Legal Entity Identifier (LEI)

SMFG INDIA CREDIT COMPANY LIMITED

LEI: 3358001WFWUXKETNU385

SMFG INDIA CREDIT COMPANY LIMITED
en
FULLERTON INDIA CREDIT COMPANY LIMITED
PREVIOUS_LEGAL_NAME
en
COMMERZONE IT PARK TOWER B 1ST FLOOR NO 111, MOUNT POONAMALLEE ROAD, PORUR, CHENNAI CHENNAI, Tamil Nādu (IN-TN), 600116 INDIA
COMMERZONE IT PARK TOWER B 1ST FLOOR NO 111, MOUNT POONAMALLEE ROAD, PORUR, CHENNAI CHENNAI, Tamil Nādu (IN-TN), 600116 INDIA
INDIA (IN)
Ministry of Corporate Affairs (RA000394)
U65191TN1994PLC079235
Non-Banking Finance Company (NFPC)
GENERAL
ACTIVE
1994-08-29 18:30:00
CHANGE_LEGAL_ADDRESS
2025-02-07 18:30:00
2025-02-07 18:30:00
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2025-02-07 18:30:00
2025-02-07 18:30:00
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
CHANGE_LEGAL_NAME
2023-05-10 18:30:00
2023-05-10 18:30:00
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
NON_PUBLIC
NON_PUBLIC
2018-03-12 13:54:49
2025-02-08 09:05:42
2026-03-11 18:30:00
ISSUED
FULLY_CORROBORATED
Ministry of Corporate Affairs (RA000394)
U65191TN1994PLC079235