SMC GLOBAL SECURITIES LTD.
MEMBERS DETAILS AS ON 06-DEC-2025
Member Name SMC GLOBAL SECURITIES LTD.
Trade Name SMC GLOBAL SECURITIES LTD.
Member Code 07714
SEBI Registration no INZ000199438
SEBI Registration Date 12-SEP-2018
Constitution Corporate
Year of Incorporation 1994
Year of NSE Membership 1995

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

List of APs registered as on 06-DEC-2025 Click Here To View Authorized Person Details
List of dealing offices as on 06-DEC-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID igc@smcindiaonline.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
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 DELHI
Pin Code 110005
Phone Number 011-30111000
Fax Number 01142502258
Email ID vikassethi@smcindiaonline.com

Website Address https://www.smctradeonline.com/Details-of-Mandatory-Display.aspx
Mobile Applications 06-DEC-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 SMCEasy Trade https://play.google.com/store/apps/details?id=com.wave.smc&hl=en_IN https://apps.apple.com/in/app/smceasytrade/id1239735693
2 SMC ACE https://play.google.com/store/apps/details?id=com.smc.ace https://apps.apple.com/in/app/smc-ace-2-0/id6451310604
3 SMC ACE https://play.google.com/store/apps/details?id=com.rs.smc&hl=en_IN https://apps.apple.com/in/app/smc-ace/id1447075606

Social Media Details 06-DEC-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/smcglobalofficial
2 Facebook https://www.facebook.com/smcglobalofficial
3 Facebook https://www.facebook.com/smcglobalofficial
4 Facebook https://www.facebook.com/smcglobalofficial
5 Facebook https://www.facebook.com/smcglobalofficial
6 Facebook https://www.facebook.com/smcglobalofficial
7 Facebook https://www.facebook.com/smcglobalofficial
8 Instagram https://www.instagram.com/lifeatsmcrocks?igsh=dXlzbjNrN3RmOTMy&utm_source=qr
9 Instagram https://www.instagram.com/lifeatsmcrocks?igsh=dXlzbjNrN3RmOTMy&utm_source=qr
10 Instagram https://www.instagram.com/lifeatsmcrocks?igsh=dXlzbjNrN3RmOTMy&utm_source=qr
11 Instagram https://www.instagram.com/lifeatsmcrocks?igsh=dXlzbjNrN3RmOTMy&utm_source=qr
12 Instagram https://www.instagram.com/lifeatsmcrocks?igsh=dXlzbjNrN3RmOTMy&utm_source=qr
13 Instagram https://www.instagram.com/smcglobal.official/
14 Instagram https://www.instagram.com/lifeatsmcrocks?igsh=dXlzbjNrN3RmOTMy&utm_source=qr
15 LinkedIn https://www.linkedin.com/company/smc-group/
16 LinkedIn https://www.linkedin.com/company/smc-group/
17 LinkedIn https://www.linkedin.com/company/smc-group/
18 LinkedIn https://www.linkedin.com/company/smc-group/
19 LinkedIn https://www.linkedin.com/company/smc-group/
20 LinkedIn https://www.linkedin.com/company/smc-group/
21 LinkedIn https://www.linkedin.com/company/smc-group/
22 Others SMC Commodity Mantra
23 Others Currency insight by SMC
24 Others Web
25 Others Web
26 Others Index Trading with Nitin Murarka (SMC)
27 Others Equity Ka Funda by SMC
28 Others TechnoFunda calls by SMC
29 Others_Link https://t.me/equitykafundabysmc
30 Others_Link https://images.smctradeonline.com:6443/img/testing-page/smc-telegram-channel-advisory-for-investors-2/
31 Others_Link https://t.me/smccommodity
32 Others_Link https://t.me/smcreseach
33 Others_Link https://t.me/indextradingnitin
34 Others_Link https://www.smctradeonline.com/
35 Others_Link https://t.me/smctechnofunda
36 Twitter https://x.com/smcglobal
37 Twitter https://x.com/smcglobal
38 Twitter https://x.com/smcglobal
39 Twitter https://x.com/smcglobal
40 Twitter https://x.com/smcglobal
41 Twitter https://x.com/smcglobal
42 Twitter https://x.com/smcglobal
43 YouTube https://www.youtube.com/@smcglobalofficial
44 YouTube https://www.youtube.com/@smcglobalofficial
45 YouTube https://www.youtube.com/@smcglobalofficial
46 YouTube https://www.youtube.com/@smcglobalofficial
47 YouTube https://www.youtube.com/@smcglobalofficial
48 YouTube https://www.youtube.com/@smcglobalofficial
49 YouTube https://www.youtube.com/@smcglobalofficial

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 09-OCT-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL IN-DP-130-2015 https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-CDSL-583-2010 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 06-DEC-2025
Sr.No. Name of the Exchange Link for the Members
1 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
2 METROPOLITAN STOCK EXCHANGE OF INDIA LTD. https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
3 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
4 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name S C AGARWAL
Designation CHAIRMAN & MANAGING DIRECTOR
COMPLIANCE OFFICER DETAILS
Name VIKAS SETHI
E-mail vikassethi@smcindiaonline.com
Contact Number 9910106464

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 06-DEC-2025
No Records Found

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - 9 16 14 16 17
Received - 15 11 15 17 9
Closed - 9 18 13 19 10
Count of pending complaints - 15 9 16 14 16

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - 0 1 2 2 3
Received - 3 0 2 2 0
Closed - 1 1 3 2 1
Count of pending complaints - 2 0 1 2 2

Summary of Arbitration cases
Status
Count of opening complaints - 0 0 0 1 0
Received - 0 0 0 0 0
Closed - 0 0 0 1 0
Count of pending complaints - 0 0 0 0 0

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed 0 10 13
Admissible Claim amount* 0 566588.12 383749
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 06-DEC-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 13,47,900 6,73,100 2,65,600
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 2 1 2 1
2. Orders issued details
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 06-DEC-2025
Particulars
Orders issued by other Exchanges

SEBI Orders as on 06-DEC-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 30-SEP-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 ASM Pipes Private Limited Others U29199DL2005PTC135184
2 Aditi Aggarwal Others NA
3 Aganall Holdings Private Limited Others NA
4 Ajay Garg Others NA
5 Akansha Gupta Others NA
6 Amit Bansal Others NA
7 Anuj Kansal Others NA
8 Anuradha Goel Others NA
9 Anurag Bansal Others NA
10 Archana Aggarwal Others NA
11 Ayush Aggarwal Others NA
12 Damodar Krishan Aggarwal Others NA
13 Dee Faces Herbal Private Limited Others U24333DL2005PTC135608
14 Dinesh Kumar Sarraf Others NA
15 Ekta Aggarwal Others Na
16 Govind Ram Choudhary Others NA
17 Hemant Bhargava Others NA
18 Hemlata Aggarwal Others NA
19 Himanshu Gupta Others NA
20 Himanshu Gupta HUF Others NA
21 Jai Ambey Share Broking Limited Others U74899DL1995PLC065781
22 Kundan Mal Agarwal HUF Others NA
23 M Agarwal Stock Brokers Private Limited Others U67120DL1997PTC090524
24 Mahesh C Gupta Others NA
25 Mahesh C Gupta HUF Others NA
26 Manish Khuteta Others NA
27 Meetu Goel Others NA
28 Moneywise Financial Services Private Limited Others U51909DL1996PTC353582
29 Moneywise Finvest Limited Stock Broker U67100GJ2009FLC125660
30 Narendra Kumar Others NA
31 Naveen ND Gupta Others NA
32 Neeru Abrol Others NA
33 Neha Aggarwal Others NA
34 Nidhi Bansal Others NA
35 Parul Agarwal Others NA
36 Piyush Agarwal Others NA
37 Pranay Aggarwal Others NA
38 Priyesh Khunteta Others NA
39 Pulin Comtrade Limited Stock Broker U67120DL1997PLC188881
40 Pulin Investments Private Limited Others U74899DL1995PTC074891
41 Reema Garg Others NA
42 SMC AND IM Capitals Investments Manager LLP Others AAG-8181
43 SMC Capitals Limited Others U74899DL1994PLC063201
44 SMC Comex International DMCC Others NA
45 SMC Global Foundation Others NA
46 SMC Global IFSC Private Limited Others U65990GJ2016PTC094622
47 SMC IFSC Global Oppetunities Fund Others NA
48 SMC India Oppertunities Fund Others NA
49 SMC Insurance Brokers Private Limited Others U66000DL1995PTC172311
50 SMC Investments and Advisors Limited Others U19201DL1997PLC089315
51 SMC Real Estate Advisors Private Limited Others U74120UP2013PTC054923
52 SMC Share Brokers Limited Others NA
53 Santosh Khuteta Others NA
54 Sarita Kapoor Others NA
55 Sheela Agarwal Others NA
56 Shruti Aggarwal Others NA
57 Snehlata Aggarwal Others NA
58 Soham Garg Others NA
59 Subhash Chand Aggarwal Others NA
60 Suman Kumar Others NA
61 Sushma Gupta Others NA
62 Uma Aggarwal Others NA
63 Vinod Kumar Jamar Others NA

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 124 127 123 120 101 93
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 2915 2859 2817 2767 2695 2547
3 Number of APs/affiliates registered with Exchanges 2063 2279 2187 2535 3181 3062
4 Total number of active clients(traded at least once in last 1 year) 158024 177136 187444 175814 155869 149447
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 153533 175320 184375 171717 151694 146524
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 24016 26892 30805 31510 30769 30228

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 Name Account Number IFSC Code Account Purpose
1 SMC GLOBAL SECURITIES LTD- USCNB A/C 000381400006064 YESB0000003 CLIENT BANK ACCOUNT
2 SMC GLOBAL SECURITIES LTD- USCNB A/C 003502000015472 IOBA0000035 CLIENT BANK ACCOUNT
3 SMC GLOBAL SECURITIES LTD- USCNB A/C 57500001199374 HDFC0000003 CLIENT BANK ACCOUNT
4 SMC GLOBAL SECURITIES LTD- USCNB A/C 30256955478 SBIN0032327 CLIENT BANK ACCOUNT
5 SMC GLOBAL SECURITIES LTD- USCNB A/C 0117001500000072 PUNB0011700 CLIENT BANK ACCOUNT
6 SMC GLOBAL SECURITIES LTD- USCNB A/C 01722540000181 KKBK0000172 CLIENT BANK ACCOUNT
7 SMC GLOBAL SECURITIES LTD- USCNB A/C 000705010156 ICIC0000007 CLIENT BANK ACCOUNT
8 SMC GLOBAL SECURITIES LTD- USCNB A/C 00030340003351 HDFC0000003 CLIENT BANK ACCOUNT
9 SMC GLOBAL SECURITIES LTD- USCNB A/C 10088986267 IDFB0020101 CLIENT BANK ACCOUNT
10 SMC GLOBAL SECURITIES LTD- USCNB A/C 05982340004419 HDFC0000598 CLIENT BANK ACCOUNT
11 SMC GLOBAL SECURITIES LTD- USCNB A/C 200009152452 INDB0000179 CLIENT BANK ACCOUNT
12 SMC GLOBAL SECURITIES LTD- USCNB A/C 00030340036172 HDFC0000003 CLIENT BANK ACCOUNT
13 SMC GLOBAL SECURITIES LTD- USCNB A/C 207010200010900 UTIB0000207 CLIENT BANK ACCOUNT
14 SMC GLOBAL SECURITIES LTD- USCNB A/C 00030340003361 HDFC0000003 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 2142869921