ActiveMumbai, MaharashtraSince 2000

SMS Integrated Facility Services Private Limited

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Set up in 2000 in Mumbai. It has pledged its assets against loans of up to ₹65 crore from 2 lenders.

CINU74999MH2000PTC125538
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26 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Karad Urban Co-Op. Bank Ltd., up to ₹20 lakh, 28 Oct 2004 to 28 Oct 2009The Saraswat Co-Operative Bank Ltd., up to ₹6.33 lakh, 7 Jul 2006 to 26 Oct 2009The Saraswat Co-Operative Bank Ltd., up to ₹4.8 lakh, 13 Dec 2006 to 26 Oct 2009The Saraswat Co-Operative Bank Ltd., up to ₹3.3 lakh, 25 Jan 2007 to 26 Oct 2009The Saraswat Co.Op.Bank LTD, up to ₹12.29 lakh, 1 Sept 2007 to 26 Oct 2009The Saraswat Co-Operative Bank Ltd., up to ₹1.44 lakh, 1 Sept 2007 to 26 Oct 2009The Karad Urban Co-Operative Bank Ltd., up to ₹3 crore, 7 Jan 2008 to 28 Oct 2009The Saraswat Co-Op Bank LTD, up to ₹22.99 lakh, 25 Mar 2008 to 26 Oct 2009The Saraswat Co-Op Bank LTD, up to ₹5.69 lakh, 7 Jan 2009 to 23 Feb 2015The Karad Urban Co-Op.Bank LTD, up to ₹90 lakh, 13 Jan 2009 to 28 Oct 2009The Karad Urban Co-Operative Bank LTD, up to ₹1 crore, 9 Mar 2009 to 30 Jul 2011Deutsche Bank A.G., up to ₹21.55 lakh, 8 Sept 2009 to 7 Mar 2017The Karad Urban Co-Operative Bank Limited., up to ₹3.65 lakh, 4 Nov 2009 to 18 Dec 2014Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd., up to ₹1 crore, 31 Dec 2009 to 12 Dec 2013The Cosmos Co-Op Bank LTD, up to ₹18.41 crore, 2 Jan 2010 to 6 Oct 2016The Saraswat Cooperative Bank LTD, up to ₹5.85 lakh, 22 Jan 2010 to 23 Feb 2015The Saraswat Co-Operative Bank Ltd., up to ₹20.68 lakh, 18 Aug 2010 to 2 Nov 2012The Saraswat Co.Op. Bank Ltd., up to ₹17.43 lakh, 11 Jan 2012 to 23 Feb 2015The Cosmos Co-Op Bank LTD, up to ₹12 lakh, 23 Nov 2012 to 6 Oct 2016The Cosmos Co-Op Bank LTD, up to ₹3 crore, 8 Mar 2013 to 15 Apr 2015The Cosmos Co- Operative Bank LTD, up to ₹8.6 lakh, 21 Oct 2013 to 14 Mar 2017The Cosmos Co-Op Bank Limited, up to ₹8 lakh, 2 Mar 2015 to 14 Mar 2017Tata Capital Financial Services Limited, up to ₹7.5 crore, 15 Dec 2015 to 21 Jun 2016SVC Co-Operative Bank Limited, up to ₹2.03 crore, 6 Jan 2016 to 30 Jul 2019The Shamrao Vithal Co-Operative Bank Limited, up to ₹1.93 crore, 6 Jan 2016 to 30 Jul 2019HDFC Bank Limited, up to ₹27.49 crore, 2 Jun 2016 to 19 Jan 2018HDFC Bank Limited, up to ₹40 crore, 22 Mar 2017 to still openDCB Bank Limited, up to ₹80,000, 18 Jan 2024 to 13 Feb 2025ICICI Bank Limited, up to ₹25 crore, 8 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 31 Mar 2000.
  • 2017Its biggest loan against assets, ₹40 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹65 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹40 crore

    Open, taken out 22 Mar 2017

  • ICICI Bank Limited₹25 crore

    Open, taken out 8 Nov 2024

27 earlier loans, now paid off
  • DCB Bank Limited18 Jan 2024 to 13 Feb 2025₹80,000
  • HDFC Bank Limited2 Jun 2016 to 19 Jan 2018₹27.49 crore
  • SVC Co-Operative Bank Limited6 Jan 2016 to 30 Jul 2019₹2.03 crore
  • The Shamrao Vithal Co-Operative Bank Limited6 Jan 2016 to 30 Jul 2019₹1.93 crore
  • Tata Capital Financial Services Limited15 Dec 2015 to 21 Jun 2016₹7.5 crore
  • The Cosmos Co-Op Bank Limited2 Mar 2015 to 14 Mar 2017₹8 lakh
  • The Cosmos Co- Operative Bank LTD21 Oct 2013 to 14 Mar 2017₹8.6 lakh
  • The Cosmos Co-Op Bank LTD8 Mar 2013 to 15 Apr 2015₹3 crore
  • The Cosmos Co-Op Bank LTD23 Nov 2012 to 6 Oct 2016₹12 lakh
  • The Saraswat Co.Op. Bank Ltd.11 Jan 2012 to 23 Feb 2015₹17.43 lakh
  • The Saraswat Co-Operative Bank Ltd.18 Aug 2010 to 2 Nov 2012₹20.68 lakh
  • The Saraswat Cooperative Bank LTD22 Jan 2010 to 23 Feb 2015₹5.85 lakh
  • The Cosmos Co-Op Bank LTD2 Jan 2010 to 6 Oct 2016₹18.41 crore
  • Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.31 Dec 2009 to 12 Dec 2013₹1 crore
  • The Karad Urban Co-Operative Bank Limited.4 Nov 2009 to 18 Dec 2014₹3.65 lakh
  • Deutsche Bank A.G.8 Sept 2009 to 7 Mar 2017₹21.55 lakh
  • The Karad Urban Co-Operative Bank LTD9 Mar 2009 to 30 Jul 2011₹1 crore
  • The Karad Urban Co-Op.Bank LTD13 Jan 2009 to 28 Oct 2009₹90 lakh
  • The Saraswat Co-Op Bank LTD7 Jan 2009 to 23 Feb 2015₹5.69 lakh
  • The Saraswat Co-Op Bank LTD25 Mar 2008 to 26 Oct 2009₹22.99 lakh
  • The Karad Urban Co-Operative Bank Ltd.7 Jan 2008 to 28 Oct 2009₹3 crore
  • The Saraswat Co.Op.Bank LTD1 Sept 2007 to 26 Oct 2009₹12.29 lakh
  • The Saraswat Co-Operative Bank Ltd.1 Sept 2007 to 26 Oct 2009₹1.44 lakh
  • The Saraswat Co-Operative Bank Ltd.25 Jan 2007 to 26 Oct 2009₹3.3 lakh
  • The Saraswat Co-Operative Bank Ltd.13 Dec 2006 to 26 Oct 2009₹4.8 lakh
  • The Saraswat Co-Operative Bank Ltd.7 Jul 2006 to 26 Oct 2009₹6.33 lakh
  • The Karad Urban Co-Op. Bank Ltd.28 Oct 2004 to 28 Oct 2009₹20 lakh

What its filings add

SMS Integrated Facility Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.