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 ₹2,654.85 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: secretarial@smfgindia.com. 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
- Date of Incorporation
- 29/08/1994
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- 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]
- secretarial@smfgindia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAACD1707C1ZA | Active |
| Andhra Pradesh | 37AAACD1707C1ZA | Active |
| Bihar | 10AAACD1707C1ZQ | Active |
| Chhattisgarh | 22AAACD1707C1ZL | Active |
| Chandigarh | 04AAACD1707C2ZI | Inactive |
| 04AAACD1707C1ZJ | Active | |
| Delhi | 07AAACD1707C1ZD | Active |
| Gujarat | 24AAACD1707C1ZH | Active |
| Goa | 30AAACD1707C1ZO | Active |
| Himachal Pradesh | 02AAACD1707C1ZN | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE535H08819 | SMFG INDIA CREDIT COMPANY LIMITED SR 22 8.05 NCD 24OT35 FVRS1LAC | 8.05% | 24/10/2035 | SMFG INDIA/8.05 DEB UNSEC | DBFUFN |
| IN8535H08024 | SMFG INDIA CREDIT COMPANY LIMITED SR 21 8.35 NCD 27SP33 FVRS1LAC | 8.35% | 27/09/2033 | SMFG INDIA/8.35 DEB 20330927 | DBFUFN |
| INE535H08801 | SMFG INDIA CREDIT COMPANY LIMITED SR 21 8.35 NCD 27SP33 FVRS1LAC | 8.35% | 27/09/2033 | SMFG INDIA/8.35 DEB UNSEC | DBFUFN |
| INE535H07BU5 | SMFG INDIA CREDIT COMPANY LIMITED SR 99 8.30 NCD 31DC32 FVRS10LAC | 8.3% | 31/12/2032 | SMFG INDIA/8.3 DEB SECD | DBFSFN |
| IN8535H08016 | SMFG INDIA CREDIT COMPANY LIMITED SR 20 8.40 NCD 23DC32 FVRS1CR | 8.4% | 23/12/2032 | SMFG INDIA/8.40 DEB 20321223 | DBFUFN |
| INE535H08793 | SMFG INDIA CREDIT COMPANY LIMITED SR 20 8.40 NCD 23DC32 FVRS1CR | 8.4% | 23/12/2032 | SMFG INDIA/8.4 DEB UNSEC | DBFUFN |
| IN8535H07034 | SMFG INDIA CREDIT COMPANY LIMITED SR 98 8.30 NCD 15NV32 FVRS10LAC | 8.3% | 15/11/2032 | SMFG INDIA/8.30 DEB 20321115 | DBFSFN |
| INE535H07BS9 | SMFG INDIA CREDIT COMPANY LIMITED SR 98 8.30 NCD 15NV32 FVRS10LAC | 8.3% | 15/11/2032 | SMFG INDIA/8.3 DEB SECD | DBFSFN |
| INE535H08785 | SMFG INDIA CREDIT COMPANY LIMITED SR 19 7.65 NCD 23AP32 FVRS1CR | 7.65% | 23/04/2032 | SMFG INDIA/7.65 DEB 20320423 | DBFUFN |
| INE535H08777 | SMFG INDIA CREDIT COMPANY LIMITED SR 18 7.60 NCD 01OT31 FVRS1CR | 7.6% | 01/10/2031 | SMFG INDIA/7.60 DEB 20311001 | DBFUFN |
| INE535H08769 | SMFG INDIA CREDIT COMPANY LIMITED SR 17 7.60 NCD 12AG31 FVRS1CR | 7.6% | 12/08/2031 | SMFG INDIA/7.60 DEB 20310812 | DBFUFN |
| INE535H08751 | SMFG INDIA CREDIT COMPANY LIMITED SR 16 7.70 NCD 25JU31 FVRS10LAC | 7.7% | 25/06/2031 | SMFG INDIA/7.7 DEB 20310625 | DBFUFN |
| INE535H07CT5 | SMFG INDIA CREDIT COMPANY LIMITED SR 117 7.65 NCD 09AP31 FVRS1LAC | 7.65% | 09/04/2031 | SMFG INDIA/7.65 DEB SECD | DBFSFN |
| INE535H07CR9 | SMFG INDIA CREDIT COMPANY LIMITED SR 115 7.45 NCD 03SP30 FVRS1LAC | 7.45% | 03/09/2030 | SMFG INDIA/7.45 DEB SNR | DBFSFN |
| INE535H07CO6 | SMFG INDIA CREDIT COMPANY LIMITED SR 112 7.9742 NCD 03FB30 FVRS1LAC | 7.9742% | 03/02/2030 | SMFG INDIA/7.9742 DEB SECD | DBFSFN |
| INE535H07CN8 | SMFG INDIA CREDIT COMPANY LIMITED SR 111 7.80 NCD 16DC29 FVRS1LAC | 7.8% | 16/12/2029 | SMFG INDIA/7.8 DEB SECD | DBFSAN |
| INE535H07CW9 | SMFG INDIA CREDIT COMPANY LIMITED SR 120 RR NCD 13AG29 FVRS1LAC | 5% | 13/08/2029 | SMFG INDIA/Var DEB SECD | DBVSFN |
| INE535H07CV1 | SMFG INDIA CREDIT COMPANY LIMITED SR 119 7.73 NCD 03AG29 FVRS1LAC | 7.73% | 03/08/2029 | SMFG INDIA/7.675 DEB SECD | DBFSFN |
| INE535H07CU3 | SMFG INDIA CREDIT COMPANY LIMITED SR 118 8.15 NCD 19JU29 FVRS1LAC | 8.15% | 19/06/2029 | SMFG INDIA/8.15 DEB SNR | DBFSFN |
| INE535H07CI8 | SMFG INDIA CREDIT COMPANY LIMITED SR 108 8.3040 NCD 08JU29 FVRS1LAC | 8.304% | 08/06/2029 | SMFG INDIA/8.304 DEB SECD | DBFSFN |
| IN8535H07042 | SMFG INDIA CREDIT COMPANY LIMITED SR 108 8.3040 NCD 08JU29 FVRS1LAC | 8.304% | 08/06/2029 | SMFG INDIA/DEB 20290608 | DBFSFN |
| INE535H08744 | SMFG INDIA CREDIT COMPANY LIMITED SR-15 9.25 NCD 26AP29 FVRS10LAC | 9.25% | 26/04/2029 | SMFG INDIA/9.25 DEB 20290426 | DBFUFN |
| INE535H07CF4 | SMFG INDIA CREDIT COMPANY LIMITED SR 105 8.3044 NCD 05MR29 FVRS1LAC | 8.3044% | 05/03/2029 | SMFG INDIA/8.3044 DEB SECD | DBFSFN |
| INE535H07CE7 | SMFG INDIA CREDIT COMPANY LIMITED SR 104 8.37 NCD 31JN29 FVRS1LAC | 8.37% | 31/01/2029 | SMFG INDIA/8.37 DEB SECD | DBFSFN |
| INE535H07CS7 | SMFG INDIA CREDIT COMPANY LIMITED SR 116 RR NCD 10NV28 FVRS1LAC | 5% | 10/11/2028 | SMFG INDIA/Var DEB SECD | DBVSFN |
| INE535H08736 | SMFG INDIA CREDIT COMPANY LIMITED SR-14 9.45 NCD 20JL28 FVRS10LAC | 9.45% | 20/07/2028 | SMFG INDIA/9.45 DEB 20280720 | DBFUFN |
| INE535H07CQ1 | SMFG INDIA CREDIT COMPANY LIMITED SR 114 7.30 NCD 10JL28 FVRS1LAC | 7.3% | 10/07/2028 | SMFG INDIA/7.3 DEB SNR | DBFSFN |
| INE535H07CP3 | SMFG INDIA CREDIT COMPANY LIMITED SR 113 7.30 NCD 26JU28 PPRS3000 | 7.3% | 26/06/2028 | SMFG INDIA/7.3 DEB SECD | DBFSGN |
| INE535H08728 | SMFG INDIA CREDIT COMPANY LIMITED SR-13 9.3 NCD 08JU28 FVRS10LAC | 9.3% | 08/06/2028 | SMFG INDIA/9.30 20280608 | DBFUFN |
| INE535H07BE9 | SMFG INDIA CREDIT COMPANY LIMITED SR 85 8.0514 NCD 22JN28 FVRS230769.23 | 8.0514% | 22/01/2028 | SMFG INDIA/8.0514 DEB 20280122 | DBFSAN |
| INE535H07CL2 | SMFG INDIA CREDIT COMPANY LIMITED SR 110 OP I 8.15 NCD 24SP27 FVRS1LAC | 8.15% | 24/09/2027 | SMFG INDIA/8.15 DEB SECD | DBFSFN |
| INE535H07CJ6 | SMFG INDIA CREDIT COMPANY LIMITED SR 109 OP I 8.30 NCD 30JU27 FVRS1LAC | 8.3% | 30/06/2027 | SMFG INDIA/8.3 DEB SECD | DBFSFN |
| INE535H07CH0 | SMFG INDIA CREDIT COMPANY LIMITED SR 107 8.277 NCD 12MR27 FVRS1LAC | 8.277% | 12/03/2027 | SMFG INDIA/8.277 DEB SECD | DBFSFN |
| INE535H07BL4 | SMFG INDIA CREDIT COMPANY LIMITED SR 91 BR NCD 17NV26 FVRS10LAC | 5% | 17/11/2026 | SMFG INDIA/VARI DEB 20261117 | DBVSAN |
| INE535H01012 | SMFG INDIA CREDIT COMPANY LIMITED EQ | - | 12/10/2026 | SMFG INDIA/SH VTG | ESVUFN |
| INE535H08694 | SMFG INDIA CREDIT COMPANY LIMITED SR-11 9.3 NCD 30AP26 FVRS10LAC LOAUPTO 24MY16 | 9.3% | 30/04/2026 | SMFG INDIA/9.3 DEB 20260430 | DBFUFN |
| INE535H08637 | SMFG INDIA CREDIT COMPANY LIMITED 9.5 NCD 13OT25 FVRS10LAC LOA UPTO 20DC15 | 9.5% | 13/10/2025 | SMFG INDIA/9.5 DEB 20251013 | DBFUFN |
| INE535H08587 | SMFG INDIA CREDIT COMPANY LIMITED 9.6 NCD 26DC24 FVRS10LAC LOA UPTO 18FB15 | 9.6% | 26/12/2024 | SMFG INDIA/9.6 DEB 20241226 | DBFUFN |
| INE535H08553 | FULLERTON INDIA CREDIT COMPANY LTD 11.4 NCD 28OT22 FVRS10LAC LOA UPTO 25NV12 | 11.4% | 28/10/2022 | SMFG INDIA/11.4 DEB 20221028 | DBVUFN |
| INE535H07092 | FULLERTON INDIA CREDIT COMPANY LTD NCD 28AP14 FVRS10LAC LOA UPTO 10NV11 | - | 28/04/2014 | SMFG INDIA/DEB 20140428 | DBVSFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/03/2016 | Pankaj Malik | *****5855J | CFO | |
| 30/11/2021 | Rajeev Veeravalli Kannan | 01973006 | Director | View other directorships |
| 26/04/2022 | Seema Bahuguna | 09527493 | Director | View other directorships |
| 13/07/2022 | Diwakar Gupta | 01274552 | Director | View other directorships |
| 07/09/2022 | Ram Narayanan Colathur | 00211906 | Director | View other directorships |
| 28/02/2023 | Dakshita Das | 07662681 | Director | View other directorships |
| 01/10/2023 | Keishi Iwamoto | 10297888 | Director | View other directorships |
| 14/11/2024 | Akanksha Kandoi | *****7386G | Company Secretary | |
| 13/01/2025 | Yoshitaka Ando | 10788149 | Director | View other directorships |
| 28/08/2025 | Ravi Narayanan | *****1376J | CEO | |
| 19/09/2025 | Toshitake Funaki | 11205897 | Director | View other directorships |
| 22/09/2025 | Ravi Narayanan | 08528459 | Managing Director | View other directorships |
| 10/10/2025 | Murali Ramakrishnan | 01028298 | Director | View other directorships |
Business Network
Directors 13
- Ravi NarayananManaging Director
- Murali RamakrishnanDirector
- Toshitake FunakiDirector
- Yoshitaka AndoDirector
- Keishi IwamotoDirector
- Dakshita DasDirector
- Ram Narayanan ColathurDirector
- Diwakar GuptaDirector
- Seema BahugunaDirector
- Rajeev Veeravalli KannanDirector
- Ravi NarayananCEO
- Akanksha KandoiCompany Secretary
- Pankaj MalikCFO
Subsidiaries 1
- Smfg India Home Finance Company LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9163120 | 06/11/2025 | ₹9,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB6775677 | 03/09/2025 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB5639043 | 10/07/2025 | ₹6,90,00,00,000.00 | Catalyst Trusteeship Limited |
| AB5283524 | 20/06/2025 | ₹6,60,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2668040 | 03/02/2025 | ₹2,35,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2216945 | 10/12/2024 | ₹14,25,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1583874 | 24/09/2024 | ₹1,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1582537 | 24/09/2024 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA9783854 | 05/08/2024 | ₹8,75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA9784253 | 05/08/2024 | ₹8,25,00,00,000.00 | Catalyst Trusteeship Limited |
| AA9332966 | 08/07/2024 | ₹60,00,00,000.00 | Others |
| AA9187289 | 20/06/2024 | ₹8,13,63,10,000.00 | Catalyst Trusteeship Limited |
| AA8443660 | 10/06/2024 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA8418435 | 03/06/2024 | ₹5,25,00,00,000.00 | Catalyst Trusteeship Limited |
| AB7900424 | 02/05/2024 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA7172166 | 06/03/2024 | ₹1,25,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6893649 | 02/02/2024 | ₹55,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6897297 | 29/01/2024 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2992878 | 29/01/2024 | ₹3,60,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1832506 | 12/04/2023 | ₹12,75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1858794 | 10/04/2023 | ₹2,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1858443 | 10/04/2023 | ₹3,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB5792791 | 24/03/2023 | ₹10,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1595373 | 06/03/2023 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1398729 | 16/02/2023 | ₹4,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1398592 | 27/01/2023 | ₹2,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2897579 | 25/01/2023 | ₹52,50,00,000.00 | Catalyst Trusteeship Limited |
| AA1234988 | 02/01/2023 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1184059 | 16/12/2022 | ₹1,03,00,00,000.00 | Catalyst Trusteeship Limited |
| AB5643411 | 22/11/2022 | ₹2,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1110614 | 15/11/2022 | ₹75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA0727746 | 18/08/2022 | ₹27,94,75,00,000.00 | Catalyst Trusteeship Limited |
| F21261243 | 28/07/2022 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| F21263157 | 21/07/2022 | ₹2,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB9693453 | 30/06/2022 | ₹7,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB9693456 | 02/06/2022 | ₹3,00,00,00,000.00 | Catalyst Trusteeship Limited |
| F01620590 | 02/05/2022 | ₹3,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB5642903 | 28/03/2022 | ₹3,00,00,00,000.00 | Catalyst Trusteeship Limited |
| T64679723 | 09/11/2021 | ₹7,40,00,00,000.00 | Catalyst Trusteeship Limited |
| AA5899379 | 23/06/2021 | ₹1,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2269298 | 31/03/2021 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2415884 | 18/09/2020 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3756938 | 11/08/2020 | ₹3,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3788308 | 21/04/2020 | ₹7,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB5795656 | 21/04/2020 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| R31017759 | 26/12/2019 | ₹10,80,20,00,000.00 | Catalyst Trusteeship Limited |
| AA5891733 | 21/11/2019 | ₹3,10,00,00,000.00 | Catalyst Trusteeship Limited |
| AA4816298 | 21/11/2019 | ₹31,60,00,000.00 | Catalyst Trusteeship Limited |
| AA4816630 | 21/11/2019 | ₹25,80,00,000.00 | Catalyst Trusteeship Limited |
| F02937118 | 18/10/2019 | ₹77,20,00,000.00 | Catalyst Trusteeship Limited |
| AA4816150 | 18/10/2019 | ₹52,90,00,000.00 | Catalyst Trusteeship Limited |
| F02937522 | 18/10/2019 | ₹70,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6045739 | 15/10/2019 | ₹7,74,30,00,000.00 | Catalyst Trusteeship Limited |
| AC0588406 | 27/09/2019 | ₹4,94,86,11,45,300.00 | Catalyst Trusteeship Limited |
| AB0917003 | 05/08/2019 | ₹17,90,41,82,450.00 | Catalyst Trusteeship Limited |
| T29698685 | 01/08/2019 | ₹4,50,00,00,000.00 | Catalyst Trusteeship Limited |
| F14783229 | 10/07/2019 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| F05328059 | 21/06/2019 | ₹58,00,00,000.00 | Catalyst Trusteeship Limited |
| F05311899 | 14/03/2019 | ₹30,30,00,000.00 | Catalyst Trusteeship Limited |
| T29696598 | 14/03/2019 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| T95396818 | 26/02/2019 | ₹1,55,00,00,000.00 | Catalyst Trusteeship Limited |
| T45665346 | 26/02/2019 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| T45667268 | 26/02/2019 | ₹82,00,00,000.00 | Catalyst Trusteeship Limited |
| T57693194 | 26/02/2019 | ₹73,00,00,000.00 | Catalyst Trusteeship Limited |
| T83168989 | 26/02/2019 | ₹7,50,00,00,000.00 | Catalyst Trusteeship Limited |
| F02940575 | 28/12/2018 | ₹7,40,00,000.00 | Catalyst Trusteeship Limited |
| F02941748 | 28/12/2018 | ₹1,30,00,00,000.00 | Catalyst Trusteeship Limited |
| T52500493 | 28/12/2018 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| R46222352 | 24/10/2018 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| R72321326 | 24/10/2018 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| T53035598 | 24/10/2018 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| H23792302 | 27/09/2018 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| T95398905 | 27/09/2018 | ₹55,00,00,000.00 | Catalyst Trusteeship Limited |
| H23801723 | 27/09/2018 | ₹1,80,60,00,000.00 | Catalyst Trusteeship Limited |
| R46220679 | 27/09/2018 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| T83163311 | 09/08/2018 | ₹36,00,00,000.00 | Catalyst Trusteeship Limited |
| T95395794 | 09/08/2018 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| H05032438 | 09/08/2018 | ₹20,70,00,000.00 | Catalyst Trusteeship Limited |
| R31007206 | 09/08/2018 | ₹28,00,00,000.00 | Catalyst Trusteeship Limited |
| T41052481 | 19/06/2018 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| T26864850 | 24/05/2018 | ₹1,49,00,00,000.00 | Catalyst Trusteeship Limited |
| T27694504 | 24/05/2018 | ₹47,30,00,000.00 | Catalyst Trusteeship Limited |
| AB1397196 | 24/05/2018 | ₹70,00,00,000.00 | Catalyst Trusteeship Limited |
| T25000423 | 24/05/2018 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| T24991432 | 28/03/2018 | ₹1,35,00,00,000.00 | Catalyst Trusteeship Limited |
| T29694809 | 28/03/2018 | ₹75,00,00,000.00 | Catalyst Trusteeship Limited |
| T52497781 | 28/03/2018 | ₹1,55,00,00,000.00 | Catalyst Trusteeship Limited |
| R31006935 | 11/01/2018 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| T07364177 | 11/01/2018 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3931377 | 11/01/2018 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| R72320567 | 12/12/2017 | ₹2,50,00,00,000.00 | Catalyst Trusteeship Limited |
| T53039210 | 12/12/2017 | ₹80,00,00,000.00 | Catalyst Trusteeship Limited |
| R72321284 | 12/12/2017 | ₹1,35,00,00,000.00 | Catalyst Trusteeship Limited |
| R72321037 | 30/10/2017 | ₹1,60,00,00,000.00 | Catalyst Trusteeship Limited |
| AB8052517 | 25/10/2017 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| R46223756 | 18/04/2017 | ₹1,25,00,00,000.00 | Catalyst Trusteeship Limited |
| T95403622 | 06/01/2017 | ₹71,30,00,000.00 | Catalyst Trusteeship Limited |
| H60370921 | 06/01/2017 | ₹1,25,00,00,000.00 | Catalyst Trusteeship Limited |
| G27938869 | 10/11/2016 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| H83046565 | 26/09/2016 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| H85970861 | 26/09/2016 | ₹1,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1160940 | 26/09/2016 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| R13112123 | 26/09/2016 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| H77303907 | 08/08/2016 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| H77304475 | 08/08/2016 | ₹20,00,00,000.00 | Catalyst Trusteeship Limited |
| H83045054 | 08/08/2016 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| R13111810 | 08/08/2016 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| H60370129 | 08/08/2016 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| H60369220 | 27/05/2016 | ₹60,00,00,000.00 | Catalyst Trusteeship Limited |
| H60370087 | 27/05/2016 | ₹30,00,00,000.00 | Catalyst Trusteeship Limited |
| H77302602 | 27/05/2016 | ₹1,55,00,00,000.00 | Catalyst Trusteeship Limited |
| T21908017 | 27/05/2016 | ₹18,00,00,000.00 | Catalyst Trusteeship Limited |
| T32951212 | 27/05/2016 | ₹10,00,00,000.00 | Catalyst Trusteeship Limited |
| H23992993 | 27/05/2016 | ₹1,25,00,00,000.00 | Catalyst Trusteeship Limited |
| T32952319 | 29/01/2016 | ₹1,50,00,00,000.00 | Gda Trusteeship Limited |
| R72317027 | 29/01/2016 | ₹4,00,00,00,000.00 | Gda Trusteeship Limited |
| T07366487 | 27/10/2015 | ₹1,50,00,00,000.00 | Gda Trusteeship Limited |
| T26861658 | 18/09/2015 | ₹2,95,00,00,000.00 | Catalyst Trusteeship Limited |
| AA5975501 | 12/05/2015 | ₹2,09,50,00,000.00 | Catalyst Trusteeship Limited |
| T36434660 | 17/04/2015 | ₹3,00,00,00,000.00 | Gda Trusteeship Limited |
| G87906897 | 10/02/2015 | ₹60,50,00,000.00 | Catalyst Trusteeship Limited |
| F05324215 | 24/11/2014 | ₹1,20,00,00,000.00 | Catalyst Trusteeship Limited |
| F02939841 | 26/09/2014 | ₹1,50,00,00,000.00 | Gda Trusteeship Limited |
| H83041616 | 23/06/2014 | ₹1,50,00,00,000.00 | Gda Trusteeship Limited |
| AB2266977 | 05/03/2014 | ₹27,25,00,00,000.00 | Vistra Itcl (india) Limited |
| C04804084 | 28/01/2014 | ₹4,00,00,00,000.00 | State Bank Of India |
| C03863941 | 30/12/2013 | ₹1,00,00,00,000.00 | Bank Of Baroda |
| AB2381929 | 15/10/2013 | ₹1,44,50,00,000.00 | Catalyst Trusteeship Limited |
| G28905198 | 03/10/2013 | ₹1,50,00,00,000.00 | Gda Trusteeship Limited |
| C03766300 | 21/09/2013 | ₹75,00,00,000.00 | Indian Overseas Bank |
| AA5284941 | 19/08/2013 | ₹40,00,00,000.00 | Il & Fs Trust Company Limited |
| H28068856 | 19/08/2013 | ₹50,00,00,000.00 | Il & Fs Trust Company Limited |
| C04454112 | 24/07/2013 | ₹1,00,00,00,000.00 | Axis Bank Limited |
| AA6127757 | 19/07/2013 | ₹75,00,00,000.00 | Vistra Itcl (india) Limited |
| G92832641 | 19/07/2013 | ₹1,00,00,00,000.00 | Il & Fs Trust Company Limited |
| C04495149 | 09/05/2013 | ₹1,00,00,00,000.00 | Canara Bank |
| C05004437 | 29/04/2013 | ₹50,00,00,000.00 | Central Bank Of India |
| C05290614 | 22/04/2013 | ₹50,00,00,000.00 | Hdfc Bank Limited |
| C05287636 | 12/04/2013 | ₹45,00,00,000.00 | Standard Chartered Bank |
| C04800645 | 28/03/2013 | ₹75,00,00,000.00 | Oriental Bank Of Commerce |
| C04720413 | 15/03/2013 | ₹2,00,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| G87991345 | 08/03/2013 | ₹75,00,00,000.00 | Small Industries Development Bank Of India |
| C48364707 | 01/03/2013 | ₹80,00,00,000.00 | Il & Fs Trust Company Limited |
| G06962989 | 01/03/2013 | ₹2,00,00,00,000.00 | Il & Fs Trust Company Limited |
| G06953178 | 01/03/2013 | ₹75,00,00,000.00 | Il & Fs Trust Company Limited |
| G88000625 | 01/03/2013 | ₹10,00,00,000.00 | Vistra Itcl (india) Limited |
| C05284120 | 06/02/2013 | ₹75,00,00,000.00 | Bank Of India |
| C04802203 | 06/02/2013 | ₹2,00,00,00,000.00 | Bnp Paribas |
| C70830526 | 07/11/2012 | ₹1,00,00,00,000.00 | Il & Fs Trust Company Limited |
| C35486224 | 07/11/2012 | ₹2,00,00,00,000.00 | Il & Fs Trust Company Limited |
| C69154698 | 07/11/2012 | ₹2,00,00,00,000.00 | Il & Fs Trust Company Limited |
| C70828793 | 07/11/2012 | ₹2,00,00,00,000.00 | Il & Fs Trust Company Limited |
| C04723268 | 05/10/2012 | ₹2,00,00,00,000.00 | Ing Vysya Bank Limited |
| B58961673 | 05/09/2012 | ₹1,00,00,00,000.00 | Il & Fs Trust Company Limited |
| C04966321 | 13/08/2012 | ₹1,00,00,00,000.00 | Icici Bank Limited |
| B80294531 | 03/08/2012 | ₹2,00,00,00,000.00 | Il & Fs Trust Company Limited |
| C04092458 | 28/06/2012 | ₹1,50,00,00,000.00 | Syndicate Bank |
| C04458469 | 28/05/2012 | ₹50,00,00,000.00 | Dcb Bank Limited |
| C52365251 | 25/04/2012 | ₹2,00,00,00,000.00 | Idbi Trusteeship Services Ltd |
| C42750828 | 16/03/2012 | ₹75,00,00,000.00 | Idbi Bank Limited |
| C40602088 | 30/01/2012 | ₹1,50,00,00,000.00 | Idbi Trusteeship Services Ltd |
| C04966909 | 30/01/2012 | ₹35,90,00,000.00 | Idbi Trusteeship Services Limited |
| B98621915 | 12/12/2011 | ₹50,00,00,000.00 | Il & Fs Trust Company Limited |
| B98625825 | 12/12/2011 | ₹1,00,00,00,000.00 | Il & Fs Trust Company Limited |
| B55799027 | 04/11/2011 | ₹50,00,00,000.00 | Lakshmi Vilas Bank Limited |
| C04456208 | 22/09/2011 | ₹75,00,00,000.00 | Andhra Bank |
| C03764123 | 29/08/2011 | ₹75,00,00,000.00 | Indian Overseas Bank |
| C00633081 | 02/08/2011 | ₹1,00,00,00,000.00 | Federal Bank Ltd |
| C04965596 | 30/06/2011 | ₹1,10,00,00,000.00 | Icici Bank Limited |
| C04091724 | 12/05/2011 | ₹1,00,00,00,000.00 | Syndicate Bank |
| B61477436 | 21/01/2011 | ₹75,00,00,000.00 | Hdfc Bank Limited |
| C04719183 | 27/12/2010 | ₹1,20,00,00,000.00 | Standard Chartered Bank |
| B95420444 | 29/11/2010 | ₹50,00,00,000.00 | Syndicate Bank |
| B77760395 | 26/11/2010 | ₹70,00,00,000.00 | Standard Chartered Bank |
| B43599935 | 25/10/2010 | ₹1,50,00,00,000.00 | Bnp Paribas |
| B15371305 | 12/11/2009 | ₹1,15,00,00,000.00 | Idbi Trusteeship Services Limited |
| B59692053 | 10/11/2009 | ₹1,00,00,00,000.00 | Indian Bank |
| B95799508 | 10/11/2009 | ₹25,00,00,000.00 | Idbi Bank Limited |
| B08978793 | 09/09/2009 | ₹75,00,00,000.00 | Idbi Trusteeship Services Limited |
| B06909428 | 27/08/2009 | ₹50,00,00,000.00 | Idbi Trusteeship Services Limited |
| B23439243 | 27/07/2009 | ₹75,00,00,000.00 | Union Bank Of India |
| A94924834 | 30/06/2009 | ₹1,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| B80286859 | 29/06/2009 | ₹3,00,00,00,000.00 | Punjab National Bank |
| B43419068 | 12/06/2009 | ₹75,00,00,000.00 | Bank Of India |
| B69194967 | 10/06/2009 | ₹50,00,00,000.00 | Indusind Bank Limited |
| B32021198 | 27/03/2009 | ₹1,00,00,00,000.00 | Dena Bank |
| A84902998 | 26/03/2009 | ₹1,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| B15629074 | 26/03/2009 | ₹1,50,00,00,000.00 | Punjab National Bank |
| A97451470 | 26/03/2009 | ₹1,50,00,00,000.00 | Bnp Paribas |
| A85820611 | 12/01/2009 | ₹2,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| B03987799 | 12/01/2009 | ₹3,56,00,00,000.00 | Idbi Trusteeship Services Limited |
| A77314375 | 12/06/2008 | ₹1,50,00,00,000.00 | Il & Fs Trust Company Limited |
| B07181548 | 14/01/2008 | ₹1,25,00,00,000.00 | Il & Fs Trust Company Limited |
| A65374399 | 30/03/2007 | ₹65,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| C05289004 | 30/03/2007 | ₹35,00,00,000.00 | Hdfc Bank Limited |
| Y10417011 | 22/11/2003 | ₹3,00,00,000.00 | Selvarajan & Co |
| Y10416078 | 07/10/2003 | ₹1,25,00,000.00 | Housing Development Finance Corporation Limited |
| Y10415932 | 01/03/2002 | ₹1,00,00,000.00 | Housing Development Finance Corporation Limited |
| Y10415877 | 12/04/2001 | ₹1,00,00,000.00 | Housing Development Finance Corporation Limited |
| Y10415803 | 07/07/2000 | ₹1,00,00,000.00 | Housing Development Finance Corporation Limited |
| Y10418217 | 19/04/2000 | ₹4,98,400.00 | Sundaram Finance Limited |
| Y10416778 | 30/11/1999 | ₹1,50,00,000.00 | Selvarajan & Co; Chartered Accountants No. 426 |
| Y10415720 | 20/10/1999 | ₹1,50,00,000.00 | Uco Bank |
| Y10416773 | 20/10/1999 | ₹1,50,00,000.00 | Uco Bank |
| Y10418214 | 20/10/1999 | ₹1,50,00,000.00 | Uco Bank |
| Y10415414 | 25/06/1997 | ₹95,00,000.00 | Canara Bank |
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Direct/Ultimate Children
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Address
Frequently Asked Questions
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