Smfg India Credit Company Limited
1994
| Sriperumbudur, Tamil Nadu (India)
| Active
Last Updated:
About Smfg India Credit Company Limited
Smfg India Credit Company Limited is a active public limited company incorporated on 30 Aug 1994 in Sriperumbudur, Tamil Nadu, India. With 30 Year, 11 Months in the financial services sector, it has an authorized capital of ₹5,000.00 Cr and paid-up capital of ₹2,654.85 Cr. Smfg India Credit Company Limited excels in Financial Services, driving industry innovation. As of 06 Jul 2025, it is led by 10 directors.
Company Details
-
Address:
Commerzone It Park Tower B 1St Floor No 111, Mount Poonamallee Road Porur Chennai, Sriperumbudur, Tamil Nadu, India, 600116
-
CIN/LLPIN:
U65191TN1994PLC079235
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Incorporation Date:
30 Aug 1994
-
Authorized Capital:
₹5,000.00 Cr
-
Paid-Up Capital:
₹2,654.85 Cr
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ROC Code:
Roc Chennai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Pankaj Malik
CfoAppointed: 15 Mar 2016
Diwakar Gupta
DirectorAppointed: 13 Jul 2022
Dakshita Das
DirectorAppointed: 28 Feb 2023
Balachander Rajaraman
DirectorAppointed: 10 Oct 2022
Akanksha Kandoi
Company SecretaryAppointed: 14 Nov 2024
Keishi Iwamoto
Director, CeoAppointed: 01 Oct 2023
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2025 | Others | ₹235.00 Cr | Open |
| 10 Dec 2024 | Others | ₹1,425.00 Cr | Open |
| 24 Sep 2024 | Others | ₹100.00 Cr | Open |
| 24 Sep 2024 | Others | ₹150.00 Cr | Open |
| 05 Aug 2024 | Others | ₹825.00 Cr | Open |
| 05 Aug 2024 | Others | ₹875.00 Cr | Open |
| 08 Jul 2024 | Others | ₹60.00 Cr | Open |
| 20 Jun 2024 | Others | ₹813.63 Cr | Open |
| 10 Jun 2024 | Others | ₹50.00 Cr | Open |
| 03 Jun 2024 | Others | ₹525.00 Cr | Open |
| 02 May 2024 | Others | ₹500.00 Cr | Open |
| 06 Mar 2024 | Others | ₹125.00 Cr | Open |
| 02 Feb 2024 | Others | ₹55.00 Cr | Open |
| 29 Jan 2024 | Others | ₹200.00 Cr | Open |
| 12 Apr 2023 | Others | ₹1,275.00 Cr | Open |
| 10 Apr 2023 | Others | ₹300.00 Cr | Open |
| 10 Apr 2023 | Others | ₹250.00 Cr | Open |
| 24 Mar 2023 | Others | ₹1,000.00 Cr | Open |
| 06 Mar 2023 | Others | ₹50.00 Cr | Open |
| 02 Jan 2023 | Others | ₹50.00 Cr | Open |
| 16 Dec 2022 | Others | ₹103.00 Cr | Open |
| 22 Nov 2022 | Others | ₹250.00 Cr | Open |
| 15 Nov 2022 | Others | ₹75.00 Cr | Open |
| 18 Aug 2022 | Others | ₹2,794.75 Cr | Open |
| 28 Jul 2022 | Others | ₹500.00 Cr | Open |
| 21 Jul 2022 | Others | ₹250.00 Cr | Open |
| 30 Jun 2022 | Others | ₹700.00 Cr | Open |
| 02 Jun 2022 | Others | ₹300.00 Cr | Open |
| 02 May 2022 | Others | ₹350.00 Cr | Open |
| 28 Mar 2022 | Others | ₹300.00 Cr | Open |
| 09 Nov 2021 | Others | ₹740.00 Cr | Open |
| 21 Apr 2020 | Others | ₹200.00 Cr | Open |
| 26 Dec 2019 | Others | ₹1,080.20 Cr | Open |
| 27 Sep 2019 | Others | ₹41,216.04 Cr | Open |
| 26 Feb 2019 | Others | ₹73.00 Cr | Open |
| 26 Feb 2019 | Others | ₹50.00 Cr | Open |
| 26 Feb 2019 | Others | ₹82.00 Cr | Open |
| 27 Sep 2018 | Others | ₹50.00 Cr | Open |
| 27 Sep 2018 | Others | ₹180.60 Cr | Open |
| 09 Aug 2018 | Others | ₹20.70 Cr | Open |
| 25 Oct 2017 | Others | ₹500.00 Cr | Open |
| 10 Nov 2016 | Others | ₹500.00 Cr | Open |
| 05 Mar 2014 | Others | ₹2,725.00 Cr | Open |
| 05 Sep 2012 | Il & Fs Trust Company Limited | ₹100.00 Cr | Open |
| 30 Nov 1999 | Selvarajan & Co; Chartered Accountants No. 426 | ₹1.50 Cr | Open |
| 20 Oct 1999 | Uco Bank | ₹1.50 Cr | Open |
| 20 Oct 1999 | Uco Bank | ₹1.50 Cr | Open |
| 20 Oct 1999 | Uco Bank | ₹1.50 Cr | Open |
| 25 Jun 1997 | Canara Bank | ₹9.50 M | Open |
| 29 Jan 2024 | Others | ₹360.00 Cr | Satisfied |
| 16 Feb 2023 | Others | ₹400.00 Cr | Satisfied |
| 27 Jan 2023 | Others | ₹250.00 Cr | Satisfied |
| 25 Jan 2023 | Others | ₹52.50 Cr | Satisfied |
| 23 Jun 2021 | Others | ₹150.00 Cr | Satisfied |
| 31 Mar 2021 | Others | ₹50.00 Cr | Satisfied |
| 18 Sep 2020 | Others | ₹200.00 Cr | Satisfied |
| 11 Aug 2020 | Others | ₹350.00 Cr | Satisfied |
| 21 Apr 2020 | Others | ₹700.00 Cr | Satisfied |
| 21 Nov 2019 | Others | ₹310.00 Cr | Satisfied |
| 21 Nov 2019 | Others | ₹31.60 Cr | Satisfied |
| 21 Nov 2019 | Others | ₹25.80 Cr | Satisfied |
| 18 Oct 2019 | Others | ₹70.00 Cr | Satisfied |
| 18 Oct 2019 | Others | ₹77.20 Cr | Satisfied |
| 18 Oct 2019 | Others | ₹52.90 Cr | Satisfied |
| 15 Oct 2019 | Others | ₹774.30 Cr | Satisfied |
| 05 Aug 2019 | Others | ₹1,790.42 Cr | Satisfied |
| 01 Aug 2019 | Others | ₹450.00 Cr | Satisfied |
| 10 Jul 2019 | Others | ₹500.00 Cr | Satisfied |
| 21 Jun 2019 | Others | ₹58.00 Cr | Satisfied |
| 14 Mar 2019 | Others | ₹30.30 Cr | Satisfied |
| 14 Mar 2019 | Others | ₹500.00 Cr | Satisfied |
| 26 Feb 2019 | Others | ₹155.00 Cr | Satisfied |
| 26 Feb 2019 | Others | ₹750.00 Cr | Satisfied |
| 28 Dec 2018 | Others | ₹7.40 Cr | Satisfied |
| 28 Dec 2018 | Others | ₹130.00 Cr | Satisfied |
| 28 Dec 2018 | Others | ₹500.00 Cr | Satisfied |
| 24 Oct 2018 | Others | ₹50.00 Cr | Satisfied |
| 24 Oct 2018 | Others | ₹25.00 Cr | Satisfied |
| 24 Oct 2018 | Others | ₹50.00 Cr | Satisfied |
| 27 Sep 2018 | Others | ₹55.00 Cr | Satisfied |
| 27 Sep 2018 | Others | ₹100.00 Cr | Satisfied |
| 09 Aug 2018 | Others | ₹200.00 Cr | Satisfied |
| 09 Aug 2018 | Others | ₹36.00 Cr | Satisfied |
| 09 Aug 2018 | Others | ₹28.00 Cr | Satisfied |
| 19 Jun 2018 | Others | ₹500.00 Cr | Satisfied |
| 24 May 2018 | Others | ₹70.00 Cr | Satisfied |
| 24 May 2018 | Others | ₹149.00 Cr | Satisfied |
| 24 May 2018 | Others | ₹47.30 Cr | Satisfied |
| 24 May 2018 | Others | ₹50.00 Cr | Satisfied |
| 28 Mar 2018 | Others | ₹155.00 Cr | Satisfied |
| 28 Mar 2018 | Others | ₹135.00 Cr | Satisfied |
| 28 Mar 2018 | Others | ₹75.00 Cr | Satisfied |
| 11 Jan 2018 | Others | ₹200.00 Cr | Satisfied |
| 11 Jan 2018 | Others | ₹100.00 Cr | Satisfied |
| 11 Jan 2018 | Others | ₹500.00 Cr | Satisfied |
| 12 Dec 2017 | Others | ₹80.00 Cr | Satisfied |
| 12 Dec 2017 | Others | ₹250.00 Cr | Satisfied |
| 12 Dec 2017 | Others | ₹135.00 Cr | Satisfied |
| 30 Oct 2017 | Others | ₹160.00 Cr | Satisfied |
| 18 Apr 2017 | Others | ₹125.00 Cr | Satisfied |
| 06 Jan 2017 | Others | ₹71.30 Cr | Satisfied |
| 06 Jan 2017 | Others | ₹125.00 Cr | Satisfied |
| 26 Sep 2016 | Others | ₹25.00 Cr | Satisfied |
| 26 Sep 2016 | Others | ₹150.00 Cr | Satisfied |
| 26 Sep 2016 | Others | ₹50.00 Cr | Satisfied |
| 26 Sep 2016 | Others | ₹100.00 Cr | Satisfied |
| 08 Aug 2016 | Others | ₹100.00 Cr | Satisfied |
| 08 Aug 2016 | Others | ₹20.00 Cr | Satisfied |
| 08 Aug 2016 | Others | ₹25.00 Cr | Satisfied |
| 08 Aug 2016 | Others | ₹50.00 Cr | Satisfied |
| 08 Aug 2016 | Others | ₹200.00 Cr | Satisfied |
| 27 May 2016 | Others | ₹60.00 Cr | Satisfied |
| 27 May 2016 | Others | ₹30.00 Cr | Satisfied |
| 27 May 2016 | Others | ₹155.00 Cr | Satisfied |
| 27 May 2016 | Others | ₹18.00 Cr | Satisfied |
| 27 May 2016 | Others | ₹10.00 Cr | Satisfied |
| 27 May 2016 | Others | ₹125.00 Cr | Satisfied |
| 29 Jan 2016 | Gda Trusteeship Limited | ₹400.00 Cr | Satisfied |
| 29 Jan 2016 | Gda Trusteeship Limited | ₹150.00 Cr | Satisfied |
| 27 Oct 2015 | Gda Trusteeship Limited | ₹150.00 Cr | Satisfied |
| 18 Sep 2015 | Others | ₹295.00 Cr | Satisfied |
| 12 May 2015 | Others | ₹209.50 Cr | Satisfied |
| 17 Apr 2015 | Gda Trusteeship Limited | ₹300.00 Cr | Satisfied |
| 10 Feb 2015 | Others | ₹60.50 Cr | Satisfied |
| 24 Nov 2014 | Others | ₹120.00 Cr | Satisfied |
| 26 Sep 2014 | Others | ₹150.00 Cr | Satisfied |
| 23 Jun 2014 | Gda Trusteeship Limited | ₹150.00 Cr | Satisfied |
| 28 Jan 2014 | State Bank Of India | ₹400.00 Cr | Satisfied |
| 30 Dec 2013 | Bank Of Baroda | ₹100.00 Cr | Satisfied |
| 15 Oct 2013 | Others | ₹144.50 Cr | Satisfied |
| 03 Oct 2013 | Gda Trusteeship Limited | ₹150.00 Cr | Satisfied |
| 21 Sep 2013 | Indian Overseas Bank | ₹75.00 Cr | Satisfied |
| 19 Aug 2013 | Il & Fs Trust Company Limited | ₹50.00 Cr | Satisfied |
| 19 Aug 2013 | Il & Fs Trust Company Limited | ₹40.00 Cr | Satisfied |
| 24 Jul 2013 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
| 19 Jul 2013 | Others | ₹75.00 Cr | Satisfied |
| 19 Jul 2013 | Il & Fs Trust Company Limited | ₹100.00 Cr | Satisfied |
| 09 May 2013 | Canara Bank | ₹100.00 Cr | Satisfied |
| 29 Apr 2013 | Central Bank Of India | ₹50.00 Cr | Satisfied |
| 22 Apr 2013 | Hdfc Bank Limited | ₹50.00 Cr | Satisfied |
| 12 Apr 2013 | Standard Chartered Bank | ₹45.00 Cr | Satisfied |
| 28 Mar 2013 | Oriental Bank Of Commerce | ₹75.00 Cr | Satisfied |
| 15 Mar 2013 | The Hongkong And Shanghai Banking Corporation Limited | ₹200.00 Cr | Satisfied |
| 08 Mar 2013 | Small Industries Development Bank Of India | ₹75.00 Cr | Satisfied |
| 01 Mar 2013 | Others | ₹10.00 Cr | Satisfied |
| 01 Mar 2013 | Il & Fs Trust Company Limited | ₹80.00 Cr | Satisfied |
| 01 Mar 2013 | Il & Fs Trust Company Limited | ₹200.00 Cr | Satisfied |
| 01 Mar 2013 | Il & Fs Trust Company Limited | ₹75.00 Cr | Satisfied |
| 06 Feb 2013 | Bnp Paribas | ₹200.00 Cr | Satisfied |
| 06 Feb 2013 | Bank Of India | ₹75.00 Cr | Satisfied |
| 07 Nov 2012 | Il & Fs Trust Company Limited | ₹100.00 Cr | Satisfied |
| 07 Nov 2012 | Il & Fs Trust Company Limited | ₹200.00 Cr | Satisfied |
| 07 Nov 2012 | Il & Fs Trust Company Limited | ₹200.00 Cr | Satisfied |
| 07 Nov 2012 | Il & Fs Trust Company Limited | ₹200.00 Cr | Satisfied |
| 05 Oct 2012 | Ing Vysya Bank Limited | ₹200.00 Cr | Satisfied |
| 13 Aug 2012 | Icici Bank Limited | ₹100.00 Cr | Satisfied |
| 03 Aug 2012 | Il & Fs Trust Company Limited | ₹200.00 Cr | Satisfied |
| 28 Jun 2012 | Syndicate Bank | ₹150.00 Cr | Satisfied |
| 28 May 2012 | Dcb Bank Limited | ₹50.00 Cr | Satisfied |
| 25 Apr 2012 | Idbi Trusteeship Services Ltd | ₹200.00 Cr | Satisfied |
| 16 Mar 2012 | Idbi Bank Limited | ₹75.00 Cr | Satisfied |
| 30 Jan 2012 | Idbi Trusteeship Services Limited | ₹35.90 Cr | Satisfied |
| 30 Jan 2012 | Idbi Trusteeship Services Ltd | ₹150.00 Cr | Satisfied |
| 12 Dec 2011 | Il & Fs Trust Company Limited | ₹50.00 Cr | Satisfied |
| 12 Dec 2011 | Il & Fs Trust Company Limited | ₹100.00 Cr | Satisfied |
| 04 Nov 2011 | Lakshmi Vilas Bank Limited | ₹50.00 Cr | Satisfied |
| 22 Sep 2011 | Andhra Bank | ₹75.00 Cr | Satisfied |
| 29 Aug 2011 | Indian Overseas Bank | ₹75.00 Cr | Satisfied |
| 02 Aug 2011 | Federal Bank Ltd | ₹100.00 Cr | Satisfied |
| 30 Jun 2011 | Icici Bank Limited | ₹110.00 Cr | Satisfied |
| 12 May 2011 | Syndicate Bank | ₹100.00 Cr | Satisfied |
| 21 Jan 2011 | Hdfc Bank Limited | ₹75.00 Cr | Satisfied |
| 27 Dec 2010 | Standard Chartered Bank | ₹120.00 Cr | Satisfied |
| 29 Nov 2010 | Syndicate Bank | ₹50.00 Cr | Satisfied |
| 26 Nov 2010 | Standard Chartered Bank | ₹70.00 Cr | Satisfied |
| 25 Oct 2010 | Bnp Paribas | ₹150.00 Cr | Satisfied |
| 12 Nov 2009 | Idbi Trusteeship Services Limited | ₹115.00 Cr | Satisfied |
| 10 Nov 2009 | Indian Bank | ₹100.00 Cr | Satisfied |
| 10 Nov 2009 | Idbi Bank Limited | ₹25.00 Cr | Satisfied |
| 09 Sep 2009 | Idbi Trusteeship Services Limited | ₹75.00 Cr | Satisfied |
| 27 Aug 2009 | Idbi Trusteeship Services Limited | ₹50.00 Cr | Satisfied |
| 27 Jul 2009 | Union Bank Of India | ₹75.00 Cr | Satisfied |
| 30 Jun 2009 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
| 29 Jun 2009 | Punjab National Bank | ₹300.00 Cr | Satisfied |
| 12 Jun 2009 | Bank Of India | ₹75.00 Cr | Satisfied |
| 10 Jun 2009 | Indusind Bank Limited | ₹50.00 Cr | Satisfied |
| 27 Mar 2009 | Dena Bank | ₹100.00 Cr | Satisfied |
| 26 Mar 2009 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
| 26 Mar 2009 | Punjab National Bank | ₹150.00 Cr | Satisfied |
| 26 Mar 2009 | Bnp Paribas | ₹150.00 Cr | Satisfied |
| 12 Jan 2009 | Idbi Trusteeship Services Limited | ₹250.00 Cr | Satisfied |
| 12 Jan 2009 | Idbi Trusteeship Services Limited | ₹356.00 Cr | Satisfied |
| 12 Jun 2008 | Il & Fs Trust Company Limited | ₹150.00 Cr | Satisfied |
| 14 Jan 2008 | Il & Fs Trust Company Limited | ₹125.00 Cr | Satisfied |
| 30 Mar 2007 | Hdfc Bank Limited | ₹35.00 Cr | Satisfied |
| 30 Mar 2007 | The Hongkong And Shanghai Banking Corporation Limited | ₹65.00 Cr | Satisfied |
| 22 Nov 2003 | Selvarajan & Co | ₹3.00 Cr | Satisfied |
| 07 Oct 2003 | Housing Development Finance Corporation Limited | ₹1.25 Cr | Satisfied |
| 01 Mar 2002 | Housing Development Finance Corporation Limited | ₹1.00 Cr | Satisfied |
| 12 Apr 2001 | Housing Development Finance Corporation Limited | ₹1.00 Cr | Satisfied |
| 07 Jul 2000 | Housing Development Finance Corporation Limited | ₹1.00 Cr | Satisfied |
| 19 Apr 2000 | Sundaram Finance Limited | ₹0.50 M | Satisfied |
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