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-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED
CIN: U74900MH2008PTC182269
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED (CIN: U74900MH2008PTC182269) is a Private company incorporated on 16 May 2008. 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. 800000000.00.
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED are SANGEET SHUKLA, BAJRANG PATIL, MAYUR KISNADWALA, DEBANGSHU MUNSHI, ARNAUD PATRICE JACQUEMIN, PHILIPPE BELLANDE, VANDANA MEHROTRA, SADHU VENKATARAMANA SASTRY, and ASHWANI KUMAR SINDHWANI.
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC182269 and its registration number is 182269. Users may contact SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED is B-Wing, Jeevan Seva, Annexe Building Ground Floor, S. V. Road, Santacruz (Wes t) , Mumbai, Maharashtra, India - 400054.
Current status of SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED is - Active.
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-SG GLOBAL SECURITIES SERVICES 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.
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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-SG GLOBAL SECURITIES SERVICES 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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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 SBI-SG GLOBAL SECURITIES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02844203 | SANGEET SHUKLA | Director | 2016-07-27 |
| 09524175 | BAJRANG PATIL | Whole-time director | 2022-03-02 |
| 02068828 | MAYUR KISNADWALA | Director | 2018-09-11 |
| 10242136 | DEBANGSHU MUNSHI | Director | 2023-08-24 |
| 10341861 | ARNAUD PATRICE JACQUEMIN | Director | 2023-11-02 |
| 10049203 | PHILIPPE BELLANDE | Director | 2023-03-29 |
| 10221609 | VANDANA MEHROTRA | Managing Director | 2023-08-10 |
| 07972562 | SADHU VENKATARAMANA SASTRY | Director | 2020-06-23 |
| 07555408 | ASHWANI KUMAR SINDHWANI | Director | 2017-09-11 |
Past Directors & Key Managerial Personnel of SBI-SG GLOBAL SECURITIES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09094046 | RAJAN SINGLA | Company Secretary | - | 2009-06-24 |
| 01709949 | DEEPAK CHAWLA | Director | - | 2015-09-03 |
| 01892516 | BHARATI RAO | Director | - | 2010-02-25 |
| 02164119 | RAM KRISHNA GARG | Alternate Director | - | 2011-05-20 |
| 02423487 | JAYARAMAN JAGADEESAN | Additional Director | - | 2012-07-26 |
| 02423487 | JAYARAMAN JAGADEESAN | Director | - | 2017-09-11 |
| 02844203 | SANGEET SHUKLA | Additional Director | - | 2016-07-27 |
| 06609400 | VASUDHA SUNDARARAMAN . | Managing Director | - | 2017-11-30 |
| 06609400 | VASUDHA SUNDARARAMAN . | Whole-time director | - | 2013-08-28 |
| 07566495 | DAVID JAEGLY | Whole-time director | - | 2019-07-23 |
| 00009790 | SETHURATHNAM RAVI . | Additional Director | - | 2012-07-26 |
| 00009790 | SETHURATHNAM RAVI . | Director | - | 2018-09-11 |
| 00548091 | OM PRAKASH BHATT | Additional Director | - | 2009-08-31 |
| 00548091 | OM PRAKASH BHATT | Director | - | 2011-03-31 |
| 08509273 | NICOLAS GONZALEZ | Whole-time director | - | 2022-01-07 |
| 00868787 | RANGANATHAN SRIDHARAN | Additional Director | - | 2009-08-31 |
| 00868787 | RANGANATHAN SRIDHARAN | Director | - | 2011-07-25 |
| 05129911 | BRUNO YVES JACKI PRIGENT | Director appointed in casual vacancy | - | 2018-12-31 |
| 08026039 | SHREE PRAKASH SINGH | Director | - | 2020-07-31 |
| 07306352 | RAVINANDAN SAHAY | Additional Director | - | 2016-07-27 |
| 07306352 | RAVINANDAN SAHAY | Director | - | 2018-07-03 |
| 03517442 | PHILIPPE RENE YVES MARIE HUERRE | Director | - | 2017-01-30 |
| 05202465 | SASI KUMAR . | Managing Director | - | 2013-08-28 |
| 02271208 | ETIENNE DENIAU | Alternate Director | - | 2016-01-04 |
| 03344543 | MURALI NARASIMHAN | Whole-time director | - | 2016-08-11 |
| 05330860 | SANJEEV NARYANI | Managing Director | - | 2018-06-07 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Additional Director | - | 2014-07-28 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Director | - | 2014-12-31 |
| 08310517 | DAVID ABITBOL | Director | - | 2023-10-04 |
| 08828056 | DEVENDRA KUMAR | Director | - | 2021-06-08 |
| 06900325 | RAMESH BABU BODDU | Additional Director | - | 2014-07-28 |
| 06900325 | RAMESH BABU BODDU | Director | - | 2015-08-24 |
| 06998644 | ANSHULA KANT | Additional Director | - | 2017-11-03 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Director | - | 2019-06-01 |
| 01191502 | ANJAN BARUA | Director | - | 2012-03-31 |
| 02133263 | NARASIMHAN CHAKRAPANY | Director | - | 2011-07-30 |
| 02233922 | NATHAN DERHY | Additional Director | - | 2010-02-25 |
| 02233922 | NATHAN DERHY | Alternate Director | - | 2015-12-15 |
| 02233922 | NATHAN DERHY | Director | - | 2010-12-15 |
| 02895343 | PARVEEN KUMAR GUPTA | Additional Director | - | 2015-07-08 |
| 03614568 | PANJA PRADEEP KUMAR | Nominee Director | - | 2013-10-22 |
| 00915201 | PRATIP CHAUDHURI | Director | - | 2013-08-01 |
| 02300885 | PALLAV MOHAPATRA | Additional Director | - | 2008-08-25 |
| 02300885 | PALLAV MOHAPATRA | Managing Director | - | 2009-11-15 |
| 06636492 | RAJEEV NANDAN MEHRA | Additional Director | - | 2013-08-26 |
| 06636492 | RAJEEV NANDAN MEHRA | Director | - | 2014-04-30 |
| 07624556 | HARE KRISHNA JENA | Director | - | 2020-05-31 |
| 08141874 | VENKATASRI RAMANA RAO THOTA | Managing Director | - | 2021-12-31 |
| 08165959 | SISTLA UMA SHANMUKHI | Managing Director | - | 2023-07-31 |
| 08321878 | MIHIR NARAYAN PRASAD MISHRA | Director | - | 2023-07-31 |
Other Directorships of RAJAN SINGLA
Other Directorships of DEEPAK CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Director | - | 2009-01-01 |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Nominee Director | - | 2009-05-22 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Additional Director | - | 2010-12-10 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Director | - | 2012-03-26 |
| ARGL LIMITED | U74899DL1995PLC070717 | Additional Director | - | 2020-10-20 |
| ARGL LIMITED | U74899DL1995PLC070717 | Director | 2020-10-20 | Ongoing |
| ARGL LIMITED | U74899DL1995PLC070717 | Director | - | 2020-01-13 |
| GVFL TRUSTEE COMPANY PRIVATE LIMITED | U74990GJ2000PTC037367 | Additional Director | - | 2014-05-03 |
| NEXT-GEN FINANCE ENABLERS | U91990MH2005NPL150661 | Director | - | 2009-09-10 |
Other Directorships of BHARATI RAO
Other Directorships of RAM KRISHNA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Director | 2021-09-29 | Ongoing |
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Director | - | 2021-09-28 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2010-09-27 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2019-02-28 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2009-05-14 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2010-03-20 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Director | - | 2010-09-17 |
| IBRT CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC234465 | Additional Director | - | 2013-09-30 |
| IBRT CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC234465 | Director | - | 2019-04-19 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2010-06-18 |
Other Directorships of JAYARAMAN JAGADEESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Additional Director | - | 2014-06-28 |
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Director | 2019-09-26 | Ongoing |
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Director | - | 2019-09-25 |
| IDBI GILTS LIMITED | U67120MH2006GOI166186 | Additional Director | - | 2009-08-06 |
| IDBI GILTS LIMITED | U67120MH2006GOI166186 | Director | 2009-08-06 | Ongoing |
| TIVAMO INDIA PRIVATE LIMITED | U72200TG2015FTC098735 | Director | 2015-05-01 | Ongoing |
Other Directorships of SANGEET SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Nominee Director | - | 2018-03-17 |
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Additional Director | - | 2011-12-30 |
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Director | - | 2013-12-12 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Additional Director | - | 2009-11-06 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Whole-time director | - | 2011-02-06 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2015-07-03 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2014-08-12 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2015-07-06 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Director | - | 2011-07-06 |
Other Directorships of VASUDHA SUNDARARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Additional Director | - | 2020-08-12 |
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Director | 2020-08-12 | Ongoing |
| RANE (MADRAS) LIMITED | L65993TN2004PLC052856 | Director | 2022-06-29 | Ongoing |
| RANE ENGINE VALVE LIMITED | L74999TN1972PLC006127 | Additional Director | - | 2023-07-24 |
| RANE ENGINE VALVE LIMITED | L74999TN1972PLC006127 | Director | 2023-05-29 | Ongoing |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Director | - | 2017-11-30 |
Other Directorships of DAVID JAEGLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAJRANG PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SETHURATHNAM RAVI .
Other Directorships of OM PRAKASH BHATT
Other Directorships of MAYUR KISNADWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED | U65190MH1991PTC060503 | Director | 2009-01-07 | Ongoing |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Additional Director | - | 2010-07-24 |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Director | - | 2018-08-13 |
| DELSOFT CONSULTANCY PRIVATE LIMITED | U72900MH2000PTC125529 | Director | 2008-02-21 | Ongoing |
Other Directorships of NICOLAS GONZALEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEBANGSHU MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2024-01-04 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Additional Director | - | 2023-09-25 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Nominee Director | 2023-09-24 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | 2023-08-18 | Ongoing |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | 2023-07-31 | Ongoing |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | 2023-08-25 | Ongoing |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | 2023-08-09 | Ongoing |
Other Directorships of ARNAUD PATRICE JACQUEMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of BRUNO YVES JACKI PRIGENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCIETE GENERALE GLOBAL SOLUTION CENTRE PRIVATE LIMITED | U72200KA2000PTC027232 | Additional Director | - | 2012-09-28 |
| SOCIETE GENERALE GLOBAL SOLUTION CENTRE PRIVATE LIMITED | U72200KA2000PTC027232 | Director | - | 2017-11-07 |
Other Directorships of SHREE PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2020-07-31 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Additional Director | - | 2019-09-07 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | - | 2020-07-31 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2019-06-04 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2020-07-31 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | 2018-07-06 | Ongoing |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | CEO(KMP) | - | 2018-06-22 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Managing Director | - | 2018-06-22 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | - | 2018-01-10 |
Other Directorships of PHILIPPE BELLANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VANDANA MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINANDAN SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | - | 2018-06-30 |
Other Directorships of SADHU VENKATARAMANA SASTRY
Other Directorships of PHILIPPE RENE YVES MARIE HUERRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SASI KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEL MONEY LIMITED | U65990MH1986PLC040897 | Director | 2019-02-27 | Ongoing |
Other Directorships of ASHWANI KUMAR SINDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | U65920MH2004PLC149518 | Additional Director | 2023-11-13 | Ongoing |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Nominee Director | 2016-08-04 | Ongoing |
| IND FX CODE PARTICIPANTS ASSOCIATION | U85500MH2024NPL422064 | Nominee Director | 2024-03-23 | Ongoing |
| SHAREKHAN LIMITED | U99999MH1995PLC087498 | Additional Director | 2023-11-16 | Ongoing |
Other Directorships of ETIENNE DENIAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURALI NARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV NARYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2015-01-24 |
| STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED | U74999DL2022PTC402375 | Director | - | 2022-08-01 |
| STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED | U74999DL2022PTC402375 | Managing Director | 2022-08-01 | Ongoing |
Other Directorships of BALKRISHNA VINAYAK CHAUBAL
Other Directorships of DAVID ABITBOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2021-06-08 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | - | 2021-06-08 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2021-06-08 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2022-09-29 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2023-01-31 |
Other Directorships of RAMESH BABU BODDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Managing Director | 2020-07-29 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2020-04-30 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Additional Director | - | 2014-08-29 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | - | 2015-07-30 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Nominee Director | - | 2018-06-13 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | 2023-10-12 | Ongoing |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | - | 2020-04-30 |
Other Directorships of ANSHULA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2016-06-27 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Additional Director | - | 2016-05-31 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2016-06-28 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2015-08-05 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2018-09-28 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2015-06-19 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2018-09-28 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2016-07-14 |
Other Directorships of VENKAT NAGESWAR CHALASANI
Other Directorships of ANJAN BARUA
Other Directorships of NARASIMHAN CHAKRAPANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT NRE COKE LTD | L51909WB1986PLC040098 | Nominee Director | - | 2016-01-27 |
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Nominee Director | - | 2013-02-16 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Additional Director | - | 2013-06-05 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Director | - | 2020-10-11 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2011-07-30 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2011-07-30 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2011-09-28 |
| DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED | U74999KA2007PTC042734 | Nominee Director | - | 2016-08-19 |
| PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED | U90009TN2002PTC049341 | Nominee Director | 2014-02-13 | Ongoing |
Other Directorships of NATHAN DERHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of PANJA PRADEEP KUMAR
Other Directorships of PRATIP CHAUDHURI
Other Directorships of PALLAV MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Manager | - | 2014-07-08 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Managing Director | 2021-09-29 | Ongoing |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Managing Director | - | 2021-09-28 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2018-09-21 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2021-02-26 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2020-09-05 |
Other Directorships of RAJEEV NANDAN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVRCL LIMITED | L45201TG1987PLC007959 | Nominee Director | - | 2019-04-17 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Additional Director | - | 2014-04-30 |
Other Directorships of HARE KRISHNA JENA
Other Directorships of VENKATASRI RAMANA RAO THOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT STAR RESOLUTION PROFESSIONALS LLP | ACA-3820 | Designated Partner | 2023-03-29 | Ongoing |
Other Directorships of SISTLA UMA SHANMUKHI
Other Directorships of MIHIR NARAYAN PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2023-07-31 |
| SBI CDMDF TRUSTEE PRIVATE LIMITED | U66190MH2023PTC407363 | Director | - | 2023-09-28 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Additional Director | - | 2019-07-24 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | - | 2023-07-31 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2021-07-28 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2023-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7000 | THAKUR OFFSHORE LLP | Flat No. 8, Ground Floor, Building B 9, Panchavati CHS LTD S V Road, Khira Nagar, Mumbai Mumbai, Maharashtra, India - 400054 |
| AAA-8151 | TANWAR INTERIOR LIMITED LIABILITY PARTNE RSHIP | B/4 BLDG. FLAT NO 12, KHIRA NAGAR, S.V. ROAD, SANTACRUZ WES T MUMBAI, Maharashtra, India - 400054 |
| U31908MH2013PTC246238 | AUGMEN LIGHTING TECHNOLOGY PRIVATE LIMITED | E-16,E WING, GROUND FLOOR, RIZVI PARK, S.V.ROAD,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAL-0189 | META PERSONAL CARE LIMITED LIABILITY PAR TNERSHIP | B- 8, 1 KHIRA NAGAR, COSMOS CHS LTD GROUND FLOOR, S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U45200MH2007PTC167956 | INTECH INDIA DEVELOPERS PRIVATE LIMITED | B-2 GROUND FLOOR 11 SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2007PTC168038 | TANWAR DEVELOPERS PRIVATE LIMITED | B-2 GROUND FLOOR 11 SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2007PTC167955 | TANWAR ESTATES PRIVATE LIMITED | B-2 GROUND FLOOR 11 SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2007PTC174643 | SUBURBIA REALTORS PRIVATE LIMITED | B-2, GROUND FLOOR, 11, SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70200MH2015PTC262360 | RISE AND ABOVE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 110, FIRST FLOOR KAMLA SPACES, NEAR KHIRA NAGAR,S.V.ROAD,SANTACRUZ WES T , MUMBAI, Maharashtra, India - 400054 |
| U36100MH2013PTC241678 | BUILDING BRICKS (INDIA) PRIVATE LIMITED | G-6, A WING, Ground Floor, Rizvi Nagar CHS Ltd. S.V. ROAD, Santacruz WEST , Mumbai, Maharashtra, India - 400054 |
| U51109MH2009PTC189361 | VNR IMPEX PRIVATE LIMITED | Prayshui Building, 42/B, Flat No. 203, 2nd Floor, S.V.Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U51909MH2020PTC351358 | CHAMPSTATION PRIVATE LIMITED | FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2015PTC294007 | TRUCKOLA TECHNOLOGIES PRIVATE LIMITED | 301/B, 3rd Floor, Kamla Spaces Building S.V.Road, Near Surya Hospital, Santacruz - West , Mumbai, Maharashtra, India - 400054 |
| U74999MH2015PTC262672 | RISE AND ABOVE IMPEX PRIVATE LIMITED | UNIT NO- 110, 1ST FLOOR, KAMLA SPACES, NEAR KHIRA NAGAR,S.V.ROAD,SANTACRUZ WES T , MUMBAI, Maharashtra, India - 400054 |
| U23209MH2016PTC281362 | DOSS LUBRICANTS PRIVATE LIMITED | FLAT NO.2, B-4,GROUND FLOOR, WHITE ROSE HSG SOC, KHIRA NAGAR, S.V.ROAD, SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054 |
| U51101MH2012PTC231159 | HUBLOT DEVELOPERS PRIVATE LIMITED | 1, Abhay C.H.S. Ltd, B Wing, Dattatray Road 67, S.V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| ABC-8722 | Aditya Mishtaan LLP | B 4, Rizvi Park, Wing B,S. V. Road, Santacruz (West),,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACW-5348 | PRIYANKA SALES AGENCIES LLP | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST),,MUMBAI,Mumbai City,Maharashtra,India-400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U63090MH2016PTC273039 | V-EXPLORE TRAVEL MANAGEMENT PRIVATE LIMITED | 6B, First Floor, Vikas Centre, S.V. Road, Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U28920MH1994PTC077762 | SINNER ENGINEERING FILE WORKS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26265MH1956PTC009834 | SOHAM KNITTING APARTMENT MEMBERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26933MH1952PTC008802 | NATIONAL TILES AND INDUSTRIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U05004MH2004PTC147385 | MUMBAI MARINE PRODUCTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U15133MH2006PTC161188 | INDIA FOOD COMPANY PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U17110MH1988PTC049426 | PRIYANKA SALES AGENCIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U17299MH2020PTC342669 | SUGOTA TEX PRIVATE LIMITED | 402, Raj Residency, B Wing, Gujar Road Off S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH1986PTC042053 | MADHU CONSTRUCTION PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U51100MH1986PTC039003 | SUMADHU TRADERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
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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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| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.