About Smp Securities Limited
Data last updated: 22 December 2025
Smp Securities Limited is a public limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC064455.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Rahul Aggarwal and Sachin Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 201 2Nd Floor Aggarwal Plaza Community Centre D.C. Chowk Sector – 9 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.91 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Smp Securities. As per MCA filings, the company has open charges of ₹80 Lakh and satisfied charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smpsecurities.com.
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Registered Address201 2Nd Floor Aggarwal Plaza Community Centre D.C. Chowk Sector – 9 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Brokerage & Trading 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
Associated Brands with Smp Securities Limited
Smp Securities Limited operates one associated brand: SMP Securities. These brands represent Smp Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services including stock trading, derivatives, and mutual funds in India. | smpsecurities.com |
Business Activity of Smp Securities Limited
Smp 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 Smp 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 Smp Securities Limited
Smp Securities Limited is audited by STRG & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| STRG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smp 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 Smp Securities Limited
Smp Securities Limited is currently managed by 3 directors, with 8 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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Rahul Aggarwal
Also directs:
Cmv Informatics Private Limited, Tybros Resorts Private Limited, Merta Investment Private Limited and 2 more
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Director | 15 Oct 2010 | 15 Years 10 Months | Current |
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Sachin Gupta
Also directs:
Cmv Informatics Private Limited, Dorex Financial Service Limited, Neelkanth Stock Brokers Private Limited and 1 more
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Director | 19 Jun 2019 | 7 Years 2 Months | Current |
| Ridhima Aggarwal | Director | 19 Feb 2016 | 10 Years 6 Months | Current |
Financials of Smp Securities Limited FY 2024 filings available
Smp Securities Limited reported revenue of ₹8.91 Cr (up 152.00% YoY) for FY 2024.
Ten-year financial statements for Smp Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smp Securities Limited
Shareholding and ownership data for Smp 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 of Smp Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | Canara Bank | ₹25 Lakh | Open |
| 26 Feb 2000 | Canara Bank | ₹55 Lakh | Open |
| 08 Mar 2022 | Others | ₹1.9 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Smp Securities Limited
View historical data on people associated with Smp Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smp 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 Smp Securities Limited
GST registrations and filing compliance for Smp 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 Smp Securities Limited
Credit ratings, litigation, and regulatory alerts for Smp Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smp Securities Limited
MSME payment history for Smp 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 Smp Securities Limited
Corporate group structure for Smp Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smp Securities Limited
MCA filings and documents for Smp 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
Verified entity values are shown only after access is granted.
Recent Activity on Smp Securities Limited
Frequently Asked Questions about Smp Securities Limited
Smp Securities Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 January 1995 (31+ years old) and is registered under CIN U74899DL1995PLC064455.
Smp Securities Limited reported revenue of ₹8.91 Cr for FY 2024 (up 152.00% YoY).
The current directors of Smp Securities Limited are:
- Rahul Aggarwal - Director
- Sachin Gupta - Director
- Ridhima Aggarwal - Director
The primary industry of Smp Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Smp Securities Limited can be reached at the registered office: 201 2Nd Floor Aggarwal Plaza Community Centre D.C. Chowk Sector – 9 Rohini, Delhi, Delhi, India – 110085, or through the website smpsecurities.com.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.5 Cr.