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ActiveNEW Delhi, DelhiSince 1994

SMC Global Securities Limited

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Set up in 1994 in NEW Delhi. It has pledged its assets against loans of up to ₹2,976.69 crore from 19 lenders.

CINL74899DL1994PLC063609
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹50 lakh, 23 Apr 1997 to 19 May 2010Bank of Punjab Ltd., up to ₹1.5 crore, 30 Jan 1999 to 11 Sept 2008Canara Bank, up to ₹2 crore, 31 Jan 2003 to 17 Apr 2008Canara Bank, up to ₹50 lakh, 8 Apr 2003 to 17 Apr 2008State Bank of Bikaner and Jaipur, up to ₹50 crore, 21 Aug 2004 to 1 Aug 2018The Federal Bank Ltd., up to ₹15 crore, 22 Nov 2005 to 4 Jan 2013Dena Bank, up to ₹15 crore, 11 Mar 2006 to 9 Oct 2010Canara Bank, up to ₹16 crore, 21 Mar 2006 to 15 Jul 2010Kotak Mahindra Bank Ltd., up to ₹10 crore, 28 Apr 2006 to 8 May 2008Punjab National Bank, up to ₹12.45 crore, 22 Dec 2006 to 30 Apr 2010Punjab National Bank, up to ₹12.45 crore, 22 Dec 2006 to 30 Apr 2010IDBI Trusteeship Services Limited, up to ₹52.5 crore, 3 Jul 2010 to 31 Jul 2013Yes Bank Limited, up to ₹72 crore, 29 Jan 2015 to 19 Dec 2024DCB Bank Limited, up to ₹40 crore, 17 Aug 2015 to 19 Feb 2025Kotak Mahindra Bank Limited, up to ₹7.5 crore, 28 Sept 2015 to 2 Aug 2018ICICI Bank Limited, up to ₹50 crore, 15 Dec 2015 to 14 Sept 2020HDFC Bank Limited, up to ₹100 crore, 10 Mar 2016 to 8 May 2020Kotak Mahindra Bank Limited, up to ₹250 crore, 23 Nov 2016 to still openICICI Bank Limited, up to ₹100 crore, 13 Feb 2017 to still openDCB Bank Limited, up to ₹1.78 crore, 13 Oct 2017 to 11 Jan 2018State Bank of India, up to ₹60.03 crore, 31 Oct 2017 to 9 Jul 2024RBL Bank Limited, up to ₹135 crore, 22 Feb 2018 to still openThe Federal Bank LTD, up to ₹190 crore, 27 Sept 2018 to still openIndusind Bank Ltd., up to ₹15 crore, 8 Oct 2018 to 25 Feb 2020Indusind Bank Ltd., up to ₹60 crore, 12 Apr 2019 to 6 Jan 2020Axis Bank Limited, up to ₹25 crore, 20 Jun 2019 to 24 Apr 2020The Federal Bank LTD, up to ₹60 crore, 14 May 2020 to 6 Apr 2022HDFC Bank Limited, up to ₹47 lakh, 25 Jan 2021 to 23 Apr 2025IDBI Trusteeship Services Limited, up to ₹25 crore, 15 Apr 2021 to 21 Apr 2025Kotak Mahindra Bank Limited, up to ₹125 crore, 20 Oct 2021 to 29 Jul 2024ICICI Bank Limited, up to ₹100 crore, 29 Oct 2021 to 27 Sept 2023IDBI Bank Limited, up to ₹15 crore, 30 Nov 2021 to 22 Apr 2025HDFC Bank Limited, up to ₹71.73 lakh, 1 Feb 2022 to still openAxis Bank Limited, up to ₹230 crore, 11 Feb 2022 to still openThe Federal Bank LTD, up to ₹5 crore, 16 Mar 2022 to 4 Jul 2024AU Small Finance Bank Limited, up to ₹41 crore, 25 Mar 2022 to still openKotak Mahindra Investments Limited, up to ₹105 crore, 23 Apr 2022 to still openIDFC First Bank Limited, up to ₹350 crore, 26 Apr 2022 to still openYes Bank Limited, up to ₹10 crore, 11 Jul 2022 to 3 Oct 2022ICICI Bank Limited, up to ₹200 crore, 3 Sept 2022 to 18 Aug 2026ICICI Bank Limited, up to ₹200 crore, 17 Sept 2022 to still openTata Capital Financial Services Limited, up to ₹30 crore, 19 Sept 2022 to 29 Mar 2024HDFC Bank Limited, up to ₹70 lakh, 29 Oct 2022 to still openHDFC Bank Limited, up to ₹336 crore, 5 Dec 2022 to still openAxis Bank Limited, up to ₹86.5 lakh, 31 Jan 2023 to still openAxis Bank Limited, up to ₹71 lakh, 22 Mar 2023 to still openThe Federal Bank LTD, up to ₹75 crore, 6 Apr 2023 to 25 Apr 2025HDFC Bank Limited, up to ₹21.06 lakh, 22 May 2023 to still openTata Capital Financial Services Limited, up to ₹30 crore, 12 Sept 2023 to 14 Oct 2024Bajaj Finance Limited, up to ₹24 crore, 13 Sept 2023 to still openUnion Bank of India, up to ₹46.76 lakh, 19 Sept 2023 to still openGlobe Fincap Limited, up to ₹10 crore, 23 Oct 2023 to 10 Mar 2025Piramal Trusteeship Services Private Limited, up to ₹35 crore, 29 Nov 2023 to 24 Feb 2025Aditya Birla Finance Limited, up to ₹52 crore, 23 Feb 2024 to still openThe Federal Bank LTD, up to ₹50 crore, 30 Mar 2024 to still openInfina Finance Private Limited, up to ₹50 crore, 13 May 2024 to still openIDBI Trusteeship Services Limited, up to ₹76.26 crore, 18 Jul 2024 to still openBandhan Bank Limited, up to ₹150 crore, 30 Sept 2024 to still openTata Capital Limited, up to ₹50 crore, 21 Oct 2024 to 18 Sept 2025HDFC Bank Limited, up to ₹15 lakh, 16 Dec 2024 to still openPiramal Trusteeship Services Private Limited, up to ₹70 crore, 18 Dec 2024 to still openHDFC Bank Limited, up to ₹60 crore, 28 Jan 2025 to still openHDFC Bank Limited, up to ₹4.32 crore, 1 Mar 2025 to 21 Apr 2026IDBI Trusteeship Services Limited, up to ₹132.33 crore, 2 Apr 2025 to still openHDFC Bank Limited, up to ₹1.67 crore, 5 Apr 2025 to still openTata Capital Limited, up to ₹55 crore, 31 Jul 2025 to still openThe Karur Vysya Bank Limited, up to ₹100.1 crore, 5 Aug 2025 to still openICICI Bank Limited, up to ₹4.75 lakh, 7 Aug 2025 to still openBandhan Bank Limited, up to ₹50 crore, 23 Sept 2025 to 9 Oct 2025IDBI Trusteeship Services Limited, up to ₹133.86 crore, 14 Oct 2025 to still openHDFC Bank Limited, up to ₹60 lakh, 27 May 2026 to still openAnand Rathi Global Finance Limited, up to ₹25 crore, 15 Jun 2026 to still openTata Capital Limited, up to ₹55 crore, 21 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 19 Dec 1994.
  • 2022Its biggest loan against assets, ₹350 crore with IDFC First Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2,976.69 crorein loans backed by its assets, from 19 lenders

  • HDFC Bank Limited₹400.05 crore

    8 open loans, taken out 2022 to 2026

  • IDFC First Bank Limited₹350 crore

    Open, taken out 26 Apr 2022

  • IDBI Trusteeship Services Limited₹342.45 crore

    3 open loans, taken out 2024 to 2025

  • ICICI Bank Limited₹300.05 crore

    3 open loans, taken out 2017 to 2025

  • Kotak Mahindra Bank Limited₹250 crore

    Open, taken out 23 Nov 2016

  • The Federal Bank LTD₹240 crore

    2 open loans, taken out 2018 to 2024

  • Axis Bank Limited₹231.58 crore

    3 open loans, taken out 2022 to 2023

  • Bandhan Bank Limited₹150 crore

    Open, taken out 30 Sept 2024

  • RBL Bank Limited₹135 crore

    Open, taken out 22 Feb 2018

  • Tata Capital Limited₹110 crore

    2 open loans, taken out 2025 to 2026

  • Kotak Mahindra Investments Limited₹105 crore

    Open, taken out 23 Apr 2022

  • The Karur Vysya Bank Limited₹100.1 crore

    Open, taken out 5 Aug 2025

  • Piramal Trusteeship Services Private Limited₹70 crore

    Open, taken out 18 Dec 2024

  • Aditya Birla Finance Limited₹52 crore

    Open, taken out 23 Feb 2024

  • Infina Finance Private Limited₹50 crore

    Open, taken out 13 May 2024

  • AU Small Finance Bank Limited₹41 crore

    Open, taken out 25 Mar 2022

  • Anand Rathi Global Finance Limited₹25 crore

    Open, taken out 15 Jun 2026

  • Bajaj Finance Limited₹24 crore

    Open, taken out 13 Sept 2023

  • Union Bank of India₹46.76 lakh

    Open, taken out 19 Sept 2023

39 earlier loans, now paid off
  • Bandhan Bank Limited23 Sept 2025 to 9 Oct 2025₹50 crore
  • HDFC Bank Limited1 Mar 2025 to 21 Apr 2026₹4.32 crore
  • Tata Capital Limited21 Oct 2024 to 18 Sept 2025₹50 crore
  • Piramal Trusteeship Services Private Limited29 Nov 2023 to 24 Feb 2025₹35 crore
  • Globe Fincap Limited23 Oct 2023 to 10 Mar 2025₹10 crore
  • Tata Capital Financial Services Limited12 Sept 2023 to 14 Oct 2024₹30 crore
  • The Federal Bank LTD6 Apr 2023 to 25 Apr 2025₹75 crore
  • Tata Capital Financial Services Limited19 Sept 2022 to 29 Mar 2024₹30 crore
  • ICICI Bank Limited3 Sept 2022 to 18 Aug 2026₹200 crore
  • Yes Bank Limited11 Jul 2022 to 3 Oct 2022₹10 crore
  • The Federal Bank LTD16 Mar 2022 to 4 Jul 2024₹5 crore
  • IDBI Bank Limited30 Nov 2021 to 22 Apr 2025₹15 crore
  • ICICI Bank Limited29 Oct 2021 to 27 Sept 2023₹100 crore
  • Kotak Mahindra Bank Limited20 Oct 2021 to 29 Jul 2024₹125 crore
  • IDBI Trusteeship Services Limited15 Apr 2021 to 21 Apr 2025₹25 crore
  • HDFC Bank Limited25 Jan 2021 to 23 Apr 2025₹47 lakh
  • The Federal Bank LTD14 May 2020 to 6 Apr 2022₹60 crore
  • Axis Bank Limited20 Jun 2019 to 24 Apr 2020₹25 crore
  • Indusind Bank Ltd.12 Apr 2019 to 6 Jan 2020₹60 crore
  • Indusind Bank Ltd.8 Oct 2018 to 25 Feb 2020₹15 crore
  • State Bank of India31 Oct 2017 to 9 Jul 2024₹60.03 crore
  • DCB Bank Limited13 Oct 2017 to 11 Jan 2018₹1.78 crore
  • HDFC Bank Limited10 Mar 2016 to 8 May 2020₹100 crore
  • ICICI Bank Limited15 Dec 2015 to 14 Sept 2020₹50 crore
  • Kotak Mahindra Bank Limited28 Sept 2015 to 2 Aug 2018₹7.5 crore
  • DCB Bank Limited17 Aug 2015 to 19 Feb 2025₹40 crore
  • Yes Bank Limited29 Jan 2015 to 19 Dec 2024₹72 crore
  • IDBI Trusteeship Services Limited3 Jul 2010 to 31 Jul 2013₹52.5 crore
  • Punjab National Bank22 Dec 2006 to 30 Apr 2010₹12.45 crore
  • Punjab National Bank22 Dec 2006 to 30 Apr 2010₹12.45 crore
  • Kotak Mahindra Bank Ltd.28 Apr 2006 to 8 May 2008₹10 crore
  • Canara Bank21 Mar 2006 to 15 Jul 2010₹16 crore
  • Dena Bank11 Mar 2006 to 9 Oct 2010₹15 crore
  • The Federal Bank Ltd.22 Nov 2005 to 4 Jan 2013₹15 crore
  • State Bank of Bikaner and Jaipur21 Aug 2004 to 1 Aug 2018₹50 crore
  • Canara Bank8 Apr 2003 to 17 Apr 2008₹50 lakh
  • Canara Bank31 Jan 2003 to 17 Apr 2008₹2 crore
  • Bank of Punjab Ltd.30 Jan 1999 to 11 Sept 2008₹1.5 crore
  • Oriental Bank of Commerce23 Apr 1997 to 19 May 2010₹50 lakh

What its filings add

SMC Global Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.