Company Information

CIN
Status
Date of Incorporation
30 March 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,236,250,840
Authorised Capital
20,000,000,000

Directors

Dipak Agarwal
Dipak Agarwal
Director/Designated Partner
for 12 months
Amalorpavanathan Rangasamy
Amalorpavanathan Rangasamy
Director/Designated Partner
for about 3 years
Umesh Jain .
Umesh Jain .
Director/Designated Partner
for over 3 years
Raoul Claude Nicolas Gufflet
Raoul Claude Nicolas Gufflet
Director/Designated Partner
for over 3 years
Sharon Ramdenee
Sharon Ramdenee
Director/Designated Partner
for about 3 years
Sudha Ravi
Sudha Ravi
Director/Designated Partner
for about 1 year
Abdul Sattar Adam Ali Mamode Hajee Abdoula
Abdul Sattar Adam Ali Mamode Hajee Abdoula
Director/Designated Partner
for over 4 years
Sidharth Rath
Sidharth Rath
Director/Designated Partner
for almost 2 years

Past Directors

Bhavana Shinde
Bhavana Shinde
Company Secretary
about 4 years ago
Shyam Sundar Barik
Shyam Sundar Barik
Additional Director
almost 6 years ago
Sanjay Kumar Bhattacharyya
Sanjay Kumar Bhattacharyya
Director
almost 6 years ago
Ameet Navinchandra Patel
Ameet Navinchandra Patel
Additional Director
over 6 years ago
Moses Harding John
Moses Harding John
Director
over 7 years ago

Trademarks

Sbm Bank Sbm Bank India

[Class : 36] Banking, Credit And Debit Card Services, Insurance, Financial, Monetary Affairs And Consultancy, Broking, Currency Exchange, Mutual Fund, Security Broking, Fiscal Valuations, Investment Manager, Organizations Of Collections, Investments, Stock Exchange Quotations, Stocks And Bonds Brokerage, Financial Evaluation, Capital Investments, Loans, Financial Clearing Ho...

Sbm Private Wealth Sbm Bank India

[Class : 36] Banking, Credit And Debit Card Services, Insurance, Financial, Monetary Affairs And Consultancy, Broking, Currency Exchange, Mutual Fund, Security Broking, Fiscal Valuations, Investment Manager, Organizations Of Collections, Investments, Stock Exchange Quotations, Stocks And Bonds Brokerage, Financial Evaluation, Capital Investments, Loans, Financial Clearing Ho...

Sbm Remit Sbm Bank India

[Class : 36] Banking, Credit And Debit Card Services, Insurance, Financial, Monetary Affairs And Consultancy, Broking, Currency Exchange, Mutual Fund, Security Broking, Fiscal Valuations, Investment Manager, Organizations Of Collections, Investments, Stock Exchange Quotations, Stocks And Bonds Brokerage, Financial Evaluation, Capital Investments, Loans, Financial Clearing Ho...

Sbm Private – Wealth Beyond Sbm Bank India

[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...

Sbm Private Sbm Bank India

[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...

Sbm Private Sbm Bank India

[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...

Sbm Wealth – Wealth. For... Sbm Bank India

[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...

Sbm Msme – Enabling Success... Sbm Bank India

[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...

Sbm Msme Sbm Bank India

[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...

Sbm Msme Sbm Bank India

[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...

Sbm Wealth Sbm Bank India

[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...

Sbm Wealth Sbm Bank India

[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...

Frequently Asked Questions

What is the date of Sbm bank (india) limited incorporation?

Incorporation date of the company is 30 March 2017 .

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 13.

Sbm bank (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul sattar adam ali mamode hajee abdoula
  • Sanjay kumar bhattacharyya
  • Sidharth rath
  • Sudha ravi
  • Ameet navinchandra patel
  • Amalorpavanathan rangasamy
  • Moses harding john
  • Umesh jain .
  • Bhavana shinde
  • Shyam sundar barik
  • Sharon ramdenee
  • Raoul claude nicolas gufflet
  • Dipak agarwal