Indian Company Master Data Made Simple

Smfg India Credit Company Limited

Profile data last updated: 10/01/2026

Since its incorporation in 1994, Smfg India Credit Company Limited has accumulated more than 3 decades of experience. Smfg India Credit Company Limited is registered with CIN U65191TN1994PLC079235 (reg. no. 79235). It falls under the category of company limited by shares. Smfg India Credit Company Limited’s authorized capital amounts to ₹5,000.00 crore. The company’s paid-up capital is ₹2,654.85 crore.

Its core business comprises monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The company’s registration location is Chennai. Smfg India Credit Company Limited is incorporated at Commerzone It Park Tower B 1st Floor No 111, Mount Poonamallee Road, Porur, Chennai, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116. Its current corporate status is active. Its registered PAN is AAACD1707C as per government records. The entity’s LEI (Legal Entity Identifier) number is 3358001WFWUXKETNU385. The company may be contacted through its official email: [email protected]. Smfg India Credit Company Limited’s leading executives are Pankaj Malik (CFO), Ravi Narayanan (CEO), Pankaj Malik (CFO) and Ravi Narayanan (CEO).

Company Overview

CIN
U65191TN1994PLC079235
Date of Incorporation
30/08/1994
Company Status
Active
RoC
Chennai
Registration Number
079235
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
3358001WFWUXKETNU385
Authorized Capital
₹50,00,00,00,000.00
Paid up Capital
₹26,54,85,40,600.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
AAACD1707C

GST Numbers

StateGST NumberStatus
Assam18AAACD1707C1ZAActive
Andhra Pradesh37AAACD1707C1ZAActive
Bihar10AAACD1707C1ZQActive
Chhattisgarh22AAACD1707C1ZLActive
Chandigarh04AAACD1707C2ZIInactive
04AAACD1707C1ZJActive
Delhi07AAACD1707C1ZDActive
Gujarat24AAACD1707C1ZHActive
Goa30AAACD1707C1ZOActive
Himachal Pradesh02AAACD1707C1ZNActive

Directors

AppointmentDirector nameDINDesignation
15/03/2016Pankaj Malik*****5855JCFO
30/11/2021Rajeev Veeravalli Kannan01973006DirectorView other directorships
26/04/2022Seema Bahuguna09527493DirectorView other directorships
13/07/2022Diwakar Gupta01274552DirectorView other directorships
07/09/2022Ram Narayanan Colathur00211906DirectorView other directorships
28/02/2023Dakshita Das07662681DirectorView other directorships
01/10/2023Keishi Iwamoto10297888DirectorView other directorships
14/11/2024Akanksha Kandoi*****7386GCompany Secretary
13/01/2025Yoshitaka Ando10788149DirectorView other directorships
28/08/2025Ravi Narayanan*****1376JCEO
19/09/2025Toshitake Funaki11205897DirectorView other directorships
22/09/2025Ravi Narayanan08528459Managing DirectorView other directorships
10/10/2025Murali Ramakrishnan01028298DirectorView other directorships

Latest Documents

Category:
DateTitleSize
22/10/2024
Form MGT-7-22102024_signed
 -
06/09/2024
Form AOC-4 CFS NBFC(Ind AS)-06092024_signed
 -
06/09/2024
Form AOC-4 CFS NBFC(Ind AS)-06092024
 -
05/09/2024
Form AOC-4 NBFC(IND AS)-05092024_signed
 -
25/03/2024
Form Addendum to AOC-4 CSR-25032024_signed
 -

Charges

SRNDateAmountHolder
AB916312006/11/2025₹9,00,00,00,000.00Catalyst Trusteeship Limited
AB677567703/09/2025₹1,00,00,00,000.00Catalyst Trusteeship Limited
AB563904310/07/2025₹6,90,00,00,000.00Catalyst Trusteeship Limited
AB528352420/06/2025₹6,60,00,00,000.00Catalyst Trusteeship Limited
AB266804003/02/2025₹2,35,00,00,000.00Catalyst Trusteeship Limited
AB221694510/12/2024₹14,25,00,00,000.00Catalyst Trusteeship Limited
AB158387424/09/2024₹1,50,00,00,000.00Catalyst Trusteeship Limited
AB158253724/09/2024₹1,00,00,00,000.00Catalyst Trusteeship Limited
AA978385405/08/2024₹8,75,00,00,000.00Catalyst Trusteeship Limited
AA978425305/08/2024₹8,25,00,00,000.00Catalyst Trusteeship Limited
AA933296608/07/2024₹60,00,00,000.00Others
AA918728920/06/2024₹8,13,63,10,000.00Catalyst Trusteeship Limited
AA844366010/06/2024₹50,00,00,000.00Catalyst Trusteeship Limited
AA841843503/06/2024₹5,25,00,00,000.00Catalyst Trusteeship Limited
AB790042402/05/2024₹5,00,00,00,000.00Catalyst Trusteeship Limited
AA717216606/03/2024₹1,25,00,00,000.00Catalyst Trusteeship Limited
AA689364902/02/2024₹55,00,00,000.00Catalyst Trusteeship Limited
AA689729729/01/2024₹2,00,00,00,000.00Catalyst Trusteeship Limited
AB299287829/01/2024₹3,60,00,00,000.00Catalyst Trusteeship Limited
AA183250612/04/2023₹12,75,00,00,000.00Catalyst Trusteeship Limited
AA185879410/04/2023₹2,50,00,00,000.00Catalyst Trusteeship Limited
AA185844310/04/2023₹3,00,00,00,000.00Catalyst Trusteeship Limited
AB579279124/03/2023₹10,00,00,00,000.00Catalyst Trusteeship Limited
AA159537306/03/2023₹50,00,00,000.00Catalyst Trusteeship Limited
AB139872916/02/2023₹4,00,00,00,000.00Catalyst Trusteeship Limited
AB139859227/01/2023₹2,50,00,00,000.00Catalyst Trusteeship Limited
AB289757925/01/2023₹52,50,00,000.00Catalyst Trusteeship Limited
AA123498802/01/2023₹50,00,00,000.00Catalyst Trusteeship Limited
AA118405916/12/2022₹1,03,00,00,000.00Catalyst Trusteeship Limited
AB564341122/11/2022₹2,50,00,00,000.00Catalyst Trusteeship Limited
AA111061415/11/2022₹75,00,00,000.00Catalyst Trusteeship Limited
AA072774618/08/2022₹27,94,75,00,000.00Catalyst Trusteeship Limited
F2126124328/07/2022₹5,00,00,00,000.00Catalyst Trusteeship Limited
F2126315721/07/2022₹2,50,00,00,000.00Catalyst Trusteeship Limited
AB969345330/06/2022₹7,00,00,00,000.00Catalyst Trusteeship Limited
AB969345602/06/2022₹3,00,00,00,000.00Catalyst Trusteeship Limited
F0162059002/05/2022₹3,50,00,00,000.00Catalyst Trusteeship Limited
AB564290328/03/2022₹3,00,00,00,000.00Catalyst Trusteeship Limited
T6467972309/11/2021₹7,40,00,00,000.00Catalyst Trusteeship Limited
AA589937923/06/2021₹1,50,00,00,000.00Catalyst Trusteeship Limited
AB226929831/03/2021₹50,00,00,000.00Catalyst Trusteeship Limited
AB241588418/09/2020₹2,00,00,00,000.00Catalyst Trusteeship Limited
AA375693811/08/2020₹3,50,00,00,000.00Catalyst Trusteeship Limited
AA378830821/04/2020₹7,00,00,00,000.00Catalyst Trusteeship Limited
AB579565621/04/2020₹2,00,00,00,000.00Catalyst Trusteeship Limited
R3101775926/12/2019₹10,80,20,00,000.00Catalyst Trusteeship Limited
AA589173321/11/2019₹3,10,00,00,000.00Catalyst Trusteeship Limited
AA481629821/11/2019₹31,60,00,000.00Catalyst Trusteeship Limited
AA481663021/11/2019₹25,80,00,000.00Catalyst Trusteeship Limited
F0293711818/10/2019₹77,20,00,000.00Catalyst Trusteeship Limited
AA481615018/10/2019₹52,90,00,000.00Catalyst Trusteeship Limited
F0293752218/10/2019₹70,00,00,000.00Catalyst Trusteeship Limited
AA604573915/10/2019₹7,74,30,00,000.00Catalyst Trusteeship Limited
AC058840627/09/2019₹4,94,86,11,45,300.00Catalyst Trusteeship Limited
AB091700305/08/2019₹17,90,41,82,450.00Catalyst Trusteeship Limited
T2969868501/08/2019₹4,50,00,00,000.00Catalyst Trusteeship Limited
F1478322910/07/2019₹5,00,00,00,000.00Catalyst Trusteeship Limited
F0532805921/06/2019₹58,00,00,000.00Catalyst Trusteeship Limited
F0531189914/03/2019₹30,30,00,000.00Catalyst Trusteeship Limited
T2969659814/03/2019₹5,00,00,00,000.00Catalyst Trusteeship Limited
T9539681826/02/2019₹1,55,00,00,000.00Catalyst Trusteeship Limited
T4566534626/02/2019₹50,00,00,000.00Catalyst Trusteeship Limited
T4566726826/02/2019₹82,00,00,000.00Catalyst Trusteeship Limited
T5769319426/02/2019₹73,00,00,000.00Catalyst Trusteeship Limited
T8316898926/02/2019₹7,50,00,00,000.00Catalyst Trusteeship Limited
F0294057528/12/2018₹7,40,00,000.00Catalyst Trusteeship Limited
F0294174828/12/2018₹1,30,00,00,000.00Catalyst Trusteeship Limited
T5250049328/12/2018₹5,00,00,00,000.00Catalyst Trusteeship Limited
R4622235224/10/2018₹25,00,00,000.00Catalyst Trusteeship Limited
R7232132624/10/2018₹50,00,00,000.00Catalyst Trusteeship Limited
T5303559824/10/2018₹50,00,00,000.00Catalyst Trusteeship Limited
H2379230227/09/2018₹50,00,00,000.00Catalyst Trusteeship Limited
T9539890527/09/2018₹55,00,00,000.00Catalyst Trusteeship Limited
H2380172327/09/2018₹1,80,60,00,000.00Catalyst Trusteeship Limited
R4622067927/09/2018₹1,00,00,00,000.00Catalyst Trusteeship Limited
T8316331109/08/2018₹36,00,00,000.00Catalyst Trusteeship Limited
T9539579409/08/2018₹2,00,00,00,000.00Catalyst Trusteeship Limited
H0503243809/08/2018₹20,70,00,000.00Catalyst Trusteeship Limited
R3100720609/08/2018₹28,00,00,000.00Catalyst Trusteeship Limited
T4105248119/06/2018₹5,00,00,00,000.00Catalyst Trusteeship Limited
T2686485024/05/2018₹1,49,00,00,000.00Catalyst Trusteeship Limited
T2769450424/05/2018₹47,30,00,000.00Catalyst Trusteeship Limited
AB139719624/05/2018₹70,00,00,000.00Catalyst Trusteeship Limited
T2500042324/05/2018₹50,00,00,000.00Catalyst Trusteeship Limited
T2499143228/03/2018₹1,35,00,00,000.00Catalyst Trusteeship Limited
T2969480928/03/2018₹75,00,00,000.00Catalyst Trusteeship Limited
T5249778128/03/2018₹1,55,00,00,000.00Catalyst Trusteeship Limited
R3100693511/01/2018₹5,00,00,00,000.00Catalyst Trusteeship Limited
T0736417711/01/2018₹1,00,00,00,000.00Catalyst Trusteeship Limited
AA393137711/01/2018₹2,00,00,00,000.00Catalyst Trusteeship Limited
R7232056712/12/2017₹2,50,00,00,000.00Catalyst Trusteeship Limited
T5303921012/12/2017₹80,00,00,000.00Catalyst Trusteeship Limited
R7232128412/12/2017₹1,35,00,00,000.00Catalyst Trusteeship Limited
R7232103730/10/2017₹1,60,00,00,000.00Catalyst Trusteeship Limited
AB805251725/10/2017₹5,00,00,00,000.00Catalyst Trusteeship Limited
R4622375618/04/2017₹1,25,00,00,000.00Catalyst Trusteeship Limited
T9540362206/01/2017₹71,30,00,000.00Catalyst Trusteeship Limited
H6037092106/01/2017₹1,25,00,00,000.00Catalyst Trusteeship Limited
G2793886910/11/2016₹5,00,00,00,000.00Catalyst Trusteeship Limited
H8304656526/09/2016₹25,00,00,000.00Catalyst Trusteeship Limited
H8597086126/09/2016₹1,50,00,00,000.00Catalyst Trusteeship Limited
AA116094026/09/2016₹50,00,00,000.00Catalyst Trusteeship Limited
R1311212326/09/2016₹1,00,00,00,000.00Catalyst Trusteeship Limited
H7730390708/08/2016₹1,00,00,00,000.00Catalyst Trusteeship Limited
H7730447508/08/2016₹20,00,00,000.00Catalyst Trusteeship Limited
H8304505408/08/2016₹25,00,00,000.00Catalyst Trusteeship Limited
R1311181008/08/2016₹50,00,00,000.00Catalyst Trusteeship Limited
H6037012908/08/2016₹2,00,00,00,000.00Catalyst Trusteeship Limited
H6036922027/05/2016₹60,00,00,000.00Catalyst Trusteeship Limited
H6037008727/05/2016₹30,00,00,000.00Catalyst Trusteeship Limited
H7730260227/05/2016₹1,55,00,00,000.00Catalyst Trusteeship Limited
T2190801727/05/2016₹18,00,00,000.00Catalyst Trusteeship Limited
T3295121227/05/2016₹10,00,00,000.00Catalyst Trusteeship Limited
H2399299327/05/2016₹1,25,00,00,000.00Catalyst Trusteeship Limited
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R7231702729/01/2016₹4,00,00,00,000.00Gda Trusteeship Limited
T0736648727/10/2015₹1,50,00,00,000.00Gda Trusteeship Limited
T2686165818/09/2015₹2,95,00,00,000.00Catalyst Trusteeship Limited
AA597550112/05/2015₹2,09,50,00,000.00Catalyst Trusteeship Limited
T3643466017/04/2015₹3,00,00,00,000.00Gda Trusteeship Limited
G8790689710/02/2015₹60,50,00,000.00Catalyst Trusteeship Limited
F0532421524/11/2014₹1,20,00,00,000.00Catalyst Trusteeship Limited
F0293984126/09/2014₹1,50,00,00,000.00Gda Trusteeship Limited
H8304161623/06/2014₹1,50,00,00,000.00Gda Trusteeship Limited
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C0480408428/01/2014₹4,00,00,00,000.00State Bank Of India
C0386394130/12/2013₹1,00,00,00,000.00Bank Of Baroda
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G2890519803/10/2013₹1,50,00,00,000.00Gda Trusteeship Limited
C0376630021/09/2013₹75,00,00,000.00Indian Overseas Bank
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C0500443729/04/2013₹50,00,00,000.00Central Bank Of India
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C0528763612/04/2013₹45,00,00,000.00Standard Chartered Bank
C0480064528/03/2013₹75,00,00,000.00Oriental Bank Of Commerce
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G8799134508/03/2013₹75,00,00,000.00Small Industries Development Bank Of India
C4836470701/03/2013₹80,00,00,000.00Il & Fs Trust Company Limited
G0696298901/03/2013₹2,00,00,00,000.00Il & Fs Trust Company Limited
G0695317801/03/2013₹75,00,00,000.00Il & Fs Trust Company Limited
G8800062501/03/2013₹10,00,00,000.00Vistra Itcl (india) Limited
C0528412006/02/2013₹75,00,00,000.00Bank Of India
C0480220306/02/2013₹2,00,00,00,000.00Bnp Paribas
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Address

Commerzone It Park Tower B 1st Floor No 111, Mount Poonamallee Road, Porur, Chennai, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116

Frequently Asked Questions

What is the incorporation date of Smfg India Credit Company Limited?
The incorporation date of Smfg India Credit Company Limited is 30/08/1994.
What is the authorized share capital and paid-up capital of Smfg India Credit Company Limited?
The authorized share capital of Smfg India Credit Company Limited is ₹50,00,00,00,000.00. The paid-up capital is ₹26,54,85,40,600.00.
Who are the current board members & directors of Smfg India Credit Company Limited?

The current board member of Smfg India Credit Company Limited are:

  • Rajeev Veeravalli Kannan
  • Diwakar Gupta
  • Pankaj Malik
  • Seema Bahuguna
  • Ram Narayanan Colathur
  • Dakshita Das
  • Murali Ramakrishnan
  • Toshitake Funaki
  • Ravi Narayanan
  • Ravi Narayanan
  • Yoshitaka Ando
  • Akanksha Kandoi
  • Keishi Iwamoto
What is the registered address of Smfg India Credit Company Limited?
The registered address of Smfg India Credit Company Limited is Commerzone It Park Tower B 1st Floor No 111, Mount Poonamallee Road, Porur, Chennai, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116.
What is the Corporate Identification Number of Smfg India Credit Company Limited?
The Corporate Identification Number of Smfg India Credit Company Limited is U65191TN1994PLC079235.