Company Information
CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
3,262,224,510
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Menon Radhakrishnan Balakrishna
Director
over 1 year ago
over 1 year ago
Dakshita Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Pareek .
Director
over 1 year ago
over 1 year ago
Shantanu Mitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavan Pal Kaushal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Sharad Patkar
Ceo
almost 2 years ago
almost 2 years ago
Sudha Pillai
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajashree Nambiar
Director
over 5 years ago
over 5 years ago
Rakesh Makkar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Renu Challu
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sunita Sharma
Additional Director
over 2 years ago
over 2 years ago
Anindo Mukherjee
Director
over 6 years ago
over 6 years ago
Ravindra Somayajula Rao
Ceo(kmp)
almost 9 years ago
almost 9 years ago
Kenneth Ho Tat Meng .
Director
almost 9 years ago
almost 9 years ago
Milan Robert Shuster
Director
almost 9 years ago
almost 9 years ago
Anand Natarajan
Additional Director
over 12 years ago
over 12 years ago
Pankaj Malik
Director
almost 13 years ago
almost 13 years ago
Ajay Malhotra
Director
over 14 years ago
over 14 years ago
Francis Andrew Rozario
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Computer Programs [Downloadable Software]; Downloadable Software In The Nature Of A Mobile Application; E Books; Electronic Publications (Downloadable From The Internet), Computer Software To Enable Searching Of Data, Machine Readable Magnetic And Other Cards; Computer Software Applications, Downloadable, For Use In Relation To Banking And Financial Services.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 9] Computer Programs [Downloadable Software]; Downloadable Software In The Nature Of A Mobile Application; E Books; Electronic Publications (Downloadable From The Internet), Computer Software To Enable Searching Of Data, Machine Readable Magnetic And Other Cards; Computer Software Applications, Downloadable, For Use In Relation To Banking And Financial Services.
View +5 more Brands for Smfg India Home Finance Company Limited.
Charges
14 March 2019
Catalyst Trusteeship Limited
125 Crore
14 March 2019
Catalyst Trusteeship Limited
50 Crore
27 September 2018
Catalyst Trusteeship Limited
75 Crore
27 September 2018
Catalyst Trusteeship Limited
25 Crore
28 March 2018
Catalyst Trusteeship Limited
68 Crore
28 March 2018
Catalyst Trusteeship Limited
100 Crore
11 January 2018
Catalyst Trusteeship Limited
50 Crore
12 December 2017
Catalyst Trusteeship Limited
30 Crore
30 October 2017
Catalyst Trusteeship Limited
40 Crore
30 October 2017
Catalyst Trusteeship Limited
100 Crore
24 October 2017
Vistra Itcl (india) Limited
1,782 Crore
12 September 2017
Hdfc Bank Limited
150 Crore
22 August 2017
Catalyst Trusteeship Limited
50 Crore
31 May 2017
Syndicate Bank
100 Crore
28 March 2017
The Federal Bank Ltd
25 Crore
21 March 2017
Canara Bank
50 Crore
17 March 2017
Sbm Bank (mauritius) Limited
15 Crore
14 March 2017
Hdfc Bank Limited
60 Crore
05 January 2017
Bank Of Baroda
200 Crore
09 December 2016
The Federal Bank Ltd
40 Crore
07 October 2016
Hdfc Bank Limited
50 Crore
07 October 2016
The Fedreal Bank Limited
25 Crore
23 June 2021
Catalyst Trusteeship Limited
125 Crore
10 December 2020
Catalyst Trusteeship Limited
100 Crore
18 September 2020
Catalyst Trusteeship Limited
100 Crore
11 August 2020
Catalyst Trusteeship Limited
175 Crore
08 May 2020
Catalyst Trusteeship Limited
121 Crore
18 September 2019
Catalyst Trusteeship Limited
2,360 Crore
02 November 2020
National Housing Bank
50 Crore
25 October 2023
Others
0
05 September 2023
Others
0
17 May 2023
Others
0
09 February 2023
Others
0
24 February 2023
Others
0
27 December 2022
Others
0
02 December 2022
Others
0
03 November 2022
Others
0
14 March 2017
Hdfc Bank Limited
0
07 October 2016
Hdfc Bank Limited
0
18 September 2019
Others
0
24 October 2017
Others
0
25 May 2022
Others
0
17 March 2017
Others
0
10 December 2021
Others
0
22 December 2021
Others
0
05 January 2017
Others
0
09 December 2016
Others
0
21 March 2017
Canara Bank
0
23 June 2021
Others
0
02 November 2020
Others
0
07 October 2016
Others
0
27 September 2018
Others
0
11 January 2018
Others
0
22 August 2017
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
12 September 2017
Hdfc Bank Limited
0
30 October 2017
Others
0
27 September 2018
Others
0
14 March 2019
Others
0
14 March 2019
Others
0
10 December 2020
Others
0
08 May 2020
Others
0
18 September 2020
Others
0
12 December 2017
Others
0
30 October 2017
Others
0
11 August 2020
Others
0
31 May 2017
Others
0
28 March 2017
Others
0
25 October 2023
Others
0
05 September 2023
Others
0
17 May 2023
Others
0
09 February 2023
Others
0
24 February 2023
Others
0
27 December 2022
Others
0
02 December 2022
Others
0
03 November 2022
Others
0
14 March 2017
Hdfc Bank Limited
0
07 October 2016
Hdfc Bank Limited
0
18 September 2019
Others
0
24 October 2017
Others
0
25 May 2022
Others
0
17 March 2017
Others
0
10 December 2021
Others
0
22 December 2021
Others
0
05 January 2017
Others
0
09 December 2016
Others
0
21 March 2017
Canara Bank
0
23 June 2021
Others
0
02 November 2020
Others
0
07 October 2016
Others
0
27 September 2018
Others
0
11 January 2018
Others
0
22 August 2017
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
12 September 2017
Hdfc Bank Limited
0
30 October 2017
Others
0
27 September 2018
Others
0
14 March 2019
Others
0
14 March 2019
Others
0
10 December 2020
Others
0
08 May 2020
Others
0
18 September 2020
Others
0
12 December 2017
Others
0
30 October 2017
Others
0
11 August 2020
Others
0
31 May 2017
Others
0
28 March 2017
Others
0
Documents
Form CHG-4-05032021_signed
Form CHG-9-07012021-signed
Certificate of registration of charge-20210107
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Copy of the resolution authorising the issue of the debenture series.-29122020
Optional Attachment-(2)-29122020
Instrument of creation or modification of charge-29122020
Form CHG-9-10122020-signed
Certificate of Registration for Modification of charge-20201210
Form CHG-9-09122020-signed
Certificate of Registration for Modification of charge-20201209
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Optional Attachment-(1)-11112020
Instrument of creation or modification of charge-11112020
Form CHG-1-05112020_signed
Optional Attachment-(4)-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
CERTIFICATE OF REGISTRATION OF CHARGE-20201105