# SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED, CIN U65191MH2012PTC230704, as read on 2026-10-09. - CIN: U65191MH2012PTC230704 - Status on the register: Active - Incorporated: 2012-05-08 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹2,20,00,000 - Paid-up capital: ₹2,05,00,000 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 15 open and 23 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | JIO CREDIT LIMITED | ₹1,25,00,00,000 | open | 2026-08-26 | 2026-09-16 | | | BAJAJ FINANCE LIMITED | ₹7,00,00,00,000 | open | 2026-08-06 | 2026-09-09 | | | JIO CREDIT LIMITED | ₹6,05,00,00,000 | open | 2025-12-16 | 2026-09-16 | | | JIO CREDIT LIMITED | ₹4,95,00,00,000 | open | 2025-12-01 | 2026-09-16 | | | CITICORP FINANCE (INDIA) LIMITED | ₹3,00,00,00,000 | open | 2025-09-10 | 2026-03-17 | | | BAJAJ FINANCE LIMITED | ₹4,10,00,00,000 | open | 2024-12-18 | 2026-06-11 | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,50,00,00,000 | open | 2024-12-17 | | | | CITICORP FINANCE (INDIA) LIMITED | ₹1,05,00,00,000 | open | 2024-09-03 | 2026-09-03 | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,75,00,00,000 | open | 2023-02-03 | | | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | open | 2022-08-27 | 2026-08-05 | | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | open | 2022-08-24 | 2026-08-05 | | | CITICORP FINANCE (INDIA) LIMITED | ₹3,33,00,00,000 | open | 2021-10-28 | 2026-03-17 | | | BAJAJ FINANCE LIMITED | ₹3,00,00,00,000 | open | 2021-06-16 | 2026-03-11 | | | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | ₹2,00,00,00,000 | open | 2020-12-16 | 2026-09-16 | | | BAJAJ FINANCE LIMITED | ₹2,50,00,00,000 | open | 2019-09-09 | 2026-03-11 | | | TATA CAPITAL LIMITED | ₹1,50,00,00,000 | closed | 2024-09-19 | | 2026-01-21 | | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | ₹1,00,00,00,000 | closed | 2023-03-09 | 2026-03-11 | 2026-07-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,75,00,00,000 | closed | 2023-02-03 | | 2026-01-21 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,50,00,00,000 | closed | 2022-03-16 | | 2025-10-18 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,50,00,00,000 | closed | 2022-03-16 | 2022-09-20 | 2025-10-18 | | KOTAK MAHINDRA PRIME LIMITED | ₹67,00,00,000 | closed | 2021-09-16 | 2023-05-26 | 2024-04-30 | | KOTAK MAHINDRA INVESTMENTS LIMITED | ₹2,80,00,00,000 | closed | 2021-09-06 | 2024-07-23 | 2024-09-12 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹7,00,00,00,000 | closed | 2021-07-26 | | 2026-09-10 | | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹90,00,00,000 | closed | 2020-06-23 | 2025-09-18 | 2025-12-30 | | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹60,00,00,000 | closed | 2020-03-18 | 2024-12-18 | 2025-12-30 | | KOTAK MAHINDRA INVESTMENTS LIMITED | ₹1,30,00,00,000 | closed | 2019-03-20 | 2021-09-03 | 2021-12-21 | | KOTAK MAHINDRA INVESTMENTS LIMITED | ₹20,00,00,000 | closed | 2019-03-20 | 2021-09-03 | 2021-12-21 | | KOTAK MAHINDRA PRIME LIMITED | ₹1,51,50,00,000 | closed | 2017-06-06 | 2021-06-11 | 2021-09-21 | | KOTAK MAHINDRA PRIME LIMITED | ₹1,00,00,00,000 | closed | 2017-03-20 | 2021-09-03 | 2022-05-27 | | KOTAK MAHINDRA PRIME LIMITED | ₹82,00,00,000 | closed | 2016-11-24 | 2021-06-11 | 2021-09-21 | | L&T FINCORP LIMITED | ₹15,00,00,000 | closed | 2016-05-24 | | 2019-07-26 | | CITICORP FINANCE (INDIA) LIMITED | ₹2,80,00,00,000 | closed | 2015-12-16 | 2021-09-14 | 2021-12-29 | | L&T FinCorp Limited | ₹15,00,00,000 | closed | 2015-11-13 | | 2019-07-26 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹6,00,00,00,000 | closed | 2015-10-26 | 2021-06-01 | 2021-09-28 | | KOTAK MAHINDRA INVESTMENTS LIMITED | ₹10,00,00,000 | closed | 2015-02-24 | 2021-06-11 | 2021-10-12 | | FAMILY CREDIT LIMITED | ₹10,00,00,000 | closed | 2014-05-06 | | 2019-07-26 | | Credit Suisse Finance (India) Private Limited | ₹2,02,00,00,000 | closed | 2013-11-26 | 2015-08-07 | 2016-11-28 | | Credit Suisse Finance (India) Private Limited | ₹1,95,00,00,000 | closed | 2012-11-26 | | 2013-11-27 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65191MH2012PTC230704 ## Source - This page: https://entiva.in/companies/smiti-holding-and-trading-company-private-limited-u65191mh2012ptc230704 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65191MH2012PTC230704 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.