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Sm Loan Ventures Private Limited

U67190MH2020PTC344989ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sm Loan Ventures Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Surakshit and Mukesh. Sm Loan Ventures Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹2.95 L and profit after tax of ₹1.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹2.95 L
2020-21
PAT (latest FY)
₹1.3K
Margin 0.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s**************(at)yahoo.com
Registered Office
AKANSKSHA APPT, A/004 ACHOLE ROAD TULINJ, NALASOPARA EAST PALGHAR Thane MH 401203 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
AKANSKSHA APPT, A/004 ACHOLE ROAD TULINJ, NALASOPARA EAST PALGHAR Thane MH 401203 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**************(at)yahoo.com
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Aug 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
4.6y · Mumbai · DIN 8614825
KB
Kunal Bhatia
Director
6.4y · Gurugram · DIN 3675763
Get the full board of directors

Directors, DINs & appointment history for Sm Loan Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sm Loan Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
697213181Kotak Mahindra Bank Ltd(Bank)₹8.26 Cr27 Jan 2021Satisfied
679667712ICICI Bank Ltd(Bank)₹15.14 Cr04 Jul 2020Satisfied
189267818HDFC Bank Ltd(Bank)₹12.30 Cr19 Sep 2019Satisfied
621677633Kotak Mahindra Bank Ltd(Bank)₹4.00 Cr27 Jan 2022Open
433524786Kotak Mahindra Bank Ltd(Bank)₹24.16 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sm Loan Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.64 L₹3.29 L₹4.93 L₹4.70 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹33.82 Cr+28.0%+17.1%-1.5%
Profit after Tax₹3.29 Cr-6.4%+13.3%-0.3%
Net Worth₹25.52 Cr-10.2%+9.9%+7.0%
Employees219+5.2%+2.0%+7.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Sm Loan Ventures Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.46%——+0.44%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters487,84,28659.87%
Institutional Investors124,73,72216.86%
Public & Others1034,13,42223.27%
See the full shareholding pattern

Promoter, institutional & public holding for Sm Loan Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

54 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P53
PAT (latest FY)
2nd quartile · P55
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
3rd quartile · P43

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Aug 2020
Company incorporated
Sm Loan Ventures Private Limited registered with RoC-Mumbai; year 2020
31 Aug 2020
Surakshit appointed as Director
31 Aug 2020
Mukesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sm Loan Ventures Private Limited

When was Sm Loan Ventures Private Limited incorporated?
Sm Loan Ventures Private Limited was incorporated in 2020 (around 31 Aug 2020). Its CIN is U67190MH2020PTC344989 and it is registered with RoC-Mumbai.
Where is Sm Loan Ventures Private Limited located?
Sm Loan Ventures Private Limited is headquartered in Maharashtra, at: AKANSKSHA APPT, A/004 ACHOLE ROAD TULINJ, NALASOPARA EAST PALGHAR Thane MH 401203 IN .
What sector does Sm Loan Ventures Private Limited operate in?
Sm Loan Ventures Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Sm Loan Ventures Private Limited?
Director details for Sm Loan Ventures Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sm Loan Ventures Private Limited?
Sm Loan Ventures Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sm Loan Ventures Private Limited have any open charges?
Sm Loan Ventures Private Limited has no open MCA-registered charges on record.
What is Sm Loan Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sm Loan Ventures Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.