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SMFG INDIA CREDIT COMPANY LIMITED

As on: July 15, 2023

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As on: July 15, 2023
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Basic Information

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Trademarks

Directors

Map

Smfg India Credit Company Limited is a Public incorporated on 30 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50,000,000,000 and its paid up capital is Rs. 22,467,173,500. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Smfg India Credit Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Smfg India Credit Company Limited are Anindo Mukherjee, Ram Narayanan Colathur, Diwakar Gupta, Rajeev Veeravalli Kannan, Shantanu Mitra, Dakshita Das, Balachander Rajaraman, Hong Ping Yeo, Nobuyuki Kawabata, Seema Bahuguna, Rajashree Nambiar, Girish Koliyote Vasudevan, Pankaj Malik, Shantanu Mitra and Arun Shankarappa Mulge.

Smfg India Credit Company Limited's Corporate Identification Number is (CIN) U65191TN1994PLC079235 and its registration number is 79235.Its Email address is [email protected] and its registered address is Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Madur avoyal, NA Chennai TN 600095 IN.

Current status of Smfg India Credit Company Limited is - Active.

Company Details

CIN	U65191TN1994PLC079235
Company Name	SMFG INDIA CREDIT COMPANY LIMITED
Company Status	Active
RoC	RoC-Chennai
Registration Number	79235
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	30 August 1994
Age of Company	29 years, 7 month, 21 days
Activity	Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹50,000,000,000
Paid up capital	₹22,467,173,500
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2022

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of SMFG INDIA CREDIT COMPANY LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Madur avoyal, NA Chennai TN 600095 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00019375

ANINDO MUKHERJEE

Director

14 December 2017

CIN	Name	Address
U65922TN2010PLC076972	FULLERTON INDIA HOME FINANCE COMPANY LIMITED	Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Maduravoyal, Chennai TN 600095 IN
U29100TN2011PTC088780	TD COATING CENTRE INDIA PRIVATE LIMITED	Plot No.6A, Old No.85, New No.64, Galaxy Road, Ponniamman Nagar, Kil Ayanambakkam, Chennai TN 600095 IN
U01110TN2016PTC110595	BUMITRAA LANDSCAPE INDIA PRIVATE LIMITED	OLD SF NO.20/1, NEW SF NO.602/34, DOOR NO.135A P.H.ROAD, MADURAVOYAL CHENNAI Thiruvarur TN 600095 IN
U45206TN2009PTC073518	ECON ARCHITECTS PRIVATE LIMITED	NO: 305 & 306, 1ST FLOOR, POONAMALLEE HIGH ROAD MADURAVOYAL CHENNAI Chennai TN 600095 IN
U74999TN2018PTC137093	AVA DIGITAL SOLUTIONS PRIVATE LIMITED	PRAKASH TOWERS THIRD FLOOR NO. 4 METTUKUPPAM, MAIN ROAD KARTHIKEYAN NAGAR MADURAVOYAL CHENNAI Chennai TN 600095 IN
U46699TN2023PTC158553	SHREE GUHAYA ENTERPRISES PRIVATE LIMITED	Door No 28/2A, 1st Floor, Poonamallee High RoadVanagaram, Chennai Poonamallee TN 600095 IN
U72200TN2010PTC078421	ATECH NETWORK SYSTEMS PRIVATE LIMITED	No. F-15,1st floor, Madura Gardens, 491/51, Poonamallee High Road, Maduravoyal Chennai Chennai TN 600095 IN
U74999TN2020PTC138219	AAHHAA BUSINESS SOLUTIONS PRIVATE LIMITED	OLD NO.2, NEW NO.21, ANNA ROAD, SEEMATHAMMAN NAGAR, CHENNAI Chennai TN 600095 IN
U50300TN2016PTC103913	ACTIF AUTOMOBILES PRIVATE LIMITED	OLD NO 103, NEW NO 66 ALAPAKKAM MAIN ROAD, ALAPAKKAM CHENNAI Chennai TN 600095 IN

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10046459	2007-03-30	-	2009-07-01	Book debts; Floating charge	650,000,000	The Hongkong and Shanghai Banking Corporation Limited
10046486	2007-03-30	-	2014-05-16	Book debts; Floating charge	350,000,000	HDFC BANK LIMITED
10085914	2008-01-14	2009-01-31	2011-02-08		1,250,000,000	IL & FS TRUST COMPANY LIMITED
10111670	2008-06-12	2009-01-31	2010-01-04		1,500,000,000	IL & FS TRUST COMPANY LIMITED
10137907	2009-01-12	2009-01-15	2010-05-20	Immovable property or any interest therein	2,500,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10137910	2009-01-12	2009-01-15	2010-12-29	Immovable property or any interest therein	3,560,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10151919	2009-03-26	-	2010-05-03	Book debts	1,000,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10153857	2009-03-26	-	2011-06-14	Book debts	1,500,000,000	Punjab National Bank
10155263	2009-03-27	-	2012-02-06	Book debts	1,000,000,000	Dena Bank
10157595	2009-03-26	-	2010-10-20	Book debts	1,500,000,000	BNP Paribas
10164374	2009-06-10	2010-07-13	2013-02-14		500,000,000	INDUSIND BANK LIMITED
10164419	2009-06-12	-	2012-06-21	Book debts	750,000,000	Bank of India
10168138	2009-06-30	-	2010-09-09	Book debts	1,000,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10168139	2009-06-29	-	2013-07-05	Book debts	3,000,000,000	Punjab National Bank
10169598	2009-07-27	2010-08-05	2011-10-20		750,000,000	Union Bank of India
10173725	2009-08-27	-	2011-02-22	Immovable property or any interest therein; Book debts	500,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10176808	2009-09-09	-	2011-03-10	Book debts	750,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10187393	2009-11-10	-	2012-09-21	Book debts	1,000,000,000	Indian Bank
10187781	2009-11-12	-	2011-06-22	Immovable property or any interest therein; Book debts	1,150,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10188103	2009-11-10	-	2014-01-20	Book debts	250,000,000	IDBI Bank Limited
10255950	2010-11-26	-	2013-06-03	Book debts	700,000,000	Standard Chartered Bank
10255951	2010-10-25	-	2012-06-22	Book debts	1,500,000,000	BNP Paribas
10258525	2010-11-29	-	2014-01-17	Book debts	500,000,000	Syndicate Bank
10266558	2010-12-27	2011-05-25	2014-05-28		1,200,000,000	Standard Chartered Bank
10269087	2011-01-21	-	2012-10-15	Book debts; Floating charge	750,000,000	HDFC BANK LIMITED
10289139	2011-05-12	2011-10-11	2014-05-05		1,000,000,000	Syndicate Bank
10294321	2011-06-30	2013-11-25	2014-05-19		1,100,000,000	ICICI Bank limited
10303308	2011-08-02	-	2014-03-25	Book debts	1,000,000,000	FEDERAL BANK LTD
10308440	2011-08-29	-	2014-05-16	Book debts	750,000,000	Indian Overseas Bank
10312331	2011-09-22	-	2014-05-19	Book debts	750,000,000	Andhra Bank
10318559	2011-11-04	-	2012-07-23	Book debts	500,000,000	LAKSHMI VILAS BANK LIMITED
10334203	2011-12-12	-	2014-02-26	Immovable property or any interest therein; Book debts	500,000,000	IL & FS TRUST COMPANY LIMITED
10334236	2011-12-12	-	2014-02-26	Immovable property or any interest therein; Book debts	1,000,000,000	IL & FS TRUST COMPANY LIMITED
10347397	2012-03-16	-	2015-01-13	Book debts	750,000,000	IDBI Bank Limited
10359736	2012-05-28	2013-10-30	2014-05-15		500,000,000	DCB BANK LIMITED
10361305	2012-04-25	-	2015-04-09	Immovable property or any interest therein; Book debts	2,000,000,000	IDBI Trusteeship Services Ltd
10366533	2012-06-28	-	2014-05-20	Book debts	1,500,000,000	Syndicate Bank
10368047	2012-01-30	-	2014-12-30	Immovable property or any interest therein; Book debts	1,500,000,000	IDBI Trusteeship Services Ltd
10368048	2012-01-30	-	2014-05-21	Immovable property or any interest therein; Book debts	359,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
10369053	2012-08-03	-	2013-07-09	Immovable property or any interest therein; Book debts	2,000,000,000	IL & FS TRUST COMPANY LIMITED
10372936	2012-08-13	2013-11-25	2014-05-19		1,000,000,000	ICICI Bank limited
10383860	2012-10-05	2013-11-08	2014-05-15		2,000,000,000	ING VYSYA BANK LIMITED
10385551	2012-11-07	-	2015-11-04	Immovable property or any interest therein; Book debts	1,000,000,000	IL & FS TRUST COMPANY LIMITED
10385552	2012-11-07	-	2014-11-17	Immovable property or any interest therein; Book debts	2,000,000,000	IL & FS TRUST COMPANY LIMITED
10385554	2012-11-07	-	2015-10-08	Immovable property or any interest therein; Book debts	2,000,000,000	IL & FS TRUST COMPANY LIMITED
10385555	2012-11-07	-	2015-11-04	Immovable property or any interest therein; Book debts	2,000,000,000	IL & FS TRUST COMPANY LIMITED
10389067	2012-09-05	-	-	Immovable property or any interest therein; Book debts	1,000,000,000	IL & FS TRUST COMPANY LIMITED
10407723	2013-02-06	-	2014-06-03	Book debts	750,000,000	Bank of India
10407775	2013-02-06	2013-11-07	2014-05-21		2,000,000,000	BNP Paribas
10411924	2013-03-01	-	2015-03-04	Immovable property or any interest therein; Book debts	800,000,000	IL & FS TRUST COMPANY LIMITED
10412641	2013-03-08	-	2018-04-25	Book debts; Floating charge; Movable property (not being pledge)	750,000,000	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10414122	2013-03-01	-	2016-04-29	Immovable property or any interest therein; Book debts	2,000,000,000	IL & FS TRUST COMPANY LIMITED
10414124	2013-03-01	-	2016-04-29	Immovable property or any interest therein; Book debts	750,000,000	IL & FS TRUST COMPANY LIMITED
10414127	2013-03-01	2017-03-09	2018-05-21		100,000,000	VISTRA ITCL (INDIA) LIMITED
10416257	2013-03-15	2013-12-12	2014-05-23		2,000,000,000	The Hongkong and Shanghai Banking Corporation Limited
10421415	2013-03-28	-	2014-05-05	Book debts	750,000,000	Oriental Bank of Commerce
10424572	2013-04-12	-	2014-06-02	Book debts	450,000,000	Standard Chartered Bank
10426192	2013-04-22	-	2014-05-16	Book debts; Floating charge	500,000,000	HDFC BANK LIMITED
10426194	2013-04-29	-	2014-05-24	Book debts	500,000,000	Central Bank of India
10429676	2013-05-09	-	2014-05-21	Book debts	1,000,000,000	CANARA BANK
10441647	2013-07-19	-	-	Immovable property or any interest therein; Book debts	750,000,000	IL & FS TRUST COMPANY LIMITED
10443491	2013-07-24	-	2014-05-21	Book debts	1,000,000,000	Axis Bank Limited
10447657	2013-07-19	-	2018-06-29	Immovable property or any interest therein; Book debts	1,000,000,000	IL & FS TRUST COMPANY LIMITED
10448141	2013-08-19	-	-	Immovable property or any interest therein; Book debts	400,000,000	IL & FS TRUST COMPANY LIMITED
10449715	2013-08-19	-	2018-11-14	Immovable property or any interest therein; Book debts	500,000,000	IL & FS TRUST COMPANY LIMITED
10453675	2013-09-21	-	2014-05-16	Book debts	750,000,000	Indian Overseas Bank
10454089	2013-10-03	-	2016-11-16	Immovable property or any interest therein; Book debts	1,500,000,000	GDA Trusteeship Limited
10460154	2013-10-15	2017-04-10	-		1,445,000,000	CATALYST TRUSTEESHIP LIMITED
10472830	2013-12-30	-	2014-03-24	Book debts	1,000,000,000	Bank of Baroda
10479151	2014-01-28	-	2014-05-23	Book debts	4,000,000,000	State Bank of India
10484043	2014-03-05	2019-06-17	-	Book debts	106,550,000,000	VISTRA ITCL (INDIA) LIMITED
10510212	2014-06-23	-	-	Immovable property or any interest therein; Book debts	1,500,000,000	GDA TRUSTEESHIP LIMITED
10525784	2014-09-26	2016-04-15	-		1,500,000,000	GDA TRUSTEESHIP LIMITED
10535887	2014-11-24	2018-03-13	-		1,200,000,000	CATALYST TRUSTEESHIP LIMITED
10552701	2015-02-10	2017-06-09	2018-05-18		605,000,000	CATALYST TRUSTEESHIP LIMITED
10570902	2015-04-17	2015-06-11	-	Immovable property or any interest therein; Book debts	3,000,000,000	GDA TRUSTEESHIP LIMITED
10571412	2015-05-12	2018-06-27	-		2,095,000,000	CATALYST TRUSTEESHIP LIMITED
10598033	2015-09-18	2017-08-22	-		2,950,000,000	CATALYST TRUSTEESHIP LIMITED
10604218	2015-10-27	-	-	Immovable property or any interest therein; Book debts	1,500,000,000	GDA TRUSTEESHIP LIMITED
10621949	2016-01-29	-	-	Immovable property or any interest therein; Book debts	1,500,000,000	GDA TRUSTEESHIP LIMITED
10621950	2016-01-29	-	-	Immovable property or any interest therein; Book debts	4,000,000,000	GDA TRUSTEESHIP LIMITED
90292487	1997-06-25	2000-08-10	-		9,500,000	CANARA BANK
90292793	1999-10-20	2002-06-25	-		15,000,000	UCO BANK
90292876	2000-07-07	-	-		10,000,000	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90292950	2001-04-12	-	-		10,000,000	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90293005	2002-03-01	-	-		10,000,000	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90293151	2003-10-07	-	-		12,500,000	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90293846	1999-10-20	2001-01-08	-		15,000,000	UCO BANK
90293851	1999-11-30	2000-12-31	-		15,000,000	SELVARAJAN & CO; CHARTERED ACCOUNTANTS NO. 426
90294084	2003-11-22	2004-05-20	-		30,000,000	SELVARAJAN & CO
90295287	1999-10-20	2004-12-22	-		15,000,000	UCO BANK
90295290	2000-04-19	-	-		498,400	SUNDARAM FINANCE LIMITED
100034884	2016-05-27	-	2019-04-25		600,000,000	CATALYST TRUSTEESHIP LIMITED
100034977	2016-05-27	-	2019-05-09		300,000,000	CATALYST TRUSTEESHIP LIMITED
100034987	2016-05-27	-	2019-06-21		1,550,000,000	CATALYST TRUSTEESHIP LIMITED
100035054	2016-05-27	-	-		180,000,000	CATALYST TRUSTEESHIP LIMITED
100035059	2016-05-27	-	-		100,000,000	CATALYST TRUSTEESHIP LIMITED
100035060	2016-05-27	-	2018-10-05		1,250,000,000	CATALYST TRUSTEESHIP LIMITED
100048011	2016-08-08	-	2019-06-21		1,000,000,000	CATALYST TRUSTEESHIP LIMITED
100048015	2016-08-08	-	2019-07-11		200,000,000	CATALYST TRUSTEESHIP LIMITED
100048018	2016-08-08	-	-		250,000,000	CATALYST TRUSTEESHIP LIMITED
100048019	2016-08-08	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100048035	2016-08-08	-	2019-05-16		2,000,000,000	CATALYST TRUSTEESHIP LIMITED
100058354	2016-09-26	-	-		250,000,000	CATALYST TRUSTEESHIP LIMITED
100058793	2016-09-26	-	-		1,500,000,000	CATALYST TRUSTEESHIP LIMITED
100063176	2016-11-10	-	-	Book debts	5,000,000,000	CATALYST TRUSTEESHIP LIMITED
100063341	2016-09-26	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100063358	2016-09-26	-	-		1,000,000,000	CATALYST TRUSTEESHIP LIMITED
100076524	2017-01-06	-	-		713,000,000	CATALYST TRUSTEESHIP LIMITED
100076525	2017-01-06	-	2019-04-25		1,250,000,000	CATALYST TRUSTEESHIP LIMITED
100102960	2017-04-18	-	-		1,250,000,000	CATALYST TRUSTEESHIP LIMITED
100133014	2017-10-25	-	-	Book debts	5,000,000,000	CATALYST TRUSTEESHIP LIMITED
100133929	2017-10-30	-	-		1,600,000,000	CATALYST TRUSTEESHIP LIMITED
100141796	2017-12-12	-	-		2,500,000,000	CATALYST TRUSTEESHIP LIMITED
100141797	2017-12-12	-	-		800,000,000	CATALYST TRUSTEESHIP LIMITED
100141798	2017-12-12	-	-		1,350,000,000	CATALYST TRUSTEESHIP LIMITED
100152756	2018-01-11	-	-		5,000,000,000	CATALYST TRUSTEESHIP LIMITED
100152901	2018-01-11	-	-		1,000,000,000	CATALYST TRUSTEESHIP LIMITED
100152905	2018-01-11	-	-		2,000,000,000	CATALYST TRUSTEESHIP LIMITED
100174323	2018-03-28	-	-		1,350,000,000	CATALYST TRUSTEESHIP LIMITED
100174448	2018-03-28	-	-		750,000,000	CATALYST TRUSTEESHIP LIMITED
100174451	2018-03-28	-	-		1,550,000,000	CATALYST TRUSTEESHIP LIMITED
100185034	2018-05-24	-	-		1,490,000,000	CATALYST TRUSTEESHIP LIMITED
100185035	2018-05-24	-	-		473,000,000	CATALYST TRUSTEESHIP LIMITED
100185037	2018-05-24	-	-		700,000,000	CATALYST TRUSTEESHIP LIMITED
100185064	2018-05-24	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100189246	2018-06-19	-	-		5,000,000,000	CATALYST TRUSTEESHIP LIMITED
100201994	2018-08-09	-	-		360,000,000	CATALYST TRUSTEESHIP LIMITED
100201998	2018-08-09	-	-		2,000,000,000	CATALYST TRUSTEESHIP LIMITED
100201999	2018-08-09	-	-		207,000,000	CATALYST TRUSTEESHIP LIMITED
100202000	2018-08-09	-	-		280,000,000	CATALYST TRUSTEESHIP LIMITED
100215058	2018-09-27	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100215069	2018-09-27	-	-		550,000,000	CATALYST TRUSTEESHIP LIMITED
100215071	2018-09-27	-	-		1,806,000,000	CATALYST TRUSTEESHIP LIMITED
100215080	2018-09-27	-	-		1,000,000,000	CATALYST TRUSTEESHIP LIMITED
100226284	2018-10-24	-	-		250,000,000	CATALYST TRUSTEESHIP LIMITED
100226292	2018-10-24	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100226309	2018-10-24	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100231741	2018-12-28	-	-		74,000,000	CATALYST TRUSTEESHIP LIMITED
100231746	2018-12-28	-	-		1,300,000,000	CATALYST TRUSTEESHIP LIMITED
100231749	2018-12-28	-	-		5,000,000,000	CATALYST TRUSTEESHIP LIMITED
100255129	2019-02-26	-	-		1,550,000,000	CATALYST TRUSTEESHIP LIMITED
100255130	2019-02-26	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100255131	2019-02-26	-	-		820,000,000	CATALYST TRUSTEESHIP LIMITED
100255132	2019-02-26	-	-		1,730,000,000	CATALYST TRUSTEESHIP LIMITED
100255135	2019-02-26	-	-		7,500,000,000	CATALYST TRUSTEESHIP LIMITED
100255136	2019-03-14	-	-		303,000,000	CATALYST TRUSTEESHIP LIMITED
100255185	2019-03-14	-	-		5,000,000,000	CATALYST TRUSTEESHIP LIMITED
100274700	2019-06-21	-	-		580,000,000	CATALYST TRUSTEESHIP LIMITED
100277010	2019-07-10	-	-		5,000,000,000	CATALYST TRUSTEESHIP LIMITED
100284135	2019-08-05	-	-	Book debts	17,904,182,450	CATALYST TRUSTEESHIP LIMITED
100284201	2019-08-01	-	-		4,500,000,000	CATALYST TRUSTEESHIP LIMITED
100294099	2019-09-27	2019-12-30	-		9,950,000,000	CATALYST TRUSTEESHIP LIMITED
100294100	2019-10-15	-	-	Book debts	7,743,000,000	CATALYST TRUSTEESHIP LIMITED
100303289	2019-10-18	-	-		772,000,000	CATALYST TRUSTEESHIP LIMITED
100303290	2019-10-18	-	-		529,000,000	CATALYST TRUSTEESHIP LIMITED
100303291	2019-10-18	-	-		700,000,000	CATALYST TRUSTEESHIP LIMITED
100310344	2019-11-21	-	-		3,100,000,000	CATALYST TRUSTEESHIP LIMITED
100310347	2019-11-21	-	-		316,000,000	CATALYST TRUSTEESHIP LIMITED
100310380	2019-11-21	-	-		258,000,000	CATALYST TRUSTEESHIP LIMITED
100319292	2019-12-26	-	-		10,802,000,000	CATALYST TRUSTEESHIP LIMITED
100336703	2020-04-21	-	-		7,000,000,000	CATALYST TRUSTEESHIP LIMITED
100336704	2020-04-21	-	-		2,000,000,000	CATALYST TRUSTEESHIP LIMITED
100371217	2020-08-11	-	-		3,500,000,000	CATALYST TRUSTEESHIP LIMITED
100378215	2020-09-18	-	-		2,000,000,000	CATALYST TRUSTEESHIP LIMITED
100450320	2021-03-31	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100477305	2021-06-23	2021-09-09	-	Fixed Deposits	1,500,000,000	CATALYST TRUSTEESHIP LIMITED
100531310	2021-11-09	-	-		7,400,000,000	CATALYST TRUSTEESHIP LIMITED
100562801	2022-03-28	-	-	Fixed Deposits	3,000,000,000	CATALYST TRUSTEESHIP LIMITED
100578624	2022-05-02	-	-	Fixed Deposits	3,500,000,000	CATALYST TRUSTEESHIP LIMITED
100590924	2022-06-02	-	-		3,000,000,000	CATALYST TRUSTEESHIP LIMITED
100590928	2022-06-30	-	-	Fixed Deposits	7,000,000,000	CATALYST TRUSTEESHIP LIMITED
100652240	2022-11-15	-	-		750,000,000
100660690	2022-11-22	-	-		2,500,000,000
100662117	2022-12-16	-	-		1,030,000,000	CATALYST TRUSTEESHIP LIMITED
100663380	2022-08-18	-	-		27,947,500,000	CATALYST TRUSTEESHIP LIMITED
100690704	2023-01-27	-	-		2,500,000,000	CATALYST TRUSTEESHIP LIMITED
100690709	2023-01-25	-	-		525,000,000	CATALYST TRUSTEESHIP LIMITED
100694789	2023-02-16	-	-		4,000,000,000	CATALYST TRUSTEESHIP LIMITED
100698856	2023-01-02	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100702997	2023-03-06	-	-		500,000,000	CATALYST TRUSTEESHIP LIMITED
100709079	2023-04-10	-	-		2,500,000,000	CATALYST TRUSTEESHIP LIMITED
100709082	2023-03-24	-	-		10,000,000,000	CATALYST TRUSTEESHIP LIMITED
100709543	2023-04-10	-	-		3,000,000,000	CATALYST TRUSTEESHIP LIMITED
100710669	2023-04-12	-	-		12,750,000,000	CATALYST TRUSTEESHIP LIMITED

Establishment Name	City	Pincode	Address
FULLERTON INDIA CREDIT COMPANY LTD	BANDRAMUMBAI-I	400051	LEVEL-5, WOCKHARDT TOWER, WEST WINGBANDRA KURLA COMPLEX,BANDRA (E)MUMBAI

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SMFG INDIA CREDIT COMPANY LIMITED

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Companies with Similar Address

CIN

Name

Address

U65922TN2010PLC076972

U29100TN2011PTC088780

U01110TN2016PTC110595

U45206TN2009PTC073518

U74999TN2018PTC137093

U46699TN2023PTC158553

U72200TN2010PTC078421

U74999TN2020PTC138219

U50300TN2016PTC103913

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