SMART FINSEC LIMITED

Active    As on: 04 April, 2023    Update Info    Print    Share

OVERVIEW - SMART FINSEC LIMITED

Smart Finsec Limited is a listed public company incorporated on 02 May, 1995. It is classified as a public limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 4.40 cr.

The current status of Smart Finsec Limited is - Active.

The last reported AGM (Annual General Meeting) of Smart Finsec Limited, per our records, was held on 30 September, 2022.

Smart Finsec Limited has five directors - Arun Khera, Vimmi Sachdev, and others.

The Corporate Identification Number (CIN) of Smart Finsec Limited is L74899DL1995PLC063562. The registered office of Smart Finsec Limited is at F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL, NEW DELHI, West Delhi, Delhi.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SMART FINSEC LIMITED


CIN

L74899DL1995PLC063562

Incorporation Date / Age

02 May, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 800.0 Lacs

Paidup Capital

INR 440.0 Lacs

industry*

Business Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE,
RAJOURI GARDEN, OPP. TDI PARAGON MALL
NEW DELHI
West Delhi - 110027
Delhi - India


How to download SMART FINSEC LIMITED report

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SMART FINSEC LIMITED - Registration Details
CINL74899DL1995PLC063562
Incorporation Date / Age02 May, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 800.0 Lacs
Paidup CapitalINR 440.0 Lacs
industry*Business Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL NEW DELHI West Delhi - 110027 Delhi - India

FINANCIAL HIGHLIGHTS - SMART FINSEC LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SMART FINSEC LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SMART FINSEC LIMITED

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Arun Khera who was appointed on 02 May, 1995. Arun Khera has been on the board for more than 29 years. The most recently appointed directors are Vishesh Chaturvedi and Parul Pathak, who were appointed on 31 March, 2022.


Arun Khera has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ARUN KHERA Director 02 May, 1995 Other directorships - SMARTGAIN INSURANCE BROKERS PRIVATE LIMITED,  SMART MOTION PICTURES PRIVATE LIMITED,  SMART RESTAURANT AND MOTELS PRIVATE LIMITED,  SMART AASHIYANA PRIVATE LIMITED.,  SMART EQUITY BROKERS PRIVATE LIMITED.,  SMART COMMODITY BROKERS PRIVATE LIMITED,  SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED, 
VIMMI SACHDEV Director 01 August, 2017 No other directorships
SACHIT KHERA Director 11 January, 2022 Other directorships - SMART AASHIYANA PRIVATE LIMITED.,  SAHELI TRADING PRIVATE LIMITED,  SMART EQUITY BROKERS PRIVATE LIMITED.,  SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED, 
VISHESH CHATURVEDI Director 31 March, 2022 Other directorships - AADIV MANUFACTURING & PACKING LLP,  MANJU SOFTWARE DEVELOPERS PRIVATE LIMITED, 
Parul pathak Director 31 March, 2022 No other directorships
PRIYANKA SHARMA KMP 10 December, 2014 No other directorships
SHASHI SHARMA KMP 13 August, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ARUN KHERA Director 02 May, 1995 View other directorships
VIMMI SACHDEV Director 01 August, 2017 No other directorships
SACHIT KHERA Director 11 January, 2022 View other directorships
VISHESH CHATURVEDI Director 31 March, 2022 View other directorships
Parul pathak Director 31 March, 2022 No other directorships
PRIYANKA SHARMA KMP 10 December, 2014 No other directorships
SHASHI SHARMA KMP 13 August, 2019 No other directorships
02 May, 1995

ARUN KHERA

Director

10 December, 2014

PRIYANKA SHARMA

KMP

01 August, 2017

VIMMI SACHDEV

Director

13 August, 2019

SHASHI SHARMA

KMP

11 January, 2022

SACHIT KHERA

Director

31 March, 2022
31 March, 2022

Parul pathak

Director

Previous Names

KEVALIN SECURITIES LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
P G T COMPONENTS LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 4.40 cr.
1992 Delhi 4.40 cr Buy financial reports
SHANKAR TRADING CO PRIVATE LTD It was formed in year 1972 in Delhi . The company currently has a paid up capital of INR 4.40 cr.
1972 Delhi 4.40 cr Buy financial reports
COMPOSITE SECURITIES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 4.40 cr.
1995 Delhi 4.40 cr Buy financial reports
ADROIT FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 4.40 cr.
1994 Gujarat 4.40 cr Buy financial reports
DEAR INVESTMENTS PVT LTD It was formed in year 1980 in Delhi . The company currently has a paid up capital of INR 4.39 cr.
1980 Delhi 4.39 cr Buy financial reports
VOITH PAPER FABRICS INDIA LIMITED It was formed in year 1968 in Haryana . The company currently has a paid up capital of INR 4.39 cr.
1968 Haryana 4.39 cr Buy financial reports
ADCOM SERVICES PVT LTD It was formed in year 1973 in Delhi . The company currently has a paid up capital of INR 4.41 cr.
1973 Delhi 4.41 cr Buy financial reports
MICO BALL BEARING INDIA LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 4.41 cr.
1995 Delhi 4.41 cr Buy financial reports
BANSAL POLES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 4.41 cr.
1995 Delhi 4.41 cr Buy financial reports
BLISS ANAND PRIVATE LIMITED It was formed in year 1975 in Delhi . The company currently has a paid up capital of INR 4.41 cr.
1975 Delhi 4.41 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SMART FINSEC LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SMART FINSEC LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SMART FINSEC LIMITED

  • What is the Incorporation date of SMART FINSEC LIMITED?

    The Incorporation Date of SMART FINSEC LIMITED is 02 May, 1995.

  • What is authorized share capital of SMART FINSEC LIMITED?

    The authorized share capital of SMART FINSEC LIMITED is INR 800.0 Lacs.

  • What is the paid-up capital of SMART FINSEC LIMITED?

    The paid up capital of the SMART FINSEC LIMITED is INR 440.0 Lacs.

  • What is the registered address of SMART FINSEC LIMITED?

    The registered address of SMART FINSEC LIMITED is F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE,
    RAJOURI GARDEN, OPP. TDI PARAGON MALL
    NEW DELHI
    West Delhi - 110027
    Delhi - India.

  • What is the CIN number of SMART FINSEC LIMITED?

    The CIN number of SMART FINSEC LIMITED is L74899DL1995PLC063562.

  • Who are the directors of SMART FINSEC LIMITED?

    Smart Finsec Limited has five directors - Arun Khera, Vimmi Sachdev, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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