SMC GLOBAL SECURITIES LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

India

Legal form

Source legal-form code: DDKQ

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000394)

Registered entity identifier

L74899DL1994PLC063609

Dates

Initial registration date

15 Jan 2018

Next renewal date

14 Jan 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 16 reported relationships.

• MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED — Direct accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• PULIN COMTRADE LIMITED — Direct accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• SMC INSURANCE BROKERS PRIVATE LIMITED — Direct accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• MONEYWISE FINVEST LIMITED — Direct accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• SMC GLOBAL IFSC PRIVATE LIMITED — Direct accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• SMC INVESTECH PRIVATE LIMITED — Direct accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• أس أم سي كومكس إنترناشونال م.د.م.س — Direct accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• SMC IFSC GLOBAL OPPORTUNITIES FUND — Source relationship code: IS_FUND-MANAGED_BY — SMC GLOBAL SECURITIES LIMITED; status Active
• SMC INDIA OPPORTUNITIES FUND — Source relationship code: IS_FUND-MANAGED_BY — SMC GLOBAL SECURITIES LIMITED; status Active
• MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED — Ultimate accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• PULIN COMTRADE LIMITED — Ultimate accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• SMC INSURANCE BROKERS PRIVATE LIMITED — Ultimate accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• MONEYWISE FINVEST LIMITED — Ultimate accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• SMC GLOBAL IFSC PRIVATE LIMITED — Ultimate accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• SMC INVESTECH PRIVATE LIMITED — Ultimate accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active
• أس أم سي كومكس إنترناشونال م.د.م.س — Ultimate accounting consolidation parent — SMC GLOBAL SECURITIES LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.