Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SBA FOREX SERVICES PRIVATE LIMITED
CIN: U65100KA2017PTC103813 As on: 2026-07-13
SBA FOREX SERVICES PRIVATE LIMITED (CIN: U65100KA2017PTC103813) is a Private company incorporated on 13 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SBA FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBA FOREX SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SBA FOREX SERVICES PRIVATE LIMITED are MANIKANTA RAJU, and KALAIVANI SELVARAJ.
SBA FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100KA2017PTC103813 and its registration number is 103813. Users may contact SBA FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBA FOREX SERVICES PRIVATE LIMITED is NO.2, 1ST FLOOR, CORPORATION BUILDING, RESIDENCY ROAD, OPP. KONARK HOTEL , BANGALORE, Karnataka, India - 560025.
Current status of SBA FOREX SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SBA FOREX SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SBA FOREX SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SBA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07839024 | MANIKANTA RAJU | Managing Director | 2017-06-13 |
| 07840147 | KALAIVANI SELVARAJ | Director | 2017-06-13 |
Past Directors & Key Managerial Personnel of SBA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANIKANTA RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALAIVANI SELVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73200KA2022PTC162972 | CARMEL RESEARCH CONSULTANCY PRIVATE LIMITED | Corporate World, No 203, 2nd Floor, 1st Cross, Residency Road, Centre Point Building, , Bangalore, Karnataka, India - 560025 |
| U56301KA2024PTC189542 | INGLEBY PUB AND BREWERY PRIVATE LIMITED | Unit No. C-14, 1st Floor, Bearing No. 131, (New no- 132/11,,PID No- 76-15-132/11, Devatha Plaza, Residency Road,,Bangalore North,Bangalore,Karnataka,560025-India |
| U70200KA2025FTC197143 | BILLUPS INDIA PRIVATE LIMITED | Prestige Dotcom No. 16/2, 2nd Floor, Field Marshal Cariappa Road,,Srinivas Nagar, Shanthala Nagar, Ashok Nagar, Residency Road Bengaluru,Bangalore North,Bangalore,Karnataka,560025-India |
| U50401KA2022PTC165829 | LILL-EV TECHNOLOGY AND SERVICES PRIVATE LIMITED | Janardhan Corporation, No. 133/2, 4th Floor, Residency road, , Bangalore, Karnataka, India - 560025 |
| U22122KA1983PLC054647 | TIMES PUBLISHING HOUSE LIMITED | No. 135, Residency Road, 2nd Floor, Elixir Chancery Building, Shanthala Nagar , Bangalore North, Karnataka, India - 560025 |
| U74900KA2015PTC083140 | SKINSCOPE PHARMACEUTICALS PRIVATE LIMITED | Prestige Delta, Unit No.101, Level-I 1st Floor, Residency Road, Opp Cash Phar macy , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC063436 | REDDY HOMES PRIVATE LIMITED | No.133/1, The Residency Road, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U85110KA1987PLC008488 | B AND B INFRASTRUCTURE LIMITED | FOURTH FLOOR, ORBIS, 4TH FLOOR, PID NO.76-15-61 2ND CROSS, RESIDENCY ROAD, BBMP WARD NO. 111 , BANGALORE, Karnataka, India - 560025 |
| U68100KA2014PTC074968 | REDDY MEDIA PRIVATE LIMITED | No.133/1,The Residency,2nd Floor Residency road,Bangalore,Bangalore,Karnataka,560025-India |
| U88900KA2024NPL190055 | EDIIWEACT FOUNDATION | No 2/2C 1ST FLOOR,,SANTA MONICA HAYER ROAD,Bangalore North,Bangalore,Karnataka,560025-India |
| ACR-4521 | UNIVERSAL WORKPLACE STUDIO (UWS) LLP | UNIT NO.208, 2ND FLOOR, CEARS PLAZA,,NO.136, RESIDENCY ROAD,Bangalore North,Bangalore,Karnataka,India-560025 |
| U62099KA2023PTC172656 | YEXAH VENTURES PRIVATE LIMITED | 91 Springboard, 1st Floor Gopala Krishna Complex,No 45/3 Residency Road M G Road,Bangalore North,Bangalore,Karnataka,560025-India |
| U56290KA2021PTC146864 | KANYAKA TRADING PRIVATE LIMITED | UNIT NO F1 1ST FLOOR RICHMOND PLAZA,CORPORATION BEARING NO 10/11 LAL BAGH ROAD,Bangalore North,Bangalore,Karnataka,560025-India |
| U72900KA2011FTC061550 | ACT-ON SOFTWARE INDIA PRIVATE LIMITED | 'Prestige Loka', 2 Floor, Unit no. 201 and 202 No.7/1 7/7,Brunton Road,Corporation Divi sion No.60 , Bangalore, Karnataka, India - 560025 |
| U74999KA2021PTC148131 | MAVENZO TECHNOLOGIES PRIVATE LIMITED | JANARDHAN CORPORATION, NO.133/2, 4TH FLOOR, RESIDENCY ROAD , BANGALORE, Karnataka, India - 560025 |
| U68200KA2026PTC221337 | HIMALIA PRIME ASSET DEVELOPMENT & MANAGEMENT PRIVATE LIMITED | NO 54 2nd FLOOR CRE BUILDING RICHMOND ROAD BANGALORE,Bangalore North,Bangalore,Karnataka,560025-India |
| ACL-6660 | NORTH STAR PARTNERS LLP | 1st Floor at building no 24,1st Cross, Magrath Road Bangalore,Bangalore North,Bangalore,Karnataka,India-560025 |
| AAN-2356 | ANDANTE FOODS LLP | 9TH FLOOR, THE RESIDENCY, NO 2, RESIDENCY ROAD BANGALORE, Karnataka, India - 560025 |
| U72200KA2005PTC037294 | SOLUS NETWORKS PRIVATE LIMITED | No.4 Corporation Building, No.18 Residency Road, , BANGALORE, Karnataka, India - 560025 |
| AAB-9374 | REDDY HEIGHTS LIMITED LIABILITY PARTNERS HIP | No. 133/1, 2nd Floor, The Residency Residency Road Bangalore, Karnataka, India - 560025 |
| U65929KA2007PTC044332 | ALLEGRO CAPITAL PRIVATE LIMITED | 9thFloor,No.2TheResidencyResidencyRoad , Bangalore, Karnataka, India - 560025 |
| U67190KA2007PTC043850 | ALLEGRO CORPORATE FINANCE ADVISORS PRIVATE LIMITED | 9thFloor,No.2TheResidencyResidencyRoad , Bangalore, Karnataka, India - 560025 |
| U66000KA2008PTC046609 | ALLEGRO INSURANCE BROKERS PRIVATE LIMITED | 9thFloor,No.2TheResidencyResidencyRoad , Bangalore, Karnataka, India - 560025 |
| U67120KA2000PTC035767 | ALLEGRO SECURITIES PRIVATE LIMITED | 9thFloor,No.2TheResidencyResidencyRoad , Bangalore, Karnataka, India - 560025 |
| U74140KA1997PTC123855 | PELICAN FINANCIAL SERVICES PRIVATE LIMITED | 9thFloor,No.2TheResidencyResidencyRoad , Bangalore, Karnataka, India - 560025 |
| U07010KA2002PTC031181 | REDDY STRUCTURES PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U01407KA2014PTC075234 | REDDY PLANTATIONS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC063431 | REDDY PROJECTS AND DEVELOPERS PRIVATE LIMITED | No.133/1, The Residency, 2nd Floor, Residency Road , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC063433 | REDDY GRUHA NIRMAN PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road, , Bangalore, Karnataka, India - 560025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100489810 | 2021-08-19 | - | - | 609,633.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.