Smart Equity Brokers Profile
Key Indicators
- Authorised Capital ₹ 4.85 Cr
- Paid Up Capital ₹ 1.73 Cr
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 195.90 Cr
- Satisfied Charges ₹ 65.00 Cr
About Smart Equity Brokers
Smart Equity Brokers Private Limited. (SEBPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 2006 and has a history of 18 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.85 Cr and a paid-up capital of Rs 1.73 Cr.
The company currently has active open charges totaling ₹195.90 Cr. The company has closed loans amounting to ₹65.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Arun Khera, Raman Khera, and Sachit Khera serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U93091DL2006PTC148544
- Company No.
148544
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 May 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Smart Equity Brokers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachit Khera  | Director | 10-Feb-2022 | Current |
| Arun Khera | Director | 02-May-2006 | Current |
| Raman Khera | Director | 15-Apr-2024 | Current |
Financial Performance of Smart Equity Brokers.
Enhance accessibility to Smart Equity Brokers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smart Equity Brokers?
In 2023, Smart Equity Brokers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Smart Finsec LimitedArun Khera and Sachit Khera are mutual person
Smartgain Capital Management Private LimitedArun Khera and Sachit Khera are mutual person
- Saheli Trading Private Limited
Sachit Khera is a mutual person
- Khushal Investments Private Limited
Sachit Khera is a mutual person
Charges (Loans)
₹195.90 Cr
₹65.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 195.00 Cr
- Others : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Others | ₹9.00 M | Open |
| 19 Jul 2023 | Axis Bank Limited | ₹195.00 Cr | Open |
| 23 Mar 2022 | Others | ₹50.00 Cr | Satisfied |
| 29 Apr 2011 | Punjab National Bank | ₹10.00 Cr | Satisfied |
| 24 Feb 2007 | State Bank Of India | ₹5.00 Cr | Satisfied |
How Many Employees Work at Smart Equity Brokers?
Smart Equity Brokers has a workforce of 25 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smart Equity Brokers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smart Equity Brokers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
