INTEGRATED FILING — NBFC



General information about company

Scrip code 543263
NSE Symbol SMCGLOBAL
MSEI Symbol NOTLISTED
ISIN INE103C01036
Name of company SMC GLOBAL SECURITIES LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 02-05-2026
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 02-05-2026
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Single segment
Description of single segment Broking Distribution and Trading
Start date and time of board meeting 02-05-2026   14:45:00
End date and time of board meeting 02-05-2026   18:00:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Not applicable
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
(III) Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 02-05-2026
Indicate Company website link for updated RPT policy of the Company https://www.smcindiaonline.com/
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
NA


Financial Results — NBFC

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations
(i) Interest Income 7,535.22 29,416.79
(ii) Dividend Income 13.19 33.23
(iii) Rental Income 0.00 0.00
(iv) Fees and commission Income 11,765.18 46,136.46
(v) Net gain on fair value changes (686.63) 305.58
(vi) Net gain on derecognition of financial instruments under amortised cost category 0.00 0.00
(vii) Sale of products (including Excise Duty) 0.00 0.00
(viii) Sale of services 0.00 0.00
(ix) Other revenue from operations
1 Net gain on proprietary trading 6,365.74 20,920.02
Total other revenue from operations 6,365.74 20,920.02
Total Revenue From Operations 24,992.70 96,812.08
Other income 983.26 3,041.52
Total income 25,975.96 99,853.60
2 Expenses
Cost of materials consumed 0.00 0.00
Purchases of stock-in-trade 0.00 0.00
Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00
Employee benefit expense 6,086.35 24,794.59
Finance costs 4,361.06 15,895.52
Depreciation, depletion and amortisation expense 572.53 2,201.17
Fees and commission expense 10,332.46 39,323.28
Net loss on fair value changes 0.00 0.00
Net loss on derecognition of financial instruments under amortised cost category 0.00 0.00
Impairment on financial instruments 0.97 97.21
(f) Other expenses
1 Other expenses 1,992.63 7,452.02
Total other expenses 1,992.63 7,452.02
Total expenses 23,346.00 89,763.79
3 Total profit before exceptional items and tax 2,629.96 10,089.81
4 Exceptional items 0.00 0.00
5 Total profit before tax 2,629.96 10,089.81
7 Tax expense
8 Current tax (221.97) 1,899.07
9 Deferred tax 784.04 59.06
10 Total tax expenses 562.07 1,958.13
11 Net Profit Loss for the period from continuing operations 2,067.89 8,131.68
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
17 Net profit (loss) from discontinued operation after tax 0.00 0.00
14 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
15 Total profit (loss) for period 2,067.89 8,131.68
16 Other comprehensive income net of taxes 44.10 (58.45)
17 Total Comprehensive Income for the period 2,111.99 8,073.23
18 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
19 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
20 Details of equity share capital
Paid-up equity share capital 4,188.00 4,188.00
Face value of equity share capital 2 2
21 Reserves excluding revaluation reserve 0.00
22 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings per share from continuing operations 0.99 3.88
Diluted earnings per share from continuing operations 0.99 3.88
ii Earnings per equity share for discontinued operations
Basic earnings per share from discontinued operations 0 0
Diluted earnings per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings per share 0.99 3.88
Diluted earnings per share 0.99 3.88
23 Debt equity ratio
24 Debt service coverage ratio
25 Interest service coverage ratio
26 Disclosure of notes on financial results


Remarks

23 Debt equity ratio
24 Debt service coverage ratio
25 Interest service coverage ratio


Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 31-03-2026
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 10,089.81
Adjustments for reconcile profit (loss)
Adjustments for finance costs 12,002.37
Adjustments for decrease (increase) in inventories 0.00
Adjustments for decrease (increase) in trade receivables, current (10,276.32)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 0.00
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 0.00
Adjustments for other financial assets, current 12,419.92
Adjustments for other bank balances (74,640.76)
Adjustments for increase (decrease) in trade payables, current 0.00
Adjustments for increase (decrease) in trade payables, non-current 20,042.39
Adjustments for increase (decrease) in other current liabilities 0.00
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 2,201.17
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 0.00
Adjustments for provisions, non-current 484.30
Adjustments for other financial liabilities, current 0.00
Adjustments for other financial liabilities, non-current 16,011.72
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 2,368.48
Adjustments for interest income 152.37
Adjustments for share-based payments 0.00
Adjustments for fair value losses (gains) 0.00
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) (187.18)
Other adjustments for non-cash items 71.12
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (24,392.12)
Net cash flows from (used in) operations (14,302.31)
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 1,914.47
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities (16,216.78)
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 4,500.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 34.49
Purchase of property, plant and equipment 4,519.67
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 1,929.38
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 2,368.48
Interest received 122.60
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 187.18
Net cash flows from (used in) investing activities (8,236.30)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 0.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 49,034.51
Repayments of borrowings 6,255.42
Payments of lease liabilities 1,462.06
Dividends paid 2,524.73
Interest paid 10,320.41
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (263.97)
Net cash flows from (used in) financing activities 28,207.92
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 3,754.84
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents 3,754.84
Cash and cash equivalents cash flow statement at beginning of period 1,527.16
Cash and cash equivalents cash flow statement at end of period 5,282.00




Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 31-03-2026
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Finanical Asset
Cash and cash equivalents 5,282.00
Bank Balance other than (a) above 2,49,660.06
Derivative financial instruments 11,155.02
Receivables
(I) Trade Receivables 65,077.24
(II) Other Receivables 970.74
Loans 35,827.03
Investments 46,214.90
Other Financial assets
1 Securities for trade 3,971.98
2 Other Financial assets 14,261.40
Total of Other Financial assets 18,233.38
Total Financial Assets 4,32,420.37
2 Non Financial Asset
Inventories 0.00
Current tax assets (Net) 844.34
Deferred tax Assets (Net) 1,415.69
Investment Property 396.56
Biological assets other than bearer plants 0.00
Property, Plant and Equipment 7,302.53
Capital work-in-progress 7,788.88
Intangible assets under development 120.87
Goodwill 0.00
Other Intangible assets 199.27
Other non-financial assets
1 Right of use assets 1,746.65
2 Other non-financial assets 1,656.89
Total of Other non-financial assets 3,403.54
Total Non Financial Assets 21,471.68
Total assets 4,53,892.05
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 4,188.00
Other equity 97,629.48
Total equity attributable to owners of parent 1,01,817.48
Non controlling interest
Total equity 1,01,817.48
2 Liabilities
2.1 Financial Liabilities
(a) Derivative financial instruments 9,749.24
(b) Payables
(I)Trade Payables
(i) total outstanding dues of micro enterprises and small enterprises 4.57
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 93,569.77
II) Other Payables
(i) total outstanding dues of micro enterprises and small enterprises 0.00
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 0.00
(C ) Debt Securities 37,040.99
(d) Borrowings (Other than Debt Securities) 91,460.23
(e) Deposits
(f) Subordinated Liabilities
Other financial liabilities
1 Lease liabilities 2,359.78
2 Other financial liabilities 1,11,973.91
Total of Other financial liabilities 1,14,333.69
Total Financial Liabilities 3,46,158.49
2.2 Non-Financial Liabilities
(a) Current tax liabilities (Net) 405.17
(b) Provisions 3,770.23
(C ) Deferred tax liabilities (Net)
Other non-financial liabilities
1 Other non-financial liabilities 1,740.68
Total of Other non-financial liabilities 1,740.68
Total Non Financial Liabilities 5,916.08
Total liabilities 3,52,074.57
Total equity and liabilites 4,53,892.05
Disclosure of notes on assets and liabilities


Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
Whether results are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets
Net Segment Asset
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities
Net Segment Liabilities
Disclosure of notes on segments


Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Remeasurement of the net defined benefit liability / asset 5893000 -7811000
Total Amount of items that will not be reclassified to profit and loss 5893000 -7811000
2 Income tax relating to items that will not be reclassified to profit or loss 14.83 (19.66)
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00
5 Total Other comprehensive income 44.10 (58.45)




Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity /subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 SMC Global Securities Limited Ajay Garg Key Managerial person Remuneration 94.50 NA 94.50 02-05-2026 94.50 0.00 0.00
2 SMC Global Securities Limited Anurag Bansal Key Managerial person Remuneration 79.58 NA 79.58 02-05-2026 79.58 0.00 0.00
3 SMC Global Securities Limited Mahesh Chand Gupta Key Managerial person Remuneration 109.57 NA 109.57 02-05-2026 109.57 0.00 0.00
4 SMC Global Securities Limited Meetu Goel Key Managerial person Remuneration 7.20 NA 7.20 02-05-2026 7.20 0.00 0.00
5 SMC Global Securities Limited Nidhi Bansal Key Managerial person Remuneration 42.34 NA 42.34 02-05-2026 42.34 0.00 0.00
6 SMC Global Securities Limited Reema Garg Key Managerial person Remuneration 42.14 NA 42.14 02-05-2026 42.14 0.00 0.00
7 SMC Global Securities Limited Subhash Chand Aggarwal Key Managerial person Remuneration 109.57 NA 109.57 02-05-2026 109.57 0.00 0.00
8 SMC Global Securities Limited Suman Kumar Key Managerial person Remuneration 50.20 NA 50.20 02-05-2026 50.20 0.00 0.00
9 SMC Global Securities Limited Vinod Kumar Jamar Key Managerial person Remuneration 51.26 NA 51.26 02-05-2026 51.26 0.00 0.00
10 SMC Global Securities Limited SHRUTI AGGARWAL Key Managerial person Remuneration 57.32 NA 57.32 02-05-2026 57.32 0.00 0.00
11 SMC Global Securities Limited AYUSH AGGARWAL Key Managerial person Remuneration 42.14 NA 42.14 02-05-2026 42.14 0.00 0.00
12 SMC Global Securities Limited Uma Agarwal Key Managerial person Remuneration 3.43 NA 3.43 02-05-2026 3.43 0.00 0.00
13 SMC Global Securities Limited Anuj Kansal Key Managerial person Remuneration 59.50 NA 59.50 02-05-2026 59.50 0.00 0.00
14 SMC Global Securities Limited Mrs Neha Gupta Key Managerial person Remuneration 28.15 NA 28.15 02-05-2026 28.15 0.00 0.00
15 SMC Global Securities Limited Aditi Aggarwal Key Managerial person Remuneration 53.35 NA 53.35 02-05-2026 53.35 0.00 0.00
16 SMC Global Securities Limited SHYAM SUNDER BANSAL Key Managerial person Remuneration 15.14 NA 15.14 02-05-2026 15.14 0.00 0.00
17 SMC Global Securities Limited Kamna Key Managerial person Remuneration 3.28 NA 3.28 02-05-2026 3.28 0.00 0.00
18 SMC Global Securities Limited Jai Singh Key Managerial person Remuneration 11.22 NA 11.22 02-05-2026 11.22 0.00 0.00
19 SMC Global Securities Limited Ganesh Chandra Badhani Key Managerial person Remuneration 11.48 NA 11.48 02-05-2026 11.48 0.00 0.00
20 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Any other transaction Depository Income 2.27 NA 2.27 02-05-2026 2.27 0.00 0.00
21 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Any other transaction Dpc Income 0.00 NA 0.00 02-05-2026 0.00 0.00 0.00
22 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Dividend received 829.48 NA 829.48 02-05-2026 829.48 0.00 0.00
23 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Any other transaction Gain on Purchase of Bonds 8.25 NA 8.25 02-05-2026 8.25 0.00 0.00
24 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Any other transaction Software & Support Service 4.71 NA 4.71 02-05-2026 4.71 0.00 0.00
25 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Any other transaction Income: Equity Brokerage 5.22 NA 5.22 02-05-2026 5.22 0.00 0.00
26 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Any other transaction Profit on Sale of Bonds 7.10 NA 7.10 02-05-2026 7.10 0.00 0.00
27 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Interest paid 301.89 NA 301.89 02-05-2026 301.89 0.00 0.00
28 SMC Global Securities Limited SMC Investech Pvt. Ltd. Wholly owned subsidiary Any other transaction Income: Depository Income 0.53 NA 0.53 02-05-2026 0.53 0.00 0.00
29 SMC Global Securities Limited SMC Insurance Brokers Private Limited Subsidiary Any other transaction Income: Rent 71.68 NA 71.68 02-05-2026 71.68 0.00 0.00
30 SMC Global Securities Limited SMC Insurance Brokers Private Limited Subsidiary Any other transaction Income: Brokerage 0.11 NA 0.11 02-05-2026 0.11 0.00 0.00
31 SMC Global Securities Limited SMC Insurance Brokers Private Limited Subsidiary Any other transaction Software & Support Service 1.25 NA 1.25 02-05-2026 1.25 0.00 0.00
32 SMC Global Securities Limited SMC Insurance Brokers Private Limited Subsidiary Dividend received 729.00 NA 729.00 02-05-2026 729.00 0.00 0.00
33 SMC Global Securities Limited SMC Insurance Brokers Private Limited Subsidiary Any other transaction Interest paid on NCD 1.02 NA 1.02 02-05-2026 1.02 0.00 0.00
34 SMC Global Securities Limited SMC Insurance Brokers Private Limited Subsidiary Interest paid 221.68 NA 221.68 02-05-2026 221.68 0.00 0.00
35 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction Income: Equity Brokerage 1.13 NA 1.13 02-05-2026 1.13 0.00 0.00
36 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction DP Income 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
37 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction DPC Income 0.04 NA 0.04 02-05-2026 0.04 0.00 0.00
38 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction Software & Support Service 0.26 NA 0.26 02-05-2026 0.26 0.00 0.00
39 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction Int on inter-corporate deposit 9.62 NA 9.62 02-05-2026 9.62 0.00 0.00
40 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction Purchase of Coins 18.02 NA 18.02 02-05-2026 18.02 0.00 0.00
41 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Interest paid 29.46 NA 29.46 02-05-2026 29.46 0.00 0.00
42 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction Expense: Rent (Net) 12.24 NA 12.24 02-05-2026 12.24 0.00 0.00
43 SMC Global Securities Limited SMC Investments & Advisors Ltd. Wholly owned subsidiary Any other transaction Software & Support Service 0.13 NA 0.13 02-05-2026 0.13 0.00 0.00
44 SMC Global Securities Limited Moneywise Finvest Limited Wholly owned subsidiary Any other transaction Income: Equity Brokerage 379.45 NA 379.45 02-05-2026 379.45 0.00 0.00
45 SMC Global Securities Limited Moneywise Finvest Limited Wholly owned subsidiary Any other transaction Income: Rent 10.16 NA 10.16 02-05-2026 10.16 0.00 0.00
46 SMC Global Securities Limited Moneywise Finvest Limited Wholly owned subsidiary Any other transaction Income: Depository Income 18.82 NA 18.82 02-05-2026 18.82 0.00 0.00
47 SMC Global Securities Limited Moneywise Finvest Limited Wholly owned subsidiary Any other transaction Interest On Client Margin 432.56 NA 432.56 02-05-2026 432.56 0.00 0.00
48 SMC Global Securities Limited Moneywise Finvest Limited Wholly owned subsidiary Any other transaction Expense: Referral charges 192.80 NA 192.80 02-05-2026 192.80 0.00 0.00
49 SMC Global Securities Limited Moneywise Finvest Limited Wholly owned subsidiary Any other transaction Expense: Commission Paid For Ncd 97.17 NA 97.17 02-05-2026 97.17 0.00 0.00
50 SMC Global Securities Limited SMC Comex International DMCC Wholly owned subsidiary Interest received 54.01 NA 54.01 02-05-2026 54.01 0.00 0.00
51 SMC Global Securities Limited Pulin Investments Pvt. Ltd. Entity controlled by KMP Any other transaction Income: Brokerage income 0.07 NA 0.07 02-05-2026 0.07 0.00 0.00
52 SMC Global Securities Limited SMC India Opportunities Fund Trust where the company acts as investment manager Any other transaction Income: Management Fees 16.58 NA 16.58 02-05-2026 16.58 0.00 0.00
53 SMC Global Securities Limited SMC IFSC Global Opportunities Fund Fellow Subsidiary Any other transaction Incentive fees 648.26 NA 648.26 02-05-2026 648.26 0.00 0.00
54 SMC Global Securities Limited SMC IFSC Global Opportunities Fund Trust where the company acts as investment manager Any other transaction Income: Management Fees 3.06 NA 3.06 02-05-2026 3.06 0.00 0.00
55 SMC Global Securities Limited Aganall Holdings Private Limited ND Gupta is member Any other transaction Income from Brokerage 0.37 NA 0.37 02-05-2026 0.37 0.00 0.00
56 SMC Global Securities Limited Ajay Garg Director & Member of Promoter Group Any other transaction Income from Brokerage 0.02 NA 0.02 02-05-2026 0.02 0.00 0.00
57 SMC Global Securities Limited ASM Pipes Private Limited Promoter Group DK Aggarwal, Anurag Bansal, Anuradha Goel & Ajay Garg, Archana Aggarwal,Atul Agarwal Snehlata Garg Alka Aggarwal are Members and Reema Garg, Archana Aggarwal is a director Any other transaction Income from Brokerage 0.14 NA 0.14 02-05-2026 0.14 0.00 0.00
58 SMC Global Securities Limited Damodar Krishan Aggarwal Promoter Any other transaction Income from Brokerage 0.08 NA 0.08 02-05-2026 0.08 0.00 0.00
59 SMC Global Securities Limited Anurag Bansal Key Managerial person Any other transaction Income from Brokerage 0.25 NA 0.25 02-05-2026 0.25 0.00 0.00
60 SMC Global Securities Limited Nidhi Bansal Wife of Anurag Bansal Any other transaction Income from Brokerage 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
61 SMC Global Securities Limited Reema Garg Wife of Ajay Garg Any other transaction Income from Brokerage 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
62 SMC Global Securities Limited Shruti Aggarwal Director & Member of Promoter Group Any other transaction Income from Brokerage 0.02 NA 0.02 02-05-2026 0.02 0.00 0.00
63 SMC Global Securities Limited Soham Garg Son of Ajay Garg Any other transaction Income from Brokerage 0.02 NA 0.02 02-05-2026 0.02 0.00 0.00
64 SMC Global Securities Limited AKANKSHA GUPTA Wife of Himanshu Gupta Any other transaction Income from Brokerage 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
65 SMC Global Securities Limited UMA AGARWAL Sister of Ajay Garg Any other transaction Income from Brokerage 0.03 NA 0.03 02-05-2026 0.03 0.00 0.00
66 SMC Global Securities Limited Priyesh Khunteta Closed Family Members of KMP Any other transaction Income from DPC 4.68 NA 4.68 02-05-2026 4.68 0.00 0.00
67 SMC Global Securities Limited Pragya Khandelwal Closed Family Members of KMP Any other transaction Income from DPC 0.08 NA 0.08 02-05-2026 0.08 0.00 0.00
68 SMC Global Securities Limited Manish Khunteta Closed Family Members of KMP Any other transaction Income from DPC 0.03 NA 0.03 02-05-2026 0.03 0.00 0.00
69 SMC Global Securities Limited AAYUSH AGARWAL Promoter Any other transaction Income from DPC 0.24 NA 0.24 02-05-2026 0.24 0.00 0.00
70 SMC Global Securities Limited Ajay Garg Key Managerial person Any other transaction Income form Account opening charges 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
71 SMC Global Securities Limited DAMODAR KRISHAN AGGARWAL Promoter Any other transaction Expense:Interest on Client FDR 0.22 NA 0.22 02-05-2026 0.22 0.00 0.00
72 SMC Global Securities Limited ASM PIPES PRIVATE LIMITED Promoter Group DK Aggarwal, Anurag Bansal, Anuradha Goel & Ajay Garg, Archana Aggarwal,Atul Agarwal Snehlata Garg Alka Aggarwal are Members and Reema Garg, Archana Aggarwal is a director Any other transaction Expense:Interest on Client FDR 0.10 NA 0.10 02-05-2026 0.10 0.00 0.00
73 SMC Global Securities Limited ASM PIPES PRIVATE LIMITED Promoter Group DK Aggarwal, Anurag Bansal, Anuradha Goel & Ajay Garg, Archana Aggarwal,Atul Agarwal Snehlata Garg Alka Aggarwal are Members and Reema Garg, Archana Aggarwal is a director Any other transaction Expense:Portfolio Management Service 0.51 NA 0.51 02-05-2026 0.51 0.00 0.00
74 SMC Global Securities Limited Ajay Garg Key Managerial person Any other transaction Expense:Portfolio Management Service 0.56 NA 0.56 02-05-2026 0.56 0.00 0.00
75 SMC Global Securities Limited Shruti Aggarwal Key Managerial person Any other transaction Expense:Portfolio Management Service 0.57 NA 0.57 02-05-2026 0.57 0.00 0.00
76 SMC Global Securities Limited Sushma Gupta Key Managerial person Any other transaction Expense:Portfolio Management Service 0.42 NA 0.42 02-05-2026 0.42 0.00 0.00
77 SMC Global Securities Limited Hemlata Aggarwal Key Managerial person Any other transaction Expense:Portfolio Management Service 0.42 NA 0.42 02-05-2026 0.42 0.00 0.00
78 SMC Global Securities Limited Pranay Aggarwal Key Managerial person Any other transaction Expense:Portfolio Management Service 1.05 NA 1.05 02-05-2026 1.05 0.00 0.00
79 SMC Global Securities Limited Aditi Aggarwal Key Managerial person Any other transaction Expense:Portfolio Management Service 2.38 NA 2.38 02-05-2026 2.38 0.00 0.00
80 SMC Global Securities Limited Archana Aggarwal Key Managerial person Any other transaction Expense:Portfolio Management Service 0.93 NA 0.93 02-05-2026 0.93 0.00 0.00
81 SMC Global Securities Limited Anuradha Goel Key Managerial person Any other transaction Expense:Portfolio Management Service 0.70 NA 0.70 02-05-2026 0.70 0.00 0.00
82 SMC Global Securities Limited Ashish Goel Key Managerial person Any other transaction Expense:Portfolio Management Service 0.66 NA 0.66 02-05-2026 0.66 0.00 0.00
83 SMC Global Securities Limited Neha Aggarwal Key Managerial person Any other transaction Expense:Portfolio Management Service 1.50 NA 1.50 02-05-2026 1.50 0.00 0.00
84 SMC Global Securities Limited Anshika Aggarwal Key Managerial person Any other transaction Expense:Portfolio Management Service 1.29 NA 1.29 02-05-2026 1.29 0.00 0.00
85 SMC Global Securities Limited Pulin Investments Pvt. Ltd. Entity controlled by KMP Any other transaction Income: DP Income 0.03 NA 0.03 02-05-2026 0.03 0.00 0.00
86 SMC Global Securities Limited Pulin Investments Pvt. Ltd. Holding Any other transaction Expense:Interest on Client FDR 0.83 NA 0.83 02-05-2026 0.83 0.00 0.00
87 SMC Global Securities Limited JAI AMBEY SHARE BROKING LTD Promoter Group Subhash Aggarwal & DK Aggarwal is Member Any other transaction Expense:Interest on Client FDR 0.07 NA 0.07 02-05-2026 0.07 0.00 0.00
88 SMC Global Securities Limited Vibha Gupta Sister of Ajay Garg Any other transaction Expense:Interest on Client FDR 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
89 SMC Global Securities Limited SUBHASH CHAND AGGARWAL Director & Promoter Any other transaction Expense: Interest on NCD 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
90 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Inter-corporate deposit 7,675.00 NA 7,675.00 02-05-2026 7,675.00 2,338.47 1,106.70
91 SMC Global Securities Limited SMC Comex International DMCC Wholly owned subsidiary Interest received 0.19 NA 0.19 02-05-2026 0.19 0.00 0.00
92 SMC Global Securities Limited SMC Comex International DMCC Wholly owned subsidiary Loan 140.69 NA 140.69 02-05-2026 140.69 2,131.02 2,271.70
93 SMC Global Securities Limited Ayush Aggarwal Promoter Group Dividend paid 29.21 NA 29.21 02-05-2026 29.21 0.00 0.00
94 SMC Global Securities Limited Subhash Chand Aggarwal Director & Promoter Dividend paid 97.15 NA 97.15 02-05-2026 97.15 0.00 0.00
95 SMC Global Securities Limited Ajay Garg Director & Member of Promoter Group Dividend paid 10.10 NA 10.10 02-05-2026 10.10 0.00 0.00
96 SMC Global Securities Limited Damodar Krishan Aggarwal Promoter Dividend paid 18.38 NA 18.38 02-05-2026 18.38 0.00 0.00
97 SMC Global Securities Limited Anurag Bansal Director & Member of Promoter Group Dividend paid 3.00 NA 3.00 02-05-2026 3.00 0.00 0.00
98 SMC Global Securities Limited M Agarwal Stock Brokers Private Limited Alka Agarwal relative of Anurag Bansal is director in the Company Dividend paid 2.24 NA 2.24 02-05-2026 2.24 0.00 0.00
99 SMC Global Securities Limited Archana Aggarwal Promoter Group Dividend paid 0.36 NA 0.36 02-05-2026 0.36 0.00 0.00
100 SMC Global Securities Limited ASM Pipes Private Limited Promoter Group DK Aggarwal, Anurag Bansal, Anuradha Goel & Ajay Garg, Archana Aggarwal,Atul Agarwal Snehlata Garg Alka Aggarwal are Members and Reema Garg, Archana Aggarwal is a director Dividend paid 224.01 NA 224.01 02-05-2026 224.01 0.00 0.00
101 SMC Global Securities Limited Pranay Aggarwal Director & Promoter Dividend paid 56.65 NA 56.65 02-05-2026 56.65 0.00 0.00
102 SMC Global Securities Limited JAI AMBEY SHARE BROKING LTD Promoter Group Subhash Aggarwal & DK Aggarwal is Member Dividend paid 6.42 NA 6.42 02-05-2026 6.42 0.00 0.00
103 SMC Global Securities Limited Anuradha Goel Sister of Ajay Garg Dividend paid 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
104 SMC Global Securities Limited Sushma Gupta Promoter Dividend paid 90.80 NA 90.80 02-05-2026 90.80 0.00 0.00
105 SMC Global Securities Limited Mahesh C Gupta Director & Promoter Dividend paid 98.98 NA 98.98 02-05-2026 98.98 0.00 0.00
106 SMC Global Securities Limited Himanshu Gupta Director & Promoter Dividend paid 24.00 NA 24.00 02-05-2026 24.00 0.00 0.00
107 SMC Global Securities Limited Mr. Dinesh Chand Gupta Brother of Mr. Mahesh Chand Gupta, Director of the Company Dividend paid 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
108 SMC Global Securities Limited Aditi Aggarwal Promoter Group Dividend paid 0.83 NA 0.83 02-05-2026 0.83 0.00 0.00
109 SMC Global Securities Limited Shruti Aggarwal Director & Member of Promoter Group Dividend paid 0.24 NA 0.24 02-05-2026 0.24 0.00 0.00
110 SMC Global Securities Limited Amit Bansal Brother of Anurag Bansal Dividend paid 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
111 SMC Global Securities Limited HEMLATA AGGARWAL Promoter Group Dividend paid 60.00 NA 60.00 02-05-2026 60.00 0.00 0.00
112 SMC Global Securities Limited Pulin Investments Pvt. Ltd. Holding Dividend paid 114.03 NA 114.03 02-05-2026 114.03 0.00 0.00
113 SMC Global Securities Limited DINESH KUMAR SARRAF Independent Director Any other transaction DIRECTOR STING FEE 4.89 NA 4.89 02-05-2026 4.89 0.00 0.00
114 SMC Global Securities Limited Gobind Ram Choudhary Independent Director Any other transaction DIRECTOR STING FEE 1.10 NA 1.10 02-05-2026 1.10 0.00 0.00
115 SMC Global Securities Limited HEMANT BHARGAVA Independent Director Any other transaction DIRECTOR STING FEE 4.29 NA 4.29 02-05-2026 4.29 0.00 0.00
116 SMC Global Securities Limited NARENDRA KUMAR Independent Director Any other transaction DIRECTOR STING FEE 4.03 NA 4.03 02-05-2026 4.03 0.00 0.00
117 SMC Global Securities Limited NAVEEN ND GUPTA Independent Director Any other transaction DIRECTOR STING FEE 3.61 NA 3.61 02-05-2026 3.61 0.00 0.00
118 SMC Global Securities Limited NEERU ABROL Independent Director Any other transaction DIRECTOR STING FEE 2.16 NA 2.16 02-05-2026 2.16 0.00 0.00
119 SMC Global Securities Limited SARITA KAPUR Independent Director of Holding company Any other transaction DIRECTOR STING FEE 1.95 NA 1.95 02-05-2026 1.95 0.00 0.00
120 SMC Global Securities Limited SMC Capitals Ltd. Holding Any other transaction Rental income 18.00 NA 18.00 02-05-2026 18.00 0.00 0.00
121 SMC Global Securities Limited Sanjay Kumar Brother of Mr. Suman Kumar Remuneration 1.99 NA 1.99 02-05-2026 1.99 0.00 0.00
122 SMC Global Securities Limited SMC Investech Pvt. Ltd. Wholly owned subsidiary Any other transaction Software & Support Service 0.35 NA 0.35 02-05-2026 0.35 0.00 0.00
123 SMC Global Securities Limited SMC Investech Pvt. Ltd. Fellow subsidiary Any other transaction Other Receivables 0.00 NA 0.00 02-05-2026 0.15 0.14 0.15
124 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction Security Deposit 0.00 NA 0.00 02-05-2026 0.00 6.12 6.12
125 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction Interest of Client Margin 1.16 NA 1.16 02-05-2026 1.16 0.00 0.00
126 SMC Global Securities Limited Pulin Comtrade Limited Wholly owned subsidiary Any other transaction Any other 419.78 NA 419.78 02-05-2026 419.78 78.18 497.96
127 SMC Global Securities Limited Moneywise Finvest Limited Wholly owned subsidiary Any other transaction Software & Support Service 0.56 NA 0.56 02-05-2026 0.56 0.00 0.00
128 SMC Global Securities Limited Moneywise Finvest Limited Wholly owned subsidiary Any other transaction Margin received from clients 3,574.27 NA 3,574.27 02-05-2026 3,574.27 10,744.86 14,319.14
129 SMC Global Securities Limited Moneywise Finvest Limited Wholly owned subsidiary Any other transaction Other Receivables 293.09 NA 293.09 02-05-2026 293.09 0.00 293.09
130 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Any other transaction Expense: Interest on NCD 60.70 NA 60.70 02-05-2026 60.70 0.00 0.00
131 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Any other transaction NCD Balance 1,517.70 NA 1,517.70 02-05-2026 1,517.70 0.00 1,517.70
132 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Wholly owned subsidiary Any other transaction Trade Payable 0.83 NA 0.83 02-05-2026 0.83 28.78 27.96
133 SMC Global Securities Limited SMC Global IFSC Private Limited Wholly owned subsidiary Any other transaction Software & Support Service 0.40 NA 0.40 02-05-2026 0.40 0.00 0.00
134 SMC Global Securities Limited SMC Capitals Ltd. Holding Any other transaction Software & Support Service 0.53 NA 0.53 02-05-2026 0.53 0.00 0.00
135 SMC Global Securities Limited SMC India Opportunities Fund Trust where the company acts as investment manager Any other transaction Incentive fees 2.67 NA 2.67 02-05-2026 2.67 0.00 0.00
136 SMC Global Securities Limited Global Telecommunication Private Limited Entity on which KMP and their relative exercise significant influence Dividend paid 4.44 NA 4.44 02-05-2026 4.44 0.00 0.00
137 SMC Global Securities Limited Aditi Aggarwal Key Managerial person Any other transaction Income from Brokerage 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
138 SMC Global Securities Limited Ajay Garg HUF Entity controlled by KMP Any other transaction Income from Brokerage 0.02 NA 0.02 02-05-2026 0.02 0.00 0.00
139 Moneywise Financial Services Limited Himanshu Gupta Key Managerial person Remuneration 61.46 NA 61.46 02-05-2026 61.46 0.00 0.00
140 Moneywise Financial Services Limited Abhishesh Kumar Jha Key Managerial person Remuneration 10.57 NA 10.57 02-05-2026 10.57 0.00 0.00
141 Moneywise Finvest Limited Pranay Aggarwal Key Managerial person Remuneration 42.53 NA 42.53 02-05-2026 42.53 0.00 0.00
142 Moneywise Finvest Limited Mrs Smriti Wadehra Key Managerial person Remuneration 6.79 NA 6.79 02-05-2026 6.79 0.00 0.00
143 Moneywise Finvest Limited Mr. Nikhil Kumar Varshney Key Managerial person Remuneration 9.90 NA 9.90 02-05-2026 9.90 0.00 0.00
144 SMC Capitals Limited Vishwanath Bansal Key Managerial person Remuneration 24.65 NA 24.65 02-05-2026 24.65 0.00 0.00
145 SMC Capitals Limited Vanshika Rastogi Key Managerial person Remuneration 1.21 NA 1.21 02-05-2026 1.21 0.00 0.00
146 SMC Capitals Limited Sumit Kumar Yadav Key Managerial person Remuneration 0.00 NA 0.00 02-05-2026 0.00 0.00 0.00
147 SMC Global IFSC Private Limited Pinky Singh Key Managerial person Remuneration 7.98 NA 7.98 02-05-2026 7.98 0.00 0.00
148 SMC Insurance Brokers Private Limited Pravin Agarwal Key Managerial person Remuneration 67.40 NA 67.40 02-05-2026 67.40 0.00 0.00
149 SMC Insurance Brokers Private Limited Akanksha Gupta Key Managerial person Remuneration 40.32 NA 40.32 02-05-2026 40.32 0.00 0.00
150 SMC Insurance Brokers Private Limited Sakshi Mehta Key Managerial person Remuneration 20.01 NA 20.01 02-05-2026 20.01 0.00 0.00
151 SMC Insurance Brokers Private Limited Naveen Wishwabandhu Key Managerial person Remuneration 6.60 NA 6.60 02-05-2026 6.60 0.00 0.00
152 SMC Investments & Advisors Ltd. DAMODAR KRISHAN AGGARWAL Key Managerial person Remuneration 55.01 NA 55.01 02-05-2026 55.01 0.00 0.00
153 SMC INVESTECH PRIVATE LIMITED ANSHIKA AGGARWAL Key Managerial person Remuneration 40.32 NA 40.32 02-05-2026 40.32 0.00 0.00
154 SMC INVESTECH PRIVATE LIMITED KASHISH BHATIA Key Managerial person Remuneration 0.00 NA 0.00 02-05-2026 0.00 0.00 0.00
155 Moneywise Financial Services Limited Manoj Kumar Key Managerial person Remuneration 18.73 NA 18.73 02-05-2026 18.73 0.00 0.00
156 SMC INVESTECH PRIVATE LIMITED Binod Kumar Jhawar Key Managerial person Remuneration 9.45 NA 9.45 02-05-2026 9.45 0.00 0.00
157 SMC INVESTECH PRIVATE LIMITED Manish Kumar Key Managerial person Remuneration 8.50 NA 8.50 02-05-2026 8.50 0.00 0.00
158 SMC Capitals Limited SMC Global Securities Limited Holding company Any other transaction Software & Support Service 0.53 NA 0.53 02-05-2026 0.53 0.00 0.00
159 SMC Capitals Limited SMC Global Securities Limited Holding company Any other transaction Expense: Rent (Net) 18.00 NA 18.00 02-05-2026 18.00 0.00 0.00
160 SMC Capitals Limited SMC Investech Pvt. Ltd. Fellow subsidiary Interest received 77.14 NA 77.14 02-05-2026 77.14 0.00 0.00
161 SMC Capitals Limited Pulin Comtrade Limited Fellow subsidiary Interest received 19.08 NA 19.08 02-05-2026 19.08 0.00 0.00
162 SMC Investments & Advisors Ltd. SMC INVESTECH PRIVATE LIMITED Entity controlled by KMP Any other transaction Net Gain from Prop. Trading 0.86 NA 0.86 02-05-2026 0.86 0.00 0.00
163 SMC Investments & Advisors Ltd. SMC Global Securities Limited Holding company Any other transaction Software & Support Service 0.13 NA 0.13 02-05-2026 0.13 0.00 0.00
164 SMC Investments & Advisors Ltd. Pulin Comtrade Limited Fellow subsidiary Inter-corporate deposit 30.72 NA 30.72 02-05-2026 30.72 0.00 0.00
165 SMC Investments & Advisors Ltd. Moneywise Financial Services Pvt Ltd. Fellow subsidiary Interest paid 35.37 NA 35.37 02-05-2026 35.37 0.00 0.00
166 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction Rental income 12.24 NA 12.24 02-05-2026 12.24 0.00 0.00
167 Pulin Comtrade Limited SMC Global Securities Limited Holding company Interest received 29.46 NA 29.46 02-05-2026 29.46 0.00 0.00
168 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction Net Gain from Prop. Trading 18.02 NA 18.02 02-05-2026 18.02 0.00 0.00
169 Pulin Comtrade Limited Moneywise Finvest Limited Fellow subsidiary Any other transaction Net Gain from Prop. Trading 0.59 NA 0.59 02-05-2026 0.59 0.00 0.00
170 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction Brokerage Expense 1.13 NA 1.13 02-05-2026 1.13 0.00 0.00
171 Pulin Comtrade Limited SMC INVESTECH PRIVATE LIMITED Fellow subsidiary Interest received 2.18 NA 2.18 02-05-2026 2.18 0.00 0.00
172 Pulin Comtrade Limited Moneywise Financial Services Pvt Ltd. Fellow subsidiary Any other transaction Net Gain from Prop. Trading 2.07 NA 2.07 02-05-2026 2.07 0.00 0.00
173 Pulin Comtrade Limited SMC Capitals Limited Fellow Subsidiary Interest paid 19.08 NA 19.08 02-05-2026 19.08 0.00 0.00
174 SMC INVESTECH PRIVATE LIMITED SMC Global Securities Limited Holding company Any other transaction DP Charges 0.53 NA 0.53 02-05-2026 0.53 0.00 0.00
175 SMC INVESTECH PRIVATE LIMITED SMC INVESTEMENT AND ADVISORS PRIVATE LIMITED Entity controlled by KMP Any other transaction Purchase of Unlisted Shares 0.86 NA 0.86 02-05-2026 0.86 0.00 0.00
176 SMC INVESTECH PRIVATE LIMITED Ashish Goel Closed Family Members of KMP Any other transaction Purchase of Unlisted Shares 37.72 NA 37.72 02-05-2026 37.72 0.00 0.00
177 SMC INVESTECH PRIVATE LIMITED Meetu Goel Closed Family Members of KMP Any other transaction Purchase of Unlisted Shares 3.70 NA 3.70 02-05-2026 3.70 0.00 0.00
178 SMC INVESTECH PRIVATE LIMITED Pulin Comtrade Limited Fellow Subsidiary Interest paid 2.18 NA 2.18 02-05-2026 2.18 0.00 0.00
179 SMC INVESTECH PRIVATE LIMITED Moneywise Financial Services Pvt Ltd. Fellow Subsidiary Interest received 4.92 NA 4.92 02-05-2026 4.92 0.00 0.00
180 SMC INVESTECH PRIVATE LIMITED SMC Capitals Limited Fellow Subsidiary Interest paid 77.14 NA 77.14 02-05-2026 77.14 0.00 0.00
181 SMC INVESTECH PRIVATE LIMITED Pulin Investments Pvt. Ltd. Entity controlled by KMP Interest paid 12.63 NA 12.63 02-05-2026 12.63 0.00 0.00
182 Moneywise Finvest Limited Moneywise Financial Services Pvt Ltd. Fellow subsidiary Interest paid 17.92 NA 17.92 02-05-2026 17.92 0.00 0.00
183 Moneywise Finvest Limited SMC Global Securities Limited Holding company Any other transaction Income:Interest of Client margin 432.56 NA 432.56 02-05-2026 432.56 0.00 0.00
184 Moneywise Finvest Limited SMC Global Securities Limited Holding company Any other transaction Income : Referral income 192.80 NA 192.80 02-05-2026 192.80 0.00 0.00
185 Moneywise Finvest Limited SMC Global Securities Limited Holding company Any other transaction Income: Commssion for NCD 97.17 NA 97.17 02-05-2026 97.17 0.00 0.00
186 Moneywise Finvest Limited SMC Global Securities Limited Holding company Any other transaction Brokerage Expense 379.45 NA 379.45 02-05-2026 379.45 0.00 0.00
187 Moneywise Finvest Limited SMC Global Securities Limited Holding company Any other transaction Expense: Rent Expense 10.16 NA 10.16 02-05-2026 10.16 0.00 0.00
188 Moneywise Finvest Limited SMC Global Securities Limited Holding company Any other transaction DP Charges 18.82 NA 18.82 02-05-2026 18.82 0.00 0.00
189 SMC Insurance Brokers Private Limited SMC Global Securities Limited Holding company Interest received 221.68 NA 221.68 02-05-2026 221.68 0.00 0.00
190 SMC Insurance Brokers Private Limited SMC Global Securities Limited Holding company Any other transaction Expense: Rental charges 71.68 NA 71.68 02-05-2026 71.68 0.00 0.00
191 SMC Insurance Brokers Private Limited SMC Global Securities Limited Holding company Any other transaction Brokerage Expense 0.11 NA 0.11 02-05-2026 0.11 0.00 0.00
192 SMC Insurance Brokers Private Limited SMC Global Securities Limited Holding company Any other transaction Interest on NCD 1.02 NA 1.02 02-05-2026 1.02 0.00 0.00
193 SMC Insurance Brokers Private Limited Moneywise Financial Services Pvt Ltd. Fellow subsidiary Any other transaction Interest on NCD 1.38 NA 1.38 02-05-2026 1.38 0.00 0.00
194 SMC Insurance Brokers Private Limited Moneywise Financial Services Pvt Ltd. Fellow subsidiary Any other transaction Expense : Loss on sale of NCD 1.93 NA 1.93 02-05-2026 1.93 0.00 0.00
195 SMC Insurance Brokers Private Limited Pulin Comtrade Limited Fellow subsidiary Any other transaction Diwali Expense 2.11 NA 2.11 02-05-2026 2.11 0.00 0.00
196 SMC Global IFSC Private Limited SMC Comex International DMCC Fellow Subsidiary Any other transaction Income from Brokerage 1.77 NA 1.77 02-05-2026 1.77 0.00 0.00
197 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction Interest on NCD 60.70 NA 60.70 02-05-2026 60.70 0.00 0.00
198 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction DP Charges 2.27 NA 2.27 02-05-2026 2.27 0.00 0.00
199 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction Interest Income 301.89 NA 301.89 02-05-2026 301.89 0.00 0.00
200 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction Interest on NCD 60.70 NA 60.70 02-05-2026 60.70 0.00 0.00
201 Moneywise Financial Services Limited Pulin Comtrade Limited Fellow subsidiary Interest received 0.91 NA 0.91 02-05-2026 0.91 0.00 0.00
202 Moneywise Financial Services Limited Pulin Comtrade Limited Fellow subsidiary Any other transaction Purchase of Coins 2.07 NA 2.07 02-05-2026 2.07 0.00 0.00
203 Moneywise Financial Services Limited SMC INVESTECH PRIVATE LIMITED Fellow Subsidiary Interest received 4.92 NA 4.92 02-05-2026 4.92 0.00 0.00
204 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction Brokerage Expense 5.22 NA 5.22 02-05-2026 5.22 0.00 0.00
205 Moneywise Financial Services Limited SMC Insurance Brokers Private Limited Fellow subsidiary Any other transaction Interest on NCD 1.38 NA 1.38 02-05-2026 1.38 0.00 0.00
206 Moneywise Financial Services Limited SMC Insurance Brokers Private Limited Fellow subsidiary Any other transaction Income: Profit on Purchase of NCD (Other) 1.93 NA 1.93 02-05-2026 1.93 0.00 0.00
207 Moneywise Financial Services Limited SMC Investments & Advisors Ltd. Fellow subsidiary Interest received 35.37 NA 35.37 02-05-2026 35.37 0.00 0.00
208 Moneywise Financial Services Limited Deefaces Herbal Private Limited Entity controlled by KMP Interest received 2.64 NA 2.64 02-05-2026 2.64 0.00 0.00
209 Moneywise Financial Services Limited Pulin Investments Pvt. Ltd. Entity controlled by KMP Interest received 2.64 NA 2.64 02-05-2026 2.64 0.00 0.00
210 Moneywise Financial Services Limited Moneywise Finvest Limited Fellow subsidiary Interest received 17.92 NA 17.92 02-05-2026 17.92 0.00 0.00
211 SMC Comex International DMCC SMC Global Securities Limited Holding company Interest paid 54.01 NA 54.01 02-05-2026 54.01 0.00 0.00
212 SMC Comex International DMCC SMC Global IFSC Private Limited Fellow Subsidiary Any other transaction Brokerage Expense 1.77 NA 1.77 02-05-2026 1.77 0.00 0.00
213 SMC Capitals Limited Shweta aggarwal Director Any other transaction Professional Fee 42.25 NA 42.25 02-05-2026 42.25 0.00 0.00
214 Moneywise Finvest Limited SMC Global Securities Limited Holding company Any other transaction Software & Support Service 0.56 NA 0.56 02-05-2026 0.56 0.00 0.00
215 Moneywise Finvest Limited Pranay Aggarwal Director of the Company Any other transaction Income: Dpc Income 0.10 NA 0.10 02-05-2026 0.10 0.00 0.00
216 Moneywise Finvest Limited Subhash Chand Aggarwal Director of Holding Company, Father of Mr Pranay Aggarwal Any other transaction Income: Dpc Income 0.03 NA 0.03 02-05-2026 0.03 0.00 0.00
217 Moneywise Finvest Limited Pranay Aggarwal Director Any other transaction Income from Brokerage 0.06 NA 0.06 02-05-2026 0.06 0.00 0.00
218 Moneywise Finvest Limited Soham Garg Closed Family Members of KMP Any other transaction Income from Brokerage 0.02 NA 0.02 02-05-2026 0.02 0.00 0.00
219 Moneywise Finvest Limited SUBHASH CHAND AGGARWAL Director of Holding Company, Father of Mr Pranay Aggarwal Any other transaction Income from Brokerage 0.04 NA 0.04 02-05-2026 0.04 0.00 0.00
220 Moneywise Finvest Limited Shilpi Varshney Closed Family Members of KMP Any other transaction Income from Brokerage 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
221 Moneywise Financial Services Limited Anurag Bansal Director of the holding Company Any other transaction Interest on NCD 11.15 NA 11.15 02-05-2026 11.15 0.00 0.00
222 Moneywise Financial Services Limited Neha Aggarwal Closed Family Members of KMP Any other transaction Interest on NCD 0.80 NA 0.80 02-05-2026 0.80 0.00 0.00
223 Pulin Comtrade Limited SMC Insurance Brokers Private Limited Fellow Subsidiary Any other transaction Income from Prop Trading 2.11 NA 2.11 02-05-2026 2.11 0.00 0.00
224 Pulin Comtrade Limited SMC Investments & Advisors Ltd. Fellow Subsidiary Interest received 1.63 NA 1.63 02-05-2026 1.63 0.00 0.00
225 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction Inter-corporate deposit 9.62 NA 9.62 02-05-2026 9.62 0.00 0.00
226 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction Interest On Client Margin 1.16 NA 1.16 02-05-2026 1.16 0.00 0.00
227 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction Software & Support Service 0.26 NA 0.26 02-05-2026 0.26 0.00 0.00
228 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction DP Charges 0.01 NA 0.01 02-05-2026 0.01 0.00 0.00
229 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction Expense: Dpc Expense 0.04 NA 0.04 02-05-2026 0.04 0.00 0.00
230 Pulin Comtrade Limited Moneywise Financial Services Pvt Ltd. Fellow subsidiary Inter-corporate deposit 400.00 NA 400.00 02-05-2026 400.00 0.00 0.00
231 SMC Insurance Brokers Private Limited SMC Global Securities Limited Holding company Any other transaction Any other 1.25 NA 1.25 02-05-2026 1.25 0.00 0.00
232 SMC Investments & Advisors Ltd. Moneywise Financial Services Pvt Ltd. Fellow subsidiary Inter-corporate deposit 132.66 NA 132.66 02-05-2026 132.66 687.15 554.49
233 SMC Capitals Limited Pulin Comtrade Limited Fellow Subsidiary Loan 465.21 NA 465.21 02-05-2026 465.21 0.00 0.00
234 SMC Capitals Limited SMC Investech Pvt. Ltd. Fellow Subsidiary Loan 226.38 NA 226.38 02-05-2026 226.38 0.00 0.00
235 SMC INVESTECH PRIVATE LIMITED Pulin Comtrade Limited Fellow Subsidiary Loan 165.85 NA 165.85 02-05-2026 165.85 0.00 0.00
236 SMC INVESTECH PRIVATE LIMITED SMC Capitals Limited Fellow Subsidiary Inter-corporate deposit 69.43 NA 69.43 02-05-2026 69.43 1,389.27 1,458.70
237 SMC Comex International DMCC SMC Global IFSC Private Limited Fellow subsidiary Any other transaction Interest Paid 3.94 NA 3.94 02-05-2026 3.94 0.00 0.00
238 SMC Comex International DMCC SMC Global Securities Limited Holding company Interest paid 0.19 NA 0.19 02-05-2026 0.19 0.00 0.00
239 SMC Comex International DMCC SMC Global Securities Limited Holding company Inter-corporate deposit 140.69 NA 140.69 02-05-2026 140.69 2,131.02 2,271.70
240 Moneywise Financial Services Limited DINESH KUMAR SARRAF Independent Director of company Any other transaction DIRECTOR STING FEE 1.51 NA 1.51 02-05-2026 1.51 0.00 0.00
241 Moneywise Financial Services Limited DURGA PRASAD Independent Director of company Any other transaction DIRECTOR STING FEE 1.51 NA 1.51 02-05-2026 1.51 0.00 0.00
242 Moneywise Financial Services Limited HARI DAS KHUNTETA Independent Director of company Any other transaction DIRECTOR STING FEE 1.51 NA 1.51 02-05-2026 1.51 0.00 0.00
243 SMC Insurance Brokers Private Limited NARENDRA KUMAR Independent Director of the company Any other transaction DIRECTOR STING FEE 1.76 NA 1.76 02-05-2026 1.76 0.00 0.00
244 SMC Insurance Brokers Private Limited NAVEEN ND GUPTA Independent Director of company Any other transaction DIRECTOR STING FEE 1.76 NA 1.76 02-05-2026 1.76 0.00 0.00
245 SMC INVESTECH PRIVATE LIMITED Pulin Investments Pvt. Ltd. Mr Ayush Aggarwal is Director, Mr Damodar Krishan Aggarwal is Member, Mr. Subhash Chand Aggarwal is Member Inter-corporate deposit 5.64 NA 5.64 02-05-2026 5.64 369.76 364.13
246 Moneywise Financial Services Limited Pulin Investments Pvt. Ltd. Entity controlled by KMP Any other transaction Interest on NCD 7.82 NA 7.82 02-05-2026 7.82 0.00 0.00
247 Moneywise Financial Services Limited Pulin Investments Pvt. Ltd. Promoter group company of Holding company Loan 161.36 NA 161.36 02-05-2026 161.36 162.68 1.31
248 Moneywise Financial Services Limited Deefaces Herbal Private Limited Entity controlled by KMP Loan 99.18 NA 99.18 02-05-2026 99.18 99.18 0.00
249 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction Software & Support Service 4.71 NA 4.71 02-05-2026 4.71 0.00 0.00
250 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction Loss on Purchase of Bonds 7.10 NA 7.10 02-05-2026 7.10 0.00 0.00
251 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction Profit on Sale of Bonds 8.25 NA 8.25 02-05-2026 8.25 0.00 0.00
252 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Loan 7,675.00 NA 7,675.00 02-05-2026 7,675.00 2,338.47 1,106.70
253 Moneywise Financial Services Limited SMC Investments & Advisors Ltd. Fellow subsidiary Loan 132.66 NA 132.66 02-05-2026 132.66 687.15 554.49
254 Moneywise Financial Services Limited SMC INVESTECH PRIVATE LIMITED Fellow subsidiary Loan 567.31 NA 567.31 02-05-2026 567.31 0.00 567.31
255 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction Trade Receivable 419.78 NA 419.78 02-05-2026 419.78 0.00 0.00
256 Pulin Comtrade Limited SMC Global Securities Limited Holding company Any other transaction Security Deposit 0.00 NA 0.00 02-05-2026 0.00 0.00 0.00
257 SMC Comex International DMCC SMC Global IFSC Private Limited Fellow subsidiary Any other transaction Trade Receivable 87.17 NA 87.17 02-05-2026 87.17 0.00 0.00
258 SMC INVESTECH PRIVATE LIMITED SMC Global Securities Limited Holding company Any other transaction Software & Support Service 0.35 NA 0.35 02-05-2026 0.35 0.00 0.00
259 SMC INVESTECH PRIVATE LIMITED SMC Global Securities Limited Holding company Any other transaction Trade Payable 0.04 NA 0.04 02-05-2026 0.04 0.00 0.00
260 SMC INVESTECH PRIVATE LIMITED Moneywise Financial Services Pvt Ltd. Fellow subsidiary Any other transaction Inter-corporate deposit 2,259.29 NA 2,259.29 02-05-2026 2,259.29 0.00 0.00
261 Moneywise Finvest Limited SMC Global Securities Limited Holding company Any other transaction Margin received from clients 113.28 NA 113.28 02-05-2026 113.28 0.00 0.00
262 Moneywise Finvest Limited SMC Global Securities Limited Holding company Any other transaction Other Receivables 293.09 NA 293.09 02-05-2026 293.09 0.00 0.00
263 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction NCD Balance 1,517.70 NA 1,517.70 02-05-2026 1,517.70 0.00 0.00
264 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction Trade Payable 2.01 NA 2.01 02-05-2026 2.01 0.00 0.00
265 SMC Global IFSC Private Limited SMC Comex International DMCC Fellow Subsidiary Any other transaction Interest received 3.94 NA 3.94 02-05-2026 3.94 0.00 0.00
266 SMC Global IFSC Private Limited SMC Global Securities Limited Holding company Any other transaction Software & Support Service 0.40 NA 0.40 02-05-2026 0.40 0.00 0.00
267 SMC Global IFSC Private Limited SMC Comex International DMCC Fellow Subsidiary Any other transaction Trade Payable 1,081.18 NA 1,081.18 02-05-2026 1,081.18 0.00 0.00
268 Pulin Comtrade Limited Neha Aggarwal Closed Family Members of KMP Any other transaction Net Gain from Prop. Trading 1.94 NA 1.94 02-05-2026 1.94 0.00 0.00
269 Pulin Comtrade Limited Mahesh Chand Gupta Key Managerial person Any other transaction Net Gain from Prop. Trading 1.04 NA 1.04 02-05-2026 1.04 0.00 0.00
270 Pulin Comtrade Limited Himanshu Gupta Director & Promoter Any other transaction Net Gain from Prop. Trading 3.04 NA 3.04 02-05-2026 3.04 0.00 0.00
271 Pulin Comtrade Limited Vinod Kumar Jamar Key Managerial person Any other transaction Net Gain from Prop. Trading 5.03 NA 5.03 02-05-2026 5.03 0.00 0.00
272 Pulin Comtrade Limited Anuj Kansal Key Managerial person Any other transaction Net Gain from Prop. Trading 2.60 NA 2.60 02-05-2026 2.60 0.00 0.00
273 Pulin Comtrade Limited Ashish Goel Closed Family Members of KMP Any other transaction Net Gain from Prop. Trading 3.34 NA 3.34 02-05-2026 3.34 0.00 0.00
274 Pulin Comtrade Limited Meetu Goel Key Managerial person Any other transaction Net Gain from Prop. Trading 1.61 NA 1.61 02-05-2026 1.61 0.00 0.00
275 Pulin Comtrade Limited Archana Aggarwal Closed Family Members of KMP Any other transaction Net Gain from Prop. Trading 3.24 NA 3.24 02-05-2026 3.24 0.00 0.00
276 Pulin Comtrade Limited Aditi Aggarwal Closed Family Members of KMP Any other transaction Net Gain from Prop. Trading 0.18 NA 0.18 02-05-2026 0.18 0.00 0.00
277 Moneywise Finvest Limited Pulin Comtrade Limited Fellow Subsidiary Any other transaction Staff Welfare Expenses 0.60 NA 0.60 02-05-2026 0.60 0.00 0.00
278 Moneywise Financial Services Limited SMC Global Securities Limited Holding company Any other transaction Trade Receivable 0.83 NA 0.83 02-05-2026 0.83 0.00 0.00
279 SMC Global Securities Limited SMC Investech Private Limited Subsidiary Investment 2,500.00 NA 2,500.00 02-05-2026 2,500.00 0.00 0.00
280 SMC Global Securities Limited Moneywise Finvest Limited Subsidiary Investment 2,000.00 NA 2,000.00 02-05-2026 2,000.00 0.00 0.00
281 SMC Capitals Limited Pulin Comtrade Limited Fellow subsidiary Loan 500.23 NA 500.23 02-05-2026 500.23 500.23 0.00
282 SMC Capitals Limited SMC INVESTECH PRIVATE LIMITED Fellow subsidiary Loan 69.43 NA 69.43 02-05-2026 69.43 1,389.27 1,458.70
283 SMC INVESTECH PRIVATE LIMITED Pulin Comtrade Limited Fellow subsidiary Loan 4,481.27 NA 4,481.27 02-05-2026 4,481.27 165.85 0.00
284 SMC INVESTECH PRIVATE LIMITED Pulin Comtrade Limited Fellow subsidiary Loan 4,647.12 NA 4,647.12 02-05-2026 4,647.12 165.85 0.00
285 SMC INVESTECH PRIVATE LIMITED Moneywise Financial Services Pvt Ltd. Fellow subsidiary Inter-corporate deposit 567.31 NA 567.31 02-05-2026 567.31 0.00 567.31
286 Pulin Comtrade Limited SMC Investments & Advisors Ltd. Fellow subsidiary Loan 30.72 NA 30.72 02-05-2026 30.72 0.00 0.00
287 Pulin Comtrade Limited SMC Capitals Limited Fellow subsidiary Inter-corporate deposit 500.23 NA 500.23 02-05-2026 500.23 500.23 0.00
288 Pulin Comtrade Limited SMC Global Securities Limited Holding company Loan 3,834.41 NA 3,834.41 02-05-2026 3,834.41 1,074.10 0.00
289 Pulin Comtrade Limited SMC INVESTECH PRIVATE LIMITED Fellow subsidiary Inter-corporate deposit 4,481.27 NA 4,481.27 02-05-2026 4,481.27 165.85 0.00
290 Pulin Comtrade Limited SMC Investments & Advisors Ltd. Fellow subsidiary Loan 30.72 NA 30.72 02-05-2026 30.72 0.00 0.00
291 Pulin Comtrade Limited SMC Global Securities Limited Holding company Loan 4,908.51 NA 4,908.51 02-05-2026 4,908.51 1,074.10 0.00
292 Pulin Comtrade Limited SMC INVESTECH PRIVATE LIMITED Fellow subsidiary Inter-corporate deposit 4,647.12 NA 4,647.12 02-05-2026 4,647.12 165.85 0.00
293 Moneywise Finvest Limited Moneywise Financial Services Pvt Ltd. Fellow subsidiary Inter-corporate deposit 1,025.00 NA 1,025.00 02-05-2026 1,025.00 0.00 0.00
294 Moneywise Finvest Limited Moneywise Financial Services Pvt Ltd. Fellow subsidiary Inter-corporate deposit 1,025.00 NA 1,025.00 02-05-2026 1,025.00 0.00 0.00
295 Moneywise Financial Services Pvt Ltd. SMC Global Securities Limited Holding company Loan 8,906.76 NA 8,906.76 02-05-2026 8,906.76 2,338.47 1,106.70
296 Moneywise Financial Services Pvt Ltd. Pulin Comtrade Limited Fellow subsidiary Loan 400.00 NA 400.00 02-05-2026 400.00 0.00 0.00
297 Moneywise Financial Services Pvt Ltd. Pulin Comtrade Limited Fellow subsidiary Loan 400.00 NA 400.00 02-05-2026 400.00 0.00 0.00
298 Moneywise Financial Services Pvt Ltd. Moneywise Finvest Limited Fellow subsidiary Loan 1,025.00 NA 1,025.00 02-05-2026 1,025.00 0.00 0.00
299 Moneywise Financial Services Pvt Ltd. Moneywise Finvest Limited Fellow subsidiary Loan 1,025.00 NA 1,025.00 02-05-2026 1,025.00 0.00 0.00
300 SMC Insurance Brokers Private Limited SMC Global Securities Limited Holding company Loan 2,692.30 NA 2,692.30 02-05-2026 2,692.30 3,257.12 0.00
301 SMC Insurance Brokers Private Limited SMC Global Securities Limited Holding company Loan 5,949.42 NA 5,949.42 02-05-2026 5,949.42 3,257.12 0.00
302 SMC Global Securities Limited Moneywise Financial Services Pvt Ltd. Subsidiary Inter-corporate deposit 8,906.76 NA 8,906.76 02-05-2026 8,906.76 2,338.47 1,106.70
303 SMC Global Securities Limited Pulin Comtrade Limited Subsidiary Inter-corporate deposit 3,834.41 NA 3,834.41 02-05-2026 3,834.41 1,074.10 0.00
304 SMC Global Securities Limited Pulin Comtrade Limited Subsidiary Inter-corporate deposit 4,908.51 NA 4,908.51 02-05-2026 4,908.51 1,074.10 0.00
305 SMC Global Securities Limited SMC Insurance Brokers Private Limited Subsidiary Inter-corporate deposit 2,692.30 NA 2,692.30 02-05-2026 2,692.30 3,257.12 0.00
306 SMC Global Securities Limited SMC Insurance Brokers Private Limited Subsidiary Inter-corporate deposit 5,949.42 NA 5,949.42 02-05-2026 5,949.42 3,257.12 0.00
307 SMC Comex International DMCC SMC Global IFSC Private Limited Fellow subsidiary Inter-corporate deposit 449.60 NA 449.60 02-05-2026 449.60 0.00 283.96
308 SMC Comex International DMCC SMC Global IFSC Private Limited Fellow subsidiary Inter-corporate deposit 165.64 NA 165.64 02-05-2026 165.64 0.00 283.96
Total value of transaction during the reporting period 1,21,120.94