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Smart Finsec Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.

1995 | New Delhi, Delhi, India | Active
Last Updated:

About Smart Finsec Limited

Smart Finsec Limited, a active public limited company, was established on 02 May 1995 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L74899DL1995PLC063562. Registered under ROC Roc Delhi. it is listed on BSE: 539494. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹3.00 Cr.

Formerly known as Kevalin Securities Limited, Kevalin Securities Private Limited. It upholds a compliant status. In 2023, it reported revenue of ₹30.75 Cr and a net worth of ₹12.14 Cr. Its leadership includes Arun Khera (Director), Vishesh Chaturvedi (Director), Parul Pathak (Director). Past directors included Rajesh Chawla, Uma Singh, Arun Khera. It holds ₹30.00 Cr open charges and ₹6.95 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-88,West District Centre,Shivaji Enclave, Rajouri Garden, Opp. Tdi Paragon Mall, New Delhi, Delhi, 110027.

Company Details

  • CIN/LLPIN

    L74899DL1995PLC063562

  • Registration Number

    063562

  • Incorporation Date

    02 May 1995

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Listed (BSE: 539494)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 6.95 Cr
  • Revenue Growth -41.78%
  • Profit Growth -59.16%
  • Ebitda -57.12%
  • Net Worth 13.16%
  • Total Assets 1.65%
Company report

Smart Finsec Limited

Company Report FY 2025-2026

Explore comprehensive insights into Smart Finsec Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smart Finsec Limited?

Current Directors

NameDesignationAppointment DateStatus
Arun KheraDirector02 May 1995Current
Vishesh ChaturvediDirector31 Mar 2022Current
Parul PathakDirector31 Mar 2022Current
Vimmi SachdevDirector01 Aug 2017Current
Rajinder Kumar AroraAdditional Director08 Oct 2024Current
Sachit KheraDirector11 Jan 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Jul 2017Past
Pramod AbcsddCfo(Kmp)30 Jun 2017Past
Pramod AbcsddManaging Director27 Sep 2024Past
Pramod AbcsddDirector13 Jan 2022Past
Pramod AbcsddChief Financial Officer-Past
Pramod AbcsddDirector10 Dec 2014Past

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Financial Performance of Smart Finsec.

Smart Finsec Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.78% decrease. The company also saw a substantial fall in profitability, with a 59.16% decrease in profit. The company's net worth Soared by an impressive increase of 13.16%.

Smart Finsec revenue growth over time
Smart Finsec profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-41.78%
Revenue from Operations
-41.78%
Total Assets
1.65%
Profit or Loss
-59.16%
Net Worth
13.16%
EBITDA
-57.12%

What is the Ownership and Shareholding Structure of Smart Finsec?

In 2023, Smart Finsec had a promoter holding of 72.13% and a public holding of 27.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹300,000,000.00

Satisfied Charges

₹69,500,000.00

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Dec 2023Axis Bank Limited₹30.00 CrOpen
21 Oct 2020Hdfc Bank Limited₹5.00 CrSatisfied
31 Oct 2006B H W Home Finance Limited₹1.95 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Smart Finsec?

Unlock and access historical data on people associated with Smart Finsec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Smart Finsec Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smart Finsec, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smart Finsec's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Smart Finsec

Recent Activity within the Organization

  • Director Appointment

    The activity Jayant Kumar was appointed as a Cfo was appointed as a Cfo on 16 Jul 2025 & has been associated with this company since 4 months 15 days . was completed.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 30.00 Cr registered on 18 Dec 2023 with Charge ID 100839474 was modified on 25 Mar 2025. was documented.

  • Director Appointment

    Progress on Rajinder Kumar Arora was appointed as a Additional Director was appointed as a Additional Director on 08 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.

  • Annual General Meeting

    Progress on Smart Finsec Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Smart Finsec Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100839474 was registered on 18 Dec 2023. was completed.

Frequently Asked Questions

  • What is the CIN of Smart Finsec Limited?

    The CIN of Smart Finsec Limited is L74899DL1995PLC063562.

  • Where is Smart Finsec Limited headquartered?

    Smart Finsec Limited is headquartered at F-88,West District Centre,Shivaji Enclave, Rajouri Garden, Opp. Tdi Paragon Mall, New Delhi, Delhi, 110027.

  • When was Smart Finsec Limited incorporated?

    Smart Finsec Limited was incorporated on 02 May 1995.

  • Who are the current directors of Smart Finsec Limited?

    The current directors of Smart Finsec Limited are

  • What is the primary industry of Smart Finsec Limited?

    The primary industry of Smart Finsec Limited is Financial And Insurance Service.

  • Is Smart Finsec Limited a listed company?

    Smart Finsec Limited is listed. It is listed on BSE: 539494.

  • What is the capital structure of Smart Finsec Limited?

    The authorized capital of Smart Finsec Limited is ₹8.00 Cr, and the paid-up capital is ₹3.00 Cr.

  • What is the compliance status of Smart Finsec Limited?

    The compliance status of Smart Finsec Limited is Compliant.

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