# S M L FINANCE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about S M L FINANCE LIMITED, CIN U65910KL1996PLC010648, as read on 2026-10-05. - CIN: U65910KL1996PLC010648 - Status on the register: Active - Incorporated: 1996-08-13 - Registrar: ROC Ernakulam - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹15,00,00,000 - Paid-up capital: ₹6,03,02,000 - Registered office in: Thrissur, Kerala ## Charges registered against its assets 40 open and 76 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | R Sreenivasan | ₹3,09,30,000 | open | 2026-07-16 | | | | R Sreenivasan | ₹2,42,28,000 | open | 2026-05-28 | | | | R Sreenivasan | ₹2,46,30,000 | open | 2026-02-21 | | | | R Sreenivasan | ₹3,14,59,000 | open | 2026-01-09 | | | | R Sreenivasan | ₹1,89,38,000 | open | 2025-11-25 | | | | R Sreenivasan | ₹57,50,000 | open | 2025-09-29 | | | | R Sreenivasan | ₹1,23,15,000 | open | 2025-09-24 | | | | R Sreenivasan | ₹1,65,46,000 | open | 2025-04-28 | | | | Indian Overseas Bank | ₹2,95,00,000 | open | 2025-04-03 | | | | THE FEDERAL BANK LIMITED | ₹7,50,00,000 | open | 2025-03-28 | | | | R Sreenivasan | ₹1,85,00,000 | open | 2025-02-28 | | | | R Sreenivasan | ₹2,68,02,500 | open | 2025-01-06 | | | | R Sreenivasan | ₹3,32,25,000 | open | 2024-02-10 | | | | Others | ₹2,67,36,000 | open | 2023-12-11 | | | | Indian Overseas Bank | ₹15,00,00,000 | open | 2023-09-30 | | | | R Sreenivasan | ₹6,45,66,000 | open | 2023-03-31 | | | | R Sreenivasan | ₹1,31,85,000 | open | 2023-02-06 | | | | R Sreenivasan | ₹2,81,00,000 | open | 2022-12-10 | | | | R Sreenivasan | ₹2,13,25,000 | open | 2022-10-10 | | | | R. Sreenivasan | ₹2,78,48,000 | open | 2022-04-08 | | | | R. Sreenivasan | ₹3,35,90,000 | open | 2021-12-11 | | | | R SREENIVASAN | ₹2,75,75,000 | open | 2021-09-30 | 2021-12-11 | | | R. Sreenivasan | ₹1,02,75,000 | open | 2020-05-04 | | | | R. Sreenivasan | ₹1,76,75,000 | open | 2020-03-02 | | | | THE FEDERAL BANK LTD | ₹1,00,000 | open | 2019-12-21 | | | | R SREENIVASAN | ₹98,00,000 | open | 2018-08-11 | 2020-05-15 | | | R SREENIVASAN | ₹1,35,00,000 | open | 2018-07-23 | 2020-05-15 | | | R SREENIVASAN | ₹3,07,91,000 | open | 2018-07-23 | 2020-05-15 | | | R SREENIVASAN | ₹2,68,72,000 | open | 2018-07-21 | 2020-05-15 | | | R SREENIVASAN | ₹2,74,12,000 | open | 2018-07-05 | 2020-05-15 | | | R SREENIVASAN | ₹2,91,40,000 | open | 2018-06-11 | 2020-05-15 | | | R SREENIVASAN | ₹33,00,000 | open | 2018-03-31 | 2020-05-15 | | | R SREENIVASAN | ₹2,98,25,000 | open | 2018-02-27 | 2020-05-15 | | | R SREENIVASAN | ₹1,04,00,000 | open | 2017-12-30 | 2020-05-15 | | | R SREENIVASAN | ₹2,73,60,000 | open | 2017-12-30 | 2020-05-15 | | | R SREENIVASAN | ₹7,15,20,000 | open | 2017-10-28 | 2020-05-15 | | | State Bank of India | ₹9,00,00,000 | open | 2017-10-06 | 2026-08-04 | | | State Bank of India | ₹6,00,00,000 | open | 2016-06-30 | 2026-08-04 | | | Corporation Bank | ₹6,00,000 | open | 2014-11-03 | | | | Corporation Bank | ₹6,03,000 | open | 2014-09-29 | | | | Canara Bank | ₹15,00,00,000 | closed | 2021-09-08 | | 2023-12-08 | | THE FEDERAL BANK LTD | ₹1,00,000 | closed | 2021-07-12 | | 2022-02-02 | | G ANOOP | ₹50,00,000 | closed | 2018-06-30 | | 2020-02-27 | | R SREENIVASAN | ₹1,20,00,000 | closed | 2018-02-27 | 2020-05-15 | 2021-09-10 | | SME Branch | ₹8,40,000 | closed | 2017-10-21 | | 2026-02-18 | | DHANLAXMI BANK LIMITED | ₹5,00,00,000 | closed | 2017-01-04 | 2021-03-12 | 2022-07-25 | | ANOOP. G | ₹30,00,000 | closed | 2015-08-31 | | 2020-01-31 | | R SREENIVASAN | ₹1,36,10,000 | closed | 2015-07-31 | 2020-05-15 | 2025-09-22 | | R SREENIVASAN | ₹1,20,00,000 | closed | 2015-04-30 | 2020-05-15 | 2025-05-13 | | R SREENIVASAN | ₹1,40,50,000 | closed | 2015-03-31 | 2020-05-15 | 2025-04-30 | | R SREENIVASAN | ₹3,25,00,000 | closed | 2014-11-24 | 2020-05-15 | 2022-02-18 | | DHANLAXMI BANK LIMITED | ₹20,00,00,000 | closed | 2014-11-13 | | 2017-01-05 | | R SREENIVASAN | ₹75,00,000 | closed | 2014-07-31 | 2020-05-15 | 2022-11-25 | | R SREENIVASAN | ₹1,35,00,000 | closed | 2014-06-25 | 2020-05-15 | 2025-09-22 | | ANOOP G | ₹25,00,000 | closed | 2014-04-30 | | 2020-03-04 | | ANOOP G | ₹25,00,000 | closed | 2014-03-31 | | 2020-01-31 | | R SREENIVASAN | ₹7,62,99,000 | closed | 2013-06-25 | 2020-05-15 | 2023-06-25 | | R SREENIVASAN | ₹10,23,54,000 | closed | 2013-05-31 | 2020-05-15 | 2023-05-31 | | R SREENIVASAN | ₹9,11,08,000 | closed | 2013-04-30 | 2020-05-15 | 2023-04-30 | | R SREENIVASAN | ₹13,49,40,000 | closed | 2013-03-31 | 2020-05-15 | 2023-03-31 | | R SREENIVASAN | ₹10,75,94,000 | closed | 2013-02-28 | 2020-05-15 | 2023-02-28 | | R SREENIVASAN | ₹8,92,76,000 | closed | 2013-01-31 | 2020-05-15 | 2023-01-31 | | R SREENIVASAN | ₹9,29,67,000 | closed | 2012-12-31 | 2020-05-15 | 2022-12-31 | | R SREENIVASAN | ₹17,16,86,000 | closed | 2012-11-30 | 2020-05-15 | 2022-11-30 | | R SREENIVASAN | ₹14,37,70,000 | closed | 2012-10-31 | 2020-05-15 | 2022-10-31 | | R SREENIVASAN | ₹12,59,89,000 | closed | 2012-09-30 | 2020-05-15 | 2022-09-30 | | R SREENIVASAN | ₹10,66,07,000 | closed | 2012-08-31 | 2020-05-15 | 2022-08-31 | | R SREENIVASAN | ₹11,16,86,000 | closed | 2012-07-31 | 2020-05-15 | 2022-07-31 | | R SREENIVASAN | ₹30,46,23,000 | closed | 2012-06-30 | 2020-05-15 | 2022-06-30 | | G. ANOOP | ₹10,83,27,000 | closed | 2012-03-31 | | 2014-06-30 | | G. ANOOP | ₹14,93,72,000 | closed | 2012-02-29 | | 2013-03-30 | | R SREENIVASAN | ₹57,46,000 | closed | 2011-12-31 | 2020-05-15 | 2021-12-31 | | G ANOOP | ₹14,99,26,000 | closed | 2011-12-31 | | 2013-03-27 | | G ANOOP | ₹16,94,10,000 | closed | 2011-10-31 | | 2013-03-21 | | R SREENIVASAN | ₹82,66,000 | closed | 2011-08-31 | 2020-05-15 | 2021-08-31 | | R SREENIVASAN | ₹7,10,48,000 | closed | 2011-08-31 | 2020-05-15 | 2021-08-31 | | ANOOP G | ₹28,00,000 | closed | 2011-06-30 | 2013-12-20 | 2020-02-01 | | R SREENIVASAN | ₹18,59,25,000 | closed | 2011-06-30 | 2020-05-15 | 2021-06-30 | | R SREENIVASAN | ₹14,21,000 | closed | 2011-03-31 | 2020-05-15 | 2021-03-31 | | R SREENIVASAN | ₹10,66,90,000 | closed | 2011-03-31 | 2020-05-15 | 2021-03-31 | | G ANOOP | ₹46,12,000 | closed | 2011-01-31 | | 2012-03-22 | | G ANOOP | ₹16,01,39,000 | closed | 2011-01-31 | | 2012-03-23 | | ANOOP G | ₹22,35,000 | closed | 2011-01-31 | 2013-12-20 | 2018-04-23 | | G Anoop | ₹40,48,000 | closed | 2010-11-30 | | 2013-12-09 | | G ANOOP | ₹14,35,28,000 | closed | 2010-10-30 | | 2012-01-19 | | G. ANOOP | ₹5,38,58,000 | closed | 2010-07-31 | | 2011-11-15 | | G. ANOOP | ₹9,40,000 | closed | 2010-07-31 | | 2013-12-05 | | G. ANOOP | ₹31,51,000 | closed | 2010-07-31 | | 2012-01-16 | | G. ANOOP | ₹12,52,44,000 | closed | 2010-07-20 | | 2012-02-21 | | G. ANOOP | ₹91,94,000 | closed | 2010-07-20 | | 2020-03-23 | | G ANOOP | ₹9,09,81,000 | closed | 2010-03-31 | | 2011-07-12 | | G. ANOOP | ₹8,21,04,000 | closed | 2009-12-31 | | 2011-03-31 | | G. ANOOP | ₹2,30,95,000 | closed | 2009-10-31 | | 2011-03-30 | | G. ANOOP | ₹5,65,47,000 | closed | 2009-10-31 | | 2011-03-30 | | G ANOOP | ₹16,31,92,000 | closed | 2009-08-31 | | 2012-09-13 | | G. ANOOP | ₹3,37,60,000 | closed | 2009-05-30 | | 2010-11-09 | | G ANOOP | ₹6,29,26,000 | closed | 2009-03-31 | | 2010-10-30 | | G ANOOP | ₹6,69,57,000 | closed | 2008-12-31 | | 2010-12-22 | | G ANOOP | ₹2,64,73,000 | closed | 2008-11-29 | | 2010-05-20 | | G.ANOOP | ₹6,82,95,000 | closed | 2008-06-30 | | 2011-07-12 | | THE SOUTH INDIAN BANK LIMITED | ₹3,50,00,000 | closed | 2008-06-28 | 2021-06-09 | 2024-08-23 | | G. ANOOP | ₹4,65,87,000 | closed | 2008-03-31 | 2008-05-31 | 2011-07-12 | | G. ANOOP | ₹4,25,86,000 | closed | 2007-12-31 | 2008-05-31 | 2011-03-31 | | G. ANOOP | ₹4,16,28,000 | closed | 2007-09-30 | 2008-05-31 | 2010-10-30 | | G. ANOOP | ₹3,54,88,000 | closed | 2007-07-02 | 2008-05-31 | 2010-10-30 | | G. ANOOP | ₹83,83,000 | closed | 2007-03-31 | 2008-05-31 | 2010-03-31 | | G. ANOOP | ₹1,15,08,000 | closed | 2007-01-10 | 2008-05-31 | 2011-03-31 | | UNNIKRISHNAN.I | ₹75,30,000 | closed | 2006-11-15 | 2008-05-31 | 2009-10-10 | | UNNIKRISHNAN.I | ₹37,31,000 | closed | 2006-07-08 | 2008-05-31 | 2009-07-30 | | UNNIKRISHNAN.I | ₹22,04,000 | closed | 2006-03-31 | 2008-05-31 | 2009-03-31 | | UNNIKRISHNAN.I | ₹48,74,000 | closed | 2005-12-15 | 2008-05-31 | 2008-12-31 | | SUNDARAM FINANCE LTD. | ₹3,84,641 | closed | 2005-09-16 | | 2026-02-19 | | SUNDARAM FINANCE LTD. | ₹3,84,641 | closed | 2005-09-13 | | 2026-02-19 | | UNNIKRISHNAN.I | ₹25,03,000 | closed | 2005-09-06 | 2008-05-31 | 2008-12-30 | | SML FINANCE LTD. | ₹2,02,78,000 | closed | 2005-03-31 | 2005-03-31 | 2008-03-31 | | SML FINANCE LTD. | ₹1,55,61,000 | closed | 2004-11-12 | 2004-11-12 | 2006-07-12 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65910KL1996PLC010648 ## Source - This page: https://entiva.in/companies/s-m-l-finance-limited-u65910kl1996plc010648 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65910KL1996PLC010648 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.