LEI record
· IndiaSMC GLOBAL SECURITIES LIMITED
SMC GLOBAL SECURITIES LIMITED in NEW DELHI — Issued LEI 335800HLTL4M1CE2VP40, registered 2018.
- Legal form
- Public Limited Company
- Jurisdiction
- India
- Registered
- 15 Jan 2018
- Next renewal
- 14 Jan 2027
Reference data
Identity
- LEI
- 335800HLTL4M1CE2VP40
- Legal form
- Public Limited CompanyDDKQ
- Registration authority
- Companies Registerentity ID L74899DL1994PLC063609
- Legal address
- 11/6B, SHANTI CHAMBER, PUSA ROAD, NEW DELHI, 110005, IN
- HQ address
- 11/6B, SHANTI CHAMBER, PUSA ROAD, NEW DELHI, IN
- Initial registration
- 15 Jan 2018
- Last updated
- 2 Dec 2025
- Managing LOU (issuer)
- LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40
Level 2 · who owns whom
Corporate structure
- MONEYWISE FINANCIAL SERVICES PRIVATE LIMITEDSubsidiary (direct and ultimate)
- MONEYWISE FINVEST LIMITEDSubsidiary (direct and ultimate)
- PULIN COMTRADE LIMITEDSubsidiary (direct and ultimate)
- SMC GLOBAL IFSC PRIVATE LIMITEDSubsidiary (direct and ultimate)
- SMC IFSC GLOBAL OPPORTUNITIES FUNDManaged fund
- SMC INDIA OPPORTUNITIES FUNDManaged fund
- SMC INSURANCE BROKERS PRIVATE LIMITEDSubsidiary (direct and ultimate)
- SMC INVESTECH PRIVATE LIMITEDSubsidiary (direct and ultimate)
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- SMGSINB1XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about SMC GLOBAL SECURITIES LIMITED
SMC GLOBAL SECURITIES LIMITED sits at the top of a group of 9 entities that report it as their consolidating parent, from its registered address in NEW DELHI, India.
The LEI has been on record for 8 years, since 15 Jan 2018. That is about 7 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.
The next annual re-validation is due 14 Jan 2027, 63 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Companies Register under registry number L74899DL1994PLC063609, and the LEI itself is issued and maintained by LEGAL ENTITY IDENTIFIER INDIA LIMITED, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in India