99,98,000.00 | 2 | Gujarat | |
Active
|
2,96,00,83,210.00 | 1 | Delhi | |
Active
|
10,00,00,000.00 | 2 | Delhi | |
Amalgamated
|
2,50,00,000.00 | 2 | Delhi | |
Active
|
39,83,030.00 | 2 | Delhi | |
Amalgamated
|
59,74,19,150.00 | 1 | Maharashtra | |
Active
|
12,23,86,078.00 | 2 | Delhi | |
Active
|
4,80,00,000.00 | 2 | Maharashtra | |
Active
|
7,00,00,000.00 | 2 | Delhi | |
Active
|
1,07,92,000.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
4,18,66,140.00 | 2 | Delhi | |
Active
|
26,25,00,000.00 | 1 | Delhi | |
Active
|
5,00,000.00 | 2 | Delhi | |
Active
|
9,50,00,000.00 | 2 | Delhi | |
Active
|
43,00,000.00 | 2 | Delhi | |
Amalgamated
|
12,16,00,000.00 | 2 | Delhi | |
Amalgamated
|
5,89,50,000.00 | 2 | Delhi | |
Active
|
55,50,49,128.00 | 2 | Delhi | |
Active
|
41,35,32,060.00 | 2 | Delhi | |
Amalgamated
|
20,00,00,000.00 | 2 | Delhi | |
Active
|
10,40,00,00,000.00 | 2 | Delhi | |
Active
|
10,52,00,00,000.00 | 2 | Delhi | |
Active
|
92,92,81,180.00 | 2 | Maharashtra | |
Active
|
1,50,000.00 | 2 | Delhi | |
Active
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3,97,70,400.00 | 2 | Delhi |
Others
No. of Loans: 27
Total Amount: 22,482,496,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 600,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 6
Total Amount: 1,620,979,400.00 cr
Axis Bank Limited
No. of Loans: 4
Total Amount: 2,035,750,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 820,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 600,300,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 150,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 775,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 75,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 2
Total Amount: 249,000,000.00 cr
CANARA BANK
No. of Loans: 2
Total Amount: 25,000,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 1
Total Amount: 5,000,000.00 cr
DENA BANK
No. of Loans: 1
Total Amount: 150,000,000.00 cr
The Federal Bank Ltd.
No. of Loans: 1
Total Amount: 150,000,000.00 cr
BANK OF PUNJAB LTD.
No. of Loans: 1
Total Amount: 15,000,000.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 160,000,000.00 cr
KOTAK MAHINDRA BANK LTD.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 500,000,000 | 13 May, 2024 | - | - | Open | |
Others | 100,000,000 | 30 Mar, 2024 | - | - | Open | |
Others | - | 520,000,000 | 23 Feb, 2024 | 14 Aug, 2024 | - | Open |
Others | 350,000,000 | 29 Nov, 2023 | - | - | Open | |
Others | 100,000,000 | 23 Oct, 2023 | - | - | Open | |
Others | Block 11, CGO Complex, Phase 1, Lodhi Road | 4,676,000 | 19 Sep, 2023 | - | - | Open |
Others | 240,000,000 | 13 Sep, 2023 | - | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Lower Parel | 300,000,000 | 12 Sep, 2023 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 2,106,400 | 22 May, 2023 | - | - | Open |
Axis Bank Limited | Law Garden, Ellis Bridge | 7,100,000 | 22 Mar, 2023 | - | - | Open |
Axis Bank Limited | Law Garden, Ellis Bridge | 8,650,000 | 31 Jan, 2023 | - | - | Open |
Others | 750,000,000 | 06 Apr, 2023 | 30 Mar, 2024 | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 600,000,000 | 05 Dec, 2022 | 04 Jan, 2024 | - | Open |
HDFC BANK LIMITED | 7,000,000 | 29 Oct, 2022 | - | - | Open | |
Others | 2,250,000,000 | 17 Sep, 2022 | - | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg Lower Parel | 300,000,000 | 19 Sep, 2022 | - | 29 Mar, 2024 | Closed |
Others | 3,000,000,000 | 03 Sep, 2022 | 26 Apr, 2024 | - | Open | |
YES BANK LIMITED | SANTACRUZE EAST, MUMBAI-400055 | 100,000,000 | 11 Jul, 2022 | - | 03 Oct, 2022 | Closed |
Others | ALWAYE | 50,000,000 | 16 Mar, 2022 | - | 04 Jul, 2024 | Closed |
Others | Veer Nariman Road, Fort, Mumbai, | 600,000,000 | 14 May, 2020 | - | 06 Apr, 2022 | Closed |
Others | 600,000,000 | 25 Mar, 2022 | - | - | Open | |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 7,173,000 | 01 Feb, 2022 | - | - | Open |
Others | 1,500,000,000 | 27 Sep, 2018 | 01 Feb, 2023 | - | Open | |
Others | 1,500,000,000 | 22 Feb, 2018 | 19 Mar, 2024 | - | Open | |
Others | 1,750,000,000 | 26 Apr, 2022 | 29 Apr, 2024 | - | Open | |
Others | Bandra Kurla Complex, Bandra (E), | 750,000,000 | 23 Apr, 2022 | - | - | Open |
Axis Bank Limited | Pandurang Budhkar Marg, Worli | 1,770,000,000 | 11 Feb, 2022 | 28 Nov, 2022 | - | Open |
State Bank of India | 600,300,000 | 31 Oct, 2017 | 27 Dec, 2021 | 09 Jul, 2024 | Closed | |
Others | 1,250,000,000 | 20 Oct, 2021 | 22 Aug, 2022 | 29 Jul, 2024 | Closed | |
IDBI Bank Limited | CUFFE PARADE | 150,000,000 | 30 Nov, 2021 | - | - | Open |
Others | 1,000,000,000 | 13 Feb, 2017 | 23 Nov, 2022 | - | Open | |
Others | Old Padra Road | 1,000,000,000 | 29 Oct, 2021 | - | 27 Sep, 2023 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 250,000,000 | 15 Apr, 2021 | 24 Aug, 2021 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 4,700,000 | 25 Jan, 2021 | - | - | Open |
Axis Bank Limited | Prakash Building, Sir PM Road, Fort | 250,000,000 | 20 Jun, 2019 | - | 24 Apr, 2020 | Closed |
Others | CONTONMENT | 150,000,000 | 08 Oct, 2018 | - | 25 Feb, 2020 | Closed |
Others | Barakhamba Road, Connaught Place, | 17,820,000 | 13 Oct, 2017 | - | 11 Jan, 2018 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 10 Mar, 2016 | 20 Mar, 2019 | 08 May, 2020 | Closed |
Others | CONTONMENT | 600,000,000 | 12 Apr, 2019 | - | 06 Jan, 2020 | Closed |
Others | 6, Nehru Place, | 500,000,000 | 21 Aug, 2004 | 11 Aug, 2016 | 01 Aug, 2018 | Closed |
Others | Old Padra Road | 500,000,000 | 15 Dec, 2015 | 23 Jan, 2018 | 14 Sep, 2020 | Closed |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 400,000,000 | 17 Aug, 2015 | 20 Apr, 2018 | - | Open |
KOTAK MAHINDRA BANK LIMITED | IBIS Commercial Block ,Hospitality District, | 75,000,000 | 28 Sep, 2015 | - | 02 Aug, 2018 | Closed |
PUNJAB NATIONAL BANK | 124,500,000 | 22 Dec, 2006 | 29 Sep, 2008 | 30 Apr, 2010 | Closed | |
CANARA BANK | ASAF ALI ROAD | 5,000,000 | 08 Apr, 2003 | 21 Jul, 2003 | 17 Apr, 2008 | Closed |
CANARA BANK | ASAF ALI ROAD | 20,000,000 | 31 Jan, 2003 | - | 17 Apr, 2008 | Closed |
ORIENTAL BANK OF COMMERCE | 5,000,000 | 23 Apr, 1997 | 11 Nov, 1997 | 19 May, 2010 | Closed | |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 720,000,000 | 29 Jan, 2015 | - | - | Open |
DENA BANK | 150,000,000 | 11 Mar, 2006 | 10 Sep, 2008 | 09 Oct, 2010 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 525,000,000 | 03 Jul, 2010 | - | 31 Jul, 2013 | Closed |
PUNJAB NATIONAL BANK | 124,500,000 | 22 Dec, 2006 | 29 Sep, 2008 | 30 Apr, 2010 | Closed | |
The Federal Bank Ltd. | 150,000,000 | 22 Nov, 2005 | - | 04 Jan, 2013 | Closed | |
BANK OF PUNJAB LTD. | 15,000,000 | 30 Jan, 1999 | - | 11 Sep, 2008 | Closed | |
Canara Bank | Connaught Place | 160,000,000 | 21 Mar, 2006 | 08 Mar, 2007 | 15 Jul, 2010 | Closed |
Others | 2,500,000,000 | 23 Nov, 2016 | 01 Jul, 2024 | - | Open | |
KOTAK MAHINDRA BANK LTD. | 227, NARIMAAN POINT, | 100,000,000 | 28 Apr, 2006 | - | 08 May, 2008 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Assets |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SMC GLOBAL SECURITIES LIMITED having CIN L74899DL1994PLC063609 is 1 years , 10 month old Public Indian Company incorporated with MCA on 17 Jul 2023. SMC GLOBAL SECURITIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 955,100,000 and paid-up capital is 209,400,000.
CIN of SMC GLOBAL SECURITIES LIMITED is L74899DL1994PLC063609.
Address of SMC GLOBAL SECURITIES LIMITED is 11/6b, shanti chambers pusa road, new delhi-110005,delhi,delhi,india-110005,.
The company has 32 directors/key management personnel Chandra Wadhwa,suman Kumar,manoj Kumar,ajay Garg,l74899dl1994plc063609 L74899dl1994plc063609,narendra Kumar,mahesh Gupta,anurag Bansal,madhu Vij,kundan Agarwal,hari Khunteta,roop Jindal,subhash Aggarwal,shruti Aggarwal,himanshu Gupta,naveen Gupta,ajay Garg,vinod Jamar,himanshu Gupta,chandra Wadhwa,narendra Kumar,subhash Aggarwal,manoj Kumar,hari Khunteta,neeru Abrol,naveen Gupta,madhu Vij,dinesh Sarraf,hemant Bhargava,anurag Bansal,gobind Choudhary,kundan Agarwal,
Email : smc@smcindiaonline.com
Address : 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi Delhi India 110005
SMC GLOBAL SECURITIES LIMITED is involved in activities such as Computer programming, consultancy and related activities