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Sbm Bank (india) Limited

Profile data last updated: 19/12/2024

Incorporated on 29 Mar 2017, Sbm Bank (india) Limited has been operating for 8 years. The company’s Corporate Identification Number is U65999MH2017FLC293229; registration no. 293229. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹2,000.00 crore. The paid-up share capital amounts to ₹1,001.14 crore.

The main line of business is financial intermediation; except insurance and pension funding. The company’s registration location is Mumbai. Its registered address is 101, Raheja Centre,1st Floor Free Press Journal Marg, Mumbai City, Nariman Point, Maharashtra, India, 400021. The company maintains an active registration. According to official records, the company’s PAN is AAYCS4336A. As per official records, the company’s LEI is 335800X9LPH6HZ1Y9R82. For inquiries or official matters, please email [email protected]. Key executives of the company are: Sujit Kumar Ramshiromani Pandey (CFO) and Ashish Anil Vijayakar (CEO).

Company Overview

CIN
U65999MH2017FLC293229
Date of Incorporation
29/03/2017
Company Status
Active
RoC
Mumbai
Registration Number
293229
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Financial Lease Company as Public Limited
LEI Number
335800X9LPH6HZ1Y9R82
LEI Status
Issued
BIC
STCBINBXXXX
Authorized Capital
₹20,00,00,00,000.00
Paid up Capital
₹10,01,13,75,110.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
AAYCS4336A

GST Numbers

StateGST NumberStatus
Chandigarh04AAYCS4336A1ZDActive
Delhi07AAYCS4336A1Z7Active
Gujarat24AAYCS4336A1ZBActive
Karnataka29AAYCS4336A1Z1Active
Maharashtra27AAYCS4336A3Z3Active
27AAYCS4336A2Z4Active
27AAYCS4336A1Z5Active
Madhya Pradesh23AAYCS4336A1ZDActive
Odisha21AAYCS4336A1ZHActive
Punjab03AAYCS4336A1ZFActive

Directors

AppointmentDirector nameDINDesignation
26/02/2019Shyam Sundar Barik08184820DirectorView other directorships
09/07/2020Abdul Sattar Adam Ali Mamode Hajee Abdoula01724586DirectorView other directorships
14/10/2020Umesh Jain06432749DirectorView other directorships
16/06/2021Raoul Claude Nicolas Gufflet09194722DirectorView other directorships
15/02/2024Ashish Anil Vijayakar10498810Managing DirectorView other directorships
16/02/2024Ashish Anil Vijayakar*****5972GCEO
22/03/2024Mehul Harshad Somaiya*****5377ECompany Secretary
29/05/2024Mariam Rajabally10648323DirectorView other directorships
09/08/2024Abizer Shabbir Diwanji02540442DirectorView other directorships
09/09/2024Pallavi Kanchan07545615DirectorView other directorships
01/10/2024Sujit Kumar Ramshiromani Pandey*****1025NCFO
28/10/2024Anantha Subrahmanya Dhananjaya01744569DirectorView other directorships

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Address

101, Raheja Centre,1st Floor Free Press Journal Marg, Mumbai City, Nariman Point, Maharashtra, India, 400021

Frequently Asked Questions

What is the incorporation date of Sbm Bank (india) Limited?
The incorporation date of Sbm Bank (india) Limited is 29/03/2017.
What is the authorized share capital and paid-up capital of Sbm Bank (india) Limited?
The authorized share capital of Sbm Bank (india) Limited is ₹20,00,00,00,000.00. The paid-up capital is ₹10,01,13,75,110.00.
Who are the current board members & directors of Sbm Bank (india) Limited?

The current board member of Sbm Bank (india) Limited are:

  • Umesh Jain
  • Shyam Sundar Barik
  • Abdul Sattar Adam Ali Mamode Hajee Abdoula
  • Raoul Claude Nicolas Gufflet
  • Pallavi Kanchan
  • Anantha Subrahmanya Dhananjaya
  • Abizer Shabbir Diwanji
  • Mariam Rajabally
  • Ashish Anil Vijayakar
What is the registered address of Sbm Bank (india) Limited?
The registered address of Sbm Bank (india) Limited is 101, Raheja Centre,1st Floor Free Press Journal Marg, Mumbai City, Nariman Point, Maharashtra, India, 400021.
What is the Corporate Identification Number of Sbm Bank (india) Limited?
The Corporate Identification Number of Sbm Bank (india) Limited is U65999MH2017FLC293229.