SMFG INDIA CREDIT COMPANY LIMITED

SMFG INDIA CREDIT COMPANY LIMITED (CIN: U65191TN1994PLC079235) is a Public company incorporated on 30 Aug 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 50000000000.00 and its paid-up capital is Rs. 26548540600.00.
SMFG INDIA CREDIT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SMFG INDIA CREDIT COMPANY LIMITED's NIC code is 65191. As per the NIC code, it is involved in .
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.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65191TN1994PLC079235
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/30/1994
Date of AGM:	08/08/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Commerzone IT Park Tower B 1st Floor No 111,Mount Poonamallee Road, Porur, Chennai,Porur,Kanchipuram,Sriperumbudur,Tamil Nadu,India,600116

Key Numbers

Authorised Capital:	50000000000
Paid up Capital:	26548540600
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65191

Previous Name

Previous Company Name:

SMFG INDIA CREDIT COMPANY LIMITED

Previous CIN

Previous CIN:

U65191TN1994PLC079235

Regulatory Filings for SMFG INDIA CREDIT COMPANY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SMFG INDIA CREDIT COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SMFG INDIA CREDIT COMPANY LIMITED

Litigation Report for SMFG INDIA CREDIT COMPANY LIMITED

Obtain a detailed list of all legal cases that SMFG INDIA CREDIT COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SMFG INDIA CREDIT COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SMFG INDIA CREDIT COMPANY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SMFG INDIA CREDIT COMPANY LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SMFG INDIA CREDIT COMPANY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SMFG INDIA CREDIT COMPANY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01973006	RAJEEV VEERAVALLI KANNAN	Director	2023-10-01
03019468	SHANTANU MITRA	CEO	2021-04-02
03019468	SHANTANU MITRA	Managing Director	2021-04-02
01274552	DIWAKAR GUPTA	Director	2022-09-20
03554093	PANKAJ MALIK	CFO	2016-03-15
09527493	SEEMA BAHUGUNA	Director	2022-09-20
00211906	RAM NARAYANAN COLATHUR	Director	2022-11-24
08012912	BALACHANDER RAJARAMAN	Director	2022-11-24
07662681	DAKSHITA DAS	Director	2023-04-13
02319724	AKANKSHA KANDOI	Company Secretary	2024-11-14
10297888	KEISHI IWAMOTO	Director	2023-11-09
10788149	YOSHITAKA ANDO	Director	2025-03-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101085447	Open	12/10/2024	No Data Available
101062893	Open	02/03/2025	No Data Available
101012847	Open	09/24/2024	No Data Available
101011923	Open	09/24/2024	No Data Available
100994200	Open	07/08/2024	No Data Available
100988490	Open	08/05/2024	No Data Available
100987398	Open	08/05/2024	No Data Available
100946687	Open	06/20/2024	No Data Available
100939206	Open	06/10/2024	No Data Available
100939204	Open	06/03/2024	No Data Available
100935749	Open	05/02/2024	No Data Available
100924521	Open	03/06/2024	No Data Available
100924464	Open	01/29/2024	No Data Available
100924463	Closed	01/29/2024	03/12/2025
100924461	Open	02/02/2024	No Data Available
100712560	Open	07/21/2022	No Data Available
100712515	Open	07/28/2022	No Data Available
100710669	Open	04/12/2023	No Data Available
100709543	Open	04/10/2023	No Data Available
100709082	Open	03/24/2023	No Data Available
100709079	Open	04/10/2023	No Data Available
100702997	Open	03/06/2023	No Data Available
100698856	Open	01/02/2023	No Data Available
100694789	Closed	02/16/2023	10/07/2024
100690709	Closed	01/25/2023	03/03/2025
100690704	Closed	01/27/2023	10/07/2024
100663380	Open	08/18/2022	No Data Available
100662117	Open	12/16/2022	No Data Available
100660690	Open	11/22/2022	No Data Available
100652240	Open	11/15/2022	No Data Available
100590928	Open	06/30/2022	No Data Available
100277010	Closed	07/10/2019	06/15/2022
10484043	Open	03/05/2014	No Data Available
100590924	Open	06/02/2022	No Data Available
100231741	Closed	12/28/2018	05/02/2022
100231746	Closed	12/28/2018	05/02/2022
100303291	Closed	10/18/2019	04/28/2022
100255129	Closed	02/26/2019	03/16/2022
100303289	Closed	10/18/2019	04/28/2022
100294099	Open	09/27/2019	No Data Available
100274700	Closed	06/21/2019	05/23/2022
100562801	Open	03/28/2022	No Data Available
100215069	Closed	09/27/2018	03/16/2022
100201998	Closed	08/09/2018	03/16/2022
100578624	Open	05/02/2022	No Data Available
100255136	Closed	03/14/2019	05/13/2022
100076524	Closed	01/06/2017	03/22/2022
10525784	Closed	09/26/2014	04/28/2022
10535887	Closed	11/24/2014	05/18/2022
100255132	Open	02/26/2019	No Data Available
100531310	Open	11/09/2021	No Data Available
100201994	Closed	08/09/2018	02/11/2022
100255135	Closed	02/26/2019	02/11/2022
100477305	Closed	06/23/2021	10/05/2023
100185037	Closed	05/24/2018	10/07/2024
100174451	Closed	03/28/2018	09/02/2021
10441647	Closed	07/19/2013	11/02/2023
100141797	Closed	12/12/2017	09/08/2021
100336704	Open	04/21/2020	No Data Available
100231749	Closed	12/28/2018	09/02/2021
100255130	Open	02/26/2019	No Data Available
100255131	Open	02/26/2019	No Data Available
100226309	Closed	10/24/2018	09/08/2021
100034884	Closed	05/27/2016	04/25/2019
100034977	Closed	05/27/2016	05/09/2019
100034987	Closed	05/27/2016	06/21/2019
100048011	Closed	08/08/2016	06/21/2019
100048015	Closed	08/08/2016	07/11/2019
100048018	Closed	08/08/2016	07/31/2019
100048019	Closed	08/08/2016	10/17/2019
100048035	Closed	08/08/2016	05/16/2019
100058354	Closed	09/26/2016	08/14/2019
100058793	Closed	09/26/2016	08/27/2019
100063176	Open	11/10/2016	No Data Available
100063341	Closed	09/26/2016	12/06/2022
100063358	Closed	09/26/2016	10/17/2019
100076525	Closed	01/06/2017	04/25/2019
100102960	Closed	04/18/2017	07/14/2020
100133929	Closed	10/30/2017	10/29/2020
100141796	Closed	12/12/2017	10/28/2020
100141798	Closed	12/12/2017	10/28/2020
100152905	Closed	01/11/2018	07/31/2023
100174323	Closed	03/28/2018	05/26/2021
100174448	Closed	03/28/2018	06/09/2021
100185034	Closed	05/24/2018	06/03/2021
100185035	Closed	05/24/2018	06/03/2021
100201999	Open	08/09/2018	No Data Available
100202000	Closed	08/09/2018	01/16/2020
100215058	Open	09/27/2018	No Data Available
100215071	Open	09/27/2018	No Data Available
100215080	Closed	09/27/2018	06/19/2020
100226284	Closed	10/24/2018	06/19/2020
100226292	Closed	10/24/2018	10/28/2020
100255185	Closed	03/14/2019	06/09/2021
100284135	Closed	08/05/2019	09/06/2024
100284201	Closed	08/01/2019	06/15/2021
100294100	Closed	10/15/2019	10/31/2023
100303290	Closed	10/18/2019	09/15/2023
100310344	Closed	11/21/2019	10/05/2023
100310347	Closed	11/21/2019	09/15/2023
100310380	Closed	11/21/2019	09/15/2023
100319292	Open	12/26/2019	No Data Available
100336703	Closed	04/21/2020	07/25/2023
100378215	Closed	09/18/2020	12/23/2024
100450320	Closed	03/31/2021	12/23/2024
10334203	Closed	12/12/2011	02/26/2014
10347397	Closed	03/16/2012	01/13/2015
10414127	Closed	03/01/2013	05/21/2018
10460154	Closed	10/15/2013	01/02/2025
10571412	Closed	05/12/2015	10/18/2023
10598033	Closed	09/18/2015	06/03/2021
10621950	Closed	01/29/2016	10/28/2020
10443491	Closed	07/24/2013	05/21/2014
10421415	Closed	03/28/2013	05/05/2014
10453675	Closed	09/21/2013	05/16/2014
10472830	Closed	12/30/2013	03/24/2014
10479151	Closed	01/28/2014	05/23/2014
10510212	Closed	06/23/2014	07/31/2019
10570902	Closed	04/17/2015	07/22/2021
10604218	Closed	10/27/2015	02/25/2021
90293851	Open	11/30/1999	No Data Available
90295287	Open	10/20/1999	No Data Available
100152901	Closed	01/11/2018	02/25/2021
10046486	Closed	03/30/2007	05/16/2014
10111670	Closed	06/12/2008	01/04/2010
10137907	Closed	01/12/2009	05/20/2010
10151919	Closed	03/26/2009	05/03/2010
10153857	Closed	03/26/2009	06/14/2011
10157595	Closed	03/26/2009	10/20/2010
10164374	Closed	06/10/2009	02/14/2013
10169598	Closed	07/27/2009	10/20/2011
10176808	Closed	09/09/2009	03/10/2011
10187781	Closed	11/12/2009	06/22/2011
10255950	Closed	11/26/2010	06/03/2013
10255951	Closed	10/25/2010	06/22/2012
10258525	Closed	11/29/2010	01/17/2014
10266558	Closed	12/27/2010	05/28/2014
10289139	Closed	05/12/2011	05/05/2014
10303308	Closed	08/02/2011	03/25/2014
10308440	Closed	08/29/2011	05/16/2014
10318559	Closed	11/04/2011	07/23/2012
10334236	Closed	12/12/2011	02/26/2014
10368048	Closed	01/30/2012	05/21/2014
10372936	Closed	08/13/2012	05/19/2014
10383860	Closed	10/05/2012	05/15/2014
10385551	Closed	11/07/2012	11/04/2015
10385552	Closed	11/07/2012	11/17/2014
10385554	Closed	11/07/2012	10/08/2015
10407775	Closed	02/06/2013	05/21/2014
10412641	Closed	03/08/2013	04/25/2018
10416257	Closed	03/15/2013	05/23/2014
10449715	Closed	08/19/2013	11/14/2018
10426194	Closed	04/29/2013	05/24/2014
10429676	Closed	05/09/2013	05/21/2014
10447657	Closed	07/19/2013	06/29/2018
10448141	Closed	08/19/2013	09/01/2023
10454089	Closed	10/03/2013	11/16/2016
10552701	Closed	02/10/2015	05/18/2018
10621949	Closed	01/29/2016	07/07/2021
90292487	Open	06/25/1997	No Data Available
90292793	Open	10/20/1999	No Data Available
90292876	Closed	07/07/2000	09/12/2005
90292950	Closed	04/12/2001	09/12/2005
90293005	Closed	03/01/2002	09/12/2005
90293151	Closed	10/07/2003	12/23/2005
90293846	Open	10/20/1999	No Data Available
90294084	Closed	11/22/2003	12/31/2005
90295290	Closed	04/19/2000	09/12/2005
100035054	Closed	05/27/2016	05/13/2021
100035059	Closed	05/27/2016	07/05/2021
100035060	Closed	05/27/2016	10/05/2018
100133014	Open	10/25/2017	No Data Available
100152756	Closed	01/11/2018	01/16/2020
100185064	Closed	05/24/2018	05/26/2021
100189246	Closed	06/19/2018	08/17/2021
100371217	Closed	08/11/2020	07/25/2023
10046459	Closed	03/30/2007	07/01/2009
10085914	Closed	01/14/2008	02/08/2011
10137910	Closed	01/12/2009	12/29/2010
10155263	Closed	03/27/2009	02/06/2012
10164419	Closed	06/12/2009	06/21/2012
10168138	Closed	06/30/2009	09/09/2010
10168139	Closed	06/29/2009	07/05/2013
10173725	Closed	08/27/2009	02/22/2011
10187393	Closed	11/10/2009	09/21/2012
10188103	Closed	11/10/2009	01/20/2014
10269087	Closed	01/21/2011	10/15/2012
10294321	Closed	06/30/2011	05/19/2014
10312331	Closed	09/22/2011	05/19/2014
10359736	Closed	05/28/2012	05/15/2014
10361305	Closed	04/25/2012	04/09/2015
10366533	Closed	06/28/2012	05/20/2014
10368047	Closed	01/30/2012	12/30/2014
10369053	Closed	08/03/2012	07/09/2013
10385555	Closed	11/07/2012	11/04/2015
10389067	Open	09/05/2012	No Data Available
10407723	Closed	02/06/2013	06/03/2014
10411924	Closed	03/01/2013	03/04/2015
10414122	Closed	03/01/2013	04/29/2016
10414124	Closed	03/01/2013	04/29/2016
10424572	Closed	04/12/2013	06/02/2014
10426192	Closed	04/22/2013	05/16/2014

Prosecution Details of SMFG INDIA CREDIT COMPANY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SMFG INDIA CREDIT COMPANY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SMFG INDIA CREDIT COMPANY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SMFG INDIA CREDIT COMPANY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SMFG INDIA CREDIT COMPANY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SMFG INDIA CREDIT COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Commerzone IT Park Tower B 1st Floor No 111,Mount Poonamallee Road, Porur, Chennai,Porur,Kanchipuram,Sriperumbudur,Tamil Nadu,India,600116

Auditors of SMFG INDIA CREDIT COMPANY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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