Sbicap Trustee Company Limited - Company overview

Registered with ROC Mumbai I on 28 December 2005, Sbicap is an active public limited company that has been around for about 20 years.

2005-12-28 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
₹50–100 Cr
▲ 29.1%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 82.9%
FY 2023
EBITDA
₹25–50 Cr
▲ 64.0%
FY 2023
NET WORTH
₹100–500 Cr
▲ 21.8%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 16.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
20 Years 10 Months
since 2005-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
7
Updated: 2024-10-22 15:55:00
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 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (95), director (75) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 9 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 Sbicap Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 28 December 2005, Sbicap is an active public limited company that has been around for about 20 years. The registered office is at 4Th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has nine directors: Ardhendu Mukhopadhyay, Balkrishna Vinayak Chaubal, Virendra Mohanlal Bansal and 6 others. The longest-serving is Balkrishna Vinayak Chaubal, on the board since 2021; the most recent to join is Sandeep Poddar, appointed in April 2025. 41 former directors are on record; the most recent to leave was Vinod . Kumar in September 2024. Between them, the directors also sit on the boards of 4 other companies, including Investec Capital Services (India) Private Limited and Gvfl Trustee Company Private Limited.

₹1 crore of its ₹2 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 18 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 4Th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Mumbai, Maharashtra - 400020
  • Website sbicaptrustee.com
Legal NameSbicap Trustee Company Limited
CIN / LLPINU65991MH2005PLC158386
Company No.158386
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-12-28
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Ardhendu Mukhopadhyay
CFO | Since 2023-10-16
B
Balkrishna Vinayak Chaubal
Director | Since 2021-04-01 | DIN: 06497832
V
Virendra Mohanlal Bansal
Nominee Director | Since 2024-03-26 | DIN: 10507868
S
Shesh Ram Verma
Nominee Director | Since 2023-05-26 | DIN: 10177209
S
Sanjay Dattatray Panse
Director | Since 2021-04-01 | DIN: 02725875
P
Prabhat Mohan Prasad
Nominee Director | Since 2024-12-13 | DIN: 10870250

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 29.1%
P&L ₹25–50 Cr ▲ 82.9%
EBITDA ₹25–50 Cr ▲ 64.0%
Net worth ₹100–500 Cr ▲ 21.8%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Investec Capital Services (India) Private Limited 2 Shared Directors
Gvfl Trustee Company Private Limited 1 Shared Director
Sbi Capital Markets Limited 1 Shared Director
Sbicap Securities Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sbicap 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

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GST Compliance of Sbicap 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

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

2 regulatory flags on record

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

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MSME Payment Delays by Sbicap 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

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MCA Filings & Documents of Sbicap 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

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Frequently Asked Questions about Sbicap Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sbicap?
MCA does not publish an "owner" field. Sbicap is run by its directors, Ardhendu Mukhopadhyay, Balkrishna Vinayak Chaubal, Virendra Mohanlal Bansal and six others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sbicap?
Sbicap has nine current directors: Ardhendu Mukhopadhyay (since October 2023), Balkrishna Vinayak Chaubal (since April 2021), Virendra Mohanlal Bansal (since March 2024), Shesh Ram Verma (since May 2023), Sanjay Dattatray Panse (since April 2021) and Prabhat Mohan Prasad (since December 2024), plus 3 more.
What is CIN of Sbicap?
The CIN of Sbicap is U65991MH2005PLC158386. Reading it left to right: U means it is not listed, 65991 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PLC is the company type and 158386 is its registration number.
When was Sbicap incorporated?
Sbicap was incorporated on 28 December 2005 with ROC Mumbai I. That makes it about 20 years old.
What is the registered address of Sbicap?
The registered office on MCA records is 4Th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Mumbai, Maharashtra - 400020.
What is the current status of Sbicap?
MCA shows Sbicap as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sbicap?
You can post to its registered office at 4Th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Mumbai, Maharashtra - 400020 and use its website, https://sbicaptrustee.com.
What industry or business activity is Sbicap associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sbicap?
Paid-up capital is ₹1 crore and authorised capital is ₹2 crore, so about 50% of the authorised amount has been issued.
When did Sbicap last file accounts and hold an AGM?
The last AGM on record was on 18 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sbicap?
MCA shows no charges registered against Sbicap, so no assets are pledged for a registered secured loan.
Have any directors left Sbicap?
Yes, 41 former directors are on record. The most recent to leave were Vinod . Kumar (September 2024), Jayaraman Chandrasekaran (July 2024) and Rajay Kumar Sinha (January 2024).
Which companies share directors with Sbicap?
4 companies share directors with Sbicap. Among them are Investec Capital Services (India) Private Limited, Gvfl Trustee Company Private Limited, Sbi Capital Markets Limited and 1 more.
What is the turnover or revenue of Sbicap?
Based on filed financial statements, the revenue of Sbicap for FY 2023 was in the ₹50–100 Cr range. That is up 29.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sbicap?
For FY 2023, the net worth of Sbicap was in the ₹100–500 Cr range.
How can I get the financial details of Sbicap?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sbicap?
The website on record for Sbicap is https://sbicaptrustee.com.
Which company owns sbicaptrustee.com?
sbicaptrustee.com is the website listed for Sbicap Trustee Company Limited in its company records.
Sbicap - is it listed or unlisted?
Sbicap is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sbicap?
Sbicap is registered with ROC Mumbai I.
What is the company classification of Sbicap?
MCA classifies Sbicap as: Public Limited Indian Non-Government Company.
Does Sbicap have GST registrations on file?
Yes, 7 active GST registrations are linked to Sbicap, usually one per state it operates in.

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.