SMC GLOBAL SECURITIES LTD.
MEMBERS DETAILS AS ON 02-NOV-2021
Name SMC GLOBAL SECURITIES LTD.
Code 07714
SEBI Registration no INZ000199438
SEBI Registration Date 12-SEP-2018
Segment/(s) with status

LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (CM) Enabled
3 Capital Market (SCM) Disabled
4 Future & Options (TM) Enabled
5 Future & Options (CM) Enabled
6 Currency Futures (TM) Enabled
7 Currency Futures (CM) Enabled
8 Interest Rate Futures (TM) Enabled
9 Interest Rate Futures (CM) Enabled
10 Debt Market (TM) Enabled
11 Debt Market (CM) Enabled
12 MFSS Enabled
13 Commodity (TM) Enabled
14 Commodity (CM) Enabled
Whether Depostitory Participant(CDSL/NSDL) as on 15-SEP-2021
Sr no Name of Depository Status Registration No.
1 NSDL YES IN-DP-130-2015
2 CDCL YES IN-DP-NSDL-130-2015
Year of Incorporation 1994
Year of NSE Membership 1995
Constitution Corporate
List of APs registered as on 02-NOV-2021 Click Here To View Authorized Person Details
List of dealing offices as on 02-NOV-2021 Click Here To View Dealing offices details of member
Listed NA
Investor Grievance Email ID igc@smcindiaonline.com
Details of Membership with other Stock Exchanges as on 02-NOV-2021
Sr.No. Name of the Exchange
1 BSE LIMITED
REGISTERED OFFICE
Registered Office Address 11/6B, SHANTI CHAMBERS
  PUSA ROAD, NEW DELHI
  DELHI
City NEW DELHI
Pin Code 110005
Phone Number 011-23258312-17
Fax Number 23263297,23258027
Email ID smc@smcboker.com
CORRESPONDENCE OFFICE
Correspondence Office Address 11/6B, SHANTI CHAMBERS
PUSA ROAD
NEW DELHI
City NEW DELHI
Pin Code 110005
Phone Number 011-30111000,40753333
Fax Number 011-42502258
Email ID sca@smcindiaonline.com, aka@smcindiaonline.com
MANAGING DIRECTOR / CEO DETAILS
Name S C AGARWAL
Designation CHAIRMAN & MANAGING DIRECTOR
COMPLIANCE OFFICER DETAILS
Name ASHOK KUMAR AGGARWAL
E-mail ashok_aggarwal@smcindiaonline.com
Number 9910666770

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 02-NOV-2021
Director Name Designated Director
MAHESH C. GUPTA Y
S C AGGARWAL Y
CHANDRA WADHWA N
K M AGGARWAL N
HARI DAS KHUNTETA N
NAVEEN NARAIN DASS GUPTA N
R C JINDAL N
MADHU VIJ N
AJAY GARG N
ANURAG BANSAL N
SHRUTI AGGARWAL N
HIMANSHU GUPTA N
Details of Disciplinary Actions initiated by NSE against the member in past 3 years (, and as on 02-NOV-2021)
Particulars
Total monetory penalty levied for non compliance during financial year NA NA NA
Other action taken NA NA NA
Details of Complaints/Claims filed against the member in past 3 years (, and as on 01-NOV-2021)
Particulars
No. of ISC Complaints Received 52 112 48
Total Claim Value of the Complaints Recieved 3,27,40,919 2,68,01,537 1,31,91,580
No. of Complaints Pending 5 0 0
Total Claim Value of the Complaints Pending (Rs.) 13,97,700 0 0
No. of arbitration cases Received 9 5 6
Total Claim Value of the arbitration cases Received 58,31,764 63,48,061 40,41,447
No. of arbitration cases pending 7 0 0
Total Claim Value of the arbitration cases Pending 41,81,664 0 0
Associate Companies as on 31-MAR-2021
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 MONEYWISE FINANCIAL SERVICES PVT LTD NBFC NA
2 MONEYWISE FINVEST LTD Stock Broker INZ000196835
3 SMC AND IM CAPITALS INVESTMENTS SMC AND IM CAPITALS INVESTMENTS MANAGER LLPMANAGER LLP Others AAG-8181
4 SMC CAPITALS LIMITED Others U74899DL199 4PLC063201
5 SMC COMEX INTERNATIONAL DMCC Others NA
6 SMC COMTRADE LIMITED Others NA
7 SMC GLOBAL IFSC PRIVATE LIMITED Stock Broker U65990GJ2016 PTC094622
8 SMC GLOBAL USA INC Others NA
9 SMC INSURANCE BROKERS PRIVATE LIMITED Mutual funds, Insurance U66000DL199 5PTC172311
10 SMC INVESTMENTS AND ADVISORS LIMITED Others NA
11 SMC REAL ESTATE ADVISORS PRIVATE LIMITED Others U74120UP201 3PTC054923
DISCLAIMER:- Certain information displayed here is as updated by the member with NSE and available in NSE records. Certain other information is also sourced form external sources. NSE accepts no responsibility for the accuracy or completeness of such information.