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SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED




Sbi Commercial And International Bank Limited is a Public incorporated on 07 October 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 1,000,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Sbi Commercial And International Bank 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 2010.

Directors of Sbi Commercial And International Bank Limited are Mohammed Mazhar Lateef, Vijaya Raghavan Puthur Ramachandra, Gurinder Bir Singh Wadhwa, Srinivasan Vishvanathan, Gopala Krishna Bangalore Sivagurumurthy and Srikant Hota.

Sbi Commercial And International Bank Limited's Corporate Identification Number is (CIN) U65190MH1993PLC074381 and its registration number is 74381.Its Email address is [email protected] and its registered address is MAKER CHAMBERS III, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN.

Current status of Sbi Commercial And International Bank Limited is - Strike Off.

Company Details

CIN

U65190MH1993PLC074381

Company Name

SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

74381

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 October 1993

Age of Company

30 years, 6 month, 12 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹1,000,000,000

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 2010

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 COMMERCIAL AND INTERNATIONAL BANK LIMITED



Contact Details

Email ID: [email protected]

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Address:

MAKER CHAMBERS III, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00453018

MOHAMMED MAZHAR LATEEF

Director

07 June 2008

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Company Designation Appointment Date

Currently Mohammed Mazhar Lateef is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01631041

VIJAYA RAGHAVAN PUTHUR RAMACHANDRA

Director

09 July 2007

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Company Designation Appointment Date

Currently Vijaya Raghavan Puthur Ramachandra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02084843

GURINDER BIR SINGH WADHWA

Managing Director

03 January 2009

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Company Designation Appointment Date

Currently Gurinder Bir Singh Wadhwa is not associated with any company.

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02255828

SRINIVASAN VISHVANATHAN

Director

22 October 2009

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ORIENT PAPER AND INDUSTRIES LTD.

Director

25 March 2019

THE CLEARING CORPORATION OF INDIALIMITED

Director

13 August 2019

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Company Designation Appointment Date Cessation Date

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02956556

GOPALA KRISHNA BANGALORE SIVAGURUMURTHY

Director

23 October 2009

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Company Designation Appointment Date

Currently Gopala Krishna Bangalore Sivagurumurthy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03413809

SRIKANT HOTA

Additional Director

20 January 2011

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Company Designation Appointment Date

Currently Srikant Hota is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

SBI COMMERCIAL - INTERNATIONAL BANK LTD

BANDRAMUMBAI-I

400021

MAKER CHAMBERS III NARIMAN POINT599MH

*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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