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SBI CAPITAL MARKETS LIMITED




Sbi Capital Markets Limited is a Public incorporated on 02 July 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,100,000,000 and its paid up capital is Rs. 580,337,110. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Sbi Capital Markets Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sbi Capital Markets Limited are Shilpa Naval Kumar, Rajeev Krishnan, Dalip Kumar Kaul, Dinesh Khara, Shesh Ram Verma, Sanjiv Chadha, Sivakumar Vattipalli, Navinchandra Raju Amin, Krishnan Kutty Raghavan, Arun Mehta, Uma Shanmukhi Sistla and Amit Narendra Shah.

Sbi Capital Markets Limited's Corporate Identification Number is (CIN) U99999MH1986PLC040298 and its registration number is 40298.Its Email address is [email protected] and its registered address is NO.202, MAKER TOWER, 'E', 20TH FLOOR, CUFFE PARADE, COLABA, MUMBAI MH 400005 IN.

Current status of Sbi Capital Markets Limited is - Active.

Company Details

CIN

U99999MH1986PLC040298

Company Name

SBI CAPITAL MARKETS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

40298

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 July 1986

Age of Company

37 years, 9 month, 18 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,100,000,000

Paid up capital

₹580,337,110

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SBI CAPITAL MARKETS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.202, MAKER TOWER, 'E', 20TH FLOOR, CUFFE PARADE, COLABA, MUMBAI MH 400005 IN

Director Details

DIN Director Name Designation Appointment Date

02404667

SHILPA NAVAL KUMAR

Director

02 February 2022

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IMPACT INVESTORS COUNCIL

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02956353

RAJEEV KRISHNAN

Director

26 July 2021

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VIJAI ELECTRICALS LIMITED

Nominee Director

16 November 2016

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03559330

DALIP KUMAR KAUL

Director

29 September 2021

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RELIANCE INFRASTRUCTURE LIMITED

Nominee Director

28 November 2023

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06737041

DINESH KHARA

Nominee Director

30 August 2016

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Company Designation Appointment Date

SBI CARDS AND PAYMENT SERVICES LIMITED

Nominee Director

01 November 2016

SBI LIFE INSURANCE COMPANY LIMITED

Nominee Director

19 October 2016

SBI FUNDS MANAGEMENT LIMITED

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11 November 2013

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SBI FOUNDATION

Nominee Director

17 September 2016

INDIAN INSTITUTE OF BANKING AND FINANCE

Director

19 January 2021

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10177209

SHESH RAM VERMA

Whole-time director

14 February 2024

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Company Designation Appointment Date

INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED

Additional Director

14 July 2023

SBICAP TRUSTEE COMPANY LIMITED

Nominee Director

26 June 2023

SBICAP SECURITIES LIMITED

Nominee Director

10 July 2023

SBICAP VENTURES LIMITED

Nominee Director

21 June 2023

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AADPC0312J

SANJIV CHADHA

CEO(KMP)

21 February 2019

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AAUPV2426P

SIVAKUMAR VATTIPALLI

CFO(KMP)

12 July 2018

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ACJPA7794A

NAVINCHANDRA RAJU AMIN

CFO(KMP)

25 July 2016

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Currently Navinchandra Raju Amin is not associated with any company.

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ACKPR0554N

KRISHNAN KUTTY RAGHAVAN

CFO(KMP)

08 June 2020

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Currently Krishnan Kutty Raghavan is not associated with any company.

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AFRPM8067P

ARUN MEHTA

CEO(KMP)

21 January 2020

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AKCPS6950M

UMA SHANMUKHI SISTLA

CEO(KMP)

01 January 2019

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Company Designation Appointment Date

SBICAP VENTURES LIMITED

CEO(KMP)

19 July 2018

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AOVPS4317R

AMIT NARENDRA SHAH

Company Secretary

15 July 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.SBI CAPITAL MARKETS LIMITED

  • 2.v mahadevan

  • 3.b bhattacharya

  • 4.p v subha rao

  • 5.s solomon raj

  • 6.r. vishwanathan

  • 7.s. raju

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

58A(1),58A(2)

08-07-1997

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10543726

2014-12-29

-

2016-12-19

250,000,000

State Bank of India

10591143

2015-08-26

-

2016-03-10

225,000,000

State Bank of India

10618147

2016-01-20

2017-09-01

2021-01-12

1,000,000,000

State Bank of India

100072029

2016-12-30

-

2017-02-10

144,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SBI CAPITAL MARKETS LTD

BANDRAMUMBAI-I

400005

202, MAKER TOWER E20TH FLOOR, CUFFE PARADECOLABA599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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