SBL CAPITAL PRIVATE LIMITED
CIN: U65993MH2023PTC396508 As on: 2026-07-13
SBL CAPITAL PRIVATE LIMITED (CIN: U65993MH2023PTC396508) is a Private company incorporated on 02 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SBL CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBL CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SBL CAPITAL PRIVATE LIMITED are SHIVAJI BAJIRAO LAVAND, and ASHVINI SHIVAJI LAVAND.
SBL CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2023PTC396508 and its registration number is 396508. Users may contact SBL CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBL CAPITAL PRIVATE LIMITED is C/O SHIVAJI BAJIRAO LAWAND, SR NO. 59, IEET ROAD, CHINCHOLI IEET ROAD, , BHUM, Maharashtra, India - 413504.
Current status of SBL CAPITAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SBL CAPITAL 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 SBL CAPITAL
Purchase full report of SBL CAPITAL
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 SBL CAPITAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SBL CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09845201 | SHIVAJI BAJIRAO LAVAND | Director | 2023-01-02 |
| 09845202 | ASHVINI SHIVAJI LAVAND | Director | 2023-01-02 |
Past Directors & Key Managerial Personnel of SBL CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVAJI BAJIRAO LAVAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUITSONE EXPORTS PRIVATE LIMITED | U47730MH2024PTC420242 | Director | 2024-02-28 | Ongoing |
Other Directorships of ASHVINI SHIVAJI LAVAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUITSONE EXPORTS PRIVATE LIMITED | U47730MH2024PTC420242 | Director | 2024-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47730MH2024PTC420242 | FRUITSONE EXPORTS PRIVATE LIMITED | SR.NO.59 IEET ROAD,CHINCHOLI, BHUM,Bhoom,Osmanabad,Maharashtra,413504-India |
| U65999MH2021PLN359343 | JANBHAVISHYA URBAN NIDHI LIMITED | C/o. Haribhai Sitaram Limkar, Ghar No188 Nagoba Chauk, Bhoom Road, Ieet, Ta Bhoom , Osmanabad, Maharashtra, India - 413504 |
| U01400PN2020PTC194014 | HAKE AGRO PRODUCER COMPANY LIMITED | C/o. SHRIKANT GOKUL HAKE SR NO 142, BHOOM ROAD, WASHI, SARAMKONDI , OSMANABAD, Maharashtra, India - 413504 |
| U65990PN2020PLN196704 | RAYAT VIKAS URBAN NIDHI LIMITED | C/o PRATAP V DESHMUKH, H No 85/1 WARD NO 2,NR CHOUNDESHWARI MANDIR, IEET, , BHOOM, Maharashtra, India - 413504 |
| U74999MH2018PTC314238 | ASHWAJEET BIOREFINERIES PRIVATE LIMITED | C/O ABHIMANU DYANOBA BHOSALE, H NO 2542 SR NO 325 SHIVAJI NAGAR, BHOOM, TQ BHOOM , BHOOM, DIST - OSMANABAD, Maharashtra, India - 413504 |
| U01611PN2024PTC227435 | SHRAIHAN SAINIK ZP FARMER PRODUCER COMPANY LIMITED | C/O GOKUL DAGADU DUDHAL,,H. NO. 1385, NAGAR ROAD,Bhoom,Osmanabad,Maharashtra,413504-India |
| U01100MH2019PTC330348 | WALMIKESHWAR AGRO PRODUCER COMPANY LIMITED | C/o. VRINDAVANI ANIL YADAV, MILKAT NO. 718, BARSHI-PATHRUD ROAD, WALWAD, TQ. BHOOM , BHOOM, Maharashtra, India - 413504 |
| U01409PN2022PTC214064 | ANABHULE AGRO PRODUCER COMPANY LIMITED | C/o NAMDEV BHANUDAS ANBHULE SR . NO.23L AT POST CHUMBALI TALUKA BHUM DIST , OSMANABAD, Maharashtra, India - 413504 |
| U01100MH2021PTC357525 | RAYAT SUMMRUDHI FARMERS PRODUCER COMPANY LIMITED | C/O Shri Prataprao Vilasrao Deshmukh At IEET Tal Bhoom Dist. Osbad At IEET , BHOOM, Maharashtra, India - 413504 |
| U15400PN2020PTC192862 | SPGM GLOBAL AGRO PRODUCTS PRIVATE LIMITED | S. No. 235 COLLEGE ROAD , BHUM, Maharashtra, India - 413504 |
| U01100MH2021PTC365410 | JALPRIYA FARMER PRODUCER COMPANY LIMITED | H.NO. 1421 KHARDA ROAD, PATHRUD BHUM, OSMANABAD , Bhoom, Maharashtra, India - 413504 |
| U10619ME2026PTC474790 | SUNDARAM FOOD INDUSTRIES PRIVATE LIMITED | C/O Vidhyadhar Dadasaheb,a/p Pathrud, Bajar Road,,Bhoom,Osmanabad,Maharashtra,413504-India |
| ACV-8610 | BRAINBEAST TECHNOLOGIES LLP | 563/3 Vijaya Nivas,IEET, Main Road A/P,Bhoom,Osmanabad,Maharashtra,India-413504 |
| U65990MH2022PLN395598 | SHREE URBAN NAGEWADI NIDHI LIMITED | C/O AT. GUT NO.1230, PATHRUD BHUM , OSMANBAD, Maharashtra, India - 413504 |
| U01631ME2026PTC474383 | BHAKTISHAKTI AGRO PRODUCER COMPANY LIMITED | Sr.No.220,In Front Of Bus,Stand Nagar Road, Bhoom,Bhoom,Osmanabad,Maharashtra,413504-India |
| U24290MH2022PTC388137 | SAMANIS AYURVED PRIVATE LIMITED | S No 3582, SAHIL COMPLEX NAGAR ROAD, NEAR BUS STAND, BHUM , BHOOM, Maharashtra, India - 413504 |
| U01100MH2021PTC364137 | VIRANYU FARMER PRODUCER COMPANY LIMITED | C/o Dattatraya Shahajirao Kawade, Tandulwadi Road, Tq.Washi,Dist.Osmanabad , Osmanabad, Maharashtra, India - 413504 |
| U01100MH2022PTC386350 | CHOUDHARI AGRO FARMER PRODUCER COMPANY LIMITED | C/O PRAVIN BABURAO CHAUDHARI AT PARDI SR NO 25 WASHI , osmanabad, Maharashtra, India - 413504 |
| U15400MH2022PLC381867 | RAIRESHWAR AGRITECH INDUSTRIES LIMITED | C/O RAJENDRA KAWADE, PARA ROAD WASHI TAL - WASHI DIST- OSMANABAD,OSMANABAD,Osmanabad,Maharashtra,413504-India |
| U01100PN2022PTC212025 | SAIECCHA AGRO PRODUCER COMPANY LIMITED | C/O MORALE NARAYAN MAHARUDRA H.NO 73, AT JAYWANTNAGAR, POST BHUM,,OSMANABAD,Osmanabad,Maharashtra,413504-India |
| U01409PN2022PTC212021 | JAMB BAVIKAR AGRO PRODUCER COMPANY LIMITED | C/O AMOL TRIMBAK PIMPALE SR NO 286, AT POST BAVI, TALUQA BHOOM,OSMANABAD,Osmanabad,Maharashtra,413504-India |
| U01100PN2022PTC212459 | SHATAUSHI PLUS AGRO FARMER PRODUCER COMPANY LIMITED | C/O SNJAY MAHIPATI WAGHMARE SR NO 34, AT POST GANEGAON TA BHOOM,OSMANABAD,Osmanabad,Maharashtra,413504-India |
| AAW-4495 | GRANGER AGROMART LLP | H.NO.Z5000002, Vijaynagar, Bhum, Osmanabad Bhum, (MCl ) 413504 Bhum, Maharashtra, India - 413504 |
| U01100MH2022PTC375957 | SUKTESHWAR AGROTECH FARMERS PRODUCER COMPANY LIMITED | C/O GANGADHAR NARKE, H.NO.186/BAT SUKTA OSMANABAD 413504 , OSMANABAD, Maharashtra, India - 413504 |
| U96091MH2024NPL417276 | SAMRAS EDUCATIONAL AND SOCIAL FOUNDATION | Ho. No 108,IEET,Bhoom,Osmanabad,Maharashtra,413504-India |
| U01409PN2020PTC190092 | BHOOM FARMER PRODUCER COMPANY LIMITED | H.NO.1187, MAIN ROAD, BHOOM , BHOOM, Maharashtra, India - 413504 |
| U15400MH2022PTC388466 | SHIVSHAKTI SOLVEX PRIVATE LIMITED | C/O VILAS CHOUDHARI AT PARDI S NO. 207 , OSMANABAD, Maharashtra, India - 413504 |
| U72900MH2021PTC363375 | ALTERGEN PRIVATE LIMITED | H. NO. 1826, COLLEGE ROAD TQ. WASHI, DIST. OSMANABAD , OSMANABAD, Maharashtra, India - 413504 |
| U01100PN2022PTC210229 | WALWAD WALMIKESHWAR PRODUCER COMPANY LIMITED | C/o Lata Prakash Vibhute H. No. 241, At Post Walwad,Osmanabad,Osmanabad,Maharashtra,413504-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.