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SMGV SECURITIES LIMITED

CIN : U74899DL1993PLC051846
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ROC : RoC-Delhi
Active
Last Updated On : 22-06-2023
CINU74899DL1993PLC051846
Company NameSMGV SECURITIES LIMITED
ROC CodeRoC-Delhi
Registration Number051846
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)99,43,070
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-01-1993
Registered Address77, DARYAGANJ, NEW DELHI DL 110002 IN
Email Idsmgv07820@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00283916RAVI MITTAL15-10-1994
00534236SHYAM SUNDER GUPTA22-01-1993
00534509MITHLESH GUPTA22-01-1993
SMGV SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-01-1993. Its Corporate Identification Number (CIN) is U74899DL1993PLC051846, and it carries the registration number 051846. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SMGV SECURITIES LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹99,43,070. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 77, DARYAGANJ, NEW DELHI DL 110002 IN. Correspondence or inquiries may be sent to the official email address, smgv07820@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SMGV SECURITIES LIMITED?
    77, DARYAGANJ, NEW DELHI DL 110002 IN
  • Who are the owners / directors of SMGV SECURITIES LIMITED?
    • RAVI MITTAL
    • SHYAM SUNDER GUPTA
    • MITHLESH GUPTA
  • How can I contact SMGV SECURITIES LIMITED?
  • When was SMGV SECURITIES LIMITED established?
    It was founded on 22-01-1993 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.