Smfg India Credit Company Limited

Business Details GST

Legal NameSmfg India Credit Company Limited

Trade NameSmfg India Credit Company Limited

ConstitutionPublic Limited Company

Taxpayer TypeRegular

Core Business CodeSPO

Registration Date26/07/2017

Cancellation Date—

E-InvoiceYes

Mandated E-InvoiceYes

Composition RateNA

% Tax in CashNA

Nature of Business

Jurisdiction GST

State JurisdictionState - Jammu and Kashmir,Division - Jammu,Circle - Circle L-Jammu

Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-V (Jurisdictional Office)

Identity Verification GST

✗

Aadhaar Verification

No

✗

eKYC Verification

No

✗

Field Visit Conducted

No

Turnover Details GST

Aggregate Turnover

Slab: Rs. 500 Cr. and above

FY 2024-2025

Gross Total Income

Not Available

FY 2023-2024

Services Supplied SAC

00440173 Banking and Financial
00440225 Business Auxiliary Services
00441480 Other Taxable Services - Other Than the Ones Mentioned

GST Return Filing History

All India Registrations 26 registrations

Smfg India Credit Company Limited is registered for GST 26 times in states & UTs across India under PAN AAACD1707C. Currently viewing: Jammu & Kashmir.