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ActiveMumbai, MaharashtraSince 2012

Smiti Holding and Trading Company Private Limited

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Set up in 2012 in Mumbai. It has pledged its assets against loans of up to ₹4,168 crore from 5 lenders.

CINU65191MH2012PTC230704
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCredit Suisse Finance (India) Private Limited, up to ₹195 crore, 26 Nov 2012 to 27 Nov 2013Credit Suisse Finance (India) Private Limited, up to ₹202 crore, 26 Nov 2013 to 28 Nov 2016Family Credit Limited, up to ₹10 crore, 6 May 2014 to 26 Jul 2019Kotak Mahindra Investments Limited, up to ₹10 crore, 24 Feb 2015 to 12 Oct 2021IDBI Trusteeship Services Limited, up to ₹600 crore, 26 Oct 2015 to 28 Sept 2021L&T Fincorp Limited, up to ₹15 crore, 13 Nov 2015 to 26 Jul 2019Citicorp Finance (India) Limited, up to ₹280 crore, 16 Dec 2015 to 29 Dec 2021L&T Fincorp Limited, up to ₹15 crore, 24 May 2016 to 26 Jul 2019Kotak Mahindra Prime Limited, up to ₹82 crore, 24 Nov 2016 to 21 Sept 2021Kotak Mahindra Prime Limited, up to ₹100 crore, 20 Mar 2017 to 27 May 2022Kotak Mahindra Prime Limited, up to ₹151.5 crore, 6 Jun 2017 to 21 Sept 2021Kotak Mahindra Investments Limited, up to ₹130 crore, 20 Mar 2019 to 21 Dec 2021Kotak Mahindra Investments Limited, up to ₹20 crore, 20 Mar 2019 to 21 Dec 2021Bajaj Finance Limited, up to ₹250 crore, 9 Sept 2019 to still openJulius Baer Capital (India) Private Limited, up to ₹60 crore, 18 Mar 2020 to 30 Dec 2025Julius Baer Capital (India) Private Limited, up to ₹90 crore, 23 Jun 2020 to 30 Dec 2025Barclays Investments & Loans (India) Private Limited, up to ₹200 crore, 16 Dec 2020 to still openBajaj Finance Limited, up to ₹300 crore, 16 Jun 2021 to still openIDBI Trusteeship Services Limited, up to ₹700 crore, 26 Jul 2021 to 10 Sept 2026Kotak Mahindra Investments Limited, up to ₹280 crore, 6 Sept 2021 to 12 Sept 2024Kotak Mahindra Prime Limited, up to ₹67 crore, 16 Sept 2021 to 30 Apr 2024Citicorp Finance (India) Limited, up to ₹333 crore, 28 Oct 2021 to still openTata Capital Financial Services Limited, up to ₹150 crore, 16 Mar 2022 to 18 Oct 2025IDBI Trusteeship Services Limited, up to ₹150 crore, 16 Mar 2022 to 18 Oct 2025Bajaj Finance Limited, up to ₹10 crore, 24 Aug 2022 to still openBajaj Finance Limited, up to ₹10 crore, 27 Aug 2022 to still openTata Capital Financial Services Limited, up to ₹175 crore, 3 Feb 2023 to 21 Jan 2026IDBI Trusteeship Services Limited, up to ₹175 crore, 3 Feb 2023 to still openBarclays Investments & Loans (India) Private Limited, up to ₹100 crore, 9 Mar 2023 to 6 Jul 2026Citicorp Finance (India) Limited, up to ₹105 crore, 3 Sept 2024 to still openTata Capital Limited, up to ₹150 crore, 19 Sept 2024 to 21 Jan 2026IDBI Trusteeship Services Limited, up to ₹150 crore, 17 Dec 2024 to still openBajaj Finance Limited, up to ₹410 crore, 18 Dec 2024 to still openCiticorp Finance (India) Limited, up to ₹300 crore, 10 Sept 2025 to still openJio Credit Limited, up to ₹495 crore, 1 Dec 2025 to still openJio Credit Limited, up to ₹605 crore, 16 Dec 2025 to still openBajaj Finance Limited, up to ₹700 crore, 6 Aug 2026 to still openJio Credit Limited, up to ₹125 crore, 26 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 8 May 2012.
  • 2026Its biggest loan against assets, ₹700 crore with Bajaj Finance Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹4,168 crorein loans backed by its assets, from 5 lenders

  • Bajaj Finance Limited₹1,680 crore

    6 open loans, taken out 2019 to 2026

  • Jio Credit Limited₹1,225 crore

    3 open loans, taken out 2025 to 2026

  • Citicorp Finance (India) Limited₹738 crore

    3 open loans, taken out 2021 to 2025

  • IDBI Trusteeship Services Limited₹325 crore

    2 open loans, taken out 2023 to 2024

  • Barclays Investments & Loans (India) Private Limited₹200 crore

    Open, taken out 16 Dec 2020

23 earlier loans, now paid off
  • Tata Capital Limited19 Sept 2024 to 21 Jan 2026₹150 crore
  • Barclays Investments & Loans (India) Private Limited9 Mar 2023 to 6 Jul 2026₹100 crore
  • Tata Capital Financial Services Limited3 Feb 2023 to 21 Jan 2026₹175 crore
  • Tata Capital Financial Services Limited16 Mar 2022 to 18 Oct 2025₹150 crore
  • IDBI Trusteeship Services Limited16 Mar 2022 to 18 Oct 2025₹150 crore
  • Kotak Mahindra Prime Limited16 Sept 2021 to 30 Apr 2024₹67 crore
  • Kotak Mahindra Investments Limited6 Sept 2021 to 12 Sept 2024₹280 crore
  • IDBI Trusteeship Services Limited26 Jul 2021 to 10 Sept 2026₹700 crore
  • Julius Baer Capital (India) Private Limited23 Jun 2020 to 30 Dec 2025₹90 crore
  • Julius Baer Capital (India) Private Limited18 Mar 2020 to 30 Dec 2025₹60 crore
  • Kotak Mahindra Investments Limited20 Mar 2019 to 21 Dec 2021₹130 crore
  • Kotak Mahindra Investments Limited20 Mar 2019 to 21 Dec 2021₹20 crore
  • Kotak Mahindra Prime Limited6 Jun 2017 to 21 Sept 2021₹151.5 crore
  • Kotak Mahindra Prime Limited20 Mar 2017 to 27 May 2022₹100 crore
  • Kotak Mahindra Prime Limited24 Nov 2016 to 21 Sept 2021₹82 crore
  • L&T Fincorp Limited24 May 2016 to 26 Jul 2019₹15 crore
  • Citicorp Finance (India) Limited16 Dec 2015 to 29 Dec 2021₹280 crore
  • L&T Fincorp Limited13 Nov 2015 to 26 Jul 2019₹15 crore
  • IDBI Trusteeship Services Limited26 Oct 2015 to 28 Sept 2021₹600 crore
  • Kotak Mahindra Investments Limited24 Feb 2015 to 12 Oct 2021₹10 crore
  • Family Credit Limited6 May 2014 to 26 Jul 2019₹10 crore
  • Credit Suisse Finance (India) Private Limited26 Nov 2013 to 28 Nov 2016₹202 crore
  • Credit Suisse Finance (India) Private Limited26 Nov 2012 to 27 Nov 2013₹195 crore

What its filings add

Smiti Holding and Trading Company files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.