Indian Company Master Data Made Simple
Sbicap Securities Limited
Since 2005, Sbicap Securities Limited has maintained a presence in the industry for 20 years. Corporate ID: U65999MH2005PLC155485, registered with number 155485. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹250.00 crore. The total paid-up share capital is ₹96.88 crore.
The main line of business is financial intermediation; except insurance and pension funding. The company has been registered in the city of Mumbai. The company’s incorporation address is Marathon Futurex, 12th Flr, Unit No-1201, B-wing, Mafatlal Mill Compound, N.m.joshi Marg, Lowerparel, Mumbai City, Mumbai, Maharashtra, India, 400013. The entity is active and conducting operations. According to official records, the company’s PAN is AAJCS3407M. According to the LEI registry, the company’s code is 3358003VKBXK6Z9KIQ13. For inquiries or official matters, please email [email protected]. Senior management roles are held by Amravanesvaran Bhuvaneshwari (CEO), Vikas Bhargava (CFO), Amravanesvaran Bhuvaneshwari (CEO) and Vikas Bhargava (CFO).
Company Overview
- CIN
- Date of Incorporation
- 19/08/2005
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹2,50,00,00,000.00
- Paid up Capital
- ₹96,87,50,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAJCS3407M1Z0 | Active |
| Assam | 18AAJCS3407M1Z0 | Active |
| Bihar | 10AAJCS3407M1ZG | Active |
| Chandigarh | 04AAJCS3407M1Z9 | Active |
| 04AAJCS3407M2Z8 | Inactive | |
| Chhattisgarh | 22AAJCS3407M1ZB | Active |
| Delhi | 07AAJCS3407M1Z3 | Active |
| Goa | 30AAJCS3407M1ZE | Active |
| Gujarat | 24AAJCS3407M1Z7 | Active |
| Himachal Pradesh | 02AAJCS3407M1ZD | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/02/2008 | Dhanashri Kenkre | *****4903A | Company Secretary | |
| 11/06/2018 | Sharad Sharma | 05160057 | Director | View other directorships |
| 02/07/2020 | Devinder Pal Singh | 08778465 | Director | View other directorships |
| 22/05/2023 | Gitika Kapoor | 01815183 | Director | View other directorships |
| 26/05/2023 | Shesh Ram Verma | 10177209 | Nominee Director | View other directorships |
| 05/12/2023 | Ashwini Kumar Tewari | 08797991 | Nominee Director | View other directorships |
| 26/03/2024 | Virendra Mohanlal Bansal | 10507868 | Nominee Director | View other directorships |
| 05/06/2025 | Vikas Bhargava | 11131779 | Whole-time director | View other directorships |
| 05/06/2025 | Vikas Bhargava | *****3014A | CFO | |
| 01/10/2025 | Atul Srivastava | 11294007 | Nominee Director | View other directorships |
| 01/11/2025 | Amravanesvaran Bhuvaneshwari | 11326626 | Managing Director | View other directorships |
| 01/11/2025 | Amravanesvaran Bhuvaneshwari | *****2122L | CEO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/10/2024 | Form MGT-7-18102024 | - |
| 19/09/2024 | Form AOC-4(XBRL)-19092024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3136961 | 17/03/2025 | ₹2,50,00,00,000.00 | State Bank Of India |
| AB0197585 | 02/09/2024 | ₹2,00,00,00,000.00 | Bajaj Finance Limited |
| AB1805292 | 08/06/2022 | ₹2,00,00,00,000.00 | Idbi Bank Limited |
| AB6072471 | 31/05/2022 | ₹6,00,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA0116509 | 21/01/2022 | ₹2,00,00,00,000.00 | State Bank Of India |
| T88987052 | 19/01/2022 | ₹2,00,00,00,000.00 | State Bank Of India |
| AA7076398 | 30/12/2021 | ₹5,00,00,00,000.00 | Indusind Bank Ltd. |
| T64781479 | 11/11/2021 | ₹2,00,00,00,000.00 | State Bank Of India |
| AB3136155 | 14/01/2021 | ₹1,00,00,00,000.00 | State Bank Of India |
| AB8840931 | 29/11/2017 | ₹1,00,00,00,000.00 | Canara Bank |
| AB5780276 | 29/12/2016 | ₹1,00,00,00,000.00 | Allahbad Bank |
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Address
Frequently Asked Questions
The current board member of Sbicap Securities Limited are:
- Sharad Sharma
- Devinder Pal Singh
- Ashwini Kumar Tewari
- Dhanashri Kenkre
- Amravanesvaran Bhuvaneshwari
- Amravanesvaran Bhuvaneshwari
- Atul Srivastava
- Vikas Bhargava
- Vikas Bhargava
- Virendra Mohanlal Bansal
- Shesh Ram Verma
- Gitika Kapoor