S.M. Associates Risk Management Private Limited

Financials

Updated 9 months ago

Directors

Ponnambalam David Raja
Ponnambalam David Raja
 Director
Mani Jebaraj
Mani Jebaraj
 Director/Designated Partner

Company Information

CIN U74999TN2010PTC078327
Company Status Active
Registration Number 078327
Date of Incorporation 06 December 2010
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,000,000
Paid Up Capital 500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Manisamuel Asir
Manisamuel Asir
 Managing Director
Maninadar Amalraj
Maninadar Amalraj
 Director
Manisamuel Armstrong Sam
Manisamuel Armstrong Sam
 Director

Charges

82 LAC PENDING
Name Status Amount
Vijaya Bank
29 September 2018 		3 LAC
Vijaya Bank
30 August 2018 		47 LAC
Vijaya Bank
20 October 2017 		1 LAC
Vijaya Bank
06 August 2013 		8 LAC
Vijaya Bank
26 November 2012 		5 LAC
Idfc First Bank Limited
23 January 2020 		63 LAC
Others
28 November 2023 		0
Others
28 November 2023 		0
Others
29 September 2018 		0
Others
23 January 2020 		0
Others
30 August 2018 		0
Vijaya Bank
26 November 2012 		0
Others
20 October 2017 		0
Vijaya Bank
06 August 2013 		0
Others
28 November 2023 		0
Others
28 November 2023 		0
Others
29 September 2018 		0
Others
23 January 2020 		0
Others
30 August 2018 		0
Vijaya Bank
26 November 2012 		0
Others
20 October 2017 		0
Vijaya Bank
06 August 2013 		0
Others
28 November 2023 		0
Others
28 November 2023 		0
Others
29 September 2018 		0
Others
23 January 2020 		0
Others
30 August 2018 		0
Vijaya Bank
26 November 2012 		0
Others
20 October 2017 		0
Vijaya Bank
06 August 2013 		0
Others
28 November 2023 		0
Others
28 November 2023 		0
Others
29 September 2018 		0
Others
23 January 2020 		0
Others
30 August 2018 		0
Vijaya Bank
26 November 2012 		0
Others
20 October 2017 		0
Vijaya Bank
06 August 2013 		0
Others
28 November 2023 		0
Others
28 November 2023 		0
Others
29 September 2018 		0
Others
23 January 2020 		0
Others
30 August 2018 		0
Vijaya Bank
26 November 2012 		0
Others
20 October 2017 		0
Vijaya Bank
06 August 2013 		0

Frequently Asked Questions

What is the date on which the S.m. associates risk management private limited incorporated?

S.m. associates risk management private limited was incorporated on 06 December 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the S.m. associates risk management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S.m. associates risk management private limited?

5 of directors are associated with the company.

What is the number of directors associated with S.m. associates risk management private limited?

5 of directors are associated with the company.

Get Some Sun