About Smart Finsec Limited
Data last updated:
Smart Finsec Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 02 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN L74899DL1995PLC063562. Listed on BSE: 539494.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹3 Cr. Formerly known as Kevalin Securities Limited and Kevalin Securities Private Limited. It is led by directors including Sachit Khera and Vimmi Sachdev.
Last AGM: 25 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 2023, the company reported a revenue of ₹30.75 Cr, a decline of 41.78% compared to the previous year.
The company is associated with 1 brand - Smart Finsec. As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹6.95 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 smartfinsec.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressF – 88 West District Centre Shivaji Enclave Rajouri Garden Opp. Tdi Paragon Mall, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Investment & Credit NBFC, 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
Name History of Smart Finsec
Smart Finsec has undergone 2 name changes throughout its history. The company was previously known as Kevalin Securities Limited, and Kevalin Securities Private Limited. The current legal name is Smart Finsec Limited.
| Company Name | Status |
|---|---|
| Smart Finsec Limited | Current |
| Kevalin Securities Limited | Previous |
| Kevalin Securities Private Limited | Previous |
CIN History of Smart Finsec
Smart Finsec has one previous CIN (Corporate Identification Number): U74899DL1995PLC063562. The current CIN is L74899DL1995PLC063562, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74899DL1995PLC063562 | Current |
| U74899DL1995PLC063562 | Previous |
Associated Brands with Smart Finsec
Smart Finsec operates one associated brand: Smart Finsec. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of diversified SME loans | smartfinsec.com |
Competitors & Alternatives of Smart Finsec
Brands and companies operating in the same space as Smart Finsec Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Manappuram Finance | Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
 L & T Finance Holdings | Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
 Bajaj Finserv | Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
 Northern Arc Capital | Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
 IIFL Finance | Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
 Mahindra Finance | Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
 Hero Fincorp | 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
 Kinara Capital | Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Smart Finsec
Smart Finsec operates primarily in the financial and insurance service and real estate sectors. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Smart Finsec Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smart Finsec
Smart Finsec Limited is audited by HK DUA & CO. for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HK DUA & CO. | Locked | Locked | Locked |
Complete auditor history for Smart Finsec Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Finsec Limited
Smart Finsec has 5 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachit Khera Also directs: Smartgain Capital Management Private Limited, Smart Equity Brokers Private Limited., Saheli Trading Private Limited and 1 more | Director | 11 Jan 2022 | 4 Years 8 Months | Current |
| Vimmi Sachdev | Director | 01 Aug 2017 | 9 Years 2 Months | Current |
| Vishesh Chaturvedi Also directs: Aadiv Manufacturing & Packing LLP | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Arun Khera | Managing Director | 02 May 1995 | 31 Years 5 Months | Current |
| Parul Pathak Also directs: Acme Yamunanagar Solar Power Private Limited | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
Financials of Smart Finsec Limited FY 2025 filings available
Smart Finsec Limited reported revenue of ₹30.75 Cr (down 41.78% YoY) for FY 2023.
Ten-year financial statements for Smart Finsec Limited
Earlier years and trend charts are in the company report.
- 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 Finsec
Shareholding and ownership data for Smart Finsec Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Finsec
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2023 | Axis Bank Limited | ₹30 Cr | Open |
| 21 Oct 2020 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 31 Oct 2006 | B H W Home Finance Limited | ₹1.95 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Smart Finsec
Employment history and EPFO contributions of people linked to Smart Finsec.
Employee and EPFO history for Smart Finsec Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Finsec
GST registrations and filing compliance for Smart Finsec Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Finsec
Credit ratings, litigation, and regulatory alerts for Smart Finsec Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Finsec
MSME payment history for Smart Finsec Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Finsec
Corporate group structure for Smart Finsec Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Finsec
MCA filings and documents for Smart Finsec Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Finsec
Frequently Asked Questions about Smart Finsec Limited
Smart Finsec is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 May 1995 (31+ years old) and is registered under CIN L74899DL1995PLC063562. Listed on BSE: 539494.
Smart Finsec reported revenue of ₹30.75 Cr for FY 2023 (down 41.78% YoY).
The current directors of Smart Finsec are:
- Sachit Khera - Director
- Vimmi Sachdev - Director
- Vishesh Chaturvedi - Director
- Arun Khera - Managing Director
- Parul Pathak - Director
The primary industry of Smart Finsec is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Smart Finsec is listed on BSE with code 539494.
Smart Finsec 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 smartfinsec.com.