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SMFG INDIA CREDIT COMPANY LIMITED
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The company works as a non-banking finance company
Smfg India Credit Company Limited, is an unlisted public company incorporated on 30 August, 1994. It is classified as a public limited company and is located in , . It's authorized share capital is INR 5,000.00 cr and the total paid-up capital is INR 2,654.85 cr.
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Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Rajeev Veeravalli Kannan | 01973006 | 4 years |
| Managing Director | Shantanu Mitra
Shareholder
|
03019468 | 4 years |
| Director | Diwakar Gupta | 01274552 | 3 years |
| Director | Seema Bahuguna | 09527493 | 3 years |
| Director | Ram Narayanan Colathur | 00211906 | 3 years |
| Director | Balachander Rajaraman | 08012912 | 3 years |
| Director | Dakshita Das | 07662681 | 2 years |
| Director | Keishi Iwamoto | 10297888 | 2 years |
Financial Highlights
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
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Margins
Balance Sheet
Financials upto March 2023 available in Tofler Pro
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
Catalyst Trusteeship Limited
No. of Loans: 41
Total Amount : 56,406.3 cr
VISTRA ITCL (INDIA) LIMITED
No. of Loans: 1
Total Amount : 2,725.0 cr
IL&FS Trust Company Limited
No. of Loans: 1
Total Amount : 100.0 cr
Others
No. of Loans: 1
Total Amount : 60.0 cr
UCO Bank
No. of Loans: 3
Total Amount : 4.5 cr
SELVARAJAN & CO; CHARTERED ACCOUNTANTS NO. 426
No. of Loans: 1
Total Amount : 1.5 cr
Canara Bank
No. of Loans: 1
Total Amount : 0.9 cr
Charges
Company Network
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details
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| ADITYA BIRLA HEALTH INSURANCE CO. LIMITED |
Active
|
534.3 Cr | 1 | Maharashtra |
| PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED |
Active
|
64.0 Cr | 1 | |
| SBI FUNDS MANAGEMENT LIMITED |
Active
|
50.8 Cr | 1 | |
| SMFG INDIA HOME FINANCE COMPANY LIMITED |
Active
|
371.2 Cr | 2 | |
| FYNDNA TECHCORP PRIVATE LIMITED |
Active
|
2.3 Cr | 1 | |
| MAHINDRA SUSTEN PRIVATE LIMITED |
Active
|
390.9 Cr | 1 | Maharashtra |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED |
Active
|
2,750.0 Cr | 1 | Maharashtra |
| CRISIL RATINGS LIMITED |
Active
|
26.1 Cr | 1 | |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
Active
|
278.0 Cr | 1 | |
| MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED |
Active
|
202.0 Cr | 1 | |
| NSE INDICES LIMITED |
Active
|
1.3 Cr | 1 | |
| PROTIUM FINANCE LIMITED |
Active
|
145.7 Cr | 1 | |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
Active
|
324.9 Cr | 1 | |
| INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED |
Active
|
115.0 Cr | 1 | Gujarat |
| DCM SHRIRAM LIMITED |
Active
|
31.2 Cr | 1 | Delhi |
| PTC INDIA FINANCIAL SERVICES LIMITED |
Active
|
642.3 Cr | 1 | Delhi |
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| SMFG INDIA HOME FINANCE COMPANY LIMITED | 2010 | ₹ 371.2 Cr |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
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Registered Details
CIN
U65191TN1994PLC079235PAN
AAACD1707CIncorporation
1994, 30.8 yearsCompany Email
secretarial@smfgindia.comPaid up Capital
₹ 2,654.9 CrAuthorised Capital
₹ 5,000.0 CrAGM
Aug 2024Type
FAQ - SMFG INDIA CREDIT COMPANY LIMITED
What is the incorporation date of SMFG INDIA CREDIT COMPANY LIMITED?
The incorporation date of SMFG INDIA CREDIT COMPANY LIMITED is 30 August, 1994
What is the authorized share capital of SMFG INDIA CREDIT COMPANY LIMITED?
The authorized share capital of SMFG INDIA CREDIT COMPANY LIMITED is INR ₹ 5,000.0 Cr.
What is the paid-up capital of SMFG INDIA CREDIT COMPANY LIMITED?
The paid-up capital of SMFG INDIA CREDIT COMPANY LIMITED is INR ₹ 2,654.9 Cr.
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 - 600116
What is the CIN number of SMFG INDIA CREDIT COMPANY LIMITED?
The CIN number of SMFG INDIA CREDIT COMPANY LIMITED is U65191TN1994PLC079235.
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