CIN |
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Company Name |
SBICAP TRUSTEE COMPANY LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
158386 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
28 December 2005 |
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Age of Company |
18 years, 3 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SBICAP TRUSTEE COMPANY LIMITED
Email ID: [email protected]
Website: http://www.sbicaptrustee.com (Incorrect website?)
Address:
202, MAKER TOWER, 'E', CUFFE PARADE, COLABA, MUMBAI MH 400005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01118392 |
Nominee Director |
03 January 2014 |
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02725875 |
Director |
01 April 2021 |
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06497832 |
Director |
29 September 2021 |
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Previous Companies Associated with
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10177209 |
Nominee Director |
26 June 2023 |
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Previous Companies Associated with
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AAKPR7061E |
CEO(KMP) |
10 September 2020 |
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ABPPY1211K |
Company Secretary |
26 December 2018 |
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ACKPJ2570N |
Company Secretary |
04 October 2010 |
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ADKPM4854B |
CEO(KMP) |
03 November 2021 |
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Previous Companies Associated with
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AJMPN6326P |
Company Secretary |
10 September 2020 |
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Previous Companies Associated with
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FABPS4747E |
Company Secretary |
10 January 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1986PLC040298 |
SBI CAPITAL MARKETS LIMITED | NO.202, MAKER TOWER, 'E', 20TH FLOOR, CUFFE PARADE, COLABA, MUMBAI MH 400005 IN |
U99999MH1997PLC105709 |
SBI SECURITIES LIMITED | 202, MAKER TOWER E, CUFFE PARADE, MUMBAI MH 400005 IN |
U24110MH1990PTC056243 |
RAMA CHEMICALS INDIA PRIVATE LIMITED | 181-A, Maker Tower ‘E’, Cuffe Parade, Mumbai Mumbai City MH 400005 IN |
U25209MH1990PTC055814 |
RAMA RECYCLING PRIVATE LIMITED | 181-A, Maker Tower E Cuffe Parade Mumbai Mumbai City MH 400005 IN |
U67120MH1995PTC084843 |
RAMA FININVEST (INDIA) PRIVATE LIMITED | 181-A, Maker Tower E Cuffe Parade Mumbai Mumbai City MH 400005 IN |
U45202MH1994PTC081583 |
HIGHRISE PROPERTIES PRIVATE LIMITED | 181-A, Maker Tower ‘E’, Cuffe Parade, Mumbai Mumbai City MH 400005 IN |
U18109MH2010PTC209603 |
RAKOZI ACCESSORIES PRIVATE LIMITED | 91, MAKER TOWER K, CUFFE PARADE, COLABA MUMBAI Mumbai City MH 400005 IN |
U52321MH2016PTC287767 |
RELIANCE BALLY INDIA PRIVATE LIMITED | 8th Floor, Maker Tower E Cuffe Parade Mumbai Mumbai City MH 400005 IN |
U74999MH2019PTC334820 |
RELIANCE SIDEWAYS PRIVATE LIMITED | 8th Floor Maker Tower 'E', Cuffe Parade, MUMBAI Mumbai City MH 400005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
SBI CAP TRUSTEE COMPANY LTD |
BANDRAMUMBAI-I |
400005 |
181-B MAKER TOWER-E CUFFE PARADE599MH |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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