SBC FINMART LIMITED
CIN: U74992UP2013PLC061344 As on: 2026-07-13
SBC FINMART LIMITED (CIN: U74992UP2013PLC061344) is a Public company incorporated on 18 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.
SBC FINMART 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.SBC FINMART LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SBC FINMART LIMITED are AMIT KUMAR AGRAWAL, GAURAV GUPTA, and POOJA GUPTA.
SBC FINMART LIMITED's Corporate Identification Number (CIN) is U74992UP2013PLC061344 and its registration number is 61344. Users may contact SBC FINMART LIMITED on its Email address - [email protected]. Registered address of SBC FINMART LIMITED is 1 Badli Katra, Near Axis Bank, Mirzapur Sadar-Mirzapur , Mirzapur, Uttar Pradesh, India - 231001.
Current status of SBC FINMART 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 SBC FINMART 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 SBC FINMART 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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Current Directors & Key Managerial Personnel of SBC FINMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07340869 | AMIT KUMAR AGRAWAL | Director | 2020-12-28 |
| 06963092 | GAURAV GUPTA | Director | 2020-12-28 |
| 08611710 | POOJA GUPTA | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of SBC FINMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03319765 | DEEPIKA GUPTA | Director | - | 2019-03-15 |
| 07340869 | AMIT KUMAR AGRAWAL | Additional Director | - | 2020-12-28 |
| 07340869 | AMIT KUMAR AGRAWAL | Director | - | 2019-03-15 |
| 03321016 | DHEERENDRA KUMAR GUPTA | Director | - | 2019-03-15 |
| 06653861 | JAYESH SETH | Additional Director | - | 2019-09-30 |
| 06653861 | JAYESH SETH | Director | - | 2019-11-15 |
| 06963092 | GAURAV GUPTA | Additional Director | - | 2020-12-28 |
| 07280025 | SANDEEP KUMAR SRIVASTAVA | Additional Director | - | 2019-09-30 |
| 07280025 | SANDEEP KUMAR SRIVASTAVA | Director | - | 2019-11-15 |
| 08611710 | POOJA GUPTA | Additional Director | - | 2020-12-28 |
| 01632764 | GOVIND JI GUPTA | Additional Director | - | 2019-09-30 |
| 01632764 | GOVIND JI GUPTA | Director | - | 2016-07-20 |
Other Directorships of DEEPIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBC EXPORTS LIMITED | L18100UP2011PLC043209 | Director | 2018-12-10 | Ongoing |
| SBC EXPORTS LIMITED | L18100UP2011PLC043209 | Director | - | 2018-12-10 |
| SBC EXPORTS LIMITED | L18100UP2011PLC043209 | Whole-time director | - | 2024-03-27 |
| RITU GARMENTS PRIVATE LIMITED | U18101DL2006PTC156766 | Additional Director | - | 2022-09-30 |
| RITU GARMENTS PRIVATE LIMITED | U18101DL2006PTC156766 | Director | 2022-06-10 | Ongoing |
| DIMENSIONS METALS PRIVATE LIMITED | U28113DL2009PTC192946 | Director | - | 2019-03-13 |
| MAUJI TRIP LIMITED | U63030UP2021PLC156386 | Director | 2021-12-03 | Ongoing |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Director | - | 2019-03-15 |
Other Directorships of AMIT KUMAR AGRAWAL
Other Directorships of DHEERENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBC EXPORTS LIMITED | L18100UP2011PLC043209 | Director | - | 2018-12-10 |
| SBC EXPORTS LIMITED | L18100UP2011PLC043209 | Managing Director | - | 2020-05-23 |
| DIMENSIONS METALS PRIVATE LIMITED | U28113DL2009PTC192946 | Additional Director | - | 2018-09-30 |
| DIMENSIONS METALS PRIVATE LIMITED | U28113DL2009PTC192946 | Director | - | 2019-03-13 |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Additional Director | - | 2018-09-30 |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Director | - | 2019-03-15 |
| SBC MICRO FINANCE | U74120UP2014NPL066820 | Additional Director | - | 2018-09-30 |
| SBC MICRO FINANCE | U74120UP2014NPL066820 | Director | - | 2019-03-11 |
Other Directorships of JAYESH SETH
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FROXY INTERNATIONAL LLP | ACC-3546 | Designated Partner | 2023-08-03 | Ongoing |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Additional Director | - | 2020-12-28 |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Director | 2020-12-28 | Ongoing |
| SBC MICRO FINANCE | U74120UP2014NPL066820 | Additional Director | - | 2020-12-28 |
| SBC MICRO FINANCE | U74120UP2014NPL066820 | Director | 2020-12-28 | Ongoing |
| SBC MICRO FINANCE | U74120UP2014NPL066820 | Director | - | 2018-09-07 |
| LOK SEWAK LEASINGAND INVESTMENT PRIVATE LIMITED | U74899DL1994PTC057459 | Additional Director | - | 2020-12-31 |
| LOK SEWAK LEASINGAND INVESTMENT PRIVATE LIMITED | U74899DL1994PTC057459 | Director | - | 2023-02-15 |
Other Directorships of SANDEEP KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMENSIONS METALS PRIVATE LIMITED | U28113DL2009PTC192946 | Additional Director | - | 2019-09-30 |
| DIMENSIONS METALS PRIVATE LIMITED | U28113DL2009PTC192946 | Director | - | 2022-08-05 |
| VELOCIOUS TRADING PRIVATE LIMITED | U52100DL2015PTC283831 | Additional Director | - | 2021-11-30 |
| VELOCIOUS TRADING PRIVATE LIMITED | U52100DL2015PTC283831 | Director | 2021-11-30 | Ongoing |
| VELOCIOUS TRADING PRIVATE LIMITED | U52100DL2015PTC283831 | Director | - | 2020-09-10 |
| KORPORATE BIZMAX LIMITED | U52399UP2021PLC141385 | Director | 2021-02-06 | Ongoing |
| PRONTO SECURITIES PRIVATE LIMITED | U67100DL2020PTC359774 | Director | 2020-01-03 | Ongoing |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Additional Director | - | 2019-09-30 |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Director | - | 2019-11-15 |
Other Directorships of POOJA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FROXY INTERNATIONAL LLP | ACC-3546 | Designated Partner | 2023-08-03 | Ongoing |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Additional Director | - | 2020-12-28 |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Director | 2020-12-28 | Ongoing |
Other Directorships of GOVIND JI GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U72300UP2012PLC050695 | SBC INFOTECH LIMITED | 1 Badli Katra, Near Axis Bank, Mirzapur Sadar-Mirzapur , Mirzapur, Uttar Pradesh, India - 231001 |
| ACC-3546 | FROXY INTERNATIONAL LLP | Badli katra, MahuriaMirzapur Mirzapur Sadar, Uttar Pradesh, India - 231001 |
| ACJ-0429 | INIMITABLE ARCHITECT LLP | ARAZI NO-299 MAUJA SABRI,TAPPA84 JANGI ROAD NEAR INDIAN BANK,Mirzapur Sadar,Mirzapur,Uttar Pradesh,India-231001 |
| U35100UP2026PTC243310 | SPEEDOCHARZ INDIA PRIVATE LIMITED | KAKRAHAWA, HOUSE NO. 1321/1KH,MIRZAPUR UTTAR PRADESH,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U66309UP2026PTC242012 | CRESTVIEW FUND ADVISORY PRIVATE LIMITED | 914 RANIBAG MIRZAPUR NA,MIRZAPUR UP 231001 IND,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| ACU-6039 | ALPHAMARKEX LLP | 1429/1 Oro Dental Clinic,Mahuwaria,Mirzapur Sadar,Mirzapur,Uttar Pradesh,India-231001 |
| ACV-6199 | MIRZAPUR BIO ENERGY LLP | Anant Shiv Gola PN Goal,Bajirao Katra,Mirzapur Sadar,Mirzapur,Uttar Pradesh,India-231001 |
| U88900UP2023NPL182990 | OJASVI MICRO SERVICES FOUNDATION | C/O RAJESH DUBEY,KATRA KOTWALI, CHHOTA MIRZAPUR,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U46909UP2019PTC119156 | STRUCOROOT INNOVATIVE PRIVATE LIMITED | 956 K, New Colony, Murchaghar,(Near Gayatri Mandir),Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U65990UP2017PLC097288 | HAMSAFAR NIDHI LIMITED | 1, Jagan Saw Ki Gali, Dankinganj, Sadar- Mirzapur, , Mirzapur, Uttar Pradesh, India - 231001 |
| U85410UP2025NPL218441 | MIBOSCO FOUNDATION | Mirzapur, Pani Gawa,Rajgarh, Uttar Pradesh-231001,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U88900UP2025NPL233862 | UTSAVDHARA FOUNDATION | 098 Chhataha, Mirzapur,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U47531UP2026PTC243539 | THE R&R GLOBAL PRIVATE LIMITED | BARAUNDHA, BAHAR RAIBNA,MIRZAPUR,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U68100UP2026PTC241258 | DIVINE LIGHT INFRA PRIVATE LIMITED | NA BABHANAHIYA MIRZAPUR,BABHANAHIYA MIR,MIRZAPUR,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U73100UP2023PTC178403 | GEMTROVES PRIVATE LIMITED | Tarkapur , DJ Colony, Mirzapur,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U74109UP2026PTC246868 | PAPER PARTY STUDIO PRIVATE LIMITED | 415 AN SUNDAR GHAT,MIRZAPUR,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U46909UP2026PTC242866 | BLACKNODE SERVICES PRIVATE LIMITED | 5, Rajshree Colony,,Mirzapur, Tahsil Chourha,,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U46497UP2024PTC204010 | OPTIMAVIBE PHARMACEUTICALS PRIVATE LIMITED | R/O 93, MASARI, GURUSANDI,MIRZAPUR,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U66309UP2026PTC242217 | VALOREX CAPITAL MANAGEMENT PRIVATE LIMITED | CHHOTI BASAHI LOHIYA,TALAB MIRZAPUR UP,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U20121UP2025OPC226163 | ANURAGGREENS ORGANIC (OPC) PRIVATE LIMITED | C/OSHASHI PRABHA RJ.KRIPA,NANDSINGHNADIHAR MIRZAPUR,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U85499UP2026NPL240340 | DEVIBHARATIYA HUMANRIGHTS ASSOCIATION S.S. FOUNDATON | C/O RAMESH Mirzapur Padar,kangalnakhara , Mirzapur,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U70102UP2015PTC071654 | SWARNBHOOMI INFRAPROMOTERS PRIVATE LIMITED | 1272 TEHSIL ROAD, MAUHARIYA, MIRZAPUR IN SADAR MIRZAPUR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U35105UP2026PTC248370 | ARKIVA POWER ENERGY PRIVATE LIMITED | RAJA VIJAIPUR KOTHI CIVIL LINE,170-Mirzapur MIRZAPUR UP IND,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U85500UP2026PTC243399 | ANANYA TECHNICAL SERVICES PRIVATE LIMITED | H No. 1528/21 Ward No 09,Ghurahupatti, Mirzapur,Mirzapur Sadar,Mirzapur,Uttar Pradesh,231001-India |
| ACL-6516 | ADDBHUT ELEGANCE LLP | C/O PRDIP KR SRIVASTAV, BANKE TANDAN GALI,WELLESELY GANJ MIRZAPUR,Mirzapur Sadar,Mirzapur,Uttar Pradesh,India-231001 |
| ACF-2680 | SRPK INDUSTRIES LLP | C/O ARCHANA DEVI, INFRONT OF MIRZAPUR CARPET,,SABARI ROAD, BABA COLONY,,Mirzapur Sadar,Mirzapur,Uttar Pradesh,India-231001 |
| U32119UP2025PTC229435 | YPKP CHAINS PRIVATE LIMITED | Bhagwat Katra,,Dhundhi Katra,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U70109UP2022PTC174124 | ARPITAABHAY REAL ESTATE PRIVATE LIMITED | KALYANPUR NIGATPUR KACHHAWA MIRZAPUR , Mirzapur Sadar, Uttar Pradesh, India - 231001 |
| U46305UP2025PTC216963 | SPICECREST FOOD PRIVATE LIMITED | 100 Imlaha Street Aghauli,Mukeri Bazar Mirzapur Sadar,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100864560 | 2023-11-29 | 2024-05-21 | - | 549,560,000.00 | 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.