S M L FINANCE LIMITED

S M L FINANCE LIMITED (CIN: U65910KL1996PLC010648) is a Public company incorporated on 13 Aug 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 60302000.00.
S M L FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
S M L FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of S M L FINANCE LIMITED is EL/XV652KMC BETHANI COMPLEXTHRISSUR ROAD KUNNAMKULAM,THRISSUR,Kerala,India,680503.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910KL1996PLC010648
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/13/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	EL/XV652KMC BETHANI COMPLEXTHRISSUR ROAD KUNNAMKULAM,THRISSUR,Kerala,India,680503

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	60302000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

S M L FINANCE LIMITED

Previous CIN

Previous CIN:

U65910KL1996PLC010648

Regulatory Filings for S M L FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with S M L FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for S M L FINANCE LIMITED

Litigation Report for S M L FINANCE LIMITED

Obtain a detailed list of all legal cases that S M L FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with S M L FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with S M L FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for S M L FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether S M L FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About S M L FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07538990	JOJO JOSEPH NJEZHUVINKEL	Director	2016-09-30
00145586	GRIGER CHERRY WILLIAMS	Managing Director	2019-04-06
08712671	ABIN M BEHANAN	Director	2020-12-31
09770679	PUTHUKKUNNATHU KURIAKOSE THANKARAJAN	Director	2023-09-30
00074163	CHUNGATH CHERU SIMON	Director	1996-11-05
03296118	SUSANNA ISAAC	Director	2010-08-30
08291568	KOCHERIL ITTOOP VARGHESE	Director	2019-09-30
	SIBIN PAULSON	CFO	2023-10-16
11066574	THATTARAYIL PAILY GEORGE	Additional Director	2025-04-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100880787	Open	02/10/2024	No Data Available
100843605	Open	12/11/2023	No Data Available
100801931	Open	09/30/2023	No Data Available
100710229	Open	02/06/2023	No Data Available
100708972	Open	03/31/2023	No Data Available
100664508	Open	12/10/2022	No Data Available
100642085	Open	10/10/2022	No Data Available
100571890	Open	04/08/2022	No Data Available
10583409	Closed	11/24/2014	02/18/2022
100533031	Open	12/11/2021	No Data Available
100506386	Open	09/30/2021	No Data Available
100468334	Closed	07/12/2021	02/02/2022
100480722	Closed	09/08/2021	12/08/2023
10333501	Closed	12/31/2011	12/31/2021
10317825	Closed	08/31/2011	08/31/2021
10317823	Closed	08/31/2011	08/31/2021
100204888	Closed	02/27/2018	09/10/2021
10559191	Open	06/25/2014	No Data Available
100153167	Open	10/28/2017	No Data Available
100211186	Closed	06/30/2018	02/27/2020
100211214	Open	07/05/2018	No Data Available
100211247	Open	07/21/2018	No Data Available
100212629	Open	07/23/2018	No Data Available
100212636	Open	07/23/2018	No Data Available
100212638	Open	08/11/2018	No Data Available
100335158	Open	03/02/2020	No Data Available
100337386	Open	05/04/2020	No Data Available
100345736	Open	12/21/2019	No Data Available
100134901	Open	10/21/2017	No Data Available
10604456	Open	04/30/2015	No Data Available
100131169	Open	10/06/2017	No Data Available
100072803	Closed	01/04/2017	07/25/2022
100063180	Open	06/30/2016	No Data Available
10114073	Closed	06/28/2008	08/23/2024
10214048	Closed	03/31/2010	07/12/2011
10287648	Closed	03/31/2011	03/31/2021
10287649	Closed	03/31/2011	03/31/2021
10303288	Closed	06/30/2011	06/30/2021
10560206	Closed	07/31/2014	11/25/2022
100025143	Open	07/31/2015	No Data Available
10319302	Closed	10/31/2011	03/21/2013
10588432	Open	03/31/2015	No Data Available
10373137	Closed	06/30/2012	06/30/2022
10377087	Closed	07/31/2012	07/31/2022
10381361	Closed	08/31/2012	08/31/2022
10383827	Closed	09/30/2012	09/30/2022
10401085	Closed	11/30/2012	11/30/2022
10406398	Closed	12/31/2012	12/31/2022
10412894	Closed	01/31/2013	01/31/2023
10414575	Closed	02/28/2013	02/28/2023
10428149	Closed	03/31/2013	03/31/2023
10428151	Closed	04/30/2013	04/30/2023
10437485	Closed	05/31/2013	05/31/2023
10444049	Closed	06/25/2013	06/25/2023
100204662	Open	02/27/2018	No Data Available
100204661	Open	03/31/2018	No Data Available
100174322	Open	12/30/2017	No Data Available
100174317	Open	12/30/2017	No Data Available
100211151	Open	06/11/2018	No Data Available
10001392	Closed	03/31/2006	03/31/2009
10010647	Closed	07/08/2006	07/30/2009
10031070	Closed	11/15/2006	10/10/2009
10059857	Closed	07/02/2007	10/30/2010
10072130	Closed	09/30/2007	10/30/2010
10086940	Closed	12/31/2007	03/31/2011
10099072	Closed	03/31/2008	07/12/2011
10136862	Closed	12/31/2008	12/22/2010
10138481	Closed	11/29/2008	05/20/2010
10152451	Closed	03/31/2009	10/30/2010
10168941	Closed	05/30/2009	11/09/2010
10176476	Closed	08/31/2009	09/13/2012
10191236	Closed	10/31/2009	03/30/2011
10240108	Closed	07/31/2010	01/16/2012
10267173	Closed	01/31/2011	04/23/2018
10303283	Closed	06/30/2011	02/01/2020
10533781	Closed	11/13/2014	01/05/2017
10542088	Open	09/29/2014	No Data Available
10549171	Open	11/03/2014	No Data Available
10553388	Closed	04/30/2014	03/04/2020
80045868	Closed	12/15/2005	12/31/2008
90020238	Closed	11/12/2004	07/12/2006
90020601	Closed	03/31/2005	03/31/2008
90020828	Closed	09/06/2005	12/30/2008
90020832	Open	09/16/2005	No Data Available
100032806	Closed	08/31/2015	01/31/2020
90020830	Open	09/13/2005	No Data Available
10048127	Closed	03/31/2007	03/31/2010
10113658	Closed	06/30/2008	07/12/2011
10191235	Closed	10/31/2009	03/30/2011
10197386	Closed	12/31/2009	03/31/2011
10238266	Closed	07/20/2010	02/21/2012
10238674	Closed	07/20/2010	03/23/2020
10240105	Closed	07/31/2010	11/15/2011
10240106	Closed	07/31/2010	12/05/2013
10255636	Closed	10/30/2010	01/19/2012
10261973	Closed	11/30/2010	12/09/2013
10267171	Closed	01/31/2011	03/22/2012
10267172	Closed	01/31/2011	03/23/2012
10351467	Closed	02/29/2012	03/30/2013
10351502	Closed	12/31/2011	03/27/2013
10357461	Closed	03/31/2012	06/30/2014
10389399	Closed	10/31/2012	10/31/2022
10514915	Closed	03/31/2014	01/31/2020
10035339	Closed	01/10/2007	03/31/2011

Prosecution Details of S M L FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of S M L FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of S M L FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of S M L FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of S M L FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of S M L FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	EL/XV652KMC BETHANI COMPLEXTHRISSUR ROAD KUNNAMKULAM,THRISSUR,Kerala,India,680503

Auditors of S M L FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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