Company Information

CIN
Status
Date of Incorporation
13 August 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,302,000
Authorised Capital
150,000,000

Directors

Puthukkunnathu Kuriakose Thankarajan
Puthukkunnathu Kuriakose Thankarajan
Director/Designated Partner
for about 2 years
Abin M Behanan
Abin M Behanan
Director/Designated Partner
for almost 4 years
Jojo Joseph Njezhuvinkel
Jojo Joseph Njezhuvinkel
Director/Designated Partner
for about 8 years
Kuriappan Cheruvathoor Appumon
Kuriappan Cheruvathoor Appumon
Director/Designated Partner
for about 1 year
Susanna Isaac
Susanna Isaac
Director/Designated Partner
for 12 months
Griger Cherry Williams
Griger Cherry Williams
Director/Designated Partner
for over 2 years
Chungath Cheru Simon
Chungath Cheru Simon
Director
for almost 2 years

Past Directors

William Varghese Chungath Cheru
William Varghese Chungath Cheru
Director
over 5 years ago
Kocheril Ittoop Varghese
Kocheril Ittoop Varghese
Additional Director
about 6 years ago
Kadapuram Mathewsmathai
Kadapuram Mathewsmathai
Director
about 6 years ago
Srividya Damodaran
Srividya Damodaran
Additional Director
over 6 years ago
Abraham Jacob
Abraham Jacob
Additional Director
over 6 years ago
Mary Williams
Mary Williams
Director
over 28 years ago

Charges

259 Crore
11 August 2018
R Sreenivasan
98 Lak
23 July 2018
R Sreenivasan
1 Crore
23 July 2018
R Sreenivasan
3 Crore
21 July 2018
R Sreenivasan
2 Crore
05 July 2018
R Sreenivasan
2 Crore
30 June 2018
G Anoop
50 Lak
11 June 2018
R Sreenivasan
2 Crore
31 March 2018
R Sreenivasan
33 Lak
27 February 2018
R Sreenivasan
2 Crore
27 February 2018
R Sreenivasan
1 Crore
30 December 2017
R Sreenivasan
1 Crore
30 December 2017
R Sreenivasan
2 Crore
21 October 2017
State Bank Of India
8 Lak
06 October 2017
State Bank Of India
15 Crore
04 January 2017
Dhanlaxmi Bank Limited
5 Crore
30 June 2016
State Bank Of India
13 Crore
31 August 2015
Anoop. G
30 Lak
31 July 2015
R Sreenivasan
1 Crore
30 April 2015
R Sreenivasan
1 Crore
31 March 2015
R Sreenivasan
1 Crore
24 November 2014
R Sreenivasan
3 Crore
03 November 2014
Corporation Bank
6 Lak
29 September 2014
Corporation Bank
6 Lak
31 July 2014
R Sreenivasan
75 Lak
25 June 2014
R Sreenivasan
1 Crore
30 April 2014
Anoop G
25 Lak
31 March 2014
Anoop G
25 Lak
25 June 2013
R Sreenivasan
7 Crore
31 May 2013
R Sreenivasan
10 Crore
30 April 2013
R Sreenivasan
9 Crore
31 March 2013
R Sreenivasan
13 Crore
28 February 2013
R Sreenivasan
10 Crore
31 January 2013
R Sreenivasan
8 Crore
31 December 2012
R Sreenivasan
9 Crore
30 November 2012
R Sreenivasan
17 Crore
31 October 2012
R Sreenivasan
14 Crore
30 September 2012
R Sreenivasan
12 Crore
31 August 2012
R Sreenivasan
10 Crore
31 July 2012
R Sreenivasan
11 Crore
30 June 2012
R Sreenivasan
30 Crore
31 December 2011
R Sreenivasan
57 Lak
31 August 2011
R Sreenivasan
7 Crore
31 August 2011
R Sreenivasan
82 Lak
30 June 2011
R Sreenivasan
18 Crore
30 June 2011
Anoop G
28 Lak
31 March 2011
R Sreenivasan
10 Crore
31 March 2011
R Sreenivasan
14 Lak
20 July 2010
G. Anoop
91 Lak
28 June 2008
The South Indian Bank Limited
3 Crore
16 September 2005
Sundaram Finance Ltd.
3 Lak
13 September 2005
Sundaram Finance Ltd.
3 Lak
31 January 2011
Anoop G
22 Lak
13 November 2014
Dhanlaxmi Bank Limited
20 Crore
31 March 2012
G. Anoop
10 Crore
30 November 2010
G Anoop
40 Lak
31 July 2010
G. Anoop
9 Lak
29 February 2012
G. Anoop
14 Crore
31 December 2011
G Anoop
14 Crore
31 October 2011
G Anoop
16 Crore
31 August 2009
G Anoop
16 Crore
31 January 2011
G Anoop
16 Crore
31 January 2011
G Anoop
46 Lak
20 July 2010
G. Anoop
12 Crore
30 October 2010
G Anoop
14 Crore
31 July 2010
G. Anoop
31 Lak
31 July 2010
G. Anoop
5 Crore
30 June 2008
G.anoop
6 Crore
31 March 2008
G. Anoop
4 Crore
31 March 2010
G Anoop
9 Crore
31 December 2009
G. Anoop
8 Crore
10 January 2007
G. Anoop
1 Crore
31 December 2007
G. Anoop
4 Crore
31 October 2009
G. Anoop
2 Crore
31 October 2009
G. Anoop
5 Crore
31 December 2008
G Anoop
6 Crore
30 May 2009
G. Anoop
3 Crore
31 March 2009
G Anoop
6 Crore
30 September 2007
G. Anoop
4 Crore
02 July 2007
G. Anoop
3 Crore
29 November 2008
G Anoop
2 Crore
31 March 2007
G. Anoop
83 Lak
15 November 2006
Unnikrishnan.i
75 Lak
08 July 2006
Unnikrishnan.i
37 Lak
31 March 2006
Unnikrishnan.i
22 Lak
15 December 2005
Unnikrishnan.i
48 Lak
06 September 2005
Unnikrishnan.i
25 Lak
31 March 2005
Sml Finance Ltd.
2 Crore
12 November 2004
Sml Finance Ltd.
1 Crore
08 September 2021
Canara Bank
15 Crore
12 July 2021
The Federal Bank Ltd
1 Lak
04 May 2020
R. Sreenivasan
1 Crore
02 March 2020
R. Sreenivasan
1 Crore
21 December 2019
The Federal Bank Ltd
1 Lak
28 October 2017
R Sreenivasan
7 Crore
30 September 2023
Indian Overseas Bank
0
06 February 2023
Others
0
31 March 2023
Others
0
10 December 2022
Others
0
10 October 2022
Others
0
08 April 2022
Others
0
12 July 2021
Others
0
24 November 2014
Others
0
30 September 2021
Others
0
11 December 2021
Others
0
31 December 2011
Others
0
31 August 2011
Others
0
31 August 2011
Others
0
27 February 2018
Others
0
08 September 2021
Canara Bank
0
31 July 2015
Others
0
30 June 2016
State Bank Of India
0
04 January 2017
Dhanlaxmi Bank Limited
0
06 October 2017
State Bank Of India
0
21 October 2017
State Bank Of India
0
28 October 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
31 March 2018
Others
0
27 February 2018
Others
0
11 June 2018
Others
0
30 June 2018
Others
0
05 July 2018
Others
0
21 July 2018
Others
0
23 July 2018
Others
0
23 July 2018
Others
0
11 August 2018
Others
0
02 March 2020
Others
0
04 May 2020
Others
0
21 December 2019
Others
0
28 June 2008
The South Indian Bank Limited
0
31 March 2010
G Anoop
0
31 March 2011
Others
0
31 March 2011
Others
0
30 June 2011
Others
0
31 October 2011
G Anoop
0
30 June 2012
Others
0
31 July 2012
Others
0
31 August 2012
Others
0
30 September 2012
Others
0
30 November 2012
Others
0
31 December 2012
Others
0
31 January 2013
Others
0
28 February 2013
Others
0
31 March 2013
Others
0
30 April 2013
Others
0
31 May 2013
Others
0
25 June 2013
Others
0
25 June 2014
Others
0
31 July 2014
Others
0
31 March 2015
Others
0
30 April 2015
Others
0
31 March 2006
Unnikrishnan.i
0
31 March 2008
G. Anoop
0
31 March 2005
Sml Finance Ltd.
0
12 November 2004
Sml Finance Ltd.
0
15 December 2005
Unnikrishnan.i
0
30 April 2014
Anoop G
0
03 November 2014
Corporation Bank
0
29 September 2014
Corporation Bank
0
13 November 2014
Dhanlaxmi Bank Limited
0
31 October 2009
G. Anoop
0
15 November 2006
Unnikrishnan.i
0
31 August 2009
G Anoop
0
30 May 2009
G. Anoop
0
31 March 2009
G Anoop
0
30 June 2011
Anoop G
0
31 January 2011
Anoop G
0
29 November 2008
G Anoop
0
31 December 2008
G Anoop
0
08 July 2006
Unnikrishnan.i
0
16 September 2005
Sundaram Finance Ltd.
0
02 July 2007
G. Anoop
0
30 September 2007
G. Anoop
0
31 December 2007
G. Anoop
0
31 July 2010
G. Anoop
0
06 September 2005
Unnikrishnan.i
0
13 September 2005
Sundaram Finance Ltd.
0
31 March 2014
Anoop G
0
31 October 2012
Others
0
31 March 2012
G. Anoop
0
31 December 2011
G Anoop
0
29 February 2012
G. Anoop
0
31 January 2011
G Anoop
0
31 January 2011
G Anoop
0
30 November 2010
G Anoop
0
30 October 2010
G Anoop
0
31 July 2010
G. Anoop
0
31 July 2010
G. Anoop
0
20 July 2010
G. Anoop
0
20 July 2010
G. Anoop
0
31 December 2009
G. Anoop
0
31 October 2009
G. Anoop
0
30 June 2008
G.anoop
0
31 March 2007
G. Anoop
0
10 January 2007
G. Anoop
0
31 August 2015
Others
0
11 December 2023
Others
0
30 September 2023
Indian Overseas Bank
0
06 February 2023
Others
0
31 March 2023
Others
0
10 December 2022
Others
0
10 October 2022
Others
0
08 April 2022
Others
0
30 September 2021
Others
0
11 December 2021
Others
0
24 November 2014
Others
0
12 July 2021
Others
0
08 September 2021
Canara Bank
0
31 December 2011
Others
0
31 August 2011
Others
0
31 August 2011
Others
0
27 February 2018
Others
0
25 June 2014
Others
0
28 October 2017
Others
0
30 June 2018
Others
0
05 July 2018
Others
0
21 July 2018
Others
0
23 July 2018
Others
0
23 July 2018
Others
0
11 August 2018
Others
0
02 March 2020
Others
0
04 May 2020
Others
0
21 December 2019
Others
0
21 October 2017
State Bank Of India
0
30 April 2015
Others
0
06 October 2017
State Bank Of India
0
04 January 2017
Dhanlaxmi Bank Limited
0
30 June 2016
State Bank Of India
0
28 June 2008
The South Indian Bank Limited
0
31 March 2010
G Anoop
0
31 March 2011
Others
0
31 March 2011
Others
0
30 June 2011
Others
0
31 July 2014
Others
0
31 July 2015
Others
0
31 October 2011
G Anoop
0
31 March 2015
Others
0
30 June 2012
Others
0
31 July 2012
Others
0
31 August 2012
Others
0
30 September 2012
Others
0
30 November 2012
Others
0
31 December 2012
Others
0
31 January 2013
Others
0
28 February 2013
Others
0
31 March 2013
Others
0
30 April 2013
Others
0
31 May 2013
Others
0
25 June 2013
Others
0
27 February 2018
Others
0
31 March 2018
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
11 June 2018
Others
0
31 March 2006
Unnikrishnan.i
0
08 July 2006
Unnikrishnan.i
0
15 November 2006
Unnikrishnan.i
0
02 July 2007
G. Anoop
0
30 September 2007
G. Anoop
0
31 December 2007
G. Anoop
0
31 March 2008
G. Anoop
0
31 December 2008
G Anoop
0
29 November 2008
G Anoop
0
31 March 2009
G Anoop
0
30 May 2009
G. Anoop
0
31 August 2009
G Anoop
0
31 October 2009
G. Anoop
0
31 July 2010
G. Anoop
0
31 January 2011
Anoop G
0
30 June 2011
Anoop G
0
13 November 2014
Dhanlaxmi Bank Limited
0
29 September 2014
Corporation Bank
0
03 November 2014
Corporation Bank
0
30 April 2014
Anoop G
0
15 December 2005
Unnikrishnan.i
0
12 November 2004
Sml Finance Ltd.
0
31 March 2005
Sml Finance Ltd.
0
06 September 2005
Unnikrishnan.i
0
16 September 2005
Sundaram Finance Ltd.
0
31 August 2015
Others
0
13 September 2005
Sundaram Finance Ltd.
0
31 March 2007
G. Anoop
0
30 June 2008
G.anoop
0
31 October 2009
G. Anoop
0
31 December 2009
G. Anoop
0
20 July 2010
G. Anoop
0
20 July 2010
G. Anoop
0
31 July 2010
G. Anoop
0
31 July 2010
G. Anoop
0
30 October 2010
G Anoop
0
30 November 2010
G Anoop
0
31 January 2011
G Anoop
0
31 January 2011
G Anoop
0
29 February 2012
G. Anoop
0
31 December 2011
G Anoop
0
31 March 2012
G. Anoop
0
31 October 2012
Others
0
31 March 2014
Anoop G
0
10 January 2007
G. Anoop
0

Documents

Form PAS-6-13082020_signed
Form CHG-9-13082020-signed
Certificate of Registration for Modification of charge-20200813
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-9-17072020-signed
Certificate of Registration for Modification of charge-20200717
Form CHG-9-10072020-signed
Certificate of Registration for Modification of charge-20200710
Form CHG-9-09072020-signed
Certificate of Registration for Modification of charge-20200709
Form CHG-9-07072020-signed

Frequently Asked Questions

What is the date of S m l finance limited incorporation?

Incorporation date of the company is 13 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

S m l finance limited has appointed how many directors?

The appointed directors in the company are:

  • William varghese chungath cheru
  • Kuriappan cheruvathoor appumon
  • Chungath cheru simon
  • Mary williams
  • Griger cherry williams
  • Susanna isaac
  • Jojo joseph njezhuvinkel
  • Abraham jacob
  • Kadapuram mathewsmathai
  • Srividya damodaran
  • Kocheril ittoop varghese
  • Abin m behanan
  • Puthukkunnathu kuriakose thankarajan