CIN |
|
|
Company Name |
SMC GLOBAL SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
63609 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 December 1994 |
|
Age of Company |
29 years, 4 month, 6 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 |
₹955,100,000 |
|
Paid up capital |
₹226,268,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SMC GLOBAL SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003082 |
Managing Director |
01 September 2007 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003166 |
Director |
28 March 2009 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003267 |
Managing Director |
19 December 1994 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003294 |
Wholetime Director |
28 March 2009 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00025006 |
Director |
26 September 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00043115 |
Director |
10 January 1995 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00061925 |
Director |
12 October 2012 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00147870 |
Additional Director |
09 August 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00271748 |
Director |
21 July 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00764576 |
Director |
03 September 2012 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01104704 |
Director |
22 June 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01922717 |
Director |
07 September 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02307690 |
Director |
16 September 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03187614 |
Director |
21 February 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06886453 |
Wholetime Director |
16 June 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AARPJ8283F |
CFO(KMP) |
26 May 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ABXPA2346P |
CEO(KMP) |
14 May 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
APVPK2925C |
Company Secretary |
03 January 2005 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U66000DL1995PTC172311 |
SMC INSURANCE BROKERS PRIVATE LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi New Delhi DL 110005 IN |
U74899DL1994PLC063201 |
SMC CAPITALS LIMITED | 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 New Delhi DL 110005 IN |
L74899DL1994PLC063609 |
SMC GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 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 |
U51909DL1998PTC091885 |
RAMA ALLIED PRODUCTS MARKETING PRIVATE LIMITED | PARAM TOWER, 11/5B, PUSA ROAD, NEW DELHI NEW DELHI Central 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 |
U74120DL2012PTC319110 |
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED | 5, Road No. 34, Third Floor, Pusa Road WEA, Karol Bagh, New Delhi-110005 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 |
10002750 |
2006-03-11 |
2008-09-10 |
2010-10-09 |
150,000,000 |
DENA BANK |
|
10011330 |
2006-04-28 |
- |
2008-05-08 |
Book debts |
100,000,000 |
KOTAK MAHINDRA BANK LTD. |
10028521 |
2006-12-22 |
2008-09-29 |
2010-04-30 |
124,500,000 |
PUNJAB NATIONAL BANK |
|
10030528 |
2006-12-22 |
2008-09-29 |
2010-04-30 |
124,500,000 |
PUNJAB NATIONAL BANK |
|
10034194 |
2006-03-21 |
2007-03-08 |
2010-07-15 |
Immovable property or any interest therein; Book debts |
160,000,000 |
Canara Bank |
10233191 |
2010-07-03 |
- |
2013-07-31 |
Book debts; Movable property (not being pledge) |
525,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10548235 |
2015-01-29 |
- |
- |
Floating charge |
720,000,000 |
YES BANK LIMITED |
10588386 |
2015-08-17 |
2018-04-20 |
- |
Company's Fixed deposits |
400,000,000 |
DCB BANK LIMITED |
10601773 |
2015-09-28 |
- |
2018-08-02 |
Book debts; Floating charge; Movable property (not being pledge) |
75,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10612646 |
2015-12-15 |
2018-01-23 |
2020-09-14 |
Book debts; Floating charge; 2.0x Receivables |
500,000,000 |
ICICI BANK LIMITED |
80044278 |
2005-11-22 |
- |
2013-01-04 |
Book debts |
150,000,000 |
The Federal Bank Ltd. |
80044281 |
2004-08-21 |
2016-08-11 |
2018-08-01 |
Book debts; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
90053073 |
1997-04-23 |
1997-11-11 |
2010-05-19 |
Immovable property or any interest therein |
5,000,000 |
ORIENTAL BANK OF COMMERCE |
90053505 |
1999-01-30 |
- |
2008-09-11 |
Immovable property or any interest therein |
15,000,000 |
BANK OF PUNJAB LTD. |
90054792 |
2003-01-31 |
- |
2008-04-17 |
Book debts |
20,000,000 |
CANARA BANK |
90054886 |
2003-04-08 |
2003-07-21 |
2008-04-17 |
Book debts |
5,000,000 |
CANARA BANK |
100019331 |
2016-03-10 |
2019-03-20 |
2020-05-08 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
HDFC BANK LIMITED |
100065603 |
2016-11-23 |
2020-06-08 |
- |
Book debts; Floating charge; Current Assets |
950,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100077908 |
2017-02-13 |
2020-07-23 |
- |
Book debts; Floating charge; book debts1.25x of the outstanding facility amount |
650,000,000 |
ICICI BANK LIMITED |
100132632 |
2017-10-13 |
- |
2018-01-11 |
Two Term deposit of Rs. 99,00,000/- each |
17,820,000 |
DCB BANK LIMITED |
100135937 |
2017-10-31 |
2021-04-15 |
- |
Corporate Guarantee |
465,000,000 |
State Bank of India |
100162289 |
2018-02-22 |
2021-07-08 |
- |
Book debts; Floating charge; Fixed deposits |
635,000,000 |
RBL BANK LIMITED |
100210698 |
2018-09-27 |
2021-02-15 |
- |
Fixed Deposit of company earmaked with Bank |
600,000,000 |
THE FEDERAL BANK LTD |
100212662 |
2018-10-08 |
- |
- |
Present & Future Deposits deposits of the Company |
150,000,000 |
INDUSIND BANK LTD. |
100253494 |
2019-04-12 |
- |
- |
Fixed Deposit Receipt |
600,000,000 |
INDUSIND BANK LTD. |
100274278 |
2019-06-20 |
- |
2020-04-24 |
Book debts; Floating charge |
250,000,000 |
Axis Bank Limited |
100337060 |
2020-05-14 |
- |
- |
Central/State Government Securities& Treasury Bill |
600,000,000 |
THE FEDERAL BANK LTD |
100431365 |
2021-01-25 |
- |
- |
4,700,000 |
HDFC BANK LIMITED |
|
100468899 |
2021-04-15 |
2021-08-24 |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100495157 |
2021-10-20 |
- |
- |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100496952 |
2021-10-29 |
- |
- |
1,000,000,000 |
ICICI BANK LIMITED |
|
100510292 |
2021-11-30 |
- |
- |
150,000,000 |
IDBI Bank Limited |
|
100534852 |
2022-02-11 |
- |
- |
1,270,000,000 |
Axis Bank Limited |
|
100558856 |
2022-03-16 |
- |
- |
50,000,000 |
THE FEDERAL BANK LTD |
|
100560719 |
2022-03-25 |
- |
- |
600,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100563937 |
2022-02-01 |
- |
- |
7,173,000 |
HDFC BANK LIMITED |
|
100567124 |
2022-04-23 |
- |
- |
750,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
100567780 |
2022-04-26 |
- |
- |
1,250,000,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SMC GLOBAL SECURITIES LTD. |
DELHINORTH |
110002 |
17, NETAJI SUBHASH MARG,DARYA GANJ, N DELHI 181DL |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250