About
Basic Data Updated:
1 month agoSmart Finsec Limited, previously known as Kevalin Securities Limited, is a renowned Non-Banking Finance Company that has been registered with the Reserve Bank of India. The company's main focus is on providing loans and advances, as well as acquiring and underwriting shares, stock, bonds, debentures, and other securities issued by government or local authorities. SFL offers a wide range of financial services, including term loans, hire purchase, real estate development, corporate deposits, and working capital support. It was established in 1995 and has its registered office situated in Delhi.
Industry
Company Details
- Location
West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | L74899DL1995PLC063562 |
Company No. | 063562 |
Stock Symbol | BSE : 539494 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 02 May 1995 |
Date of AGM | 26 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Listed |
ROC Code | Roc Delhi |
Financials of Smart Finsec Limited
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%.
Corporate Structure
Unlock access to Smart Finsec's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Smart Finsec Limited
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.
Executive Team (3)
RK
Rajvinder Kaur Company SecretaryAppointment Date: 03-Jul-2023
Status: Current
AK
Arun Khera Managing DirectorAppointment Date: 02-May-1995
Status: Current
SS
Shashi Sharma CFOAppointment Date: 13-Aug-2019
Status: Current
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Axis Bank Limited Creation Date: 18 Dec 2023 | ₹30.00 Cr | Open |
Hdfc Bank Limited Creation Date: 21 Oct 2020 | ₹5.00 Cr | Satisfied |
B H W Home Finance Limited Creation Date: 31 Oct 2006 | ₹1.95 Cr | Satisfied |
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Smart Equity Brokers Private Limited.
Active 18 years 1 monthArun Khera and Sachit Khera are mutual person
Integrated Master Securities Private Limited
Active 28 years 11 monthsRajvinder Kaur is a mutual person
Manju Software Developers Private Limited
Active 1 year 11 monthsVishesh Chaturvedi is a mutual person
Smartgain Capital Management Private Limited
Active 15 years 10 monthsArun Khera and Sachit Khera are mutual person
Recent activity within the organization
Charges
A charge with Axis Bank Limited amounted to Rs. 30.00 cr with Charge ID 100839474 was registered on 18 Dec 2023.
18 Dec 2023Annual General Meeting
Smart Finsec Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
26 Sep 2023Director Appointment
Rajvinder Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 03 Jul 2023 & has been associated with this company since 11 months 1 day .
03 Jul 2023Balance Sheet
Smart Finsec Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 21 Oct 2020 via Charge ID 100409000 with Hdfc Bank Limited was fully satisfied on 15 Sep 2022.
15 Sep 2022
Frequently asked questions
What is the Incorporation or founding date of Smart Finsec Limited?