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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED
CIN: U65190MH1993PLC074381 As on: 2026-07-13
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED (CIN: U65190MH1993PLC074381) is a Public company incorporated on 07 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 1000000000.00.
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED are GURINDER BIR SINGH WADHWA, SRINIVASAN VISHVANATHAN, SRIKANT HOTA, MOHAMMED MAZHAR LATEEF, VIJAYA RAGHAVAN PUTHUR RAMACHANDRA, and GOPALA KRISHNA BANGALORE SIVAGURUMURTHY.
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED's Corporate Identification Number (CIN) is U65190MH1993PLC074381 and its registration number is 74381. Users may contact SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED on its Email address - [email protected]. Registered address of SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED is MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for SBI COMMERCIAL AND INTERNATIONAL BANK 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 SBI COMMERCIAL AND INTERNATIONAL BANK
Purchase full report of SBI COMMERCIAL AND INTERNATIONAL BANK
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 SBI COMMERCIAL AND INTERNATIONAL BANK 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SBI COMMERCIAL AND INTERNATIONAL BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02084843 | GURINDER BIR SINGH WADHWA | Managing Director | 2010-01-04 |
| 02255828 | SRINIVASAN VISHVANATHAN | Director | 2010-06-30 |
| 03413809 | SRIKANT HOTA | Additional Director | 2011-01-20 |
| 00453018 | MOHAMMED MAZHAR LATEEF | Director | 2008-06-07 |
| 01631041 | VIJAYA RAGHAVAN PUTHUR RAMACHANDRA | Director | 2007-08-16 |
| 02956556 | GOPALA KRISHNA BANGALORE SIVAGURUMURTHY | Director | 2010-06-30 |
Past Directors & Key Managerial Personnel of SBI COMMERCIAL AND INTERNATIONAL BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236108 | AMRENDRA PRASAD VERMA | Director appointed in casual vacancy | - | 2009-06-20 |
| 00594503 | VIJAYANAND YELURI | Nominee Director | - | 2007-08-31 |
| 00734636 | JIBAN GOSWAMI | Nominee Director | - | 2009-09-19 |
| 01974515 | SOUNDARA KUMAR | Additional Director | - | 2008-06-07 |
| 01974515 | SOUNDARA KUMAR | Director | - | 2008-11-15 |
| 02084843 | GURINDER BIR SINGH WADHWA | Additional Director | - | 2009-01-04 |
| 02255828 | SRINIVASAN VISHVANATHAN | Additional Director | - | 2010-06-30 |
| 02605605 | THIMMIAH APPACHU SOMAYANDA | Additional Director | - | 2009-07-25 |
| 02605605 | THIMMIAH APPACHU SOMAYANDA | Director | - | 2010-12-24 |
| 00352598 | VIRAF RUSTOM MEHTA | Director | - | 2007-07-09 |
| 00453018 | MOHAMMED MAZHAR LATEEF | Additional Director | - | 2008-06-07 |
| 00868787 | RANGANATHAN SRIDHARAN | Director | - | 2008-03-19 |
| 00868787 | RANGANATHAN SRIDHARAN | Nominee Director | - | 2007-08-16 |
| 00871792 | ARAVAMUDAN KRISHNA KUMAR | Nominee Director | - | 2007-11-07 |
| 01631041 | VIJAYA RAGHAVAN PUTHUR RAMACHANDRA | Additional Director | - | 2007-08-16 |
| 02956556 | GOPALA KRISHNA BANGALORE SIVAGURUMURTHY | Additional Director | - | 2010-06-30 |
Other Directorships of AMRENDRA PRASAD VERMA
Other Directorships of VIJAYANAND YELURI
Other Directorships of JIBAN GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEELCO GUJARAT LIMITED | L27110GJ1989PLC011748 | Nominee Director | - | 2018-03-29 |
Other Directorships of SOUNDARA KUMAR
Other Directorships of GURINDER BIR SINGH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASAN VISHVANATHAN
Other Directorships of THIMMIAH APPACHU SOMAYANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Director | - | 2014-12-08 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Additional Director | - | 2013-06-13 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Director | - | 2014-01-04 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2013-08-01 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2014-02-25 |
| CSIR - TECH PRIVATE LIMITED | U74900PN2011PTC139394 | Nominee Director | - | 2014-01-15 |
Other Directorships of SRIKANT HOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIRAF RUSTOM MEHTA
Other Directorships of MOHAMMED MAZHAR LATEEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Director | - | 2015-09-30 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Director | - | 2006-08-28 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2007-09-24 |
| SBICAP VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2008-04-07 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Director | - | 2007-12-13 |
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of ARAVAMUDAN KRISHNA KUMAR
Other Directorships of VIJAYA RAGHAVAN PUTHUR RAMACHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALA KRISHNA BANGALORE SIVAGURUMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1989PLC051801 | CONCRETE INVESTMENTS LIMITED | 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U63090MH1989PTC051364 | SEANAV CONSULTANTS PRIVATE LIMITED | EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| ACH-4492 | AVYUKT REALTORS LLP | 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAK-7907 | FIBRE TECH LLP | 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U47721MH2012PTC238271 | 3 CUBE TRADING & IMPEX PRIVATE LIMITED | 33 MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U64300MH1990PLC058650 | KAMPANI PROPERTIES AND HOLDINGS LIMITED | 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U91990MH1993NPL264710 | AMBUJA FOUNDATION | 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67190MH1995PTC095394 | EASTMAN CAPITAL SERVICES LIMITED | 121 MAKER CHAMBERS III,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U45200MH1995PTC093131 | RAJMUDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 162,MAKER CHAMBERS III,223,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U31904MH2022PTC379843 | FIREBOLTT TECHNOLOGIES PRIVATE LIMITED | 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U45201MH1998PTC281161 | PADMACHHAYA PROPERTIES PRIVATE LIMITED | 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAJ-0863 | VISHNU DEVINFRA LLP | 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-0703 | A R BHAYANDAR REALTY LLP | 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAB-1997 | GRANDBUILD LAND DEVELOPERS LLP | 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAF-4256 | A-ONE REALTY LLP | 162, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-5718 | SMG DESIGNS LLP | 25, Maker Chambers III,Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAJ-8231 | CULTURE CAROUSEL LLP | 25, MAKER CHAMBERS III NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAL-6007 | NSFO VENTURES LLP | 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAK-2550 | DUNMORR SETT LAW LLP | 127, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U23101MH2005PTC189826 | BLA COKE PRIVATE LIMITED | 87, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U23201MH2008PTC181112 | ENSEARCH ENERGY PRIVATE LIMITED | 153, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29246MH2001PLC133375 | RESIN DISTRIBUTORS LIMITED | 25, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U26922MH1989PLC051141 | MARATHA CEMENTS LTD. | 106, MAKER CHAMBERS, III,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U26943MH2006PTC166539 | BLA CEMENT PRIVATE LIMITED | 84, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27109MH1999PTC215619 | SREETECH AGGLOMERATE PRIVATE LIMITED | 82, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25209MH1991PTC064568 | SILVASSA POLYPLAST (INDIA) PRIVATE LIMITED | 25, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U13100MH2005PTC152081 | BLA COAL MINING AND WASHERIES PRIVATE LIMITED | 84-MAKER CHAMBERS III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U10200MH2009PTC191479 | B L A COAL PRIVATE LIMITED | 84, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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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.