SBM BANK (INDIA) LIMITED

Active    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - SBM BANK (INDIA) LIMITED

Sbm Bank (India) Limited is an unlisted public company incorporated on 30 March, 2017. It is classified as a public subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1,000.00 cr and the total paid-up capital is INR 756.96 cr.

The current status of Sbm Bank (India) Limited is - Active.

The last reported AGM (Annual General Meeting) of Sbm Bank (India) Limited, per our records, was held on 27 July, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Sbm Bank (India) Limited has nine directors - Sidharth Rath, Ameet Navinchandra Patel, and others.

The Corporate Identification Number (CIN) of Sbm Bank (India) Limited is U65999MH2017FLC293229. The registered office of Sbm Bank (India) Limited is at 101, Raheja Centre,1st Floor Free Press Journal Marg,, Nariman Point, Mumbai City, Maharashtra.

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    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
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    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SBM BANK (INDIA) LIMITED


CIN

U65999MH2017FLC293229

Incorporation Date / Age

30 March, 2017 / 5 yrs

Last Reported AGM Date

27 July, 2020


Authorized Capital

INR 100000.0 Lacs

Paidup Capital

INR 75695.8418 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

101, Raheja Centre,1st Floor
Free Press Journal Marg,
Nariman Point
Mumbai City - 400021
Maharashtra - India


How to download SBM BANK (INDIA) LIMITED report

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SBM BANK (INDIA) LIMITED - Registration Details
CINU65999MH2017FLC293229
Incorporation Date / Age30 March, 2017 / 5 yrs
Last Reported AGM Date27 July, 2020
Authorized CapitalINR 100000.0 Lacs
Paidup CapitalINR 75695.8418 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address101, Raheja Centre,1st Floor Free Press Journal Marg, Nariman Point Mumbai City - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - SBM BANK (INDIA) LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SBM BANK (INDIA) 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 - SBM BANK (INDIA) LIMITED

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


The longest serving directors currently on board are Sanjay Kumar Bhattacharyya and Sudha Ravi who were appointed on 30 March, 2017. They have been on the board for 4.832876712328767 years and 0.0 months. The most recently appointed director is Raoul Claude Nicolas Gufflet, who was appointed on 16 June, 2021.


Sudha Ravi has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SIDHARTH RATH KMP 12 November, 2018 No other directorships
SIDHARTH RATH Director 28 December, 2018 No other directorships
AMEET NAVINCHANDRA PATEL Director 21 September, 2018 Other directorships - AVTAR INSTALMENTS PRIVATE LIMITED,  LIC HOUSING FINANCE LTD, 
ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA Director 09 July, 2020 No other directorships
SANJAY KUMAR BHATTACHARYYA Director 30 March, 2017 Other directorships - CONTROLS AND SWITCHGEAR CONTACTORS LIMITED,  WANBURY LIMITED, 
UMESH JAIN Director 14 October, 2020 Other directorships - DIGINSIGHTS TECHNOLOGIES LLP,  NINEDOTS CONSULTING PARTNERS LLP,  DIGITAL CITIZEN TECHNOLOGIES PRIVATE LIMITED, 
SUDHA RAVI Director 30 March, 2017 Other directorships - BARODA MEDICARE PRIVATE LIMITED,  ENZENE BIOSCIENCES LIMITED,  ALKEM LABORATORIES LIMITED,  GOODYEAR INDIA LIMITED, 
BHAVANA ALANKAR SHINDE KMP 14 October, 2020 No other directorships
ANDREW PHILIP BAINBRIDGE Director 01 March, 2019 No other directorships
SHYAM SUNDAR BARIK Director 26 February, 2019 Other directorships - INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED, 
RAOUL CLAUDE NICOLAS GUFFLET Director 16 June, 2021 No other directorships
SAILESHKUMAR SHAH KMP 01 July, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SIDHARTH RATH KMP 12 November, 2018 No other directorships
SIDHARTH RATH Director 28 December, 2018 No other directorships
AMEET NAVINCHANDRA PATEL Director 21 September, 2018 View other directorships
ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA Director 09 July, 2020 No other directorships
SANJAY KUMAR BHATTACHARYYA Director 30 March, 2017 View other directorships
UMESH JAIN Director 14 October, 2020 View other directorships
SUDHA RAVI Director 30 March, 2017 View other directorships
BHAVANA ALANKAR SHINDE KMP 14 October, 2020 No other directorships
ANDREW PHILIP BAINBRIDGE Director 01 March, 2019 No other directorships
SHYAM SUNDAR BARIK Director 26 February, 2019 View other directorships
RAOUL CLAUDE NICOLAS GUFFLET Director 16 June, 2021 No other directorships
SAILESHKUMAR SHAH KMP 01 July, 2020 No other directorships
30 March, 2017
30 March, 2017

SUDHA RAVI

Director

21 September, 2018
12 November, 2018

SIDHARTH RATH

KMP

28 December, 2018

SIDHARTH RATH

Director

26 February, 2019
01 March, 2019
01 July, 2020

SAILESHKUMAR SHAH

KMP

14 October, 2020

UMESH JAIN

Director

14 October, 2020

BHAVANA ALANKAR SHINDE

KMP

16 June, 2021

Previous Directors - SBM BANK (INDIA) LIMITED

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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
ARKA FINCAP LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 759.86 cr.
2018 Maharashtra 759.86 cr Buy financial reports
HDB FINANCIAL SERVICES LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 789.99 cr.
2007 Gujarat 789.99 cr Buy financial reports
EDEL FINANCE COMPANY LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 721.67 cr.
1989 Maharashtra 721.67 cr Buy financial reports
ART CAPITAL (INDIA) PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 716.00 cr.
2010 Maharashtra 716.00 cr Buy financial reports
NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED It was formed in year 2013 in Tamil Nadu . The company currently has a paid up capital of INR 710.00 cr.
2013 Tamil Nadu 710.00 cr Buy financial reports
RAJENDRA AND URSULA JOSHI GROUP HOLDING PRIVATE LIMITED It was formed in year 2018 in Rajasthan . The company currently has a paid up capital of INR 815.01 cr.
2018 Rajasthan 815.01 cr Buy financial reports
NSE INVESTMENTS LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 825.99 cr.
2013 Maharashtra 825.99 cr Buy financial reports
DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 678.50 cr.
2011 Maharashtra 678.50 cr Buy financial reports
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD It was formed in year 2001 in Karnataka . The company currently has a paid up capital of INR 663.22 cr.
2001 Karnataka 663.22 cr Buy financial reports
ADITYA BIRLA FINANCE LIMITED It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 662.10 cr.
1991 Gujarat 662.10 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SBM BANK (INDIA) LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SBM BANK (INDIA) 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.

About - SBM BANK (INDIA) LIMITED Edit

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FAQ - SBM BANK (INDIA) LIMITED

  • What is the Incorporation date of SBM BANK (INDIA) LIMITED?

    The Incorporation Date of SBM BANK (INDIA) LIMITED is 30 March, 2017.

  • What is authorized share capital of SBM BANK (INDIA) LIMITED?

    The authorized share capital of SBM BANK (INDIA) LIMITED is INR 100000.0 Lacs.

  • What is the paid-up capital of SBM BANK (INDIA) LIMITED?

    The paid up capital of the SBM BANK (INDIA) LIMITED is INR 75695.8418 Lacs.

  • What is the registered address of SBM BANK (INDIA) LIMITED?

    The registered address of SBM BANK (INDIA) LIMITED is 101, Raheja Centre,1st Floor
    Free Press Journal Marg,
    Nariman Point
    Mumbai City - 400021
    Maharashtra - India.

  • What is the CIN number of SBM BANK (INDIA) LIMITED?

    The CIN number of SBM BANK (INDIA) LIMITED is U65999MH2017FLC293229.

  • Who are the directors of SBM BANK (INDIA) LIMITED?

    Sbm Bank (India) Limited has nine directors - Sidharth Rath, Ameet Navinchandra Patel, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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