# SMFL SERVICES LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SMFL SERVICES LIMITED, CIN U70200TN1995PLC030604, as read on 2026-10-06. - CIN: U70200TN1995PLC030604 - Status on the register: Under Liquidation - Incorporated: 1995-03-21 - Registrar: ROC Chennai - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹20,00,00,000 - Paid-up capital: ₹17,33,96,000 - Registered office in: Chennai, Tamil Nadu ## Charges registered against its assets 1 open and 252 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | open | 2020-08-13 | 2021-04-30 | 2022-02-22 | | NORTHERN ARC CAPITAL LIMITED | ₹40,00,00,000 | closed | 2022-03-11 | | 2022-06-02 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2021-10-29 | | 2022-06-02 | | UNION BANK OF INDIA | ₹20,00,00,000 | closed | 2021-10-25 | | 2022-04-07 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2021-09-28 | 2022-01-31 | 2022-06-02 | | Bank of Baroda | ₹25,00,00,000 | closed | 2021-09-27 | | 2022-03-30 | | JANA SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2021-08-17 | | 2022-04-07 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹12,00,00,000 | closed | 2021-04-12 | | 2022-04-04 | | IDFC FIRST BANK LIMITED | ₹7,00,00,000 | closed | 2021-03-03 | | 2022-04-12 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-12-30 | | 2022-03-29 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-12-30 | | 2022-03-29 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹6,50,00,000 | closed | 2020-12-18 | 2021-06-30 | 2022-02-02 | | National Bank of Agricultural and Rural Development | ₹70,00,00,000 | closed | 2020-12-04 | | 2022-04-08 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-11-20 | | 2022-05-12 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-09-07 | | 2022-03-26 | | AMBIT FINVEST PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-09-05 | | 2022-03-09 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2020-08-20 | | 2022-03-09 | | UNION BANK OF INDIA | ₹15,00,00,000 | closed | 2020-03-23 | | 2022-04-07 | | FINCARE SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2020-03-20 | | 2022-03-21 | | IDBI Bank Limited | ₹20,00,00,000 | closed | 2020-03-17 | | 2022-02-22 | | NABFINS LIMITED | ₹5,00,00,000 | closed | 2020-03-11 | | 2022-03-29 | | IDFC FIRST BANK LIMITED | ₹10,00,00,000 | closed | 2020-02-25 | | 2022-04-11 | | NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2020-02-14 | | 2022-03-21 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-02-12 | 2022-01-31 | 2022-06-02 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-02-12 | 2022-01-31 | 2022-06-02 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-02-12 | 2022-01-31 | 2022-06-02 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2020-02-12 | | 2022-03-09 | | Bank of Baroda | ₹14,18,00,000 | closed | 2020-01-30 | | 2022-03-30 | | MAGMA FINCORP LIMITED | ₹15,00,00,000 | closed | 2019-12-31 | | 2020-11-26 | | HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | closed | 2019-12-31 | | 2020-10-15 | | NABKISAN FINANCE LIMITED | ₹11,00,00,000 | closed | 2019-12-20 | | 2022-03-25 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹20,00,00,000 | closed | 2019-12-17 | | 2022-03-23 | | JANA SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2019-10-31 | | 2021-08-18 | | CSB BANK LIMITED | ₹10,00,00,000 | closed | 2019-08-30 | | 2022-02-15 | | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | ₹7,00,00,000 | closed | 2019-07-04 | | 2021-12-08 | | HINDUJA LEYLAND FINANCE LIMITED | ₹18,00,00,000 | closed | 2019-06-28 | | 2020-10-08 | | NORTHERN ARC CAPITAL LIMITED | ₹40,00,00,000 | closed | 2019-03-04 | 2022-01-31 | 2022-06-02 | | LAKSHMI VILAS BANK LIMITED | ₹5,00,00,000 | closed | 2019-02-22 | | 2022-02-28 | | UNION BANK OF INDIA | ₹10,00,00,000 | closed | 2018-12-31 | | 2022-04-07 | | Canara Bank | ₹10,00,00,000 | closed | 2018-12-29 | | 2021-12-30 | | DHANLAXMI BANK LIMITED | ₹10,00,00,000 | closed | 2018-12-28 | | 2022-03-19 | | NABKISAN FINANCE LIMITED | ₹15,00,00,000 | closed | 2018-11-15 | | 2022-03-04 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹10,00,00,000 | closed | 2018-09-10 | 2018-11-19 | 2021-12-07 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹35,00,00,000 | closed | 2018-08-27 | | 2022-01-04 | | SIDBI | ₹20,00,00,000 | closed | 2018-08-09 | | 2021-08-23 | | The Lakshmi Vilas Bank Limited | ₹10,00,00,000 | closed | 2018-05-07 | | 2021-12-30 | | Syndicate Bank | ₹20,00,00,000 | closed | 2018-03-14 | | 2021-07-12 | | Axis Bank Limited | ₹20,00,00,000 | closed | 2018-02-26 | | 2020-04-23 | | IDBI BANK LIMITED | ₹20,00,00,000 | closed | 2018-02-21 | | 2022-03-21 | | Indian Bank | ₹20,00,00,000 | closed | 2017-12-22 | | 2022-01-24 | | Bank of Baroda | ₹15,00,00,000 | closed | 2017-12-22 | | 2020-12-31 | | VISTRA ITCL (INDIA) LIMITED | ₹20,00,00,000 | closed | 2017-12-18 | | 2022-02-14 | | STATE BANK OF INDIA | ₹25,00,00,000 | closed | 2017-12-13 | | 2021-08-03 | | CATALYST TRUSTEESHIP LIMITED | ₹12,57,75,000 | closed | 2017-10-23 | 2021-09-30 | 2021-10-06 | | CATALYST TRUSTEESHIP LIMITED | ₹8,38,50,000 | closed | 2017-10-04 | 2021-06-30 | 2021-10-06 | | UNION BANK OF INDIA | ₹10,00,00,000 | closed | 2017-09-27 | | 2022-01-05 | | Oriental Bank of Commerce | ₹10,00,00,000 | closed | 2017-07-31 | | 2022-03-07 | | DHANLAXMI BANK LIMITED | ₹20,00,00,000 | closed | 2017-07-19 | | 2021-12-20 | | HINDUJA LEYLAND FINANCE LIMITED | ₹12,50,00,000 | closed | 2017-06-30 | | 2019-09-04 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2017-06-14 | | 2019-05-07 | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2017-05-24 | | 2021-04-26 | | THE CATHOLIC SYRIAN BANK LTD | ₹5,00,00,000 | closed | 2017-03-27 | | 2022-01-05 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-03-14 | | 2021-05-06 | | NABARD FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-03-06 | | 2020-01-31 | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2017-03-06 | | 2019-03-20 | | Dhanalaxmi Bank | ₹5,00,00,000 | closed | 2017-03-01 | | 2019-03-06 | | Bank of India | ₹10,00,00,000 | closed | 2017-02-24 | | 2020-08-25 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹13,00,00,000 | closed | 2017-02-14 | | 2019-04-03 | | RBL Bank Limited | ₹10,00,00,000 | closed | 2017-02-06 | | 2019-04-03 | | VIJAYA BANK | ₹5,00,00,000 | closed | 2016-12-31 | | 2022-01-29 | | CANARA BANK | ₹15,00,00,000 | closed | 2016-12-30 | | 2021-03-29 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2016-12-09 | | 2019-03-11 | | ANDHRA BANK | ₹10,00,00,000 | closed | 2016-10-31 | | 2019-03-04 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-10-14 | | 2018-10-30 | | NABKISAN FINANCE LIMITED | ₹5,00,00,000 | closed | 2016-09-26 | | 2020-03-10 | | STATE BANK OF PATIALA | ₹10,00,00,000 | closed | 2016-09-15 | | 2020-01-23 | | Capital First Limited | ₹20,00,00,000 | closed | 2016-08-25 | | 2020-08-06 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹10,00,00,000 | closed | 2016-07-30 | | 2020-05-12 | | DCB BANK LIMITED | ₹5,00,00,000 | closed | 2016-07-29 | | 2017-12-05 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2016-06-22 | | 2018-02-14 | | STATE BANK OF INDIA | ₹25,00,00,000 | closed | 2016-06-03 | | 2021-08-03 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2016-05-26 | | 2018-05-17 | | RELIANCE CAPITAL LTD | ₹11,00,00,000 | closed | 2016-04-28 | | 2017-05-15 | | RELIANCE HOME FINANCE LIMITED | ₹10,00,00,000 | closed | 2016-03-31 | | 2017-05-18 | | UNION BANK OF INDIA | ₹5,00,00,000 | closed | 2016-03-31 | | 2018-08-02 | | BHARATIYA MAHILA BANK LIMITED | ₹5,00,00,000 | closed | 2016-03-28 | | 2019-04-08 | | HERO FINCORP LIMITED | ₹5,00,00,000 | closed | 2016-03-28 | | 2019-04-17 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2016-03-22 | | 2017-03-21 | | RELIGARE FINVEST LIMITED | ₹10,00,00,000 | closed | 2016-03-15 | | 2018-07-16 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2016-03-11 | | 2017-03-07 | | LAKSHMI VILAS BANK LIMITED | ₹10,00,00,000 | closed | 2016-03-07 | | 2019-02-28 | | Karnataka Bank Ltd. | ₹5,00,00,000 | closed | 2016-02-23 | | 2020-01-18 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-02-15 | | 2019-02-28 | | Vijaya Bank | ₹15,00,00,000 | closed | 2015-12-31 | | 2019-04-03 | | Andhra Bank | ₹5,00,00,000 | closed | 2015-11-26 | | 2018-03-26 | | THE SOUTH INDIAN BANK LIMITED | ₹6,00,00,000 | closed | 2015-10-31 | | 2019-07-05 | | DCB BANK LIMITED | ₹3,00,00,000 | closed | 2015-09-30 | | 2016-12-08 | | BANK OF MAHARASHTRA | ₹5,00,00,000 | closed | 2015-07-24 | | 2018-07-31 | | IDBI Bank Limited | ₹10,00,00,000 | closed | 2015-03-31 | | 2016-12-30 | | DCB BANK LIMITED | ₹3,00,00,000 | closed | 2015-03-30 | | 2016-06-13 | | ANDHRA BANK | ₹5,00,00,000 | closed | 2015-03-26 | | 2017-07-06 | | RELIANCE HOME FINANCE LIMITED | ₹5,00,00,000 | closed | 2015-03-23 | | 2016-04-21 | | RELIANCE HOME FINANCE LIMITED | ₹5,00,00,000 | closed | 2015-01-30 | | 2016-02-25 | | Vijaya Bank | ₹10,00,00,000 | closed | 2014-12-16 | | 2018-02-13 | | KARNATAKA BANK LIMITED | ₹2,00,00,000 | closed | 2014-10-16 | | 2018-03-26 | | PUNJAB NATIONAL BANK | ₹2,30,00,000 | closed | 2014-06-30 | | 2014-09-05 | | DCB BANK LIMITED | ₹5,00,00,000 | closed | 2014-02-27 | | 2014-10-25 | | DCB BANK LIMITED | ₹8,00,00,000 | closed | 2013-12-31 | | 2015-03-05 | | IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-12-30 | | 2014-12-30 | | Karnataka Bank Ltd. | ₹5,00,00,000 | closed | 2013-12-23 | | 2016-12-26 | | MV Microfin Private Limited | ₹2,00,00,000 | closed | 2013-12-23 | | 2015-01-20 | | Reliance Capital Limited | ₹15,00,00,000 | closed | 2013-12-04 | | 2015-02-19 | | THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | closed | 2013-11-30 | | 2017-03-01 | | IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-11-06 | | 2014-11-07 | | MV Microfin Private Limited | ₹2,75,00,000 | closed | 2013-10-15 | | 2015-01-20 | | BANK OF MAHARASHTRA | ₹10,00,00,000 | closed | 2013-09-30 | | 2017-04-06 | | IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-09-25 | | 2014-10-24 | | ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2013-09-25 | | 2015-03-30 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2013-09-20 | | 2014-10-24 | | THE RATNAKAR BANK LIMITED | ₹15,00,00,000 | closed | 2013-08-30 | | 2015-10-06 | | DENA BANK | ₹5,00,00,000 | closed | 2013-06-14 | | 2016-01-31 | | CANARA BANK | ₹9,00,00,000 | closed | 2013-06-12 | | 2017-01-31 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2013-06-06 | | 2016-07-05 | | MV Microfin Private Limited | ₹3,50,00,000 | closed | 2013-04-13 | | 2014-10-20 | | THE SOUTH INDIAN BANK LIMITED | ₹10,00,00,000 | closed | 2013-03-28 | | 2016-06-28 | | STATE BANK OF PATIALA | ₹20,00,00,000 | closed | 2013-03-27 | | 2016-04-18 | | VIJAYA BANK | ₹10,00,00,000 | closed | 2013-03-27 | | 2016-03-30 | | DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2013-03-21 | | 2014-06-07 | | ANDHRA BANK | ₹15,00,00,000 | closed | 2013-03-21 | | 2016-10-06 | | CORPORATION BANK | ₹5,00,00,000 | closed | 2013-03-21 | | 2016-02-26 | | THE RATNAKAR BANK LIMITED | ₹10,00,00,000 | closed | 2013-03-20 | | 2015-04-21 | | Reliance Capital Limited | ₹20,00,00,000 | closed | 2013-02-27 | | 2014-09-30 | | ING VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2013-02-13 | | 2014-08-05 | | IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-02-11 | | 2014-05-23 | | DEVELOPMENT CREDIT BANK LIMITED | ₹7,00,00,000 | closed | 2012-12-31 | | 2014-03-05 | | ING VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2012-12-31 | | 2014-08-05 | | IFMR Capital Finance Private Limited | ₹3,00,00,000 | closed | 2012-12-31 | | 2014-02-13 | | BNP PARIBAS | ₹7,50,00,000 | closed | 2012-12-29 | | 2015-04-22 | | THE RATNAKAR BANK LIMITED | ₹10,00,00,000 | closed | 2012-12-20 | | 2015-02-04 | | IDBI BANK LIMITED | ₹40,00,00,000 | closed | 2012-12-19 | | 2014-07-05 | | IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2012-12-04 | | 2013-12-17 | | THE RATNAKAR BANK LIMITED | ₹10,00,00,000 | closed | 2012-10-19 | | 2014-11-25 | | LAKSHMI VILAS BANK LIMITED | ₹5,00,00,000 | closed | 2012-09-26 | | 2016-02-08 | | ANDHRA BANK | ₹10,00,00,000 | closed | 2012-09-26 | | 2016-05-23 | | STATE BANK OF HYDERABAD | ₹10,00,00,000 | closed | 2012-09-13 | | 2015-04-18 | | DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2012-09-06 | | 2014-03-03 | | BANK OF MAHARASHTRA | ₹10,00,00,000 | closed | 2012-09-01 | | 2015-10-13 | | IFMR Capital Finance Private Limited | ₹1,00,00,000 | closed | 2012-08-16 | | 2013-10-01 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2012-06-13 | | 2013-07-05 | | MV Microfin Private Limited | ₹2,00,00,000 | closed | 2012-04-24 | | 2013-10-16 | | DEVELOPMENT CREDIT BANK LIMITED | ₹3,00,00,000 | closed | 2012-03-22 | | 2013-07-27 | | THE RATNAKAR BANK LIMITED | ₹15,00,00,000 | closed | 2012-03-20 | | 2014-04-23 | | ANDHRA BANK | ₹15,00,00,000 | closed | 2012-03-14 | | 2015-06-17 | | AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | ₹82,00,000 | closed | 2012-02-16 | | 2013-03-01 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2011-12-27 | | 2012-12-24 | | CORPORATION BANK | ₹10,00,00,000 | closed | 2011-12-05 | | 2015-03-24 | | IDBI BANK LIMITED | ₹20,00,00,000 | closed | 2011-09-29 | | 2013-10-10 | | MV Microfin Private Limited | ₹3,25,00,000 | closed | 2011-07-25 | | 2013-02-20 | | AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | ₹1,71,00,000 | closed | 2011-06-27 | | 2012-07-13 | | BNP PARIBAS | ₹7,50,00,000 | closed | 2011-03-22 | | 2012-04-23 | | PUNJAB NATIONAL BANK LIMITED | ₹20,00,00,000 | closed | 2011-02-21 | | 2014-06-11 | | OPPORTUNITY MICROFINANCE LIMITED | ₹50,00,000 | closed | 2010-12-17 | | 2012-07-19 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2010-10-01 | | 2012-11-22 | | DEVELOPMENT CREDIT BANK LTD | ₹10,00,00,000 | closed | 2010-09-27 | | 2012-01-04 | | KARNATAKA BANK LTD. | ₹5,00,00,000 | closed | 2010-09-15 | | 2013-07-25 | | OPPORTUNITY MICROFINANCE LIMITED | ₹50,00,000 | closed | 2010-09-11 | | 2012-04-23 | | STATE BANK OF PATIALA | ₹10,00,00,000 | closed | 2010-08-26 | | 2013-11-28 | | IDBI BANK LIMITED | ₹5,00,00,000 | closed | 2010-07-20 | | 2012-07-27 | | MV Microfin Private Limited | ₹5,00,00,000 | closed | 2010-07-19 | | 2012-07-31 | | KOTAK MAHINDRA BANK LIMITED | ₹6,00,00,000 | closed | 2010-07-13 | | 2012-01-25 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2010-07-03 | | 2012-04-02 | | THE BANK OF RAJASTHAN LIMITED | ₹6,00,00,000 | closed | 2010-06-01 | | 2013-08-05 | | Reliance Capital Limited | ₹6,00,00,000 | closed | 2010-03-27 | | 2011-12-20 | | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2010-03-26 | | 2013-04-04 | | LAKSHMI VILAS BANK LIMITED | ₹3,00,00,000 | closed | 2010-03-26 | | 2013-05-30 | | OPPORTUNITY MICROFINANCE LIMITED | ₹12,00,000 | closed | 2010-03-22 | | 2011-05-31 | | THE KARUR VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2010-03-22 | | 2013-11-11 | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹5,00,00,000 | closed | 2010-03-22 | | 2011-04-15 | | THE SOUTH INDIAN BANK LIMITED | ₹5,00,00,000 | closed | 2010-03-18 | | 2013-08-20 | | BNP PARIBAS | ₹7,50,00,000 | closed | 2010-03-02 | | 2011-04-06 | | DEVELOPMENT CREDIT BANK LIMITED | ₹9,75,00,000 | closed | 2010-02-19 | | 2011-04-06 | | FRIENDS OF WOMEN'S WORLD BANKING INDIA | ₹50,00,000 | closed | 2010-02-15 | | 2011-10-10 | | SMALL INDUSTRIES DEVELOPMENT OF INDIA | ₹10,00,00,000 | closed | 2010-02-12 | | 2014-02-28 | | OPPORTUNITY MICROFINANCE LIMITED | ₹9,00,000 | closed | 2010-01-26 | | 2011-02-28 | | Reliance Capital Limited | ₹6,00,00,000 | closed | 2009-12-31 | | 2012-04-16 | | OPPORTUNITY MICROFINANCE LIMITED | ₹10,20,000 | closed | 2009-12-21 | | 2011-01-08 | | VIJAYA BANK | ₹10,00,00,000 | closed | 2009-12-05 | | 2013-02-25 | | OPPORTUNITY MICROFINANCE LIMITED | ₹16,20,000 | closed | 2009-11-19 | | 2011-01-08 | | OPPORTUNITY MICROFINANCE LIMITED | ₹19,80,000 | closed | 2009-10-20 | | 2011-01-08 | | ANDHRA BANK | ₹10,00,00,000 | closed | 2009-10-19 | | 2013-04-22 | | FRIENDS OF WOMEN'S WORLD BANKING INDIA | ₹1,00,00,000 | closed | 2009-10-03 | | 2011-07-20 | | CENTRAL BANK OF INDIA | ₹10,00,00,000 | closed | 2009-09-19 | | 2012-10-01 | | Reliance Capital Limited | ₹3,00,00,000 | closed | 2009-09-11 | | 2011-12-16 | | OPPORTUNITY MICROFINANCE LIMITED | ₹10,20,000 | closed | 2009-07-25 | | 2010-09-11 | | FRIENDS OF WOMEN'S WORLD BANKING INDIA | ₹50,00,000 | closed | 2009-07-15 | | 2011-02-04 | | OPPORTUNITY MICRO FINANCE INDIA LTD | ₹19,20,000 | closed | 2009-06-16 | | 2010-08-10 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹25,00,000 | closed | 2009-06-11 | | 2011-02-04 | | THE KARUR VYSYA BANK LIMITED | ₹3,00,00,000 | closed | 2009-05-14 | | 2012-07-27 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹50,00,000 | closed | 2009-05-05 | | 2011-02-04 | | OPPORTUNITY MICRO FINANCE LTD | ₹10,20,000 | closed | 2009-04-20 | | 2010-06-04 | | OPPURTUNITY MICRO FINANCE LTD | ₹15,00,000 | closed | 2009-03-28 | | 2010-06-04 | | CENTRAL BANK OF INDIA | ₹10,00,00,000 | closed | 2009-03-26 | | 2012-04-30 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹25,00,000 | closed | 2009-03-10 | | 2011-02-04 | | OPPORTUNITY MICRO FINANCE INDIA LTD | ₹12,00,000 | closed | 2009-02-23 | | 2010-04-06 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹25,00,000 | closed | 2009-02-19 | | 2011-02-04 | | DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2009-02-03 | | 2009-03-20 | | BNP PARIBAS | ₹5,00,00,000 | closed | 2008-12-29 | | 2010-01-28 | | OPPORTUNITY MICRO FINANCE INDIA LTD | ₹15,00,000 | closed | 2008-12-15 | | 2010-04-06 | | OPPORTUNITY MICRO FINANCE INDIA LTD | ₹7,20,000 | closed | 2008-12-06 | | 2010-04-06 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹25,00,000 | closed | 2008-12-03 | | 2010-08-23 | | OPPORTUNITY MICRO FINANCE INDIA LTD | ₹16,20,000 | closed | 2008-10-18 | | 2010-04-06 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹25,00,000 | closed | 2008-09-27 | | 2010-04-01 | | OPPORTUNITY MICRO FINANCE INDIA LTD. | ₹6,00,000 | closed | 2008-09-20 | | 2009-11-12 | | THE KARUR VYSYA BANK LIMITED | ₹4,50,00,000 | closed | 2008-09-16 | | 2012-01-18 | | THE LAKSHMI VILAS BANK LTD | ₹3,00,00,000 | closed | 2008-08-29 | | 2011-11-17 | | HDFC BANK LIMITED | ₹2,50,00,000 | closed | 2008-07-29 | | 2010-03-08 | | OPPORTUNITY MICRO FINANCE INDIA LTD. | ₹7,80,000 | closed | 2008-06-27 | | 2009-09-07 | | OPPORTUNITY MICRO FINANCE INDIA LTD. | ₹16,20,000 | closed | 2008-05-19 | | 2009-07-07 | | OPPORTUNITY MICRO FINANCE INDIA LTD. | ₹19,80,000 | closed | 2008-04-19 | | 2009-07-07 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹1,00,00,000 | closed | 2008-04-04 | | 2010-04-01 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹7,00,00,000 | closed | 2008-03-03 | 2008-10-20 | 2010-10-21 | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹6,00,00,000 | closed | 2008-02-28 | 2008-06-18 | 2009-03-13 | | CANARA BANK | ₹5,00,00,000 | closed | 2008-02-27 | | 2012-07-23 | | OPPORTUNITY MICRO FINANCE INDIA LIMITED | ₹19,80,000 | closed | 2008-01-30 | | 2009-07-07 | | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹4,80,00,000 | closed | 2008-01-11 | | 2011-02-21 | | OPPORTUNITY MICRO FINANCE INDIA LIMITED | ₹10,80,000 | closed | 2007-12-27 | | 2009-02-04 | | CITY BANK | ₹5,40,00,000 | closed | 2007-12-13 | | 2010-03-31 | | KARUR VYSYA BANK LTD | ₹2,50,00,000 | closed | 2007-12-12 | | 2011-02-04 | | FRIENDS OF WOMENS WORLD BANKING INDIA | ₹1,00,00,000 | closed | 2007-12-04 | | 2010-04-01 | | BNP PARIBAS | ₹5,00,00,000 | closed | 2007-11-27 | | 2009-01-06 | | OPPORTUNITY MICROFINANCE INDIA LIMITED | ₹15,00,000 | closed | 2007-11-07 | | 2009-02-04 | | YES BANK LIMITED | ₹5,00,00,000 | closed | 2007-10-22 | | 2009-11-23 | | OPPORTUNITY MICROFINANCE INDIA LIMITED | ₹12,00,000 | closed | 2007-09-14 | | 2009-02-04 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹1,00,00,000 | closed | 2007-08-10 | | 2009-03-16 | | ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2007-06-27 | | 2009-07-22 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹1,50,00,000 | closed | 2007-05-04 | | 2009-01-17 | | CORPORATION BANK | ₹10,33,00,000 | closed | 2007-04-17 | 2010-03-22 | 2012-04-28 | | ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2007-03-28 | | 2009-04-28 | | CANARA BANK | ₹1,00,00,000 | closed | 2007-03-21 | | 2011-06-10 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2007-01-18 | | 2009-04-25 | | THE KARUR VYSYA BANK LTD | ₹2,50,00,000 | closed | 2006-11-23 | | 2009-11-30 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹1,00,00,000 | closed | 2006-11-16 | | 2009-01-17 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹30,00,000 | closed | 2006-10-12 | | 2009-01-17 | | THE KARUR VYSYA BANK LTD | ₹5,00,00,000 | closed | 2006-08-09 | | 2009-08-09 | | STANDARD CHARTERED BANK | ₹5,00,00,000 | closed | 2006-07-15 | | 2009-02-10 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹30,00,000 | closed | 2006-06-22 | | 2009-01-17 | | HDFC BANK LTD | ₹2,00,00,000 | closed | 2006-06-02 | | 2010-07-14 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹40,00,000 | closed | 2006-01-16 | | 2009-03-05 | | OPPORTUNITY MICROFINANCE INDIA LIMITED | ₹79,50,000 | closed | 2006-01-13 | 2006-07-05 | 2009-02-04 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹1,40,00,000 | closed | 2005-09-28 | | 2009-03-05 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹40,00,000 | closed | 2005-08-12 | | 2009-03-05 | | FIRENDS OF WOMEN'S WORLD BANKING | ₹50,00,000 | closed | 2005-06-13 | | 2009-03-05 | | FRIENDS OF WOMEN'S WORLD BANKING | ₹40,00,000 | closed | 2005-04-06 | | 2009-03-05 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U70200TN1995PLC030604 ## Source - This page: https://entiva.in/companies/smfl-services-limited-u70200tn1995plc030604 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U70200TN1995PLC030604 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.