SMB Securities Limited

SMB Securities Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U67120DL1996PLC079506 Incorporated 07 June 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹65.22 Lakh
▲ 6% YoY
Net loss · FY 2024
₹15.93 Lakh
Net margin -24.4%
EBITDA · FY 2024
-₹16.18 Lakh
EBITDA margin -24.8%
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.39 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
GST registrations
1
None active

About SMB Securities Limited

Data last updated:

SMB Securities Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 June 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PLC079506. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.39 Cr. It was formerly known as Smb Securities Private Limited. It is led by directors including Anil and Manoj Kumar Jain.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1511/2B 2nd Floor Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.

As per the financials filed for FY 2024, the company reported a revenue of ₹65.22 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹15.93 Lakh (net margin -24.4%) and EBITDA of -₹16.18 Lakh (EBITDA margin -24.8%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 2% over five years.

Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of SMB Securities Limited
CIN U67120DL1996PLC079506
Registration Number 079506
Incorporation Date 07 June 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN History of SMB Securities Limited

SMB Securities has one previous CIN (Corporate Identification Number): U67120DL1996PTC079506. The current CIN is U67120DL1996PLC079506, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120DL1996PLC079506Current
U67120DL1996PTC079506Previous
Key People
Anil Director Manoj Kumar Jain Director Deepak Kumar Sharma Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1511/2B 2nd Floor Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
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Financials, compliance, directors, charges, ownership and filings for SMB Securities Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of SMB Securities Limited

The main business activity of SMB Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance activities66Activities auxiliary to financial service and insurance activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Financials of SMB Securities Limited FY 2024 filings available

SMB Securities Limited reported revenue of ₹65.22 Lakh (up 6% YoY) for FY 2024.

Revenue · FY 2024
₹65.22 Lakh ▲ 6%
Net loss · FY 2024
₹15.93 Lakh margin -24.4%
EBITDA · FY 2024
-₹16.18 Lakh margin -24.8%

Compounded Annual Growth Rate (CAGR) of SMB Securities Limited

Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▼ 45%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 97%
3 years · compounded
▼ 15%
5 years · compounded
▲ 47%

Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of SMB Securities Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹16.18 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹15.93 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of SMB Securities Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-24.8%••••••••••••••••
Net Profit Margin-24.4%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SMB Securities are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of SMB Securities Limited

SMB Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anil
Also directs: Sunvision Tradezone Private Limited
Director15 Sep 200917 Years 1 MonthsCurrent
Manoj Kumar Jain
Also directs: Shree Vishnupriya Finance & Leasing Limited
Director22 Nov 200520 Years 10 MonthsCurrent
Deepak Kumar Sharma
Also directs: Feliz Buildtech LLP, Sunvision Tradezone Private Limited
Director31 Dec 201411 Years 9 MonthsCurrent
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Peer Comparison of SMB Securities Limited

SMB Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dart Suppliers Pvt Ltd₹65.3 Lakh (FY 2025)••••••••-47.0%••••Kolkata, West Bengal, India
Gang-Jong Development Finance Private Limited₹65.27 Lakh (FY 2025)••••••••60.0%••••Dharamshala, Himachal Pradesh, India
Starpoint Financial Services Private Limited₹65.24 Lakh (FY 2025)••••••••2.0%••••Kolkata, West Bengal, India
Ezcred Private Limited₹65.24 Lakh (FY 2021)••••••••-19.0%••••Bangalore, Karnataka, India
Darshan Barter Pvt Ltd₹65.23 Lakh (FY 2024)••••••••112.0%••••Kolkata, West Bengal, India
SMB Securities Limited this company₹65.22 Lakh (FY 2024)••••••••6.0%••••New Delhi, Delhi, India
Iritty Chits Finance and Investments Private Limited₹65.16 Lakh (FY 2025)••••••••144.0%••••Kannur, Kerala, India
Welcast Finstocks Private Limited₹65.11 Lakh (FY 2025)••••••••2016.0%••••Nagpur, Maharashtra, India
Beetal Plantation Pvt Ltd₹65.11 Lakh (FY 2025)••••••••-84.0%••••Mumbai, Maharashtra, India
Sreenarayana Finance Corporation Limited₹65.07 Lakh (FY 2023)••••••••2.0%••••Karunagappally, Kerala, India
Tribhuvan Finlease and Developers Private Limited₹65.03 Lakh (FY 2025)••••••••11.0%••••Visnagar, Gujarat, India

Peers are the five companies nearest above and the five nearest below SMB Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of SMB Securities Limited

SMB Securities Limited is audited by KPMC & ASSOCIATES for the financial year 2022.

NameStatusAppointment DateCessation Date
KPMC & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of SMB Securities Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of SMB Securities Limited

SMB Securities Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SMB Securities Limited

Employment history and EPFO contributions of people linked to SMB Securities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on SMB Securities Limited

SMB Securities Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Niraj Jain ceased to be Director on 02 Jan 2015.

AGM
Smb Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Smb Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Niraj Jain ceased to be Director.
Appointed
Deepak Kumar Sharma was appointed as Director.
Appointed
Anil was appointed as Director.
Ceased
Deepak Kumar Sharma ceased to be Director.
Appointed
Manoj Kumar Jain was appointed as Director.
Incorporation
07 Jun 1996
Smb Securities Limited was registered on 07 Jun 1996 with Roc Delhi & aged 30 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SMB Securities Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by SMB Securities Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of SMB Securities Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of SMB Securities Limited

SMB Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of SMB Securities Limited

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MCA filings and documents

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Frequently Asked Questions about SMB Securities Limited

SMB Securities is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 June 1996 (30+ years old) and is registered under CIN U67120DL1996PLC079506.

SMB Securities reported revenue of ₹65.22 Lakh for FY 2024 (up 6% YoY).

SMB Securities has 3 current directors:

SMB Securities reported a net loss of ₹15.93 Lakh (net margin -24.4%) and EBITDA of -₹16.18 Lakh (EBITDA margin -24.8%) for FY 2024, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of SMB Securities is -45% over three years and -2% over five years. In the latest year (FY 2024) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.

No. SMB Securities has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of SMB Securities is U67120DL1996PLC079506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SMB Securities has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the high courts.

SMB Securities was incorporated on 07 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of SMB Securities by revenue are Dart Suppliers Pvt Ltd, Gang-Jong Development Finance Private Limited, Starpoint Financial Services Private Limited, Ezcred Private Limited, Darshan Barter Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).

Niraj Jain ceased to be Director on 02 Jan 2015. Deepak Kumar Sharma was appointed as Director on 31 Dec 2014. Anil was appointed as Director on 15 Sep 2009. SMB Securities has 5 board changes on record in total.

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