Indian Company Master Data Made Simple

Smfg India Credit Company Limited

Profile data last updated: 10/01/2026

Since its incorporation in 1994, Smfg India Credit Company Limited has accumulated more than 3 decades of experience. Smfg India Credit Company Limited is registered with CIN U65191TN1994PLC079235 (reg. no. 79235). It falls under the category of company limited by shares. Smfg India Credit Company Limited’s authorized capital amounts to ₹5,000.00 crore. The company’s paid-up capital is ₹2,654.85 crore.

Its core business comprises monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The company’s registration location is Chennai. Smfg India Credit Company Limited is incorporated at Commerzone It Park Tower B 1st Floor No 111, Mount Poonamallee Road, Porur, Chennai, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116. Its current corporate status is active. The entity’s LEI (Legal Entity Identifier) number is 3358001WFWUXKETNU385. The firm’s registered email for correspondence is secretarial@smfgindia.com. Key executives of the company are: Pankaj Malik (CFO), Ravi Narayanan (CEO), Pankaj Malik (CFO) and Ravi Narayanan (CEO).

Company Overview

CIN
U65191TN1994PLC079235
Date of Incorporation
30/08/1994
Company Status
Active
RoC
Chennai
Registration Number
079235
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
3358001WFWUXKETNU385
Authorized Capital
₹50,00,00,00,000.00
Paid up Capital
₹26,54,85,40,600.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
E-mail
secretarial@smfgindia.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/03/2016Pankaj Malik*****5855JCFO
30/11/2021Rajeev Veeravalli Kannan01973006DirectorView other directorships
26/04/2022Seema Bahuguna09527493DirectorView other directorships
13/07/2022Diwakar Gupta01274552DirectorView other directorships
07/09/2022Ram Narayanan Colathur00211906DirectorView other directorships
28/02/2023Dakshita Das07662681DirectorView other directorships
01/10/2023Keishi Iwamoto10297888DirectorView other directorships
14/11/2024Akanksha Kandoi*****7386GCompany Secretary
13/01/2025Yoshitaka Ando10788149DirectorView other directorships
28/08/2025Ravi Narayanan*****1376JCEO
19/09/2025Toshitake Funaki11205897DirectorView other directorships
22/09/2025Ravi Narayanan08528459Managing DirectorView other directorships
10/10/2025Murali Ramakrishnan01028298DirectorView other directorships

Latest Documents

Category:
DateTitleSize
22/10/2024
Form MGT-7-22102024_signed
 -
06/09/2024
Form AOC-4 CFS NBFC(Ind AS)-06092024_signed
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06/09/2024
Form AOC-4 CFS NBFC(Ind AS)-06092024
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05/09/2024
Form AOC-4 NBFC(IND AS)-05092024_signed
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25/03/2024
Form Addendum to AOC-4 CSR-25032024_signed
 -

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Address

Commerzone It Park Tower B 1st Floor No 111, Mount Poonamallee Road, Porur, Chennai, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116

Frequently Asked Questions

What is the incorporation date of Smfg India Credit Company Limited?
The incorporation date of Smfg India Credit Company Limited is 30/08/1994.
What is the authorized share capital and paid-up capital of Smfg India Credit Company Limited?
The authorized share capital of Smfg India Credit Company Limited is ₹50,00,00,00,000.00. The paid-up capital is ₹26,54,85,40,600.00.
Who are the current board members & directors of Smfg India Credit Company Limited?

The current board member of Smfg India Credit Company Limited are:

  • Rajeev Veeravalli Kannan
  • Diwakar Gupta
  • Pankaj Malik
  • Seema Bahuguna
  • Ram Narayanan Colathur
  • Dakshita Das
  • Murali Ramakrishnan
  • Toshitake Funaki
  • Ravi Narayanan
  • Ravi Narayanan
  • Yoshitaka Ando
  • Akanksha Kandoi
  • Keishi Iwamoto
What is the registered address of Smfg India Credit Company Limited?
The registered address of Smfg India Credit Company Limited is Commerzone It Park Tower B 1st Floor No 111, Mount Poonamallee Road, Porur, Chennai, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116.
What is the Corporate Identification Number of Smfg India Credit Company Limited?
The Corporate Identification Number of Smfg India Credit Company Limited is U65191TN1994PLC079235.