Smart Finsec Limited

NBFC providing loans, underwriting securities, and other financial services since 1995.

1995 | Delhi (India) | Active
Last Updated:

Smart Finsec Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 30 Year, 20 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 6.95 Cr
  • Revenue Growth -41.78%
  • Profit Growth -59.16%
  • Ebitda -57.12%
  • Net Worth 13.16%
  • Total Assets 1.65%

About Smart Finsec

Smart Finsec Limited (SFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 May 1995 and has a history of 30 years. Its registered office is in Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 539494.

The Corporate was formerly known as Kevalin Securities Limited. 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 8.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹6.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Smart Finsec Limited India are Rajvinder Kaur as COMPANY SECRETARY and Shashi Sharma as Cfo. Arun Khera, Rajinder Arora, Vimmi Sachdev, and Three other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L74899DL1995PLC063562

  • Company No.

    063562

  • Stock Symbol

    BSE : 539494

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 May 1995

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Smart Finsec Limited

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

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

Executive Team (2)

NameDesignationAppointment DateStatus
Rajvinder Kaur Company Secretary05-Jul-2023Current
Shashi Sharma Country flag representing In CFO13-Aug-2019Current

Board Members (6)

NameDesignationAppointment DateStatus
Sachit Khera Country flag representing In Director 11-Jan-2022Current
Arun Khera Country flag representing In Director 02-May-1995Current
Rajinder Arora Whole-Time Director 08-Oct-2024Current
Vimmi Sachdev Country flag representing In Director 01-Aug-2017Current
Parul Pathak Country flag representing In Director 31-Mar-2022Current
Vishesh Chaturvedi Country flag representing In Director 31-Mar-2022Current

Financial Performance of Smart Finsec.

Smart Finsec Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.78% decrease. The company also saw a substantial fall in profitability, with a 59.16% decrease in profit. The company's net worth Soared by an impressive increase of 13.16%.

Smart Finsec revenue growth over time
Smart Finsec 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
-41.78%
Revenue from Operations
-41.78%
Total Assets
1.65%
Profit or Loss
-59.16%
Net Worth
13.16%
EBITDA
-57.12%

What is the Ownership and Shareholding Structure of Smart Finsec?

In 2022, Smart Finsec had a promoter holding of 72.13% and a public holding of 27.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.00 Cr

Satisfied Charges

₹6.95 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Dec 2023Axis Bank Limited₹30.00 CrOpen
21 Oct 2020Hdfc Bank Limited₹5.00 CrSatisfied
31 Oct 2006B H W Home Finance Limited₹1.95 CrSatisfied

How Many Employees Work at Smart Finsec?

Unlock and access historical data on people associated with Smart Finsec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Smart Finsec Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smart Finsec, 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 Finsec'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 Finsec

Recent activity within the organization

  • Director Appointment

    Rajinder Kumar Arora was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Oct 2024 & has been associated with this company since 7 months 13 days .

  • Annual General Meeting

    Smart Finsec Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100839474 was registered on 18 Dec 2023.

  • Director Appointment

    Rajvinder Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 05 Jul 2023 & has been associated with this company since 1 year 10 months .

  • Charges

    A charge registered on 21 Oct 2020 via Charge ID 100409000 with Hdfc Bank Limited was fully satisfied on 15 Sep 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Smart Finsec Limited?

    Smart Finsec Limited was incorporated on 02 May 1995.

  • What is authorized share capital and paid-up capital of Smart Finsec Limited?

    The authorized share capital of Smart Finsec Limited is ₹ 8.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Smart Finsec Limited?

    Currently 8 directors are associated with Smart Finsec Limited.

    • Arun Khera
    • Rajinder Kumar Arora
    • Rajvinder Kaur
    • Shashi Sharma
    • Vimmi Sachdev
    • Parul Pathak
    • Sachit Khera
    • Vishesh Chaturvedi

  • What is the registered address of Smart Finsec Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Smart Finsec 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 Finsec Limited?

    The corporate identification number (CIN) of Smart Finsec Limited is L74899DL1995PLC063562 and the company number is 063562 as per Ministry of Corporate Affairs (MCA).

  • Is Smart Finsec Limited registered with any stock exchange in India?

    Yes, Smart Finsec Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Smart Finsec Limited?

    The Official website of Smart Finsec Limited is https://www.smartfinsec.com

  • What has been the recent revenue trend for Smart Finsec Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Smart Finsec Limited has fallen by -41.78%.

  • What change has been observed in the net worth of Smart Finsec Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Smart Finsec Limited has experienced an upsurge of 13.16%.

  • What are the total open charges for Smart Finsec Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Smart Finsec Limited amount to ₹ 30.00 Cr.

  • When was the last Balance Sheet of Smart Finsec Limited filed with the ROC?

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

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