Company Information

CIN
U67190MH2008PTC178270
Status
Date of Incorporation
25 January 2008
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 June 2021
Paid Up Capital
8,075,138,593.5
Authorised Capital
10,000,000,000

Directors

Jonathan Tadeusz Tatur
Jonathan Tadeusz Tatur
Nominee Director
for
John Mescall
John Mescall
Nominee Director
for
Rajesh Mannalal Agrawal
Rajesh Mannalal Agrawal
Director
for about 4 years
Amol Jain
Amol Jain
Director
for over 7 years
Rajeev Gupta
Rajeev Gupta
Director
for over 7 years
Neeraj Swaroop
Neeraj Swaroop
Director
for about 7 years

Past Directors

Charges

3,511 Crore
20 July 2019
Sbicap Trustee Company Limited
2,400 Crore
25 January 2019
Kotak Mahindra Bank Limited
153 Crore
05 December 2018
Icici Bank Limited
100 Crore
27 September 2018
The Federal Bank Ltd
50 Crore
25 January 2018
The Federal Bank Ltd
50 Crore
17 October 2017
Idbi Trusteeship Services Limited
400 Crore
19 March 2021
Hdfc Bank Limited
50 Crore
18 March 2021
Bajaj Finance Limited
30 Crore
27 January 2021
Indusind Bank Ltd.
55 Crore
31 December 2020
Axis Bank Limited
30 Crore
21 December 2020
Icici Bank Limited
25 Crore
28 October 2020
Idbi Trusteeship Services Limited
150 Crore
19 October 2020
Idbi Trusteeship Services Limited
100 Crore
13 October 2020
Au Small Finance Bank Limited
50 Crore
06 July 2020
Sidbi
60 Crore
30 June 2020
Idbi Trusteeship Services Limited
6 Crore
31 March 2020
Idbi Trusteeship Services Limited
4 Crore
30 September 2021
Sidbi
113 Crore
01 September 2021
Dcb Bank Limited
25 Crore
06 August 2021
Idbi Trusteeship Services Limited
43 Crore
31 July 2021
The Federal Bank Ltd
50 Crore
28 June 2021
Utkarsh Small Finance Bank Limited
30 Crore

Frequently Asked Questions

What is the date of Sbfc finance private limited incorporation?

Incorporation date of the company is 25 January 2008 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Sbfc finance private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sbfc finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev gupta
  • Amol jain
  • Rajesh mannalal agrawal
  • Neeraj swaroop
  • Jonathan tadeusz tatur
  • John mescall