SBI CAPITAL MARKETS LIMITED
CIN: U99999MH1986PLC040298
SBI CAPITAL MARKETS LIMITED (CIN: U99999MH1986PLC040298) is a Public company incorporated on 02 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 580337110.00.
SBI CAPITAL MARKETS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI CAPITAL MARKETS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SBI CAPITAL MARKETS LIMITED are VIRENDRA MOHANLAL BANSAL, ABHAY ARVIND GUPTE, CHALLA SREENIVASULU SETTY, PUSHPENDRA RAI, SHESH RAM VERMA, RAJEEV KRISHNAN, and SHILPA NAVAL KUMAR.
SBI CAPITAL MARKETS LIMITED's Corporate Identification Number (CIN) is U99999MH1986PLC040298 and its registration number is 40298. Users may contact SBI CAPITAL MARKETS LIMITED on its Email address - [email protected]. Registered address of SBI CAPITAL MARKETS LIMITED is 1501, 15th Floor, A & B Wing, Parinee Crescenzo G Block, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051.
Current status of SBI CAPITAL MARKETS 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 CAPITAL MARKETS 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.
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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 CAPITAL MARKETS 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 CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10507868 | VIRENDRA MOHANLAL BANSAL | Managing Director | 2024-03-30 |
| 02145565 | ABHAY ARVIND GUPTE | Additional Director | 2024-07-23 |
| 08335249 | CHALLA SREENIVASULU SETTY | Nominee Director | 2024-01-11 |
| 07506230 | PUSHPENDRA RAI | Director | 2022-10-19 |
| 10177209 | SHESH RAM VERMA | Whole-time director | 2024-02-14 |
| 02956353 | RAJEEV KRISHNAN | Director | 2021-09-29 |
| 02404667 | SHILPA NAVAL KUMAR | Director | 2022-02-02 |
Past Directors & Key Managerial Personnel of SBI CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08516241 | SWAMINATHAN JANAKIRAMAN | Nominee Director | - | 2023-06-26 |
| 10507868 | VIRENDRA MOHANLAL BANSAL | Nominee Director | - | 2024-02-15 |
| 00016304 | SUNDARAM DAMODARANNAIR | Director | - | 2014-09-05 |
| 00548091 | OM PRAKASH BHATT | Nominee Director | - | 2011-04-01 |
| 05160057 | SHARAD SHARMA | Nominee Director | - | 2021-10-21 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Director | - | 2022-09-01 |
| 08797991 | ASHWINI KUMAR TEWARI | Nominee Director | - | 2022-06-14 |
| 00035019 | BANSIDHAR SUNDERLAL MEHTA | Director | - | 2014-12-19 |
| 00041829 | DHARMENDRA BHANDARI | Director | - | 2018-02-23 |
| 00157305 | TARA SANKAR BHATTACHARYA | Nominee Director | - | 2008-02-01 |
| 00868787 | RANGANATHAN SRIDHARAN | Managing Director | - | 2008-02-25 |
| 00868787 | RANGANATHAN SRIDHARAN | Nominee Director | - | 2011-06-30 |
| 01082282 | PRADEEP KUMAR SARKAR | Additional Director | - | 2013-08-27 |
| 01082282 | PRADEEP KUMAR SARKAR | Director | - | 2015-09-28 |
| 03559330 | DALIP KUMAR KAUL | Additional Director | - | 2021-09-29 |
| 03559330 | DALIP KUMAR KAUL | Director | - | 2024-06-06 |
| 07506230 | PUSHPENDRA RAI | Additional Director | - | 2023-02-27 |
| 00020075 | MADRAS RAMANATHAN SIVARAMAN | Director | - | 2009-03-19 |
| 00812946 | ASHOK KASARAGOD KINI | Additional Director | - | 2013-08-27 |
| 00812946 | ASHOK KASARAGOD KINI | Director | - | 2016-06-06 |
| 02275778 | DEVINJIT SINGH | Director | - | 2017-08-19 |
| 07423221 | ASHWANI BHATIA | Nominee Director | - | 2021-02-24 |
| 07423221 | ASHWANI BHATIA | Whole-time director | - | 2018-02-16 |
| 08165959 | SISTLA UMA SHANMUKHI | CEO(KMP) | - | 2019-02-11 |
| 08165959 | SISTLA UMA SHANMUKHI | Whole-time director | - | 2020-05-22 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2020-09-30 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | - | 2020-11-05 |
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Additional Director | - | 2010-07-16 |
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Director | - | 2020-09-30 |
| 00236108 | AMRENDRA PRASAD VERMA | Managing Director | - | 2009-06-20 |
| 02011213 | ARUNDHATI BHATTACHARYA | Managing Director | - | 2013-08-02 |
| 02011213 | ARUNDHATI BHATTACHARYA | Nominee Director | - | 2017-10-06 |
| 02255828 | SRINIVASAN VISHVANATHAN | Managing Director | - | 2011-06-21 |
| 02255828 | SRINIVASAN VISHVANATHAN | Nominee Director | - | 2014-04-30 |
| 05328267 | RAJNISH KUMAR | Managing Director | - | 2015-05-26 |
| 05328267 | RAJNISH KUMAR | Nominee Director | - | 2020-10-06 |
| 07082989 | AMITAVA CHATTERJEE . | CEO | - | 2023-07-14 |
| 07082989 | AMITAVA CHATTERJEE . | Managing Director | - | 2023-07-14 |
| 00106812 | RAMCHANDRA HANMANT PATIL | Director | - | 2012-04-12 |
| 00915201 | PRATIP CHAUDHURI | Nominee Director | - | 2013-09-30 |
| 05288076 | VARSHA VASANT PURANDARE | Managing Director | - | 2018-12-31 |
| 08067282 | BISWA KETAN DAS | Whole-time director | - | 2018-06-15 |
| 08289691 | RAMANATHAN VISWANATHAN | Nominee Director | - | 2020-05-27 |
| 08289691 | RAMANATHAN VISWANATHAN | Whole-time director | - | 2021-06-21 |
| 09218041 | RAJAY KUMAR SINHA | CEO | - | 2024-01-23 |
| 09218041 | RAJAY KUMAR SINHA | Managing Director | - | 2024-01-23 |
| 09218041 | RAJAY KUMAR SINHA | Nominee Director | - | 2023-07-14 |
| 09655948 | . RAVIRANJAN | Whole-time director | - | 2023-04-26 |
| 10177209 | SHESH RAM VERMA | CEO | - | 2024-02-14 |
| 10177209 | SHESH RAM VERMA | Nominee Director | - | 2023-05-26 |
| 00067125 | SWATI AJAY PIRAMAL | Director | - | 2011-08-08 |
| 02895343 | PARVEEN KUMAR GUPTA | Managing Director | - | 2015-11-02 |
| 02956353 | RAJEEV KRISHNAN | Additional Director | - | 2021-09-29 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Managing Director | - | 2014-07-17 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Nominee Director | - | 2016-07-30 |
| 09180391 | SUDARSHAN JHA | Person Incharge | - | 2020-12-01 |
| 09200848 | RAMA SUNDARA SATYANARAYANA BRAHMANDAM | Whole-time director | - | 2022-08-09 |
| 00177014 | TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR | Additional Director | - | 2017-09-22 |
| 00177014 | TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR | Director | - | 2021-09-29 |
| 00817860 | ARUNA JAYANTHI | Additional Director | - | 2013-08-27 |
| 00817860 | ARUNA JAYANTHI | Director | - | 2018-09-27 |
| 01892516 | BHARATI RAO | Nominee Director | - | 2021-12-17 |
| 02404667 | SHILPA NAVAL KUMAR | Additional Director | - | 2022-02-02 |
| 08674360 | ARUN MEHTA | CEO(KMP) | - | 2022-07-31 |
| 08674360 | ARUN MEHTA | Managing Director | - | 2022-07-31 |
| 08674360 | ARUN MEHTA | Nominee Director | - | 2020-01-21 |
| 00594503 | VIJAYANAND YELURI | Nominee Director | - | 2007-08-31 |
| 06737041 | DINESH KHARA | Nominee Director | - | 2024-08-27 |
| 08368448 | SANJIV CHADHA | CEO(KMP) | - | 2020-01-20 |
| 08368448 | SANJIV CHADHA | Managing Director | - | 2020-01-20 |
| 08368448 | SANJIV CHADHA | Nominee Director | - | 2019-02-21 |
Other Directorships of SWAMINATHAN JANAKIRAMAN
Other Directorships of VIRENDRA MOHANLAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2024-06-05 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | 2024-05-22 | Ongoing |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | 2024-04-10 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | 2024-04-23 | Ongoing |
Other Directorships of SUNDARAM DAMODARANNAIR
Other Directorships of OM PRAKASH BHATT
Other Directorships of ABHAY ARVIND GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Designated Partner | - | 2022-07-18 |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2022-04-01 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | - | 2022-04-01 |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Additional Director | - | 2011-09-30 |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Director | - | 2015-08-29 |
| INVESTORS IN SOFTWARE INDIA LIMITED | U91990MH2009GAP190066 | Director | - | 2019-08-01 |
Other Directorships of SHARAD SHARMA
Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
Other Directorships of CHALLA SREENIVASULU SETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2020-01-27 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | 2024-01-11 | Ongoing |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | 2024-03-28 | Ongoing |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2022-07-28 |
Other Directorships of ASHWINI KUMAR TEWARI
Other Directorships of BANSIDHAR SUNDERLAL MEHTA
Other Directorships of DHARMENDRA BHANDARI
Other Directorships of TARA SANKAR BHATTACHARYA
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of PRADEEP KUMAR SARKAR
Other Directorships of DALIP KUMAR KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Director | - | 2016-06-29 |
| RELIANCE INFRASTRUCTURE LIMITED | L75100MH1929PLC001530 | Nominee Director | 2023-11-28 | Ongoing |
| ALCOBREW DISTILLERIES INDIA LIMITED | U15520DL2002PLC117974 | Additional Director | - | 2022-08-22 |
| ALCOBREW DISTILLERIES INDIA LIMITED | U15520DL2002PLC117974 | Director | - | 2023-02-28 |
Other Directorships of PUSHPENDRA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADRAS RAMANATHAN SIVARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANFAC INDUSTRIES LIMITED | L24117TN1972PLC006271 | Director | 2015-09-29 | Ongoing |
| UCAL LIMITED | L31900TN1985PLC012343 | Director | - | 2009-09-29 |
| CREATIVE EYE LIMITED | L99999MH1986PLC125721 | Director | - | 2021-07-01 |
| CENTAUR AVIATION ACADEMY LIMITED | U01122MP1994PLC008316 | Director | - | 2015-03-07 |
| NALTECH | U35301KA1993NPL013988 | Director | 2001-09-20 | Ongoing |
| PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED | U65999MH2004PTC144113 | Director | - | 2007-08-25 |
Other Directorships of ASHOK KASARAGOD KINI
Other Directorships of DEVINJIT SINGH
Other Directorships of ASHWANI BHATIA
Other Directorships of SISTLA UMA SHANMUKHI
Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Other Directorships of AMRENDRA PRASAD VERMA
Other Directorships of ARUNDHATI BHATTACHARYA
Other Directorships of SRINIVASAN VISHVANATHAN
Other Directorships of RAJNISH KUMAR
Other Directorships of AMITAVA CHATTERJEE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLETON LEASEHOLDERS PVT LTD | U65922WB1965NPL026501 | Additional Director | - | 2015-09-30 |
| MIDDLETON LEASEHOLDERS PVT LTD | U65922WB1965NPL026501 | Director | - | 2017-10-13 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2023-05-11 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | - | 2023-07-14 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | - | 2023-07-14 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2023-07-14 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2023-07-14 |
Other Directorships of RAMCHANDRA HANMANT PATIL
Other Directorships of PRATIP CHAUDHURI
Other Directorships of VARSHA VASANT PURANDARE
Other Directorships of BISWA KETAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2018-06-15 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2018-06-15 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2020-07-30 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Whole-time director | - | 2018-06-15 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | 2020-10-01 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2019-08-19 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Director | - | 2019-12-10 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2019-06-28 |
Other Directorships of RAMANATHAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2019-09-25 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2021-06-21 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2020-09-25 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | - | 2021-06-21 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2021-06-21 |
Other Directorships of RAJAY KUMAR SINHA
Other Directorships of . RAVIRANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2023-05-03 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | - | 2023-04-26 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2023-04-26 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2023-04-26 |
Other Directorships of SHESH RAM VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2024-06-05 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | 2023-07-14 | Ongoing |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | 2023-06-26 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | 2023-07-10 | Ongoing |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | 2023-06-21 | Ongoing |
Other Directorships of SWATI AJAY PIRAMAL
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of RAJEEV KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAI ELECTRICALS LIMITED | U31909TG1980PLC002697 | Nominee Director | - | 2024-04-03 |
| COASTAL ENERGEN PRIVATE LIMITED | U40102TN2006PTC060009 | Nominee Director | - | 2022-04-29 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2010-04-10 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2012-10-31 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | - | 2012-12-15 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Nominee Director | - | 2012-12-15 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2012-12-15 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Additional Director | - | 2010-09-24 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Director | - | 2012-12-26 |
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Other Directorships of SUDARSHAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMSR & CO LLP | AAE-5301 | Partner | 2021-01-18 | Ongoing |
| RADISSON OUTSOURCING SERVICES LLP | AAX-0905 | - | 2022-10-04 | |
| JCR & CO. LLP | ABB-2691 | Designated Partner | - | 2023-12-29 |
Other Directorships of RAMA SUNDARA SATYANARAYANA BRAHMANDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2021-11-29 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | - | 2022-08-09 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | - | 2022-08-09 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2022-08-09 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2022-08-09 |
Other Directorships of TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBORUNDUM UNIVERSAL LIMITED | L29224TN1954PLC000318 | Director | - | 2019-07-31 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2010-09-16 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Director | - | 2015-12-17 |
| FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED | U80302DL2010PTC199375 | Director | - | 2020-03-31 |
Other Directorships of ARUNA JAYANTHI
Other Directorships of BHARATI RAO
Other Directorships of SHILPA NAVAL KUMAR
Other Directorships of ARUN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2021-11-29 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | - | 2022-07-31 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | 2024-04-19 | Ongoing |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2020-09-18 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2022-07-31 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2020-09-25 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | - | 2022-07-31 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2022-07-31 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Additional Director | - | 2024-06-23 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Director | 2024-05-22 | Ongoing |
Other Directorships of VIJAYANAND YELURI
Other Directorships of DINESH KHARA
Other Directorships of SANJIV CHADHA
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U66190MH2017PTC302974 | MONEY CONCEPTS PRIVATE LIMITED | C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051 |
| U70100MH2010PTC200592 | KAMLA BUSINESS VENTURES PRIVATE LIMITED | C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U74999MH2016PTC368611 | TRIVENTURE SERVICES PRIVATE LIMITED | 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground, Bandra Kurla Complex G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051 |
| U64990MH2023PTC407175 | OPTION BRAINS CAPITAL PRIVATE LIMITED | 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground Bandra Kurla Complex, G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051 |
| U74999MH2016PTC281270 | CORIN INDIA PRIVATE LIMITED | 803, 8TH FLOOR, 'B' WING, PARINEE CRESCENZO, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U65999MH1996GOI098009 | BOB CAPITAL MARKETS LIMITED | 1704, B WING, 17TH FLOOR , PARINEE CRESCENZO BANDRA KURLA COMPLEX, PLOT NO. C38/39, G BLOCK, , BANDRA, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019PTC330583 | CCI ECO FUELS PRIVATE LIMITED | B- WING, 703, G BLOCK, FLOOR NO.7, ONE BKC, BANDRA KURLA COMPLEX, , BANDRA EAST, Maharashtra, India - 400051 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| U74120MH2011PTC215219 | PERPETUUITI TECHNOSOFT SERVICES PRIVATE LIMITED | 804 B WING THE CAPITAL G-BLOCK 8TH FLOOR BANDRA KURLA COMPLEX BEHIND ICICI BANK PLOT NO C-70 BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U65999MH2021PTC373175 | STOCKSDAQ CAPITAL PRIVATE LIMITED | 1407, B Wing, Parinee Crescenzo, G-Block Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U65990MH1994PTC077090 | TATA ASSET MANAGEMENT PRIVATE LIMITED | 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U65991MH1995PTC087722 | TATA TRUSTEE COMPANY PRIVATE LIMITED | 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U66302MH2006PTC164217 | TATA PENSION FUND MANAGEMENT PRIVATE LIMITED | 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U74999MH2017PTC293353 | TWIG IMPEX PRIVATE LIMITED | C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2008PTC187104 | STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED | PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018FTC315067 | SENTIFI FINANCIAL DATA (INDIA) PRIVATE LIMITED | 10th Floor, Parinee Crescenzo, B-1003,1004,G Block BKC, Bandra Kurla Complex, Bandra East M umbai , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021PTC366842 | PRACTUS PROFESSIONAL SERVICES PRIVATE LIMITED | A-512, G Block, 5th floor, The Capital Bandra Kurla Complex, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U93000MH1993PTC075529 | FRAGRANCE SHOP PRIVATE LIMITED | 301-B 3RD FLOOR FORTUNE 2000 BUILDING A WING BANDRA KURLA COMPLEX, BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| U74110MH2007PTC170400 | PRACTUS ADVISORS PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U74999MH2019PTC330031 | PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex Behind ICICI Bank, Plot - C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10543726 | 2014-12-29 | - | 2016-12-19 | 250,000,000.00 | State Bank of India | |
| 10591143 | 2015-08-26 | - | 2016-03-10 | 225,000,000.00 | State Bank of India | |
| 10618147 | 2016-01-20 | 2017-09-01 | 2021-01-12 | 1,000,000,000.00 | State Bank of India | |
| 100072029 | 2016-12-30 | - | 2017-02-10 | 144,000,000.00 | State Bank of India | |
| 100589270 | 2022-06-23 | 2024-01-03 | - | 12,600,000,000.00 | State Bank of India | |
| 100643479 | 2022-11-10 | 2023-01-16 | 2023-08-21 | 450,000,000.00 | State Bank of India | |
| 100643495 | 2022-11-10 | 2023-01-16 | 2023-03-28 | 450,000,000.00 | State Bank of India | |
| 100643519 | 2022-11-10 | 2023-01-16 | 2023-03-17 | 900,000,000.00 | State Bank of India | |
| 100793738 | 2023-09-25 | 2024-01-03 | - | 1,380,000,000.00 | State Bank of India | |
| 100795005 | 2023-09-25 | 2024-01-03 | 2024-08-19 | 450,000,000.00 | State Bank of India | |
| 100795028 | 2023-09-25 | 2024-01-03 | 2024-03-28 | 900,000,000.00 | State Bank of India | |
| 100879331 | 2024-02-23 | - | - | 899,940,000.00 | State Bank of India |
- 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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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.
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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.