Sm Finlease Limited
About Sm Finlease Limited
Data last updated: 08 January 2026
Sm Finlease Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC067436.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹72.53 Lakh. It is led by directors including Ashok Kumar and Mukesh Kumar Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 504 Cinema Complex Greater Kailash Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.62 Cr, a growth of 42% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹16.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address504 Cinema Complex Greater Kailash Ii, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Sm Finlease Limited
Sm Finlease Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Sm Finlease Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sm Finlease Limited
Sm Finlease Limited is audited by AYESHA GUPTA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AYESHA GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Sm Finlease Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sm Finlease Limited
Sm Finlease Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ashok Kumar | Director | 08 Mar 2013 | 13 Years 5 Months | Current |
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Mukesh Kumar Sharma
Also directs:
Kasganj Ispat Udyog Private Limited
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Director | 22 Oct 1999 | 26 Years 9 Months | Current |
| Harish Kumar Pathak | Director | 08 Mar 2013 | 13 Years 5 Months | Current |
Financials of Sm Finlease Limited FY 2024 filings available
Sm Finlease Limited reported revenue of ₹3.62 Cr (up 42.00% YoY) for FY 2024.
Ten-year financial statements for Sm Finlease 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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Ownership and Shareholding of Sm Finlease Limited
Shareholding and ownership data for Sm Finlease Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sm Finlease Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2006 | The Federal Bank Ltd. | ₹8.25 Cr | Satisfied |
| 30 Dec 2000 | State Bank of India | ₹8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sm Finlease Limited
View historical data on people associated with Sm Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sm Finlease 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 Sm Finlease Limited
GST registrations and filing compliance for Sm Finlease 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 Sm Finlease Limited
Credit ratings, litigation, and regulatory alerts for Sm Finlease 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 Sm Finlease Limited
MSME payment history for Sm Finlease 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 Sm Finlease Limited
Corporate group structure for Sm Finlease Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sm Finlease Limited
MCA filings and documents for Sm Finlease 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
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Recent Activity on Sm Finlease Limited
Frequently Asked Questions about Sm Finlease Limited
Sm Finlease Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 April 1995 (31+ years old) and is registered under CIN U74899DL1995PLC067436.
Sm Finlease Limited reported revenue of ₹3.62 Cr for FY 2024 (up 42.00% YoY).
The current directors of Sm Finlease Limited are:
- Ashok Kumar - Director
- Mukesh Kumar Sharma - Director
- Harish Kumar Pathak - Director
The primary industry of Sm Finlease Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sm Finlease Limited can be reached at the registered office: 504 Cinema Complex Greater Kailash Ii, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹72.53 Lakh.