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
SBI VENTURES LIMITED
CIN: U67190MH2005PLC157240 As on: 2026-07-13
SBI VENTURES LIMITED (CIN: U67190MH2005PLC157240) is a Public company incorporated on 10 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 603779170.00.
SBI VENTURES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI VENTURES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SBI VENTURES LIMITED are ANSHUMAN TRIPATHI, SADHU VENKATARAMANA SASTRY, SHESH RAM VERMA, CHALLA SREENIVASULU SETTY, PREM PRABHAKAR, and SURYA PRAKASHRAO PENDYALA.
SBI VENTURES LIMITED's Corporate Identification Number (CIN) is U67190MH2005PLC157240 and its registration number is 157240. Users may contact SBI VENTURES LIMITED on its Email address - [email protected]. Registered address of SBI VENTURES LIMITED is Marathon Futurex, A-Wing, 12th Floor, Mafatlal Mill Compound, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of SBI VENTURES 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 SBI VENTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SBI VENTURES
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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 SBI VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SBI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09848464 | ANSHUMAN TRIPATHI | Director | 2023-02-03 |
| 07972562 | SADHU VENKATARAMANA SASTRY | Nominee Director | 2022-10-04 |
| 10177209 | SHESH RAM VERMA | Nominee Director | 2023-06-21 |
| 08335249 | CHALLA SREENIVASULU SETTY | Nominee Director | 2024-01-11 |
| 10642426 | PREM PRABHAKAR | Managing Director | 2024-06-26 |
| 02888802 | SURYA PRAKASHRAO PENDYALA | Director | 2024-06-06 |
Past Directors & Key Managerial Personnel of SBI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02255828 | SRINIVASAN VISHVANATHAN | Additional Director | - | 2010-04-19 |
| 02255828 | SRINIVASAN VISHVANATHAN | Director | - | 2012-08-17 |
| 02255828 | SRINIVASAN VISHVANATHAN | Nominee Director | - | 2014-04-30 |
| 06760535 | RAJAT MISRA | Director | - | 2017-03-15 |
| 09218041 | RAJAY KUMAR SINHA | Nominee Director | - | 2024-01-23 |
| 00006494 | DIVYA MEHROTRA | Director | - | 2019-09-09 |
| 00868787 | RANGANATHAN SRIDHARAN | Director | - | 2007-04-09 |
| 00868787 | RANGANATHAN SRIDHARAN | Nominee Director | - | 2011-06-30 |
| 07082989 | AMITAVA CHATTERJEE . | Nominee Director | - | 2023-07-14 |
| 08797991 | ASHWINI KUMAR TEWARI | Nominee Director | - | 2022-06-14 |
| 09848464 | ANSHUMAN TRIPATHI | Additional Director | - | 2023-09-24 |
| 00453018 | MOHAMMED MAZHAR LATEEF | Nominee Director | - | 2008-04-07 |
| 00987969 | MOHAN HARSHEY | Director | - | 2022-09-27 |
| 01892516 | BHARATI RAO | Nominee Director | - | 2008-10-31 |
| 02895343 | PARVEEN KUMAR GUPTA | Nominee Director | - | 2015-11-02 |
| 05288076 | VARSHA VASANT PURANDARE | Nominee Director | - | 2018-12-31 |
| 08116907 | RAJASEKHAR RAGHAVAN | Nominee Director | - | 2020-04-11 |
| 08674360 | ARUN MEHTA | Nominee Director | - | 2022-07-31 |
| 09200848 | RAMA SUNDARA SATYANARAYANA BRAHMANDAM | Nominee Director | - | 2022-08-09 |
| 00594503 | VIJAYANAND YELURI | Nominee Director | - | 2007-08-31 |
| 06726836 | ABHAY CHINTAMAN CHAUDHARI | Nominee Director | - | 2016-01-31 |
| 08516241 | SWAMINATHAN JANAKIRAMAN | Nominee Director | - | 2023-06-26 |
| 02011213 | ARUNDHATI BHATTACHARYA | Nominee Director | - | 2013-08-02 |
| 06737041 | DINESH KHARA | Nominee Director | - | 2024-08-27 |
| 08250736 | MAHENDRA KUMAR SHARMA | Additional Director | - | 2018-10-08 |
| 08250736 | MAHENDRA KUMAR SHARMA | CEO(KMP) | - | 2020-06-12 |
| 08250736 | MAHENDRA KUMAR SHARMA | Director | - | 2019-09-25 |
| 08250736 | MAHENDRA KUMAR SHARMA | Whole-time director | - | 2020-06-12 |
| 00236108 | AMRENDRA PRASAD VERMA | Director | - | 2009-06-20 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Nominee Director | - | 2016-07-31 |
| 05328267 | RAJNISH KUMAR | Nominee Director | - | 2015-05-26 |
| 08183787 | KOZHIKOTE SURESH | CEO | - | 2024-05-31 |
| 08183787 | KOZHIKOTE SURESH | Managing Director | - | 2024-05-31 |
| 08183787 | KOZHIKOTE SURESH | Nominee Director | - | 2020-06-01 |
| 08368448 | SANJIV CHADHA | Nominee Director | - | 2020-01-20 |
| 10642426 | PREM PRABHAKAR | Managing Director | - | 2024-06-12 |
| 10642426 | PREM PRABHAKAR | Nominee Director | - | 2024-06-04 |
| 00915201 | PRATIP CHAUDHURI | Nominee Director | - | 2012-04-20 |
| 02133263 | NARASIMHAN CHAKRAPANY | Nominee Director | - | 2011-07-30 |
| 02888802 | SURYA PRAKASHRAO PENDYALA | Additional Director | - | 2024-06-12 |
| 06378306 | VASUDEVAN MURALIDHARAN | Director | - | 2018-03-31 |
| 07423221 | ASHWANI BHATIA | CEO(KMP) | - | 2018-02-16 |
| 07423221 | ASHWANI BHATIA | Nominee Director | - | 2016-09-09 |
| 07423221 | ASHWANI BHATIA | Whole-time director | - | 2018-02-16 |
| 08067282 | BISWA KETAN DAS | Whole-time director | - | 2018-06-15 |
| 08289691 | RAMANATHAN VISWANATHAN | Nominee Director | - | 2021-06-21 |
| 02764171 | HARISH CHANDRA PATTNAIK | Additional Director | - | 2018-08-27 |
| 02764171 | HARISH CHANDRA PATTNAIK | Director | - | 2019-09-25 |
| 02956353 | RAJEEV KRISHNAN | Nominee Director | - | 2012-12-15 |
| 08165959 | SISTLA UMA SHANMUKHI | CEO(KMP) | - | 2018-10-08 |
| 08165959 | SISTLA UMA SHANMUKHI | Director | - | 2020-05-22 |
| 08165959 | SISTLA UMA SHANMUKHI | Nominee Director | - | 2018-07-19 |
| 08165959 | SISTLA UMA SHANMUKHI | Whole-time director | - | 2018-10-08 |
| 08590165 | NARESH YADAV | Additional Director | - | 2020-09-17 |
| 08590165 | NARESH YADAV | Director | - | 2022-08-12 |
| 09655948 | . RAVIRANJAN | Nominee Director | - | 2023-04-26 |
| 10218608 | SHWETA AGRAWAL | CFO(KMP) | - | 2022-10-03 |
| 00548091 | OM PRAKASH BHATT | Nominee Director | - | 2011-04-01 |
Other Directorships of SRINIVASAN VISHVANATHAN
Other Directorships of RAJAT MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPLUS INFRASTRUCTURE DEVELOPERS LLP | AAI-9098 | Partner | - | 2019-06-17 |
Other Directorships of RAJAY KUMAR SINHA
Other Directorships of DIVYA MEHROTRA
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of AMITAVA CHATTERJEE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLETON LEASEHOLDERS PVT LTD | U65922WB1965NPL026501 | Additional Director | - | 2015-09-30 |
| MIDDLETON LEASEHOLDERS PVT LTD | U65922WB1965NPL026501 | Director | - | 2017-10-13 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2023-05-11 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | - | 2023-07-14 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | - | 2023-07-14 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2023-07-14 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | CEO | - | 2023-07-14 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Managing Director | - | 2023-07-14 |
Other Directorships of ASHWINI KUMAR TEWARI
Other Directorships of ANSHUMAN TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED MAZHAR LATEEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | U65190MH1993PLC074381 | Additional Director | - | 2008-06-07 |
| SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | U65190MH1993PLC074381 | Director | 2008-06-07 | Ongoing |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Director | - | 2015-09-30 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Director | - | 2006-08-28 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2007-09-24 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Director | - | 2007-12-13 |
Other Directorships of MOHAN HARSHEY
Other Directorships of BHARATI RAO
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of VARSHA VASANT PURANDARE
Other Directorships of RAJASEKHAR RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2020-09-10 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | CEO(KMP) | - | 2021-11-03 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Managing Director | - | 2021-11-03 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Whole-time director | - | 2020-09-10 |
Other Directorships of ARUN MEHTA
Other Directorships of RAMA SUNDARA SATYANARAYANA BRAHMANDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2021-11-29 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | - | 2022-08-09 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | - | 2022-08-09 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2022-08-09 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | - | 2022-08-09 |
Other Directorships of VIJAYANAND YELURI
Other Directorships of ABHAY CHINTAMAN CHAUDHARI
Other Directorships of SADHU VENKATARAMANA SASTRY
Other Directorships of SWAMINATHAN JANAKIRAMAN
Other Directorships of SHESH RAM VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2024-06-05 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | 2023-07-14 | Ongoing |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | 2023-06-26 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | 2023-07-10 | Ongoing |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | CEO | - | 2024-02-14 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | - | 2023-05-26 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | 2024-02-14 | Ongoing |
Other Directorships of ARUNDHATI BHATTACHARYA
Other Directorships of DINESH KHARA
Other Directorships of MAHENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRENDRA PRASAD VERMA
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Other Directorships of RAJNISH KUMAR
Other Directorships of KOZHIKOTE SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE NORTH FUND VI LLP | AAK-2395 | Partner | 2019-12-04 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2019-08-19 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Director | - | 2020-07-14 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2019-09-26 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2020-07-14 |
Other Directorships of CHALLA SREENIVASULU SETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2020-01-27 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | 2024-03-28 | Ongoing |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2022-07-28 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | 2024-01-11 | Ongoing |
Other Directorships of SANJIV CHADHA
Other Directorships of PREM PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATIP CHAUDHURI
Other Directorships of NARASIMHAN CHAKRAPANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT NRE COKE LTD | L51909WB1986PLC040098 | Nominee Director | - | 2016-01-27 |
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Nominee Director | - | 2013-02-16 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Additional Director | - | 2013-06-05 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Director | - | 2020-10-11 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2011-07-30 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2011-09-28 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2011-07-30 |
| DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED | U74999KA2007PTC042734 | Nominee Director | - | 2016-08-19 |
| PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED | U90009TN2002PTC049341 | Nominee Director | 2014-02-13 | Ongoing |
Other Directorships of SURYA PRAKASHRAO PENDYALA
Other Directorships of VASUDEVAN MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2013-04-22 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2013-11-07 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Whole-time director | - | 2018-03-31 |
Other Directorships of ASHWANI BHATIA
Other Directorships of BISWA KETAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2018-06-15 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2018-06-15 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2020-07-30 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | 2020-10-01 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2019-08-19 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Director | - | 2019-12-10 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2019-06-28 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | - | 2018-06-15 |
Other Directorships of RAMANATHAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2019-09-25 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2021-06-21 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2020-09-25 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | - | 2021-06-21 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | - | 2020-05-27 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | - | 2021-06-21 |
Other Directorships of HARISH CHANDRA PATTNAIK
Other Directorships of RAJEEV KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAI ELECTRICALS LIMITED | U31909TG1980PLC002697 | Nominee Director | - | 2024-04-03 |
| COASTAL ENERGEN PRIVATE LIMITED | U40102TN2006PTC060009 | Nominee Director | - | 2022-04-29 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2010-04-10 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2012-10-31 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | - | 2012-12-15 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Nominee Director | - | 2012-12-15 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Additional Director | - | 2010-09-24 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Director | - | 2012-12-26 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Additional Director | - | 2021-09-29 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Director | 2021-09-29 | Ongoing |
Other Directorships of SISTLA UMA SHANMUKHI
Other Directorships of NARESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2019-10-31 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | CEO(KMP) | - | 2022-08-12 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Managing Director | - | 2022-08-12 |
| JIO PAYMENTS BANK LIMITED | U65999MH2016PLC287584 | CEO(KMP) | - | 2019-10-10 |
Other Directorships of . RAVIRANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2023-05-03 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | - | 2023-04-26 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2023-04-26 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | - | 2023-04-26 |
Other Directorships of SHWETA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Indilyfe Sponsor LLP | ABC-7836 | Partner | 2023-11-21 | Ongoing |
Other Directorships of OM PRAKASH BHATT
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2137 | SAASCORP LLP | UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U40100MH2008PLC438187 | SVARYU ENERGY LIMITED | Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| ACM-3588 | POLYDRUG LABORATORIES LLP | Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg,,Lower Parel,Mumbai City,Maharashtra,India-400013 |
| U74999MH2010PLC207187 | GLASS WALL SYSTEMS (INDIA) LIMITED | 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India |
| U65910MH2007PLC172599 | EQUIRUS CAPITAL LIMITED | Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U70109MH2009PTC391823 | VEDANT INFRADEV PRIVATE LIMITED | Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U93000MH2009PTC392312 | DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED | Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24231MH2004PTC147729 | POLYDRUG LABORATORIES PRIVATE LIMITED | Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg, , Lower Parel, Maharashtra, India - 400013 |
| ACD-4774 | JEWELMARK INDIA LLP | Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74999MH2017PLC292113 | COUNTRYWIDE COMMODITY REPOSITORY LIMITED | A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013 |
| ACK-5274 | AMD WEALTH TECH LLP | A-2920, Marathon Futurex, Mafatlal Mill Compound,,N. M. Joshi Marg, Lower Parel, Delisle Road,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U68100MH2024PTC422865 | PROPKEE PRIVATE LIMITED | 2nd Floor, B-245, Marathon Futurex,Mafatlal Mill Compound, N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74120MH2011PTC216877 | SIDECO-FERRO TECH INDIA PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2011PTC212245 | FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| U93090MH2006PLC164885 | CDSL VENTURES LIMITED | A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U70200MH2008PTC185564 | EQUIRUS PRIVATE LIMITED | A-2102 B, 21st Floor, A Wing, Marathon Futurex,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U47211MH2023PTC400644 | ESSENCE RETAIL VENTURES PRIVATE LIMITED | Flat A 2908. 2909, 29th Floor, A wing, Marathon Futurex,N M Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U74990MH2014PTC254812 | TRADEFORCE CONSULTANTS PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC220953 | MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| AAB-4081 | OASIS HEIGHTS DEVELOPERS LLP | 2403, A-Wing, Marathon Futurex,Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U45200MH2005PTC154625 | MEXTECH REALTY PRIVATE LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45200MH2006PTC159215 | MAGESTIC PREMISES PRIVATE LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45200MH2010PLC201373 | NANDI VARDHAN INFRASTRUCTURE LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45201MH2007PTC174628 | OASIS INFRA-VENTURES PRIVATE LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45400MH2010PLC201952 | NANDI VARDHAN REALTORS LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45400MH2010PTC207796 | MERIDIAN BUILDPRO PRIVATE LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45400MH2011PTC215269 | MATHURESH INFRAPRO PRIVATE LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U51109MH1994PTC306594 | MAGNET FINANCIAL SERVICES PRIVATE LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100825546 | 2023-11-24 | 2023-12-19 | - | 50,000,000.00 | State Bank of India |
- 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.
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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.