S M Finsservices Private Limited
About S M Finsservices Private Limited
Data last updated: 26 July 2025
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 specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 05 June 2007.
Registered with ROC Delhi under CIN U65923DL2007PTC164350.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as S M Services & Finance Solutions Private Limited and S M Finservices Private Limited. It was led by directors Sunil Malik and Tanya Malik.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 113 3Rd Floor Lajpat Nagar, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 113 3Rd Floor Lajpat Nagar, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Commercial Loan Services, Bfsi, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of S M Finsservices Private Limited
S M Finsservices Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| S M Finsservices Private Limited | Current |
| S M Services & Finance Solutions Private Limited | Previous |
| S M Finservices Private Limited | Previous |
Board of Directors of S M Finsservices Private Limited
S M Finsservices Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 3 Months | As last reported |
| Tanya Malik | Additional Director | 25 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of S M Finsservices Private Limited FY 2015 filings available
Ten-year financial statements for S M Finsservices Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings S M Finsservices Private Limited
S M Finsservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S M Finsservices Private Limited
View historical data on people associated with S M Finsservices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S M Finsservices Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S M Finsservices Private Limited
GST registrations and filing compliance for S M Finsservices Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S M Finsservices Private Limited
Credit ratings, litigation, and regulatory alerts for S M Finsservices Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S M Finsservices Private Limited
MSME payment history for S M Finsservices Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S M Finsservices Private Limited
Corporate group structure for S M Finsservices Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S M Finsservices Private Limited
MCA filings and documents for S M Finsservices Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S M Finsservices Private Limited
Frequently Asked Questions about S M Finsservices Private Limited
S M Finsservices Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of S M Finsservices Private Limited are:
- Sunil Malik - Whole-Time Director
- Tanya Malik - Additional Director
The CIN (Corporate Identification Number) of S M Finsservices Private Limited is U65923DL2007PTC164350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S M Finsservices Private Limited is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at B – 113 3Rd Floor Lajpat Nagar, New Delhi, Delhi, India – 110001.