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      • Documents
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      • Complaints
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      • Profit & Loss
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      PULIN COMTRADE LIMITED

      CIN: U67120DL1997PLC188881
      Purchase Report

      PULIN COMTRADE LIMITED (CIN: U67120DL1997PLC188881) is a Public company incorporated on 21 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 95000000.00.

      PULIN COMTRADE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PULIN COMTRADE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of PULIN COMTRADE LIMITED are AKANKSHA GUPTA, DAMODAR KRISHAN AGGARWAL, and HIMANSHU GUPTA.

      PULIN COMTRADE LIMITED's Corporate Identification Number (CIN) is U67120DL1997PLC188881 and its registration number is 188881. Users may contact PULIN COMTRADE LIMITED on its Email address - [email protected]. Registered address of PULIN COMTRADE LIMITED is 11/6B, Shanti Chamber Pusa Road , New Delhi, Delhi, India - 110005.

      Current status of PULIN COMTRADE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PULIN COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PULIN COMTRADE

      Purchase full report of PULIN COMTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PULIN COMTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PULIN COMTRADE
      DIN Director Name Designation Appointment Date
      06945261 AKANKSHA GUPTA Director 2022-07-27
      00003215 DAMODAR KRISHAN AGGARWAL Director 2014-10-01
      03187614 HIMANSHU GUPTA Director 2016-09-29
      Past Directors & Key Managerial Personnel of PULIN COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      00043115 KUNDAN MAL AGARWAL Additional Director - 2014-09-25
      00043115 KUNDAN MAL AGARWAL Director - 2018-01-18
      00061925 HARI DAS KHUNTETA Additional Director - 2016-09-29
      00061925 HARI DAS KHUNTETA Director - 2019-08-07
      00003082 MAHESH CHAND GUPTA Director - 2009-09-01
      00003302 SUSHMA GUPTA Director - 2007-09-01
      00003302 SUSHMA GUPTA Whole-time director - 2014-09-30
      00043183 NARENDRA BALASIA Additional Director - 2010-07-01
      00043183 NARENDRA BALASIA Whole-time director - 2010-09-26
      00050045 PRADEEP KUMAR AGGARWAL Additional Director - 2009-09-01
      00050045 PRADEEP KUMAR AGGARWAL Managing Director - 2017-06-14
      06945261 AKANKSHA GUPTA Additional Director - 2023-06-28
      07827697 PRANAY AGGARWAL Additional Director - 2017-05-22
      07827697 PRANAY AGGARWAL Whole-time director - 2018-12-31
      00003215 DAMODAR KRISHAN AGGARWAL Additional Director - 2007-09-29
      00003215 DAMODAR KRISHAN AGGARWAL Director - 2007-11-20
      00003215 DAMODAR KRISHAN AGGARWAL Managing Director - 2014-10-01
      03091298 NIDHI BANSAL Additional Director - 2019-02-01
      03091298 NIDHI BANSAL Director - 2022-11-05
      03091298 NIDHI BANSAL Whole-time director - 2019-08-07
      00003499 HEMLATA AGGARWAL Director - 2011-10-16
      00003499 HEMLATA AGGARWAL Whole-time director - 2014-09-30
      00420629 PAWAN KUMAR BANSAL Additional Director - 2014-09-25
      00420629 PAWAN KUMAR BANSAL Director - 2015-11-02
      01450916 ROOP CHAND JINDAL Additional Director - 2014-08-11
      03187614 HIMANSHU GUPTA Additional Director - 2016-09-29
      03187614 HIMANSHU GUPTA CFO(KMP) - 2015-12-31
      08977325 SHAMBHU MISHRA Company Secretary - 2016-10-14
      Other Directorships of KUNDAN MAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director 2021-04-02 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
      GANPATI STOCK LIMITED U08032DL1995PLC292023 Director 2012-12-21 Ongoing
      INDEED FINCAP PRIVATE LIMITED U51109DL1985PTC327816 Additional Director - 2023-09-27
      INDEED FINCAP PRIVATE LIMITED U51109DL1985PTC327816 Director 2023-08-26 Ongoing
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2014-09-25
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2024-05-23
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2010-09-27
      HUMANA FINANCIAL SERVICES PRIVATE LIMITED U65990DL2016PTC302788 Additional Director - 2017-07-15
      SMC FINVEST LIMITED U67100MH2009FLC196922 Additional Director - 2014-09-22
      SMC FINVEST LIMITED U67100MH2009FLC196922 Director - 2018-01-18
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Additional Director - 2023-09-27
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Director 2023-08-26 Ongoing
      QUTAB INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC201253 Director 2014-03-31 Ongoing
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2022-09-25
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director 2022-06-20 Ongoing
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Additional Director - 2009-09-15
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Director - 2017-09-29
      JAYAPRIYA CAPITAL PRIVATE LIMITED U74899DL1995PTC074973 Additional Director - 2017-09-29
      JAYAPRIYA CAPITAL PRIVATE LIMITED U74899DL1995PTC074973 Director - 2023-12-11
      SHARE BAZAR FINANCIAL SERVICES LIMITED U74899DL2000PLC103718 Director 2000-02-10 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2011-11-22
      HUMANA PEOPLE TO PEOPLE INDIA (U S 25 CO) U85320DL1998NPL093972 Director - 2017-07-15
      HUMANA PEOPLE TO PEOPLE MICROFINANCE U93000DL2010NPL206020 Additional Director - 2015-09-07
      HUMANA PEOPLE TO PEOPLE MICROFINANCE U93000DL2010NPL206020 Director - 2017-07-15
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director - 2007-11-28
      Other Directorships of HARI DAS KHUNTETA
      Company Name CIN Designation Appointment Date Cessation
      REC LIMITED L40101DL1969GOI005095 Director - 2012-08-01
      REC LIMITED L40101DL1969GOI005095 Managing Director - 2011-11-29
      REC LIMITED L40101DL1969GOI005095 Whole-time director - 2011-04-16
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2013-09-28
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2011-11-29
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2018-01-18
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2011-11-29
      REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2011-11-29
      DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2017-06-15
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2012-09-28
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2017-06-16
      PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Director - 2017-06-15
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2017-03-15
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-11-30
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2022-11-05 Ongoing
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2015-07-28
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2017-04-19
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2014-08-28
      GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2024-04-25 Ongoing
      ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Additional Director - 2012-09-29
      ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Director - 2014-07-31
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director 2024-04-12 Ongoing
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2016-09-30
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2022-08-25
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2014-09-24
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2018-01-18
      A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Additional Director 2015-06-02 Ongoing
      HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Additional Director - 2018-09-29
      HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Director 2018-09-29 Ongoing
      Other Directorships of MAHESH CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2007-09-01
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Managing Director 2007-09-01 Ongoing
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2008-07-02
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2022-08-25
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director - 2007-01-17
      CAPITAL LAMINATES PRIVATE LIMITED U74899DL1992PTC049641 Director - 2016-07-01
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2015-10-24
      SMC SHARE BROKERS LIMITED U74899DL1995PLC070754 Director - 2016-03-28
      Other Directorships of SUSHMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Whole-time director - 2007-09-01
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2014-09-23
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2015-10-23
      AROMA SECURITIES LIMITED U74899DL1994PLC056954 Director - 2008-06-30
      Other Directorships of NARENDRA BALASIA
      Company Name CIN Designation Appointment Date Cessation
      AGBROS SECURITIES PVT.LTD. U67120WB1995PTC073572 Director 1995-08-22 Ongoing
      AMAN ENCLAVE PRIVATE LIMITED U70101WB2007PTC117880 Director 2007-08-17 Ongoing
      Other Directorships of PRADEEP KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIGNATUREGLOBAL REALTY LLP AAH-8097 Designated Partner 2016-11-15 Ongoing
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2006-12-05
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director - 2022-02-15
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Whole-time director 2022-02-15 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2007-06-01
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Whole-time director - 2016-07-16
      SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2017PTC095002 Additional Director - 2018-12-31
      SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2017PTC095002 Director 2018-12-31 Ongoing
      SOUTHERN GURUGRAM FARMS PRIVATE LIMITED U70100DL1994PTC062938 Additional Director - 2017-09-28
      SOUTHERN GURUGRAM FARMS PRIVATE LIMITED U70100DL1994PTC062938 Director 2017-09-28 Ongoing
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2015-11-10
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2016-09-30
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director - 2017-04-10
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Additional Director - 2016-09-26
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director - 2017-04-11
      SIGNATUREGLOBAL BUSINESS PARK PRIVATE LIMITED U70109DL2019PTC346164 Director - 2024-01-31
      SIGNATUREGLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U70200DL2017PTC325398 Director 2017-10-27 Ongoing
      MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Additional Director - 2016-09-19
      MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Director - 2017-11-24
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Additional Director - 2017-09-28
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director 2017-09-28 Ongoing
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2017-05-09
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Additional Director - 2019-09-27
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2015-04-02
      SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Additional Director - 2023-09-28
      SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director 2022-10-05 Ongoing
      SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director - 2016-06-21
      Other Directorships of AKANKSHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIJWASI INFOTECH LLP AAR-2969 Designated Partner 2019-12-12 Ongoing
      SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 Additional Director - 2023-06-09
      SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 Director 2022-10-06 Ongoing
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2015-09-21
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2015-11-02
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Whole-time director 2015-11-02 Ongoing
      Other Directorships of PRANAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2018-09-28
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2018-09-28 Ongoing
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2019-01-01
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director 2021-08-09 Ongoing
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director - 2019-09-27
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Whole-time director - 2021-08-09
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2017-09-28
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2019-11-05
      Other Directorships of DAMODAR KRISHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMC & IM CAPITALS INVESTMENT MANAGER LLP AAG-8181 Designated Partner 2016-06-30 Ongoing
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2009-06-18
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Managing Director 2009-06-18 Ongoing
      DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Additional Director - 2007-09-29
      DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Director 2007-09-29 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-04-30 Ongoing
      SKY HIGH FINLEASE PRIVATE LIMITED U67100DL1996PTC075582 Director 1999-11-01 Ongoing
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Whole-time director - 2008-02-23
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director 2013-02-08 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-09-30
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2007-09-29
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2008-09-26
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Managing Director 2008-09-26 Ongoing
      JAI AMBEY SHARE BROKING LIMITED U74899DL1995PLC065781 Director - 2018-02-14
      SIGNATUREGLOBAL RESOURCES PRIVATE LIMITED U74900DL1995PTC065434 Director - 2007-09-21
      Other Directorships of NIDHI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2019-08-07
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2019-09-26
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Whole-time director - 2021-06-30
      Other Directorships of HEMLATA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUSKAN AGGARWAL LLP ACE-8508 Designated Partner 2024-01-11 Ongoing
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2014-09-23
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2015-10-23
      Other Directorships of PAWAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Additional Director 2007-08-30 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2016-01-22
      DIAMOND VALLEY GARDENS PRIVATE LIMITED U01122DL2004PTC128220 Additional Director - 2009-09-26
      DIAMOND VALLEY GARDENS PRIVATE LIMITED U01122DL2004PTC128220 Director - 2013-05-17
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Additional Director - 2016-09-30
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director 2016-09-30 Ongoing
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director - 2010-02-20
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Director 2021-01-25 Ongoing
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Director - 2015-03-30
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Managing Director - 2021-01-25
      GLOBAL POWER TRANSFORMERS LIMITED U31100DL2010PLC201125 Director - 2016-11-10
      CAPITAL METERS PRIVATE LIMITED U31200DL1985PTC021872 Director - 2010-03-31
      MAYUR ELECTRICALS INDUSTRIES PRIVATE LIMITED U31401DL2013PTC254078 Director 2013-06-18 Ongoing
      CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Director 2010-09-25 Ongoing
      CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Director appointed in casual vacancy - 2010-09-25
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Additional Director - 2008-08-30
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Director - 2022-12-21
      KUBER FINE FOODS PRIVATE LIMITED U51109DL1997PTC087503 Additional Director - 2008-08-30
      KUBER FINE FOODS PRIVATE LIMITED U51109DL1997PTC087503 Director - 2012-08-27
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2014-09-25
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2015-11-02
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Additional Director - 2016-09-30
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Director 2016-09-30 Ongoing
      PIVOTAL INFOTECH PRIVATE LIMITED U72200DL2008PTC182990 Director 2008-09-08 Ongoing
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2014-09-22
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2015-11-02
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Additional Director - 2010-09-25
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Director - 2015-06-20
      Other Directorships of ROOP CHAND JINDAL
      Company Name CIN Designation Appointment Date Cessation
      SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Additional Director 2007-08-30 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2022-06-23
      Other Directorships of HIMANSHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2018-07-21
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2018-07-21 Ongoing
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2016-09-26
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 CFO(KMP) - 2017-08-13
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2016-09-26 Ongoing
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Additional Director - 2010-09-15
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Director 2010-09-15 Ongoing
      Other Directorships of SHAMBHU MISHRA
      Company Name CIN Designation Appointment Date Cessation
      STARGRAM SPICES PRIVATE LIMITED U01110DL2020PTC373895 Director 2020-11-28 Ongoing
      KHATEMA FIBRES LIMITED U21011UR1985PLC007433 Company Secretary - 2010-06-01
      JFE SHOJI INDIA PRIVATE LIMITED U27310MH2007PTC315385 Company Secretary - 2021-11-01
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Company Secretary - 2013-04-19

      CIN Company Name Company Address
      U74899DL1994PLC063201 SMC CAPITALS LIMITED 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 , New Delhi, Delhi, India - 110005
      AAG-8181 SMC & IM CAPITALS INVESTMENT MANAGER LLP 11/6B SHANTI CHAMBER MAIN PUSA ROAD NEW DELHI, Delhi, India - 110005
      U70102DL2009PLC190606 INDUNIA REALTECH LIMITED 11/6B, Shanti Chamber Pusa Road , New Delhi, Delhi, India - 110005
      AAD-5445 PRADISHA MANAGEMENT CONSULTANTS LLP 11/6B, SECOND FLOOR, SHANTI CHAMBER, PUSA ROAD NEW DELHI, Delhi, India - 110005
      U74140DL2007PTC165249 PRADISHA MANAGEMENT CONSULTANTS PRIVATE LIMITED 11/6B, SECOND FLOOR, SHANTI CHAMBER PUSA ROAD , NEW DELHI, Delhi, India - 110005
      U01111DL2010PTC211675 RAMYA AGROTECH PRIVATE LIMITED 11/6B SHANTI CHAMBER 2ND FLOOR, PUSA ROAD , NEW DELHI, Delhi, India - 110005
      U51909DL1996PTC353582 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED 11/6B, 2nd Floor, Shanti Chamber, Pusa Road , New Delhi, Delhi, India - 110005
      U70109DL2016PTC302133 PETAL COMMERCIAL PRIVATE LIMITED 11/6B, Shanti Chamber, 2nd Floor, Pusa Road, , New Delhi, Delhi, India - 110005
      L67120DL1986PLC148289 SAM GLOBAL SECURITIES LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      L74899DL1994PLC063609 SMC GLOBAL SECURITIES LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U66000DL1995PTC172311 SMC INSURANCE BROKERS PRIVATE LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U74899DL1991PTC046691 MVR SHARE TRADING PRIVATE LIMITED IIIrd, Floor, 11/6B, Shanti Chambers, Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      ACI-3649 WHIZWIZE CONSULTING LLP 11/6-B, 2nd FLOOR,SHANTI CHAMBERS PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110005
      U72200DL2005PTC138687 DILITHIUM SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED Shanti Chambers, 11/6B, Pusa Road, , New Delhi, Delhi, India - 110005
      U67100DL2009FLC397463 MONEYWISE FINVEST LIMITED 11/6B, Shanti Chambers, Pusa Road , New Delhi, Delhi, India - 110005
      U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
      AAX-5962 JANYA COLLECTIVE LLP 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005
      U74899DL1989PTC037301 RAJAN HOTELS PRIVATE LIMITED 11 - B/8, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
      U01611DL1998PTC091885 RAMA ALLIED PRODUCTS MARKETING PRIVATE LIMITED PARAM TOWER, 11/5B, PUSA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U74140DL2004PTC129454 SYNTHESIS TRAINING CONSULTING PRIVATE LIMITED 11/5-B IIND FLOORPARAM TOWER, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
      ACV-3679 FORYOU DIGISOLUTIONS LLP 11-B/8,TEWARI HOUSE, PUSA,ROAD, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110005
      U36911DL2004PTC123912 M C JEWELS PRIVATE LIMITED Plot No-11, Road No-34, Pusa Road , New Delhi, Delhi, India - 110005
      AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
      U85500DL2024PTC431617 GUIDAL GLOBALS PRIVATE LIMITED 11, Pusa Road,New Delhi,Central Delhi,Delhi,110005-India
      AAO-7705 SHIKHANKIT REAL ESTATES LLP TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005
      U45200DL2008PTC182754 PLANET BUILDCON PRIVATE LIMITED 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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