About Smart Equity Brokers Private Limited.
Data last updated: 30 December 2025
Smart Equity Brokers Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 May 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U93091DL2006PTC148544.
Capital: an authorised share capital of ₹4.85 Cr and a paid-up capital of ₹1.73 Cr. It is led by directors including Arun Khera and Raman Khera.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 88 West District Centre Shivaji Enclave Rajouri Garden Opp. Tdi Paragon Mall, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,319.47 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data.
The company is associated with 1 brand - Smart Equity Brokers. As per MCA filings, the company has open charges of ₹243.96 Cr and satisfied charges of ₹65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartequity.in.
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Registered AddressF – 88 West District Centre Shivaji Enclave Rajouri Garden Opp. Tdi Paragon Mall, New Delhi, Delhi, India – 110027
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Smart Equity Brokers Private Limited.
Smart Equity Brokers Private Limited. operates one associated brand: Smart Equity Brokers. These brands represent Smart Equity Brokers Private Limited.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Stock brokering and commodity trading services in India. | smartequity.in |
Business Activity of Smart Equity Brokers Private Limited.
Smart Equity Brokers Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Smart Equity Brokers Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smart Equity Brokers Private Limited.
Smart Equity Brokers Private Limited. is audited by A. Mohan & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. Mohan & Co. | Locked | Locked | Locked |
Complete auditor history for Smart Equity Brokers Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Equity Brokers Private Limited.
Smart Equity Brokers Private Limited. is currently managed by 3 directors, with 6 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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Arun Khera
Also directs:
Smart Finsec Limited, Smartgain Capital Management Private Limited
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Director | 02 May 2006 | 20 Years 3 Months | Current |
| Raman Khera | Director | 15 Apr 2024 | 2 Years 4 Months | Current |
|
Sachit Khera
Also directs:
Smart Finsec Limited, Smartgain Capital Management Private Limited, Saheli Trading Private Limited and 1 more
|
Director | 10 Feb 2022 | 4 Years 6 Months | Current |
Financials of Smart Equity Brokers Private Limited. FY 2025 filings available
Smart Equity Brokers Private Limited. reported revenue of ₹1,319.47 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Smart Equity Brokers Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smart Equity Brokers Private Limited.
Shareholding and ownership data for Smart Equity Brokers Private 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 Smart Equity Brokers Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2025 | Others | ₹5.46 Cr | Open |
| 26 Sep 2024 | Others | ₹13.5 Cr | Open |
| 19 Jul 2023 | Axis Bank Limited | ₹225 Cr | Open |
| 23 Mar 2022 | Others | ₹50 Cr | Satisfied |
| 29 Apr 2011 | Punjab National Bank | ₹10 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Smart Equity Brokers Private Limited.
Smart Equity Brokers Private Limited. has a workforce of 25 employees as of Apr 08, 2024.
Employee and EPFO history for Smart Equity Brokers Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Equity Brokers Private Limited.
GST registrations and filing compliance for Smart Equity Brokers Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smart Equity Brokers Private Limited.
Credit ratings, litigation, and regulatory alerts for Smart Equity Brokers Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Equity Brokers Private Limited.
MSME payment history for Smart Equity Brokers Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Equity Brokers Private Limited.
Corporate group structure for Smart Equity Brokers Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Equity Brokers Private Limited.
MCA filings and documents for Smart Equity Brokers Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Smart Equity Brokers Private Limited.
Frequently Asked Questions about Smart Equity Brokers Private Limited.
Smart Equity Brokers Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 May 2006 (20+ years old) and is registered under CIN U93091DL2006PTC148544. The company has 25 employees.
Smart Equity Brokers Private Limited. reported revenue of ₹1,319.47 Cr for FY 2025 (up 1.00% YoY).
The current directors of Smart Equity Brokers Private Limited. are:
- Arun Khera - Director
- Raman Khera - Director
- Sachit Khera - Director
The primary industry of Smart Equity Brokers Private Limited. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Smart Equity Brokers Private Limited. can be reached at the registered office: F – 88 West District Centre Shivaji Enclave Rajouri Garden Opp. Tdi Paragon Mall, New Delhi, Delhi, India – 110027, or through the website smartequity.in.
The authorised capital is ₹4.85 Cr, and the paid-up capital is ₹1.73 Cr.