S.S.M Estates Limited
About S.S.M Estates Limited
Data last updated: 19 December 2025
S.S.M Estates Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 December 1986, the company has been in operation for over 40 years.
Registered with ROC Chennai under CIN U70101TN1986PLC013822.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors including Kumar Shreyans and Abhishek Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 6 T.V. Naidu Street Chetput, Chennai, Tamil Nadu, India – 600031.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.72 Cr, a growth of 54% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹48.15 Cr and satisfied charges of ₹6.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 T.V. Naidu Street Chetput, Chennai, Tamil Nadu, India – 600031
-
IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- 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
Business Activity of S.S.M Estates Limited
S.S.M Estates Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for S.S.M Estates Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S.S.M Estates Limited
S.S.M Estates Limited is audited by TSJ & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TSJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S.S.M Estates Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S.S.M Estates Limited
S.S.M Estates Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Kumar Shreyans
Also directs:
S. S. Mehta Traders Llp, S.S.M Infrastructure Private Limited, Mehta Sayani Finance & Estates Private Limited and 2 more
|
Director | 03 Jul 2020 | 6 Years 0 Months | Current |
|
Abhishek Mehta
Also directs:
S.S.M Infrastructure Private Limited, S.S.M La Park Private Limited, 6Th Sense Infrastructurre Private Limited and 5 more
|
Director | 01 Dec 2001 | 24 Years 7 Months | Current |
|
Abhinay Mehta
Also directs:
S.S.M Infrastructure Private Limited, S.S.M La Park Private Limited, Navkarya Projects Private Limited and 5 more
|
Director | 01 Dec 2001 | 24 Years 7 Months | Current |
| Dilip Surajchand Mehta | Whole-Time Director | 15 Dec 1986 | 39 Years 7 Months | Current |
Financials of S.S.M Estates Limited FY 2024 filings available
S.S.M Estates Limited reported revenue of ₹17.72 Cr (up 54.00% YoY) for FY 2025.
Ten-year financial statements for S.S.M Estates Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S.S.M Estates Limited
Shareholding and ownership data for S.S.M Estates Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of S.S.M Estates Limited
S.S.M Estates Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects S.S.M Estates Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| S.S.M Infrastructure Private Limited | U45201TN2004PTC052759 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of S.S.M Estates Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2024 | Hdfc Bank Limited | ₹25 Cr | Open |
| 22 Dec 2010 | Axis Bank Limited | ₹23.15 Cr | Open |
| 04 Aug 2006 | Uti Bank Ltd | ₹4.2 Cr | Satisfied |
| 26 Oct 2004 | Indian Overseas Bank | ₹1.75 Cr | Satisfied |
| 05 Jan 1990 | Union Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at S.S.M Estates Limited
View historical data on people associated with S.S.M Estates Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.S.M Estates Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S.S.M Estates Limited
GST registrations and filing compliance for S.S.M Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S.S.M Estates Limited
Credit ratings, litigation, and regulatory alerts for S.S.M Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by S.S.M Estates Limited
MSME payment history for S.S.M Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.S.M Estates Limited
Corporate group structure for S.S.M Estates 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.S.M Estates Limited
MCA filings and documents for S.S.M Estates 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.S.M Estates Limited
Frequently Asked Questions about S.S.M Estates Limited
S.S.M Estates Limited is an active public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 December 1986 (40+ years old) and is registered under CIN U70101TN1986PLC013822.
S.S.M Estates Limited reported revenue of ₹17.72 Cr for FY 2025 (up 54.00% YoY).
The current directors of S.S.M Estates Limited are:
- Kumar Shreyans - Director
- Abhishek Mehta - Director
- Abhinay Mehta - Director
- Dilip Surajchand Mehta - Whole-Time Director
The primary industry of S.S.M Estates Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
S.S.M Estates Limited can be reached at the registered office: 6 T.V. Naidu Street Chetput, Chennai, Tamil Nadu, India – 600031.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.06 Cr.