• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SMC INVESTECH PRIVATE LIMITED

      CIN: U74120UP2013PTC054923
      Purchase Report

      SMC INVESTECH PRIVATE LIMITED (CIN: U74120UP2013PTC054923) is a Private company incorporated on 08 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 650000000.00.

      SMC INVESTECH PRIVATE 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.SMC INVESTECH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SMC INVESTECH PRIVATE LIMITED are ANSHIKA AGGARWAL, AYUSH AGGARWAL, and DAMODAR KRISHAN AGGARWAL.

      SMC INVESTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2013PTC054923 and its registration number is 54923. Users may contact SMC INVESTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMC INVESTECH PRIVATE LIMITED is C-98, Third Floor Sector- 2 , Noida, Uttar Pradesh, India - 201301.

      Current status of SMC INVESTECH PRIVATE 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 SMC INVESTECH 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 SMC INVESTECH

      Purchase full report of SMC INVESTECH

      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 SMC INVESTECH 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 SMC INVESTECH
      DIN Director Name Designation Appointment Date
      08248613 ANSHIKA AGGARWAL Director 2021-08-06
      07728909 AYUSH AGGARWAL Director 2019-08-07
      00003215 DAMODAR KRISHAN AGGARWAL Director 2013-02-08
      Past Directors & Key Managerial Personnel of SMC INVESTECH
      DIN Director Name Designation Appointment Date Cessation
      00420629 PAWAN KUMAR BANSAL Additional Director - 2014-09-22
      00420629 PAWAN KUMAR BANSAL Director - 2015-11-02
      01522375 NARAIN DASS GUPTA Additional Director - 2016-09-29
      01522375 NARAIN DASS GUPTA Director - 2017-12-15
      03091298 NIDHI BANSAL Additional Director - 2019-08-07
      03091298 NIDHI BANSAL Director - 2019-09-26
      03091298 NIDHI BANSAL Whole-time director - 2021-06-30
      06699008 RAHUL KUMAR Company Secretary - 2015-03-12
      08248613 ANSHIKA AGGARWAL Additional Director - 2021-08-06
      08248613 ANSHIKA AGGARWAL Whole-time director - 2021-08-06
      00006439 JAIGOPAL . CFO(KMP) - 2019-11-30
      00203664 LALIT KUMAR AGGARWAL Whole-time director - 2017-02-02
      01123698 RAJENDRA PRASAD MAHIPAL Additional Director - 2014-09-22
      01123698 RAJENDRA PRASAD MAHIPAL Director - 2018-01-18
      07728909 AYUSH AGGARWAL Additional Director - 2017-02-13
      07728909 AYUSH AGGARWAL Whole-time director - 2019-08-07
      07827697 PRANAY AGGARWAL Additional Director - 2017-09-28
      07827697 PRANAY AGGARWAL Director - 2019-11-05
      00050045 PRADEEP KUMAR AGGARWAL Director - 2017-05-09
      00271748 NAVEEN ND GUPTA Additional Director - 2018-09-28
      00271748 NAVEEN ND GUPTA Director - 2019-11-05
      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
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2014-09-25
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2015-11-02
      PIVOTAL INFOTECH PRIVATE LIMITED U72200DL2008PTC182990 Director 2008-09-08 Ongoing
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Additional Director - 2010-09-25
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Director - 2015-06-20
      Other Directorships of NARAIN DASS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Additional Director 2007-08-30 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2018-01-12
      DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Additional Director - 2009-08-10
      DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Director - 2011-04-13
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2007-09-29
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2015-11-01
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2010-09-28
      SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-26
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2009-07-30
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2015-10-01
      URBAN IMPROVEMENT CO PVT LTD U74899DL1953PTC002310 Director - 2013-06-05
      DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Director - 2015-09-30
      Other Directorships of NIDHI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2019-02-01
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2022-11-05
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Whole-time director - 2019-08-07
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PROFICIENT PROFESSIONAL LLP AAD-1970 Designated Partner 2015-01-14 Ongoing
      MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Company Secretary - 2020-03-14
      CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Company Secretary - 2022-11-08
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Company Secretary - 2018-01-12
      UNMUKT UDAAN EDUCATION COUNCIL U80901DL2019NPL348571 Director 2019-04-10 Ongoing
      Other Directorships of ANSHIKA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2019-09-23
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director 2021-06-30 Ongoing
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2019-09-23
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Whole-time director - 2021-06-30
      MODESTREET INTERNET PRIVATE LIMITED U74999UP2017PTC091341 Director - 2022-03-25
      Other Directorships of JAIGOPAL .
      Company Name CIN Designation Appointment Date Cessation
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2008-09-01
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Whole-time director - 2009-09-01
      MVR SHARE TRADING PRIVATE LIMITED U74899DL1991PTC046691 Director - 2008-06-11
      AROMA SECURITIES LIMITED U74899DL1994PLC056954 Additional Director 2008-06-28 Ongoing
      Other Directorships of LALIT KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIGNATUREGLOBAL REALTY LLP AAH-8097 Designated Partner 2016-11-15 Ongoing
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Whole-time director 2022-02-15 Ongoing
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2009-09-01
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Whole-time director - 2014-09-30
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2015-09-28
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director - 2017-02-02
      BUXOM FINCAP PVT LTD U67120DL1996PTC076266 Additional Director - 2018-09-29
      BUXOM FINCAP PVT LTD U67120DL1996PTC076266 Director 2018-09-29 Ongoing
      SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Additional Director - 2018-09-30
      SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director 2018-09-30 Ongoing
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2015-07-01
      FANTABULOUS TOWN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC364078 Additional Director - 2016-09-19
      FANTABULOUS TOWN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC364078 Director 2018-09-30 Ongoing
      FANTABULOUS TOWN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC364078 Director - 2017-12-04
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2020-10-29
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director 2020-10-29 Ongoing
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director 2017-12-28 Ongoing
      SIGNATUREGLOBAL DEVELOPERS PRIVATE LIMITED U70109DL2012PTC241901 Additional Director - 2018-09-30
      SIGNATUREGLOBAL DEVELOPERS PRIVATE LIMITED U70109DL2012PTC241901 Director 2018-09-30 Ongoing
      SIGNATUREGLOBAL DEVELOPERS PRIVATE LIMITED U70109DL2012PTC241901 Director - 2017-11-03
      JMK HOLDINGS PRIVATE LIMITED U70109DL2013PTC255232 Additional Director - 2020-10-21
      JMK HOLDINGS PRIVATE LIMITED U70109DL2013PTC255232 Director 2020-10-21 Ongoing
      JMK HOLDINGS PRIVATE LIMITED U70109DL2013PTC255232 Director - 2017-11-25
      ROSE BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257303 Additional Director - 2018-09-30
      ROSE BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257303 Director 2018-09-30 Ongoing
      MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Additional Director - 2018-09-30
      MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Director 2018-09-30 Ongoing
      MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Director - 2017-11-24
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Additional Director - 2016-05-31
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Additional Director - 2010-09-30
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Director - 2021-11-20
      PAY-WELL SECURITIES PRIVATE LIMITED U74899DL1996PTC077074 Director - 2006-12-04
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2016-02-24
      NAMAHSHIVAYA FARMS PRIVATE LIMITED U74899DL2005PTC142734 Additional Director - 2016-09-19
      NAMAHSHIVAYA FARMS PRIVATE LIMITED U74899DL2005PTC142734 Director - 2017-01-04
      SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director 2018-01-20 Ongoing
      Other Directorships of RAJENDRA PRASAD MAHIPAL
      Company Name CIN Designation Appointment Date Cessation
      VANBANDHU PRAKASHAN PRIVATE LIMITED U22122DL1999PTC237439 Additional Director - 2015-09-29
      VANBANDHU PRAKASHAN PRIVATE LIMITED U22122DL1999PTC237439 Director 2015-09-30 Ongoing
      KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Additional Director 2024-07-26 Ongoing
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2019-09-27
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2021-08-02
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2010-09-27
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2014-09-23
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2024-03-31
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2010-12-30
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director - 2014-05-10
      SMC FINVEST LIMITED U67100MH2009FLC196922 Additional Director - 2014-09-22
      SMC FINVEST LIMITED U67100MH2009FLC196922 Director - 2018-01-18
      QUTAB INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC201253 Director 2014-03-31 Ongoing
      PINKCITY ELECTRONICS PRIVATE LIMITED U74899DL1992PTC051088 Director 1992-11-20 Ongoing
      GANGA POLYESTER LIMITED U74899DL1993PLC052544 Director - 2019-12-05
      COTECH TECHNOLOGIES (INDIA) PRIVATE LIMITED U74899DL1995PTC074448 Director 1995-12-07 Ongoing
      QUICK CLEAN HEALTHCARE PRIVATE LIMITED U93000DL1991PTC046929 Director - 2013-11-12
      Other Directorships of AYUSH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2018-09-28
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director 2018-09-28 Ongoing
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Additional Director - 2019-09-30
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Director 2019-09-30 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
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2017-05-22
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Whole-time director - 2018-12-31
      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
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2007-09-29
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director 2014-10-01 Ongoing
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2007-11-20
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Managing Director - 2014-10-01
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Whole-time director - 2008-02-23
      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 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
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2009-09-01
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Managing Director - 2017-06-14
      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
      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 NAVEEN ND 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
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2020-10-24
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2023-02-15
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-02-14
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2020-10-24
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2023-02-15
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2024-05-30
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director 2024-04-25 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2017-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2019-02-20
      RGG FINANCERS PRIVATE LIMITED U74899DL1991PTC045277 Director - 2011-10-31
      DASS GUPTA & AFFILIATES PRIVATE LIMITED U74899DL1995PTC068968 Director - 2008-08-11
      FOUR PLUS SECURITY SERVICES PRIVATE LIMITED U74899DL1995PTC072963 Director 2003-10-31 Ongoing
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-02-12
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-02-12
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2017-09-29
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2019-02-12
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-01-14

      CIN Company Name Company Address
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      U65990UP2020PTC127607 WEALTHTEK PORTFOLIO MANAGEMENT SOLUTIONS PRIVATE LIMITED HOUSE C-104, THIRD FLOOR SECTOR-2, NOIDA , NOIDA, Uttar Pradesh, India - 201301
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      U74999UP2018PTC102941 PRO Q.C. INTERNATIONAL PRIVATE LIMITED C-13 3rd Floor, Sector-2 , UTTAR PRADESH, NOIDA, Uttar Pradesh, India - 201301
      AAJ-1948 TRUSTECH SOLUTIONS LIMITED LIABILITY PAR TNERSHIP C-89, THIRD FLOOR,SECTOR-2 NOIDA, Uttar Pradesh, India - 201301
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      U72900UP2021PTC154990 INFO BIRTH INNOVATIONS PRIVATE LIMITED C-127 THIRD FLOOR SECTOR 2 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC101300 KAY AND SONS INNOVATIVE PRIVATE LIMITED 2, Third Floor G. C. Complex, Sector 15 , NOIDA, Uttar Pradesh, India - 201301
      U68200UP2024OPC212798 VASTUVIH REALITY (OPC) PRIVATE LIMITED C-21 THIRD FLOOR,SECTOR -2 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U46410UP2025PTC214594 PALLOKESH TRADING PRIVATE LIMITED C-124, Office no 6, Third Floor Sector 2, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U73100UP2025PTC219221 RADSAN CREATIONS PRIVATE LIMITED C 84 Third Floor Sector 2 Noida Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62099UP2024PTC195097 NEUROTASK AI PRIVATE LIMITED Floor 19, C-001/A2,Sector 16B, Noida-201301 Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      ACL-2182 METAPIXEL TECHNOLOGIES LLP 2ND FLOOR, 2NO, C-4, C-BLOCK,,SECTOR 63, NOIDA,,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U74999UP2022PTC165528 PRAVARTI CONSULTANT PRIVATE LIMITED C2-703, 7th Floor, Tower C 2 Golf City, Noida Sector-75,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2017OPC090728 RAGPIKER (OPC) PRIVATE LIMITED L-2086, BLOCK-L, 20TH FLOOR, 11TH AVENUE, GAUR CITY-2 , SECTOR-16C ,GREATER NOIDA, Uttar Pradesh, India - 201301
      U22219UP2021PTC144687 HIND YUGM PRIVATE LIMITED 31 TYPE C ,2ND FLOOR BLOCK C, NOIDA SECTOR-20 , NOIDA, Uttar Pradesh, India - 201301
      U66000UP2021PTC153686 VISION GROW INSURANCE CORPORATE PRIVATE LIMITED C-23,KTM BUILDING , 2ND FLOOR SECTOR 2, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74110UP2021PTC151173 ATD SRAMMRAM CLEAN ENERGY SOLUTIONS PRIVATE LIMITED C-316 B & C, 2nd Floor, Sector-10, Noida , NOIDA, Uttar Pradesh, India - 201301
      AAN-4349 AZZUNO H MART LLP 93-C, Left, 2nd Floor, Block-E, 93C, Block-C, Sector-53 NOIDA, Uttar Pradesh, India - 201301
      U80903UP2020OPC129224 FOLKSTUNE EDUCATION (OPC) PRIVATE LIMITED B2-802 8th Floor Block B 2 JKG Palm Court Sector 16 C Greater Noida west Greater , Noida, Uttar Pradesh, India - 201301
      U36990UP2017PTC091746 SHOLIGHT SYSTEMS PRIVATE LIMITED A-2/18, 2ND FLOOR SHIV SHAKTI APARTMENT SECTOR-71, NOIDA, UTTAR PRADESH- 201301 , NOIDA, Uttar Pradesh, India - 201301
      U74909UP2025PTC225247 GYT SERVICES PRIVATE LIMITED Innov8, Graphix 2, Upper Ground Floor, Graphix Tower-2, A-13,,Sector-62, Noida, Uttar Pradesh 201301, India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62090UP2024PTC203834 VERBIZ SOLUTIONS PRIVATE LIMITED C- 84, THIRD FLOOR,,SECTOR - 2,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U68200UW2026PTC251756 GHAR BANDHAN SERVICES PRIVATE LIMITED C-76, THIRD FLOOR, OFFICE NO T02,SECTOR 2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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