SBM BANK (INDIA) LIMITED having CIN U65999MH2017FLC293229 is 8 years, 1 months & 23 days old Public company incorporated with MCA on 30th March, 2017. SBM BANK (INDIA) LIMITED is listed in the class of Public company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), RoC-Mumbai with an Authorized Share Capital of ₹20,00,00,00,000 and paid-up capital is ₹10,01,13,75,110.
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SBM BANK (INDIA) LIMITED / U65999MH2017FLC293229
LAST UPDATED : 20-04-2025 | REQUEST UPDATE
The company has 10 directors/key management personal RAOUL CLAUDE NICOLAS GUFFLET, UMESH JAIN, MARIAM RAJABALLY, ASHISH ANIL VIJAYAKAR, MEHUL HARSHAD SOMAIYA, AMIT JAGDHARI, ANANTHA SUBRAHMANYA DHANANJAYA, SANJEEV LALL, PALLAVI KANCHAN, ABIZER SHABBIR DIWANJI. SBM BANK (INDIA) LTD company registration number is 293229 and its Corporate Identification Number(CIN) provided from MCA is U65999MH2017FLC293229.
As per MCA records SBM BANK (INDIA) LIMITED is involved in activities such as Financial intermediation, except insurance and pension
SBM BANK (INDIA) LTD's registered office address is 101, Raheja Centre,1st Floor Free Press Journal Marg, Mumbai City, Nariman Point, Maharashtra, India, 400021. Find other contact information for SBM BANK (INDIA) LIMITED such as contact number, email, website, gst details and more below.
SBM BANK (INDIA) LIMITED's last Annual General Meeting(AGM) was held on 20th September, 2024, and the company last updated its financials on 31st March, 2024.
Current status of SBM BANK (INDIA) LIMITED is Active.
COMPANY INFORMATION
| CIN | U65999MH2017FLC293229 |
| Company Status | Active |
| Registration Number | 293229 |
| Date of Incorporation | 30th March, 2017 |
| RoC | RoC-Mumbai |
| Company Age | 8 years, 1 months & 23 days |
| Authorized Capital | ₹20,00,00,00,000 |
| Paid-up capital | ₹10,01,13,75,110 |
| Company Category | Company limited by Shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of company | Public |
| Activity | Financial intermediation, except insurance and pension |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 20th September, 2024 |
| Date of Latest Balance Sheet | 31st March, 2024 |
GST DETAILS
| GST Number | 07AAYCS******** UNLOCK NOW |
| PAN | AAYCS***** UNLOCK NOW |
| Pincode | 110001 |
| State | Delhi |
| Nature | Recipient of Goods or Services, Supplier of Services |
| Registration Date | 2nd September, 2019 |
CONTACT DETAILS
| *****tarial@sbmbank.co.in | |
| Address | 101, Raheja Centre,1st Floor Free Press Journal Marg, Mumbai City, Nariman Point, Maharashtra, India, 400021. |
| Website | CLICK HERE TO LOGIN AND UPDATE WEBSITE |
| Contact Number | CLICK HERE TO LOGIN AND UPDATE CONTACT NUMBER |
| We do not provide any private details. Contact number or website is updated by SBM BANK (INDIA) LIMITED and authorized to display. | |
DIRECTORS
| DIN | Name | Designation | Appointment | Contact Number |
|---|---|---|---|---|
| 09194722 | RAOUL CLAUDE NICOLAS GUFFLET | Director | 30th July, 2021 | CONTACT DETAILS |
| 06432749 | UMESH JAIN | Director | 30th July, 2021 | CONTACT DETAILS |
| 10648323 | MARIAM RAJABALLY | Additional Director | 29th May, 2024 | CONTACT DETAILS |
| 10498810 | ASHISH ANIL VIJAYAKAR | Managing Director | 16th February, 2024 | CONTACT DETAILS |
| 03479348 | MEHUL HARSHAD SOMAIYA | Company Secretary | 22nd March, 2024 | CONTACT DETAILS |
| 10738364 | AMIT JAGDHARI | Whole-time director | 18th December, 2024 | CONTACT DETAILS |
| 01744569 | ANANTHA SUBRAHMANYA DHANANJAYA | Director | 8th November, 2024 | CONTACT DETAILS |
| 08740906 | SANJEEV LALL | Additional Director | 17th March, 2025 | CONTACT DETAILS |
| 07545615 | PALLAVI KANCHAN | Director | 20th September, 2024 | CONTACT DETAILS |
| 02540442 | ABIZER SHABBIR DIWANJI | Director | 20th September, 2024 | CONTACT DETAILS |
PAST DIRECTORS
FAQ'S ON SBM BANK (INDIA) LIMITED
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What is SBM BANK (INDIA) LIMITED?
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What is the CIN of SBM BANK (INDIA) LIMITED?CIN of SBM BANK (INDIA) LIMITED is U65999MH2017FLC293229.
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Where is SBM BANK (INDIA) LIMITED located?Address of SBM BANK (INDIA) LIMITED is 101, Raheja Centre,1st Floor Free Press Journal Marg, Mumbai City, Nariman Point, Maharashtra, India, 400021.
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Who are the directors of SBM BANK (INDIA) LIMITED?The company has 10 directors/key management personnel RAOUL CLAUDE NICOLAS GUFFLET, UMESH JAIN, MARIAM RAJABALLY, ASHISH ANIL VIJAYAKAR, MEHUL HARSHAD SOMAIYA, AMIT JAGDHARI, ANANTHA SUBRAHMANYA DHANANJAYA, SANJEEV LALL, PALLAVI KANCHAN, ABIZER SHABBIR DIWANJI
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What is the contact details of SBM BANK (INDIA) LIMITED?Email : *****tarial@sbmbank.co.in
Address : 101, Raheja Centre,1st Floor Free Press Journal Marg, Mumbai City, Nariman Point, Maharashtra, India, 400021 -
What does Sbm Bank (india) Limited do?Sbm Bank (india) Limited is involved in activities such as Financial intermediation, except insurance and pension
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How much is the turnover/profit of SBM BANK (INDIA) LIMITED?To know the turnover/profit of SBM BANK (INDIA) LIMITED
Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate