SBM BANK (INDIA) LIMITED
CIN: U65999MH2017FLC293229
Authorized Capital
₹2000 Cr
Paid-up Capital
₹1094 Cr
Company Status
Active
Total Directors
10
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SBM BANK (INDIA) LIMITED having CIN U65999MH2017FLC293229 is a public company incorporated with MCA on 30th March 2017. SBM BANK (INDIA) LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹20,00,00,00,000 and paid-up capital of ₹10,93,70,11,110. Current status of SBM BANK (INDIA) LIMITED is Active.
Company Information
| CIN | U65999MH2017FLC293229 |
| Company Status | Active |
| Registration Number | 293229 |
| Date of Incorporation | 30 March 2017 |
| RoC | ROC Mumbai I |
| Company Age | 8 years, 11 months, 25 days |
| Authorized Capital | ₹20,00,00,00,000 |
| Paid-up Capital | ₹10,93,70,11,110 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Public |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
101, Raheja Centre,1st Floor Free Press Journal Marg,, Nariman Point, Mumbai City, Maharashtra, India,
400021*****tarial@sbmbank.co.in
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Website
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Directors & Key Managerial Personnel
10 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 06432749 | Director | Unlock | Unlock | |
| 09194722 | Director | Unlock | Unlock | |
| 10498810 | Managing Director | Unlock | Unlock | |
| 10738364 | Whole-time director | Unlock | Unlock | |
| 11387030 | Additional Director | Unlock | Unlock | |
| 11581751 | Additional Director | Unlock | Unlock | |
| 01744569 | Director | Unlock | Unlock | |
| 08740906 | Director | Unlock | Unlock | |
| 07545615 | Director | Unlock | Unlock | |
| 02540442 | Director | Unlock | Unlock |
Data sourced from MCA public records.
10 current records
FAQ's on SBM BANK (INDIA) LIMITED
Frequently asked questions about this company
SBM BANK (INDIA) LIMITED having CIN U65999MH2017FLC293229 is a 8 years, 11 months, 25 days old public company incorporated with MCA on 30 March 2017. It is classified as a subsidiary of company incorporated outside India under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2000 Crore and Paid-up Capital of ₹1094 Crore.
The Corporate Identification Number (CIN) of SBM BANK (INDIA) LIMITED is U65999MH2017FLC293229.
The registered office address of SBM BANK (INDIA) LIMITED is 101, Raheja Centre,1st Floor Free Press Journal Marg,, Nariman Point, Mumbai City, Maharashtra, India — 400021.
As per MCA records, the current status of SBM BANK (INDIA) LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SBM BANK (INDIA) LIMITED has an Authorized Share Capital of ₹2000 Crore and a Paid-up Capital of ₹1094 Crore.
SBM BANK (INDIA) LIMITED is involved in Other financial intermediation n.
SBM BANK (INDIA) LIMITED has 10 directors: UMESH JAIN . (DIN: 06432749) and RAOUL CLAUDE NICOLAS GUFFLET (DIN: 09194722) and ASHISH ANIL VIJAYAKAR (DIN: 10498810) and AMIT JAGDHARI (DIN: 10738364) and MAHENDRA VIKRAMDASS PUNCHOO (DIN: 11387030) and MOONEESING JANNA NAIKENY (DIN: 11581751) and ANANTHA SUBRAHMANYA DHANANJAYA (DIN: 01744569) and SANJEEV LALL (DIN: 08740906) and PALLAVI KANCHAN (DIN: 07545615) and ABIZER SHABBIR DIWANJI (DIN: 02540442).