SMFG INDIA CREDIT COMPANY LIMITED

CIN: U65191TN1994PLC079235

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Chennai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1994-08-30
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹50,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

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

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

AKANKSHA KANDOI Company Secretary 14-11-2024 Active
KEISHI IWAMOTO Director 09-11-2023 Active
RAJEEV VEERAVALLI KANNAN Director 01-10-2023 Active
DAKSHITA DAS Additional Director 28-02-2023 Active
RAM NARAYANAN COLATHUR Director 24-11-2022 Active
BALACHANDER RAJARAMAN 10-10-2022 Active
SEEMA BAHUGUNA Director 20-09-2022 Active
RAM NARAYANAN COLATHUR Director 07-09-2022 Active
GIRISH KOLIYOTE VASUDEVAN 02-08-2022 Active
DIWAKAR GUPTA Director 13-07-2022 Active
NOBUYUKI KAWABATA Director 07-05-2022 Active
RAJEEV VEERAVALLI KANNAN Director 30-11-2021 Active
SHANTANU MITRA 02-04-2021 Active
SHANTANU MITRA Managing Director 02-04-2021 Active
SHANTANU MITRA 02-04-2021 Active
SHANTANU MITRA CEO 02-04-2021 Active
HONG PING YEO 24-09-2019 Active
ANINDO MUKHERJEE Director 12-02-2018 Active
PANKAJ MALIK 15-03-2016 Active
PANKAJ MALIK CFO 15-03-2016 Active
PROMEET PROMODE GHOSH Director 04-08-2020 30 Nov 2021
RAJASHREE NAMBIAR Managing Director 12-02-2018 15 Jan 2021
MILAN ROBERT SHUSTER Director 30-12-2014 30 Sep 2022
SUDHA PILLAI Director 20-08-2014 30 Sep 2022
RENU CHALLU Director 20-08-2014 04 Aug 2019
JAGDISH KHATTAR Director 25-01-2011 04 Jan 2013
MANISH SANTOSHKUMAR KEJRIWAL Director 18-05-2010 20 Jun 2011
JOVASKY PANG WEI SHEN Director 29-09-2009 23 Jul 2010
JULIO FRANCIS RIBEIRO Director 29-09-2007 24 Nov 2010
FRANCIS ANDREW ROZARIO Director 30-09-2006 29 Aug 2011
GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Managing Director 30-09-2006 29 Sep 2009

Company FAQs

The Corporate Identification Number (CIN) of SMFG INDIA CREDIT COMPANY LIMITED is U65191TN1994PLC079235.

SMFG INDIA CREDIT COMPANY LIMITED was incorporated on 30 August 1994.

The registered office of SMFG INDIA CREDIT COMPANY LIMITED is located at Commerzone IT Park Tower B 1st Floor No 111,Mount Poonamallee Road, Porur, Chennai,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India.

The current directors of SMFG INDIA CREDIT COMPANY LIMITED include: AKANKSHA KANDOI, KEISHI IWAMOTO, RAJEEV VEERAVALLI KANNAN, DAKSHITA DAS, RAM NARAYANAN COLATHUR, BALACHANDER RAJARAMAN, SEEMA BAHUGUNA, GIRISH KOLIYOTE VASUDEVAN, DIWAKAR GUPTA, NOBUYUKI KAWABATA, SHANTANU MITRA, HONG PING YEO, ANINDO MUKHERJEE, PANKAJ MALIK.

The current status of SMFG INDIA CREDIT COMPANY LIMITED is Active.