About Smc Capitals Limited
Data last updated: 06 February 2026
Smc Capitals Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Smc Global Securities Limited. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 06 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC063201.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. Formerly known as Shubh Finsec Ltd and Shubh Finsec Pvt Ltd. It is led by directors including Shweta Aggarwal and Damodar Krishan Aggarwal.
Last AGM: 23 May 2025. Financial statements filed for year ended 31 March 2025. Office: 11/6B 1St Floor Shanti Chambers Pusa Road New Delhi – 110005, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.63 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data. It operates as a subsidiary of Smc Global Securities Limited.
The company is associated with 1 brand - Smc Capitals.
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.
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Registered Address11/6B 1St Floor Shanti Chambers Pusa Road New Delhi – 110005, Delhi, India – 110005
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Name History of Smc Capitals Limited
Smc Capitals Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Smc Capitals Limited | Current |
| Shubh Finsec Ltd | Previous |
| Shubh Finsec Pvt Ltd | Previous |
| Nexgen Capitals Limited | Previous |
CIN History of Smc Capitals Limited
Smc Capitals Limited 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 |
Associated Brands with Smc Capitals Limited
Smc Capitals Limited operates one associated brand: SMC Capitals. These brands represent Smc Capitals Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment banking services, including M&A advisory and debt syndication, are provided in financial sectors. | smccapitals.com |
Business Activity of Smc Capitals Limited
Smc Capitals Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Smc Capitals Limited
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Board of Directors of Smc Capitals Limited
Smc Capitals Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Shweta Aggarwal | Director | 01 Sep 2010 | 15 Years 11 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 | 18 Years 11 Months | Current |
| Anurag Bansal | Whole-Time Director | 02 Nov 2015 | 10 Years 9 Months | Current |
Financials of Smc Capitals Limited FY 2025 filings available
Smc Capitals Limited reported revenue of ₹17.63 Cr (up 415.00% YoY) for FY 2025.
Ten-year financial statements for Smc Capitals Limited
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Charges & Borrowings Smc Capitals Limited
Smc Capitals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smc Capitals Limited
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Employee and EPFO history for Smc Capitals Limited
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GST Compliance of Smc Capitals Limited
GST registrations and filing compliance for Smc Capitals Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smc Capitals Limited
Credit ratings, litigation, and regulatory alerts for Smc Capitals Limited
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MSME Payment Delays by Smc Capitals Limited
MSME payment history for Smc Capitals Limited
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Subsidiaries & Group Companies of Smc Capitals Limited
Corporate group structure for Smc Capitals Limited
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MCA Filings & Documents of Smc Capitals Limited
MCA filings and documents for Smc Capitals Limited
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Recent Activity on Smc Capitals Limited
Recent News on Smc Capitals Limited
Frequently Asked Questions about Smc Capitals Limited
Smc Capitals Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 December 1994 (32+ years old) and is registered under CIN U74899DL1994PLC063201. The company has 14 employees.
Smc Capitals Limited reported revenue of ₹17.63 Cr for FY 2025 (up 415.00% YoY).
The current directors of Smc Capitals Limited are:
- Shweta Aggarwal - Director
- Damodar Krishan Aggarwal - Managing Director
- Anurag Bansal - Whole-Time Director
The primary industry of Smc Capitals Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Smc Capitals Limited can be reached at the registered office: 116B 1St Floor Shanti Chambers Pusa Road New Delhi – 110005, Delhi, India – 110005, or through the website smccapitals.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹10 Cr.