Sbm Bank (India) Profile
Key Indicators
- Authorised Capital ₹ 2,000.00 Cr
- Paid Up Capital ₹ 1,001.14 Cr
- Company Age 8 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Sbm Bank (India)
Sbm Bank (India) Limited (SBIL) is a Public Limited Foreign Company Incorporated In India incorporated in India on 30 March 2017 (Eight years and one month 4 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2,000.00 Cr and a paid-up capital of Rs 1,001.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sbm Bank (India) Limited India are Sujit Pandey as Cfo, Ashish Vijayakar as Ceo, and Mehul Somaiya as Company Secretary. Abdul Abdoula, Anantha Dhananjaya, Abizer Diwanji, and Six other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2017FLC293229
- Company No.
293229
- Company Classification
Public Limited Foreign Company Incorporated In India
- Incorporation Date
30 Mar 2017
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sbm Bank (India) Limited
Explore comprehensive data for Sbm Bank (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sbm Bank (India)?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Vijayakar  | Managing Director | 15-Feb-2024 | Current |
| Sujit Pandey | CFO | 09-Oct-2024 | Current |
| Mehul Somaiya | Company Secretary | 10-Apr-2024 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Jain | Director | 14-Oct-2020 | Current |
| Shyam Barik | Director | 26-Feb-2019 | Current |
Abdul Abdoula  | Director | 09-Jul-2020 | Current |
| Anantha Dhananjaya | Director | 28-Oct-2024 | Current |
Abizer Diwanji  | Director | 09-Aug-2024 | Current |
| Pallavi Kanchan | Director | 09-Sep-2024 | Current |
Financial Performance of Sbm Bank (India).
Enhance accessibility to Sbm Bank (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sbm Bank (India)?
In 2023, Sbm Bank (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
The Wodehouse Gymkhana LimitedAbizer Diwanji is a mutual person
Purearth Infrastructure LimitedPallavi Kanchan is a mutual person
Cashpor Micro CreditAbizer Diwanji is a mutual person
Axis Finance LimitedPallavi Kanchan is a mutual person
Old Bridge Mutual Fund Trustee Private LimitedAnantha Dhananjaya is a mutual person
- Dragonfly Consumer Insights Llp
Umesh Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sbm Bank (India)?
Sbm Bank (India) has a workforce of 684 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sbm Bank (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sbm Bank (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sbm Bank (India)
Recent activity within the organization
- Director Appointment
Anantha Subrahmanya Dhananjaya was appointed as a Director was appointed as a Director on 28 Oct 2024 & has been associated with this company since 6 months 7 days .
- Director Appointment
Sujit Kumar Ramshiromani Pandey was appointed as a Cfo was appointed as a Cfo on 09 Oct 2024 & has been associated with this company since 6 months 26 days .
- Annual General Meeting
Sbm Bank (India) Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Director Appointment
Pallavi Kanchan was appointed as a Director was appointed as a Director on 09 Sep 2024 & has been associated with this company since 7 months 25 days .
- Director Appointment
Abizer Shabbir Diwanji was appointed as a Director was appointed as a Director on 09 Aug 2024 & has been associated with this company since 8 months 25 days .
- Director Appointment
Mariam Rajabally was appointed as a Director was appointed as a Director on 29 May 2024 & has been associated with this company since 11 months 6 days .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Sbm Bank (India) Limited?
Sbm Bank (India) Limited was incorporated on 30 Mar 2017.
What is authorized share capital and paid-up capital of Sbm Bank (India) Limited?
The authorized share capital of Sbm Bank (India) Limited is ₹ 2,000.00 Cr and paid-up capital is ₹ 1,001.14 Cr.
Who are the current board members & directors of Sbm Bank (India) Limited?
Currently 12 directors are associated with Sbm Bank (India) Limited.
- Abdul Sattar Adam Ali Mamode Hajee Abdoula
- Anantha Subrahmanya Dhananjaya
- Abizer Shabbir Diwanji
- Umesh Jain
- Pallavi Kanchan
- Shyam Sundar Barik
- Raoul Claude Nicolas Gufflet
- Ashish Anil Vijayakar
- Mariam Rajabally
- Sujit Kumar Ramshiromani Pandey
- Ashish Anil Vijayakar
- Mehul Harshad Somaiya
What is the registered address of Sbm Bank (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sbm Bank (India) Limited is 101 Raheja Centre 1St Floor Free Press Journal Marg, India, Nariman Point, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Sbm Bank (India) Limited?
The corporate identification number (CIN) of Sbm Bank (India) Limited is U65999MH2017FLC293229 and the company number is 293229 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sbm Bank (India) Limited?
The Official website of Sbm Bank (India) Limited is https://www.sbmbank.co.in
How many employees does Sbm Bank (India) Limited currently have?
As Per 0 financial reports, 684 employees are currently employed by Sbm Bank (India) Limited.
When was the last Balance Sheet of Sbm Bank (India) Limited filed with the ROC?
The most recent Balance Sheet for Sbm Bank (India) Limited was filed with the ROC on 31 Mar 2024.
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