MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-17-0013854
SM Loan Ventures Private Limited
SM Loan Ventures Private Limited - financial services in Palghar, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2021
₹2.95 Lakh
Latest filing
Net profit · FY 2021
₹1,343
Net margin 0.5%
EBITDA · FY 2021
₹1,343
EBITDA margin 0.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
About SM Loan Ventures Private Limited
Data last updated:
SM Loan Ventures Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2020PTC344989.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Manji Gaund and Surakshitprasad Maurya.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Akansksha Appt A/004 Achole Road Tulinj Nalasopara East, Palghar, Maharashtra, India – 401203.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.95 Lakh. For the same year it recorded a net profit of ₹1,343 (net margin 0.5%) and EBITDA of ₹1,343 (EBITDA margin 0.5%).
SM Loan Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0013854).
Company details
CIN U67190MH2020PTC344989
Registration Number 344989
Incorporation Date 31 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0013854
Recognitions & Rankings of SM Loan Ventures
Contact details
SM Loan Ventures Private Limited's registered office is in Palghar, Maharashtra.
- Registered AddressAkansksha Appt A/004 Achole Road Tulinj Nalasopara East, Palghar, Maharashtra, India – 401203
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
SM Loan Ventures Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of SM Loan Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of SM Loan Ventures Private Limited, buy the company report.
Financials of SM Loan Ventures Private Limited
FY 2021 filings availableSM Loan Ventures Private Limited reported revenue of ₹2.95 Lakh for FY 2021.
Revenue · FY 2021
₹2.95 Lakh
Net profit · FY 2021
₹1,343 margin 0.5%
EBITDA · FY 2021
₹1,343 margin 0.5%
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1,343 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1,343 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.5% |
| Net Profit Margin | 0.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of SM Loan Ventures Private Limited, buy the company report.
Board of directors of SM Loan Ventures Private Limited
SM Loan Ventures has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Manji Gaund | Director | 31 Aug 2020 | 6 Years 2 Months | Current |
| Surakshitprasad Maurya | Director | 31 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
SM Loan Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samnivesh Nidhi Limited | ₹2.95 Lakh (FY 2025) | 7.0% | Bijnor, Uttar Pradesh, India | |||
| Kanhiya Urban Multipurpose Nidhi Limited | ₹2.95 Lakh (FY 2022) | Aurangabad, Maharashtra, India | ||||
| Ruralsocio Economic Development Foundation(Rsedef) | ₹2.95 Lakh (FY 2025) | Lamphelpat, Manipur, India | ||||
| Mass Capital Financial Advisers Private Limited | ₹2.95 Lakh (FY 2019) | -85.0% | Mumbai, Maharashtra, India | |||
| Systochem Formulations Private Limited | ₹2.95 Lakh (FY 2025) | 10.0% | Delhi, India | |||
| SM Loan Ventures Private Limitedthis company | ₹2.95 Lakh (FY 2021) | ₹1,343 | 0.5% | Palghar, Maharashtra, India | ||
| Gurupadmam Kuries Private Limited | ₹2.94 Lakh (FY 2020) | -25.0% | Thrissur, Kerala, India | |||
| Ashtavinayak Chits Private Limited | ₹2.94 Lakh (FY 2022) | -42.0% | Lonar, Maharashtra, India | |||
| Subhamangaldeep Nidhi Limited | ₹2.94 Lakh (FY 2025) | -42.0% | Jodhpur, Rajasthan, India | |||
| Kushal Leafin Private Limited | ₹2.94 Lakh (FY 2024) | 50.0% | Hyderabad, Telangana, India | |||
| Sree Guru Dharma Chit Fund Private Limited | ₹2.94 Lakh (FY 2022) | 1824.0% | Meharauli, Delhi, India |
To see the full peer comparison of SM Loan Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SM Loan Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SM Loan Ventures 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 SM Loan Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SM Loan Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mukesh Manji Gaund was appointed as Director on 31 Aug 2020.
AGM
Sm Loan Ventures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Sm Loan Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Mukesh Manji Gaund was appointed as Director.
Appointed
Surakshitprasad Maurya was appointed as Director.
Incorporation
31 Aug 2020
Sm Loan Ventures Private Limited was registered on 31 Aug 2020 with Roc Mumbai & aged 6 years 2 months as per MCA records.
Frequently asked questions
SM Loan Ventures is an active private limited company based in Palghar, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 August 2020 (6+ years old) and is registered under CIN U67190MH2020PTC344989.
SM Loan Ventures has 2 current directors:
- Mukesh Manji Gaund - Director
- Surakshitprasad Maurya - Director
The latest financial statements of SM Loan Ventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of SM Loan Ventures is U67190MH2020PTC344989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SM Loan Ventures was incorporated on 31 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of SM Loan Ventures by revenue are Samnivesh Nidhi Limited, Kanhiya Urban Multipurpose Nidhi Limited, Ruralsocio Economic Development Foundation(Rsedef), Mass Capital Financial Advisers Private Limited, Systochem Formulations Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mukesh Manji Gaund was appointed as Director on 31 Aug 2020. Surakshitprasad Maurya was appointed as Director on 31 Aug 2020.
Yes, SM Loan Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0013854).
The registered office of SM Loan Ventures is at Akansksha Appt A004 Achole Road Tulinj Nalasopara East, Palghar, Maharashtra, India – 401203.
SM Loan Ventures operates in the financial services industry, in the auxiliary to financial intermediatory segment.
SM Loan Ventures can be reached at its registered office: Akansksha Appt A004 Achole Road Tulinj Nalasopara East, Palghar, Maharashtra, India – 401203.
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