SBM BANK (INDIA) LIMITED
Updated at 28 Jun, 2025 @ 05:02:29am

About

CIN/LLPIN/FCRN U65999MH2017FLC293229
ROC Name ROC Mumbai
Company Type Company
Company Category Company limited by shares
Activity Description FINANCIAL INTERMEDIATION
Active Compliance -
Date of Inc 30 March, 2017
Date of AGM 29 September, 2023
Date of B/S 31 March, 2023
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 20,00,00,00,000
Paid up capital 10,01,13,75,110
Email s**********@s******.co
Listing Status Not Listed
filling status -
Pan -

All Addresses

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

Directors

Sr No DIN Name Designation Begin Date
1 06764496 SUDHA RAVI Director 28 December, 2018
2 00726197 AMEET NAVINCHANDRA PATEL Director 28 December, 2018
3 08184820 SHYAM SUNDAR BARIK Director 26 February, 2019
4 09194722 RAOUL CLAUDE NICOLAS GUFFLET Director 30 July, 2021
5 06432749 UMESH JAIN Director 30 July, 2021
6 01724586 ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA Director 27 July, 2020
7 06941432 AMALORPAVANATHAN RANGASAMY Director 30 September, 2021
8 10648323 MARIAM RAJABALLY Additional Director 27 June, 2024
9 10498810 ASHISH ANIL VIJAYAKAR Managing Director 20 March, 2024

FAQ's

The CIN (Corporate Identification Number) for SBM BANK (INDIA) LIMITED is U65999MH2017FLC293229.

SBM BANK (INDIA) LIMITED is registered with ROC Mumbai.

SBM BANK (INDIA) LIMITED is a Company limited by shares.

The main activity of SBM BANK (INDIA) LIMITED is FINANCIAL INTERMEDIATION.

SBM BANK (INDIA) LIMITED was incorporated on 30 March, 2017.

SBM BANK (INDIA) LIMITED is currently Active.

The authorized capital of SBM BANK (INDIA) LIMITED is ₹20,00,00,00,000.

The paid-up capital of SBM BANK (INDIA) LIMITED is ₹10,01,13,75,110.

No, SBM BANK (INDIA) LIMITED is not listed on stock exchange.

The registered address of SBM BANK (INDIA) LIMITED is 101, Raheja Centre,1st Floor Free Press Journal Marg,,, Nariman Point, Mumbai City, Maharashtra - 400021, India

There are 9 directors in SBM BANK (INDIA) LIMITED. SUDHA RAVI, AMEET NAVINCHANDRA PATEL, SHYAM SUNDAR BARIK, RAOUL CLAUDE NICOLAS GUFFLET, UMESH JAIN ., ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA, AMALORPAVANATHAN RANGASAMY, MARIAM RAJABALLY, and ASHISH ANIL VIJAYAKAR.