Smart Credit India Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.28 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 0.36 M
- Revenue Growth 167.15%
- Profit Growth -389.97%
- Ebitda -200.47%
- Net Worth -8.39%
- Total Assets 429.27%
About Smart Credit India Finance
Smart Credit India Finance Limited (SCIFL) is a Public Limited Indian Non-Government Company incorporated in India on 06 June 1996 and has a history of 28 years and 11 months. Its registered office is in Tiruchirappalli, Tamil Nadu, India.
The Corporate was formerly known as Karur Gayathiri 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 1.00 Cr and a paid-up capital of Rs 9.28 M.
The company has closed loans amounting to ₹0.36 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mookaih Sivasubramaniyam, Balasubramanian Kumar, Ramachandran Balashanmugam, and Two other members serve as directors at the Company.
Company Details
- Location
Tiruchirappalli, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191TN1996PLC035675
- Company No.
035675
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Jun 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Smart Credit India Finance Limited
Explore comprehensive data for Smart Credit India Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smart Credit India Finance?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mookaih Sivasubramaniyam  | Whole-Time Director | 06-Jun-1996 | Current |
| Balasubramanian Kumar | Director | 23-Jun-2022 | Current |
| Ramachandran Balashanmugam | Director | 23-Jun-2022 | Current |
| Geetha Ramachandran | Director | 23-Jun-2022 | Current |
| Ganesan Sundar | Director | Current |
Financial Performance of Smart Credit India Finance.
Smart Credit India Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 167.15% increase. The company also saw a substantial fall in profitability, with a 389.97% decrease in profit. The company's net worth dipped by a decrease of 8.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Smart Credit India Finance?
In 2022, Smart Credit India Finance had a promoter holding of 31.40% and a public holding of 68.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.04 Cr
Charges Breakdown by Lending Institutions
- Gda Trusteeship Limited : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2014 | Gda Trusteeship Limited | ₹0.36 M | Satisfied |
How Many Employees Work at Smart Credit India Finance?
Unlock and access historical data on people associated with Smart Credit India Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Smart Credit India Finance, 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 Smart Credit India Finance'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 Smart Credit India Finance
Recent activity within the organization
- Annual General Meeting
Smart Credit India Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Smart Credit India Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge registered on 16 Oct 2014 via Charge ID 10527341 with Gda Trusteeship Limited was fully satisfied on 27 Jun 2022.
- Director Appointment
Balasubramanian Senthil Kumar was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Ramachandran Balashanmugam was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Geetha Ramachandran was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 2 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Smart Credit India Finance Limited?
Smart Credit India Finance Limited was incorporated on 06 Jun 1996.
What is authorized share capital and paid-up capital of Smart Credit India Finance Limited?
The authorized share capital of Smart Credit India Finance Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.28 M.
Who are the current board members & directors of Smart Credit India Finance Limited?
Currently 5 directors are associated with Smart Credit India Finance Limited.
- Mookaih Sivasubramaniyam
- Balasubramanian Senthil Kumar
- Ramachandran Balashanmugam
- Geetha Ramachandran
- Ganesan Sundar
What is the registered address of Smart Credit India Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smart Credit India Finance Limited is Nachiyar Towers 5/26 E.V.R Salai, K.K Nagar India, Trichy, Tamil Nadu, 620021.
What is the corporate identification number (CIN) and company number of Smart Credit India Finance Limited?
The corporate identification number (CIN) of Smart Credit India Finance Limited is U65191TN1996PLC035675 and the company number is 035675 as per Ministry of Corporate Affairs (MCA).
What is the official website of Smart Credit India Finance Limited?
The Official website of Smart Credit India Finance Limited is https://www.smartcreditfinance.in
What has been the recent revenue trend for Smart Credit India Finance Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Smart Credit India Finance Limited has risen by 167.15%.
What change has been observed in the net worth of Smart Credit India Finance Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Smart Credit India Finance Limited has experienced an downturn of -8.39%.
When was the last Balance Sheet of Smart Credit India Finance Limited filed with the ROC?
The most recent Balance Sheet for Smart Credit India Finance Limited was filed with the ROC on 31 Mar 2023.
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