SMGV Securities Limited
About SMGV Securities Limited
Data last updated:
SMGV Securities Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 22 January 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PLC051846. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.43 Lakh. It was led by directors including Mithlesh Gupta and Ravi Mittal.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 77 Daryaganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2022, the company reported a revenue of ₹49.54 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹35.79 Lakh (net margin 72.2%) and EBITDA of ₹43.44 Lakh (EBITDA margin 87.7%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 102% over five years.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
SMGV Securities Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address77 Daryaganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of SMGV Securities 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
Business activity
The main business activity of SMGV Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of SMGV Securities Limited, buy the company report.
Financials of SMGV Securities Limited
FY 2022 filings availableSMGV Securities Limited reported revenue of ₹49.54 Lakh (up 297% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 102% over five years, including 297% growth in the latest year. EBITDA rose 373% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹43.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹35.79 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.7% | ||||
| Net Profit Margin | 72.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of SMGV Securities Limited, buy the company report.
Board of directors of SMGV Securities Limited
SMGV Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithlesh Gupta | Director | 22 Jan 1993 | 33 Years 9 Months | As last reported |
| Ravi Mittal | Director | 15 Oct 1994 | 32 Years 0 Months | As last reported |
| Shyam Sunder Gupta Also directs: Ra Securities Private Limited | Director | 22 Jan 1993 | 33 Years 9 Months | As last reported |
Auditor
SMGV Securities Limited is audited by SANJEEV BHARGAVA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV BHARGAVA & ASSOCIATES | FY 2020 | 003724N |
Shareholding
The shareholding of SMGV Securities Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of SMGV Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 1999 | 90061847 | Canara Bank | ₹5 Lakh | Satisfied |
To see the full charge records of SMGV Securities Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
SMGV Securities Limited has 2 court cases on record: 2 filed by SMGV Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Jai Prakash Ankit Kumar & Ors | Disposed |
To see the full case history of SMGV Securities 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 SMGV Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMGV Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SMGV Securities Limited, buy the company report.
Recent activity
SMGV Securities Limited has 3 board changes on record since 1993: 3 appointments. The latest: Ravi Mittal was appointed as Director on 15 Oct 1994.
Frequently asked questions
SMGV Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
SMGV Securities was a public limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 22 January 1993 and is registered under CIN U74899DL1993PLC051846. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SMGV Securities was incorporated on 22 January 1993. It is registered with the Registrar of Companies, Delhi.
SMGV Securities had 3 directors:
- Mithlesh Gupta - Director
- Ravi Mittal - Director
- Shyam Sunder Gupta - Director
The CIN (Corporate Identification Number) of SMGV Securities is U74899DL1993PLC051846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SMGV Securities is at 77 Daryaganj, New Delhi, Delhi, India – 110002.
The latest financial statements of SMGV Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from 2015 are in the company report.
No. SMGV Securities has 1 GST registration on record and it is cancelled or inactive.
SMGV Securities operated in the financial services industry, in the diversified financial services segment.
SMGV Securities has 2 court cases on record: 2 filed by the company. Most are in the district courts.
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