Smfg India Credit Company Limited Company Logo

Smfg India Credit Company Limited - Company Profile

It is a financial services public limited company based in Sriperumbudur, Tamil Nadu, India, established in 1994.

1994 | Sriperumbudur, Tamil Nadu, India | Active
Last Updated:

About Smfg India Credit Company Limited

Smfg India Credit Company Limited, a active public limited company, was established on 30 August 1994 in Sriperumbudur, Tamil Nadu, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65191TN1994PLC079235. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5,000.00 Cr and a paid-up capital of ₹2,654.85 Cr.

Formerly known as Dove Finance Limited, First India Credit Corporation Limited. It upholds a compliant status. Employing 21,762 professional, Its leadership includes Diwakar Gupta (Director), Keishi Iwamoto (Director), Seema Bahuguna (Director). Past directors included Menon Radhakrishnan Balakrishna, Renu Challu, Diwakar Gupta. It holds ₹64,468.62 Cr open charges and ₹25,958.72 Cr settled loans. Its latest AGM occurred on 07 August 2025, with the balance sheet filed on 31 March 2025. It is based at Commerzone It Park Tower B 1St Floor No 111, Mount Poonamallee Road, Porur, Chennai, Sriperumbudur, Tamil Nadu, 600116.

Company Details

  • CIN/LLPIN

    U65191TN1994PLC079235

  • Registration Number

    079235

  • Incorporation Date

    30 August 1994

  • Authorized Capital

    ₹5,000.00 Cr

  • Paid-Up Capital

    ₹2,654.85 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5,000.00 Cr
  • Paid Up Capital ₹ 2,654.85 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 64,468.62 Cr
  • Satisfied Charges ₹ 25,958.72 Cr
  • Revenue Growth 41.47%
  • Profit Growth -8.39%
  • Ebitda 24.91%
  • Net Worth 10.86%
  • Total Assets 14.63%
Company report

Smfg India Credit Company Limited

Company Report FY 2025-2026

Explore comprehensive insights into Smfg India Credit Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smfg India Credit Company Limited?

Current Directors

NameDesignationAppointment DateStatus
Diwakar GuptaDirector13 Jul 2022Current
Keishi IwamotoDirector01 Oct 2023Current
Seema BahugunaDirector26 Apr 2022Current
Rajeev Veeravalli KannanDirector30 Nov 2021Current
Yoshitaka AndoDirector13 Jan 2025Current
Ram Narayanan ColathurDirector07 Sep 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Nov 2021Past
Pramod AbcsddDirector04 Aug 2019Past
Pramod AbcsddAdditional Director20 Sep 2022Past
Pramod AbcsddAdditional Director29 Sep 2009Past
Pramod AbcsddAdditional Director29 Sep 2009Past
Pramod AbcsddAdditional Director08 Nov 2023Past

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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%.

Smfg India Credit Company revenue growth over time
Smfg India Credit Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
41.47%
Revenue from Operations
42.32%
Total Assets
14.63%
Profit or Loss
-8.39%
Net Worth
10.86%
EBITDA
24.91%

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.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹644,686,205,300.00

Satisfied Charges

₹259,587,180,850.00

Charges Breakdown by Lending Institutions

  • Others : 64361.67 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

DateLenderAmountStatus
03 Sep 2025Others₹100.00 CrOpen
10 Jul 2025Others₹690.00 CrOpen
20 Jun 2025Others₹660.00 CrOpen
03 Feb 2025Others₹235.00 CrOpen
10 Dec 2024Others₹1,425.00 CrOpen

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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.

Employee growth trends for Smfg India Credit Company Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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

  • Director Appointment

    Progress on Murali Ramakrishnan was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2025 & has been associated with this company since 1 month 22 days . was documented.

  • Charges

    A charge registered on 25 Oct 2017 via Charge ID 100133014 with Others was fully satisfied on 01 Oct 2025. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 44,973.79 Cr registered on 27 Sep 2019 with Charge ID 100294099 was modified on 30 Sep 2025. was recorded as a recent event.

  • Charges

    A charge registered on 02 May 2024 via Charge ID 100935749 with Others was fully satisfied on 25 Sep 2025. was recorded as a recent event.

  • Director Appointment

    The activity Ravi Narayanan was appointed as a Managing Director was appointed as a Managing Director on 22 Sep 2025 & has been associated with this company since 2 months 12 days . was completed.

  • Director Appointment

    The activity Toshitake Funaki was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2025 & has been associated with this company since 2 months 15 days . was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Smfg India Credit Company Limited?

    The CIN of Smfg India Credit Company Limited is U65191TN1994PLC079235.

  • Where is Smfg India Credit Company Limited headquartered?

    Smfg India Credit Company Limited is headquartered at Commerzone It Park Tower B 1St Floor No 111, Mount Poonamallee Road, Porur, Chennai, Sriperumbudur, Tamil Nadu, 600116.

  • When was Smfg India Credit Company Limited incorporated?

    Smfg India Credit Company Limited was incorporated on 30 August 1994.

  • Who are the current directors of Smfg India Credit Company Limited?

    The current directors of Smfg India Credit Company Limited are

  • What is the primary industry of Smfg India Credit Company Limited?

    The primary industry of Smfg India Credit Company Limited is Financial And Insurance Service.

  • Is Smfg India Credit Company Limited a listed company?

    Smfg India Credit Company Limited is unlisted.

  • What is the capital structure of Smfg India Credit Company Limited?

    The authorized capital of Smfg India Credit Company Limited is ₹5,000.00 Cr, and the paid-up capital is ₹2,654.85 Cr.

  • What is the compliance status of Smfg India Credit Company Limited?

    The compliance status of Smfg India Credit Company Limited is Compliant.

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