Promoter holding
64.27%
SV
Sbi Ventures Limited - Due diligence report
A 360° intelligence report on Sbicap Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signal…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sbicap Ventures — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Sbicap Ventures is assessed as Low Risk with a Trust Score of 76/100. Sbicap Ventures is an active public limited indian non-government company incorporated in 2005, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Sbi Ventures Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (5.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURYA PRAKASHRAO PENDYALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHALLA SREENIVASULU SETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWINI KUMAR TEWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankita Kaushal kishor Shrivastav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prem Prabhakar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SADHU VENKATARAMANA SASTRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMAJA CHUNDURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pawan Kumar Baheti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prem Prabhakar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- PADMAJA CHUNDURU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sbi Capital Markets Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 24 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sbi Capital Markets Limited | Holding Company | 74.00% |
Key managerial personnel: Prem Prabhakar (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 5.00 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
PADMAJA CHUNDURU
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2024
Director ceased
SHESH RAM VERMA
09 Dec 2024
Director appointed
PADMAJA CHUNDURU (Director)
09 Sep 2024
Director appointed
ASHWINI KUMAR TEWARI (Nominee Director)
Director ceased
CHALLA SREENIVASULU SETTY
27 Aug 2024
Director ceased
DINESH KUMAR KHARA
26 Jun 2024
Director appointed
Prem Prabhakar (Ceo)
12 Jun 2024
Director ceased
SURYA PRAKASHRAO PENDYALA
04 Jun 2024
Director appointed
Prem Prabhakar (CEO)
Director ceased
Prem Prabhakar
10 May 2024
Director appointed
SURYA PRAKASHRAO PENDYALA (Director)
23 Jan 2024
Director ceased
RAJAY KUMAR SINHA
15 Dec 2023
Director appointed
CHALLA SREENIVASULU SETTY (Nominee Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Alchemy Capital | U67120MH1999PTC119811 | Mumbai, Maharashtra, India |
| Niyogi Enterprise Private Limited | U51909GJ2019PTC106218 | Ahmedabad, Gujarat, India |
| Mountain Managers Private Limited | U74999KA2017PTC108794 | Bangalore South, Karnataka, India |
| Iifl Wealth Management | U74120MH2011PLC219930 | Mumbai, Maharashtra, India |
| Bain Capital | U65999MH2008FTC181834 | Mumbai, Maharashtra, India |
| Invesco Mutual Fund | U67190MH2005PTC153471 | Mumbai, Maharashtra, India |
| Edelweissmf | U65991MH2007PLC173409 | Mumbai, Maharashtra, India |
| Hsbc | U74140MH2001PTC134220 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sbicap Ventures before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sbicap Ventures: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sbicap Ventures - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sbicap Ventures pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sbicap Ventures - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sbicap Ventures an active company?
Sbicap Ventures has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Sbicap Ventures financially healthy?
Sbicap Ventures has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sbicap Ventures?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sbicap Ventures?
The ultimate holding entity is Sbi Capital Markets Limited. 9 active director(s) are on record.
Does Sbicap Ventures have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Sbicap Ventures up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Sbicap Ventures?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
