About SMC Capitals Limited
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SMC Capitals Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Smc Global Securities Limited. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 06 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC063201. Its GSTIN is 07AABCS3706R3ZX (Delhi). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Shubh Finsec Ltd and Shubh Finsec Pvt Ltd. It is led by directors including Damodar Krishan Aggarwal (Managing Director) and Anurag Bansal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 23 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11/6B 1st Floor Shanti Chambers Pusa Road New Delhi – 110005, Delhi, India – 110005.
As per the financials filed for FY 2026, the company reported a revenue of ₹7.94 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹1.47 Cr (net margin 18.6%) and EBITDA of ₹2.19 Cr (EBITDA margin 27.6%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 3% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: SMC Capitals. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹9.92 Cr; the latest was in January 2014.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smccapitals.com.
Company details
Name history
SMC Capitals has undergone 3 name changes throughout its history. The company was previously known as Shubh Finsec Ltd, Shubh Finsec Pvt Ltd, and Nexgen Capitals Limited. The current legal name is Smc Capitals Limited.
| Company Name | Status |
|---|---|
| SMC Capitals Limited | Current |
| Shubh Finsec Ltd | Previous |
| Shubh Finsec Pvt Ltd | Previous |
| Nexgen Capitals Limited | Previous |
CIN history
SMC Capitals has one previous CIN (Corporate Identification Number): U74899DL1994PTC063201. The current CIN is U74899DL1994PLC063201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC063201 | Current |
| U74899DL1994PTC063201 | Previous |
Contact details
SMC Capitals Limited's registered office is in New Delhi, Delhi. Its website is smccapitals.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address11/6B 1st Floor Shanti Chambers Pusa Road New Delhi – 110005, Delhi, India – 110005
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of SMC Capitals Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
SMC Capitals operates one associated brand: SMC Capitals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment banking services, including M&A advisory and debt syndication, are provided in financial sectors. | smccapitals.com |
Business activity
The main business activity of SMC Capitals is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of SMC Capitals Limited, buy the company report.
Financials of SMC Capitals Limited
FY 2025 filings availableSMC Capitals Limited reported revenue of ₹7.94 Cr (down 55% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 61% 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
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹2.19 Cr | ||||
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| Net Profit (PAT) | ₹1.47 Cr | ||||
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Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA Margin | 27.6% | ||||
| Net Profit Margin | 18.6% | ||||
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To see the full financial statements and ratios of SMC Capitals Limited, buy the company report.
Board of directors of SMC Capitals Limited
SMC Capitals has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Aggarwal | Director | 01 Sep 2010 | 16 Years 1 Months | Current |
| Damodar Krishan Aggarwal Also directs: SMC Investments and Advisors Limited, Dee Faces Herbal Private Limited, Om Logistics Limited and 2 more | Managing Director | 03 Sep 2007 | 19 Years 1 Months | Current |
| Anurag Bansal | Whole-Time Director | 02 Nov 2015 | 10 Years 11 Months | Current |
Auditor
SMC Capitals Limited is audited by Rajendra Chauhan & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajendra Chauhan & Co. | FY 2023 | 013214N |
Shareholding
The shareholding of SMC Capitals Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SMC Capitals Limited, buy the company report.
Deals & funding
SMC Capitals Limited has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹9.92 Cr; the latest was in January 2014.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2014 | Funding round | ₹1.92 Cr | Investors: SMC Global Securities Limited |
| May 2011 | Funding round | ₹4 Cr | Investors: SMC Global Securities Limited |
| Mar 2010 | Funding round | ₹3 Cr | Investors: SMC Global Securities Limited |
| Feb 2010 | Secondary share transfer | Undisclosed | Buyer: SMC Global Securities Limited , 2 individuals Seller: 2 individuals |
| Apr 2009 | Funding round | ₹1 Cr | Investors: SMC Global Securities Limited |
To see the full deal history of SMC Capitals Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
SMC Capitals Limited has 1 court case on record: 1 filed by SMC Capitals. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against individuals | Pending |
To see the full case history of SMC Capitals Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMC Capitals Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SMC Capitals Limited has a workforce of 14 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
SMC Capitals has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS3706R3ZX | Delhi | Active | 23 Jul 2017 |
| 27AABCS3706R2ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SMC Capitals Limited, buy the company report.
Recent activity
SMC Capitals Limited has 21 board changes on record since 2005: 12 appointments and 9 cessations. The latest: Chandra Wadhwa ceased to be Director on 18 Jan 2018.
12 earlier events are in the company report.
News
Frequently asked questions
SMC Capitals is an active public limited company based in New Delhi, Delhi, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 06 December 1994 (32+ years old) and is registered under CIN U74899DL1994PLC063201.
SMC Capitals has 3 current directors:
- Damodar Krishan Aggarwal - Managing Director
- Anurag Bansal - Whole-Time Director
- Shweta Aggarwal - Director
The latest financial statements of SMC Capitals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 May 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of SMC Capitals is 07AABCS3706R3ZX, registered in Delhi. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 27AABCS3706R2ZW (Maharashtra).
The CIN (Corporate Identification Number) of SMC Capitals is U74899DL1994PLC063201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMC Capitals has 1 court case on record: 1 filed by the company. 1 is pending.
SMC Capitals was incorporated on 06 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
SMC Capitals has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹9.92 Cr; the latest was in January 2014.
Chandra Wadhwa ceased to be Director on 18 Jan 2018. Hari Das Khunteta ceased to be Director on 18 Jan 2018. Anurag Bansal was appointed as Whole-Time Director on 02 Nov 2015. SMC Capitals has 21 board changes on record in total.
SMC Capitals can be reached through the website smccapitals.com. Its registered office is in New Delhi, Delhi, India.