Sbicap Ventures - Company overview

Sbicap Ventures (legal name: Sbi Ventures Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN …

2005-11-10 Mumbai, 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
₹100–500 Cr
▲ 54.5%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 91.5%
FY 2023
EBITDA
₹50–100 Cr
▲ 93.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 40.6%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 41.3%
FY 2023
OPEN CHARGES
1
5.00 cr
PAID-UP CAPITAL
60.38 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
20 Years 10 Months
since 2005-11-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2024-10-22 15:01:08
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

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

Health scores for Sbicap Ventures 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (30) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
80/100
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 High risk
30/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director PADMAJA CHUNDURU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sbicap Ventures Company identity, industry, contact, and registration details from MCA and company records.

Sbicap Ventures (legal name: Sbi Ventures Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190MH2005PLC157240). Business overview includes Financial Services (Cash Management Services), incorporated on November 10, 2005 (21+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services ••••••••
  • Location Marathon Futurex, A-Wing, 12Th Floor,, Mumbai, Maharashtra - 400013
  • Website sbicapventures.com
Name History
Legal NameSbi Ventures Limited
CIN / LLPINU67190MH2005PLC157240
Company No.157240
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-11-10
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sbicap Ventures (9) Current board members from MCA filings, including designation and appointment details.

S
Surya Prakashrao Pendyala
Director | Since 2024-05-10 | DIN: 02888802
C
Challa Sreenivasulu Setty
Nominee Director | Since 2023-12-15 | DIN: 08335249
A
Ashwini Kumar Tewari
Nominee Director | Since 2024-09-09 | DIN: 08797991
A
Ankita Kaushal Kishor Shrivastav
Company Secretary | Since 2018-07-19 | CIIPS0741N
P
Prem Prabhakar
CEO | Since 2024-06-04 | DIN: 10642426
S
Sadhu Venkataramana Sastry
Nominee Director | Since 2022-10-04 | DIN: 07972562

Financial Performance of Sbicap Ventures Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 54.5%
P&L ₹50–100 Cr ▲ 91.5%
EBITDA ₹50–100 Cr ▲ 93.2%
Net worth ₹100–500 Cr ▲ 40.6%

Charges of Sbicap Ventures Open and satisfied charges registered against the company with MCA.

State Bank Of India : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 24 Nov 2023
 5.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFund Management Services100

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

Board Overlap From MCA / Compliance Filings

Sbi Capital Markets Limited 2 Shared Directors
Sbi Cards And Payment Services Limited 2 Shared Directors
Sbi Foundation 2 Shared Directors
Sbi Funds Management Limited 2 Shared Directors
Sbi General Insurance Company Limited 2 Shared Directors
Sbi Life Insurance Company Limited 2 Shared Directors
Indian Institute Of Banking And Finance 1 Shared Director
Kerala Infrastructure Fund Management Limited 1 Shared Director
National Credit Guarantee Trustee Company Limited 1 Shared Director
Prachetas Capital Private Limited 1 Shared Director
Sbi Dfhi Limited 1 Shared Director
Sbi Factors Limited 1 Shared Director
Sbi Payment Services Private Limited 1 Shared Director
Sbi Pension Funds Private Limited 1 Shared Director
Sbicap Securities Limited 1 Shared Director
Smbc Global Services Private Limited 1 Shared Director
State Bank Operations Support Services Private Limited 1 Shared Director

Financial Ratios of Sbicap Ventures 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 Sbicap Ventures 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

GST Compliance of Sbicap Ventures GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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 Sbicap Ventures 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

MCA Filings & Documents of Sbicap Ventures 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 Sbicap Ventures Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sbicap Ventures?
The Corporate Identification Number (CIN) for Sbicap Ventures is U67190MH2005PLC157240. 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 157240 as per MCA.
When was Sbicap Ventures incorporated?
Sbicap Ventures was incorporated 20 years 10 months ago on 10 Nov 2005.
Who are the current board members and directors of Sbicap Ventures?
Sbicap Ventures shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sbicap Ventures?
Sbicap Ventures is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Sbicap Ventures?
The official website of Sbicap Ventures is https://sbicapventures.com.
What is the ROC code of Sbicap Ventures?
Sbicap Ventures ROC code is Roc Mumbai I.
What is the company classification of Sbicap Ventures?
Sbicap Ventures is classified as Public Limited Indian Non-Government Company.
Sbicap Ventures - is it listed or unlisted?
Sbicap Ventures is a Unlisted company.
What is the current status of Sbicap Ventures?
Sbicap Ventures is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sbicap Ventures associated with?
Sbicap Ventures lists activity aligned with: Financial Services - Cash Management Services - Fund Management Services. See the Overview and Competition sections for fuller industry context.
Does Sbicap Ventures have GST registrations on file?
Sbicap Ventures shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sbicap Ventures?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sbicap Ventures.
How do I contact Sbicap Ventures?
Use the official website at https://sbicapventures.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 Sbicap Ventures?
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 Sbicap Ventures?
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.