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SMARTMONEY SECURITIES PRIVATE LIMITED




Smartmoney Securities Private Limited is a Private incorporated on 23 October 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Smartmoney Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Smartmoney Securities Private Limited are Seema Swami and Om Parkash Swami.

Smartmoney Securities Private Limited's Corporate Identification Number is (CIN) U67120HR2007PTC038022 and its registration number is 38022.Its Email address is [email protected] and its registered address is Tower B2, Flat No. 402, Uniworld City, Sector-30 Gurgaon HR 122002 IN.

Current status of Smartmoney Securities Private Limited is - Active.

Company Details

CIN

U67120HR2007PTC038022

Company Name

SMARTMONEY SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

38022

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 October 2007

Age of Company

16 years, 5 month, 5 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SMARTMONEY SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Tower B2, Flat No. 402, Uniworld City, Sector-30 Gurgaon HR 122002 IN

Director Details

DINDirector NameDesignationAppointment Date

01646787

SEEMA SWAMI

Director

20 August 2008

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CompanyDesignationAppointment Date

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16 August 2007

INTERNATIONAL HOSPITALITY & LEISUREVENTURES PRIVATE LIMITED

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04 October 2007

E & A VENTURE CAPITAL SERVICES PRIVATELIMITED

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18 December 2007

AKANXA ADVISORY CO. PRIVATE LIMITED

Director

08 April 2004

BRANDZ GURU E MARKETING PRIVATE LIMITED

Director

20 August 2008

TALENT ALLIANCE HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED

Director

13 September 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01896574

OM PARKASH SWAMI

Director

11 April 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

E & A HOLDINGS AND SECURITIES PRIVATELIMITED

Director

10 April 2009

INTERNATIONAL HOSPITALITY & LEISUREVENTURES PRIVATE LIMITED

Director

10 December 2007

E & A VENTURE CAPITAL SERVICES PRIVATELIMITED

Director

11 April 2009

AKANXA ADVISORY CO. PRIVATE LIMITED

Director

11 April 2009

BRANDZ GURU E MARKETING PRIVATE LIMITED

Director

11 April 2009

TALENT ALLIANCE HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED

Director

11 April 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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