Smb Securities Limited
About Smb Securities Limited
Data last updated: 06 January 2026
Smb Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PLC079506.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.39 Cr. Formerly known as Smb Securities Private Limited. It is led by directors including Anil and Manoj Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1511/2B 2Nd Floor Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003
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IndustryFinancial Services, NBFC, Investment & Credit 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
CIN History of Smb Securities Limited
Smb Securities Limited has one previous CIN (Corporate Identification Number): U67120DL1996PTC079506. The current CIN is U67120DL1996PLC079506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PLC079506 | Current |
| U67120DL1996PTC079506 | Previous |
Business Activity of Smb Securities Limited
Smb Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Smb Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smb Securities Limited
Smb Securities Limited is audited by KPMC & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPMC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smb Securities 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 Smb Securities Limited
Smb Securities Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Anil
Also directs:
Sunvision Tradezone Private Limited
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Director | 15 Sep 2009 | 16 Years 9 Months | Current |
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Manoj Kumar Jain
Also directs:
Shree Vishnupriya Finance & Leasing Limited
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Director | 22 Nov 2005 | 20 Years 7 Months | Current |
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Deepak Kumar Sharma
Also directs:
Feliz Buildtech Llp, Sunvision Tradezone Private Limited
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Director | 31 Dec 2014 | 11 Years 6 Months | Current |
Financials of Smb Securities Limited FY 2024 filings available
Smb Securities Limited reported revenue of ₹65.22 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Smb Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Smb Securities Limited
Shareholding and ownership data for Smb Securities 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 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
View historical data on people associated with Smb Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smb Securities 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 Smb Securities Limited
GST registrations and filing compliance for Smb Securities 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 Smb Securities Limited
Credit ratings, litigation, and regulatory alerts for Smb Securities 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 Smb Securities Limited
MSME payment history for Smb Securities 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 Smb Securities Limited
Corporate group structure for Smb Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smb Securities Limited
MCA filings and documents for Smb Securities 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
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Recent Activity on Smb Securities Limited
Frequently Asked Questions about Smb Securities Limited
Smb Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 June 1996 (30+ years old) and is registered under CIN U67120DL1996PLC079506.
Smb Securities Limited reported revenue of ₹65.22 Lakh for FY 2024 (up 6.00% YoY).
The current directors of Smb Securities Limited are:
- Anil - Director
- Manoj Kumar Jain - Director
- Deepak Kumar Sharma - Director
The primary industry of Smb Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Smb Securities Limited can be reached at the registered office: 15112B 2Nd Floor Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.39 Cr.