Smart Equity Brokers Private Limited.

Financial firm offering brokerage, investing, trading, research, and portfolio management services for cash and derivatives.

2006 | Delhi (India) | Active
Last Updated:

Smart Equity Brokers Profile

Key Indicators

  • Authorised Capital ₹ 4.85 Cr
  • Paid Up Capital ₹ 1.73 Cr
  • Company Age 19 Year, 13 Days
  • 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 19 years. 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

Financial Services
Company report

Smart Equity Brokers Private Limited.

Explore comprehensive data for Smart Equity Brokers Private Limited., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Smart Equity Brokers?

Board Members (3)

NameDesignationAppointment DateStatus
Sachit Khera Country flag representing In Director 10-Feb-2022Current
Arun Khera Country flag representing In Director 02-May-2006Current
Raman Khera Country flag representing In Director 15-Apr-2024Current

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.

Smart Equity Brokers revenue growth over time
Smart Equity Brokers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹195.90 Cr

Satisfied Charges

₹65.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 195.00 Cr
  • Others : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2024Others₹9.00 MOpen
19 Jul 2023Axis Bank Limited₹195.00 CrOpen
23 Mar 2022Others₹50.00 CrSatisfied
29 Apr 2011Punjab National Bank₹10.00 CrSatisfied
24 Feb 2007State Bank Of India₹5.00 CrSatisfied

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.

Employee growth trends for Smart Equity Brokers Private Limited.

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Smart Equity Brokers

Recent activity within the organization

  • Annual General Meeting

    Smart Equity Brokers Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100989443 was registered on 26 Sep 2024.

  • Charges

    A charge with Axis Bank Limited of Rs. 195.00 Cr registered on 19 Jul 2023 with Charge ID 100761408 was modified on 18 Jun 2024.

  • Director Appointment

    Raman Khera was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 1 year 28 days .

  • Balance Sheet

    Smart Equity Brokers Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 23 Mar 2022 via Charge ID 100562651 with Others was fully satisfied on 23 Aug 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Smart Equity Brokers Private Limited.?

    Smart Equity Brokers Private Limited. was incorporated on 01 May 2006.

  • What is authorized share capital and paid-up capital of Smart Equity Brokers Private Limited.?

    The authorized share capital of Smart Equity Brokers Private Limited. is ₹ 4.85 Cr and paid-up capital is ₹ 1.73 Cr.

  • Who are the current board members & directors of Smart Equity Brokers Private Limited.?

    Currently 3 directors are associated with Smart Equity Brokers Private Limited..

    • Arun Khera
    • Raman Khera
    • Sachit Khera

  • What is the registered address of Smart Equity Brokers Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Smart Equity Brokers Private Limited. is F-88 West District Centre Shivaji Enclave Rajouri Garden, Opp. Tdi Paragon Mall India, New Delhi, 110027.

  • What is the corporate identification number (CIN) and company number of Smart Equity Brokers Private Limited.?

    The corporate identification number (CIN) of Smart Equity Brokers Private Limited. is U93091DL2006PTC148544 and the company number is 148544 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Smart Equity Brokers Private Limited.?

    The Official website of Smart Equity Brokers Private Limited. is https://www.smartequity.in

  • How many employees does Smart Equity Brokers Private Limited. currently have?

    As Per 0 financial reports, 25 employees are currently employed by Smart Equity Brokers Private Limited..

  • What are the total open charges for Smart Equity Brokers Private Limited.?

    As per the financial statements for fiscal Year 0, The total open charges for Smart Equity Brokers Private Limited. amount to ₹ 195.90 Cr.

  • When was the last Balance Sheet of Smart Equity Brokers Private Limited. filed with the ROC?

    The most recent Balance Sheet for Smart Equity Brokers Private Limited. was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services