Smj Securities And Finance Private Limited
About Smj Securities And Finance Private Limited
Data last updated: 31 December 2025
Smj Securities And Finance Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 March 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U65921MP1995PTC009130.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.43 Cr. Formerly known as Bhuradia Agenices Private Limited. It is led by directors including Paryul Jain and Jainendra Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.03 Lakh, a growth of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFf – 142 First Floor Prime Trade Centre 14 Sikh Mohalla Main Road Near Kothari, Market, Indore, Madhya Pradesh, India – 452007
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Smj Securities And Finance Private Limited
Smj Securities And Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Smj Securities And Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Smj Securities And Finance Private Limited
Smj Securities And Finance Private Limited is audited by MUCHHAL & GUPTA 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 |
|---|---|---|---|
| MUCHHAL & GUPTA | Locked | Locked | Locked |
Complete auditor history for Smj Securities And Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Smj Securities And Finance Private Limited
Smj Securities And Finance Private Limited is currently managed by 3 directors, with 4 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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Paryul Jain
Also directs:
Neminath Real Estates Private Limited
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Director | 05 Jun 2019 | 7 Years 2 Months | Current |
| Jainendra Jain | Director | 01 Sep 2004 | 21 Years 11 Months | Current |
| Luv Jain | Director | 10 Aug 2020 | 6 Years 0 Months | Current |
Financials of Smj Securities And Finance Private Limited FY 2025 filings available
Smj Securities And Finance Private Limited reported revenue of ₹34.03 Lakh (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Smj Securities And Finance Private 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 Smj Securities And Finance Private Limited
Shareholding and ownership data for Smj Securities And Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Smj Securities And Finance Private Limited
Smj Securities And Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smj Securities And Finance Private Limited
View historical data on people associated with Smj Securities And Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smj Securities And Finance Private 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 Smj Securities And Finance Private Limited
GST registrations and filing compliance for Smj Securities And Finance Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Smj Securities And Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Smj Securities And Finance Private 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 Smj Securities And Finance Private Limited
MSME payment history for Smj Securities And Finance Private 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
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Subsidiaries & Group Companies of Smj Securities And Finance Private Limited
Corporate group structure for Smj Securities And Finance Private Limited
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- Parent company
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MCA Filings & Documents of Smj Securities And Finance Private Limited
MCA filings and documents for Smj Securities And Finance Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Smj Securities And Finance Private Limited
Frequently Asked Questions about Smj Securities And Finance Private Limited
Smj Securities And Finance Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 06 March 1995 (31+ years old) and is registered under CIN U65921MP1995PTC009130.
Smj Securities And Finance Private Limited reported revenue of ₹34.03 Lakh for FY 2025 (up 32.00% YoY).
The current directors of Smj Securities And Finance Private Limited are:
- Paryul Jain - Director
- Jainendra Jain - Director
- Luv Jain - Director
The primary industry of Smj Securities And Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Smj Securities And Finance Private Limited can be reached at the registered office: Ff – 142 First Floor Prime Trade Centre 14 Sikh Mohalla Main Road Near Kothari, Market, Indore, Madhya Pradesh, India – 452007.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.43 Cr.