Smfg India Credit Company Limited registered address on file is Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Madur avoyal,, Chennai - 600095, Tamil Nadu, India.
Smfg India Credit Company Limited currently have 8 Active Directors / Partners: Renu Challu, Sudha Pillai, Shantanu Mitra, Chee Yen Gan, Milan Robert Shuster, Premod Paul Thomas, Kenneth Tat Meng Ho, Pankaj Malik, and there are no other Active Directors / Partners in the company except these 8 officials.
Smfg India Credit Company Limited is involved in Activity and currently company is in Active Status.
| Company Name | SMFG INDIA CREDIT COMPANY LIMITED |
|---|---|
| CIN | U65191TN1994PLC079235 |
| Registration Date | 30 August, 1994 |
| Registeration No. | 079235 |
| RoC | ROC Chennai |
| State | Tamil Nadu |
| Registered Address | Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Madur avoyal,, Chennai - 600095, Tamil Nadu, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 50000000000 INR |
| PaidUp Capital | Rs 22467173500 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 20 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Renu Challu | |
| Sudha Pillai | |
| Shantanu Mitra | |
| Chee Yen Gan | |
| Milan Robert Shuster | |
| Premod Paul Thomas | |
| Kenneth Tat Meng Ho | |
| Pankaj Malik | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajeev Kakar | |
| Yew Hock Wilson Chia | |
| Alan Thompson | |
| Li Ing Lee | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 498400 INR | 19 April, 2000 | - | Open | |
| Rs 9500000 INR | 25 June, 1997 | 10 August, 2000 | Open | |
| Rs 10000000 INR | 07 July, 2000 | - | Open | |
| Rs 10000000 INR | 12 April, 2001 | - | Open | |
| Rs 10000000 INR | 01 March, 2002 | - | Open | |
| Rs 12500000 INR | 07 October, 2003 | - | Open | |
| Rs 15000000 INR | 20 October, 1999 | 22 December, 2004 | Open | |
| Rs 15000000 INR | 30 November, 1999 | 31 December, 2000 | Open | |
| Rs 30000000 INR | 22 November, 2003 | 20 May, 2004 | Open | |
| Rs 100000000 INR | 01 March, 2013 | 09 March, 2017 | Open | |
| Rs 100000000 INR | 27 May, 2016 | - | Open | |
| Rs 180000000 INR | 27 May, 2016 | - | Open | |
| Rs 200000000 INR | 08 August, 2016 | - | Open | |
| Book debts | Rs 250000000 INR | 10 November, 2009 | - | Closed |
| Rs 250000000 INR | 08 August, 2016 | - | Open | |
| Rs 250000000 INR | 26 September, 2016 | - | Open | |
| Rs 300000000 INR | 27 May, 2016 | - | Open | |
| Book debts Floating charge |
Rs 350000000 INR | 30 March, 2007 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 359000000 INR | 30 January, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 400000000 INR | 19 August, 2013 | - | Open |
| Book debts | Rs 450000000 INR | 12 April, 2013 | - | Closed |
| Rs 500000000 INR | 10 June, 2009 | 13 July, 2010 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 27 August, 2009 | - | Closed |
| Book debts | Rs 500000000 INR | 29 November, 2010 | - | Closed |
| Book debts | Rs 500000000 INR | 04 November, 2011 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 12 December, 2011 | - | Closed |
| Rs 500000000 INR | 28 May, 2012 | 30 October, 2013 | Closed | |
| Book debts Floating charge |
Rs 500000000 INR | 22 April, 2013 | - | Closed |
| Book debts | Rs 500000000 INR | 29 April, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 19 August, 2013 | - | Open |
| Rs 500000000 INR | 08 August, 2016 | - | Open | |
| Rs 500000000 INR | 26 September, 2016 | - | Open | |
| Rs 600000000 INR | 27 May, 2016 | - | Open | |
| Book debts Floating charge |
Rs 650000000 INR | 30 March, 2007 | - | Closed |
| Book debts | Rs 700000000 INR | 26 November, 2010 | - | Closed |
| Rs 713000000 INR | 06 January, 2017 | - | Open | |
| Book debts | Rs 750000000 INR | 12 June, 2009 | - | Closed |
| Rs 750000000 INR | 27 July, 2009 | 05 August, 2010 | Closed | |
| Book debts | Rs 750000000 INR | 09 September, 2009 | - | Closed |
| Book debts Floating charge |
Rs 750000000 INR | 21 January, 2011 | - | Closed |
| Book debts | Rs 750000000 INR | 29 August, 2011 | - | Closed |
| Book debts | Rs 750000000 INR | 22 September, 2011 | - | Closed |
| Book debts | Rs 750000000 INR | 16 March, 2012 | - | Closed |
| Book debts | Rs 750000000 INR | 06 February, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 750000000 INR | 01 March, 2013 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 750000000 INR | 08 March, 2013 | - | Open |
| Book debts | Rs 750000000 INR | 28 March, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 750000000 INR | 19 July, 2013 | - | Open |
| Book debts | Rs 750000000 INR | 21 September, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 800000000 INR | 01 March, 2013 | - | Closed |
| Book debts | Rs 1000000000 INR | 26 March, 2009 | - | Closed |
| Book debts | Rs 1000000000 INR | 27 March, 2009 | - | Closed |
| Book debts | Rs 1000000000 INR | 30 June, 2009 | - | Closed |
| Book debts | Rs 1000000000 INR | 10 November, 2009 | - | Closed |
| Rs 1000000000 INR | 12 May, 2011 | 11 October, 2011 | Closed | |
| Book debts | Rs 1000000000 INR | 02 August, 2011 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 12 December, 2011 | - | Closed |
| Rs 1000000000 INR | 13 August, 2012 | 25 November, 2013 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 05 September, 2012 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 07 November, 2012 | - | Closed |
| Book debts | Rs 1000000000 INR | 09 May, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 19 July, 2013 | - | Open |
| Book debts | Rs 1000000000 INR | 24 July, 2013 | - | Closed |
| Book debts | Rs 1000000000 INR | 30 December, 2013 | - | Closed |
| Rs 1000000000 INR | 08 August, 2016 | - | Open | |
| Rs 1000000000 INR | 26 September, 2016 | - | Open | |
| Rs 1100000000 INR | 30 June, 2011 | 25 November, 2013 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 1150000000 INR | 12 November, 2009 | - | Closed |
| Rs 1200000000 INR | 27 December, 2010 | 25 May, 2011 | Closed | |
| Rs 1250000000 INR | 14 January, 2008 | 31 January, 2009 | Closed | |
| Rs 1250000000 INR | 27 May, 2016 | - | Open | |
| Rs 1250000000 INR | 06 January, 2017 | - | Open | |
| Rs 1250000000 INR | 18 April, 2017 | - | Open | |
| Rs 1445000000 INR | 15 October, 2013 | 10 April, 2017 | Open | |
| Rs 1450000000 INR | 24 November, 2014 | 15 April, 2016 | Open | |
| Rs 1500000000 INR | 12 June, 2008 | 31 January, 2009 | Closed | |
| Book debts | Rs 1500000000 INR | 26 March, 2009 | - | Closed |
| Book debts | Rs 1500000000 INR | 25 October, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1500000000 INR | 30 January, 2012 | - | Closed |
| Book debts | Rs 1500000000 INR | 28 June, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1500000000 INR | 03 October, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1500000000 INR | 23 June, 2014 | - | Open |
| Rs 1500000000 INR | 26 September, 2014 | 15 April, 2016 | Open | |
| Immovable property or any interest therein Book debts |
Rs 1500000000 INR | 27 October, 2015 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 1500000000 INR | 29 January, 2016 | - | Open |
| Rs 1500000000 INR | 26 September, 2016 | - | Open | |
| Rs 1550000000 INR | 27 May, 2016 | - | Open | |
| Rs 1605000000 INR | 10 February, 2015 | 03 May, 2017 | Open | |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 25 April, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 03 August, 2012 | - | Closed |
| Rs 2000000000 INR | 05 October, 2012 | 08 November, 2013 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 07 November, 2012 | - | Closed |
| Rs 2000000000 INR | 06 February, 2013 | 07 November, 2013 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 01 March, 2013 | - | Closed |
| Rs 2000000000 INR | 15 March, 2013 | 12 December, 2013 | Closed | |
| Rs 2000000000 INR | 08 August, 2016 | - | Open | |