SBM BANK (INDIA) LIMITED ( CIN No: U65999MH2017FLC293229 ) Company Information

SBM BANK (INDIA) LIMITED is a Public Company, Which CIN Number is U65999MH2017FLC293229 , was incorporated 7 Year(s) 8 Month(s) 29 Day(s) ago on dated 30-Mar-2017 . SBM BANK (INDIA) LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SBM BANK (INDIA) LIMITED Company its authorized share capital is Rs. 10000000000 and its paid up capital is Rs. 8236250600. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company SBM BANK (INDIA) LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 293229 .Its Email address is secretarial@sbmbank.co.in and its registered address is where Company is actual registered : 101, Raheja Centre,1st Floor Free Press Journal Marg, Nariman Point Mumbai City MH 400021 IN. For any Query You can reach this company by email address or Postal address.

SBM BANK (INDIA) LIMITED's Annual General Meeting (AGM) was last held on Jul 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SBM BANK (INDIA) LIMITED are AMEET NAVINCHANDRA PATEL , ANDREW PHILIP BAINBRIDGE , AZIM FAKHRUDDIN CURRIMJEE , SANJAY KUMAR BHATTACHARYYA , SHYAM SUNDAR BARIK , SIDHARTH RATH , SUDHA RAVI , VIDIANAND LUCHMEEPERSAD ,.
Current status of SBM BANK (INDIA) LIMITED is - Active.

Company Details of SBM BANK (INDIA) LIMITED

  • Company Name :

    SBM BANK (INDIA) LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    293229

  • Company Category :

    Company Limited by Shares

  • Company Sub Category :

    Non-Government

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    7 Year(s) 8 Month(s) 29 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    765

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000000

  • Paid up capital :

    ₹ 8236250600

  • Number of Employees in SBM BANK (INDIA) LIMITED :

    Login to Get information related to Number of employees in SBM BANK (INDIA) LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Jul 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00726197 AMEET NAVINCHANDRA PATEL Director 2018-09-21 View other directorships
08143450 ANDREW PHILIP BAINBRIDGE Director 2019-03-01 View other directorships
07997810 AZIM FAKHRUDDIN CURRIMJEE Director 2019-01-25 View other directorships
01924770 SANJAY KUMAR BHATTACHARYYA Director 2017-03-30 View other directorships
08184820 SHYAM SUNDAR BARIK Director 2019-02-26 View other directorships
00682901 SIDHARTH RATH Managing Director 2018-10-01 View other directorships
06764496 SUDHA RAVI Director 2017-03-30 View other directorships
07997802 VIDIANAND LUCHMEEPERSAD Director 2019-01-25 View other directorships
Contact Details

Past Director Details of SBM BANK (INDIA) LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SBM BANK (INDIA) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SBM BANK (INDIA) LIMITED


Financial Report of SBM BANK (INDIA) LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SBM BANK (INDIA) LIMITED Maharashtra 400021 101, Raheja Centre,1st Floor Free Press Journal Marg, Nariman Point Mumbai City MH 400021 IN

Frequently Asked Questions of U65999MH2017FLC293229

Who is SBM BANK (INDIA) LIMITED ?

Company name is a SBM BANK (INDIA) LIMITED registered in Maharashtra.

What is CIN NUMBER of SBM BANK (INDIA) LIMITED ?

CIN NUMBER of SBM BANK (INDIA) LIMITED is : U65999MH2017FLC293229 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SBM BANK (INDIA) LIMITED was incorporated?

The Company Was incorporated on Dated - 30-Mar-2017. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SBM BANK (INDIA) LIMITED ?

As per Current Record With Us, SBM BANK (INDIA) LIMITED Authorised Capital (Rs): 10000000000 & Paid up Capital(Rs) : 8236250600.

Where is SBM BANK (INDIA) LIMITED Registered ?

SBM BANK (INDIA) LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 101, Raheja Centre,1st Floor Free Press Journal Marg, Nariman Point Mumbai City MH 400021 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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