S.B.M Impex Private Limited - Company overview

S.B.M Impex Private Limited is shown as "Under Liquidation" in MCA records.

2008-03-17 Bangalore, Karnataka Under Liquidation 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-07-13
ACTIVE GST
1
Updated: 2023-02-21 21:16:28
TOTAL MONEY RAISED
₹50 Lakh–1 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 S.B.M Impex Private Limited 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 S.B.M Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

S.B.M Impex Private Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Bangalore on 17 March 2008 as a private limited company. Its registered office is at 131/1 Michael Palay, 1St Stage, 2Nd B Cross, Indiranagar, Bangalore, Karnataka.

Infyner groups it under Mining, in the Mining segment.

It has three directors: Franco Barbera, Heide Moyano Stradmann and Srinivas Krishnappa. The longest-serving is Franco Barbera, on the board since 2008; the most recent to join is Srinivas Krishnappa, appointed in September 2017. Three former directors are on record; the most recent to leave was Davide Barbera in October 2017. Between them, the directors also sit on the boards of 5 other companies, including Bangalore Urban Construction Co Private Limited and Hefe Biosciences Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 13 July 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Mining •••••••• •••••••• ••••••••
  • Location 131/1 Michael Palay, 1St Stage, 2Nd B Cross, Indiranagar, Bangalore, Karnataka - 560038
  • Website sbmimpex.com
Legal NameS.B.M Impex Private Limited
CIN / LLPINU14102KA2008PTC045638
Company No.045638
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-17
Date of AGM2022-07-13
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of S.B.M Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

F
Franco Barbera
Director | Since 2008-03-17 | DIN: 01642570
H
Heide Moyano Stradmann
Director | Since 2011-05-17 | DIN: 01642542
S
Srinivas Krishnappa
Director | Since 2017-09-28 | DIN: 00945645

Financial Performance of S.B.M Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

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Companies With Common Directors Of S.B.M Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bangalore Urban Construction Co Private Limited 1 Shared Director
Hefe Biosciences Private Limited 1 Shared Director
Skanda Blue Corp Llp 1 Shared Director
Skanda Ornamental Stone (India) Private Limited 1 Shared Director
Tasva Infrastructure Llp 1 Shared Director

Financial Ratios of S.B.M Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of S.B.M Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of S.B.M Impex Private Limited 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by S.B.M Impex Private Limited 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 S.B.M Impex Private Limited 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 S.B.M Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S.B.M Impex Private Limited?
MCA does not publish an "owner" field. S.B.M Impex Private Limited is run by its directors, Franco Barbera, Heide Moyano Stradmann and Srinivas Krishnappa. 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 S.B.M Impex Private Limited?
S.B.M Impex Private Limited has three current directors: Franco Barbera (since March 2008), Heide Moyano Stradmann (since May 2011) and Srinivas Krishnappa (since September 2017).
What is CIN of S.B.M Impex Private Limited?
The CIN of S.B.M Impex Private Limited is U14102KA2008PTC045638. Reading it left to right: U means it is not listed, 14102 is the industry code it registered under, KA is Karnataka, 2008 is the year it was registered, PTC is the company type and 045638 is its registration number.
When was S.B.M Impex Private Limited incorporated?
S.B.M Impex Private Limited was incorporated on 17 March 2008 with ROC Bangalore. That makes it about 18 years old.
What is the registered address of S.B.M Impex Private Limited?
The registered office on MCA records is 131/1 Michael Palay, 1St Stage, 2Nd B Cross, Indiranagar, Bangalore, Karnataka - 560038.
What is the current status of S.B.M Impex Private Limited?
MCA shows S.B.M Impex Private Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for S.B.M Impex Private Limited?
You can post to its registered office at 131/1 Michael Palay, 1St Stage, 2Nd B Cross, Indiranagar, Bangalore, Karnataka - 560038 and use its website, https://sbmimpex.com.
What industry or business activity is S.B.M Impex Private Limited associated with?
It is grouped under Mining, in the Mining segment.
What is paid-up capital and authorised share capital of S.B.M Impex Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did S.B.M Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 13 July 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for S.B.M Impex Private Limited?
MCA shows no charges registered against S.B.M Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left S.B.M Impex Private Limited?
Yes, three former directors are on record. The most recent to leave were Davide Barbera (October 2017), Rajendran Ganapathi Dhanaraj (September 2011) and Ajesh Kumar Shankar (May 2011).
Which companies share directors with S.B.M Impex Private Limited?
5 companies share directors with S.B.M Impex Private Limited. Among them are Bangalore Urban Construction Co Private Limited, Hefe Biosciences Private Limited, Skanda Blue Corp LLP and 2 more.
What is the turnover or revenue of S.B.M Impex Private Limited?
Based on filed financial statements, the revenue of S.B.M Impex Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of S.B.M Impex Private Limited?
For FY 2017, the net worth of S.B.M Impex Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of S.B.M Impex Private Limited?
The latest accounts on record are for FY 2017. 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 S.B.M Impex Private Limited?
The website on record for S.B.M Impex Private Limited is https://sbmimpex.com.
Which company owns sbmimpex.com?
sbmimpex.com is the website listed for S.B.M Impex Private Limited in its company records.
S.B.M Impex Private Limited - is it listed or unlisted?
S.B.M Impex Private Limited 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 S.B.M Impex Private Limited?
S.B.M Impex Private Limited is registered with ROC Bangalore.
What is the company classification of S.B.M Impex Private Limited?
MCA classifies S.B.M Impex Private Limited as: Private Limited Indian Non-Government Company.
Does S.B.M Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to S.B.M Impex Private Limited.

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.