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SMFG INDIA CREDIT COMPANY LIMITED
27AAACD1707C1ZB | Mumbai Suburban
Own this Business?GSTIN Details
As of 24 Jun 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
Mumbai Suburban, Maharashtra
Nature Of Business
Service Provision
Input Service Distributor (ISD)
Recipient of Goods or Services
Office / Sale Office
Supplier of Services
Leasing Business
Retail Business
GST number of SMFG INDIA CREDIT COMPANY LIMITED is 27AAACD1707C1ZB. This business was registered under PUBLIC LIMITED COMPANY on 01 Jul 2017. This is GST number of Maharashtra.
More Details
Business Owners
Shantanu Mitra
Rajeev Veeravalli Kannan
Taxpayer Type
REGULAR
Principal place of Business
Ground Floor Tower A, B, C and 1st floor Tower A, Embassy 247 Park, Lal Bahadur Shastri Marg, Mumbai, Mumbai Suburban, Maharashtra, 400083
Jurisdiction Center
State - CBIC
Zone - MUMBAI
Commissionerate - NAVI MUMBAI
Division - DIVISION III
Range - RANGE-II (Jurisdictional Office)
Jurisdiction State
State - Maharashtra
Zone - MUMBAI_SOUTH_WEST
Division - ANDHERI
Charge - ANDHERI_EAST_503 (Jurisdictional Office) (Jurisdictional Office)
Ground Floor, Survey No-3-15, Plot No-45, Hill Top Co-Op Hsg Society, Near Taljai Ganpati Temple, Dhankawadi, Pune, Maharashtra, 411043
Ground Floor, Prayag, Kisan Nagar, Ghatpuri by pass road,, Khamgaon, Buldhana, Maharashtra, 444303
3rd Floor, Office No.301 and 315, Nyati Corporate Park, CTS No.1995 and CTS No.1996B Nagar Road, Western Wing Yerwada, Pune, Maharashtra, 411006
Ground Floor, Shop No. 1 2 and 3, Prestige Precinct, Almeida Road Next to Nitin Company, Panchpakdi, Thane, Maharashtra, 400602
Ground Floor, Plot No. 15, Central Avenue, Near Chappru Nagar Square Opp. HDFC Bank, Gandhi Grain Market, Nagpur, Maharashtra, 440008
1st Floor, First Floor, Sadhna Complex, Near Aishwarya Hotel 120-A, Murarji Peth, Solapur, Maharashtra, 413001
1st Floor, City Survey No.6342, Kamdar Road Opp. Bank of Maharashtra, Hanuman Chowk, Latur, Maharashtra, 413512
Plot No. 181, Trimurty Nagar, NIT Layput, Nagpur, Maharashtra, 440022
1st Floor, Shop/ Office Hall No. D, Raut Raghuwanshi Complex, Nagar Parishad Bazar Ward, Khaas Chanda Town, Chandrapur, Maharashtra, 442401
1st and 2nd Floor, First Second Floor, Trimurti Building, Akluj Indapur Road Opp. Raut mangal karlaya, Akluj, Solapur, Maharashtra, 413101
Ground and 1st Floor, Plot No. 14 Sr No. 1420/71, Behind Natraj Hotel Bank Colony, Sahakar Nagar Bank Colony Nagar-Manmad Road, Kopargaon, Ahilyanagar, Maharashtra, 423601
Ground and 1st Floor, Plot No.67, Mahalaxmi Building, Rajendra Housing Society, Rajendra Nagar, Kolhapur, Maharashtra, 416004
2nd Floor, Second Floor, Gangotri Building, Post Moshi, Haveli Moshi, Pune, Maharashtra, 412105
Ground and 1st Floor, Plot No.400/2, Jay Hanuman Apartment, Tasgaon Vita Road, Tasgaon, Sangli, Maharashtra, 416312
Ground and 1st Floor, Professor Colony, Parishram, Balaji Nagar Paratwada, Achalpur, Amravati, Maharashtra, 444805
Ground and 1st Floor, Ground and First Floor, Gedam Nagar Near Bhagatsingh Kridamandal State Bank Chowk, Yawatmal, Yavatmal, Maharashtra, 445001
Ground and 1st Floor, 330, Ram Nagar ward Yashwant Nagar Junction Near buddha Vihar, Hinganghat, Wardha, Maharashtra, 442301
Ground Floor, Ground Floor, Omkar Sadan, VIP Road, Gitai Nagar Behind BSNL Office, Wardha, Maharashtra, 442001
1st Floor, Plot No.27, Gotmare Layout, Near Water tank New Brahmani Phata Chowk, Kalmeshwar, Nagpur, Maharashtra, 441501
1st Floor, Plot No.1, Housing Board Colony, Panchavati, Katol, Nagpur, Maharashtra, 441302
Ground and 1st Floor, Ground and First Floor, Below Dahekar Classes, Behind Jagannath Temple, Dhume Nagar Wani, Yavatmal, Maharashtra, 445304
Ground and 1st Floor, Survey No.495, Krishna Arpan Colony, Near Siske Mangal Karyalay, Warud, Amravati, Maharashtra, 444906
Ground Floor, Ground Floor, Narmada Park, Bhakshi Road, Satana, Nashik, Maharashtra, 423301
Ground and 1st Floor, Plot No.A 3, Ajinkya Tara, Beed Bypass Road, Atharva Classic Opp. MIT college, Chhatrapati Sambhaji Nagar, Maharashtra, 431001
Ground and 1st Floor, Plot No.14 Survey No.42/1, Laxmi Angan Phase II, Anturli Road Near Bhaskar Colony, Pachora, Jalgaon, Maharashtra, 424201
Ground and 1st Floor, Plot No.7, Vidyanagari, Swami Narayan Road, Datta Mandir Chowk, Dhule, Maharashtra, 424005
1st Floor, Plot No. 22-B Survey No. 26, Mahavir Vihar, Sector 2 Mandal Shivar, Shirpur, Dhule, Maharashtra, 425405
1st Floor, Plot No. 7, Off. SBI Life Insurance, Old Octroi Naka Hirapur Road, Sane Guruji Nagar, Jalgaon, Maharashtra, 424101
Ground Floor, Plot No. 20 Survey No. 50, Near Chaitanya Hospital, Dongargaon Road, Shahada, Dhule, Maharashtra, 425409
Ground and 1st Floor, Plot No. 12/13 Gat No.1129/1, New Dhanwadi Road Opp. Paris Park, Chopada, Jalgaon, Maharashtra, 425107
Second Floor, Shop No-90 A, 90 B, Gulshan Tower, Near Jaistambh Chowk, Amravati, Amravati, Amravati, Maharashtra, 444601
Ground and First Floor Vitthal Smruti Plot No.12, New Karad Naka Near Santani House, Pandharpur, Solapur, Maharashtra, 413304
Second Floor, Unit No-21-22, Kalpatru Square, Kondivita Road, Off. Andheri Kurla Road, Andheri east, Mumbai Suburban, Maharashtra, 400059
First Floor, Multi Business Centre MBC Complex, Opp. Baba Petrol Pump, Jalna Road, Aurangabad, Chhatrapati Sambhaji Nagar, Maharashtra, 431001
First Floor, Deep Laxmi, Chaitanya Nagar, Near Vitthal Mandir, Akola Bypass Road, Sangamner, Ahilyanagar, Maharashtra, 422605
First Floor,, 22/1616, Opp. Hotel Rajdhoot, Near Old Naka, Station Road, Kolhapur, Maharashtra, 416115
Ground and Mezannine floor, G-19, 20, 21 22,, Opp Police Parade Ground, Sharanpur Road, Nashik, Maharashtra, 422002
Second Floor, Mauli Sankul, Savedi Road Nagar Manmad Road, Near Zopadi Canteen, Opp. TVS Showroom, Savedi, Ahilyanagar, Maharashtra, 414003
Second Floor,, Unit No-202, Station Road, Revolution, Kolhapur, Maharashtra, 416001
5th Floor, C-Tower, Times Square Building, Marol, Gamdevi, Andheri Kurla Road, Andheri east, Mumbai, Maharashtra, 400059
301, Third Floor, Agora Plaza Commercial Premises Co-op Soci, S V Road, Near Kora Kendra, Borivali west, Mumbai, Maharashtra, 400092
1st Floor, Unit No-102 and 103 A Wing, Supreme Business Park, Near Sharma Cottage, Behind L, Hiranandani Gardens, Powai, Mumbai, Maharashtra, 400076
Ground and First Floor Shiv Krupa Bunglow, Plot No 11 Sr 892 2 1 1B Chetana Nagar Ravikiran Colony, Near Das Maruti Hanuman Mandir Behind NMC Garden, Nashik, Maharashtra, 422009
10th Floor Office No.101 102 103 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051
First Floor, Shop No.1, Adinath Paradise, Shivaji Nagar, Ratnagiri, Ratnagiri, Maharashtra, 415612
Ground Floor, Plot No-65 B, Gajanan Nagar No-2, Giri Mandir to Pawan Nagar Road, New Town Badnera, Near Datta Mandir, Amravati, Amravati, Maharashtra, 444607
Second Floor, Office-228-229, Jai Ganesh Vision, Akurdi, Pimpri Chinchwad, Pune, Maharashtra, 411035
Ground Floor, Rahat Nagar Layout, Near St. Anne High School, Akoli Road Next to dubey STD centre, Akola, Akola, Maharashtra, 444001
First and Second Floor, Plot No-D/24, East Rachana Nagar, Near Pitashri Apartment, Rachna Housing Society, Solapur, Solapur, Maharashtra, 413004
Ground floor, Plot No-6 and 7, Ghirni road, Rana Pratap Nagar, Malkapur, Buldhana, Maharashtra, 443101
Ground Floor, Biroba Nagar, Karpe Estate, Rahuri, Ahilyanagar, Maharashtra, 413705
Ground Floor, Plot No-150, Swarg Bunglow, Gulmohar Road, Riddhi - Siddhi colony, Ahmednagar, Ahilyanagar, Maharashtra, 414003
Ground Floor, Plot No-21, Rewatkar layout, Girad Road Belgaon, Umred, Nagpur, Maharashtra, 441203
Ground Floor, Rekhankit, Golibar Maidan, Phaltan, Satara, Maharashtra, 415523
Awfis, Raghuleela Mall, Arcade Vishwaroop IT Park, Vashi Railway Station Road, Sector 30A, Navi Mumbai, Thane, Maharashtra, 400703
2/597, First Floor, Ward No. 2, Jagdamba Nagri, Opp Punjabi Hotel, Ghatanji, Yavatmal, Maharashtra, 445301
Ground Floor, Ward No. 14, Property No. 244 Shit No. 11D, Singhania Nagar Chalbardi Road, Pandharkaoda, Yavatmal, Maharashtra, 445302
Ground Floor, Plot No. 9, Survey No. 389/2389/3, Bhandara Road, Central Bank of India, Near Rabdiwala Hotel, Mauda, Nagpur, Maharashtra, 441104
Ground Floor, Plot No 22 Gat No 183, Jain Complex-02, Dhule-Surat Road, Sakri, Dhule, Maharashtra, 424304
Ground Floor, shop No. 1 and 2, Balkrushna Complex, Badnapur Railway Station Road, Badnapur, Jalna, Maharashtra, 431202
Ground Floor, Motiratna, At po Gangadhari, Nandgaon, Nashik, Maharashtra, 423106
First Floor, Madhumangal Apts, Gangapur Road, S.T. Colony Near SBI, Prasad Circle, Nashik, Nashik, Maharashtra, 422005
5th Floor, Unit No. 503 / 504, Inspire BKC G Block, BKC Main Road Bandra East, Bandra Kurla Complex, Mumbai, Mumbai Suburban, Maharashtra, 400051
6 th Floor, B Wing, Supreme Business Park, Hiranandani Gardens, Near Sharma Cottage, Mumbai, Mumbai Suburban, Maharashtra, 400076
4th Floor, Office No. 405 & 406, Chandulal J joshi Complex, Vasant Vihar, Opposite Rail Reservation Center, Bhiwandi, Thane, Maharashtra, 421301
First Floor, Shop No. 4, Raj Towrs, Naldurg Road, Above IDBI Bank, Dharashiv, Dharashiv, Maharashtra, 413601
Ground Floor, Vivek Sindhu, Jaiwanti Nagar, Ambejogai, Beed, Maharashtra, 431517
11th floor, Embassy 247, Tower C, Lal Bahadur Shastri Marg, Mumbai, Mumbai Suburban, Maharashtra, 400083
First Floor, Vaswadi, Barshi Road, Harangul Budruk, Latur, Latur, Maharashtra, 413531
First Floor, Datta Nagar, Bidar Road, Udgir, Latur, Maharashtra, 413517
FIRST FLOOR, PLOT NO-24, SHREE BALAJI BUILDING, SHHADA ROAD, OPPSITE SAIBA HOTEL, Shirpur, Dhule, Maharashtra, 425405
FIRST FLOOR, KRISHNAI COMPLEX, NAIGAON BAZAR, DOCTOR LINE, CHATRAPATI SHIVAJI NAGAR, Krushnoor MIDC, Nanded, Maharashtra, 431709
FIRST FLOOR, OFFICE NO. 101 & 102, SHIVAJI NAGAR, APTE ROAD, BEHIND SANTOSH BAKERY, Pune, Pune, Maharashtra, 411005
Upper Ground Floor, Jija Mata mangal Karyalaya, Loha Nanded latur Road, Nanded, Nanded, Maharashtra, 431708
First Floor, Office No- 119 Plot No-84, Vardhman Chambers Premises Cooperative Society Limited, Sector-17, Vashi, Navi Mumbai, Thane, Maharashtra, 400703
First Floor, Shop No 12 / 13 / 14, Wadsa Raod, Opp CDCC Bank and Court, Bramhapuri, Chandrapur, Chandrapur, Maharashtra, 441206
First Floor, Plot No.10, Tadoba Road, ST Bus Stop Chowk Tukum, Durgapur, Chandrapur, Maharashtra, 442401
First Floor, S.No.211/2, Plot No. 23/24/27, Dongargaon road, Above wellness chemist, Shahada, Nandurbar, Maharashtra, 425409
First Floor, Gaikwad Wasti, Above Joy Bike Showroom, Belapur road, Near Matoshree Furniture, Shrirampur, Ahilyanagar, Maharashtra, 413709
1st Floor, Desai House, Above Bank of Baorda, Bhaji Gully, Vasai Virar, Palghar, Maharashtra, 401303
First Floor, Heart of City Building, Ambabai Mandir Road, Above HDFC Bank, Shinde Chowk, Ashta, Sangli, Maharashtra, 416301
3rd Floor, Bachal Heights, Ravivar Peth, Opp IDBI Bank, Powai Naka, Satara, Satara, Maharashtra, 415001
FIRST FLOOR, M.G.TOWERS, CITY LAWN ROAD, NEAR PIPELINE ROAD, SANT NAMDEV CHOWK, Ahmednagar, Ahilyanagar, Maharashtra, 414003
FIRST FLOOR, DISHA PRIMO SOCIETY, RAMLING ROAD, GADEKAR PARK, Shirur, Pune, Maharashtra, 412210
Second Floor, Plot No. 86, Amyra Empire, Rameshwari Road, Rama Nagar, Nagpur, Nagpur, Maharashtra, 440027
Ground Floor, RautWadi, Chikhali Jafrabad Road, Chikhli, Buldhana, Maharashtra, 443201
FIRST FLOOR, PLOT NO-63, AVDHUT NAGAR, AGAR ROAD, GTB STOP, Dhule, Dhule, Maharashtra, 424005
First Floor, Shop No.1 to 4, Guru Datta Complex, Patan Road, Near Bharat Gas Godown, Umbraj, Satara, Maharashtra, 415109
GROUND FLOOR, SAMRUDDHI COMPLEX, KAPRI NAKA, KAPRI ROAD, IN FRONT OF SHIRALA SONOGRAPHY, SHIRALA, Karad, Satara, Maharashtra, 415108
GROUND FLOOR, SUB PLOT NO.5 PART F.PLOT NO.35, SHINGATE MALA, HIRAPUR ROAD, DUDHSAGAR MARG, DAIRY AREA, Chalisgaon, Jalgaon, Maharashtra, 424101
First Floor, Plot 2/16, Office No. 101, 102, 103, 104, 105 & 106, Shankar Plaza, Shahnoorwadi, Darga Road, sahakar Bank Colony, Shahnoorwadi, Chhatrapati Sambhajinagar, Chhatrapati Sambhaji Nagar, Maharashtra, 431001
SECOND FLOOR, C.S.No.324K & 324 KH,Office UNIT NO 202, REVOLUTION, STATION ROAD, Kolhapur, Kolhapur, Maharashtra, 416001
First Floor, Unit No -102, Makwana Complex, Narangi Road V S Marg, Vasai Virar, Palghar, Maharashtra, 401305
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
Haryana
Delhi
Rajasthan
Madhya Pradesh
Tamil Nadu
Pondicherry
Andhra Pradesh
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FAQs
The owner of SMFG INDIA CREDIT COMPANY LIMITED is Shantanu Mitra, Rajeev Veeravalli Kannan.
SMFG INDIA CREDIT COMPANY LIMITED is legally registered in the name of SMFG INDIA CREDIT COMPANY LIMITED and involved in Service Provision, Input Service Distributor (ISD), Recipient of Goods or Services, Office / Sale Office, Supplier of Services, Leasing Business, Retail Business type of business.
The GST number (Goods and Services Tax Identification Number) of SMFG INDIA CREDIT COMPANY LIMITED issued under the GST system in India is 27AAACD1707C1ZB which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is SMFG INDIA CREDIT COMPANY LIMITED and the Trade Name is SMFG INDIA CREDIT COMPANY LIMITED.
GSTIN status of SMFG INDIA CREDIT COMPANY LIMITED 27AAACD1707C1ZB is ACTIVE and registration type is REGULAR.
SMFG INDIA CREDIT COMPANY LIMITED legal entity type is PUBLIC LIMITED COMPANY.
The registered address of SMFG INDIA CREDIT COMPANY LIMITED is Ground Floor Tower A, B, C and 1st floor Tower A, Embassy 247 Park, Lal Bahadur Shastri Marg, Mumbai, Mumbai Suburban, Maharashtra, 400083.
The principal place of business is Ground Floor Tower A, B, C and 1st floor Tower A, Embassy 247 Park, Lal Bahadur Shastri Marg, Mumbai, Mumbai Suburban, Maharashtra, 400083.
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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