• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SMC INVESTMENTS AND ADVISORS LIMITED

      CIN: U19201DL1997PLC089315
      Purchase Report

      SMC INVESTMENTS AND ADVISORS LIMITED (CIN: U19201DL1997PLC089315) is a Public company incorporated on 28 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 75000000.00.

      SMC INVESTMENTS AND ADVISORS LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMC INVESTMENTS AND ADVISORS LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..

      Directors of SMC INVESTMENTS AND ADVISORS LIMITED are DAMODAR KRISHAN AGGARWAL, ANSHIKA AGGARWAL, and REEMA GARG.

      SMC INVESTMENTS AND ADVISORS LIMITED's Corporate Identification Number (CIN) is U19201DL1997PLC089315 and its registration number is 89315. Users may contact SMC INVESTMENTS AND ADVISORS LIMITED on its Email address - [email protected]. Registered address of SMC INVESTMENTS AND ADVISORS LIMITED is 11/5B PUSA ROAD , NEW DELHI, Delhi, India - 110005.

      Current status of SMC INVESTMENTS AND ADVISORS 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 INVESTMENTS AND ADVISORS 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 INVESTMENTS AND ADVISORS

      Purchase full report of SMC INVESTMENTS AND ADVISORS

      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 INVESTMENTS AND ADVISORS 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 INVESTMENTS AND ADVISORS
      DIN Director Name Designation Appointment Date
      00003215 DAMODAR KRISHAN AGGARWAL Managing Director 2009-06-18
      08248613 ANSHIKA AGGARWAL Director 2021-06-30
      01861705 REEMA GARG Director 2016-09-29
      Past Directors & Key Managerial Personnel of SMC INVESTMENTS AND ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00003215 DAMODAR KRISHAN AGGARWAL Additional Director - 2009-06-18
      00061925 HARI DAS KHUNTETA Additional Director - 2014-09-23
      00061925 HARI DAS KHUNTETA Director - 2018-01-18
      03048724 JOHANNES HENDRIK PETRUS VAN DER MERWE Additional Director - 2010-06-30
      03048724 JOHANNES HENDRIK PETRUS VAN DER MERWE Director - 2012-01-10
      08248613 ANSHIKA AGGARWAL Additional Director - 2019-09-23
      08248613 ANSHIKA AGGARWAL Director - 2019-09-23
      08248613 ANSHIKA AGGARWAL Whole-time director - 2021-06-30
      00003267 SUBHASH CHAND AGGARWAL Additional Director - 2010-06-30
      00003267 SUBHASH CHAND AGGARWAL Director - 2012-01-10
      00352927 AMIT KUMAR GUPTA Company Secretary - 2011-03-23
      00008424 SHYAM SUNDER BANSAL Additional Director - 2016-09-29
      00008424 SHYAM SUNDER BANSAL CFO(KMP) - 2019-12-31
      00008424 SHYAM SUNDER BANSAL Director - 2019-12-31
      00025780 SATISH CHANDER GUPTA Additional Director - 2014-09-23
      00025780 SATISH CHANDER GUPTA Director - 2019-03-25
      01020824 SHYAM SUNDER AGGARWAL Director - 2008-01-28
      01861705 REEMA GARG Additional Director - 2016-09-29
      08418757 MANOJ KUMAR Company Secretary - 2009-11-30
      01385796 SHWETA AGGARWAL Additional Director - 2008-09-29
      01385796 SHWETA AGGARWAL Director - 2015-11-03
      02563888 SANJEEV GUPTA Additional Director - 2009-07-07
      02563888 SANJEEV GUPTA Director - 2014-05-26
      02889368 DEVENDAR AGARWAL Company Secretary - 2011-08-01
      06886453 SHRUTI AGGARWAL Additional Director - 2014-09-23
      06886453 SHRUTI AGGARWAL Director - 2015-08-08
      00003082 MAHESH CHAND GUPTA Director - 2008-07-02
      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
      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
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director 2013-02-08 Ongoing
      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 HARI DAS KHUNTETA
      Company Name CIN Designation Appointment Date Cessation
      REC LIMITED L40101DL1969GOI005095 Director - 2012-08-01
      REC LIMITED L40101DL1969GOI005095 Managing Director - 2011-11-29
      REC LIMITED L40101DL1969GOI005095 Whole-time director - 2011-04-16
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2013-09-28
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2011-11-29
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2011-11-29
      REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2011-11-29
      DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2017-06-15
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2012-09-28
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2017-06-16
      PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Director - 2017-06-15
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2017-03-15
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-11-30
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2022-11-05 Ongoing
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2015-07-28
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2017-04-19
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2014-08-28
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2016-09-29
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2019-08-07
      GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2024-04-25 Ongoing
      ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Additional Director - 2012-09-29
      ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Director - 2014-07-31
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director 2024-04-12 Ongoing
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2016-09-30
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2022-08-25
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2014-09-24
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2018-01-18
      A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Additional Director 2015-06-02 Ongoing
      HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Additional Director - 2018-09-29
      HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Director 2018-09-29 Ongoing
      Other Directorships of JOHANNES HENDRIK PETRUS VAN DER MERWE
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2012-07-31
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2016-06-10
      Other Directorships of ANSHIKA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2021-08-06
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director 2021-08-06 Ongoing
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Whole-time director - 2021-08-06
      MODESTREET INTERNET PRIVATE LIMITED U74999UP2017PTC091341 Director - 2022-03-25
      Other Directorships of SUBHASH CHAND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Managing Director 1994-12-19 Ongoing
      SMC FINVEST LIMITED U67100MH2009FLC196922 Director 2009-11-06 Ongoing
      SMC SHARE BROKERS LIMITED U74899DL1995PLC070754 Director - 2016-03-28
      A TO Z VENTURE CAPITAL PRIVATE LIMITED U74899DL1995PTC074063 Director - 2007-09-15
      Other Directorships of AMIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2020-02-07
      ICRA LIMITED L74999DL1991PLC042749 CFO(KMP) - 2022-08-30
      ICRA LIMITED L74999DL1991PLC042749 Whole-time director - 2021-02-07
      AMERIPRISE INDIA INSURANCE BROKERS SERVICES PRIVATE LIMITED U66000DL2010PTC210635 Company Secretary - 2015-01-31
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Company Secretary - 2015-03-31
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Company Secretary - 2007-12-31
      AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180307 Company Secretary - 2009-10-31
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Whole-time director 2019-07-31 Ongoing
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Whole-time director - 2019-05-10
      Other Directorships of SHYAM SUNDER BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Director - 2007-08-30
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2007-05-25
      Other Directorships of SATISH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Additional Director - 2009-09-16
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director - 2011-11-08
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2014-02-12
      ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2008-08-25
      ISMT LIMITED L27109PN1999PLC016417 Director - 2018-12-29
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Additional Director - 2016-09-16
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2016-03-31
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Additional Director - 2013-09-30
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Director - 2019-05-28
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Additional Director - 2009-09-30
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2015-08-13
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Additional Director - 2009-09-29
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Director 2009-09-29 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2014-09-27
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2017-06-12
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2011-08-09
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2015-01-06
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2009-09-11
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2010-11-09
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2023-09-01
      LT FOODS LIMITED L74899DL1990PLC041790 Director 2023-06-28 Ongoing
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Additional Director - 2008-08-11
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Director - 2016-11-14
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2011-09-30
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2019-03-25
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2007-05-31
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2015-05-28
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2009-09-17
      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Additional Director - 2023-09-29
      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Director 2023-07-19 Ongoing
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-29
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2010-03-31
      TRIPLE PLAY BROADBAND PRIVATE LIMITED U32204DL2007PTC168410 Alternate Director - 2012-03-31
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2013-09-24
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2013-09-25
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2016-12-05
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Additional Director - 2011-09-08
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Director - 2012-03-27
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-06-24
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2022-11-05
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2014-09-30
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director 2023-03-28 Ongoing
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2019-02-01
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Additional Director - 2010-09-24
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Director - 2016-08-22
      PNB LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC160508 Nominee Director - 2007-05-31
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Additional Director - 2010-09-30
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Director - 2012-10-04
      RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
      SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC166292 Director - 2012-11-07
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2012-08-28
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2014-12-06
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-05-31
      Other Directorships of SHYAM SUNDER AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MILAN SALOS PRIVATE LIMITED U74899DL1986PTC025338 Director 1986-09-03 Ongoing
      GHAZIABAD NURSING HOME PRIVATE LIMITED U74899UP1987PTC194138 Director 1987-02-28 Ongoing
      Other Directorships of REEMA GARG
      Company Name CIN Designation Appointment Date Cessation
      MAR FASHIONS PRIVATE LIMITED U18101DL2005PTC134770 Director 2007-03-14 Ongoing
      ASM PIPES PRIVATE LIMITED U29199DL2005PTC135184 Additional Director - 2017-09-29
      ASM PIPES PRIVATE LIMITED U29199DL2005PTC135184 Director 2017-09-29 Ongoing
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 CFO(KMP) - 2015-12-31
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2015-12-31
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Whole-time director - 2014-10-01
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2017-09-28
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director 2017-09-28 Ongoing
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Additional Director - 2014-09-25
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Director 2014-09-25 Ongoing
      MVR SHARE TRADING PRIVATE LIMITED U74899DL1991PTC046691 Additional Director 2008-06-10 Ongoing
      SAINTY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC143526 Additional Director - 2020-12-28
      SAINTY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC143526 Director 2020-12-28 Ongoing
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KHATEMA FIBRES LIMITED U21011UR1985PLC007433 Company Secretary - 2008-06-24
      UNMUKT UDAAN EDUCATION COUNCIL U80901DL2019NPL348571 Director 2019-04-10 Ongoing
      Other Directorships of SHWETA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Director - 2010-09-09
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2010-09-27
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Director 2021-06-01 Ongoing
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2021-06-01
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Whole-time director - 2023-11-05
      SMC SHARE BROKERS LIMITED U74899DL1995PLC070754 Additional Director - 2007-09-29
      SMC SHARE BROKERS LIMITED U74899DL1995PLC070754 Director - 2015-11-03
      Other Directorships of SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMC FINVEST LIMITED U67100MH2009FLC196922 Director - 2012-12-22
      SEA FUNDS MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC039866 Additional Director - 2009-08-07
      SEA FUNDS MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC039866 Director - 2012-01-24
      Other Directorships of DEVENDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Company Secretary - 2010-12-11
      PREMAS BIOTECH PRIVATE LIMITED U24232HR2005PTC035932 Company Secretary - 2018-09-20
      WELLNESS CHANTS TECHNOLOGY PRIVATE LIMITED U47912DL2019PTC357900 Director - 2020-12-18
      UBEST GOLD PRIVATE LIMITED U51909HR2020PTC086906 Additional Director - 2021-01-14
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Company Secretary - 2013-12-31
      AAHANA MY DAUGHTER ONLINE CONSULTANCY PRIVATE LIMITED U70200HR2023PTC114283 Director 2023-08-21 Ongoing
      EMNARS INTERNATIONAL PRIVATE LIMITED U72100CH2018PTC042282 Additional Director - 2021-02-08
      FLIPKART DIGITAL MEDIA PRIVATE LIMITED U72900DL2010PTC210181 Additional Director - 2013-05-22
      FLIPKART DIGITAL MEDIA PRIVATE LIMITED U72900DL2010PTC210181 Company Secretary - 2013-05-22
      NEVIS TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC366037 Director - 2021-01-23
      DESNA TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC366038 Director - 2020-12-10
      SOULGUIDE DIGITAL PRIVATE LIMITED U72900DL2021PTC391070 Director 2021-12-09 Ongoing
      AAHANA E-TRENDS PRIVATE LIMITED U74120UP2015PTC073416 Director - 2018-01-18
      ENTREPRENEUR VALLEY PRIVATE LIMITED U74999DL2019PTC349022 Additional Director - 2020-12-31
      ENTREPRENEUR VALLEY PRIVATE LIMITED U74999DL2019PTC349022 Director - 2021-02-08
      AIRBNB GLOBAL CAPABILITY CENTER PRIVATE LIMITED U74999HR2017FTC068855 Company Secretary - 2019-01-09
      TECHNOVEDIC INTERNET SERVICES PRIVATE LIMITED U74999HR2019PTC080056 Director - 2020-05-11
      DECRED DIGITAL SERVICES PRIVATE LIMITED U93000HR2016PTC058021 Director 2016-01-28 Ongoing
      Other Directorships of SHRUTI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2017-07-29
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2023-08-08
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Whole-time director 2017-07-29 Ongoing
      SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 Additional Director - 2023-06-09
      SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 Director 2022-10-06 Ongoing
      SMC CAPITALS LIMITED U74899DL1994PLC063201 CFO(KMP) - 2015-07-31
      Other Directorships of MAHESH CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2007-09-01
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Managing Director 2007-09-01 Ongoing
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2022-08-25
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2009-09-01
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director - 2007-01-17
      CAPITAL LAMINATES PRIVATE LIMITED U74899DL1992PTC049641 Director - 2016-07-01
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2015-10-24
      SMC SHARE BROKERS LIMITED U74899DL1995PLC070754 Director - 2016-03-28

      CIN Company Name Company Address
      U74899DL1994PLC063201 SMC CAPITALS LIMITED 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 , New Delhi, Delhi, India - 110005
      U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
      AAX-5962 JANYA COLLECTIVE LLP 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005
      U74899DL1989PTC037301 RAJAN HOTELS PRIVATE LIMITED 11 - B/8, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
      U01611DL1998PTC091885 RAMA ALLIED PRODUCTS MARKETING PRIVATE LIMITED PARAM TOWER, 11/5B, PUSA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U74140DL2004PTC129454 SYNTHESIS TRAINING CONSULTING PRIVATE LIMITED 11/5-B IIND FLOORPARAM TOWER, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
      ACV-3679 FORYOU DIGISOLUTIONS LLP 11-B/8,TEWARI HOUSE, PUSA,ROAD, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110005
      U36911DL2004PTC123912 M C JEWELS PRIVATE LIMITED Plot No-11, Road No-34, Pusa Road , New Delhi, Delhi, India - 110005
      AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
      L67120DL1986PLC148289 SAM GLOBAL SECURITIES LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      L74899DL1994PLC063609 SMC GLOBAL SECURITIES LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U66000DL1995PTC172311 SMC INSURANCE BROKERS PRIVATE LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U74899DL1991PTC046691 MVR SHARE TRADING PRIVATE LIMITED IIIrd, Floor, 11/6B, Shanti Chambers, Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
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      U85500DL2024PTC431617 GUIDAL GLOBALS PRIVATE LIMITED 11, Pusa Road,New Delhi,Central Delhi,Delhi,110005-India
      AAO-7705 SHIKHANKIT REAL ESTATES LLP TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005
      U45200DL2008PTC182754 PLANET BUILDCON PRIVATE LIMITED 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005
      ABC-4229 MAHAK GREEN LLP B-11/2, PUSA ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
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      ACJ-5308 HARSH NUTRACEUTICALS LLP 11/2A, Ground Floor,,Pusa Road,,New Delhi,Central Delhi,Delhi,India-110005
      ACN-0490 RAMA ALLIED PRODUCTS MARKETING LLP PARAM TOWER, 11/5B,PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110005
      ACQ-3708 HN PILLOW LLP 11/2-A,GROUND FLOOR,PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110005
      U68200DL2000PTC105394 SRG REALCON PRIVATE LIMITED PARAM TOWER, 11/5B, PUSA ROAD,,NEW DELHI,Central Delhi,Delhi,110005-India
      U67120DL1995PTC436019 AGBROS SECURITIES PVT.LTD. 11/5B,3rd Floor, Pusa Road,New Delhi,Central Delhi,Delhi,110005-India
      U63111DL2018PTC338080 AQUILA STUDIO PRIVATE LIMITED 11-B/8, IST FLOOR TEWARI HOUSE, PUSA ROAD,NEW DELHI,Central Delhi,Delhi,110005-India
      U86909DL2025PTC457720 SOULSYNERGIE WELLNESS PRIVATE LIMITED 11-B/ 8, Fourth Floor,Tewari House, Pusa Road,New Delhi,Central Delhi,Delhi,110005-India
      ACI-3649 WHIZWIZE CONSULTING LLP 11/6-B, 2nd FLOOR,SHANTI CHAMBERS PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90053411 1998-08-22 1998-08-22 - 1,250,000.00 BANK OF BARODA
      90053506 1999-01-30 1999-08-18 - 15,000,000.00 BANK OF BARODA

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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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