Member Details -SMC GLOBAL SECURITIES LTD.
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SMC GLOBAL SECURITIES LTD.
(Trade Name: SMC GLOBAL SECURITIES LTD.)
MEMBERS DETAILS AS ON 16-Nov-2025
Member NameSMC GLOBAL SECURITIES LTD.
Trade NameSMC GLOBAL SECURITIES LTD.
Member Code470
SEBI Registration noINZ000199438
SEBI Registration Date12/09/2018
ConstitutionCORPORATE
Year of Incorporation2000
Year of BSE Membership2009
SEGMENT/(s) WITH STATUS
LEGEND:-
SCM : Self Clearing Member
TM : Trading Member
StarMF
Sr noSegmentStatus
1.Commodity Derivatives (TCM)ACTIVE
2.Equity (TCM)ACTIVE
3.Currency Derivatives (TCM)ACTIVE
4.Debt (TCM)ACTIVE
5.Equity Derivatives (TCM)ACTIVE
6.Electronic Gold Receipts (TM )ACTIVE
7.Reporting Trading Member (TM )ACTIVE
8.StARMFACTIVE
List of APs registered as on 16-Nov-2025Click Here To View Authorized Person Details
List of RemisersClick Here
List of dealing offices as on 16-Nov-2025
01 AGARTALA02 AGRA03 AHMEDABAD04 AHMEDNAGAR
05 ALIGARH06 ALIPURDUAR07 AMBALA08 AMRITSAR
09 ASANSOL10 AURANGABAD11 BALURGHAT12 BAREILLY
13 BENGALURU14 BERHAMPORE15 BERHAMPUR16 BHAGALPUR
17 BHATINDA18 BHILAI19 BHOPAL20 BHUBANESWAR
21 BHUBNESHWAR22 BILASPUR23 BOKARO24 BURDWAN
25 CHAKARDHARPUR26 CHANDIGARH27 CHENNAI28 COIMBATORE
29 COOCHBEHAR30 CUTTACK31 DEHRADUN32 DEOGHAR
33 DHANBAD34 DUDHI35 DURGAPUR36 ELURU
37 ERNAKULAM38 FAIZABAD39 FARIDABAD40 GANGTOK
41 GAYA42 GHAZIABAD43 GOMATI44 GORAKHPUR
45 GUNTUR46 GUWAHATI47 GWALIOR48 HALDWANI
49 HISSAR50 HUBLI51 HYDERABAD52 INDORE
53 JAIPUR54 JALANDHAR55 JALGAON56 JALNA
57 JALPAIGURI58 JAMMU59 JAMSHEDPUR60 JORHAT
61 KAKINADA62 KANPUR63 KARNAL64 KOLKATA
65 KOTA66 LUCKNOW67 LUDHIANA68 MADURAI
69 MALDA70 MEERUT71 MORADABAD72 MUMBAI
73 NAGPUR74 NASHIK75 NELLORE76 NEW DELHI
77 NOIDA78 PANJI79 PATIALA80 PATNA
81 PUNE82 RAIGANJ83 RAIGARH84 RAIPUR
85 RAJKOT86 RANCHI87 ROHTAK88 ROURKELA
89 SAHARANPUR90 SALEM91 SAMBALPUR92 SECUNDERABAD
93 SHILLONG94 SILCHAR95 SILIGURI96 SIRSA
97 SOLAPUR98 SRI GANGANAGAR99 SRIGANGANAGAR100 SRINAGAR
101 SULTANPUR102 SURAT103 TINSUKIA104 UDAIPUR
105 VADODARA106 VARANASI107 VIJAYAWADA108 VISAKHAPATNAM
109 YAMUNANAGAR
ListedNo
Investor Grievance Email IDigc@smcindiaonline.com
Types of Clients Served (Proprietory/Institutional/Retail)INSTITUTIONAL & RETAIL
REGISTERED OFFICE
Registered Office Address11/6B,SHANTI CHAMBERS
MAIN PUSA ROAD
CityNEW DELHI
StateDELHI
Pin code110005
Phone Number30111000
Fax Number011-25863606/25754365
Email ID-
CORRESPONDENCE OFFICE
Correspondence Office Address17,2ND FLOOR
NETAJI SUBHASH MARG
DARYAGANJ
CityNEW DELHI
StateDELHI
Pin code110002
Phone Number23258312
Fax Number3258027
Email IDsmc@smcindiaonline.com
Website addresswww.smcindiaonline.com
Mobile Application
Sr noName of Mobile ApplicationLink for play storeLink for Appstore
1 1.0https://play.google.com/store/apps/details?id=com.rs.smc&hl=en_INhttps://apps.apple.com/in/app/smc-ace/id1447075606
2 ODIN WAVE 1.0.2.0 EDhttps://play.google.com/store/apps/details?id=com.wave.smc&hl=en_INhttps://apps.apple.com/in/app/smceasytrade/id1239735693
3 2.0https://play.google.com/store/apps/details?id=com.smc.acehttps://apps.apple.com/in/app/smc-ace-2-0/id6451310604
 Social Media Details
PMS SEBI Registration detailsClick Here
Research Analysts detailsClick Here
Investment Adviser detailsClick Here
Whether Depository Participant(CDSL/NSDL) as on 16-Nov-2025
Sr noName of DepositoryRegistration No.Link for the Members
1NSDL-Click Here
2CDSL-Click Here
Details of Membership with other Stock Exchanges as on 16-Nov-2025
Sr noName of the ExchangeLink for the Members
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MANAGING DIRECTOR / CEO DETAILS
NameANURAG BANSAL
DesignationWHOLETIME DIRECTOR
COMPLIANCE OFFICER DETAILS
NameVIKAS SETHI
E-mailvikassethi@smcindiaonline.com
Number9910205848
Name-
Designation-
Email id-
Mobile No.-
DETAILS OF DIRECTORS AS ON 16-Nov-2025
Sr.NoDirector NameDesignated Director
1AJAY GARGDesignated Director
2ANURAG BANSALDesignated Director
3GOBIND RAM CHOUDHARYDirector
4HEMANT BHARGAVADirector
5HIMANSHU GUPTADirector
6Mahesh C.GuptaDirector
7MR.DINESH KUMAR SARRAFDirector
8MS.NEERU ABROLDirector
9MS.SARITA KAPURDirector
10NARENDRA KUMARDirector
11NAVIN NARAIN DASS GUPTADirector
12PRANAY AGGARWALDirector
13S.C.AggarwalDirector
14SHRUTI AGGARWALDirector
Disciplinary Actions taken by BSE against the Trading Member in the past 4 years as on 16-Nov-2025
Particulars2021-20222022-20232023-20242024-20252025-2026
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)---5000
Details of the Orders of Relevant Authority
Orders issued (count)11---
Orders issued details  ---
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by BSEClick Here
Disciplinary Actions taken by other Exchanges / Depositories as on 16-Nov-2025
Particulars2023-20242024-20252025-2026
Orders issued by other Exchanges / DepositoriesVisit Link
Visit Link
Visit Link
Visit Link
Sr.No.Date of orderName of the MII/ Entity Issuing the OrderAction taken
(Monetary / non-monetary)		Order Link

Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges.Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions.These details are provided for information purposes only and BSE Limited (“BSE”) disclaims allliability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchangeswhich are displayed on BSE website.

SEBI Orders as on 16-Nov-2025
Particulars2021-20222022-20232023-20242024-20252025-2026
Orders issued by SEBI------29 Oct 2024
22 Aug 2025
A. Details of Complaints received in Scores 2.0 (+)
StatusApr-25May-25Jun-25Jul-25Aug-25-
Opening Balance00000-
Received00011-
Closed00010-
Count of pending complaints00001-
B. Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)(+)
1. Summary of Complaints received:
StatusAPR-25MAY-25JUN-25JUL-25AUG-25SEP-25
Opening Balance000
Received0
Closed000
Opening Balance000
2. Summary of Arbitration cases (+)
Status------
Opening Balance------
Received------
Closed------
Count of pending complaints------
C. Details of Complaints Closed through GRC (Pre ODR)(+)
Status2022-20232023-20242024-20252025-2026
Total Count of Complaints Closed01--
Admissible Claim amount*. (As decided in GRC )00--
Consent orders against the entity(Investors may click on the link and search by Member Name)
Associate Companies as on 16-Nov-2025
Sr.No.Name of the CompanyFinancial Market SectorSEBI Registration Number, if any
----
Summary of trading member Information
For the 6 monthly reporting period ending
ParticularsSEP-25MAR-25SEP-24MAR-24SEP-23MAR-23
1. Number of employees of TM(as reported by member in RBS)-2,8592,8172,7672,6952,547
2. Number of branches of TM(as reported by member in RBS)-12712312010193
3. Total number of active clients(traded at least once in last 1 year)77,55483,04089,74177,26956,23849,751
4.Number of APs/ affiliates registered with Exchanges--1,4651,3951,7152,021
5. Client Distribution
      a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)6,7875,8974,7502,332714121
      b) Number of clients (UCCs) traded in equity cash segment in last 1 year73,57479,47986,99175,88855,79549,670
      c) % of TM volume coming from proprietary trades (If any)
               CM3.171.320.350.370.560.48
               CD0.00100.0090.0459.3841.6342.03
               FO88.7291.7482.1674.4377.71100.00
 DETAILS OF CLIENT BANK ACCOUNTS DISCLOSED TO EXCHANGE
Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account(USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under.Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr. No.Account NameAccount NumberIFSC Code
1 AXIS BANK .LTD.207010200010900UTIB0000207
2 HDFC BANK LTD00030340003361HDFC0000003
3 HDFC BANK LTD5982340004419HDFC0000598
4 HDFC BANK LTD00030340036172HDFC0000003
5 HDFC BANK LTD.00030340003351HDFC0000003
6 ICICI BANK LTD.000705010156ICIC0000007
7 INDUSIND BANK LTD200009152452INDB0000179
8 KOTAK MAHINDRA BANK01722540000181KKBK0000172
9 PUNJAB NATIONAL BANK0117001500000072PUNB0011700
10 STATE BANK OF INDIA30256955478SBIN0007085
11 YES BANK LTD000381400006064YESB0000003
12 INDIAN OVERSEAS BANK003502000015472IOBA0000035
13 IDFC FIRST BANK10088986267IDFB0020101
14 HDFC BANK LTD57500001199374HDFC0000003
Trading member Net worth(as per LC Gupta) (Rs. in crores) as on 31/03/2025 ₹ 282.89
DISCLAIMER :- Certain information displayed here is as updated by the member with BSE and available in BSE records.Certain other information is also sourced from external sources.BSE accepts no responsibility for the accuracy or completeness of such information.
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