Indian Company Master Data Made Simple
Sbicap Trustee Company Limited
The company, Sbicap Trustee Company Limited, was incorporated on 28 Dec 2005 and is now 19 years old. Sbicap Trustee Company Limited holds the CIN U65991MH2005PLC158386 and registration number 158386. It is officially registered under the category of company limited by shares. Sbicap Trustee Company Limited is authorized to hold share capital worth ₹2.00 crore. The paid-up share capital amounts to ₹1.00 crore.
The firm focuses on financial intermediation; except insurance and pension funding. It is registered in Mumbai. It is incorporated at 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Churchgate, Mumbai, Churchgate, Mumbai, Mumbai, Maharashtra, India, 400020. The company maintains an active registration. The company has been issued the Legal Entity Identifier code 335800DTMK18ZZ4A1A23. All official communications can be sent to [email protected]. The executive leadership listing includes Ardhendu Mukhopadhyay (CFO) and Daya Shankar (CEO).
Profile data last updated: 16/12/2024
Company Overview
- CIN
- Date of Incorporation
- 28/12/2005
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2021 | Sanjay Dattatraya Panse | 02725875 | Director | View other directorships |
| 01/04/2021 | Balkrishna Vinayak Chaubal | 06497832 | Director | View other directorships |
| 10/01/2022 | Aayushi Yash Sanghavi | *****4747E | Company Secretary | |
| 26/05/2023 | Shesh Ram Verma | 10177209 | Nominee Director | View other directorships |
| 05/07/2023 | Daya Shankar | 10215243 | Managing Director | View other directorships |
| 05/07/2023 | Daya Shankar | *****2378D | CEO | |
| 16/10/2023 | Ardhendu Mukhopadhyay | *****0107C | CFO | |
| 26/03/2024 | Virendra Mohanlal Bansal | 10507868 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form Addendum to AOC-4 CSR-10122024 | - |
| 15/11/2024 | Form MGT-7-15112024_signed | - |
| 07/11/2024 | Form AOC-4(XBRL)-23102024 | - |
| 22/03/2024 | Form Addendum to AOC-4 CSR-22032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
FAQ
The current board member of Sbicap Trustee Company Limited are:
- Sanjay Dattatraya Panse
- Sanjay Dattatraya Panse
- Balkrishna Vinayak Chaubal
- Virendra Mohanlal Bansal
- Daya Shankar
- Shesh Ram Verma