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SBICAP SECURITIES LIMITED




Sbicap Securities Limited is a Public incorporated on 19 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 968,750,020. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sbicap Securities Limited's Annual General Meeting (AGM) was last held on 16 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sbicap Securities Limited are Bharati Rao, Vasudeo Rajaram Galkar, Naresh Yadav, Arun Mehta, Sudesh Sardana, Ashwini Kumar Tewari, Ramanathan Viswanathan, .

Sbicap Securities Limited's Corporate Identification Number is (CIN) U65999MH2005PLC155485 and its registration number is 155485.Its Email address is sslco@sbicapsec.com and its registered address is Marathon Futurex12th Floor, Mafatlal Mill Compound N. M .Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN , - , .

Current status of Sbicap Securities Limited is - Active.

Company Details

CIN

U65999MH2005PLC155485

Company Name

SBICAP SECURITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155485

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 August 2005

Age of Company

15 years, 10 month, 6 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000,000

Paid up capital

₹968,750,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

16 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sslco@sbicapsec.com

Website: Click here to add.

Address:

Marathon Futurex12th Floor, Mafatlal Mill Compound N. M .Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

01892516

BHARATI RAO

Nominee Director

06 December 2007

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01 April 2019

NEULAND LABORATORIES LTD.

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09 May 2014

DELPHI-TVS TECHNOLOGIES LIMITED

Director

25 March 2015

SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED

Nominee Director

14 November 2007

TATA TELESERVICES LIMITED

Director

17 March 2015

SBI CAPITAL MARKETS LIMITED

Nominee Director

17 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009177

VASUDEO RAJARAM GALKAR

Director

28 December 2016

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Other Companies Associated with

Company Designation Appointment Date

CREST VENTURES LIMITED

Director

12 August 2010

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Company Designation Appointment Date Cessation Date

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08590165

NARESH YADAV

Managing Director

30 October 2019

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Other Companies Associated with

Company Designation Appointment Date

SBICAP VENTURES LIMITED

Additional Director

28 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08674360

ARUN MEHTA

Director

14 February 2020

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Other Companies Associated with

Company Designation Appointment Date

SBICAP TRUSTEE COMPANY LIMITED

Director

19 February 2020

SBICAP VENTURES LIMITED

Nominee Director

21 January 2020

SBI CAPITAL MARKETS LIMITED

Managing Director

21 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00742199

SUDESH SARDANA

Managing Director

30 October 2019

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Other Companies Associated with

Company Designation Appointment Date

SBICAP VENTURES LIMITED

Additional Director

28 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08797991

ASHWINI KUMAR TEWARI

Nominee Director

24 February 2021

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Other Companies Associated with

Company Designation Appointment Date

SBI CAPITAL MARKETS LIMITED

Nominee Director

24 February 2021

SBICAP VENTURES LIMITED

Nominee Director

24 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08289691

RAMANATHAN VISWANATHAN

Director

23 June 2020

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Other Companies Associated with

Company Designation Appointment Date

SBICAP TRUSTEE COMPANY LIMITED

Director

21 December 2018

SBI CAPITAL MARKETS LIMITED

Wholetime Director

27 May 2020

SBICAP VENTURES LIMITED

Nominee Director

23 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200MH2004PTC145617
ENEL X SERVICES INDIA PRIVATE LIMITED Marathon Chambers, Ground Floor, Mafatlal Mill Compound, N M Joshi Marg, Lower Parel (E), MUMBAI Mumbai City MH 400013 IN
U74990MH2010PTC206204
UNIVERSAL TRUSTEES PRIVATE LIMITED 1002, 10th Floor, B Wing, Marathon Futurex, Mafatlal Mill Compound, N M Joshi Marg Lower Parel Mumbai Mumbai City MH 400013 IN
U72900MH2001PLC132441
UNIVERSAL TRUSTEESHIP SERVICES LIMITED 1002, 10th Floor, B Wing, Marathon Futurex, Mafatlal Mill Compound, N M Joshi Marg Lower Parel Mumbai Mumbai City MH 400013 IN
U74999MH2015PTC265627
UTPL CORPORATE TRUSTEES PRIVATE LIMITED 1002, 10th Floor, B Wing, Marathon Futurex, Mafatlal Mill Compound, N M Joshi Marg Lower Parel Mumbai Mumbai City MH 400013 IN
U24231MH2004PTC147729
POLYDRUG LABORATORIES PRIVATE LIMITED Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg, Lower Parel Mumbai City MH 400013 IN
U65100MH2019PTC326025
MSWIPE CAPITAL PRIVATE LIMITED A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,Lower Parel Mumbai Mumbai City MH 400013 IN
U72300MH2011PTC215103
MSWIPE TECHNOLOGIES PRIVATE LIMITED A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,Lower Parel Mumbai Mumbai City MH 400013 IN
U74999MH2017PLC292113
CDSL COMMODITY REPOSITORY LIMITED A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) MUMBAI Mumbai City MH 400013 IN
U93090MH2006PLC164885
CDSL VENTURES LIMITED A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN
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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

100073755

2016-12-29

-

-

Fixed Deposit Receipt

1,000,000,000

Allahbad Bank

100147787

2017-11-29

-

-

Pledge/Hypothecation on Term Deposit

1,000,000,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

SBICAP SECURITIES LTD

BANDRAMUMBAI-I

400013

12TH FLOOR,A & B WING, MARATONFTUREX, MAFATLL MILL COMOUND,N M JOSHI MARG,LOWER PAREL599MH

*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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