Smartmoney Securities Private Limited
About Smartmoney Securities Private Limited
Data last updated: 12 March 2026
Smartmoney Securities Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of E & A Holdings And Securities Private Limited. It specialises in support services, a part of the broader services sector. Incorporated on 23 October 2007, the company has been in operation for over 19 years.
Registered with ROC Haryana under CIN U67120HR2007PTC038022.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Smartmoney Holding & Securities Private Limited. It is led by directors Om Parkash Swami and Seema Swami.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tower B2 Flat No. 402 Uniworld City Sector – 30, Gurgaon, Haryana, India – 122002.
It operates as a subsidiary of E & A Holdings And Securities Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTower B2 Flat No. 402 Uniworld City Sector – 30, Gurgaon, Haryana, India – 122002
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IndustryService, Other Support Services
- 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
CIN History of Smartmoney Securities Private Limited
Smartmoney Securities Private Limited has one previous CIN (Corporate Identification Number): U67120DL2007PTC169778. The current CIN is U67120HR2007PTC038022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR2007PTC038022 | Current |
| U67120DL2007PTC169778 | Previous |
Business Activity of Smartmoney Securities Private Limited
Smartmoney Securities Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Smartmoney Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Smartmoney Securities Private Limited
Smartmoney Securities Private Limited is audited by JAINMITTALCHAUDHARY& ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAINMITTALCHAUDHARY& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smartmoney Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Smartmoney Securities Private Limited
Smartmoney Securities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Parkash Swami | Director | 11 Apr 2009 | 17 Years 3 Months | Current |
| Seema Swami | Director | 20 Aug 2008 | 17 Years 11 Months | Current |
Financials of Smartmoney Securities Private Limited FY 2025 filings available
Ten-year financial statements for Smartmoney Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smartmoney Securities Private Limited
Shareholding and ownership data for Smartmoney Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Smartmoney Securities Private Limited
Smartmoney Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartmoney Securities Private Limited
View historical data on people associated with Smartmoney Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smartmoney Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smartmoney Securities Private Limited
GST registrations and filing compliance for Smartmoney Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smartmoney Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Smartmoney Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smartmoney Securities Private Limited
MSME payment history for Smartmoney Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smartmoney Securities Private Limited
Corporate group structure for Smartmoney Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smartmoney Securities Private Limited
MCA filings and documents for Smartmoney Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smartmoney Securities Private Limited
Frequently Asked Questions about Smartmoney Securities Private Limited
Smartmoney Securities Private Limited is an active private limited company in the service sector based in Gurgaon, Haryana, India. It was incorporated on 23 October 2007 (19+ years old) and is registered under CIN U67120HR2007PTC038022.
The current directors of Smartmoney Securities Private Limited are:
- Om Parkash Swami - Director
- Seema Swami - Director
The primary industry of Smartmoney Securities Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Smartmoney Securities Private Limited can be reached at the registered office: Tower B2 Flat No. 402 Uniworld City Sector – 30, Gurgaon, Haryana, India – 122002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Tower B2 Flat No. 402 Uniworld City Sector – 30, Gurgaon, Haryana, India – 122002.