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SMP SECURITIES LIMITED

CIN: U74899DL1995PLC064455 As on: 2026-07-13

SMP SECURITIES LIMITED (CIN: U74899DL1995PLC064455) is a Public company incorporated on 18 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 45000000.00.

SMP SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMP SECURITIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SMP SECURITIES LIMITED are SACHIN GUPTA, RAHUL AGGARWAL, and RIDHIMA AGGARWAL.

SMP SECURITIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC064455 and its registration number is 64455. Users may contact SMP SECURITIES LIMITED on its Email address - [email protected]. Registered address of SMP SECURITIES LIMITED is 201, 2ND FLOOR, AGGARWAL PLAZA COMMUNITY CENTRE D.C. CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085.

Current status of SMP SECURITIES 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 SMP SECURITIES 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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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 SMP SECURITIES 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 SMP SECURITIES
DIN Director Name Designation Appointment Date
00581616 SACHIN GUPTA Director 2019-06-19
00512260 RAHUL AGGARWAL Director 2011-09-30
07178645 RIDHIMA AGGARWAL Director 2016-02-19
Past Directors & Key Managerial Personnel of SMP SECURITIES
DIN Director Name Designation Appointment Date Cessation
00295771 VIMAL CHAND BAID Whole-time director - 2010-10-20
00295785 VIJAY CHAND BAID Director - 2010-10-20
00961850 SADHU AGGARWAL RAM Additional Director - 2011-09-30
00961850 SADHU AGGARWAL RAM Director - 2016-02-19
01062726 ASHOK GUPTA Additional Director - 2011-09-30
01062726 ASHOK GUPTA Director - 2019-06-19
00295803 RAHUL KUMAR BAID Director - 2010-10-20
00295812 SUMIT BAID Director - 2010-10-20
00512260 RAHUL AGGARWAL Additional Director - 2011-09-30
00287019 GHANSHYAM PRASAD GUPTA Director - 2010-10-20
Other Directorships of VIMAL CHAND BAID
Company Name CIN Designation Appointment Date Cessation
D. TANISHKA IMPEX PRIVATE LIMITED U51101DL2007PTC169237 Director - 2009-11-02
M. G. BAID SECURITIES PRIVATE LIMITED U74100DL2007PTC160101 Director - 2007-08-15
Other Directorships of VIJAY CHAND BAID
Company Name CIN Designation Appointment Date Cessation
M. G. BAID SECURITIES PRIVATE LIMITED U74100DL2007PTC160101 Director - 2016-03-30
M. G. BAID SECURITIES PRIVATE LIMITED U74100DL2007PTC160101 Managing Director 2016-03-31 Ongoing
Other Directorships of SACHIN GUPTA
Company Name CIN Designation Appointment Date Cessation
VIVAN INFRA DEVELOPERS LLP AAJ-3673 Designated Partner - 2021-10-16
CMV INFORMATICS PRIVATE LIMITED U51399DL1998PTC092811 Director 2010-03-08 Ongoing
SHUBHAM SHARE AND STOCK BROKERS LIMITED U67190DL1995PLC066337 Director 2020-09-10 Ongoing
SYMPHONY ELECTRONICS PRIVATE LIMITED U74899DL1993PTC054447 Director - 2007-09-29
DOREX FINANCIAL SERVICE LIMITED U74899DL1995PLC066165 Director 2010-03-02 Ongoing
ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Director - 2009-11-16
NEELKANTH STOCK BROKERS PRIVATE LIMITED U74899DL2005PTC142104 Director 2010-03-08 Ongoing
ARROW SIGNS PRIVATE LIMITED U74999DL2011PTC213216 Director - 2011-02-21
Other Directorships of SADHU AGGARWAL RAM
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
POLE STAR POLYMERS PRIVATE LIMITED U25200DL2008PTC174448 Additional Director - 2008-09-23
NEELKANTH STOCK BROKERS PRIVATE LIMITED U74899DL2005PTC142104 Additional Director - 2007-08-21
NEELKANTH STOCK BROKERS PRIVATE LIMITED U74899DL2005PTC142104 Director - 2011-10-01
ALTOLITE ELECTRO SIGNS PRIVATE LIMITED U74999DL2011PTC213184 Director - 2011-03-28
Other Directorships of RAHUL KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
DURGESHWARI GARMENTS PRIVATE LIMITED U18101DL2006PTC149642 Director 2007-02-02 Ongoing
NILAY TRAEXIM PRIVATE LIMITED U51227DL2003PTC119195 Additional Director - 2010-12-20
M. G. BAID SECURITIES PRIVATE LIMITED U74100DL2007PTC160101 Director - 2016-03-30
M. G. BAID SECURITIES PRIVATE LIMITED U74100DL2007PTC160101 Whole-time director 2016-03-31 Ongoing
Other Directorships of SUMIT BAID
Company Name CIN Designation Appointment Date Cessation
OM HARIKA BUILDERS AND DEVELOPERS LLP AAM-6658 Partner 2018-05-21 Ongoing
MILESTONE EXIMP PRIVATE LIMITED U14100MH1998PTC114345 Additional Director - 2017-04-01
MILESTONE EXIMP PRIVATE LIMITED U14100MH1998PTC114345 Director 2017-04-01 Ongoing
AVANCE LIGHTING INDUSTRIES PRIVATE LIMITED U29309MH2020PTC336880 Director 2021-11-22 Ongoing
STONEAGE BUILDERS & DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185187 Director - 2022-12-15
Other Directorships of RAHUL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
POLE STAR POLYMERS PRIVATE LIMITED U25200DL2008PTC174448 Additional Director - 2008-09-23
DOREX AUTO INDUSTRIES PRIVATE LIMITED U27320DL2017PTC326891 Director - 2019-05-30
AMAYRA TRADING PRIVATE LIMITED U51100DL1993PTC327844 Director - 2013-08-16
CMV INFORMATICS PRIVATE LIMITED U51399DL1998PTC092811 Director 2009-02-02 Ongoing
TYBROS RESORTS PRIVATE LIMITED U55101DL1998PTC091980 Additional Director 2024-05-18 Ongoing
MERTA INVESTMENT PRIVATE LIMITED U65993RJ1993PTC007417 Director 2008-12-29 Ongoing
DOREX FINANCIAL SERVICE LIMITED U74899DL1995PLC066165 Additional Director - 2011-09-30
DOREX FINANCIAL SERVICE LIMITED U74899DL1995PLC066165 Director 2011-09-30 Ongoing
NEELKANTH STOCK BROKERS PRIVATE LIMITED U74899DL2005PTC142104 Additional Director - 2007-08-21
NEELKANTH STOCK BROKERS PRIVATE LIMITED U74899DL2005PTC142104 Director 2007-08-21 Ongoing
JM HOUSING FINTECH LIMITED U74900DL2012PLC245812 Additional Director - 2018-12-24
BIOFUTURE ENERGY PRIVATE LIMITED U74999DL2019PTC351156 Director - 2021-08-16
Other Directorships of RIDHIMA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MERTA INVESTMENT PRIVATE LIMITED U65993RJ1993PTC007417 Director 2015-11-02 Ongoing
SHUBHAM SHARE AND STOCK BROKERS LIMITED U67190DL1995PLC066337 Director 2015-06-09 Ongoing
JM HOUSING FINTECH LIMITED U74900DL2012PLC245812 Additional Director - 2018-12-24
Other Directorships of GHANSHYAM PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
BEST AGROLIFE LIMITED L74110DL1992PLC116773 Director - 2019-11-11
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2017-09-05
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director 2017-09-05 Ongoing
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Managing Director - 2022-08-30
QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-04-02
FLIP-FLOP HOUSING LIMITED U70200DL2017PLC313767 Director - 2017-03-30
EBSCO INFORMATION SERVICES INDIA PRIVATE LIMITED U72400DL2009FTC357583 Additional Director - 2019-09-30
EBSCO INFORMATION SERVICES INDIA PRIVATE LIMITED U72400DL2009FTC357583 Director - 2022-04-25
SHEEN ENTERPRISES LIMITED U74999DL2017PLC313594 Director 2017-02-28 Ongoing

CIN Company Name Company Address
U70200DL2017PTC326146 SWARNABHUMI HOME CONSTRUCTION PRIVATE LIMITED H. No. 2, 2nd Floor, Sector-9 Deepak Plaza, Community Centre , D C Chowk, Rohini, Delhi, India - 110085
U93090DL2019PTC352918 LIFENERGY WELLNESS PRIVATE LIMITED 7 NO 7PLOT NO 3 FLOOR 2ND DEEPAK PLAZA SEC 9 LANDMARK DDA COMMMUNI TY CENTRE, , NEAR D C CHOWK ROHINI NEW DELHI, Delhi, India - 110085
U46692DC2026PTC468862 SEASONAL SEED PRIVATE LIMITED SHOP NO. 215, PLOT NO. -2, 2ND FLOOR,D.C. CHOWK, AMBA TOWER COMMUNITY, SECTOR-9 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U47910DL2025PTC442914 NIRWAN FINTECH SOLUTIONS PRIVATE LIMITED Unit No-505, Fifth Floor, Amba Tower, Plot No-2,,Community Centre D.C. Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U62090DL2025PTC459358 TRIVOXA GLOBAL PRIVATE LIMITED Unit No. 515 Plot No. 2 5th Floor Amba Tower,Community Centre Sector-9 Rohini D C Chowk,Delhi,North West Delhi,Delhi,110085-India
ACM-1361 GROWW AGENCY LLP UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U70109DL2021PTC386417 DAZLA TRADING PRIVATE LIMITED UNIT NO-605, PLOT NO-02, SIXTH FLOOR AMBA TOWER, COMMUNITY CENTRE, D.C CHOWK COMPLEX, SECTOR-9, ROHINI, DELHI , North West Delhi, Delhi, India - 110085
U24232DL2005PTC143658 FERON LIFE SCIENCES PRIVATE LIMITED Unit No. 2, Second Floor, Deepak Plaza, D.C. Chowk Community Centre, Sector-9, R ohini, , Delhi, Delhi, India - 110085
U74120DL2009PTC195224 OMANG TECHNOLOGIES PRIVATE LIMITED 210, 2ND FLOOR, PLOT NO.10, SGL PLAZA, D.C. CHOWK, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U62099DL2025PTC458080 AROUTSOURCE ECOM PRIVATE LIMITED BUILT UP UNIT NO. 127, SITUATED AT S.G. SHOPPING MALL,,COMMUNITY CENTRE, BUILT ON PLOT NO. 8, D.C. CHOWK, SECTOR- 9, ROHINI, DELHI,Delhi,North West Delhi,Delhi,110085-India
U46690DL2025OPC440727 AXISTIC INDUSTRY (OPC) PRIVATE LIMITED Unit No.-208, Second Floor, R.G. Complex,Community Centre,D.C. Chowk, Sec-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U46909DL2024PTC438708 MARTIJO TRADERS PRIVATE LIMITED Unit No.-208, Second Floor, R.G. Complex,Community Centre, D.C. Chowk, Sec-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U47912DL2024PTC438183 FRYNTIS TRADING PRIVATE LIMITED Unit No.-208, Second Floor, R.G. Complex,Community Centre, D.C. Chowk, Sec-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U74900DL2015PTC287843 ELSKER LIFESCIENCE PRIVATE LIMITED Office No. 201, Second Floor, Plot No 10,,SGL Plaza, D. C, Chowk, Sector - 9,,Delhi,North West Delhi,Delhi,110085-India
U47722DL2025PTC447574 KLASSY WELLNESS PRIVATE LIMITED Office No. 411, Fourth Floor, Amba Tower, Plot No. 2,Community Center, D.C. Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U62090DL2025PTC459004 YOVZENA TECHNOLOGY PRIVATE LIMITED Unit No. 515 Plot No. 2, 5th Floor Amba Tower,Community Center, Sector-9 Rohini D C Chowk,Delhi,North West Delhi,Delhi,110085-India
U45202DL1998PLC094139 SOUTH DELHI PROMOTORS LIMITED PLOT NO. 1 D.C. CHOWK, S.D. SHOPPER ARCADE COMMUNITY CENTRE, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U31906DL2022PTC398565 SURVIVAL WIRE AND CABLES PRIVATE LIMITED Plot No 8, Floor 5th , Unit No-506, S G Shopping, Mall C Centre, D C Chowk Rohini Sector-9,, Rohini,,New Delhi,North West,Delhi,110085-India
U24100DL2013PTC252540 AANJANEY CHEM ORGANICS PRIVATE LIMITED UNIT NO. 609, 6TH FLOOR, AMBA TOWER, PLOT NO. 2, COMMUNITY CENTRE, D.C CHOWK, SECTOR-9, R OHINI , ROHINI, Delhi, India - 110085
AAP-3045 VRDS GLOBAL SERVICES LLP UNIT NO-8, IIND FLOOR, DEEPAK PLAZA, SECTOR-9, ROHINI, NEAR D.C. CHOWK DELHI, Delhi, India - 110085
U74140DL2014PTC271644 CLASICO BRANDS (INDIA) PRIVATE LIMITED 212, IInd FLOOR, S.G.L. PLAZA, PLOT NO. 10, D.C. CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U36911DL1997PTC086367 JANAK JEWELLERS PRIVATE LIMITED SHOP NO.17,GROUND FLOOR,AMBA TOWER,PLOT NO.2, COMMUNITY CENTRE,D.C. CHOWK,SECTOR-9,ROH INI, , DELHI, Delhi, India - 110085
U74140DL2015OPC274939 SGD CONSULTANT (OPC) PRIVATE LIMITED Office No 607, Plot No 2, 6th Floor D.C. Chowk, Community Center, Sector-9, Rohini , New Delhi, Delhi, India - 110085
AAK-2050 LEGRAND CONSULTING SERVICES LLP UNIT NO.216, PLOT NO.2, 2ND FLOOR AMBA TOWER D C CHOWK, COMMUNITY CENTER SEC 9, ROHINI NEW DELHI, Delhi, India - 110085
U82990DL2023PTC410929 MULLTIPLY TECH INDIA PRIVATE LIMITED UNIT NO. 703, PLOT NO. 02, 7TH FLOOR, AMBA TOWER, STREET NO. D.C. CHOWK, COMMUNITY CENTER, SECTOR 9, ROHINI , Delhi, Delhi, India - 110085
U36910DL2021PTC382010 BAUBLE DAYS PRIVATE LIMITED SHOP NO PVT 521, PLOT NO 8 5TH FLOOR COMMUNITY CENTER S G SHOPPING MALL SECTOR 9 ROHINI D C CHOWK , DELHI, Delhi, India - 110085
U51310DL2016PTC292894 ENCANTERRA IMPOTRADE PRIVATE LIMITED F-14, Plot No.1, First Floor, S.D Shopping Arcade, D.C. Chowk,Sector-9, Rohini, Delhi , Delhi, Delhi, India - 110085
U74300DL2012PTC233381 HARMILAP MEDIA PRIVATE LIMITED Shop No-414, 4th Floor, Plot No-2, Amba Tower, Community Center, D.C. Chowk, Sector-9, Rohini, , Delhi, Delhi, India - 110085
ACG-7137 DRAMMJAMM EDU SUPPORT SOLUTIONS LLP 308, 3rd Floor, S.G. Shopping Mall,D C Chowk Rohini, Sector-9,Delhi,North West Delhi,Delhi,India-110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90061915 2000-02-26 - - 5,500,000.00 CANARA BANK
100554137 2022-03-08 - 2022-07-12 19,000,000.00 AU SMALL FINANCE BANK LIMITED

  • Email ID
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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
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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

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