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
SMJ SECURITIES AND FINANCE PRIVATE LIMITED
CIN: U65921MP1995PTC009130 As on: 2026-07-13
SMJ SECURITIES AND FINANCE PRIVATE LIMITED (CIN: U65921MP1995PTC009130) is a Private company incorporated on 06 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14277200.00.
SMJ SECURITIES AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMJ SECURITIES AND FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SMJ SECURITIES AND FINANCE PRIVATE LIMITED are PARYUL JAIN, LUV JAIN, and JAINENDRA JAIN.
SMJ SECURITIES AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1995PTC009130 and its registration number is 9130. Users may contact SMJ SECURITIES AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMJ SECURITIES AND FINANCE PRIVATE LIMITED is FF-142 FIRST FLOOR, PRIME TRADE CENTRE 14 SIKH MOHALLA MAIN ROAD, NEAR KOTHARI MARKET , INDORE, Madhya Pradesh, India - 452007.
Current status of SMJ SECURITIES AND FINANCE PRIVATE 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 CINs
ZaubaCorp's company report for SMJ SECURITIES AND FINANCE 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.
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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 SMJ SECURITIES AND FINANCE
Purchase full report of SMJ SECURITIES AND FINANCE
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 SMJ SECURITIES AND FINANCE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMJ SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08472080 | PARYUL JAIN | Director | 2019-09-30 |
| 08830659 | LUV JAIN | Director | 2020-12-31 |
| 02292951 | JAINENDRA JAIN | Director | 2004-09-01 |
Past Directors & Key Managerial Personnel of SMJ SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02306011 | SUNIL KUMAWAT | Director | - | 2015-11-28 |
| 08472080 | PARYUL JAIN | Additional Director | - | 2019-09-30 |
| 08830659 | LUV JAIN | Additional Director | - | 2020-12-31 |
| 02301507 | MANISH JAIN | Director | - | 2020-08-10 |
Other Directorships of SUNIL KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARYUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK LAKE VIEW RESORT LLP | AAX-9557 | Partner | 2021-07-28 | Ongoing |
| NEMINATH REAL ESTATES PRIVATE LIMITED | U07010MP2006PTC018517 | Additional Director | - | 2020-12-31 |
| NEMINATH REAL ESTATES PRIVATE LIMITED | U07010MP2006PTC018517 | Director | 2020-12-31 | Ongoing |
Other Directorships of LUV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| seventhferrous llp | ABC-6834 | Partner | 2022-10-10 | Ongoing |
| NEMINATH REAL ESTATES PRIVATE LIMITED | U07010MP2006PTC018517 | Director | 2020-08-10 | Ongoing |
| SUNDERLAL EXTRUSIONS PRIVATE LIMITED | U28110MP2020PTC052914 | Director | 2020-09-19 | Ongoing |
Other Directorships of JAINENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2017PTC042937 | TOIL AND SLOG CONSULTANCY SERVICES PRIVATE LIMITED | G-7,GROUND FLOOR ,PRIME TRADE CENTER, 14, SIKH MOHALLA MAIN ROAD , INDORE, Madhya Pradesh, India - 452007 |
| AAK-8385 | ACCGURU LEGAL CONSULTING SERVICES LLP | 103, Prime Trade Centre Sikh Mohalla Chouraha indore, Madhya Pradesh, India - 452007 |
| U51310MP2016PTC035176 | WAYSTAR HOSIERY PRIVATE LIMITED | Maharaja Complex First Floor, Shop no.4, Kothari Market , Indore, Madhya Pradesh, India - 452007 |
| U40106MP2022PTC061443 | ONEPOINTFIVEDC PRIVATE LIMITED | 19/1, SIKH MOHALLA M G ROAD, GURUDWARA,INDORE,Indore,Madhya Pradesh,452007-India |
| U74999MP1999PTC013844 | ENVIRONMENTAL BIO-TECH PRIVATE LIMITED | 508-4TH FLOOR VIKRAM TOWERS111/112,SNEH NAGAR MAIN ROAD INDORE-452001 , INDORE, Madhya Pradesh, India - 452007 |
| U25202MP2010PTC023547 | SHREE INSULATIONS INDIA PRIVATE LIMITED | 415, Prem Trade Centre, Maharani Road, , Indore, Madhya Pradesh, India - 452007 |
| U51226MP1995PTC009392 | ASN AGRI GENETIC PVT LTD | 38 WAREHOUSE ROAD, IIND FLOOR, GOYAL MARKET , INDORE, Madhya Pradesh, India - 452007 |
| U74999MP2018PTC044898 | DIPESH CHOURASIYA FILM PRODUCTION PRIVATE LIMITED | 62, BHOI MOHALLA TILAK PATH MAIN ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U29120MP1997PLC012246 | YASHVARDHAN PUMPS AND COOLING APPLIANCES (INDIA) LIMITED | 18-WAREHOUSE ROAD,KHANDELWAL MARKET,IIND FLOOR SIYAGANJ, , INDORE, Madhya Pradesh, India - 452007 |
| U25209MP2020PTC050946 | CEP FAIRPET PRIVATE LIMITED | 19/1, Sikh Mohalla M G Road, Gurudwara , Indore, Madhya Pradesh, India - 452007 |
| U15400MP2021OPC056179 | CARRO ANVEER PULSES (OPC) PRIVATE LIMITED | G.3-14 LODHI MOHALLA, BEHIND NOVELTY MARKET, , INDORE, Madhya Pradesh, India - 452007 |
| U01134MP2006PLC019173 | PREMPRAKASH TUBES LIMITED | 308-C, PREM TRADE CENTRE MAHARANI ROAD, SIYAGANJ , INDORE, Madhya Pradesh, India - 452007 |
| U45201MP2000PTC014300 | MADHUR HOMES PRIVATE LIMITED | 507, M.G ROAD INFRONT OF KOTHARI MARKET , INDORE, Madhya Pradesh, India - 452007 |
| U72900MP2014PTC033154 | PLUMTECH INFOTECH SOLUTIONS PRIVATE LIMITED | F1, FIRST FLOOR, CHETAK ARCH 7 MG ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U72900MP2022PTC061558 | DISHT LABS PRIVATE LIMITED | 12, FIRST FLOOR , JOHARI PALACE 51 MG ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U27100MP2012PTC028901 | SMID ISPAT INDIA PRIVATE LIMITED | 244 PREM TRADE CENTRE OPP. GUJRATI GIRLS COLLEGE MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U52599MP2013PTC031471 | SHREYASH COMTRADE PRIVATE LIMITED | 414 B, Prem Trade Centre M.T.H Compound, Maharani Road , Indore, Madhya Pradesh, India - 452007 |
| U45400MP2014PTC032854 | BUDDHINATH DEVCON PRIVATE LIMITED | 326, PREM TRADE CENTRE, 2nd FLOOR, OPP. GUJARATI GIRLS COLLEGE, MAHARANI RO AD , INDORE, Madhya Pradesh, India - 452007 |
| U45203MP2002PTC015329 | SUN N DEEP REAL ESTATES PRIVATE LIMITED | 44 SIKH MOHALLA SIKH MOHALLA , INDORE, Madhya Pradesh, India - 452007 |
| U45203MP2002PTC015330 | P.KUKREJA REAL ESTATES PRIVATE LIMITED | 44-SIKH MOHALLA SIKH MOHALLA , INDORE, Madhya Pradesh, India - 452007 |
| U32909MP2025PTC075281 | ZEIN STEEL INDUSTRIES PRIVATE LIMITED | 2, AALAPURA MAIN ROAD,INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U01619MP2023PTC067477 | PADMA LOTUS GREENY WORLD PRIVATE LIMITED | 22 RAOJI BAZAR,MAIN ROAD JUNI INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U31900MP2008PTC020204 | UMANG ENGINEERING PRIVATE LIMITED | 316-B, Block A, Prem Trade Centre, Maharani Road, , Indore, Madhya Pradesh, India - 452007 |
| U93000MP2016OPC041167 | ASHNA PROTECTION SECURITY SERVICE PRIVATE LIMITED (OPC) | 1-A, 4th Floor, Dawa Bazar 13-14 R.N.T. Marg, Indore,Indore,Indore,Madhya Pradesh,452007-India |
| U51109MP2009PTC021707 | SUNDARAM TRADEMART PRIVATE LIMITED | 61, GALAXY HOMES, ASRAWAD KHURD ROAD, NEAR TEJAJI NAGAR BYPASS, KHANDWA ROAD, , INDORE, Madhya Pradesh, India - 452007 |
| ACG-1912 | GENTLEMEN'S GAME LLP | 12, Sikh Mohalla,Indore,Indore,Madhya Pradesh,India-452007 |
| U10504MP2024PTC070445 | ARAHAM GHEE PRIVATE LIMITED | 14 Ware House Road,Siyaganj,Indore,Indore,Madhya Pradesh,452007-India |
| U46307MP2026PTC083795 | MEDVIN SMOKE PRIVATE LIMITED | 38 Veersavarkar Market,,MG Road Barnagar,Indore,Indore,Madhya Pradesh,452007-India |
| U68100MP2025PTC079358 | KHANWALKAR DEVELOPERS PRIVATE LIMITED | 16, Harsiddhi Main Road,Moti Tabela,Indore,Indore,Madhya Pradesh,452007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.