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Smfg India Credit Company Limited
Commerzone It Park Tower B 1st Floor No 111, Mount Poonamallee Road, Porur, Chennai, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116
Last updated: 20/12/2024
Company Overview
- CIN
- Company Status
- Active
- Balance sheet date
- 31/03/2024
- RoC
- Chennai
- Registration Number
- LEI Number
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- Date of Incorporation
- 30/08/1994
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- Authorized Capital
- ₹50,00,00,00,000.00
- Paid up Capital
- ₹23,70,76,31,510.00
- [email protected]
Smfg India Credit Company Limited is a 31 years old company, incorporated on 30/08/1994. It is classified as public non-government company. Its authorized share capital is ₹5,00,000.00L. Its paid up capital is ₹2,37,076.32L.
The main line of business is monetary intermediation [this group includes the obtaining of funds in the form of deposits]. Corporate Identification Number is U65191TN1994PLC079235 and its registration number is 79235. It is registered in Chennai. The company is incorporated with the address Commerzone It Park Tower B 1st Floor No 111, Mount Poonamallee Road, Porur, Chennai, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116. The company is currently active.
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/03/2016 | Pankaj Malik | *****5855J | CFO | |
| 02/04/2021 | Shantanu Mitra | 03019468 | Managing Director | View other directorships |
| 02/04/2021 | Shantanu Mitra | *****2517P | CEO | |
| 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 |
| 10/10/2022 | Balachander Rajaraman | 08012912 | 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 |
Latest Documents
Category:
| 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 | - |
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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.