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GST details of

SMFG INDIA CREDIT COMPANY LIMITED

03AAACD1707C1ZL  |  Ludhiana
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GSTIN Details
As of 02 Sep 2025

Legal Name Of Business

SMFG INDIA CREDIT COMPANY LIMITED

Trade Name

SMFG INDIA CREDIT COMPANY LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

PUBLIC LIMITED COMPANY

Place of Business

Ludhiana, Punjab

Nature Of Business

Service Provision

Recipient of Goods or Services

Office / Sale Office

Input Service Distributor (ISD)

Supplier of Services

Leasing Business


GST number of SMFG INDIA CREDIT COMPANY LIMITED is 03AAACD1707C1ZL. This business was registered under PUBLIC LIMITED COMPANY on 01 Jul 2017. This is GST number of Punjab.

More Details

Business Owners

Shantanu Mitra

Rajeev Veeravalli Kannan

Taxpayer Type

REGULAR

Principal place of Business

Fifth Floor, SCO 16 & 17, Fortune Arcade, Model Gram Road, Feroz Gandhi Market, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001

Jurisdiction Center

State - CBIC Zone - CHANDIGARH Commissionerate - LUDHIANA Division - LUDHIANA-SOUTH Range - RANGE-II (Jurisdictional Office)

Jurisdiction State

State - Punjab Division - Ludhiana District - Ludhiana 3 Ward - Ludhiana 3 - Ward No.42 (Jurisdictional Office) (Jurisdictional Office)

1st Floor, SCO 47, Opp. District Courts, Jalandhar, Jalandhar, Punjab, 144001
Ground Floor, SCO 139, Chhoti Baradari, Patiala, Patiala, Punjab, 147001
Ground Floor, SCO 33, Bayant Singh Aman Nagar, Ropar, Rupnagar, Punjab, 140001
1st Floor, First Floor, Shabhu Nath Aggarwal and Sons, Tonga Agency, Railway Road, Pathankot, Gurdaspur, Punjab, 145001
1st Floor, Khasra No. 3145-46, Above UTI Bank, GT Road, Khanna, Ludhiana, Punjab, 141401
Ground Floor, Ground Floor, Lubana Building, Tibri Road, Gurdasur, Gurdaspur, Punjab, 143521
First Floor, MCB Z-3 01068, Opp Pukhraj Cinema Goniana Road, Bhatinda, Bathinda, Punjab, 151001
First Floor, Eminent Mall, 10 The Mall, Amritsar, Amritsar, Punjab, 143001
Ground Floor, SCO - 15, Improvement Trust Market, Chandigarh Road, Hoshiarpur, Hoshiarpur, Punjab, 146001
First Floor, Opposite DCB Bank, Gaushalla Road, Near Mittal Cement Store, On Above IIFL Finance, Sangrur, Sangrur, Punjab, 148001
First Floor, SCO - 10 Chotti Baradari 40D, Behind Phul Cinema, Patiala Sanour Road, Sanaur, Patiala, Punjab, 147001

Doing Businesses in HSN/SAC

SACS 00440173
BANKING AND FINANCIAL
SACS 00440225
BUSINESS AUXILIARY SERVICES
SACS 00441480
OTHER TAXABLE SERVICES - OTHER THAN THE ONES MENTIONED

Associated GST numbers

Active

Himachal Pradesh
Chandigarh
Madhya Pradesh
Maharashtra
Pondicherry
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FAQs
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The owner of SMFG INDIA CREDIT COMPANY LIMITED is Shantanu Mitra, Rajeev Veeravalli Kannan.

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SMFG INDIA CREDIT COMPANY LIMITED is legally registered in the name of SMFG INDIA CREDIT COMPANY LIMITED and involved in Service Provision, Recipient of Goods or Services, Office / Sale Office, Input Service Distributor (ISD), Supplier of Services, Leasing Business type of business.

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The GST number (Goods and Services Tax Identification Number) of SMFG INDIA CREDIT COMPANY LIMITED issued under the GST system in India is 03AAACD1707C1ZL which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is SMFG INDIA CREDIT COMPANY LIMITED and the Trade Name is SMFG INDIA CREDIT COMPANY LIMITED.

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GSTIN status of SMFG INDIA CREDIT COMPANY LIMITED 03AAACD1707C1ZL is ACTIVE and registration type is REGULAR.

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SMFG INDIA CREDIT COMPANY LIMITED legal entity type is PUBLIC LIMITED COMPANY.

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The registered address of SMFG INDIA CREDIT COMPANY LIMITED is Fifth Floor, SCO 16 & 17, Fortune Arcade, Model Gram Road, Feroz Gandhi Market, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001.

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The principal place of business is Fifth Floor, SCO 16 & 17, Fortune Arcade, Model Gram Road, Feroz Gandhi Market, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001.

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Under the GST Act 2017, SMFG INDIA CREDIT COMPANY LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 01 Jul 2017.

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