Sbi Capital Markets - Company overview

Sbi Capital Markets (legal name: Sbi Capital Markets Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Co…

1986-07-02 Bandra, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 27.5%
FY 2023
PROFIT / LOSS
₹500–1000 Cr
▲ 14.2%
FY 2023
EBITDA
₹500–1000 Cr
▲ 15.7%
FY 2023
NET WORTH
₹1000+ Cr
▲ 37.6%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 35.5%
FY 2023
EMPLOYEE COUNT
421–430
OPEN CHARGES
1
1,191.10 cr
PAID-UP CAPITAL
58.03 cr
AUTHORISED CAPITAL
110.00 cr
COMPANY AGE
40 Years 2 Months
since 1986-07-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
-
Updated: 2024-10-22 15:58:03
SATISFIED CHARGES
11
341.90 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sbi Capital Markets covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (75) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sbi Capital Markets Company identity, industry, contact, and registration details from MCA and company records.

Sbi Capital Markets (legal name: Sbi Capital Markets Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U99999MH1986PLC040298). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on July 02, 1986 (40+ years old), based in Bandra. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 1501, 15Th Floor, A & B Wing, Parinee Crescenzo, Bandra, Maharashtra - 400051
  • Website sbicaps.com
Name History
Legal NameSbi Capital Markets Limited
CIN / LLPINU99999MH1986PLC040298
Company No.040298
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1986-07-02
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingAAA (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sbi Capital Markets (11) Current board members from MCA filings, including designation and appointment details.

A
Abhay Arvind Gupte
Director | Since 2024-06-27 | DIN: 02145565
T
Tejendra Mohan Bhasin
Additional Director | Since 2025-12-18 | DIN: 03091429
C
Challa Sreenivasulu Setty
Nominee Director | Since 2023-12-15 | DIN: 08335249
A
Ashwini Kumar Tewari
Nominee Director | Since 2024-09-09 | DIN: 08797991
M
Manju Sharma Bolakani
Additional Director | Since 2025-09-19 | DIN: 09016171
V
Virendra Mohanlal Bansal
Managing Director | Since 2024-02-15 | DIN: 10507868

Financial Performance of Sbi Capital Markets Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 27.5%
P&L ₹500–1000 Cr ▲ 14.2%
EBITDA ₹500–1000 Cr ▲ 15.7%
Net worth ₹1000+ Cr ▲ 37.6%

Charges of Sbi Capital Markets Open and satisfied charges registered against the company with MCA.

State Bank Of India : 407.99 cr
Open Charges: 1 Satisfied Charges: 11
Open 1,191.10 cr
Satisfied 341.90 cr
LenderAmountStatus
State Bank Of India
Creation Date: 23 Feb 2024
 89.99 cr Closed
State Bank Of India
Creation Date: 25 Sep 2023
 138.00 cr Closed
State Bank Of India
Creation Date: 25 Sep 2023
 45.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Sbi Capital Markets Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sbi Life Insurance Company Limited 2 Shared Directors
Centrum Financial Services Limited 1 Shared Director
Gold Dust Sponsor Llp 1 Shared Director
Indian Institute Of Banking And Finance 1 Shared Director
Irm Energy Limited 1 Shared Director
Moonshot Capital Advisors Llp 1 Shared Director
National Credit Guarantee Trustee Company Limited 1 Shared Director
Patanjali Foods Limited 1 Shared Director
Pnb Gilts Limited 1 Shared Director
Pnb Housing Finance Limited 1 Shared Director
Sbi Cards And Payment Services Limited 1 Shared Director
Sbi Foundation 1 Shared Director
Sbi Funds Management Limited 1 Shared Director
Sbi General Insurance Company Limited 1 Shared Director
Sbi Ventures Limited 1 Shared Director
State Bank Operations Support Services Private Limited 1 Shared Director
Tmb Associates Private Limited 1 Shared Director

Financial Ratios of Sbi Capital Markets Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sbi Capital Markets Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sbi Capital Markets EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Sbi Capital Markets Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sbi Capital Markets MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Sbi Capital Markets Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Sbi Capital Markets Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sbi Capital Markets Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sbi Capital Markets?
The Corporate Identification Number (CIN) for Sbi Capital Markets is U99999MH1986PLC040298. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040298 as per MCA.
When was Sbi Capital Markets incorporated?
Sbi Capital Markets was incorporated 40 years 2 months ago on 02 Jul 1986.
Who are the current board members and directors of Sbi Capital Markets?
Sbi Capital Markets shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sbi Capital Markets?
Sbi Capital Markets is registered in Bandra, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Sbi Capital Markets?
The official website of Sbi Capital Markets is https://sbicaps.com.
What is the ROC code of Sbi Capital Markets?
Sbi Capital Markets ROC code is Roc Mumbai I.
What is the company classification of Sbi Capital Markets?
Sbi Capital Markets is classified as Public Limited Indian Non-Government Company.
Sbi Capital Markets - is it listed or unlisted?
Sbi Capital Markets is a Unlisted company.
Does Sbi Capital Markets have subsidiaries?
Sbi Capital Markets has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Sbi Capital Markets?
Sbi Capital Markets is currently Active and registered in Bandra, Maharashtra, India.
What industry or business activity is Sbi Capital Markets associated with?
Sbi Capital Markets lists activity aligned with: Business Outsourcing - Business & IT Consulting - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sbi Capital Markets?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sbi Capital Markets.
How do I contact Sbi Capital Markets?
Use the official website at https://sbicaps.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sbi Capital Markets?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sbi Capital Markets?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.