SBICAP SECURITIES LIMITED

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OVERVIEW - SBICAP SECURITIES LIMITED

Sbicap Securities Limited is an unlisted public company incorporated on 19 August, 2005. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 250.00 cr and the total paid-up capital is INR 96.88 cr.

Sbicap Securities Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 40.45 % over the previous year. At the same time, it's book networth has increased by 35.48 %. Other performance and liquidity ratios are available here.

Description: The company provides financial services. It offers equities, derivatives, online trading etc

Products & Services: equities, derivatives, online trading, and depository participant services to banks, financial institutions, mutual funds, corporate, high net worth individuals, and retail domestic investors
Category: Service Provider

The current status of Sbicap Securities Limited is - Active.

The last reported AGM (Annual General Meeting) of Sbicap Securities Limited, per our records, was held on 27 September, 2023.

Sbicap Securities Limited has nine directors - Richard Andrew Mendonca, Gitika Kapoor, and others.

The Corporate Identification Number (CIN) of Sbicap Securities Limited is U65999MH2005PLC155485. The registered office of Sbicap Securities Limited is at Marathon Futurex, 12th flr, Unit No-1201, B-wing, Mafatlal Mill Compound, N.M.Joshi Marg, Lowerparel, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SBICAP SECURITIES LIMITED


CIN

U65999MH2005PLC155485

Incorporation Date / Age

19 August, 2005 / 19 yrs

Last Reported AGM Date

27 September, 2023


Authorized Capital

INR 25000.0 Lacs

Paidup Capital

INR 9687.5 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Marathon Futurex, 12th flr, Unit No-1201, B-wing, Mafatlal
Mill Compound, N.M.Joshi Marg, Lowerparel
Mumbai
Mumbai City - 400013
Maharashtra - India


How to download SBICAP SECURITIES LIMITED report

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SBICAP SECURITIES LIMITED - Registration Details
CINU65999MH2005PLC155485
Incorporation Date / Age19 August, 2005 / 19 yrs
Last Reported AGM Date27 September, 2023
Authorized CapitalINR 25000.0 Lacs
Paidup CapitalINR 9687.5 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMarathon Futurex, 12th flr, Unit No-1201, B-wing, Mafatlal Mill Compound, N.M.Joshi Marg, Lowerparel Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - SBICAP SECURITIES LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 40.45 %
Networth 35.48 %
Debt/Equity Ratio 0.43
Return on Equity 28.42 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SBICAP SECURITIES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SBICAP SECURITIES LIMITED

The company has 9 directors and 3 reported key management personnel.


The longest serving director currently on board is Sharad Sharma who was appointed on 11 June, 2018. Sharad Sharma has been on the board for more than 5 years. The most recently appointed director is Ashwini Kumar Tewari, who was appointed on 05 December, 2023.


Ashwini Kumar Tewari has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RICHARD ANDREW MENDONCA Director 01 November, 2022 Other directorships - AJAY KUMAR TILES PVT LTD,  NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED, 
GITIKA KAPOOR Director 22 May, 2023 No other directorships
SHARAD SHARMA Director 11 June, 2018 Other directorships - SBI PAYMENT SERVICES PRIVATE LIMITED,  YES BANK LIMITED, 
DEVINDER PAL SINGH Director 02 July, 2020 Other directorships - SBI FUNDS INTERNATIONAL (IFSC) LIMITED,  ASSOCIATION OF MUTUAL FUNDS IN INDIA, 
ASHWINI KUMAR TEWARI Director 05 December, 2023 Other directorships - SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED,  SBI GENERAL INSURANCE COMPANY LIMITED,  SBI PAYMENT SERVICES PRIVATE LIMITED,  SBI FUNDS MANAGEMENT LIMITED,  SBI PENSION FUNDS PRIVATE LIMITED,  SBI GLOBAL FACTORS LIMITED,  SBI LIFE INSURANCE COMPANY LIMITED,  SBI CARDS AND PAYMENT SERVICES LIMITED, 
DEEPAK KUMAR LALLA KMP 13 August, 2022 No other directorships
DEEPAK KUMAR LALLA Director 13 August, 2022 No other directorships
SUSHANTA KUMAR DAS KMP 14 July, 2022 No other directorships
SUSHANTA KUMAR DAS Director 14 July, 2022 No other directorships
SHESH RAM VERMA Director 26 May, 2023 Other directorships - SBICAP VENTURES LIMITED,  SBICAP TRUSTEE COMPANY LIMITED,  SBI CAPITAL MARKETS LIMITED,  INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED, 
DEBANGSHU MUNSHI Director 08 August, 2023 Other directorships - SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED,  SBI GENERAL INSURANCE COMPANY LIMITED,  C-EDGE TECHNOLOGIES LIMITED,  SBI PAYMENT SERVICES PRIVATE LIMITED,  SBI GLOBAL FACTORS LIMITED, 
DHANASHRI KENKRE KMP 18 February, 2008 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RICHARD ANDREW MENDONCA Director 01 November, 2022 View other directorships
GITIKA KAPOOR Director 22 May, 2023 No other directorships
SHARAD SHARMA Director 11 June, 2018 View other directorships
DEVINDER PAL SINGH Director 02 July, 2020 View other directorships
ASHWINI KUMAR TEWARI Director 05 December, 2023 View other directorships
DEEPAK KUMAR LALLA KMP 13 August, 2022 No other directorships
DEEPAK KUMAR LALLA Director 13 August, 2022 No other directorships
SUSHANTA KUMAR DAS KMP 14 July, 2022 No other directorships
SUSHANTA KUMAR DAS Director 14 July, 2022 No other directorships
SHESH RAM VERMA Director 26 May, 2023 View other directorships
DEBANGSHU MUNSHI Director 08 August, 2023 View other directorships
DHANASHRI KENKRE KMP 18 February, 2008 No other directorships
18 February, 2008

DHANASHRI KENKRE

KMP

11 June, 2018

SHARAD SHARMA

Director

02 July, 2020
14 July, 2022

SUSHANTA KUMAR DAS

KMP

14 July, 2022
13 August, 2022

DEEPAK KUMAR LALLA

KMP

13 August, 2022
01 November, 2022
22 May, 2023

GITIKA KAPOOR

Director

26 May, 2023

SHESH RAM VERMA

Director

08 August, 2023

DEBANGSHU MUNSHI

Director

05 December, 2023

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
IND-BARATH POWER INFRA LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 96.29 cr.
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MANGALAM INDUSTRIAL FINANCE LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 96.16 cr.
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JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 98.05 cr.
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ITI GOLD LOANS LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 95.50 cr.
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TATTVA HOLDINGS PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 98.30 cr.
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NEEMCO INVESTMENT & FINANCE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 98.54 cr.
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U. Y. FINCORP LIMITED It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 95.12 cr.
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SEA WIND INVESTMENT AND TRADING COMPANY LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 98.66 cr.
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SUBHRAJ TRADERS PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 94.90 cr.
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NIYOGIN FINTECH LIMITED It was formed in year 1988 in Tamil Nadu . The company currently has a paid up capital of INR 94.48 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SBICAP SECURITIES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SBICAP SECURITIES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SBICAP SECURITIES LIMITED

  • What is the Incorporation date of SBICAP SECURITIES LIMITED?

    The Incorporation Date of SBICAP SECURITIES LIMITED is 19 August, 2005.

  • What is the operating revenue of SBICAP SECURITIES LIMITED?

    The operating revenue of SBICAP SECURITIES LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of SBICAP SECURITIES LIMITED since last year?

    The EBITDA of SBICAP SECURITIES LIMITED has increased by 40.45 % over the previous year. At the same time, it's book networth has increased by 35.48 % for the financial year ending 31 March, 2023.

  • What is the business of SBICAP SECURITIES LIMITED?

    The company provides financial services. It offers equities, derivatives, online trading etc.

  • Which Products and Services are provided by SBICAP SECURITIES LIMITED?

    The products and services offered by SBICAP SECURITIES LIMITED are equities, derivatives, online trading, and depository participant services to banks, financial institutions, mutual funds, corporate, high net worth individuals, and retail domestic investors.

  • Who are the directors of SBICAP SECURITIES LIMITED?

    Sbicap Securities Limited has nine directors - Richard Andrew Mendonca, Gitika Kapoor, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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