SMC GLOBAL SECURITIES LIMITED

SMC GLOBAL SECURITIES LIMITED (CIN: L74899DL1994PLC063609) is a Public company incorporated on 19 Dec 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 955100000.00 and its paid-up capital is Rs. 209400000.00.
SMC GLOBAL SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SMC GLOBAL SECURITIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SMC GLOBAL SECURITIES LIMITED is 11/6B, Shanti Chambers Pusa Road, New Delhi-110005,New Delhi,Delhi,Delhi,India,110005.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899DL1994PLC063609
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/19/1994
Date of AGM:	06/22/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	11/6B, Shanti Chambers Pusa Road, New Delhi-110005,New Delhi,Delhi,Delhi,India,110005

Key Numbers

Authorised Capital:	955100000
Paid up Capital:	209400000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SMC GLOBAL SECURITIES LIMITED

Previous CIN

Previous CIN:

L74899DL1994PLC063609

Regulatory Filings for SMC GLOBAL SECURITIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SMC GLOBAL SECURITIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SMC GLOBAL SECURITIES LIMITED

Litigation Report for SMC GLOBAL SECURITIES LIMITED

Obtain a detailed list of all legal cases that SMC GLOBAL SECURITIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SMC GLOBAL SECURITIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SMC GLOBAL SECURITIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SMC GLOBAL SECURITIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SMC GLOBAL SECURITIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SMC GLOBAL SECURITIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08418756	SUMAN KUMAR	Company Secretary	2005-01-03
02307690	NARENDRA KUMAR	Director	2022-12-07
00003082	MAHESH CHAND GUPTA	Managing Director	2007-09-01
00003294	ANURAG BANSAL	Whole-time director	2009-03-28
00003267	SUBHASH CHAND AGGARWAL	Managing Director	1994-12-19
06886453	SHRUTI AGGARWAL	Whole-time director	2023-08-09
03187614	HIMANSHU GUPTA	Director	2018-07-21
00271748	NAVEEN ND GUPTA	Director	2018-07-21
00003166	AJAY GARG	CEO	2018-05-14
00003166	AJAY GARG	Director	2018-05-14
03578078	VINOD KUMAR JAMAR	CFO	2014-05-26
01279485	NEERU ABROL	Director	2024-06-22
00147870	DINESH KUMAR SARRAF	Director	2023-09-21
01922717	HEMANT BHARGAVA	Director	2023-09-21
01104704	GOBIND RAM CHOUDHARY	Director	2023-06-22
08848507	SARITA KAPUR	Additional Director	2025-02-13
08848507	SARITA KAPUR	Director	2025-03-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101027906	Open	12/16/2024	No Data Available
101027620	Open	12/18/2024	No Data Available
100995875	Open	10/21/2024	No Data Available
100983769	Open	09/30/2024	No Data Available
100969998	Open	07/18/2024	No Data Available
100928488	Open	05/13/2024	No Data Available
100902102	Open	03/30/2024	No Data Available
100875015	Open	02/23/2024	No Data Available
100830675	Open	11/29/2023	No Data Available
100809089	Open	10/23/2023	No Data Available
100795874	Open	09/19/2023	No Data Available
100790175	Open	09/13/2023	No Data Available
100781111	Closed	09/12/2023	10/14/2024
100755635	Open	05/22/2023	No Data Available
100722557	Open	03/22/2023	No Data Available
100704841	Open	01/31/2023	No Data Available
100702076	Open	04/06/2023	No Data Available
100653749	Open	12/05/2022	No Data Available
100642651	Open	10/29/2022	No Data Available
100615640	Open	09/17/2022	No Data Available
100615231	Closed	09/19/2022	03/29/2024
100610630	Open	09/03/2022	No Data Available
100599408	Closed	07/11/2022	10/03/2022
100210698	Open	09/27/2018	No Data Available
100567780	Open	04/26/2022	No Data Available
100567124	Open	04/23/2022	No Data Available
100563937	Open	02/01/2022	No Data Available
100560719	Open	03/25/2022	No Data Available
100558856	Closed	03/16/2022	07/04/2024
100337060	Closed	05/14/2020	04/06/2022
100162289	Open	02/22/2018	No Data Available
100534852	Open	02/11/2022	No Data Available
100496952	Closed	10/29/2021	09/27/2023
100495157	Closed	10/20/2021	07/29/2024
100135937	Closed	10/31/2017	07/09/2024
100510292	Open	11/30/2021	No Data Available
100077908	Open	02/13/2017	No Data Available
100468899	Open	04/15/2021	No Data Available
100431365	Open	01/25/2021	No Data Available
10612646	Closed	12/15/2015	09/14/2020
100274278	Closed	06/20/2019	04/24/2020
100212662	Closed	10/08/2018	02/25/2020
100253494	Closed	04/12/2019	01/06/2020
100132632	Closed	10/13/2017	01/11/2018
10588386	Open	08/17/2015	No Data Available
100019331	Closed	03/10/2016	05/08/2020
80044281	Closed	08/21/2004	08/01/2018
90054886	Closed	04/08/2003	04/17/2008
90053073	Closed	04/23/1997	05/19/2010
10028521	Closed	12/22/2006	04/30/2010
10601773	Closed	09/28/2015	08/02/2018
10002750	Closed	03/11/2006	10/09/2010
10548235	Closed	01/29/2015	12/19/2024
90054792	Closed	01/31/2003	04/17/2008
10233191	Closed	07/03/2010	07/31/2013
10030528	Closed	12/22/2006	04/30/2010
80044278	Closed	11/22/2005	01/04/2013
100065603	Open	11/23/2016	No Data Available
10011330	Closed	04/28/2006	05/08/2008
10034194	Closed	03/21/2006	07/15/2010
90053505	Closed	01/30/1999	09/11/2008

Prosecution Details of SMC GLOBAL SECURITIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SMC GLOBAL SECURITIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SMC GLOBAL SECURITIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SMC GLOBAL SECURITIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SMC GLOBAL SECURITIES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SMC GLOBAL SECURITIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	11/6B, Shanti Chambers Pusa Road, New Delhi-110005,New Delhi,Delhi,Delhi,India,110005

Auditors of SMC GLOBAL SECURITIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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