# SMC GLOBAL SECURITIES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SMC GLOBAL SECURITIES LIMITED, CIN L74899DL1994PLC063609, as read on 2026-10-06.

- CIN: L74899DL1994PLC063609
- Status on the register: Active
- Incorporated: 1994-12-19
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹95,51,00,000
- Paid-up capital: ₹41,88,00,000
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

34 open and 39 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| TATA CAPITAL LIMITED | ₹55,00,00,000 | open | 2026-08-21 |  |  |
| ANAND RATHI GLOBAL FINANCE LIMITED | ₹25,00,00,000 | open | 2026-06-15 |  |  |
| HDFC BANK LIMITED | ₹60,00,000 | open | 2026-05-27 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,33,85,86,000 | open | 2025-10-14 |  |  |
| ICICI BANK LIMITED | ₹4,75,000 | open | 2025-08-07 | 2025-11-10 |  |
| THE KARUR VYSYA BANK LIMITED | ₹1,00,10,00,000 | open | 2025-08-05 |  |  |
| TATA CAPITAL LIMITED | ₹55,00,00,000 | open | 2025-07-31 |  |  |
| HDFC BANK LIMITED | ₹1,67,06,504 | open | 2025-04-05 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,32,33,46,200 | open | 2025-04-02 |  |  |
| HDFC BANK LIMITED | ₹60,00,00,000 | open | 2025-01-28 | 2026-02-16 |  |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹70,00,00,000 | open | 2024-12-18 |  |  |
| HDFC BANK LIMITED | ₹15,00,000 | open | 2024-12-16 |  |  |
| BANDHAN BANK LIMITED | ₹1,50,00,00,000 | open | 2024-09-30 | 2025-06-30 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹76,25,57,000 | open | 2024-07-18 | 2026-08-27 |  |
| INFINA FINANCE PRIVATE LIMITED | ₹50,00,00,000 | open | 2024-05-13 |  |  |
| THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2024-03-30 | 2026-06-19 |  |
| ADITYA BIRLA FINANCE LIMITED | ₹52,00,00,000 | open | 2024-02-23 | 2024-08-14 |  |
| Union Bank Of India | ₹46,76,000 | open | 2023-09-19 |  |  |
| BAJAJ FINANCE LIMITED | ₹24,00,00,000 | open | 2023-09-13 |  |  |
| HDFC BANK LIMITED | ₹21,06,400 | open | 2023-05-22 |  |  |
| Axis Bank Limited | ₹71,00,000 | open | 2023-03-22 |  |  |
| Axis Bank Limited | ₹86,50,000 | open | 2023-01-31 |  |  |
| HDFC BANK LIMITED | ₹3,36,00,00,000 | open | 2022-12-05 | 2026-09-03 |  |
| HDFC BANK LIMITED | ₹70,00,000 | open | 2022-10-29 |  |  |
| ICICI BANK LIMITED | ₹2,00,00,00,000 | open | 2022-09-17 | 2025-03-26 |  |
| IDFC FIRST BANK LIMITED | ₹3,50,00,00,000 | open | 2022-04-26 | 2026-02-23 |  |
| KOTAK MAHINDRA INVESTMENTS LIMITED | ₹1,05,00,00,000 | open | 2022-04-23 | 2025-05-07 |  |
| AU SMALL FINANCE BANK LIMITED | ₹41,00,00,000 | open | 2022-03-25 | 2025-07-08 |  |
| AXIS BANK LIMITED | ₹2,30,00,00,000 | open | 2022-02-11 | 2025-12-23 |  |
| HDFC BANK LIMITED | ₹71,73,000 | open | 2022-02-01 |  |  |
| THE FEDERAL BANK LTD | ₹1,90,00,00,000 | open | 2018-09-27 | 2026-06-19 |  |
| RBL BANK LIMITED | ₹1,35,00,00,000 | open | 2018-02-22 | 2026-06-24 |  |
| ICICI BANK LIMITED | ₹1,00,00,00,000 | open | 2017-02-13 | 2022-11-23 |  |
| KOTAK MAHINDRA BANK LIMITED | ₹2,50,00,00,000 | open | 2016-11-23 | 2025-07-17 |  |
| BANDHAN BANK LIMITED | ₹50,00,00,000 | closed | 2025-09-23 |  | 2025-10-09 |
| HDFC BANK LIMITED | ₹4,32,00,000 | closed | 2025-03-01 |  | 2026-04-21 |
| TATA CAPITAL LIMITED | ₹50,00,00,000 | closed | 2024-10-21 |  | 2025-09-18 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹35,00,00,000 | closed | 2023-11-29 |  | 2025-02-24 |
| GLOBE FINCAP LIMITED | ₹10,00,00,000 | closed | 2023-10-23 |  | 2025-03-10 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | closed | 2023-09-12 |  | 2024-10-14 |
| THE FEDERAL BANK LTD | ₹75,00,00,000 | closed | 2023-04-06 | 2024-03-30 | 2025-04-25 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹30,00,00,000 | closed | 2022-09-19 |  | 2024-03-29 |
| ICICI BANK LIMITED | ₹2,00,00,00,000 | closed | 2022-09-03 | 2025-02-20 | 2026-08-18 |
| YES BANK LIMITED | ₹10,00,00,000 | closed | 2022-07-11 |  | 2022-10-03 |
| THE FEDERAL BANK LTD | ₹5,00,00,000 | closed | 2022-03-16 |  | 2024-07-04 |
| IDBI Bank Limited | ₹15,00,00,000 | closed | 2021-11-30 |  | 2025-04-22 |
| ICICI BANK LIMITED | ₹1,00,00,00,000 | closed | 2021-10-29 |  | 2023-09-27 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,25,00,00,000 | closed | 2021-10-20 | 2022-08-22 | 2024-07-29 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | closed | 2021-04-15 | 2021-08-24 | 2025-04-21 |
| HDFC BANK LIMITED | ₹47,00,000 | closed | 2021-01-25 |  | 2025-04-23 |
| THE FEDERAL BANK LTD | ₹60,00,00,000 | closed | 2020-05-14 |  | 2022-04-06 |
| AXIS Bank Limited | ₹25,00,00,000 | closed | 2019-06-20 |  | 2020-04-24 |
| INDUSIND BANK LTD. | ₹60,00,00,000 | closed | 2019-04-12 |  | 2020-01-06 |
| INDUSIND BANK LTD. | ₹15,00,00,000 | closed | 2018-10-08 |  | 2020-02-25 |
| State Bank of India | ₹60,03,00,000 | closed | 2017-10-31 | 2021-12-27 | 2024-07-09 |
| DCB BANK LIMITED | ₹1,78,20,000 | closed | 2017-10-13 |  | 2018-01-11 |
| HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2016-03-10 | 2019-03-20 | 2020-05-08 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2015-12-15 | 2018-01-23 | 2020-09-14 |
| KOTAK MAHINDRA BANK LIMITED | ₹7,50,00,000 | closed | 2015-09-28 |  | 2018-08-02 |
| DCB BANK LIMITED | ₹40,00,00,000 | closed | 2015-08-17 | 2018-04-20 | 2025-02-19 |
| YES BANK LIMITED | ₹72,00,00,000 | closed | 2015-01-29 |  | 2024-12-19 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹52,50,00,000 | closed | 2010-07-03 |  | 2013-07-31 |
| PUNJAB NATIONAL BANK | ₹12,45,00,000 | closed | 2006-12-22 | 2008-09-29 | 2010-04-30 |
| PUNJAB NATIONAL BANK | ₹12,45,00,000 | closed | 2006-12-22 | 2008-09-29 | 2010-04-30 |
| KOTAK MAHINDRA BANK LTD. | ₹10,00,00,000 | closed | 2006-04-28 |  | 2008-05-08 |
| Canara Bank | ₹16,00,00,000 | closed | 2006-03-21 | 2007-03-08 | 2010-07-15 |
| DENA BANK | ₹15,00,00,000 | closed | 2006-03-11 | 2008-09-10 | 2010-10-09 |
| The Federal Bank Ltd. | ₹15,00,00,000 | closed | 2005-11-22 |  | 2013-01-04 |
| STATE BANK OF BIKANER AND JAIPUR | ₹50,00,00,000 | closed | 2004-08-21 | 2016-08-11 | 2018-08-01 |
| CANARA BANK | ₹50,00,000 | closed | 2003-04-08 | 2003-07-21 | 2008-04-17 |
| CANARA BANK | ₹2,00,00,000 | closed | 2003-01-31 |  | 2008-04-17 |
| BANK OF PUNJAB LTD. | ₹1,50,00,000 | closed | 1999-01-30 |  | 2008-09-11 |
| ORIENTAL BANK OF COMMERCE | ₹50,00,000 | closed | 1997-04-23 | 1997-11-11 | 2010-05-19 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L74899DL1994PLC063609

## Source

- This page: https://entiva.in/companies/smc-global-securities-limited-l74899dl1994plc063609
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L74899DL1994PLC063609
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
