Smart Finsec Limited - Company overview

Smart Finsec Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74899DL1995PLC063562). Busine…

1995-05-02 New Delhi, Delhi Active Listed Active Compliant
SF Smart Finsec Limited
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Key Metrics

AUTHORISED CAPITAL
8.00 cr
PAID-UP CAPITAL
3.00 cr
COMPANY AGE
31 Years 2 Months
since 1995-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
OPEN CHARGES
1
23.05 cr
SATISFIED CHARGES
2
6.95 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Smart Finsec Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (65), director (45) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director VIMMI SACHDEV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Smart Finsec Limited

Smart Finsec Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74899DL1995PLC063562). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on May 02, 1995 (31+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location F-88,West District Centre,Shivaji Enclave, Rajouri Garden, Opp. Tdi Paragon Mall, New Delhi, Delhi - 110027
  • Website smartfinsec.com
Name History
CIN / LLPINL74899DL1995PLC063562
Company No.063562
Stock Symbol BSE: 539494
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-05-02
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Smart Finsec Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Smart Finsec Limited (10)

S
Shashi Sharma
CFO | Since 2019-08-13 | BJGPS7500B
R
Rajvinder Kaur
Company Secretary | Since 2023-07-03 | DJFPK5701P
A
Managing Director | Since 1995-05-02 | DIN: 00055694
V
Director | Since 2022-03-31 | DIN: 08398352
P
Director | Since 2022-03-31 | DIN: 09554476
V
Director | Since 2017-08-01 | DIN: 01712051

Charges of Smart Finsec Limited

Axis Bank Limited : 30.00 cr
Hdfc Bank Limited : 5.00 cr
B H W Home Finance Limited : 1.95 cr
Open Charges: 1 Satisfied Charges: 2
Open 23.05 cr
Satisfied 6.95 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 18 Dec 2023
30.00 cr Open
Hdfc Bank Limited
Creation Date: 21 Oct 2020
5.00 cr Closed
B H W Home Finance Limited
Creation Date: 31 Oct 2006
1.95 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-99.18
Real Estate-0.81

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Smart Finsec Limited
What is CIN of Smart Finsec Limited?
The Corporate Identification Number (CIN) for Smart Finsec Limited is L74899DL1995PLC063562. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 063562 as per MCA.
When was Smart Finsec Limited incorporated?
Smart Finsec Limited was incorporated 31 years 2 months ago on 02 May 1995.
What is paid-up capital and authorised share capital of Smart Finsec Limited?
The paid-up capital of Smart Finsec Limited is ₹ 30,000,000.00 and authorised share capital is ₹ 80,000,000.00.
Who are the current board members and directors of Smart Finsec Limited?
Smart Finsec Limited shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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, New Delhi, Delhi, 110027, India.
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://smartfinsec.com.
What is the ROC code of Smart Finsec Limited?
Smart Finsec Limited ROC code is Roc Delhi.
What is the company classification of Smart Finsec Limited?
Smart Finsec Limited is classified as Public Limited Indian Non-Government Company.
Smart Finsec Limited - is it listed or unlisted?
Smart Finsec Limited is a Listed company.
What is the current status of Smart Finsec Limited?
Smart Finsec Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Smart Finsec Limited associated with?
Smart Finsec Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Smart Finsec Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Smart Finsec Limited.
How do I contact Smart Finsec Limited?
Use the official website at https://smartfinsec.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Smart Finsec Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Smart Finsec Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.