| CIN | U65990MH1992PTC065289 |
| Company Name | SBI FUNDS MANAGEMENT PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 065289 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 52,50,00,000 |
| Paid up Capital (Rs) | 50,09,24,692 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-02-1992 |
| Registered Address | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN |
| Address other than R/o | 9TH FLOOR, CRESCENZO, C-38 AND C-39, 'G' BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI 400051 MH |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 18-08-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00026258 | MOIZ MOHSIN MIYAJIWALA | 29-09-2020 |
| 00211906 | RAM NARAYANAN COLATHUR | 07-09-2017 |
| 00936696 | OM PARKASH KEWAL KRISHAN GAHROTRA | 22-10-2014 |
| 05225974 | FATHI JERFEL | 26-03-2012 |
| 06695367 | VINAY MURALIDHAR TONSE | 24-08-2020 |
| 06737041 | DINESH KUMAR KHARA | 20-10-2016 |
| 07238278 | PRAFULLA YESHAWANT AGNIHOTRI | 17-07-2015 |
| 07761090 | JEAN YVES DOMINIQUE GLAIN | 18-04-2017 |
| 08716335 | DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLES | 19-03-2020 |
| ABZPD3644F | VINAYA ANANT DATAR | 16-01-2009 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,19,700 |
| MGT-7 | ₹ 4,07,700 |
| Total Penalty | ₹ 8,27,400 |
🎉90% WAIVER APPLIED | - ₹ 7,44,660 |
| Amount Payable (10%) | ₹ 82,740 |
Full waiver breakdown available next page.
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.