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04AAACD1707C1ZJ
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
SMFG INDIA CREDIT COMPANY LIMITED is a Public Limited Company registered under GST in Chandigarh under GSTIN 04AAACD1707C1ZJ since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Chandigarh. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
SMFG INDIA CREDIT COMPANY LIMITED operates primarily in the Financial Services sector. Its registered activities include Office / Sale Office, Recipient of Goods or Services and Service Provision. Reported goods and services include Banking and financial, Business auxiliary services and Other taxable services - other than the ones mentioned. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, SMFG INDIA CREDIT COMPANY LIMITED filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 12 were filed on time. The on-time filing rate is 100%. No pending returns are shown in the available periods. The latest compliance score is 100/100, classified as outstanding compliance.
PRINCIPAL PLACE OF BUSINESS
1st Floor, SCO No. 141 and 142, Sector 8 C, Madhya Marg, Chandigarh, Chandigarh, Chandigarh, 160008
View GSTINs in 160008JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - CHANDIGARH,Division - DIVISION-I,Range - RANGE-III (Jurisdictional Office)
JURISDICTION (STATE)
State - Chandigarh,Headquarter - Ward 1
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: SMFG INDIA CREDIT COMPANY LIMITED has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
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PAN
AAACD1707C
Total GSTINs
21
Active: 20 · Others: 1
States
19
SMFG INDIA CREDIT COMPANY LIMITED
SMFG INDIA CREDIT COMPANY LIMITED
FULLERTION INDIA CREDIT COMP. LIMITED
SMFG INDIA CREDIT COMPANY LIMITED
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