Indian Company Master Data Made Simple

Smfg India Credit Company Limited

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 ₹2,370.76 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. The entity’s LEI (Legal Entity Identifier) number is 3358001WFWUXKETNU385. The firm’s registered email for correspondence is [email protected]. Key executives of the company are: Shantanu Mitra (CEO) and Pankaj Malik (CFO).

Profile data last updated: 20/12/2024

Company Overview

CIN
U65191TN1994PLC079235
Date of Incorporation
30/08/1994
Company Status
Active
RoC
Chennai
Registration Number
079235
Balance sheet date
31/03/2024
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
₹23,70,76,31,510.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/03/2016Pankaj Malik*****5855JCFO
02/04/2021Shantanu Mitra03019468Managing DirectorView other directorships
02/04/2021Shantanu Mitra*****2517PCEO
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
10/10/2022Balachander Rajaraman08012912DirectorView other directorships
28/02/2023Dakshita Das07662681DirectorView other directorships
01/10/2023Keishi Iwamoto10297888DirectorView other directorships
14/11/2024Akanksha Kandoi*****7386GCompany Secretary

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
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05/09/2024
Form AOC-4 NBFC(IND AS)-05092024_signed
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25/03/2024
Form Addendum to AOC-4 CSR-25032024_signed
 -

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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

FAQ

What is the incorporation date of Smfg India Credit Company Limited?
The incorporation date of Smfg India Credit Company Limited is 30/08/1994.
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
  • Shantanu Mitra
  • Diwakar Gupta
  • Seema Bahuguna
  • Ram Narayanan Colathur
  • Balachander Rajaraman
  • Dakshita Das
  • 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.