S.M.I.L.E. MICROFINANCE LIMITED

S.M.I.L.E. MICROFINANCE LIMITED (CIN: U67190TN1995PLC030604) is a Public company incorporated on 21 Mar 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 173396390.00.
S.M.I.L.E. MICROFINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
S.M.I.L.E. MICROFINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of S.M.I.L.E. MICROFINANCE LIMITED is 8th Floor No 2, South Tower,KRM Plaza, Harrington Road, Chetpet,Chetput,Chennai,Egmore Nungambakkam,Tamil Nadu,India,600031.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67190TN1995PLC030604
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/21/1995
Date of AGM:	12/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	8th Floor No 2, South Tower,KRM Plaza, Harrington Road, Chetpet,Chetput,Chennai,Egmore Nungambakkam,Tamil Nadu,India,600031

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	173396390
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

S.M.I.L.E. MICROFINANCE LIMITED

Previous CIN

Previous CIN:

U67190TN1995PLC030604

Regulatory Filings for S.M.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for S.M.I.L.E. MICROFINANCE LIMITED

Litigation Report for S.M.I.L.E. MICROFINANCE LIMITED

Obtain a detailed list of all legal cases that S.M.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with S.M.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE 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
02872107	ALEEM REMTULA	Director	2010-01-04
02872123	J BRADLEY SWANSON	Director	2010-01-04
08539226	VENKATACHALAM SUNDARAM PADMANABAN	Nominee Director	2020-12-30
10106320	VEE THANGAVELU PRABAKARAN	Managing Director	2023-05-09
10106320	VEE THANGAVELU PRABAKARAN	Additional Director	2023-04-10
10106320	VEE THANGAVELU PRABAKARAN	CFO	2015-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100371236	Open	08/13/2020	02/22/2022
100328206	Closed	02/25/2020	04/11/2022
100505342	Closed	10/29/2021	06/02/2022
100494306	Closed	10/25/2021	04/07/2022
100492196	Closed	09/28/2021	06/02/2022
100472535	Closed	08/17/2021	04/07/2022
100437617	Closed	04/12/2021	04/04/2022
100430023	Closed	03/03/2021	04/12/2022
100406379	Closed	12/30/2020	03/29/2022
100399920	Closed	12/04/2020	04/08/2022
100390536	Closed	11/20/2020	05/12/2022
100377884	Closed	08/20/2020	03/09/2022
100374684	Closed	03/23/2020	04/07/2022
100373342	Closed	09/07/2020	03/26/2022
100372371	Closed	09/05/2020	03/09/2022
100333649	Closed	03/20/2020	03/21/2022
100333550	Closed	03/17/2020	02/22/2022
100332851	Closed	03/11/2020	03/29/2022
100328215	Closed	02/12/2020	03/09/2022
100118671	Closed	07/31/2017	03/07/2022
100159457	Closed	02/21/2018	03/21/2022
100218700	Closed	11/15/2018	03/04/2022
100232452	Closed	12/31/2018	04/07/2022
100232844	Closed	12/28/2018	03/19/2022
100246518	Closed	02/22/2019	02/28/2022
100249619	Closed	03/04/2019	06/02/2022
100310308	Closed	12/20/2019	03/25/2022
100314966	Closed	12/17/2019	03/23/2022
100320646	Closed	01/30/2020	03/30/2022
100323078	Closed	02/14/2020	03/21/2022
100328209	Closed	02/12/2020	06/02/2022
100328211	Closed	02/12/2020	06/02/2022
100328214	Closed	02/12/2020	06/02/2022
100548109	Closed	03/11/2022	06/02/2022
100481580	Closed	09/27/2021	03/30/2022
100406377	Closed	12/30/2020	03/29/2022
100399804	Closed	12/18/2020	02/02/2022
100074050	Closed	12/31/2016	01/29/2022
100129351	Closed	09/27/2017	01/05/2022
100142667	Closed	12/22/2017	01/24/2022
100290599	Closed	08/30/2019	02/15/2022
100179185	Closed	05/07/2018	12/30/2021
100200285	Closed	08/27/2018	01/04/2022
100149542	Closed	12/18/2017	02/14/2022
100096622	Closed	03/27/2017	01/05/2022
100276945	Closed	07/04/2019	12/08/2021
100115237	Closed	07/19/2017	12/20/2021
100130446	Closed	10/04/2017	10/06/2021
100132395	Closed	10/23/2017	10/06/2021
100207488	Closed	09/10/2018	12/07/2021
100232854	Closed	12/29/2018	12/30/2021
100017366	Closed	03/28/2016	04/08/2019
10395890	Closed	12/31/2012	03/05/2014
100019219	Closed	03/11/2016	03/07/2017
100020090	Closed	03/31/2016	05/18/2017
100021261	Closed	03/28/2016	04/17/2019
100021431	Closed	03/15/2016	07/16/2018
100027059	Closed	04/28/2016	05/15/2017
100033024	Closed	05/26/2016	05/17/2018
100038475	Closed	06/22/2016	02/14/2018
100051466	Closed	09/26/2016	03/10/2020
100054089	Closed	09/15/2016	01/23/2020
100061779	Closed	10/31/2016	03/04/2019
100068956	Closed	12/09/2016	03/11/2019
100078100	Closed	12/30/2016	03/29/2021
100078389	Closed	02/14/2017	04/03/2019
100080015	Closed	02/06/2017	04/03/2019
100082220	Closed	02/24/2017	08/25/2020
100085553	Closed	03/06/2017	01/31/2020
100085557	Closed	03/01/2017	03/06/2019
100104077	Closed	05/24/2017	04/26/2021
100105354	Closed	06/14/2017	05/07/2019
100115236	Closed	06/30/2017	09/04/2019
100143075	Closed	12/13/2017	08/03/2021
100159536	Closed	02/26/2018	04/23/2020
100165304	Closed	03/14/2018	07/12/2021
100197888	Closed	08/09/2018	08/23/2021
100276972	Closed	06/28/2019	10/08/2020
100302606	Closed	10/31/2019	08/18/2021
100318731	Closed	12/31/2019	11/26/2020
100320904	Closed	12/31/2019	10/15/2020
10047845	Closed	04/17/2007	04/28/2012
10068276	Closed	06/13/2005	03/05/2009
10083272	Closed	11/27/2007	01/06/2009
10197155	Closed	12/31/2009	04/16/2012
100019205	Closed	03/22/2016	03/21/2017
100017709	Closed	03/07/2016	02/28/2019
100048522	Closed	08/25/2016	08/06/2020
100061721	Closed	10/14/2016	10/30/2018
100090251	Closed	03/06/2017	03/20/2019
10016203	Closed	08/09/2006	08/09/2009
10035376	Closed	01/18/2007	04/25/2009
10042039	Closed	03/28/2007	04/28/2009
10055316	Closed	05/04/2007	01/17/2009
10056615	Closed	06/27/2007	07/22/2009
10068268	Closed	11/16/2006	01/17/2009
10068548	Closed	10/12/2006	01/17/2009
10080137	Closed	11/07/2007	02/04/2009
10088957	Closed	12/12/2007	02/04/2011
10089366	Closed	12/27/2007	02/04/2009
10089393	Closed	12/13/2007	03/31/2010
10090873	Closed	03/03/2008	10/21/2010
10092536	Closed	12/04/2007	04/01/2010
10096331	Closed	02/27/2008	07/23/2012
10105694	Closed	04/04/2008	04/01/2010
10105802	Closed	05/19/2008	07/07/2009
10121171	Closed	09/16/2008	01/18/2012
10125047	Closed	09/20/2008	11/12/2009
10136555	Closed	12/29/2008	01/28/2010
10141775	Closed	02/03/2009	03/20/2009
10151365	Closed	03/26/2009	04/30/2012
10157504	Closed	04/20/2009	06/04/2010
10163184	Closed	06/16/2009	08/10/2010
10164435	Closed	06/11/2009	02/04/2011
10176855	Closed	09/19/2009	10/01/2012
10181772	Closed	10/20/2009	01/08/2011
10182897	Closed	10/19/2009	04/22/2013
10194764	Closed	12/21/2009	01/08/2011
10209261	Closed	03/22/2010	05/31/2011
10212118	Closed	03/22/2010	11/11/2013
10212253	Closed	03/22/2010	04/15/2011
10228141	Closed	07/13/2010	01/25/2012
10229447	Closed	07/03/2010	04/02/2012
10240713	Closed	09/11/2010	04/23/2012
10241489	Closed	09/27/2010	01/04/2012
10261702	Closed	12/17/2010	07/19/2012
10272449	Closed	02/21/2011	06/11/2014
10292571	Closed	06/27/2011	07/13/2012
10300825	Closed	07/25/2011	02/20/2013
10313893	Closed	09/29/2011	10/10/2013
10325586	Closed	12/05/2011	03/24/2015
10345979	Closed	03/22/2012	07/27/2013
10352160	Closed	04/24/2012	10/16/2013
10378596	Closed	09/26/2012	02/08/2016
10379384	Closed	09/13/2012	04/18/2015
10391281	Closed	12/04/2012	12/17/2013
10396230	Closed	12/31/2012	08/05/2014
10397339	Closed	12/19/2012	07/05/2014
10403582	Closed	12/31/2012	02/13/2014
10413434	Closed	03/21/2013	06/07/2014
10417808	Closed	03/21/2013	02/26/2016
10420804	Closed	03/27/2013	04/18/2016
10420806	Closed	03/27/2013	03/30/2016
10433054	Closed	06/14/2013	01/31/2016
10446284	Closed	08/30/2013	10/06/2015
10451901	Closed	09/25/2013	03/30/2015
10467324	Closed	11/30/2013	03/01/2017
10467329	Closed	12/04/2013	02/19/2015
10472760	Closed	12/23/2013	12/26/2016
10475949	Closed	12/30/2013	12/30/2014
10480090	Closed	02/27/2014	10/25/2014
10512615	Closed	06/30/2014	09/05/2014
10551107	Closed	01/30/2015	02/25/2016
10562444	Closed	03/26/2015	07/06/2017
10623149	Closed	02/23/2016	01/18/2020
80059845	Closed	06/02/2006	07/14/2010
10376897	Closed	09/01/2012	10/13/2015
10380438	Closed	09/26/2012	05/23/2016
10384282	Closed	10/19/2012	11/25/2014
10395857	Closed	12/20/2012	02/04/2015
10403586	Closed	12/29/2012	04/22/2015
10409605	Closed	02/13/2013	08/05/2014
10410273	Closed	02/11/2013	05/23/2014
10411543	Closed	02/27/2013	09/30/2014
10412166	Closed	03/20/2013	04/21/2015
10417807	Closed	03/21/2013	10/06/2016
10421457	Closed	03/28/2013	06/28/2016
10424343	Closed	04/13/2013	10/20/2014
10432727	Closed	06/06/2013	07/05/2016
10439135	Closed	06/12/2013	01/31/2017
10451892	Closed	09/20/2013	10/24/2014
10451893	Closed	09/25/2013	10/24/2014
10457212	Closed	09/30/2013	04/06/2017
10457759	Closed	10/15/2013	01/20/2015
10459450	Closed	11/06/2013	11/07/2014
10475711	Closed	12/23/2013	01/20/2015
10475716	Closed	12/31/2013	03/05/2015
10526192	Closed	10/16/2014	03/26/2018
10541703	Closed	12/16/2014	02/13/2018
10561006	Closed	03/23/2015	04/21/2016
10563762	Closed	03/30/2015	06/13/2016
10565227	Closed	03/31/2015	12/30/2016
10586104	Closed	07/24/2015	07/31/2018
10598047	Closed	09/30/2015	12/08/2016
10603594	Closed	11/26/2015	03/26/2018
10604253	Closed	10/31/2015	07/05/2019
10616074	Closed	12/31/2015	04/03/2019
10625812	Closed	02/15/2016	02/28/2019
80008245	Closed	01/13/2006	02/04/2009
100020599	Closed	03/31/2016	08/02/2018
100035159	Closed	06/03/2016	08/03/2021
100043832	Closed	07/30/2016	05/12/2020
100044242	Closed	07/29/2016	12/05/2017
100095281	Closed	03/14/2017	05/06/2021
10011278	Closed	06/22/2006	01/17/2009
10011746	Closed	07/15/2006	02/10/2009
100148023	Closed	12/22/2017	12/31/2020
10027958	Closed	11/23/2006	11/30/2009
10042059	Closed	03/21/2007	06/10/2011
10067524	Closed	08/10/2007	03/16/2009
10068274	Closed	08/12/2005	03/05/2009
10068544	Closed	01/16/2006	03/05/2009
10068549	Closed	09/28/2005	03/05/2009
10068689	Closed	04/06/2005	03/05/2009
10069796	Closed	09/14/2007	02/04/2009
10076086	Closed	10/22/2007	11/23/2009
10083282	Closed	01/11/2008	02/21/2011
10089368	Closed	01/30/2008	07/07/2009
10103688	Closed	02/28/2008	03/13/2009
10105800	Closed	04/19/2008	07/07/2009
10111646	Closed	06/27/2008	09/07/2009
10118017	Closed	07/29/2008	03/08/2010
10121388	Closed	08/29/2008	11/17/2011
10125433	Closed	09/27/2008	04/01/2010
10128064	Closed	10/18/2008	04/06/2010
10133974	Closed	12/03/2008	08/23/2010
10136143	Closed	12/06/2008	04/06/2010
10139120	Closed	12/15/2008	04/06/2010
10144425	Closed	02/19/2009	02/04/2011
10145594	Closed	02/23/2009	04/06/2010
10150867	Closed	03/28/2009	06/04/2010
10150870	Closed	03/10/2009	02/04/2011
10158966	Closed	05/14/2009	07/27/2012
10159764	Closed	05/05/2009	02/04/2011
10169105	Closed	07/15/2009	02/04/2011
10169876	Closed	07/25/2009	09/11/2010
10176218	Closed	09/11/2009	12/16/2011
10181527	Closed	10/03/2009	07/20/2011
10188000	Closed	11/19/2009	01/08/2011
10189853	Closed	12/05/2009	02/25/2013
10199978	Closed	02/12/2010	02/28/2014
10200041	Closed	01/26/2010	02/28/2011
10201543	Closed	02/19/2010	04/06/2011
10202092	Closed	02/15/2010	10/10/2011
10203432	Closed	03/02/2010	04/06/2011
10207213	Closed	03/26/2010	04/04/2013
10207892	Closed	03/18/2010	08/20/2013
10208130	Closed	03/26/2010	05/30/2013
10210696	Closed	03/27/2010	12/20/2011
10223116	Closed	06/01/2010	08/05/2013
10228668	Closed	07/19/2010	07/31/2012
10229450	Closed	07/20/2010	07/27/2012
10235435	Closed	08/26/2010	11/28/2013
10238069	Closed	09/15/2010	07/25/2013
10241949	Closed	10/01/2010	11/22/2012
10276138	Closed	03/22/2011	04/23/2012
10331573	Closed	12/27/2011	12/24/2012
10336445	Closed	02/16/2012	03/01/2013
10345919	Closed	03/20/2012	04/23/2014
10345977	Closed	03/14/2012	06/17/2015
10362149	Closed	06/13/2012	07/05/2013
10373875	Closed	08/16/2012	10/01/2013
10376482	Closed	09/06/2012	03/03/2014

Prosecution Details of S.M.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE 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.I.L.E. MICROFINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	8th Floor No 2, South Tower,KRM Plaza, Harrington Road, Chetpet,Chetput,Chennai,Egmore Nungambakkam,Tamil Nadu,India,600031

Auditors of S.M.I.L.E. MICROFINANCE 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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