SMBC CAPITAL INDIA PRIVATE LIMITED

Dissolved    As on: 15 November, 2023    Update Info    Print    Share

OVERVIEW - SMBC CAPITAL INDIA PRIVATE LIMITED

Smbc Capital India Private Limited is an unlisted private company incorporated on 03 April, 2008. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 40.00 cr.

The current status of Smbc Capital India Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Smbc Capital India Private Limited, per our records, was held on 30 September, 2014.

Smbc Capital India Private Limited has three directors - Bharat Kaushal, Noburu Kato, and others.

The Corporate Identification Number (CIN) of Smbc Capital India Private Limited is U74140DL2008FTC176324. The registered office of Smbc Capital India Private Limited is at C/o. Bilimoria Mehta & Co, 812A, Indraprakash Building, 21, Barakha mba Road NA New Delhi Central Delhi , Delhi.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SMBC CAPITAL INDIA PRIVATE LIMITED


CIN

U74140DL2008FTC176324

Incorporation Date / Age

03 April, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 4000.0 Lacs

Paidup Capital

INR 4000.0 Lacs

industry*

Business Services


type

Unlisted Private 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

C/o. Bilimoria Mehta & Co, 812A, Indraprakash Building, 21, Barakha mba Road NA New Delhi Central Delhi
Delhi - 110001
India


How to download SMBC CAPITAL INDIA PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SMBC CAPITAL INDIA PRIVATE LIMITED - Registration Details
CINU74140DL2008FTC176324
Incorporation Date / Age03 April, 2008 / 16 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 4000.0 Lacs
Paidup CapitalINR 4000.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressC/o. Bilimoria Mehta & Co, 812A, Indraprakash Building, 21, Barakha mba Road NA New Delhi Central Delhi  Delhi - 110001 India

Directors - SMBC CAPITAL INDIA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Bharat Kaushal who was appointed on 03 April, 2008. Bharat Kaushal has been on the board for more than 16 years. The most recently appointed director is Takafumi Funaba, who was appointed on 18 March, 2014.


Bharat Kaushal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHARAT KAUSHAL Director 03 April, 2008 Other directorships - HITACHI MGRM NET LIMITED,  OMAX AUTOS LIMITED,  HITACHI INDIA PRIVATE LIMITED,  HITACHI LIFT INDIA PRIVATE LIMITED, 
NOBURU KATO Director 27 December, 2012 No other directorships
TAKAFUMI FUNABA Director 18 March, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BHARAT KAUSHAL Director 03 April, 2008 View other directorships
NOBURU KATO Director 27 December, 2012 No other directorships
TAKAFUMI FUNABA Director 18 March, 2014 No other directorships
03 April, 2008

BHARAT KAUSHAL

Director

27 December, 2012

NOBURU KATO

Director

18 March, 2014

TAKAFUMI FUNABA

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
SIS ALARM MONITORING AND RESPONSE SERVICES PRIVATE LIMITED It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 40.00 cr.
2015 Bihar 40.00 cr Buy financial reports
NATIONAL SECURITIES DEPOSITORY LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 40.00 cr.
2012 Maharashtra 40.00 cr Buy financial reports
SMC REAL ESTATE ADVISORS PRIVATE LIMITED It was formed in year 2013 in Uttar Pradesh . The company currently has a paid up capital of INR 40.00 cr.
2013 Uttar Pradesh 40.00 cr Buy financial reports
KROLL ADVISORY PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 40.00 cr.
2008 Maharashtra 40.00 cr Buy financial reports
MECON LIMITED It was formed in year 1973 in Jharkhand . The company currently has a paid up capital of INR 40.14 cr.
1973 Jharkhand 40.14 cr Buy financial reports
UBER INDIA SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 39.69 cr.
2013 Maharashtra 39.69 cr Buy financial reports
STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 40.68 cr.
2007 Karnataka 40.68 cr Buy financial reports
STEELCASE ASIA PACIFIC HOLDINGS INDIA PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 40.72 cr.
2004 Delhi 40.72 cr Buy financial reports
MAWANA SUGARS LIMITED It was formed in year 1961 in Delhi . The company currently has a paid up capital of INR 39.12 cr.
1961 Delhi 39.12 cr Buy financial reports
DORIN INDIA PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 39.00 cr.
2014 Delhi 39.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SMBC CAPITAL INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SMBC CAPITAL INDIA PRIVATE 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 - SMBC CAPITAL INDIA PRIVATE LIMITED

  • What is the Incorporation date of SMBC CAPITAL INDIA PRIVATE LIMITED?

    The Incorporation Date of SMBC CAPITAL INDIA PRIVATE LIMITED is 03 April, 2008.

  • What is authorized share capital of SMBC CAPITAL INDIA PRIVATE LIMITED?

    The authorized share capital of SMBC CAPITAL INDIA PRIVATE LIMITED is INR 4000.0 Lacs.

  • What is the paid-up capital of SMBC CAPITAL INDIA PRIVATE LIMITED?

    The paid up capital of the SMBC CAPITAL INDIA PRIVATE LIMITED is INR 4000.0 Lacs.

  • What is the registered address of SMBC CAPITAL INDIA PRIVATE LIMITED?

    The registered address of SMBC CAPITAL INDIA PRIVATE LIMITED is C/o. Bilimoria Mehta & Co, 812A, Indraprakash Building, 21, Barakha mba Road NA New Delhi Central Delhi
    Delhi - 110001
    India.

  • What is the CIN number of SMBC CAPITAL INDIA PRIVATE LIMITED?

    The CIN number of SMBC CAPITAL INDIA PRIVATE LIMITED is U74140DL2008FTC176324.

  • Who are the directors of SMBC CAPITAL INDIA PRIVATE LIMITED?

    Smbc Capital India Private Limited has three directors - Bharat Kaushal, Noburu Kato, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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