S M L Finance Limited

Financials

Updated 3 months ago

Directors

Cheruvathoor Kuriappan Appumon
Cheruvathoor Kuriappan Appumon
 Director/Designated Partner
Chungath Cheru Simon
Chungath Cheru Simon
 Director
Griger Cherry Williams
Griger Cherry Williams
 Director/Designated Partner
Susanna Isaac
Susanna Isaac
 Director/Designated Partner
Jojo Joseph Njezhuvinkel
Jojo Joseph Njezhuvinkel
 Director/Designated Partner
Abin M Behanan
Abin M Behanan
 Director/Designated Partner
Puthukkunnathu Kuriakose Thankarajan
Puthukkunnathu Kuriakose Thankarajan
 Director/Designated Partner

Company Information

CIN U65910KL1996PLC010648
Company Status Active
Registration Number 010648
Date of Incorporation 13 August 1996
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 150,000,000
Paid Up Capital 60,302,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

William Varghese Chungath Cheru
William Varghese Chungath Cheru
 Director
Mary Williams
Mary Williams
 Director
Abraham Jacob
Abraham Jacob
 Additional Director
Kadapuram Mathewsmathai
Kadapuram Mathewsmathai
 Director
Srividya Damodaran
Srividya Damodaran
 Additional Director
Kocheril Ittoop Varghese
Kocheril Ittoop Varghese
 Additional Director

Charges

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

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
  • Cheruvathoor kuriappan 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

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