CIN |
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Company Name |
SMC CAPITALS LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
63201 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
06 December 1994 |
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Age of Company |
29 years, 4 month, 19 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
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Paid up capital |
₹100,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SMC CAPITALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 New Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00003215 |
Managing Director |
03 September 2007 |
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Previous Companies Associated with
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00003294 |
Director |
02 November 2015 |
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Previous Companies Associated with
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01385796 |
Wholetime Director |
30 August 2008 |
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Previous Companies Associated with
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AAAPB5180A |
CFO(KMP) |
02 November 2015 |
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Previous Companies Associated with
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AJYPG2064M |
Company Secretary |
11 November 2016 |
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Previous Companies Associated with
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APTPB6841A |
CFO(KMP) |
01 December 2019 |
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Previous Companies Associated with
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AYFPK8449L |
Company Secretary |
10 March 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L67120DL1986PLC148289 |
SAM GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi New Delhi DL 110005 IN |
U66000DL1995PTC172311 |
SMC INSURANCE BROKERS PRIVATE LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi New Delhi DL 110005 IN |
U74899DL1991PTC046691 |
MVR SHARE TRADING PRIVATE LIMITED | IIIrd, Floor, 11/6B, Shanti Chambers, Pusa Road, New Delhi-110005 Delhi DL 110005 IN |
U72200DL2005PTC138687 |
DILITHIUM SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED | Shanti Chambers, 11/6B, Pusa Road, New Delhi New Delhi DL 110005 IN |
L74899DL1994PLC063609 |
SMC GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi DL 110005 IN |
U17121DL2007PLC165380 |
FEMMELLA FASHIONS INDIA LIMITED | 11/5B, 1st FLOOR, PUSA ROAD NEW DELHI New Delhi DL 110005 IN |
U72900DL2020PTC361890 |
TRINITY GAMING INDIA PRIVATE LIMITED | 52/74, Upper Ground Floor, Ramjas Road, Near Main Road, New Delhi-110005 NEW DELHI New Delhi DL 110005 IN |
U51909DL1996PTC353582 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | 11/6B, 2nd Floor, Shanti Chamber, Pusa Road New Delhi Central Delhi DL 110005 IN |
U70109DL2016PTC302133 |
PETAL COMMERCIAL PRIVATE LIMITED | 11/6B, Shanti Chamber, 2nd Floor, Pusa Road, New Delhi Central Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
SMC CAPITALS LIMITED |
DELHINORTH |
110005 |
11/6B, GROUND FLOOR, SHANTI CHAMBERPUSA ROADNEW DELHI181DL |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
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