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Smart Finsec Ltd
Phone: +91 1125167071p:+91 1125167071 NEW DELHI, 110027  India Ticker: 539494539494
Business Summary
Smart Finsec Limited is an India-based non-banking finance company (NBFC). The Company is mainly engaged in the business of lending small loans and investments in stocks, securities, and bonds. It operates in two segments: real estate and non-banking financial activity.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6141 Personal credit institutions
6519 Lessors of real property, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer ShashiSharma
Compliance Officer, Company Secretary RajvinderKaur 7/3/2023 7/3/2023
Managing Director, Director ArunKhera 5/2/1995 5/2/1995
4 additional Officers and Directors records available in full report.

Business Names
Business Name
539494
Smart Finsec Ltd

General Information
Outstanding Shares: 30,000,000 (As of 9/30/2023)
Stock Exchange: BOM
Fax Number: +91 1128161624
Email Address: compliance@smartfinsec.com


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Saturday, April 27, 2024