Smartmoney Securities Private Limited
About Smartmoney Securities Private Limited
Data last updated:
Smartmoney Securities Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of E & A Holdings And Securities Private Limited. It operates in the support services segment of the services sector. It was incorporated on 23 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67120HR2007PTC038022.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Smartmoney Holding & Securities Private Limited. It is led by directors Om Parkash Swami and Seema Swami.
Its last annual general meeting (AGM) was held on 02 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Tower B2 Flat No. 402 Uniworld City Sector – 30, Gurgaon, Haryana, India – 122002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Smartmoney Securities has one previous CIN (Corporate Identification Number): U67120DL2007PTC169778. The current CIN is U67120HR2007PTC038022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR2007PTC038022 | Current |
| U67120DL2007PTC169778 | Previous |
Contact details
Smartmoney Securities Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTower B2 Flat No. 402 Uniworld City Sector – 30, Gurgaon, Haryana, India – 122002
- IndustryService, Other Support Services
To see the full contact details of Smartmoney Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Smartmoney Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smartmoney Securities Private Limited, buy the company report.
Board of directors of Smartmoney Securities Private Limited
Smartmoney Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Parkash Swami | Director | 11 Apr 2009 | 17 Years 6 Months | Current |
| Seema Swami | Director | 20 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Smartmoney Securities Private Limited is audited by JAINMITTALCHAUDHARY& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAINMITTALCHAUDHARY& ASSOCIATES | FY 2017 | 015140N |
Shareholding
The shareholding of Smartmoney Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Smartmoney Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Smartmoney Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartmoney Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smartmoney Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartmoney Securities Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Manoj Kumar Swami ceased to be Director on 11 Apr 2009.
Frequently asked questions
Smartmoney Securities is an active private limited company based in Gurgaon, Haryana, India. The company works in other support services, within the service industry. It was incorporated on 23 October 2007 (19+ years old) and is registered under CIN U67120HR2007PTC038022.
Smartmoney Securities has 2 current directors:
- Om Parkash Swami - Director
- Seema Swami - Director
The latest financial statements of Smartmoney Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 02 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smartmoney Securities is U67120HR2007PTC038022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartmoney Securities was incorporated on 23 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Haryana.
Manoj Kumar Swami ceased to be Director on 11 Apr 2009. Om Parkash Swami was appointed as Director on 11 Apr 2009. Nitin Shahane ceased to be Director on 20 Aug 2008. Smartmoney Securities has 5 board changes on record in total.
The registered office of Smartmoney Securities is at Tower B2 Flat No. 402 Uniworld City Sector – 30, Gurgaon, Haryana, India – 122002.
Smartmoney Securities operates in the service industry, in the other support services segment.
The compliance status of Smartmoney Securities is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Smartmoney Securities was formerly known as Smartmoney Holding & Securities Private Limited.
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