Indian Company Master Data Made Simple
Sbm Bank (india) Limited
Incorporated on 29 Mar 2017, Sbm Bank (india) Limited has been operating for 9 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 secretarial@sbmbank.co.in. Key executives of the company are: Sujit Kumar Ramshiromani Pandey (CFO) and Ashish Anil Vijayakar (CEO).
Company Overview
- CIN
- Date of Incorporation
- 29/03/2017
- 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
- 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
- secretarial@sbmbank.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AAYCS4336A1ZD | Active |
| Delhi | 07AAYCS4336A1Z7 | Active |
| Gujarat | 24AAYCS4336A1ZB | Active |
| Karnataka | 29AAYCS4336A1Z1 | Active |
| Maharashtra | 27AAYCS4336A3Z3 | Active |
| 27AAYCS4336A2Z4 | Active | |
| 27AAYCS4336A1Z5 | Active | |
| Madhya Pradesh | 23AAYCS4336A1ZD | Active |
| Odisha | 21AAYCS4336A1ZH | Active |
| Punjab | 03AAYCS4336A1ZF | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE07PX08027 | SBM BANK (INDIA) LIMITED SR II 9.88 BD 24JN33 FVRS1CR | 9.88% | 24/01/2033 | SBM BANK/9.88 Bd UNSEC | DBFUGN |
| INE07PX08019 | SBM BANK (INDIA) LIMITED SR I 9.75 BD 05AP32 FVRS1CR | 9.75% | 05/04/2032 | SBM BANK/9.75 BD 20320405 | DBFUGN |
| INE07PX01014 | SBM BANK (INDIA) LIMITED EQ | - | 12/10/2026 | SBM BANK/SH VTG | ESVUFN |
| INE07PX16616 | SBM BANK (INDIA) LIMITED CD 25SEP26 | - | 25/09/2026 | SBM BANK/CD 20260925 | DYZUXN |
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 |
Business Network
Directors 12
- Ashish Anil VijayakarManaging Director
- Anantha Subrahmanya DhananjayaDirector
- Pallavi KanchanDirector
- Abizer Shabbir DiwanjiDirector
- Mariam RajaballyDirector
- Raoul Claude Nicolas GuffletDirector
- Umesh JainDirector
- Abdul Sattar Adam Ali Mamode Hajee AbdoulaDirector
- Shyam Sundar BarikDirector
- Sujit Kumar Ramshiromani PandeyCFO
- Mehul Harshad SomaiyaCompany Secretary
- Ashish Anil VijayakarCEO
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 | - |
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
Frequently Asked Questions
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