Indian Company Master Data Made Simple
Sbm Bank (india) Limited
Incorporated on 30 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. Sbm Bank (india) Limited is identified globally under LEI 335800X9LPH6HZ1Y9R82. Its primary communication email is [email protected]. Sbm Bank (india) Limited’s leading executives are Sujit Kumar Ramshiromani Pandey (CFO) and Ashish Anil Vijayakar (CEO).
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 30/03/2017
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- 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
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/02/2019 | Shyam Sundar Barik | 08184820 | Director | View other directorships |
| 09/07/2020 | Abdul Sattar Adam Ali Mamode Hajee Abdoula | 01724586 | Director | View other directorships |
| 14/10/2020 | Umesh Jain | 06432749 | Director | View other directorships |
| 16/06/2021 | Raoul Claude Nicolas Gufflet | 09194722 | Director | View other directorships |
| 15/02/2024 | Ashish Anil Vijayakar | 10498810 | Managing Director | View other directorships |
| 16/02/2024 | Ashish Anil Vijayakar | *****5972G | CEO | |
| 22/03/2024 | Mehul Harshad Somaiya | *****5377E | Company Secretary | |
| 29/05/2024 | Mariam Rajabally | 10648323 | Director | View other directorships |
| 09/08/2024 | Abizer Shabbir Diwanji | 02540442 | Director | View other directorships |
| 09/09/2024 | Pallavi Kanchan | 07545615 | Director | View other directorships |
| 01/10/2024 | Sujit Kumar Ramshiromani Pandey | *****1025N | CFO | |
| 28/10/2024 | Anantha Subrahmanya Dhananjaya | 01744569 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024_signed | - |
| 08/11/2024 | Form AOC-4-08112024-signed | - |
| 17/10/2024 | Form AOC-4-17102024 | - |
| 27/03/2024 | Form Addendum to AOC-4 CSR-27032024_signed | - |
| 03/01/2024 | Form MGT-7-03012024_signed | - |
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Address
FAQ
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