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SMC INSURANCE BROKERS PRIVATE LIMITED




Smc Insurance Brokers Private Limited is a Private incorporated on 20 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 414,000,000. It is inolved in Insurance and pension funding, except compulsory social security.

Smc Insurance Brokers 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 2022.

Directors of Smc Insurance Brokers Private Limited are Ajay Garg, Pravin Kumar Agarwal, Chandra Wadhwa, Rajendra Prasad Mahipal, Akanksha Gupta, Naveen Wishwabandhu, Sanjay Bharti, Shamsher Ansari and Sakshi Mehta.

Smc Insurance Brokers Private Limited's Corporate Identification Number is (CIN) U66000DL1995PTC172311 and its registration number is 172311.Its Email address is [email protected] and its registered address is 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi New Delhi DL 110005 IN.

Current status of Smc Insurance Brokers Private Limited is - Active.

Company Details

CIN

U66000DL1995PTC172311

Company Name

SMC INSURANCE BROKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

172311

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 March 1995

Age of Company

29 years, 1 month, 5 days

Activity

Insurance and pension funding, except compulsory social security.

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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

₹450,000,000

Paid up capital

₹414,000,000

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 2022

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 SMC INSURANCE BROKERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11/6B, Shanti Chambers Pusa Road, New Delhi-110005 Delhi New Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00003166

AJAY GARG

Director

30 August 2006

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Company Designation Appointment Date

SAM GLOBAL SECURITIES LIMITED

Wholetime Director

01 September 2006

SMC GLOBAL SECURITIES LIMITED

Director

28 March 2009

DEE FACES HERBAL PRIVATE LIMITED

Director

10 August 2007

MONEYWISE FINANCIAL SERVICES PRIVATELIMITED

Director

01 August 2008

SMC GLOBAL IFSC PRIVATE LIMITED

Managing Director

08 December 2016

SMC FINVEST LIMITED

Director

30 January 2018

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Company Designation Appointment Date Cessation Date

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00197478

PRAVIN KUMAR AGARWAL

Wholetime Director

01 November 2008

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Company Designation Appointment Date

Currently Pravin Kumar Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00764576

CHANDRA WADHWA

Director

23 May 2014

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Company Designation Appointment Date

SMC GLOBAL SECURITIES LIMITED

Director

03 September 2012

SIGNATUREGLOBAL (INDIA) LIMITED

Director

15 February 2022

SIGNATURE BUILDERS PRIVATE LIMITED

Additional Director

23 August 2023

JMK HOLDINGS PRIVATE LIMITED

Director

20 June 2022

EVALUEX TECHNOLOGIES PRIVATE LIMITED

Director

10 March 2017

EVALUEX MANAGEMENT SERVICES PRIVATELIMITED

Director

17 January 1995

ICMAI MANAGEMENT ACCOUNTING RESEARCHFOUNDATION

Nominee Director

06 November 2020

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Company Designation Appointment Date Cessation Date

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01123698

RAJENDRA PRASAD MAHIPAL

Director

23 May 2014

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VANBANDHU PRAKASHAN PRIVATE LIMITED

Director

04 February 2015

QUTAB INFRASTRUCTURE PRIVATE LIMITED

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31 March 2014

PINKCITY ELECTRONICS PRIVATE LIMITED

Director

20 November 1992

COTECH TECHNOLOGIES (INDIA) PRIVATELIMITED

Director

07 December 1995

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06945261

AKANKSHA GUPTA

Wholetime Director

01 October 2014

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Company Designation Appointment Date

BRIJWASI INFOTECH LLP

Designated Partner

12 December 2019

SMC GLOBAL IFSC PRIVATE LIMITED

Director

06 October 2022

PULIN COMTRADE LIMITED

Additional Director

27 July 2022

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AAUPW2579E

NAVEEN WISHWABANDHU

Company Secretary

08 June 2020

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Currently Naveen Wishwabandhu is not associated with any company.

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AKOPB8838K

SANJAY BHARTI

Company Secretary

01 December 2019

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Company Designation Appointment Date

PIYUSH COLONISERS LIMITED

Company Secretary

03 September 2014

SMC COMTRADE LIMITED

Company Secretary

06 September 2018

S V CREDITLINE PRIVATE LIMITED

Company Secretary

02 January 2017

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APNPA9670E

SHAMSHER ANSARI

Company Secretary

01 February 2015

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Company Designation Appointment Date

SMC INSURANCE BROKERS PRIVATE LIMITED

Company Secretary

01 February 2015

PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA

Company Secretary

01 November 2019

PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA

Company Secretary

01 November 2019

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BOCPM7950Q

SAKSHI MEHTA

CFO(KMP)

19 August 2014

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Company Designation Appointment Date

SMC INSURANCE BROKERS PRIVATE LIMITED

CFO(KMP)

19 August 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U66000DL1995PTC172311
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100697454

2022-12-29

-

-

990,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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