Sbm Verse Private Limited - Company overview

Sbm Verse Private Limited was incorporated on 30 December 2009 and is registered with ROC Guwahati.

2009-12-30 Guwahati, Assam Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -42.0%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -57.3%
FY 2022
EBITDA
₹5–10 Cr
▲ 167.8%
FY 2022
NET WORTH
₹10–25 Cr
▲ 2.2%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -25.5%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
9.70 cr
PAID-UP CAPITAL
1.99 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
16 Years 9 Months
since 2009-12-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-21 17:14:04
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
5
25.00 cr

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

Health scores for Sbm Verse 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (75), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director LOKESH MITTAL 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 Sbm Verse Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sbm Verse Private Limited was incorporated on 30 December 2009 and is registered with ROC Guwahati. It is an active private limited company, now about 16 years old. The registered office is at Village - Sarusujai Near Cigaratte Co., Lalmati, Guwahati, Assam.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Vinit Mittal and Lokesh Mittal. The longest-serving is Vinit Mittal, on the board since 2012; the most recent to join is Lokesh Mittal, appointed in August 2019. Three former directors are on record; the most recent to leave was Om Prakash Sharma in February 2020. Between them, the directors also sit on the boards of 4 other companies, including Sbm Buildtech Private Limited and Sbm Mobility LLP.

₹1.99 crore of its ₹4 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, and five more have been paid off.

Automotive ••••••••
Legal NameSbm Verse Private Limited
CIN / LLPINU45100AS2009PTC009535
Company No.009535
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sbm Verse Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vinit Mittal
Director | Since 2012-09-29 | DIN: 05318620
L
Lokesh Mittal
Director | Since 2019-08-01 | DIN: 08525822

Financial Performance of Sbm Verse Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▼ -42.0%
P&L ₹10–50 Lakh ▼ -57.3%
EBITDA ₹5–10 Cr ▲ 167.8%
Net worth ₹10–25 Cr ▲ 2.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sbm Verse Private Limited Open and satisfied charges registered against the company with MCA.

Others : 23.00 cr
State Bank Of India : 19.70 cr
Open Charges: 3 Satisfied Charges: 5
Open 9.70 cr
Satisfied 25.00 cr
LenderAmountStatus
Others
Creation Date: 15 Nov 2024
 13.00 cr Open
Others
Creation Date: 19 Oct 2023
 5.00 cr Open
Others
Creation Date: 04 Apr 2023
 5.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Sbm Buildtech Private Limited 2 Shared Directors
Sbm Mobility Llp 2 Shared Directors
Sbm Trucking Private Limited 2 Shared Directors
Sbm Automobiles Private Limited 1 Shared Director

Financial Ratios of Sbm Verse Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sbm Verse Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Sbm Verse Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sbm Verse 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

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Credit Ratings, Litigation & Regulatory Alerts for Sbm Verse Private Limited 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

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MSME Payment Delays by Sbm Verse 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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Subsidiaries & Group Companies of Sbm Verse Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Sbm Verse 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 Sbm Verse Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sbm Verse Private Limited?
MCA does not publish an "owner" field. Sbm Verse Private Limited is run by its directors, Vinit Mittal and Lokesh Mittal. 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 Sbm Verse Private Limited?
Sbm Verse Private Limited has two current directors: Vinit Mittal (since September 2012) and Lokesh Mittal (since August 2019).
What is CIN of Sbm Verse Private Limited?
The CIN of Sbm Verse Private Limited is U45100AS2009PTC009535. Reading it left to right: U means it is not listed, 45100 is the industry code it registered under, AS is Assam, 2009 is the year it was registered, PTC is the company type and 009535 is its registration number.
When was Sbm Verse Private Limited incorporated?
Sbm Verse Private Limited was incorporated on 30 December 2009 with ROC Guwahati. That makes it about 16 years old.
What is the registered address of Sbm Verse Private Limited?
The registered office on MCA records is Village - Sarusujai Near Cigaratte Co., Lalmati, Guwahati, Assam - 781029.
What is the current status of Sbm Verse Private Limited?
MCA shows Sbm Verse Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sbm Verse Private Limited?
You can post to its registered office at Village - Sarusujai Near Cigaratte Co., Lalmati, Guwahati, Assam - 781029 and use its website, https://sbmmotors.tataassured.gaadi.com.
What industry or business activity is Sbm Verse Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sbm Verse Private Limited?
Paid-up capital is ₹1.99 crore and authorised capital is ₹4 crore, so about 50% of the authorised amount has been issued.
When did Sbm Verse Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sbm Verse Private Limited?
Three charges against Sbm Verse Private Limited are still open and five have been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Sbm Verse Private Limited?
Yes, three former directors are on record. The most recent to leave were Om Prakash Sharma (February 2020), Basant Kumar Mittal (December 2019) and Kunal Mittal (August 2019).
Which companies share directors with Sbm Verse Private Limited?
4 companies share directors with Sbm Verse Private Limited. Among them are Sbm Buildtech Private Limited, Sbm Mobility LLP, Sbm Trucking Private Limited and 1 more.
What is the turnover or revenue of Sbm Verse Private Limited?
Based on filed financial statements, the revenue of Sbm Verse Private Limited for FY 2022 was in the ₹25–50 Cr range. That is down 42.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sbm Verse Private Limited?
For FY 2022, the net worth of Sbm Verse Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Sbm Verse Private Limited?
The latest accounts on record are for FY 2022. 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 Sbm Verse Private Limited?
The website on record for Sbm Verse Private Limited is https://sbmmotors.tataassured.gaadi.com.
Which company owns sbmmotors.tataassured.gaadi.com?
sbmmotors.tataassured.gaadi.com is the website listed for Sbm Verse Private Limited in its company records.
Sbm Verse Private Limited - is it listed or unlisted?
Sbm Verse 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 Sbm Verse Private Limited?
Sbm Verse Private Limited is registered with ROC Guwahati.
What is the company classification of Sbm Verse Private Limited?
MCA classifies Sbm Verse Private Limited as: Private Limited Indian Non-Government Company.
Does Sbm Verse Private Limited have subsidiaries?
Yes, one subsidiary is on record for Sbm Verse Private Limited.
Does Sbm Verse Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sbm Verse 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.