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
S.B. CAPITAL INDIA LIMITED
CIN: U65993UP1995PLC018963 As on: 2026-07-13
S.B. CAPITAL INDIA LIMITED (CIN: U65993UP1995PLC018963) is a Public company incorporated on 02 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 7000.00.S.B. CAPITAL INDIA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
S.B. CAPITAL INDIA LIMITED's Corporate Identification Number (CIN) is U65993UP1995PLC018963 and its registration number is 18963. Users may contact S.B. CAPITAL INDIA LIMITED on its Email address - . Registered address of S.B. CAPITAL INDIA LIMITED is B. 8/31,SANJAY APARTMENTCHOUKGHAT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of S.B. CAPITAL INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S.B. CAPITAL INDIA 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 S.B. CAPITAL INDIA
Purchase full report of S.B. CAPITAL INDIA
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 S.B. CAPITAL INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of S.B. CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of S.B. CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17229UP1993PTC015221 | NATRAJ ORIENTAL CRAFTS PRIVATE LIMITED | B-31/3, LANKA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC013290 | NATRAJ ORIENTAL CRAFT PRIVATE LIMITED | B-31/13,MALVIYA BHAWAN,LANKA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP2005PTC030997 | PROTAMINS MEDICOS PRIVATE LIMITED | B-31/40 B-1 Z-1BHOGABIR LANKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28932UP1999PTC024189 | JAVVS OVERSEAS PRIVATE LIMITED | B-31/26LANKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1995PTC018022 | SANGAM HERBALS AND PHARMACEUTICALS PRIVA TE LIMITED | B.31/59,BHOGABEERLANKA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1987PTC008473 | NWETA ERECTORS PRIVATE LIMITED | B-1/31 ANANTA COLONYVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1996PTC019355 | JAN JAGRITI LEASING AND FINANCE COMPANY LIMITED | B-8/1 ANANTA COLONYNADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1996PTC020831 | REKHA MEDICAL AND RESEARCH CENTER PRIVAT E LIMITED | B.31/82-J RASHMI NAGARLANKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1997PTC021321 | AGARWAL EXTRUSION PRIVATE LIMITED | B-8 BADSHAH BAGH COLONY MALDAHIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1993PTC015937 | RAJESHWARI MARKETING AND CONTRACTORS PRI VATE LIMITED | B-32/31 SAKET NAGAR LANKAVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1993PTC015045 | HIMANSHU HOSPITAL AND CLINIC PRIVATE LIMITED | S 8/452 B 1 PANDEYPURTRIMUHANI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11101UP1995PLC018264 | GVG AGRO PLANTATION AND FARM (INDIA) LIMITED | B-38/8-22,RAGHUNATH NAGARCOLONY,MAHMOORGANJ, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1992PTC014389 | KASHI CONTINENTAL PRIVATE LIMITED | B-31/35-6, BHOGABIR COLONY,LANKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1951PTC002336 | KOHINOOR NYLON PRIVATE LIMITED | B-31/6 KOHINOOR BUILDINGUNIVERSITY ROAD LANKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1988PLC010187 | FLAWLESS LEASING AND HOUSING FINANCE LIMITED. | B-38/13 -8, NAVODIT NAGARMAHMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63040UP2006PTC031274 | GIBSONS SERVICES PRIVATE LIMITED | 34/B 118 - 31 MANAS NAGARCOLONY DURGA KUND VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1992PTC014569 | LAXMI NARAIN GOPAL DAS PRIVATE LIMITED | B.38/1B,MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC017096 | REBOND HOUSING AND GENERAL FINANCE LIMITED | B-37/195BBIRDOPUR VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1996PLC020190 | CREATIVE CREDIT CAPITAL LIMITED | B 21/57,KAMACHHA VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20229UP1997PTC021260 | LOTUS ART SUPPLIER PRIVATE LIMITED | B.27/98 A B NAWABGANJDURGAKUND VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17222UP1990PTC012037 | MISHRA CARPET PRIVATE LIMITED | B-1/71/-A,ASSI,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65191UP1996PLC020266 | NIDERA FINANCIAL SERVICES LIMITED | B-37/46,BIRDO PUR,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1980PTC005013 | JYOTI WIRE CLOTH PRODUCTS PRIVATE LIMITED | C14/160 B 2 SONIA VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15111UP1995PLC018255 | HINDUSTAN INTERNATIONAL AGRO AND FORESTE RS LIMITED | J-12/6-B,NATI IMLI,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC021802 | FLAWLESS PLANTATIONS LIMITED | B-38/13-B,NAVODIT NAGAR MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC017063 | DHAROHAR HOUSING AND FINANCE LIMITED | B-21/124 BATUK BHAIRAV ROADKAMACHHA VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC022843 | FLAWLESS MUTUAL BENEFITS LIMITED | B-38/13-B NAVODIT NAGAR MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1990PTC012551 | UPAMA AUTO FINANCE PRIVATE LIMITED | S-8/114-8, INDRA NAGAR COLONYKHAJURI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1994PLC016115 | GALAXY MUTUAL BENEFIT COMPANY LIMITED | B-12/112-B-1 Gauriganj,Bhelupur, Varanasi , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Long-term Loans & Advances |
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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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| Total Revenue From Operations |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.