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SMC GLOBAL SECURITIES LIMITED group: subsidiaries and structure

Public Limited Company (Ltd) · NEW DELHI, India · LEI 335800HLTL4M1CE2VP40
7subsidiaries
2countries
7held directly
0lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries

Summary

SMC GLOBAL SECURITIES LIMITED is the ultimate parent of 7 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 7 are held directly. The largest numbers are in India (6) and in the United Arab Emirates (1). 0 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

India6
United Arab Emirates1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

2 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
أس أم سي كومكس إنترناشونال م.د.م.سUnited Arab EmiratesDUBAI54930073I0QU144FO2202024 > 24 months
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITEDIndiaNEW DELHI3358003YB5MAS7PZG4652025
MONEYWISE FINVEST LIMITEDIndiaNEW DELHI335800Q8NFHQTT7C7V902024 > 24 months
PULIN COMTRADE LIMITEDIndiaNEW DELHI335800HDNCNHTGK6L2842025
SMC GLOBAL IFSC PRIVATE LIMITEDIndiaGANDHINAGAR335800RXQ93GEQWGGH452026
SMC INSURANCE BROKERS PRIVATE LIMITEDIndiaNEW DELHI335800KHINLEW2BCP9342025
SMC INVESTECH PRIVATE LIMITEDIndiaNOIDA335800V94IO57GE7B3752025

Download the group structure (CSV)