S M Finsservices Private Limited
About S M Finsservices Private Limited
Data last updated:
S M Finsservices Private Limited was a private limited company based in New Delhi, Delhi, 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 commercial loan services segment of the financial services sector. It was incorporated on 05 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2007PTC164350.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as S M Services & Finance Solutions Private Limited and S M Finservices Private Limited. It was led by directors Sunil Malik (Whole-Time Director) and Tanya Malik.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 113 3rd Floor Lajpat Nagar, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Name history
S M Finsservices has undergone 2 name changes throughout its history. The company was previously known as S M Services & Finance Solutions Private Limited, and S M Finservices Private Limited. The current legal name is S M Finsservices Private Limited.
| Company Name | Status |
|---|---|
| S M Finsservices Private Limited | Current |
| S M Services & Finance Solutions Private Limited | Previous |
| S M Finservices Private Limited | Previous |
Contact details
S M Finsservices Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 113 3rd Floor Lajpat Nagar, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Credit Allocation Agencies, Other Financial Intermediation
- 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 S M Finsservices Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S M Finsservices Private Limited, buy the company report.
Board of directors of S M Finsservices Private Limited
S M Finsservices has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Malik Also directs: Junip Entertainment Private Limited, Davin Info Private Limited | Whole-Time Director | 21 May 2013 | 13 Years 5 Months | As last reported |
| Tanya Malik | Additional Director | 25 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
S M Finsservices Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
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, South East, Delhi | Execution petition | Filed against the company by individuals | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of S M Finsservices Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S M Finsservices 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 S M Finsservices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S M Finsservices Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Beenu Malik ceased to be Whole-Time Director on 09 Aug 2016.
Frequently asked questions
S M Finsservices 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.
S M Finsservices was a private limited company based in New Delhi, Delhi, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 05 June 2007 and is registered under CIN U65923DL2007PTC164350. The company has been struck off by the Registrar of Companies and is no longer operational.
S M Finsservices had 2 directors:
- Sunil Malik - Whole-Time Director
- Tanya Malik - Additional Director
The CIN (Corporate Identification Number) of S M Finsservices is U65923DL2007PTC164350. 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 S M Finsservices is at B – 113 3rd Floor Lajpat Nagar, New Delhi, Delhi, India – 110001.
S M Finsservices was incorporated on 05 June 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of S M Finsservices on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
S M Finsservices operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
S M Finsservices has 2 court cases on record: 2 filed against it.
Beenu Malik ceased to be Whole-Time Director on 09 Aug 2016. Rajiv Malik ceased to be Whole-Time Director on 09 Aug 2016. Tanya Malik was appointed as Additional Director on 25 Jun 2016. S M Finsservices has 6 board changes on record in total.
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