# SMFG INDIA CREDIT COMPANY LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SMFG INDIA CREDIT COMPANY LIMITED, CIN U65191TN1994PLC079235, as read on 2026-10-04. - CIN: U65191TN1994PLC079235 - Status on the register: Active - Incorporated: 1994-08-30 - Registrar: ROC Chennai - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹50,00,00,00,000 - Paid-up capital: ₹27,60,24,62,160 - Registered office in: Kanchipuram, Tamil Nadu ## Charges registered against its assets 40 open and 170 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | open | 2026-08-13 | | | | CATALYST TRUSTEESHIP LIMITED | ₹11,00,00,00,000 | open | 2026-07-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹4,85,00,00,000 | open | 2026-06-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | open | 2026-04-09 | | | | CATALYST TRUSTEESHIP LIMITED | ₹9,00,00,00,000 | open | 2025-11-06 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2025-09-03 | | | | CATALYST TRUSTEESHIP LIMITED | ₹6,90,00,00,000 | open | 2025-07-10 | | | | CATALYST TRUSTEESHIP LIMITED | ₹6,60,00,00,000 | open | 2025-06-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,35,00,00,000 | open | 2025-02-03 | | | | CATALYST TRUSTEESHIP LIMITED | ₹14,25,00,00,000 | open | 2024-12-10 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | open | 2024-09-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2024-09-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹8,75,00,00,000 | open | 2024-08-05 | | | | Others | ₹60,00,00,000 | open | 2024-07-08 | | | | CATALYST TRUSTEESHIP LIMITED | ₹8,13,63,10,000 | open | 2024-06-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2024-06-10 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,25,00,00,000 | open | 2024-06-03 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | open | 2024-03-06 | | | | CATALYST TRUSTEESHIP LIMITED | ₹55,00,00,000 | open | 2024-02-02 | | | | CATALYST TRUSTEESHIP LIMITED | ₹12,75,00,00,000 | open | 2023-04-12 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2023-03-06 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2023-01-02 | | | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | open | 2022-11-15 | | | | CATALYST TRUSTEESHIP LIMITED | ₹27,94,75,00,000 | open | 2022-08-18 | | | | CATALYST TRUSTEESHIP LIMITED | ₹7,40,00,00,000 | open | 2021-11-09 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,80,20,00,000 | open | 2019-12-26 | | | | CATALYST TRUSTEESHIP LIMITED | ₹4,86,26,11,45,300 | open | 2019-09-27 | 2026-09-01 | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2019-02-26 | 2021-07-30 | | | CATALYST TRUSTEESHIP LIMITED | ₹82,00,00,000 | open | 2019-02-26 | 2021-07-30 | | | CATALYST TRUSTEESHIP LIMITED | ₹73,00,00,000 | open | 2019-02-26 | 2021-10-29 | | | CATALYST TRUSTEESHIP LIMITED | ₹1,80,60,00,000 | open | 2018-09-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,70,00,000 | open | 2018-08-09 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | open | 2016-11-10 | | | | VISTRA ITCL (INDIA) LIMITED | ₹26,25,00,00,000 | open | 2014-03-05 | 2026-05-26 | | | IL & FS TRUST COMPANY LIMITED | ₹1,00,00,00,000 | open | 2012-09-05 | | | | SELVARAJAN & CO; CHARTERED ACCOUNTANTS NO. 426 | ₹1,50,00,000 | open | 1999-11-30 | 2000-12-31 | | | UCO BANK | ₹1,50,00,000 | open | 1999-10-20 | 2002-06-25 | | | UCO BANK | ₹1,50,00,000 | open | 1999-10-20 | 2001-01-08 | | | UCO BANK | ₹1,50,00,000 | open | 1999-10-20 | 2004-12-22 | | | CANARA BANK | ₹95,00,000 | open | 1997-06-25 | 2000-08-10 | | | CATALYST TRUSTEESHIP LIMITED | ₹8,25,00,00,000 | closed | 2024-08-05 | | 2026-09-14 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | closed | 2024-05-02 | | 2025-09-25 | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | closed | 2024-01-29 | | 2026-02-25 | | CATALYST TRUSTEESHIP LIMITED | ₹3,60,00,00,000 | closed | 2024-01-29 | | 2025-03-12 | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | closed | 2023-04-10 | | 2026-05-11 | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,00,000 | closed | 2023-04-10 | | 2026-03-12 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,00,000 | closed | 2023-03-24 | | 2025-07-25 | | CATALYST TRUSTEESHIP LIMITED | ₹4,00,00,00,000 | closed | 2023-02-16 | | 2024-10-07 | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | closed | 2023-01-27 | | 2024-10-07 | | CATALYST TRUSTEESHIP LIMITED | ₹52,50,00,000 | closed | 2023-01-25 | | 2025-03-03 | | CATALYST TRUSTEESHIP LIMITED | ₹1,03,00,00,000 | closed | 2022-12-16 | | 2026-02-11 | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | closed | 2022-11-22 | | 2025-07-15 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | closed | 2022-07-28 | | 2026-02-25 | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | closed | 2022-07-21 | | 2026-01-28 | | CATALYST TRUSTEESHIP LIMITED | ₹7,00,00,00,000 | closed | 2022-06-30 | | 2025-12-03 | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,00,000 | closed | 2022-06-02 | | 2025-11-21 | | CATALYST TRUSTEESHIP LIMITED | ₹3,50,00,00,000 | closed | 2022-05-02 | | 2026-02-25 | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,00,000 | closed | 2022-03-28 | | 2025-07-15 | | CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2021-06-23 | 2021-09-09 | 2023-10-05 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2021-03-31 | | 2024-12-23 | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | closed | 2020-09-18 | | 2024-12-23 | | CATALYST TRUSTEESHIP LIMITED | ₹3,50,00,00,000 | closed | 2020-08-11 | | 2023-07-25 | | CATALYST TRUSTEESHIP LIMITED | ₹7,00,00,00,000 | closed | 2020-04-21 | | 2023-07-25 | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | closed | 2020-04-21 | 2021-07-30 | 2025-07-25 | | CATALYST TRUSTEESHIP LIMITED | ₹3,10,00,00,000 | closed | 2019-11-21 | | 2023-10-05 | | CATALYST TRUSTEESHIP LIMITED | ₹31,60,00,000 | closed | 2019-11-21 | | 2023-09-15 | | CATALYST TRUSTEESHIP LIMITED | ₹25,80,00,000 | closed | 2019-11-21 | | 2023-09-15 | | CATALYST TRUSTEESHIP LIMITED | ₹77,20,00,000 | closed | 2019-10-18 | | 2022-04-28 | | CATALYST TRUSTEESHIP LIMITED | ₹52,90,00,000 | closed | 2019-10-18 | | 2023-09-15 | | CATALYST TRUSTEESHIP LIMITED | ₹70,00,00,000 | closed | 2019-10-18 | | 2022-04-28 | | CATALYST TRUSTEESHIP LIMITED | ₹7,74,30,00,000 | closed | 2019-10-15 | | 2023-10-31 | | CATALYST TRUSTEESHIP LIMITED | ₹17,90,41,82,450 | closed | 2019-08-05 | | 2024-09-06 | | CATALYST TRUSTEESHIP LIMITED | ₹4,50,00,00,000 | closed | 2019-08-01 | | 2021-06-15 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | closed | 2019-07-10 | | 2022-06-15 | | CATALYST TRUSTEESHIP LIMITED | ₹58,00,00,000 | closed | 2019-06-21 | 2021-07-30 | 2022-05-23 | | CATALYST TRUSTEESHIP LIMITED | ₹30,30,00,000 | closed | 2019-03-14 | 2021-09-09 | 2022-05-13 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | closed | 2019-03-14 | | 2021-06-09 | | CATALYST TRUSTEESHIP LIMITED | ₹1,55,00,00,000 | closed | 2019-02-26 | | 2022-03-16 | | CATALYST TRUSTEESHIP LIMITED | ₹7,50,00,00,000 | closed | 2019-02-26 | | 2022-02-11 | | CATALYST TRUSTEESHIP LIMITED | ₹7,40,00,000 | closed | 2018-12-28 | 2021-07-30 | 2022-05-02 | | CATALYST TRUSTEESHIP LIMITED | ₹1,30,00,00,000 | closed | 2018-12-28 | 2021-08-17 | 2022-05-02 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | closed | 2018-12-28 | | 2021-09-02 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2018-10-24 | | 2020-06-19 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2018-10-24 | | 2020-10-28 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2018-10-24 | | 2021-09-08 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2018-09-27 | | 2026-01-21 | | CATALYST TRUSTEESHIP LIMITED | ₹55,00,00,000 | closed | 2018-09-27 | | 2022-03-16 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2018-09-27 | | 2020-06-19 | | CATALYST TRUSTEESHIP LIMITED | ₹36,00,00,000 | closed | 2018-08-09 | | 2022-02-11 | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | closed | 2018-08-09 | | 2022-03-16 | | CATALYST TRUSTEESHIP LIMITED | ₹28,00,00,000 | closed | 2018-08-09 | | 2020-01-16 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | closed | 2018-06-19 | | 2021-08-17 | | CATALYST TRUSTEESHIP LIMITED | ₹1,49,00,00,000 | closed | 2018-05-24 | | 2021-06-03 | | CATALYST TRUSTEESHIP LIMITED | ₹47,30,00,000 | closed | 2018-05-24 | | 2021-06-03 | | CATALYST TRUSTEESHIP LIMITED | ₹70,00,00,000 | closed | 2018-05-24 | 2021-08-17 | 2024-10-07 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2018-05-24 | | 2021-05-26 | | CATALYST TRUSTEESHIP LIMITED | ₹1,35,00,00,000 | closed | 2018-03-28 | | 2021-05-26 | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | closed | 2018-03-28 | | 2021-06-09 | | CATALYST TRUSTEESHIP LIMITED | ₹1,55,00,00,000 | closed | 2018-03-28 | | 2021-09-02 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | closed | 2018-01-11 | | 2020-01-16 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2018-01-11 | | 2021-02-25 | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | closed | 2018-01-11 | | 2023-07-31 | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | closed | 2017-12-12 | | 2020-10-28 | | CATALYST TRUSTEESHIP LIMITED | ₹80,00,00,000 | closed | 2017-12-12 | | 2021-09-08 | | CATALYST TRUSTEESHIP LIMITED | ₹1,35,00,00,000 | closed | 2017-12-12 | | 2020-10-28 | | CATALYST TRUSTEESHIP LIMITED | ₹1,60,00,00,000 | closed | 2017-10-30 | | 2020-10-29 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | closed | 2017-10-25 | | 2025-10-01 | | CATALYST TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | closed | 2017-04-18 | | 2020-07-14 | | CATALYST TRUSTEESHIP LIMITED | ₹71,30,00,000 | closed | 2017-01-06 | | 2022-03-22 | | CATALYST TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | closed | 2017-01-06 | | 2019-04-25 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2016-09-26 | | 2019-08-14 | | CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2016-09-26 | | 2019-08-27 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2016-09-26 | | 2022-12-06 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2016-09-26 | | 2019-10-17 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2016-08-08 | | 2019-06-21 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2016-08-08 | | 2019-07-11 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2016-08-08 | | 2019-07-31 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2016-08-08 | | 2019-10-17 | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | closed | 2016-08-08 | | 2019-05-16 | | CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | closed | 2016-05-27 | | 2019-04-25 | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2016-05-27 | | 2019-05-09 | | CATALYST TRUSTEESHIP LIMITED | ₹1,55,00,00,000 | closed | 2016-05-27 | | 2019-06-21 | | CATALYST TRUSTEESHIP LIMITED | ₹18,00,00,000 | closed | 2016-05-27 | | 2021-05-13 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-05-27 | | 2021-07-05 | | CATALYST TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | closed | 2016-05-27 | | 2018-10-05 | | GDA TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2016-01-29 | | 2021-07-07 | | GDA TRUSTEESHIP LIMITED | ₹4,00,00,00,000 | closed | 2016-01-29 | | 2020-10-28 | | GDA TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2015-10-27 | | 2021-02-25 | | CATALYST TRUSTEESHIP LIMITED | ₹2,95,00,00,000 | closed | 2015-09-18 | 2017-08-22 | 2021-06-03 | | CATALYST TRUSTEESHIP LIMITED | ₹2,09,50,00,000 | closed | 2015-05-12 | 2018-06-27 | 2023-10-18 | | GDA TRUSTEESHIP LIMITED | ₹3,00,00,00,000 | closed | 2015-04-17 | 2015-06-11 | 2021-07-22 | | CATALYST TRUSTEESHIP LIMITED | ₹60,50,00,000 | closed | 2015-02-10 | 2017-06-09 | 2018-05-18 | | CATALYST TRUSTEESHIP LIMITED | ₹1,20,00,00,000 | closed | 2014-11-24 | 2018-03-13 | 2022-05-18 | | GDA TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2014-09-26 | 2016-04-15 | 2022-04-28 | | GDA TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | closed | 2014-06-23 | | 2019-07-31 | | State Bank of India | ₹4,00,00,00,000 | closed | 2014-01-28 | | 2014-05-23 | | Bank of Baroda | ₹1,00,00,00,000 | closed | 2013-12-30 | | 2014-03-24 | | CATALYST TRUSTEESHIP LIMITED | ₹1,44,50,00,000 | closed | 2013-10-15 | 2017-04-10 | 2025-01-02 | | GDA Trusteeship Limited | ₹1,50,00,00,000 | closed | 2013-10-03 | | 2016-11-16 | | Indian Overseas Bank | ₹75,00,00,000 | closed | 2013-09-21 | | 2014-05-16 | | IL & FS TRUST COMPANY LIMITED | ₹40,00,00,000 | closed | 2013-08-19 | | 2023-09-01 | | IL & FS TRUST COMPANY LIMITED | ₹50,00,00,000 | closed | 2013-08-19 | | 2018-11-14 | | Axis Bank Limited | ₹1,00,00,00,000 | closed | 2013-07-24 | | 2014-05-21 | | VISTRA ITCL (INDIA) LIMITED | ₹75,00,00,000 | closed | 2013-07-19 | 2021-08-17 | 2023-11-02 | | IL & FS TRUST COMPANY LIMITED | ₹1,00,00,00,000 | closed | 2013-07-19 | | 2018-06-29 | | CANARA BANK | ₹1,00,00,00,000 | closed | 2013-05-09 | | 2014-05-21 | | Central Bank of India | ₹50,00,00,000 | closed | 2013-04-29 | | 2014-05-24 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2013-04-22 | | 2014-05-16 | | Standard Chartered Bank | ₹45,00,00,000 | closed | 2013-04-12 | | 2014-06-02 | | Oriental Bank of Commerce | ₹75,00,00,000 | closed | 2013-03-28 | | 2014-05-05 | | The Hongkong and Shanghai Banking Corporation Limited | ₹2,00,00,00,000 | closed | 2013-03-15 | 2013-12-12 | 2014-05-23 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹75,00,00,000 | closed | 2013-03-08 | | 2018-04-25 | | IL & FS TRUST COMPANY LIMITED | ₹80,00,00,000 | closed | 2013-03-01 | | 2015-03-04 | | IL & FS TRUST COMPANY LIMITED | ₹2,00,00,00,000 | closed | 2013-03-01 | | 2016-04-29 | | IL & FS TRUST COMPANY LIMITED | ₹75,00,00,000 | closed | 2013-03-01 | | 2016-04-29 | | VISTRA ITCL (INDIA) LIMITED | ₹10,00,00,000 | closed | 2013-03-01 | 2017-03-09 | 2018-05-21 | | Bank of India | ₹75,00,00,000 | closed | 2013-02-06 | | 2014-06-03 | | BNP Paribas | ₹2,00,00,00,000 | closed | 2013-02-06 | 2013-11-07 | 2014-05-21 | | IL & FS TRUST COMPANY LIMITED | ₹1,00,00,00,000 | closed | 2012-11-07 | | 2015-11-04 | | IL & FS TRUST COMPANY LIMITED | ₹2,00,00,00,000 | closed | 2012-11-07 | | 2014-11-17 | | IL & FS TRUST COMPANY LIMITED | ₹2,00,00,00,000 | closed | 2012-11-07 | | 2015-10-08 | | IL & FS TRUST COMPANY LIMITED | ₹2,00,00,00,000 | closed | 2012-11-07 | | 2015-11-04 | | ING VYSYA BANK LIMITED | ₹2,00,00,00,000 | closed | 2012-10-05 | 2013-11-08 | 2014-05-15 | | ICICI Bank limited | ₹1,00,00,00,000 | closed | 2012-08-13 | 2013-11-25 | 2014-05-19 | | IL & FS TRUST COMPANY LIMITED | ₹2,00,00,00,000 | closed | 2012-08-03 | | 2013-07-09 | | Syndicate Bank | ₹1,50,00,00,000 | closed | 2012-06-28 | | 2014-05-20 | | DCB BANK LIMITED | ₹50,00,00,000 | closed | 2012-05-28 | 2013-10-30 | 2014-05-15 | | IDBI Trusteeship Services Ltd | ₹2,00,00,00,000 | closed | 2012-04-25 | | 2015-04-09 | | IDBI Bank Limited | ₹75,00,00,000 | closed | 2012-03-16 | | 2015-01-13 | | IDBI Trusteeship Services Ltd | ₹1,50,00,00,000 | closed | 2012-01-30 | | 2014-12-30 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹35,90,00,000 | closed | 2012-01-30 | | 2014-05-21 | | IL & FS TRUST COMPANY LIMITED | ₹50,00,00,000 | closed | 2011-12-12 | | 2014-02-26 | | IL & FS TRUST COMPANY LIMITED | ₹1,00,00,00,000 | closed | 2011-12-12 | | 2014-02-26 | | LAKSHMI VILAS BANK LIMITED | ₹50,00,00,000 | closed | 2011-11-04 | | 2012-07-23 | | Andhra Bank | ₹75,00,00,000 | closed | 2011-09-22 | | 2014-05-19 | | Indian Overseas Bank | ₹75,00,00,000 | closed | 2011-08-29 | | 2014-05-16 | | FEDERAL BANK LTD | ₹1,00,00,00,000 | closed | 2011-08-02 | | 2014-03-25 | | ICICI Bank limited | ₹1,10,00,00,000 | closed | 2011-06-30 | 2013-11-25 | 2014-05-19 | | Syndicate Bank | ₹1,00,00,00,000 | closed | 2011-05-12 | 2011-10-11 | 2014-05-05 | | HDFC BANK LIMITED | ₹75,00,00,000 | closed | 2011-01-21 | | 2012-10-15 | | Standard Chartered Bank | ₹1,20,00,00,000 | closed | 2010-12-27 | 2011-05-25 | 2014-05-28 | | Syndicate Bank | ₹50,00,00,000 | closed | 2010-11-29 | | 2014-01-17 | | Standard Chartered Bank | ₹70,00,00,000 | closed | 2010-11-26 | | 2013-06-03 | | BNP Paribas | ₹1,50,00,00,000 | closed | 2010-10-25 | | 2012-06-22 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,15,00,00,000 | closed | 2009-11-12 | | 2011-06-22 | | Indian Bank | ₹1,00,00,00,000 | closed | 2009-11-10 | | 2012-09-21 | | IDBI Bank Limited | ₹25,00,00,000 | closed | 2009-11-10 | | 2014-01-20 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹75,00,00,000 | closed | 2009-09-09 | | 2011-03-10 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2009-08-27 | | 2011-02-22 | | Union Bank of India | ₹75,00,00,000 | closed | 2009-07-27 | 2010-08-05 | 2011-10-20 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2009-06-30 | | 2010-09-09 | | Punjab National Bank | ₹3,00,00,00,000 | closed | 2009-06-29 | | 2013-07-05 | | Bank of India | ₹75,00,00,000 | closed | 2009-06-12 | | 2012-06-21 | | INDUSIND BANK LIMITED | ₹50,00,00,000 | closed | 2009-06-10 | 2010-07-13 | 2013-02-14 | | Dena Bank | ₹1,00,00,00,000 | closed | 2009-03-27 | | 2012-02-06 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2009-03-26 | | 2010-05-03 | | Punjab National Bank | ₹1,50,00,00,000 | closed | 2009-03-26 | | 2011-06-14 | | BNP Paribas | ₹1,50,00,00,000 | closed | 2009-03-26 | | 2010-10-20 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,50,00,00,000 | closed | 2009-01-12 | 2009-01-15 | 2010-05-20 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,56,00,00,000 | closed | 2009-01-12 | 2009-01-15 | 2010-12-29 | | IL & FS TRUST COMPANY LIMITED | ₹1,50,00,00,000 | closed | 2008-06-12 | 2009-01-31 | 2010-01-04 | | IL & FS TRUST COMPANY LIMITED | ₹1,25,00,00,000 | closed | 2008-01-14 | 2009-01-31 | 2011-02-08 | | The Hongkong and Shanghai Banking Corporation Limited | ₹65,00,00,000 | closed | 2007-03-30 | | 2009-07-01 | | HDFC BANK LIMITED | ₹35,00,00,000 | closed | 2007-03-30 | | 2014-05-16 | | SELVARAJAN & CO | ₹3,00,00,000 | closed | 2003-11-22 | 2004-05-20 | 2005-12-31 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,25,00,000 | closed | 2003-10-07 | | 2005-12-23 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,00,00,000 | closed | 2002-03-01 | | 2005-09-12 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,00,00,000 | closed | 2001-04-12 | | 2005-09-12 | | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹1,00,00,000 | closed | 2000-07-07 | | 2005-09-12 | | SUNDARAM FINANCE LIMITED | ₹4,98,400 | closed | 2000-04-19 | | 2005-09-12 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65191TN1994PLC079235 ## Source - This page: https://entiva.in/companies/smfg-india-credit-company-limited-u65191tn1994plc079235 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65191TN1994PLC079235 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.