Smart Finsec Limited logo

Smart Finsec Limited

NBFC providing loans, underwriting securities, and other financial services since 1995.

1995 West Delhi, Delhi (India) Active

About

Basic Data Updated:

1 month ago

Smart 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

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL74899DL1995PLC063562
Company No.063562
Stock Symbol BSE : 539494
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date02 May 1995
Date of AGM26 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Delhi

Financials of Smart Finsec Limited

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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

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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

Executive Team (3)

  • RK

    Rajvinder Kaur Company Secretary

    Appointment Date: 03-Jul-2023

    Status: Current

  • AK

    Arun Khera In Managing Director

    Appointment Date: 02-May-1995

    Status: Current

  • SS

    Shashi Sharma In CFO

    Appointment Date: 13-Aug-2019

    Status: Current

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹30.00 cr

₹6.95 cr

LenderAmountStatus

Axis Bank Limited

Creation Date: 18 Dec 2023
₹30.00 CrOpen

Hdfc Bank Limited

Creation Date: 21 Oct 2020
₹5.00 CrSatisfied

B H W Home Finance Limited

Creation Date: 31 Oct 2006
₹1.95 CrSatisfied

Deals i

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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

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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

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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.

    Smart Equity Brokers Private Limited.

    Active build-icon 18 years 1 month

    Arun Khera and Sachit Khera are mutual person

  • Integrated Master Securities Private Limited

    Integrated Master Securities Private Limited

    Active build-icon 28 years 11 months

    Rajvinder Kaur is a mutual person

  • Aadiv Manufacturing & Packing Llp

    Aadiv Manufacturing & Packing Llp

    Active build-icon 5 years 2 months

    Vishesh Chaturvedi is a mutual person

  • Manju Software Developers Private Limited

    Manju Software Developers Private Limited

    Active build-icon 1 year 11 months

    Vishesh Chaturvedi is a mutual person

  • Smartgain Capital Management Private Limited

    Smartgain Capital Management Private Limited

    Active build-icon 15 years 10 months

    Arun Khera and Sachit Khera are mutual person

  • Saheli Trading Private Limited

    Saheli Trading Private Limited

    Active build-icon 16 years 1 month

    Sachit Khera is a mutual person

Recent activity within the organization

  • Activity

    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 2023
  • Activity

    Annual General Meeting

    Smart Finsec Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023
  • Activity

    Director 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 2023
  • Activity

    Balance Sheet

    Smart Finsec Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    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?

Smart Finsec Limited was incorporated 29 years 1 month ago on 02 May 1995 with Registrar of Companies Roc Delhi.

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