Smc Global Securities Limited

Financials

Updated 4 months ago

Directors

Kundan Mal Agarwal
Kundan Mal Agarwal
Director/Designated Partner
Dinesh Kumar Sarraf
Dinesh Kumar Sarraf
Director/Designated Partner
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
Hari Das Khunteta
Hari Das Khunteta
Director/Designated Partner
Madhu Vij
Madhu Vij
Director/Designated Partner
Subhash Chand Aggarwal
Subhash Chand Aggarwal
Director/Designated Partner
Ajay Garg
Ajay Garg
Manager/Secretary
Gobind Ram Choudhary
Gobind Ram Choudhary
Director/Designated Partner
Hemant Bhargava
Hemant Bhargava
Director/Designated Partner
Anurag Bansal
Anurag Bansal
Director/Designated Partner
Naveen Nd Gupta
Naveen Nd Gupta
Director/Designated Partner
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
Chandra Wadhwa
Chandra Wadhwa
Director/Designated Partner
Roop Chand Jindal
Roop Chand Jindal
Director/Designated Partner
Narendra Kumar
Narendra Kumar
Director/Designated Partner
Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
Suman Kumar
Suman Kumar
Company Secretary
Manoj Kumar
Manoj Kumar
Director/Designated Partner
Vinod Kumar Jamar
Vinod Kumar Jamar
Manager/Secretary

Company Information

CIN L74899DL1994PLC063609
Company Status Active
Registration Number 063609
Date of Incorporation 19 December 1994
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Twitter
Authorised Capital 955,100,000
Paid Up Capital 209,400,000
Date of Last Annual General Meeting 30 June 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Finney Cherian
Finney Cherian
Nominee Director
Sushma Gupta
Sushma Gupta
Whole Time Director

Charges

527 CR PENDING
Name Status Amount
Axis Bank Limited
20 June 2019
25 CR
Indusind Bank Ltd.
12 April 2019
60 CR
Indusind Bank Ltd.
08 October 2018
15 CR
The Federal Bank Ltd
27 September 2018
60 CR
Rbl Bank Limited
22 February 2018
63 CR
State Bank Of India
31 October 2017
46 CR
Icici Bank Limited
13 February 2017
65 CR
Kotak Mahindra Bank Limited
23 November 2016
95 CR
Hdfc Bank Limited
10 March 2016
100 CR
Icici Bank Limited
15 December 2015
50 CR
Dcb Bank Limited
17 August 2015
40 CR
Yes Bank Limited
29 January 2015
72 CR
Kotak Mahindra Bank Limited
28 September 2015
7 CR
State Bank Of Bikaner And Jaipur
21 August 2004
50 CR
Dcb Bank Limited
13 October 2017
1 CR
Idbi Trusteeship Services Limited
03 July 2010
52 CR
The Federal Bank Ltd.
22 November 2005
15 CR
Dena Bank
11 March 2006
15 CR
Canara Bank
21 March 2006
16 CR
Oriental Bank Of Commerce
23 April 1997
50 LAC
Punjab National Bank
22 December 2006
12 CR
Punjab National Bank
22 December 2006
12 CR
Bank Of Punjab Ltd.
30 January 1999
1 CR
Kotak Mahindra Bank Ltd.
28 April 2006
10 CR
Canara Bank
31 January 2003
2 CR
Canara Bank
08 April 2003
50 LAC
Idbi Trusteeship Services Limited
15 April 2021
25 CR
Hdfc Bank Limited
25 January 2021
47 LAC
The Federal Bank Ltd
14 May 2020
60 CR
Others
23 October 2023
0
Others
19 September 2023
0
Others
13 September 2023
0
Tata Capital Financial Services Limited
12 September 2023
0
Hdfc Bank Limited
22 May 2023
0
Axis Bank Limited
22 March 2023
0
Axis Bank Limited
31 January 2023
0
Others
06 April 2023
0
Hdfc Bank Limited
05 December 2022
0
Hdfc Bank Limited
29 October 2022
0
Others
17 September 2022
0
Tata Capital Financial Services Limited
19 September 2022
0
Others
03 September 2022
0
Yes Bank Limited
11 July 2022
0
Hdfc Bank Limited
01 February 2022
0
Others
26 April 2022
0
Others
23 April 2022
0
Others
25 March 2022
0
Others
16 March 2022
0
Others
14 May 2020
0
Others
27 September 2018
0
Others
22 February 2018
0
Axis Bank Limited
11 February 2022
0
Others
13 February 2017
0
State Bank Of India
31 October 2017
0
Others
29 October 2021
0
Idbi Bank Limited
30 November 2021
0
Others
20 October 2021
0
Idbi Trusteeship Services Limited
15 April 2021
0
Others
13 October 2017
0
Others
15 December 2015
0
Hdfc Bank Limited
25 January 2021
0
Hdfc Bank Limited
10 March 2016
0
Others
17 August 2015
0
Others
21 August 2004
0
Axis Bank Limited
20 June 2019
0
Others
08 October 2018
0
Others
12 April 2019
0
Canara Bank
08 April 2003
0
Dena Bank
11 March 2006
0
Punjab National Bank
22 December 2006
0
Canara Bank
31 January 2003
0
Oriental Bank Of Commerce
23 April 1997
0
Kotak Mahindra Bank Limited
28 September 2015
0
Yes Bank Limited
29 January 2015
0
Idbi Trusteeship Services Limited
03 July 2010
0
Kotak Mahindra Bank Ltd.
28 April 2006
0
Bank Of Punjab Ltd.
30 January 1999
0
Punjab National Bank
22 December 2006
0
Others
23 November 2016
0
The Federal Bank Ltd.
22 November 2005
0
Canara Bank
21 March 2006
0
Others
29 November 2023
0
Others
23 October 2023
0
Others
19 September 2023
0
Others
13 September 2023
0
Tata Capital Financial Services Limited
12 September 2023
0
Hdfc Bank Limited
22 May 2023
0
Axis Bank Limited
22 March 2023
0
Axis Bank Limited
31 January 2023
0
Others
06 April 2023
0
Hdfc Bank Limited
05 December 2022
0
Hdfc Bank Limited
29 October 2022
0
Others
17 September 2022
0
Tata Capital Financial Services Limited
19 September 2022
0
Others
03 September 2022
0
Yes Bank Limited
11 July 2022
0
Hdfc Bank Limited
01 February 2022
0
Others
26 April 2022
0
Others
23 April 2022
0
Others
25 March 2022
0
Others
16 March 2022
0
Others
14 May 2020
0
Others
27 September 2018
0
Others
22 February 2018
0
Axis Bank Limited
11 February 2022
0
Others
13 February 2017
0
State Bank Of India
31 October 2017
0
Others
29 October 2021
0
Idbi Bank Limited
30 November 2021
0
Others
20 October 2021
0
Idbi Trusteeship Services Limited
15 April 2021
0
Others
13 October 2017
0
Others
15 December 2015
0
Hdfc Bank Limited
25 January 2021
0
Hdfc Bank Limited
10 March 2016
0
Others
17 August 2015
0
Others
21 August 2004
0
Axis Bank Limited
20 June 2019
0
Others
08 October 2018
0
Others
12 April 2019
0
Canara Bank
08 April 2003
0
Dena Bank
11 March 2006
0
Punjab National Bank
22 December 2006
0
Canara Bank
31 January 2003
0
Oriental Bank Of Commerce
23 April 1997
0
Kotak Mahindra Bank Limited
28 September 2015
0
Yes Bank Limited
29 January 2015
0
Idbi Trusteeship Services Limited
03 July 2010
0
Kotak Mahindra Bank Ltd.
28 April 2006
0
Bank Of Punjab Ltd.
30 January 1999
0
Punjab National Bank
22 December 2006
0
Others
23 November 2016
0
The Federal Bank Ltd.
22 November 2005
0
Canara Bank
21 March 2006
0

Frequently Asked Questions

When was the Smc global securities limited incorporated?

The Smc global securities limited was incorporated with ROC on 19 December 1994 as .

Where has the Smc global securities limited been incorporated?

The company was incorporated in Delhi with registration number 063609.

What is the E-filing status of the company?

The status of Smc global securities limited is Active.

Number of Key Management personnel of the Smc global securities limited?

The company has 28 key management personnel in the company.

Who are the directors of the Smc global securities limited?

The appointed directors in the company are:

  • Kundan mal agarwal
  • Pawan kumar bansal
  • Gopalasamudram srinivasaraghavan sundararajan
  • Dinesh kumar sarraf
  • Mahesh chand gupta
  • Hari das khunteta
  • Narain dass gupta
  • Satish chander gupta
  • Madhu vij
  • Subhash chand aggarwal
  • Ajay garg
  • Finney cherian
  • Deba prasad roy
  • Gobind ram choudhary
  • Hemant bhargava
  • Anurag bansal
  • Naveen nd gupta
  • Himanshu gupta
  • Sushma gupta
  • Chandra wadhwa
  • Roop chand jindal
  • Shyam sunder bansal
  • Narendra kumar
  • Shruti aggarwal
  • Suman kumar
  • Manoj kumar
  • Rakesh gupta
  • Vinod kumar jamar

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