It is a service private limited company based in Gurgaon, Haryana, India, established in 2007.
2007 | Gurgaon, Haryana, India | ActiveSmartmoney Securities Private Limited, a active private limited company, was established on 23 October 2007 in Gurgaon, Haryana, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U67120HR2007PTC038022. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Smartmoney Holding & Securities Private Limited. It upholds a compliant status. Its leadership includes Om Parkash Swami (Director), Seema Swami (Director). Past directors included Manoj Kumar Swami, Varesh Vardhan Lakhera, Nitin Shahane. Its latest AGM occurred on 02 September 2025, with the balance sheet filed on 31 March 2025. It is based at Tower B2, Flat No. 402, Uniworld City, Sector-30, Gurgaon, Haryana, 122002.
U67120HR2007PTC038022
038022
23 October 2007
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Parkash Swami | Director | 11 Apr 2009 | Current |
| Seema Swami | Director | 20 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Apr 2009 | Past |
| Pramod Abcsdd | Director | 20 Aug 2008 | Past |
| Pramod Abcsdd | Director | 20 Aug 2008 | Past |
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Smartmoney Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Smartmoney Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Smartmoney Securities Private Limited last Annual general meeting of members was held on 02 Sep 2025 as per latest MCA records. was documented.
Progress on Smartmoney Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on Om Parkash Swami was appointed as a Director was appointed as a Director on 11 Apr 2009 & has been associated with this company since 16 years 7 months . was documented.
Seema Swami was appointed as a Director was appointed as a Director on 20 Aug 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
Progress on Smartmoney Securities Private Limited was registered on 23 Oct 2007 with Roc Delhi & aged 18 years 1 month as per MCA records. was documented.
The CIN of Smartmoney Securities Private Limited is U67120HR2007PTC038022.
Smartmoney Securities Private Limited is headquartered at Tower B2, Flat No. 402, Uniworld City, Sector-30, Gurgaon, Haryana, 122002.
Smartmoney Securities Private Limited was incorporated on 23 October 2007.
The current directors of Smartmoney Securities Private Limited are
The primary industry of Smartmoney Securities Private Limited is Support Service To Organizations.
Smartmoney Securities Private Limited is unlisted.
The authorized capital of Smartmoney Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Smartmoney Securities Private Limited is Compliant.
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