SBM BANK (INDIA) LIMITED

Active    As on: 08 August, 2024    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 2,000.00 cr and the total paid-up capital is INR 1,001.14 cr.

Sbm Bank (India) Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -1,473.29 % over the previous year. At the same time, it's book networth has increased by 25,367.54 %. Other performance and liquidity ratios are available here.

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 29 September, 2023.

Sbm Bank (India) Limited has nine directors - Ameet Navinchandra Patel, Abdul Sattar Adam Ali Mamode Hajee Abdoula, 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, NA, Nariman Point, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
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    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
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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.
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    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 - SBM BANK (INDIA) LIMITED


CIN

U65999MH2017FLC293229

Incorporation Date / Age

30 March, 2017 / 7 yrs

Last Reported AGM Date

29 September, 2023

Authorized Capital

INR 200000.0 Lacs

Paidup Capital

INR 100113.7511 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, NA
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 / 7 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 200000.0 Lacs
Paidup CapitalINR 100113.7511 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, NA Nariman Point Mumbai City - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - SBM BANK (INDIA) LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -1,473.29 %
Networth 25,367.54 %
Debt/Equity Ratio 1.87
Return on Equity -8.90 %
See more...

* 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 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 director currently on board is Sudha Ravi who was appointed on 30 March, 2017. Sudha Ravi has been on the board for more than 7 years. The most recently appointed director is Mariam Rajabally, who was appointed on 29 May, 2024.


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
AMEET NAVINCHANDRA PATEL Director 21 September, 2018 Other directorships - QUANTUM TRUSTEE COMPANY PRIVATE LIMITED,  LIC HOUSING FINANCE LTD, 
ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA Director 09 July, 2020 No other directorships
MEHUL HARSHAD SOMAIYA KMP 22 March, 2024 No other directorships
UMESH JAIN . Director 14 October, 2020 Other directorships - DIGITAL CITIZEN TECHNOLOGIES PRIVATE LIMITED,  DIGINSIGHTS TECHNOLOGIES LLP,  NINEDOTS CONSULTING PARTNERS LLP, 
SUDHA RAVI Director 30 March, 2017 Other directorships - BRICKWORK RATINGS INDIA PRIVATE LIMITED,  INDIA RESURGENCE ARC PRIVATE LIMITED,  ALKEM LABORATORIES LIMITED,  ENZENE BIOSCIENCES LIMITED, 
AMALORPAVANATHAN RANGASAMY Director 16 September, 2021 Other directorships - FINBLEND DEVELOPMENT CONSULTANTS PRIVATE LIMITED,  NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED, 
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
ASHISH ANIL VIJAYAKAR Director 15 February, 2024 No other directorships
ASHISH ANIL VIJAYAKAR KMP 16 February, 2024 No other directorships
MARIAM RAJABALLY Director 29 May, 2024 No other directorships
SAILESHKUMAR SHAH KMP 01 July, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AMEET NAVINCHANDRA PATEL Director 21 September, 2018 View other directorships
ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA Director 09 July, 2020 No other directorships
MEHUL HARSHAD SOMAIYA KMP 22 March, 2024 No other directorships
UMESH JAIN . Director 14 October, 2020 View other directorships
SUDHA RAVI Director 30 March, 2017 View other directorships
AMALORPAVANATHAN RANGASAMY Director 16 September, 2021 View other directorships
SHYAM SUNDAR BARIK Director 26 February, 2019 View other directorships
RAOUL CLAUDE NICOLAS GUFFLET Director 16 June, 2021 No other directorships
ASHISH ANIL VIJAYAKAR Director 15 February, 2024 No other directorships
ASHISH ANIL VIJAYAKAR KMP 16 February, 2024 No other directorships
MARIAM RAJABALLY Director 29 May, 2024 No other directorships
SAILESHKUMAR SHAH KMP 01 July, 2020 No other directorships
30 March, 2017

SUDHA RAVI

Director

21 September, 2018

AMEET NAVINCHANDRA PATEL

Director

26 February, 2019

SHYAM SUNDAR BARIK

Director

01 July, 2020

SAILESHKUMAR SHAH

KMP

09 July, 2020

ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA

Director

14 October, 2020

UMESH JAIN .

Director

16 June, 2021

RAOUL CLAUDE NICOLAS GUFFLET

Director

16 September, 2021

AMALORPAVANATHAN RANGASAMY

Director

15 February, 2024

ASHISH ANIL VIJAYAKAR

Director

16 February, 2024

ASHISH ANIL VIJAYAKAR

KMP

22 March, 2024

MEHUL HARSHAD SOMAIYA

KMP

29 May, 2024

MARIAM RAJABALLY

Director

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 FINANCIAL HOLDINGS PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 1,016.60 cr.
2021 Maharashtra 1,016.60 cr Buy financial reports
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 983.15 cr.
1987 Maharashtra 983.15 cr Buy financial reports
BOBCARD LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 975.00 cr.
1994 Maharashtra 975.00 cr Buy financial reports
SBI CARDS AND PAYMENT SERVICES LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 951.08 cr.
1998 Delhi 951.08 cr Buy financial reports
ARKA FINCAP LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 928.73 cr.
2018 Maharashtra 928.73 cr Buy financial reports
ANHEUSER BUSCH INBEV INDIA LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 928.42 cr.
1988 Maharashtra 928.42 cr Buy financial reports
HOME CREDIT INDIA FINANCE PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 1,091.09 cr.
1997 Delhi 1,091.09 cr Buy financial reports
UTKARSH SMALL FINANCE BANK LIMITED It was formed in year 2016 in Uttar Pradesh . The company currently has a paid up capital of INR 1,101.18 cr.
2016 Uttar Pradesh 1,101.18 cr Buy financial reports
PHONEPE WEALTH BROKING PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 890.15 cr.
2021 Karnataka 890.15 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 1,121.67 cr.
1989 Maharashtra 1,121.67 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.

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 the operating revenue of SBM BANK (INDIA) LIMITED?

    The operating revenue of SBM BANK (INDIA) LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of SBM BANK (INDIA) LIMITED since last year?

    The EBITDA of SBM BANK (INDIA) LIMITED has decreased by -1,473.29 % over the previous year. At the same time, it's book networth has increased by 25,367.54 % for the financial year ending 31 March, 2019.

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

    Sbm Bank (India) Limited has nine directors - Ameet Navinchandra Patel, Abdul Sattar Adam Ali Mamode Hajee Abdoula, 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
View all



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