Company Information

CIN
Status
Date of Incorporation
19 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
968,750,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Kumar Tewari
Ashwini Kumar Tewari
Director/Designated Partner
about 1 year ago
Devinder Pal Singh
Devinder Pal Singh
Director/Designated Partner
about 1 year ago
Sharad Sharma
Sharad Sharma
Director/Designated Partner
over 1 year ago
Debangshu Munshi
Debangshu Munshi
Director/Designated Partner
over 1 year ago
Rajay Kumar Sinha
Rajay Kumar Sinha
Director/Designated Partner
over 1 year ago
Shesh Ram Verma
Shesh Ram Verma
Director/Designated Partner
over 1 year ago
Richard Andrew Mendonca
Richard Andrew Mendonca
Director/Designated Partner
about 2 years ago
Sushanta Kumar Das
Sushanta Kumar Das
Director/Designated Partner
over 2 years ago
Deepak Kumar Lalla
Deepak Kumar Lalla
Director/Designated Partner
over 2 years ago
Bharati Rao
Bharati Rao
Director/Designated Partner
over 3 years ago
Dinesh Khara
Dinesh Khara
Nominee Director
over 3 years ago
Vasudeo Rajaram Galkar
Vasudeo Rajaram Galkar
Director/Designated Partner
almost 8 years ago
Ram Mohan Tiruvallur Thattai
Ram Mohan Tiruvallur Thattai
Director
about 8 years ago
Arundhati Bhattacharya
Arundhati Bhattacharya
Director
over 12 years ago
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director
almost 14 years ago
Swati Bhargava Desai
Swati Bhargava Desai
Managing Director
over 15 years ago
Amrendra Prasad Verma
Amrendra Prasad Verma
Director
almost 18 years ago
Ranganathan Sridharan
Ranganathan Sridharan
Nominee Director
about 18 years ago
Renu Challu
Renu Challu
Director
over 19 years ago

Past Directors

Gitika Kapoor
Gitika Kapoor
Additional Director
over 1 year ago
. Raviranjan
. Raviranjan
Nominee Director
over 2 years ago
Amitava Chatterjee .
Amitava Chatterjee .
Nominee Director
over 2 years ago
Swaminathan Janakiraman
Swaminathan Janakiraman
Nominee Director
over 2 years ago
Rama Sundara Satyanarayana Brahmandam
Rama Sundara Satyanarayana Brahmandam
Nominee Director
over 3 years ago
Arun Mehta
Arun Mehta
Director
over 4 years ago
Naresh Yadav
Naresh Yadav
Ceo(kmp)
over 4 years ago
Ramanathan Viswanathan
Ramanathan Viswanathan
Additional Director
over 4 years ago
Sanjiv Chadha
Sanjiv Chadha
Additional Director
almost 6 years ago
Manish Singhal
Manish Singhal
Cfo(kmp)
almost 6 years ago
Sistla Uma Shanmukhi
Sistla Uma Shanmukhi
Director
over 6 years ago
Ramesh Babu Boddu
Ramesh Babu Boddu
Nominee Director
over 6 years ago
Biswa Ketan Das
Biswa Ketan Das
Additional Director
almost 7 years ago
Neeraj Madan Vyas
Neeraj Madan Vyas
Nominee Director
almost 8 years ago
Abraham Kaimaparamban Varkey
Abraham Kaimaparamban Varkey
Whole Time Director
over 8 years ago
Prashant Kumar
Prashant Kumar
Nominee Director
over 8 years ago
Ashwani Bhatia
Ashwani Bhatia
Additional Director
almost 9 years ago
Sarbeswar Lenka
Sarbeswar Lenka
Whole Time Director
about 9 years ago
Sanjiva Kishore Prasad
Sanjiva Kishore Prasad
Cfo(kmp)
about 10 years ago
Abhay Chintaman Chaudhari
Abhay Chintaman Chaudhari
Director
over 10 years ago
Mani Palvesan
Mani Palvesan
Managing Director
about 11 years ago
Himendra Nath Varma
Himendra Nath Varma
Director
over 11 years ago
Shyamal Acharya
Shyamal Acharya
Nominee Director
over 13 years ago
Rajeev Krishnan
Rajeev Krishnan
Director
almost 15 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Director
over 15 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Nominee Director
about 18 years ago
Manoj Vaish
Manoj Vaish
Director
almost 19 years ago
Megha Sekharan
Megha Sekharan
Company Secretary
almost 19 years ago

Registered Trademarks

Sbi Securities Fitopia Sbicap Securities

[Class : 41] Entertainment, Fitness Training, Yoga, Marathons, Sporting And Cultural Activities.

Har Nivesh Ke Liye, Har... Sbicap Securities

[Class : 36] Financial, Monetary, Insurance And Real Estate Services, Financial Portfolio Management, Financial Advisory Services, Services Related To Shares And Stock Including Registration, Trading And Management Of The Same And Demat Services.

Sbi Securities Sbicap Securities

[Class : 36] Financial, Monetary, Insurance And Real Estate Services, Financial Portfolio Management, Financial Advisory Services, Services Related To Shares And Stock Including Registration, Trading And Management Of The Same And Demat Services.
View +2 more Brands for Sbicap Securities Limited.

Charges

400 Crore
29 November 2017
Canara Bank
200 Crore
29 December 2016
Allahbad Bank
100 Crore
14 January 2021
State Bank Of India
100 Crore
08 June 2022
Idbi Bank Limited
0
31 May 2022
Others
0
21 January 2022
State Bank Of India
0
19 January 2022
State Bank Of India
0
30 December 2021
Others
0
11 November 2021
State Bank Of India
0
14 January 2021
State Bank Of India
0
29 November 2017
Canara Bank
0
29 December 2016
Others
0
08 June 2022
Idbi Bank Limited
0
31 May 2022
Others
0
21 January 2022
State Bank Of India
0
19 January 2022
State Bank Of India
0
30 December 2021
Others
0
11 November 2021
State Bank Of India
0
14 January 2021
State Bank Of India
0
29 November 2017
Canara Bank
0
29 December 2016
Others
0
08 June 2022
Idbi Bank Limited
0
31 May 2022
Others
0
21 January 2022
State Bank Of India
0
19 January 2022
State Bank Of India
0
30 December 2021
Others
0
11 November 2021
State Bank Of India
0
14 January 2021
State Bank Of India
0
29 November 2017
Canara Bank
0
29 December 2016
Others
0

Documents

Form DIR-12-04042021_signed
Form CHG-1-09122020
Instrument(s) of creation or modification of charge;-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-18112020_signed
Copy of MGT-8-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form MGT-14-13112020-signed
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form PAS-6-29102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered articles of association-23102020
Optional Attachment-(1)-23102020
Form DIR-12-21102020_signed
Form DPT-3-15102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
-10102020
Copy of the intimation sent by company-10102020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
-11082020