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SMFG INDIA CREDIT COMPANY LIMITED
33AAACD1707C1ZI | Chennai
Own this Business?GSTIN Details
As of 22 Jul 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
Chennai, Tamil Nadu
Nature Of Business
Service Provision
Input Service Distributor (ISD)
Recipient of Goods or Services
Office / Sale Office
Supplier of Services
Retail Business
Leasing Business
GST number of SMFG INDIA CREDIT COMPANY LIMITED is 33AAACD1707C1ZI. This business was registered under PUBLIC LIMITED COMPANY on 01 Jul 2017. This is GST number of Tamil Nadu.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | March | 11 Apr 2025 | 1 |
| 2024-25 | February | 11 Mar 2025 | 1 |
| 2024-25 | January | 11 Feb 2025 | 1 |
| 2024-25 | December | 10 Jan 2025 | 0 |
| 2024-25 | November | 11 Dec 2024 | 1 |
| 2024-25 | October | 11 Nov 2024 | 1 |
| 2024-25 | September | 11 Oct 2024 | 1 |
| 2024-25 | August | 11 Sep 2024 | 1 |
More Details
Business Owners
Shantanu Mitra
Rajeev Veeravalli Kannan
Taxpayer Type
REGULAR
Principal place of Business
1st Floor, Tower B No.111, Commerzone IT Park, Mount Poonamallee Road, Chennai, Chennai, Tamil Nadu, 600116
Jurisdiction Center
State - CBIC
Zone - CHENNAI
Commissionerate - CHENNAI-SOUTH
Division - VALASARAVAKKAM
Range - RANGE I (Jurisdictional Office)
Jurisdiction State
State - Tamil Nadu
Division - KANCHEEPURAM
Zone - Poonamallee
Circle - VANAGARAM (Jurisdictional Office) (Jurisdictional Office)
Ground Floor, No.1A, Akshay Tower, Periya Erakali Street, Koranadu, Mayiladuthurai, Mayiladuthurai, Tamil Nadu, 609001
Ground Floor, Old No-4, New No-7, Old Dindugul Road, Jawahar Bazaar Karur Town, Karur, Tamil Nadu, 639001
Ground Floor, No. 277, Selamana Gounder Street, Kumaran Kuttai, Erode, Tamil Nadu, 638009
1st Floor, 1351-B, Gananagiri Road, Sivakasi East, Virudhunagar, Virudhunagar, Tamil Nadu, 626189
Ground Floor, 23/1, Anna Nagar, Kinathukadavu, Coimbatore, Tamil Nadu, 642109
Ground and 1st Floor, No. 1/2/3, Aishwarya Nagar College, Pirivu Allanguni Post, Gobichettipalayam, Erode, Tamil Nadu, 638452
First Floor, Door No 314/10A, Malappuram Main Road, Vadakkuvalliyur, Tirunelveli, Tamil Nadu, 627117
1st Floor, No: 42/2, Manimozhi Illam, Annavasal street, Mannargudi, Tiruvarur, Tamil Nadu, 614001
1st Floor, No: 2/331, VV Complex, Udayarpalayam Road, Bava Medicals Sendurai Police station Bus stop, Sendurai, Ariyalur, Tamil Nadu, 621714
1st Floor, No. 16, Thiruchendur Road, Palayamkottai, Tirunelveli, Tamil Nadu, 627002
1st Floor, Old No. 17-D, New No. 67/4, Aarthi Theatre Road YMR Patti, Dindigul, Dindigul, Tamil Nadu, 624001
2nd Floor, No. 71, Chennai Road, Panruti Taluk, Cuddalore, Tamil Nadu, 607205
1st Floor, No. 148A to 151, WGC Road, Tuticorin, Tiruvallur, Tamil Nadu, 628602
1st Floor, No. 39, Thilagar Street Opp. to Thilagar Library, Kanyakumari, Kanniyakumari, Tamil Nadu, 629001
Ground and 1st Floor, No. 3/88, New Fairlan Street, Salem, Salem, Tamil Nadu, 636016
Ground Floor, Door No. 2/G7, Gandhi Nagar, 1st Street, Melur, Madurai, Tamil Nadu, 625106
Ground and 1st Floor, House No. 18 J, Gandhi Nagar, 1st class, Musiri, Tiruchirappalli, Tamil Nadu, 621211
Ground 1st 2nd 3rd Floor, Door No. 2/3, Pillayar Koil Street, Kunjandiyur, Gonur Post, Mettur Dam, Salem, Tamil Nadu, 636404
Ground and 1st Floor, Door No. 2, Muthukumarasamy Layout, Palakkad Road, Pollachi, Coimbatore, Tamil Nadu, 642001
1st Floor, Building No.29, Trichy Kovai Main Road, Vellakovil, Tiruppur, Tamil Nadu, 638111
1st Floor, No.3-7-7/1, Thatham Patty, Vadipatti, Madurai, Tamil Nadu, 625218
1st Floor, No.4-2-48-G, Trichy Road, Vadamadurai, Dindigul, Tamil Nadu, 624802
Ground 1st and 2nd Floor, No.8 B/10 and 8 B/11, K R ILLAM, Arumugam North Street, Balaguru Kamaladevi Machala Backside, Tirumangalam, Madurai, Tamil Nadu, 625706
Ground and 1st Floor, New No, 10-11 and Old No. 13-14, Periyathambi Nagar, 1st Cross Extension, Kumbakonam, Thanjavur, Tamil Nadu, 612001
Ground Floor, No. 24/7, KMR Towers, Dhanalakshmi Garden, Trichy Trunk Road, Villupuram, Viluppuram, Tamil Nadu, 605602
Ground and 1st Floor, No. 21/2 and 2A, 100 Feet Road, South Near New Bus Stand, Karaikudi, Sivaganga, Tamil Nadu, 630001
Ground and First Floor, No-SF 140/1, Ganapathy Nagar, Mettupalayam Road, Annur, Coimbatore, Tamil Nadu, 641653
Ground and First Floor, Old No-98-A, New No-83, Gandhi Nagar, Attur Taluk, Salem, Tamil Nadu, 636102
Ground and First Floor, No-3, Meer Ghouse Colony, NGR Street, Udumalpet, Tiruppur, Tamil Nadu, 642126
Ground and First Floor, No-1L, Kovilkulam Road, East Part, Ambasamudram, Ambasamudram, Tirunelveli, Tamil Nadu, 627401
Ground and First Floor, Flat 99, VP Garden No.1, Vallam Road, Neelagiri Therkku Thottam Village, Thanjavur Town, Thanjavur, Tamil Nadu, 613006
Ground and First Floor, Door No-322, South Street, Mariyappa Nagar, Usuppur Village, Chidambaram, Chidambaram, Cuddalore, Tamil Nadu, 608002
First Floor NM Avenue No2/9-1, Namakkal Main Road, Velagoundampatti, Namakkal, Tamil Nadu, 637001
Ground and First Floor, Sevalai Road, Tirukoyilur, Viluppuram, Tamil Nadu, 605757
Ground First and Second Floor No-146/A 146B 146C, Elangovadigal Street Periyar Nagar South, Virudhachalam, Cuddalore, Tamil Nadu, 606001
Ground First and Second Floor No-9 Big Sayakara Street, Kosapalayam, Arani, Tiruvannamalai, Tamil Nadu, 632301
Ground and First Floor No-18 18/1, Bharathy Street South Rayan Street, Maduranthagam, Kancheepuram, Tamil Nadu, 603306
First Floor, Sundaram Complex, No-5 Senthil Nagar, Kanampalayam Road Sulur, Coimbatore, Tamil Nadu, 641402
Ground Floor No-570, Madurapuri New Street, 1st Cross, Madurapuri Post Thuraiyur Taluk, Thuraiyur, Tiruchirappalli, Tamil Nadu, 621010
First Floor, N0-163 Kamarajar Salai, Parameswar Complex, Madurai South, Madurai, Tamil Nadu, 625009
First and Second Floor, No-8/1-84, Pillaimar Street Shanmuga Magal, Povoorchatram Road Surandai, Tirunelveli, Tamil Nadu, 627859
First Floor No-296, Omalur Main Road, Angammal Colony, Salem, Tamil Nadu, 636009
Third Floor, No-C-87/3 1-24, Selva Nirmala Complex, Fort Station Road, 5th Cross, Tiruchirappalli, Tiruchirappalli, Tamil Nadu, 620018
First Floor, No-7/A, 1st East Main Road, MC Gandhi Nagar, Senur, Vellore, Tamil Nadu, 632006
First and Second Floor, No-17/1, Nahar Enclave, Thiyagaraya Nagar, Arulambal Street, Chennai, Chennai, Tamil Nadu, 600017
First Floor, No-25, Lourdhu Complex, Pudukottai Road, Loorthu Nagar, Thanjavur, Thanjavur, Tamil Nadu, 613005
First Floor, No-6/255-3, Perumagoundampatti Ellampillai, Perumal Kovil Road, Edaganasalai, Salem, Tamil Nadu, 637502
Second Floor, No-12, Sedan Kuttai Street, Tindivanam, Viluppuram, Tamil Nadu, 604001
First Floor, No-187-D/2, Meenambikai, Madurai Road, Aruppukkottai, Virudhunagar, Tamil Nadu, 626101
Ground Floor, No1/8 5th Cross, Paramasivapuram, Lalgudi, Tiruchirappalli, Tamil Nadu, 621601
Ground Floor, No.278, F, Anna Nagar 4th Cross, Kulithalai, Karur, Tamil Nadu, 639104
Ground Floor, Ground Floor, Thulkarunai Sikkandar Nagar, Naganampatti Road, Oddanchatram, Dindigul, Tamil Nadu, 624619
First and Second Floor, No 13-1, Kamaraja Nagar 12th ward, Near New Womens Police Station Road, Karuppur, Salem, Tamil Nadu, 636455
Ground Floor, No-56/1 56-2, Pioneer Estate, Opp. Panchayat Union Office, Karamadai, Coimbatore, Tamil Nadu, 641104
Ground Floor, No.167, Indira Nagar, Manapparai, Tiruchirappalli, Tamil Nadu, 621306
Ground Floor, 132, Kanthimathi Illam, Perumalpuram, 7th Main Road, Tirunelveli, Tirunelveli, Tamil Nadu, 627007
Second Floor, No-5520/1-2, South 4th Street, Pudukkottai, Pudukkottai, Tamil Nadu, 622001
Ground Floor, Door No-175H/77-79, Thuraimangalam, 2nd North Street 4th Road, Perambalur, Perambalur, Tamil Nadu, 621212
Ground Floor, Door No 173-1, Thattanchavady, Diversion Road, Thorapadi, Cuddalore, Tamil Nadu, 607106
Ground Floor, No-36/1, Alangium Road, Dharapuram, Tiruppur, Tamil Nadu, 638656
Ground Floor, No-159/1-1, Lakshmipuram Street, Rajapalayam, Virudhunagar, Tamil Nadu, 626117
Ground and First Floor, No-4/8, Melsomarpet, Venkatapuram Panchayat, Krishnagiri, Krishnagiri, Tamil Nadu, 635001
Ground and First Floor, T S No-349/3 Door No-23/1, CKC Road Vellore, Tirupathur, Tirupathur, Tamil Nadu, 635602
Ground Floor, 60A-4, Nainampatti Road Street, Vellandivalasu, Vellandivalasai Sub Post Office, Edappadi, Salem, Tamil Nadu, 637101
First Floor, No-10-A, Ottakoothar Street, Mamallan Nagar, Kancheepuram, Kancheepuram, Tamil Nadu, 631501
First Floor, No-29/A, Gandhi Road, Kallakurichi, Kallakurichi, Tamil Nadu, 606202
First Floor, Door No-5632/3A and 5633/6B, Sriram Towers, Santhanathapuram 6th Street, Pudukkottai, Pudukkottai, Tamil Nadu, 622001
First Floor, Door No-96/1, Anandha Nagar, Chennimalai Road, Perundurai, Erode, Tamil Nadu, 638052
Ground Floor, No-253, Lakshmi Narasimma road, back side of Sholingur Bus stop, Sholingur, Ranipet, Tamil Nadu, 631102
First Floor, No-4 A/1, Navalpur, Mandhaveli Street, Chettithangal, Ranipet, Tamil Nadu, 632404
Third Floor, No-28/29, GKV Tower, Denkanikottai Road Shanthi Nagar, Opp. Sub Collector Office, Hosur, Krishnagiri, Tamil Nadu, 635109
First Floor, No.229/2 & 3, Bathija Blossom, Thiruvenkatawamy Road, R S Puram, Coimbatore, Coimbatore, Tamil Nadu, 641002
Second Floor, No.42/9, Appaji Arcade, Perundurai Main Road, Opp to HP Petrol pump, Thindal, Erode, Erode, Tamil Nadu, 638012
First Floor, No: 40/B, SVN Pillai Street, Kancheepuram, Kancheepuram, Tamil Nadu, 631502
First Floor, Plot 14, Vasavi Complex, Krishnagiri Rayakottai Main Road, Rajaji Nagar, Krishnagiri, Krishnagiri, Tamil Nadu, 635001
First Floor, No-115, Kakkalur By Pass Road, Tiruvallur, Tiruvallur, Tamil Nadu, 602001
First Floor, Sr. No 269/3B1, Bangalore Main Road, Opp to MRT Lodge & behind City Auto Spares, Chengam, Tiruvannamalai, Tamil Nadu, 606701
First Floor, No 11/2 B1, AVM Complex, R.S Road, Vaitheswaran Nagar, Sedukkarai, Gudiyatham, Vellore, Tamil Nadu, 632602
First Floor, 2/233B, Teachers Colony, Thirupattur Main Road, Below CS MONEY SEEDS PVT LTD, Harur, Dharmapuri, Tamil Nadu, 636903
First floor, No:138,North Street, Karur Main road, Aravakurichi, Karur, Tamil Nadu, 639201
Ground Floor, Door No 59.01, ST-2, S M C Complex, Forest road, Behind Panchayat Union Primary School, Pappireddipatti TK, B Mallapuram, Dharmapuri, Tamil Nadu, 635301
First Floor, 3/290/2, Usalampatti Road, Peryampatti, Madurai, Tamil Nadu, 625703
1st Floor, No.29/71, Sudhanthira street, Thenkarai, Periyakulam, Theni, Tamil Nadu, 625601
1st floor, M H Complex, TVN Road, Dark Moon Gadgets & Accessories, Ulundurpet, Kallakurichi, Tamil Nadu, 606107
Ground Floor, No.161, Vallam, TKM Road, Chengalpattu, Chengalpattu, Tamil Nadu, 603002
First Floor, No.5A-3, Odai street, Kambam, Theni, Tamil Nadu, 625516
First Floor, No-5/110E-18, Thankavelu Complex, Andagalur Gate, Koonavelampatti, Namakkal, Tamil Nadu, 637401
First Floor, No 2, Burgur Main road, Vella Pillaiyar Koil street, Anthiyur, Erode, Tamil Nadu, 638501
First Floor, Door No:1A1, Mythili Complex, Edayarpalayam road, Gopalapuram, Coimbatore, Coimbatore, Tamil Nadu, 641041
Ground Floor, Door No 529/5,78, Maharajasamudram Village, Sivakollai, Pattukkottai, Thanjavur, Tamil Nadu, 614602
Ground Floor, No.53, Brahiminar Street, Vandavasi, Tiruvannamalai, Tamil Nadu, 604408
Ground Floor, No:1708/R, Annai Vedhavalli Nagar, Vellore Main Road, Vengikkal Pudur, Tiruvannamalai, Tiruvannamalai, Tamil Nadu, 606604
First Floor, Door No.70 & 70A, Block No:-34, North Street, Thianapuram, Tiruvarur, Tamil Nadu, 610004
First Floor, Door No-3/533,M-6, Inam Maniyachi, Balaji Nagar, Kovilpatti, Manthithoppu, Thoothukudi, Tamil Nadu, 628502
First Floor, No: 14-1B, ChellaKrishna Towers, Karur By Pass Road, Near Kudamuritti Check Post,Trichy, Tiruchirappalli, Tiruchirappalli, Tamil Nadu, 620002
First Floor, Door No-2/127, upasanthu-2, Salem road, Namakkal, Namakkal, Tamil Nadu, 637001
Ground Floor, No:-9, Sundaram Street, Arani, Tiruvannamalai, Tamil Nadu, 632301
First Floor, Door No-251B, Kadambakulam, Tenkasi road, Rajapalayam, Virudhunagar, Tamil Nadu, 626117
First Floor, Door No:6/128 A, Ariyakulam,Palayamkottai, Tuticorin Main Road,Tirunelveli, Kadayanallur, Tenkasi, Tamil Nadu, 627759
2nd ,3rd and 4th Floor(s), No-3362 -V AE block, Anna Nagar ,Behind Anna Nagar Tower Metrostation, 10th Main Road, Chennai, Chennai, Tamil Nadu, 600040
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
Pondicherry
Telangana
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, Retail Business, Leasing 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 33AAACD1707C1ZI 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 33AAACD1707C1ZI 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 1st Floor, Tower B No.111, Commerzone IT Park, Mount Poonamallee Road, Chennai, Chennai, Tamil Nadu, 600116.
The principal place of business is 1st Floor, Tower B No.111, Commerzone IT Park, Mount Poonamallee Road, Chennai, Chennai, Tamil Nadu, 600116.
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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