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SBICAP SECURITIES LIMITED

CIN : U65999MH2005PLC155485
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-05-2023
CINU65999MH2005PLC155485
Company NameSBICAP SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number155485
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,50,00,00,000
Paid up Capital (Rs)96,87,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-08-2005
Registered AddressMarathon Futurex, 12th flr, Unit No-1201, B-wing, Mafatlal Mill Compound, N.M.Joshi Marg, Lowerparel Mumbai Mumbai City MH 400013 IN
Address other than R/o12th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00770556RICHARD ANDREW MENDONCA01-11-2022
01892516BHARATI RAO02-02-2009
05160057SHARAD SHARMA11-06-2018
07082989AMITAVA CHATTERJEE01-08-2022
08516241SWAMINATHAN JANAKIRAMAN15-06-2022
08778465DEVINDER PAL SINGH02-07-2020
09648283DEEPAK KUMAR LALLA23-06-2022
AAPPL2998BDEEPAK KUMAR LALLA13-08-2022
09655948RAVIRANJAN10-08-2022
ACYPD7468DSUSHANTA KUMAR DAS14-07-2022
09663646SUSHANTA KUMAR DAS14-07-2022
AKCPM4903ADHANASHRI KENKRE18-02-2008
SBICAP SECURITIES 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 19-08-2005. Its Corporate Identification Number (CIN) is U65999MH2005PLC155485, and it carries the registration number 155485. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SBICAP SECURITIES LIMITED has an authorised share capital of ₹2,50,00,00,000 and paid-up capital of ₹96,87,50,000. 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 Marathon Futurex, 12th flr, Unit No-1201, B-wing, Mafatlal Mill Compound, N.M.Joshi Marg, Lowerparel Mumbai Mumbai City MH 400013 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 SBICAP SECURITIES LIMITED?
    Marathon Futurex, 12th flr, Unit No-1201, B-wing, Mafatlal Mill Compound, N.M.Joshi Marg, Lowerparel Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of SBICAP SECURITIES LIMITED?
    • RICHARD ANDREW MENDONCA
    • BHARATI RAO
    • SHARAD SHARMA
    • AMITAVA CHATTERJEE
    • SWAMINATHAN JANAKIRAMAN
    • DEVINDER PAL SINGH
    • DEEPAK KUMAR LALLA
    • DEEPAK KUMAR LALLA
    • RAVIRANJAN
    • SUSHANTA KUMAR DAS
    • SUSHANTA KUMAR DAS
    • DHANASHRI KENKRE
  • How can I contact SBICAP SECURITIES LIMITED?
    [email protected]
  • When was SBICAP SECURITIES LIMITED established?
    It was founded on 19-08-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.