Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
YESPEE SMART FINANCE PRIVATE LIMITED
CIN: U65923KL2011PTC029867 As on: 2026-07-13
YESPEE SMART FINANCE PRIVATE LIMITED (CIN: U65923KL2011PTC029867) is a Private company incorporated on 21 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
YESPEE SMART FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.YESPEE SMART FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of YESPEE SMART FINANCE PRIVATE LIMITED are MURUGAN POTTIVELU, ASOKAN POTTIVELU, and SUBRAMONIAN POTTIVELU.
YESPEE SMART FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923KL2011PTC029867 and its registration number is 29867. Users may contact YESPEE SMART FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YESPEE SMART FINANCE PRIVATE LIMITED is 1st Floor, SP Bhagya Tower Attakulangara , Thiruvananthapuram, Kerala, India - 695036.
Current status of YESPEE SMART FINANCE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YESPEE SMART FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of YESPEE SMART FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if YESPEE SMART FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YESPEE SMART FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00927785 | MURUGAN POTTIVELU | Managing Director | 2011-11-21 |
| 00928058 | ASOKAN POTTIVELU | Director | 2011-11-21 |
| 02536215 | SUBRAMONIAN POTTIVELU | Director | 2011-11-21 |
Past Directors & Key Managerial Personnel of YESPEE SMART FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURUGAN POTTIVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFESPAN INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45200KL2010PTC026016 | Director | - | 2016-07-01 |
| YESPEESONS ENTERPRISES PRIVATE LIMITED | U55101KL2007PTC020681 | Director | 2007-04-23 | Ongoing |
| PM MEDIROUTE PRIVATE LIMITED | U85100KL2016PTC047539 | Managing Director | 2016-12-19 | Ongoing |
Other Directorships of ASOKAN POTTIVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUKHYA MERCHANDISE LLP | ACF-6273 | Designated Partner | 2024-02-20 | Ongoing |
| LIFESPAN INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45200KL2010PTC026016 | Director | - | 2023-07-26 |
| YESPEESONS ENTERPRISES PRIVATE LIMITED | U55101KL2007PTC020681 | Director | 2007-04-23 | Ongoing |
Other Directorships of SUBRAMONIAN POTTIVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUKHYA MERCHANDISE LLP | ACF-6273 | Designated Partner | 2024-02-20 | Ongoing |
| LIFESPAN INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45200KL2010PTC026016 | Director | - | 2023-07-26 |
| YESPEESONS ENTERPRISES PRIVATE LIMITED | U55101KL2007PTC020681 | Director | 2007-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63119KL2026PTC101685 | QBITSEK PRIVATE LIMITED | TC 43/1823/1,,1st Floor ,Thycaud Village,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U68200KL2023PTC081047 | AMKING DEVELOPERS PRIVATE LIMITED | Tc 39/72(30), NEW TC 71/4004,,2ND FLOOR, RAINBOW SHOPPING COMPLEX,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| ACF-3288 | TVM MAKEIDA COSMETICS LLP | ROOM NO. TC/71/2213/1, TC/71/2213/2, TC/71/2213/3,,GROUND FLOOR,ANGALAMMAN SREET,NEAR ARYASALA UP SCHOOL, CHALAI PO,ARYASALA,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695036 |
| U45201KL2003PTC015920 | NIRVRUTHY CONSTRUCTIONS PRIVATE LIMITED | T C 39/1073 1SHEREEN ATTAKULANGARA P O , THIRUVANANTHAPURAM, Kerala, India - 695036 |
| U72200KL2014PTC036081 | ZYBRO LABS PRIVATE LIMITED | FIRST FLOOR, TC 16/1263-7, SUKRITHAM, KANNETTUMUKKU,CHALAI PO , Thiruvananthapuram, Kerala, India - 695036 |
| U65992KL2011PTC028495 | KATHIR CHITS PRIVATE LIMITED | T.C.39/68(6), FIRST FLOOR, VALLI BUILDING CHALAI , THIRUVANANTHAPURAM, Kerala, India - 695036 |
| U52601KL2020PTC061370 | HYBONE MEDICAL PRIVATE LIMITED | TC 71/5523(1) FIRST FLOOR SIVA COMPLEX , ATTAKULANGARA CHALAI PO, Kerala, India - 695036 |
| U51900KL2011PTC027373 | NARAYANAN MANIKANTAN TRADERS PRIVATE LIMITED | First Floor, T.C. 38/2397(4) Mookambika Chambers, Aryasala Road, Chal ai P.O. , Thiruvananthapuram, Kerala, India - 695036 |
| U72900KL2022PTC075058 | AVAQUE WEB SOLUTIONS PRIVATE LIMITED | TC 38/2244(2),ANRA 103 CHALAI P.O ARYASALA KL 695036 IN,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695036-India |
| U51221KL2012PTC030332 | AGRO FRESH GENERAL TRADING PRIVATE LIMITED | T. C. 39/170 (12), 2ND FLOOR HUSSAINS TOWER, CHALAI , TRIVANDRUM, Kerala, India - 695036 |
| U32119KL2026PTC101245 | AARA SILVER JEWELLERY PRIVATE LIMITED | TC 23/411,VALIYASALAI,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U42205KL2023PTC080620 | GREEN MELIORA PRIVATE LIMITED | TC 71/4481, FRIENDS NAGAR,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U46633KL2025PTC092005 | SAA SOURCING SOLUTIONS PRIVATE LIMITED | TC 71/702,P CHIDAMBARAM COMPLEX,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U62090KL2025PTC091860 | NITHYA SRI SAI INFOWAYS PRIVATE LIMITED | TC 71/2902, VIVEKANANDA,ST, ARYASALA,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U62099KL2023PTC084433 | REALEXI ASSET MANAGEMENT PRIVATE LIMITED | TC 38/2944(1),SREEPADMAM,,ARYASALA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U58203KL2025OPC094251 | JOSHFORGE STUDIO (OPC) PRIVATE LIMITED | TC 38/2999 JOSHAN,ARYASALA VIVEKANANDA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U21001KL2023PTC082944 | SANLIAM BIOPHARMACEUTICALS PRIVATE LIMITED | 43/1122 Gramam,,Valiyasala, Chalai P. O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| ACN-4604 | ADZEED INTEGRATED LLP | TC-71/354(2),POWER HOUSE ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695036 |
| U46496KL2024PTC086887 | DNBAS TRADERS PRIVATE LIMITED | TC 39/183-1,Kothuval Street, Chalai,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U62010KL2023OPC085135 | COSMO CODES (OPC) PRIVATE LIMITED | TC 23/47, VALIYASALA,KNRA-60 NA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U56291KL2023PTC080392 | WILDSAVOUR PRIVATE LIMITED | 38/1424(1) Central Theatre Road, Pazhavagadi,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U73100KL2025PTC092056 | NEXUSORBIT DIGITAL MARKETING PRIVATE LIMITED | TC 71/2587/10,Niranjan Hts,Killipalam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U85499KL2025PTC092597 | DOC2DOC OVERSEAS STUDIES PRIVATE LIMITED | TC.49/503-21,SURAJ MAHAL MANACAUD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| ACY-2338 | VANYA LIFESPACES LLP | TC71/1196,Jayans Auto,mobile, ID 40167010039743,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695036 |
| U62091KL2025PTC099395 | ORINOX GLOBAL PRIVATE LIMITED | TC 43/955(1), Vyasa-203,Valiyasala street,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U62011KL2023PTC082257 | EKAIVA DIGITAL PRIVATE LIMITED | SWASTI, TC 43/309-1,,KOCHAR ROAD, VALIYASALA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U70200KL2025PTC092440 | SYNERGIES STRATEGIC PARTNERS PRIVATE LIMITED | New Building, Tc 38/2982,Aryasala Temple Near,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| U13999KL2025PTC091550 | RANISILKANDTEXTILES PRIVATE LIMITED | TC 39/11 (2)RANI TEXTILES,VRINDAVAN GARDENS RUBY,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695036-India |
| ACL-9998 | SUKRITI IMF LLP | TC 43/657/5,,UK EDIFIES, VALIYASALAI, CHALAI PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.