Pulin Comtrade Limited - Due diligence report

A 360° intelligence report on Smc Global Securities: trust score, financial health, credit view, compliance, directors, growth and distress …

1997-03-21 New Delhi, Delhi Active Unlisted Active Compliant
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PC Pulin Comtrade Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Smc Global Securities — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Smc Global Securities is assessed as Moderate with a Trust Score of 73/100. Smc Global Securities is an active public limited indian non-government company incorporated in 1997, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pulin Comtrade Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 11 satisfied (142.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited4 48.0 cr
Hdfc Bank Limited3 48.0 cr
Dcb Bank Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Canara Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX.
  • Litigation present in 3 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAMODAR KRISHAN AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AKANKSHA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Smc Global Securities Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Smc Global Securities Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jun 2023
Director ceased
AKANKSHA GUPTA
27 Jul 2022
Director appointed
AKANKSHA GUPTA (Director)
12 May 2022
Securities allotted
7000000 Equity Shares - 7.00 cr raised
22 May 2020
Charge satisfied
Yes Bank Limited
Charge satisfied
Others
15 May 2020
Charge satisfied
Hdfc Bank Limited
03 Mar 2020
Charge satisfied
Dcb Bank Limited
07 Aug 2019
Director ceased
HARI DAS KHUNTETA
01 Feb 2019
Director ceased
NIDHI BANSAL
18 Jun 2018
Charge satisfied
Yes Bank Limited
30 May 2018
Charge satisfied
Yes Bank Limited
31 Mar 2018
Share transfer (FY 2018)
150000.00000000 shares to SMC GLOBAL SECURITIES LIMITED
02 Nov 2017
Charge created
Yes Bank Limited - 10.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kanungo Financiers L65100GJ1982PLC086450 Ahmedabad, Gujarat, India
Ebrokingindia.Com L46497MH1991PLC064323 Mumbai, Maharashtra, India
Kalpalabdhi Financials Private Limited U51909MH2017PTC294360 Mumbai, Maharashtra, India
Uvs Hospitality And Services Limited L15100WB1989PLC046886 Saltlake, West Bengal, India
Anur Investments Private Limited U65993KA1993PTC014055 Bangalore South, Karnataka, India
Modern Shares And Stockbrokers L45200MH1939PLC002958 Mumbai, Maharashtra, India
Triumph International Finance India Limited L65990MH1985PLC038176 Mumbai, Maharashtra, India
Onelife Capital L74140MH2007PLC173660 Thane, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Smc Global Securities before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smc Global Securities: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Smc Global Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Smc Global Securities pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Smc Global Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smc Global Securities an active company?

Smc Global Securities has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Smc Global Securities financially healthy?

Smc Global Securities has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Smc Global Securities?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smc Global Securities?

The ultimate holding entity is Smc Global Securities Limited. 3 active director(s) are on record.

Does Smc Global Securities have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Smc Global Securities up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Smc Global Securities?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.