SMFG INDIA CREDIT COMPANY LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - SMFG INDIA CREDIT COMPANY LIMITED

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 Chennai, Tamil Nadu. It's authorized share capital is INR 5,000.00 cr and the total paid-up capital is INR 2,246.72 cr.

Smfg India Credit Company Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 78.71 % over the previous year. At the same time, it's book networth has increased by 28.05 %. Other performance and liquidity ratios are available here.

Description: The company works as a non-banking finance company

Products & Services: Personal loan, Home Loan, Business loan, Consumer durable, Housing finance activities.

The current status of Smfg India Credit Company Limited is - Active.

The last reported AGM (Annual General Meeting) of Smfg India Credit Company Limited, per our records, was held on 21 September, 2023.

Smfg India Credit Company Limited has eight directors - Ram Narayanan Colathur, Diwakar Gupta, and others.

The Corporate Identification Number (CIN) of Smfg India Credit Company Limited is U65191TN1994PLC079235. The registered office of Smfg India Credit Company Limited is at Megh Towers, Third Floor, Old No-307, New No-165, Poonamal, lee High Road, Madur avoyal, NA, Chennai, Tamil Nadu.

  • COMPANY FINANCIALS
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    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SMFG INDIA CREDIT COMPANY LIMITED


CIN

U65191TN1994PLC079235

Incorporation Date / Age

30 August, 1994 / 30 yrs

Last Reported AGM Date

21 September, 2023


Authorized Capital

INR 500000.0 Lacs

Paidup Capital

INR 224671.735 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.fullertonindia.com/. (Incorrect website?)

Registered Address

Megh Towers, Third Floor, Old No-307, New No-165, Poonamal
lee High Road, Madur avoyal, NA
Chennai - 600095
Tamil Nadu - India


How to download SMFG INDIA CREDIT COMPANY LIMITED report

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SMFG INDIA CREDIT COMPANY LIMITED - Registration Details
CINU65191TN1994PLC079235
Incorporation Date / Age30 August, 1994 / 30 yrs
Last Reported AGM Date21 September, 2023
Authorized CapitalINR 500000.0 Lacs
Paidup CapitalINR 224671.735 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.fullertonindia.com/
Registered AddressMegh Towers, Third Floor, Old No-307, New No-165, Poonamal lee High Road, Madur avoyal, NA Chennai - 600095 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - SMFG INDIA CREDIT COMPANY LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 78.71 %
Networth 28.05 %
Debt/Equity Ratio 5.55
Return on Equity 21.23 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SMFG INDIA CREDIT COMPANY LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SMFG INDIA CREDIT COMPANY LIMITED

The company has 8 directors and 3 reported key management personnel.


The longest serving director currently on board is Shantanu Mitra who was appointed on 02 April, 2021. Shantanu Mitra has been on the board for 3 years and 0 months. The most recently appointed director is Keishi Iwamoto, who was appointed on 01 October, 2023.


Diwakar Gupta has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JITENDRA MAHESHWARI KMP 01 October, 2023 No other directorships
RAM NARAYANAN COLATHUR Director 07 September, 2022 Other directorships - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  SBI FUNDS MANAGEMENT LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED,  FYNDNA TECHCORP PRIVATE LIMITED, 
DIWAKAR GUPTA Director 13 July, 2022 Other directorships - INDIA DEBT RESOLUTION COMPANY LIMITED,  CRISIL RATINGS LIMITED,  NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED,  MAHINDRA SUSTEN PRIVATE LIMITED,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED, 
RAJEEV VEERAVALLI KANNAN Director 30 November, 2021 No other directorships
SHANTANU MITRA KMP 02 April, 2021 No other directorships
SHANTANU MITRA Director 02 April, 2021 Other directorships - SMFG INDIA HOME FINANCE COMPANY LIMITED, 
PANKAJ MALIK KMP 15 March, 2016 No other directorships
DAKSHITA DAS Director 13 April, 2023 Other directorships - PROTIUM FINANCE LIMITED,  NSE INDICES LIMITED,  SMFG INDIA HOME FINANCE COMPANY LIMITED, 
BALACHANDER RAJARAMAN Director 10 October, 2022 Other directorships - ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED, 
SEEMA BAHUGUNA Director 26 April, 2022 Other directorships - INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED,  PTC INDIA FINANCIAL SERVICES LIMITED, 
KEISHI IWAMOTO Director 01 October, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JITENDRA MAHESHWARI KMP 01 October, 2023 No other directorships
RAM NARAYANAN COLATHUR Director 07 September, 2022 View other directorships
DIWAKAR GUPTA Director 13 July, 2022 View other directorships
RAJEEV VEERAVALLI KANNAN Director 30 November, 2021 No other directorships
SHANTANU MITRA KMP 02 April, 2021 No other directorships
SHANTANU MITRA Director 02 April, 2021 View other directorships
PANKAJ MALIK KMP 15 March, 2016 No other directorships
DAKSHITA DAS Director 13 April, 2023 View other directorships
BALACHANDER RAJARAMAN Director 10 October, 2022 View other directorships
SEEMA BAHUGUNA Director 26 April, 2022 View other directorships
KEISHI IWAMOTO Director 01 October, 2023 No other directorships
15 March, 2016

PANKAJ MALIK

KMP

02 April, 2021

SHANTANU MITRA

KMP

02 April, 2021

SHANTANU MITRA

Director

30 November, 2021
26 April, 2022

SEEMA BAHUGUNA

Director

13 July, 2022

DIWAKAR GUPTA

Director

07 September, 2022
10 October, 2022
13 April, 2023

DAKSHITA DAS

Director

01 October, 2023

JITENDRA MAHESHWARI

KMP

01 October, 2023

KEISHI IWAMOTO

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

FIRST INDIA CREDIT CORPORATION LIMITED
FULLERTON INDIA CREDIT COMPANY LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UJJIVAN SMALL FINANCE BANK LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 2,158.76 cr.
2016 Karnataka 2,158.76 cr Buy financial reports
HDFC LIFE INSURANCE COMPANY LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 2,150.86 cr.
2000 Maharashtra 2,150.86 cr Buy financial reports
AIRTEL PAYMENTS BANK LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 2,374.27 cr.
2010 Delhi 2,374.27 cr Buy financial reports
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 2,687.76 cr.
1987 Delhi 2,687.76 cr Buy financial reports
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 1,675.93 cr.
2015 Maharashtra 1,675.93 cr Buy financial reports
IDFC LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 1,599.98 cr.
1997 Tamil Nadu 1,599.98 cr Buy financial reports
ICICI BANK LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 1,404.54 cr.
1994 Gujarat 1,404.54 cr Buy financial reports
TAMILNADU TRANSPORT DEVELOPMENT FINANCE CORPORATION LIMITED It was formed in year 1975 in Tamil Nadu . The company currently has a paid up capital of INR 3,114.96 cr.
1975 Tamil Nadu 3,114.96 cr Buy financial reports
RATTANINDIA FINANCE PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1,282.70 cr.
1995 Delhi 1,282.70 cr Buy financial reports
POONAWALLA FINANCE PRIVATE LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 1,230.64 cr.
1985 Maharashtra 1,230.64 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Tamil Nadu 2010 326.22 cr

Company Network - SMFG INDIA CREDIT COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SMFG INDIA CREDIT COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

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 operating revenue of SMFG INDIA CREDIT COMPANY LIMITED?

    The operating revenue of SMFG INDIA CREDIT COMPANY LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of SMFG INDIA CREDIT COMPANY LIMITED since last year?

    The EBITDA of SMFG INDIA CREDIT COMPANY LIMITED has increased by 78.71 % over the previous year. At the same time, it's book networth has increased by 28.05 % for the financial year ending 31 March, 2019.

  • What is the business of SMFG INDIA CREDIT COMPANY LIMITED?

    The company works as a non-banking finance company.

  • Which Products and Services are provided by SMFG INDIA CREDIT COMPANY LIMITED?

    The products and services offered by SMFG INDIA CREDIT COMPANY LIMITED are Personal loan, Home Loan, Business loan, Consumer durable, Housing finance activities..

  • Who are the directors of SMFG INDIA CREDIT COMPANY LIMITED?

    Smfg India Credit Company Limited has eight directors - Ram Narayanan Colathur, Diwakar Gupta, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

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