Smark Securities Limited
About Smark Securities Limited
Data last updated: 08 January 2026
Smark Securities Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 November 1994, the company has been in operation for over 32 years.
Registered with ROC Hyderabad under CIN U67190TG1994PLC018770.
Capital: an authorised share capital of ₹5.4 Cr and a paid-up capital of ₹65 Lakh. Formerly known as Smark Securities Private Limited. It is led by directors including Duvvuru Rekha Reddy and Venkat Sravan Maridi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot – 48 Flat – 302 Micasa Phase – 1 Kavuri Hills, Hyderabad, Telangana, India – 500033.
As per MCA filings, the company has open charges of ₹18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot – 48 Flat – 302 Micasa Phase – 1 Kavuri Hills, Hyderabad, Telangana, India – 500033
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Smark Securities Limited
Smark Securities Limited has one previous CIN (Corporate Identification Number): U67190AP1994PLC018770. The current CIN is U67190TG1994PLC018770, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG1994PLC018770 | Current |
| U67190AP1994PLC018770 | Previous |
Business Activity of Smark Securities Limited
Smark Securities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Smark Securities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smark Securities Limited
Smark Securities Limited is audited by PAVULURI & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAVULURI & Co | Locked | Locked | Locked |
Complete auditor history for Smark Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Smark Securities Limited
Smark Securities Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Duvvuru Rekha Reddy
Also directs:
D.V.S. Steel Private Limited
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Director | 30 Jun 1997 | 29 Years 0 Months | Current |
|
Venkat Sravan Maridi
Also directs:
Bluharvest Processing Private Limited, Tmt Steels Private Limited
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Director | 20 Nov 2017 | 8 Years 8 Months | Current |
| Haranadh Gogineni | Managing Director | 30 Sep 1998 | 27 Years 9 Months | Current |
Financials of Smark Securities Limited FY 2024 filings available
Ten-year financial statements for Smark Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smark Securities Limited
Shareholding and ownership data for Smark Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smark Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2025 | New India Co-Op Bank Limited | ₹8 Cr | Open |
| 29 Apr 2023 | Axis Bank Limited | ₹10 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smark Securities Limited
View historical data on people associated with Smark Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smark Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smark Securities Limited
GST registrations and filing compliance for Smark Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smark Securities Limited
Credit ratings, litigation, and regulatory alerts for Smark Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smark Securities Limited
MSME payment history for Smark Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smark Securities Limited
Corporate group structure for Smark Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smark Securities Limited
MCA filings and documents for Smark Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Smark Securities Limited
Frequently Asked Questions about Smark Securities Limited
Smark Securities Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 16 November 1994 (32+ years old) and is registered under CIN U67190TG1994PLC018770.
The current directors of Smark Securities Limited are:
- Duvvuru Rekha Reddy - Director
- Venkat Sravan Maridi - Director
- Haranadh Gogineni - Managing Director
The primary industry of Smark Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Smark Securities Limited can be reached at the registered office: Plot – 48 Flat – 302 Micasa Phase – 1 Kavuri Hills, Hyderabad, Telangana, India – 500033.
The authorised capital is ₹5.4 Cr, and the paid-up capital is ₹65 Lakh.
The company has its registered office at Plot – 48 Flat – 302 Micasa Phase – 1 Kavuri Hills, Hyderabad, Telangana, India – 500033.