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Sbicap Securities Limited is a Public incorporated on 19 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 968,750,020. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sbicap Securities Limiteds Annual General Meeting (AGM) was last held on 25 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Sbicap Securities Limited are Bharati Rao, Vasudeo Rajaram Galkar, Naresh Yadav, Arun Mehta, Devinder Pal Singh, Ashwini Kumar Tewari, Sharad Sharma, .

Sbicap Securities Limiteds Corporate Identification Number is (CIN) U65999MH2005PLC155485 and its registration number is 155485.Its Email address is sslco@sbicapsec.com and its registered address is Marathon Futurex, 12th flr, Unit No-1201, B-wing, Mafatlal Mill Compound, N.M.Joshi Marg, Lowerparel Mumbai Mumbai City MH 400013 IN , - , .

Current status of Sbicap Securities Limited is - Active.

Company Details

CIN

U65999MH2005PLC155485

Company Name

SBICAP SECURITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155485

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 August 2005

Age of Company

16 years, 0 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000,000

Paid up capital

₹968,750,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sslco@sbicapsec.com

Website: >Click here to add.

Address:

Marathon Futurex, 12th flr, Unit No-1201, B-wing, Mafatlal Mill Compound, N.M.Joshi Marg, Lowerparel Mumbai Mumbai City MH 400013 IN

Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74990MH2010PTC206204
UNIVERSAL TRUSTEES PRIVATE LIMITED 1002, 10th Floor, B Wing, Marathon Futurex, Mafatlal Mill Compound, N M Joshi Marg Lower Parel Mumbai Mumbai City MH 400013 IN
U72900MH2001PLC132441
UNIVERSAL TRUSTEESHIP SERVICES LIMITED 1002, 10th Floor, B Wing, Marathon Futurex, Mafatlal Mill Compound, N M Joshi Marg Lower Parel Mumbai Mumbai City MH 400013 IN
U74999MH2015PTC265627
UTPL CORPORATE TRUSTEES PRIVATE LIMITED 1002, 10th Floor, B Wing, Marathon Futurex, Mafatlal Mill Compound, N M Joshi Marg Lower Parel Mumbai Mumbai City MH 400013 IN
L67120MH1997PLC112443
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN
U74995MH2018PTC308551
EQUIRUS WEALTH PRIVATE LIMITED C Wing 12th Floor Off No 1201 Marathon Futurex, N. M. Joshi Marg,Lower Parel MUMBAI Mumbai City MH 400013 IN
U45202MH2009PTC197771
STENOS DEVELOPERS PRIVATE LIMITED UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U65910MH2007PTC172599
EQUIRUS CAPITAL PRIVATE LIMITED UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
AAA-3113
SANRON MANAGEMENT SERVICES LLP UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
AAB-4081
OASIS HEIGHTS DEVELOPERS LLP 2403, A-Wing, Marathon Futurex,Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100147787

2017-11-29

2020-11-25

-

50% margin by way Term Deposit & Counter Indemnity

2,000,000,000

Canara Bank

100073755

2016-12-29

-

-

Fixed Deposit Receipt

1,000,000,000

Allahbad Bank

100409945

2021-01-14

-

-

Fixed Deposit

1,000,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SBICAP SECURITIES LTD

BANDRAMUMBAI-I

400013

12TH FLOOR,A & B WING, MARATONFTUREX, MAFATLL MILL COMOUND,N M JOSHI MARG,LOWER PAREL599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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