S M Express Services Private Limited
About S M Express Services Private Limited
Data last updated:
S M Express Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 24 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U64120TN2003PTC050237.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 84/3 Venkatratnam Nagar Adyar, Chennai, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹57.75 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address84/3 Venkatratnam Nagar Adyar, Chennai, Tamil Nadu, India
- IndustryLogistics, Postal & Courier
- 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
- One PDF report, delivered after checkout
Financials of S M Express Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of S M Express Services Private Limited
No directors are listed for S M Express Services in the MCA records available to us.
Charges & Borrowings of S M Express Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2004 | Sundaram Finance Limited | ₹14.2 Lakh | Open |
| 28 Oct 2004 | Citicorp Finance (India) Ltd. | ₹22.3 Lakh | Open |
| 23 Jun 2004 | Citicorp Finance (India) Ltd. | ₹21.25 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of S M Express Services Private Limited
S M Express Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Esi Corporation | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at S M Express Services Private Limited
Employment history and EPFO contributions of people linked to S M Express Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on S M Express Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for S M Express Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S M Express Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S M Express Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of S M Express Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S M Express Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about S M Express Services Private Limited
S M Express Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in postal and courier, within the logistics industry. It was incorporated on 24 January 2003 (23+ years old) and is registered under CIN U64120TN2003PTC050237.
The CIN (Corporate Identification Number) of S M Express Services is U64120TN2003PTC050237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S M Express Services has 2 court cases on record: 2 filed against it.
S M Express Services was incorporated on 24 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of S M Express Services is at 843 Venkatratnam Nagar Adyar, Chennai, Tamil Nadu, India.
S M Express Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
S M Express Services operates in the logistics industry, in the postal and courier segment.
No. S M Express Services is not listed on any stock exchange. It is an unlisted company.
S M Express Services has open charges of ₹57.75 Lakh and no satisfied charges on record as per latest MCA filings.