Smbc Capital India Private Limited
Founded in 2008 and headquartered in Delhi, India.
2008 | New Delhi (India) | Inactive
Smbc Capital India Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 40.00 Cr
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
About Smbc Capital India
Smbc Capital India Private Limited (SCIPL) is Dissolved (Liquidated) company established on 03 Apr 2008 with its office registered at New Delhi, India and has been running since 16 Year, 11 Months with a paid up capital of 40.00 Cr. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL2008FTC176324
- Company No.
176324
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
03 Apr 2008
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Professional Services
Smbc Capital India Private Limited
Explore comprehensive data for Smbc Capital India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smbc Capital India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Kaushal  | Managing Director | 03-Apr-2008 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Takafumi Funaba  | Additional Director | 18-Mar-2014 | Current |
| Noburu Kato | Director | 27-Dec-2012 | Current |
Financial Performance of Smbc Capital India.
Enhance accessibility to Smbc Capital 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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What is the Ownership and Shareholding Structure of Smbc Capital India?
Unlock access to Smbc Capital India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Smbc Capital India?
Smbc Capital India has a workforce of 0 employees as of Apr 06, 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 Smbc Capital 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 Smbc Capital India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Smbc Capital India
Recent activity within the organization
- Annual General Meeting
Smbc Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Smbc Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Director Appointment
Takafumi Funaba was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2014 & has been associated with this company since 11 years 1 day .
- Director Appointment
Noburu Kato was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 12 years 2 months .
- Director Appointment
Bharat Kaushal was appointed as a Managing Director was appointed as a Managing Director on 03 Apr 2008 & has been associated with this company since 16 years 11 months .
- Company Incorporation
Smbc Capital India Private Limited was registered on 03 Apr 2008 with Roc Delhi & aged 16 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Smbc Capital India Private Limited?
Smbc Capital India Private Limited was incorporated on 03 Apr 2008.
What is authorized share capital and paid-up capital of Smbc Capital India Private Limited?
The authorized share capital of Smbc Capital India Private Limited is ₹ 40.00 Cr and paid-up capital is ₹ 40.00 Cr.
Who are the current board members & directors of Smbc Capital India Private Limited?
Currently 3 directors are associated with Smbc Capital India Private Limited.
- Takafumi Funaba
- Bharat Kaushal
- Noburu Kato
What is the registered address of Smbc Capital India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smbc Capital India Private Limited is C/O. Bilimoria Mehta Co 812A Indraprakash Building 21, Barakha Mba Road India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Smbc Capital India Private Limited?
The corporate identification number (CIN) of Smbc Capital India Private Limited is U74140DL2008FTC176324 and the company number is 176324 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Smbc Capital India Private Limited filed with the ROC?
The most recent Balance Sheet for Smbc Capital India Private Limited was filed with the ROC on 31 Mar 2014.
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