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SBI CAPITAL MARKETS LIMITED

CIN : U99999MH1986PLC040298
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-04-2023
CINU99999MH1986PLC040298
Company NameSBI CAPITAL MARKETS LIMITED
ROC CodeRoC-Mumbai
Registration Number040298
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,10,00,00,000
Paid up Capital (Rs)58,03,37,110
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-07-1986
Registered AddressNO.202, MAKER TOWER, E, 20TH FLOOR, CUFFE PARADE, COLABA, MUMBAI MH 400005 IN
Address other than R/oNo. 202, Maker Tower 'E', 20th Floor, Cuffe Parade, Colaba, Mumbai MH 400005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02404667SHILPA NAVAL KUMAR29-12-2021
02956353RAJEEV KRISHNAN26-07-2021
03559330DALIP KUMAR KAUL07-06-2021
06737041DINESH KHARA30-08-2016
ADGPC0424RAMITAVA CHATTERJEE01-08-2022
07082989AMITAVA CHATTERJEE01-08-2022
07506230PUSHPENDRA RAI19-10-2022
08516241SWAMINATHAN JANAKIRAMAN14-06-2022
09655948RAVIRANJAN10-08-2022
AOVPS4317RAMIT NARENDRA SHAH15-07-2015
ACKPR0554NKRISHNAN KUTTY RAGHAVAN08-06-2020
SBI CAPITAL MARKETS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-07-1986. Its Corporate Identification Number (CIN) is U99999MH1986PLC040298, and it carries the registration number 040298. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SBI CAPITAL MARKETS LIMITED has an authorised share capital of ₹1,10,00,00,000 and paid-up capital of ₹58,03,37,110. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO.202, MAKER TOWER, E, 20TH FLOOR, CUFFE PARADE, COLABA, MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SBI CAPITAL MARKETS LIMITED?
    NO.202, MAKER TOWER, E, 20TH FLOOR, CUFFE PARADE, COLABA, MUMBAI MH 400005 IN
  • Who are the owners / directors of SBI CAPITAL MARKETS LIMITED?
    • SHILPA NAVAL KUMAR
    • RAJEEV KRISHNAN
    • DALIP KUMAR KAUL
    • DINESH KHARA
    • AMITAVA CHATTERJEE
    • AMITAVA CHATTERJEE
    • PUSHPENDRA RAI
    • SWAMINATHAN JANAKIRAMAN
    • RAVIRANJAN
    • AMIT NARENDRA SHAH
    • KRISHNAN KUTTY RAGHAVAN
  • How can I contact SBI CAPITAL MARKETS LIMITED?
    [email protected]
  • When was SBI CAPITAL MARKETS LIMITED established?
    It was founded on 02-07-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.