Smfg India Credit Company Profile
Key Indicators
- Authorised Capital ₹ 5,000.00 Cr
- Paid Up Capital ₹ 2,654.85 Cr
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 53,355.74 Cr
- Satisfied Charges ₹ 22,796.22 Cr
- Revenue Growth 41.47%
- Profit Growth -8.39%
- Ebitda 24.91%
- Net Worth 10.86%
- Total Assets 14.63%
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 seven months. Its registered office is in Kanchipuram, 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 2024. It's a company limited by shares with an authorized capital of Rs 5,000.00 Cr and a paid-up capital of Rs 2,654.85 Cr.
The company currently has active open charges totaling ₹53,355.74 Cr. The company has closed loans amounting to ₹22,796.22 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 Akanksha Kandoi as Company Secretary. Ram Colathur, Diwakar Gupta, Rajeev Kannan, and Six other members serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U65191TN1994PLC079235
- Company No.
079235
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Aug 1994
- Date of AGM
08 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Smfg India Credit Company Limited
Explore comprehensive data for Smfg India Credit Company Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 | 02-Apr-2021 | Current |
| Pankaj Malik | CFO | 15-Mar-2016 | Current |
| Akanksha Kandoi | Company Secretary | 18-Nov-2024 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Diwakar Gupta | Director | 13-Jul-2022 | Current |
| Dakshita Das | Director | 28-Feb-2023 | Current |
| Balachander Rajaraman | Director | 10-Oct-2022 | Current |
| Ram Colathur | Director | 07-Sep-2022 | Current |
| Rajeev Kannan | Director | 30-Nov-2021 | Current |
| Seema Bahuguna | Director | 26-Apr-2022 | Current |
Financial Performance of Smfg India Credit Company.
Smfg India Credit Company Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 41.47% increase. The company also saw a slight decrease in profitability, with a 8.39% decrease in profit. The company's net worth Soared by an impressive increase of 10.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smfg India Credit Company?
In 2024, 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)
Smfg India Home Finance Company LimitedShantanu Mitra and Dakshita Das are mutual person
Nse Indices LimitedDakshita Das is a mutual person
Sbi Funds Management LimitedRam Colathur is a mutual person
Asset Reconstruction Company (India) LimitedBalachander Rajaraman is a mutual person
Aditya Birla Health Insurance Co. LimitedRam Colathur is a mutual person
Crisil Esg Ratings & Analytics LimitedDiwakar Gupta is a mutual person
Charges (Loans)
Open Charges
₹53,355.74 Cr
Satisfied Charges
₹22,796.22 Cr
Charges Breakdown by Lending Institutions
- Others : 53248.79 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 |
|---|---|---|---|
| 24 Sep 2024 | Others | ₹150.00 Cr | Open |
| 24 Sep 2024 | Others | ₹100.00 Cr | Open |
| 05 Aug 2024 | Others | ₹875.00 Cr | Open |
| 05 Aug 2024 | Others | ₹825.00 Cr | Open |
| 08 Jul 2024 | Others | ₹60.00 Cr | Open |
How Many Employees Work at Smfg India Credit Company?
Smfg India Credit Company has a workforce of 21762 employees as of Mar 07, 2025. 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.
Latest Updates, News, and FAQs on Smfg India Credit Company
Recent activity within the organization
- Charges
A charge with Others of Rs. 33,808.41 Cr registered on 27 Sep 2019 with Charge ID 100294099 was modified on 16 Jan 2025.
- Director Appointment
Yoshitaka Ando was appointed as a Additional Director was appointed as a Additional Director on 13 Jan 2025 & has been associated with this company since 3 months .
- Charges
A charge registered on 15 Oct 2013 via Charge ID 10460154 with Others was fully satisfied on 02 Jan 2025.
- Charges
A charge registered on 31 Mar 2021 via Charge ID 100450320 with Others was fully satisfied on 23 Dec 2024.
- Charges
A charge registered on 18 Sep 2020 via Charge ID 100378215 with Others was fully satisfied on 23 Dec 2024.
- Charges
A charge with Others of Rs. 2,725.00 Cr registered on 05 Mar 2014 with Charge ID 10484043 was modified on 17 Dec 2024.
Recent News, Updates & Announcement
- ETMoney ties up with Fullerton India, offers easy personal loans of up to Rs 20 lakh.
ETMoney will leverage Fullerton India's expansive presence across the country to offer hassle-free personal loans.
Frequently asked questions
What is the Incorporation or founding date of Smfg India Credit Company Limited?
Smfg India Credit Company Limited was incorporated on 30 Aug 1994.
What is authorized share capital and paid-up capital of Smfg India Credit Company Limited?
The authorized share capital of Smfg India Credit Company Limited is ₹ 5,000.00 Cr and paid-up capital is ₹ 2,654.85 Cr.
Who are the current board members & directors of Smfg India Credit Company Limited?
Currently 12 directors are associated with Smfg India Credit Company Limited.
- Ram Narayanan Colathur
- Diwakar Gupta
- Rajeev Veeravalli Kannan
- Shantanu Mitra
- Dakshita Das
- Balachander Rajaraman
- Seema Bahuguna
- Keishi Iwamoto
- Yoshitaka Ando
- Pankaj Malik
- Shantanu Mitra
- Akanksha Kandoi
What is the registered address of Smfg India Credit Company Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smfg India Credit Company Limited is Commerzone It Park Tower B 1St Floor No 111 Mount Poonamallee Road Porur, Chennai India, Sriperumbudur, Tamil Nadu, 600116.
What is the corporate identification number (CIN) and company number of Smfg India Credit Company Limited?
The corporate identification number (CIN) of Smfg India Credit Company Limited is U65191TN1994PLC079235 and the company number is 079235 as per Ministry of Corporate Affairs (MCA).
What is the official website of Smfg India Credit Company Limited?
The Official website of Smfg India Credit Company Limited is https://www.smfgindia.com
What has been the recent revenue trend for Smfg India Credit Company Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Smfg India Credit Company Limited has risen by 41.47%.
How many employees does Smfg India Credit Company Limited currently have?
As Per 2024 financial reports, 21762 employees are currently employed by Smfg India Credit Company Limited.
What change has been observed in the net worth of Smfg India Credit Company Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Smfg India Credit Company Limited has experienced an upsurge of 10.86%.
What are the total open charges for Smfg India Credit Company Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Smfg India Credit Company Limited amount to ₹ 53,355.74 Cr.
When was the last Balance Sheet of Smfg India Credit Company Limited filed with the ROC?
The most recent Balance Sheet for Smfg India Credit Company Limited was filed with the ROC on 31 Mar 2024.
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