Smfg India Credit Company Profile
Key Indicators
- Authorised Capital ₹ 5,000.00 Cr
- Paid Up Capital ₹ 2,370.76 Cr
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 45,633.62 Cr
- Satisfied Charges ₹ 19,891.30 Cr
- Revenue Growth 40.02%
- Profit Growth 1054.87%
- Ebitda 84.98%
- Net Worth 15.66%
- Total Assets 51.30%
About Smfg India Credit Company
Smfg India Credit Company Limited (SICCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 August 1994 and has a history of 30 years and five months. Its registered office is in Tiruvallur, Tamil Nadu, India.
The Corporate was formerly known as Dove Finance Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5,000.00 Cr and a paid-up capital of Rs 2,370.76 Cr.
The company currently has active open charges totaling ₹45,633.62 Cr. The company has closed loans amounting to ₹19,891.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Smfg India Credit Company Limited India are Pankaj Malik as Cfo, Shantanu Mitra as Ceo, and Jitendra Maheshwari as Company Secretary. Ram Colathur, Diwakar Gupta, Rajeev Kannan, and Six other members serve as directors at the Company.
Company Details
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Location
Tiruvallur, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
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Apps
Corporate Identity Details
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CIN/LLPIN
U65191TN1994PLC079235
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Company No.
079235
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
30 Aug 1994
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Date of AGM
21 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Smfg India Credit Company?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shantanu Mitra
|
Managing Director | 25-Aug-2011 | Current |
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Pankaj Malik
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CFO | 15-Mar-2016 | Current |
| Jitendra Maheshwari | Company Secretary | 01-Oct-2023 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hong Yeo
|
Director | 24-Sep-2019 | Current |
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Diwakar Gupta
|
Director | 13-Jul-2022 | Current |
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Dakshita Das
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Director | 13-Apr-2023 | Current |
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Balachander Rajaraman
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Director | 10-Oct-2022 | Current |
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Ram Colathur
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Director | 07-Sep-2022 | Current |
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Rajeev Kannan
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Director | 30-Nov-2021 | Current |
Financial Performance of Smfg India Credit Company.
Smfg India Credit Company Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.02% increase. The company also saw a substantial improvement in profitability, with a 1054.87% increase in profit. The company's net worth Soared by an impressive increase of 15.66%.
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What is the Ownership and Shareholding Structure of Smfg India Credit Company?
In 2022, Smfg India Credit Company had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Nse Indices LimitedDakshita Das is a mutual person
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Sbi Funds Management LimitedRam Colathur is a mutual person
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Lendingkart Finance LimitedHong Yeo is a mutual person
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Lendingkart Technologies Private Limited
Hong Yeo is a mutual person
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Asset Reconstruction Company (India) LimitedBalachander Rajaraman is a mutual person
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Aditya Birla Health Insurance Co. LimitedRam Colathur is a mutual person
Charges (Loans)
₹45,633.62 Cr
₹19,891.30 Cr
Charges Breakdown by Lending Institutions
- Others : 45526.67 Cr
- Il & Fs Trust Company Limited : 100.00 Cr
- Uco Bank : 4.50 Cr
- Selvarajan & Co; Chartered Accountants No. 426 : 1.50 Cr
- Canara Bank : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2023 | Others | ₹1,275.00 Cr | Open |
| 10 Apr 2023 | Others | ₹250.00 Cr | Open |
| 10 Apr 2023 | Others | ₹300.00 Cr | Open |
| 24 Mar 2023 | Others | ₹1,000.00 Cr | Open |
| 06 Mar 2023 | Others | ₹50.00 Cr | Open |
How Many Employees Work at Smfg India Credit Company?
Smfg India Credit Company has a workforce of 17323 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smfg India Credit Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smfg India Credit Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
