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SMC Global Securities Limited
MEMBER DETAILS as on 27-FEB-2026
Member Name SMC Global Securities Limited
Trade Name SMC Global Securities Limited
Member Code 21
SEBI Registration Number INZ000199438
SEBI Registration Date 12-SEP-2018
Constitution Company
Year of Incorporation 1997
Year of NCDEX Membership 2003
List of APs registered as on 27-FEB-2026 Click Here to View Authorized Person Details View
List of dealing offices as on 27-FEB-2026 Click Here to View Dealing offices details of memberView
Investor Grievance Email ID igc@smcindiaonline.com
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office ▼
Registered Office Address 11/6B, SHANTI CHAMBERS, PUSA ROAD, NEW DELHI 110005 DELHI
City NEW DELHI
Pin Code 110005
Phone Number 30111000
Fax Number 25754365
Email ID broking.compliance@smcindiaonline.com;vikassethi@smcindiaonline.com
Correspondence Office ▼
Correspondence Office Address 11/6B, SHANTI CHAMBERS, PUSA ROAD, NEW DELHI 110005 DELHI
City NEW DELHI
Pin Code 110005
Phone Number 30111000;40753333
Fax Number 25754365
Email ID vikassethi@smcindiaonline.com;broking.compliance@smcindiaonline.com
Website address www.smctradeonline.com
Mobile Application
Sr.No. Name of Mobile Application Link for play store Link for Appstore
1 SMCEasyTrade https://play.google.com/store/apps/details?id=com.wave.smc&hl=en_SG https://apps.apple.com/in/app/smceasytrade/id1239735693
2 SMC ACE https://play.google.com/store/apps/details?id=com.rs.smc&hl=en&gl=US https://apps.apple.com/in/app/smc-ace/id1447075606
Social Media Details ▼
Social Media Details
Title Social media Links
Facebook
Instagram
X (formerly Twitter)
YouTube
LinkedIn
Other social media Links
Details of Membership with other Stock Exchanges as on 27-FEB-2026 ▼
Sr.No. Name of the Exchange Link for the Members
1.MULTI COMMODITY EXCHANGE OF INDIA LTD.https://www.mcxindia.com/
2.NATIONAL STOCK EXCHANGE OF INDIA LIMITEDhttps://www.nseindia.com/
3.BOMBAY STOCK EXCHANGE LTD.https://www.bseindia.com/
4.METROPOLITAN STOCK EXCHANGE OF INDIA LTD.https://www.msei.in/
Managing Director / CEO Details
Name Ajay Garg
Designation CEO and Director
Compliance Officer Details
Name Vikas Sethi
Email ID vikassethi@smcindiaonline.com;surveillance@smcindiaonline.com
Contact Number 30111000;30111340
Mobile Number 9910106464
Details of Directors as on 27-FEB-2026 ▼
Sr.No. Director Name Designated Director
Details of Complaints received in Scores 2.0 ▼
Summary of complaints received
Count of complaints
Status Aug-25 Sep-25 Oct-25 Nov-25 Dec-25 Jan-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR) ▼
Summary of complaints received
Count of complaints
Status Aug-25 Sep-25 Oct-25 Nov-25 Dec-25 Jan-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Summary of Arbitration Cases
Count of cases
Status Aug-25 Sep-25 Oct-25 Nov-25 Dec-25 Jan-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints Closed through GRC (Pre ODR) ▼
Status 2023-24 2024-25 2025-26
Total Count of Complaints Closed - - -
Admissible Claim amount * - - -
*As decided in GRC - - -
Disciplinary Actions (i) taken by NCDEX against the Trading Member in the past 4 years as on 27-FEB-2026 ▼
Particulars 2022-23 2023-24 2024-25 2025-26
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through Orders and Action Letters) (In Rs.) 0 0 0 10000
Details of Orders issued by Member Committee of NCDEX
Orders issued (count) 0 1 0 1
Orders issued details NA   NA  
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NCDEX NA NA NA NA
Disciplinary Actions taken by other Exchanges as on 27-FEB-2026 ▼
Particulars 2022-23 2023-24 2024-25 2025-26
Orders issued by other Exchanges ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the Exchange / Entity Issuing the Order Reference Number Action Taken (Monetary/non-monetary) Penalty Amount Order PDF (Attach PDF)
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 National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchanges which are displayed on NCDEX website.
SEBI Orders as on 27-FEB-2026 ▼
Particulars 2022-23 2023-24 2024-25 2025-26
Orders issued by SEBI ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the entity issuing the Order SEBI Registration Number Name of Trading Member Action Taken (Monetary/non-monetary) Order PDF (Attach PDF)
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’s 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 National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NCDEX website.
Associate Companies as on 27-FEB-2026 ▼
Sr.No. Name of the Company Financial Market Sector SEBI Registration Number, if any
1 SMC GLOBAL IFSC PRIVATE LIMITED International Stock Broker INZ000097436
2 Pulin Comtrade Ltd Bullion Business (Indirect) INZ000035839
3 SMC CAPITALS LIMITED MERCHANT BANKER INM000011427
4 MONEYWISE FINANCIAL SERVICES PVT LTD Financial Services (Indirect) NA
5 SMC INVESTMENTS AND ADVISORS LIMITED Advisors INP000003435
6 MONEYWISE FINVEST LIMITED STOCK BROKER (Indirect) INZ000196835
7 SMC INSURANCE BROKERS PRIVATE LIMITED Insurance broking (Indirect) NA
8 SMC REAL ESTATE ADVISORS PRIVATE LIMITED Real Estate Advisory (Indirect) NA
9 SMC COMEX INTERNATIONAL DMCC(BUBAI BASED COMPANY) International Trading (Indirect) NA
10 SMC GLOBAL USA INCE Investment Advisory NA
11 SMC & IM CAPITALS INVESTMENT MANAGER LLP FUND RAISING AND FINANCIAL ADVISORY INFRASTRUCTURE SERVICES (Indirect) NA
Summary of trading member Information ▼
Particulars Mar-25 Sep-25 Mar-24 Sep-24 Mar-23 Sep-23
Number of employees of TM (as reported by member in RBS) 0 0 2767 2817 2547 2695
Number of branches of TM (as reported by member in RBS) 0 0 120 123 93 101
Total number of active clients (traded at least once in last 1 year) 0 0 380 297 389 404
Number of APs/affiliates registered with Exchanges 291 0 410 344 403 405
Details of Client Bank Accounts disclosed to Exchange ▼
Sr.No. Account Name Account Number IFSC Code Account Purpose
1 SMC Global Securities Limited 5982340004419 HDFC0000598 USCNBA
2 SMC Global Securities Limited 30340033702 HDFC0000003 USCNBA
3 SMC Global Securities Limited 30340036172 HDFC0000003 USCNBA
4 SMC Global Securities Limited 30340003361 HDFC0000003 USCNBA
5 SMC Global Securities Limited 30340003351 HDFC0000003 USCNBA
6 SMC Global Securities Limited 705010156 ICIC0000007 USCNBA
7 SMC Global Securities Limited 705016031 ICIC0000007 USCNBA
8 SMC Global Securities Limited 10088986267 IDFB0020101 USCNBA
9 SMC Global Securities Limited 3502000015472 IOBA0000035 USCNBA
10 SMC Global Securities Limited 200009152452 INDB0000179 USCNBA
11 SMC Global Securities Limited 1722540000181 KKBK0000172 USCNBA
12 SMC Global Securities Limited 117001500000072 PUNB0011700 USCNBA
13 SMC Global Securities Limited 409000900598 RATN0000100 USCNBA
14 SMC Global Securities Limited 30256955478 SBIN0032327 USCNBA
15 SMC Global Securities Limited 381400006064 YESB0000003 USCNBA
16 SMC Global Securities Limited 57500001199374 HDFC0000003 USCNBA
17 SMC Global Securities Limited 207010200010900 UTIB0000207 USCNBA
18 SMC Global Securities Limited 17006200005677 DLXB0000170 USCNBA
Net worth
Trading member Net worth (as per LC Gupta) (Rs. in crores) as on 30-SEP-2025 Rs. 214.29 crores