Company Information

CIN
Status
Date of Incorporation
10 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
603,779,170
Authorised Capital
1,000,000,000

Directors

Challa Sreenivasulu Setty
Challa Sreenivasulu Setty
Director/Designated Partner
for 12 months
Shesh Ram Verma
Shesh Ram Verma
Director/Designated Partner
for over 1 year
Rajay Kumar Sinha
Rajay Kumar Sinha
Director/Designated Partner
for over 1 year
Pawan Kumar Baheti
Pawan Kumar Baheti
Manager/Secretary
for almost 2 years
Anshuman Tripathi
Anshuman Tripathi
Director/Designated Partner
for almost 2 years
Suresh Kozhikote
Suresh Kozhikote
Director/Designated Partner
for over 1 year
Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
for over 3 years
Ashwini Kumar Tewari
Ashwini Kumar Tewari
Director/Designated Partner
for 12 months
Divya Mehrotra
Divya Mehrotra
Director
for over 8 years
Amrendra Prasad Verma
Amrendra Prasad Verma
Director
for about 19 years
Ranganathan Sridharan
Ranganathan Sridharan
Nominee Director
for about 18 years
Pratip Chaudhuri
Pratip Chaudhuri
Nominee Director
for over 13 years
Arundhati Bhattacharya
Arundhati Bhattacharya
Nominee Director
for over 12 years
Sadhu Venkataramana Sastry
Sadhu Venkataramana Sastry
Director/Designated Partner
for over 1 year
Dinesh Khara
Dinesh Khara
Director/Designated Partner
for over 8 years

Past Directors

. 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
Naresh Yadav
Naresh Yadav
Director
over 4 years ago
Ramanathan Viswanathan
Ramanathan Viswanathan
Nominee Director
over 4 years ago
Arun Mehta
Arun Mehta
Nominee Director
almost 5 years ago
Mohan Harshey
Mohan Harshey
Director
about 5 years ago
Sanjiv Chadha
Sanjiv Chadha
Nominee Director
almost 6 years ago
Sistla Uma Shanmukhi
Sistla Uma Shanmukhi
Director
about 6 years ago
Harish Chandra Pattnaik
Harish Chandra Pattnaik
Director
over 6 years ago
Biswa Ketan Das
Biswa Ketan Das
Whole Time Director
over 6 years ago
Rajasekhar Raghavan
Rajasekhar Raghavan
Nominee Director
over 6 years ago
Ashwani Bhatia
Ashwani Bhatia
Ceo(kmp)
over 8 years ago
Rajat Misra
Rajat Misra
Director
about 11 years ago
Abhay Chintaman Chaudhari
Abhay Chintaman Chaudhari
Nominee Director
about 11 years ago
Vasudevan Muralidharan
Vasudevan Muralidharan
Director
about 12 years ago
Rajeev Krishnan
Rajeev Krishnan
Nominee Director
over 12 years ago
Shyamal Acharya
Shyamal Acharya
Nominee Director
over 13 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Additional Director
over 15 years ago
Narasimhan Chakrapany
Narasimhan Chakrapany
Nominee Director
over 16 years ago
Bharati Rao
Bharati Rao
Nominee Director
about 17 years ago
Mohammed Mazhar Lateef
Mohammed Mazhar Lateef
Nominee Director
over 18 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Nominee Director
over 18 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Nominee Director
over 18 years ago

Trademarks

Swamih Sbicap Ventures

[Class : 36] Monetary Affairs, Financial Affairs, Funding For Last Mile Real Estate Construction, Financial Services, Investment Funds.

Charges

24 November 2023
State Bank Of India
0
24 November 2023
State Bank Of India
0
24 November 2023
State Bank Of India
0

Documents

Form AOC-4(XBRL)-20012021-signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Supplementary or test audit report under section 143-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-29122020
Details of comments of CAG if India-29122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Form DPT-3-16102020-signed
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed

Frequently Asked Questions

What is the date of Sbicap ventures limited incorporation?

Incorporation date of the company is 10 November 2005 .

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 Number of directors in the company board?

Number of directors in the company board are 40.

Sbicap ventures limited has appointed how many directors?

The appointed directors in the company are:

  • Narasimhan chakrapany
  • Ranganathan sridharan
  • Arundhati bhattacharya
  • Dinesh khara
  • Pratip chaudhuri
  • Divya mehrotra
  • Harish chandra pattnaik
  • Amrendra prasad verma
  • Mohan harshey
  • Om prakash bhatt
  • Bharati rao
  • Srinivasan vishvanathan
  • Vijayanand yeluri
  • Abhay chintaman chaudhari
  • Vasudevan muralidharan
  • Ashwani bhatia
  • Pawan kumar baheti
  • Amitava chatterjee .
  • Mohammed mazhar lateef
  • Shyamal acharya
  • Rajat misra
  • Sadhu venkataramana sastry
  • Rajasekhar raghavan
  • Suresh kozhikote
  • Sistla uma shanmukhi
  • Biswa ketan das
  • Rajeev krishnan
  • Ramanathan viswanathan
  • Ashwini kumar tewari
  • Sanjiv chadha
  • Rajay kumar sinha
  • Arun mehta
  • Swaminathan janakiraman
  • Challa sreenivasulu setty
  • . raviranjan
  • Shesh ram verma
  • Rama sundara satyanarayana brahmandam
  • Shweta agrawal
  • Naresh yadav
  • Anshuman tripathi