About Yespee Smart Finance Private Limited
Data last updated: 22 July 2025
Yespee Smart Finance Private Limited was a private limited company based in Thiruvananthapuram, Kerala, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 November 2011.
Registered with ROC Ernakulam under CIN U65923KL2011PTC029867.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Subramonian Pottivelu and Murugan Pottivelu.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1St Floor Sp Bhagya Tower Attakulangara, Thiruvananthapuram, Kerala, India – 695036.
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. The last known website on record is spsmartfinance.com.
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Registered Address1St Floor Sp Bhagya Tower Attakulangara, Thiruvananthapuram, Kerala, India – 695036
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Board of Directors of Yespee Smart Finance Private Limited
Yespee Smart Finance Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Subramonian Pottivelu
Also directs:
Soukhya Merchandise Llp
|
Director | 21 Nov 2011 | 14 Years 8 Months | As last reported |
| Murugan Pottivelu | Managing Director | 21 Nov 2011 | 14 Years 8 Months | As last reported |
|
Asokan Pottivelu
Also directs:
Soukhya Merchandise Llp
|
Director | 21 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Yespee Smart Finance Private Limited FY 2013 filings available
Ten-year financial statements for Yespee Smart Finance Private Limited
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Charges & Borrowings Yespee Smart Finance Private Limited
Yespee Smart Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yespee Smart Finance Private Limited
View historical data on people associated with Yespee Smart Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yespee Smart Finance Private Limited
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GST Compliance of Yespee Smart Finance Private Limited
GST registrations and filing compliance for Yespee Smart Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yespee Smart Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Yespee Smart Finance Private Limited
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MSME Payment Delays by Yespee Smart Finance Private Limited
MSME payment history for Yespee Smart Finance Private Limited
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Subsidiaries & Group Companies of Yespee Smart Finance Private Limited
Corporate group structure for Yespee Smart Finance Private Limited
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MCA Filings & Documents of Yespee Smart Finance Private Limited
MCA filings and documents for Yespee Smart Finance Private Limited
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Recent Activity on Yespee Smart Finance Private Limited
Frequently Asked Questions about Yespee Smart Finance Private Limited
Yespee Smart Finance 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.
Yespee Smart Finance Private Limited is a struck-off private limited company in the financial services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 21 November 2011 and is registered under CIN U65923KL2011PTC029867. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yespee Smart Finance Private Limited are:
- Subramonian Pottivelu - Director
- Murugan Pottivelu - Managing Director
- Asokan Pottivelu - Director
The CIN (Corporate Identification Number) of Yespee Smart Finance Private Limited is U65923KL2011PTC029867. 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 Yespee Smart Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Sp Bhagya Tower Attakulangara, Thiruvananthapuram, Kerala, India – 695036.