Company Information

CIN
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
209,400,000
Authorised Capital
955,100,000

Directors

Gobind Ram Choudhary
Gobind Ram Choudhary
Director/Designated Partner
for over 1 year
Hemant Bhargava
Hemant Bhargava
Director/Designated Partner
for over 1 year
Dinesh Kumar Sarraf
Dinesh Kumar Sarraf
Director/Designated Partner
for over 1 year
Vinod Kumar Jamar
Vinod Kumar Jamar
Manager/Secretary
for over 10 years
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for almost 2 years
Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
for over 7 years
Narendra Kumar
Narendra Kumar
Director/Designated Partner
for over 1 year
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for about 1 year
Suman Kumar
Suman Kumar
Company Secretary
for almost 20 years
Anurag Bansal
Anurag Bansal
Director/Designated Partner
for over 1 year
Satish Chander Gupta
Satish Chander Gupta
Director
for about 13 years
Madhu Vij
Madhu Vij
Director/Designated Partner
for 12 months
Kundan Mal Agarwal
Kundan Mal Agarwal
Director/Designated Partner
for over 1 year
Hari Das Khunteta
Hari Das Khunteta
Director/Designated Partner
for about 11 years
Naveen Nd Gupta
Naveen Nd Gupta
Director/Designated Partner
for over 6 years
Gopalasamudram Srinivasaraghavan Sundararajan
Gopalasamudram Srinivasaraghavan Sundararajan
Director
for over 8 years
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
for over 17 years
Chandra Wadhwa
Chandra Wadhwa
Director/Designated Partner
for over 1 year
Roop Chand Jindal
Roop Chand Jindal
Director/Designated Partner
for over 17 years
Subhash Chand Aggarwal
Subhash Chand Aggarwal
Director/Designated Partner
for about 30 years
Ajay Garg
Ajay Garg
Manager/Secretary
for over 6 years
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
for over 17 years

Past Directors

Deba Prasad Roy
Deba Prasad Roy
Director
about 14 years ago
Finney Cherian
Finney Cherian
Nominee Director
almost 17 years ago
Narain Dass Gupta
Narain Dass Gupta
Director
over 17 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 21 years ago
Shyam Sunder Bansal
Shyam Sunder Bansal
Director
over 21 years ago
Sushma Gupta
Sushma Gupta
Whole Time Director
almost 30 years ago

Trademarks

Wise Money Smc Global Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Wise Money (Label) Smc Global Securities

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Me4 Dical; Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Scientific And Industrial Research & Computer Programming.

Wise Money (Label) Smc Global Securities

[Class : 15] Telecommunications.

Wise Money (Label) Smc Global Securities

[Class : 41] Education; Providing Of Training Entertainment; Sporting And Cultural Activities.

Smc With Device Smc Global Securities

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research & Computer Programming;

Smc With Device Smc Global Securities

[Class : 16] Paper And Paper Articles, Publication Materials, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding Material; Photographs, Stationery, Adhesives For Stationery Or Household Purpose; Artists, Materials, Paint Brushes Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (E...

Smc With Device Smc Global Securities

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Moneywise. Be Wise Smc Global Securities

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter And Publications, Posters, Inlay Cards, Forms, Brochures, Pamphlets, Newspapers And Periodicals; Instructional And Teaching Material (Other Than Apparatus) Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging (Not Included ...

Smc With (Black & White... Smc Global Securities

[Class : 9] Scientific, Nautical, Surveying, Electric, Phogographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervisioin), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carrirs, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Smc With Device Smc Global Securities

[Class : 35] Advertising, Business Management, Business Administration, Office Function.

Wise Money (Label) Smc Global Securities

[Class : 37] Insurance, Financial Affairs; Monetary Affairs; Real Estate Appairs.

Smc With (Black & White... Smc Global Securities

[Class : 16] Paper And Paper Articles, Publication Materials, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding Material; Photographs, Stationery, Adhesives For Stationery Or Household Purpose; Artists, Materials, Paint Brushes Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (E...

Smc With Label Smc Global Securities

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Smc With (Black & White... Smc Global Securities

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Vetrinary And Agricultural Services, Legal Services, Scientific And Industrial Research & Computer Programming.

Moneywise.Be Wise Smc Global Securities

[Class : 38] Telecommunications Included In Class:38.

Smc With Device Smc Global Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Wise Money (Label) Smc Global Securities

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Wise Money (Label) Smc Global Securities

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Or Sound Of Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Moneywise. Be Wise Smc Global Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Moneywise. Be Wise With Label Smc Global Securities

[Class : 35] Advertising, Business Management, Business Administration, Office Function.

Smc With Device Smc Global Securities

[Class : 38] Telecommunications.

Moneywise. Be Wise Smc Global Securities

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research And Computer Programming.

Wise Money Smc Global Securities

[Class : 40] Treatment Of Materials.

Smc With (Black & White... Smc Global Securities

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Smc With Label Smc Global Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Wise Money With Device Smc Global Securities

[Class : 16] Paper & Paper Articals, Printed Matter, Magazines, Books & Publication Material, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Book Binding Material; Photographs; Stationery Adhesives For Stsationery Or Household Purposes; Artists, Materials, Paint Brushes Typewriters And Office Requisites (Except Furniture); Instructional And Tea...

Nesferon Smc Global Securities

[Class : 35] Advertising, Business Management, Business Administration, Office Function.

Moneywise.Be Wise Smc Global Securities

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Moneywise.Be Wise Smc Global Securities

[Class : 35] Advertising, Business Man Agement, Business Administration, Office Function Included In Class 35.

Smc With (Black & White... Smc Global Securities

[Class : 37] Building Construction; Repair; Installation Services.

Smc With (Black & White... Smc Global Securities

[Class : 38] Telecommunications.

Smc With (Black & White... Smc Global Securities

[Class : 41] Education; Providing Of Training, Entertainment; Sporting And Cultural Activities.

Smc With Device Smc Global Securities

[Class : 37] Building Construction; Repair; Installation Services.

Smc With Device Smc Global Securities

[Class : 41] Education; Providing Of Training, Entertainment; Sporting And Cultural Activities.

Groot By Smc Smc Global Securities

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs Included In Class 36

Groot Guardians Of Your Money Smc Global Securities

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs Included In Class 36

Groot Smc Global Securities

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs Included In Class 36

Smc Moneywise. Be Wise With... Smc Global Securities

[Class : 35] Advertising, Bussiness Management, Bussiness Administration, Office Function,Providing Business Information Via A Web Site, Economic Forecasting[Class : 36] Insurance, Financial Affairs, Real Estate Affairs, Monetary Affairs Function, Services Of All The Banking Establishments, Or Institutions Connected With Them Such As Exchange Brokers Or Clearing Services; S...

Charges

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

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
XBRL document in respect Consolidated financial statement-07112020
Form AOC-4(XBRL)-07112020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-03102020
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810

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