Smfl Services Limited, a under liquidation public limited company, was established on 21 March 1995 in Egmore Nungambakkam, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U67190TN1995PLC030604. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹17.34 Cr.
Formerly known as Sri Madhava Finance Private Limited, Semam Microfinance Investment Literacy & Empowerment Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Venkatachalam Sundaram Padmanaban (Nominee Director), Vee Thangavelu Prabakaran (Cfo), J Bradley Swanson (Director). Past directors included Venkataraman Sankar, Thirumalai Piramanayagam, Rajan Samuel. It holds ₹25.00 Cr open charges and ₹2,064.79 Cr settled loans. Its latest AGM occurred on 16 August 2024, with the balance sheet filed on 31 March 2024. It is based at 8Th Floor No 2, South Tower, Krm Plaza, Harrington Road, Chetpet, Egmore Nungambakkam, Tamil Nadu, 600031.
U70200TN1995PLC030604
030604
21 March 1995
₹20.00 Cr
₹17.34 Cr
Roc Chennai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Venkatachalam Sundaram Padmanaban | Nominee Director | 29 Oct 2019 | Current |
| Vee Thangavelu Prabakaran | Cfo | 01 Apr 2015 | Current |
| J Bradley Swanson | Director | 04 Jan 2010 | Current |
| Anil Kumar Khicha | Irp/Rp/Liquidator | 16 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jul 2014 | Past |
| Pramod Abcsdd | Director | 30 Aug 2008 | Past |
| Pramod Abcsdd | Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 13 Mar 2008 | Past |
| Pramod Abcsdd | Director | 25 Mar 2011 | Past |
| Pramod Abcsdd | Managing Director | 26 Aug 2014 | Past |
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₹250,000,000.00
₹20,647,935,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2020 | Others | ₹25.00 Cr | Open |
| 11 Mar 2022 | Others | ₹40.00 Cr | Satisfied |
| 29 Oct 2021 | Others | ₹10.00 Cr | Satisfied |
| 25 Oct 2021 | Others | ₹20.00 Cr | Satisfied |
| 28 Sep 2021 | Others | ₹20.00 Cr | Satisfied |
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The activity Anil Kumar Khicha was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 16 Sep 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Smfl Services Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records. was completed.
Vee Thangavelu Prabakaran was appointed as a Cfo was appointed as a Cfo on 05 Apr 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
Smfl Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on A charge registered on 11 Mar 2022 via Charge ID 100548109 with Others was fully satisfied on 02 Jun 2022. was documented.
A charge registered on 29 Oct 2021 via Charge ID 100505342 with Others was fully satisfied on 02 Jun 2022. was recorded as a recent event.
The CIN of Smfl Services Limited is U70200TN1995PLC030604.
Smfl Services Limited is headquartered at 8Th Floor No 2, South Tower, Krm Plaza, Harrington Road, Chetpet, Egmore Nungambakkam, Tamil Nadu, 600031.
Smfl Services Limited was incorporated on 21 March 1995.
The current directors of Smfl Services Limited are
The primary industry of Smfl Services Limited is Financial And Insurance Service.
Smfl Services Limited is unlisted.
The authorized capital of Smfl Services Limited is ₹20.00 Cr, and the paid-up capital is ₹17.34 Cr.
The compliance status of Smfl Services Limited is Compliant.
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