About Yespee Smart Finance Private Limited
Data last updated:
Yespee Smart Finance Private Limited was a private limited company based in Thiruvananthapuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 November 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65923KL2011PTC029867.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Murugan Pottivelu (Managing Director) and Subramonian Pottivelu.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1st Floor Sp Bhagya Tower Attakulangara, Thiruvananthapuram, Kerala, India – 695036.
The last known website on record is spsmartfinance.com.
Company details
Contact details
Yespee Smart Finance Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered Address1st Floor Sp Bhagya Tower Attakulangara, Thiruvananthapuram, Kerala, India – 695036
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Yespee Smart Finance Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yespee Smart Finance Private Limited, buy the company report.
Board of directors of Yespee Smart Finance Private Limited
Yespee Smart Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramonian Pottivelu Also directs: Soukhya Merchandise LLP | Director | 21 Nov 2011 | 14 Years 11 Months | As last reported |
| Murugan Pottivelu | Managing Director | 21 Nov 2011 | 14 Years 11 Months | As last reported |
| Asokan Pottivelu Also directs: Soukhya Merchandise LLP | Director | 21 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Yespee Smart Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yespee Smart Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Yespee Smart Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yespee Smart Finance Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Asokan Pottivelu was appointed as Director on 21 Nov 2011.
Frequently asked questions
Yespee Smart Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yespee Smart Finance was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 November 2011 and is registered under CIN U65923KL2011PTC029867. The company has been struck off by the Registrar of Companies and is no longer operational.
Yespee Smart Finance had 3 directors:
- Murugan Pottivelu - Managing Director
- Subramonian Pottivelu - Director
- Asokan Pottivelu - Director
The CIN (Corporate Identification Number) of Yespee Smart Finance is U65923KL2011PTC029867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Yespee Smart Finance is at 1st Floor Sp Bhagya Tower Attakulangara, Thiruvananthapuram, Kerala, India – 695036.
Yespee Smart Finance was incorporated on 21 November 2011. It is registered with the Registrar of Companies, Ernakulam.
Yespee Smart Finance can be reached through the website spsmartfinance.com. Its registered office is in Thiruvananthapuram, Kerala, India.
The latest financial statements of Yespee Smart Finance on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Yespee Smart Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Asokan Pottivelu was appointed as Director on 21 Nov 2011. Murugan Pottivelu was appointed as Managing Director on 21 Nov 2011. Subramonian Pottivelu was appointed as Director on 21 Nov 2011.
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