Sbicap Ventures Limited
U67190MH2005PLC157240ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sbicap Ventures Limited is a Public Non-govt company company incorporated in 2005 and based in Maharashtra, India. Sbicap Ventures Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹100.00 Cr and paid-up capital of ₹60.38 Cr. For 2023-24, the company reported revenue of ₹125.40 Cr and profit after tax of ₹43.17 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1778d ago · may be overdue
Revenue (latest FY)
₹125.40 Cr
2023-24
PAT (latest FY)
₹43.17 Cr
Margin 34.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹60.38 Cr
60% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹100.00 Cr
Paid-up Capital
₹60.38 Cr
60% utilized
Members
—
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c***(at)sbicaps.com
Registered Office
202, MAKER TOWER, 'E', CUFFE PARADE, MUMBAI Mumbai City MH 400005 IN
Quick facts
Registered office
202, MAKER TOWER, 'E', CUFFE PARADE, MUMBAI Mumbai City MH 400005 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)sbicaps.com
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Nov 2005 · 29 Sept 2021
Directors
LockedVS
Vikram Singh Rathore
Managing Director8.2y · New Delhi · DIN 6403906
SG
Sneha Gupta
Director4.2y · Hyderabad · DIN 8845563
Get the full board of directors
Directors, DINs & appointment history for Sbicap Ventures Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sbicap Ventures Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 612877984 | Kotak Mahindra Bank Ltd(Bank) | ₹5.94 Cr | 19 Sep 2019 | Open |
| 323993076 | Axis Bank Ltd(Bank) | ₹5.66 Cr | 27 Jan 2020 | Satisfied |
| 194226445 | HDFC Bank Ltd(Bank) | ₹11.66 Cr | 12 Mar 2023 | Open |
| 312842054 | Axis Bank Ltd(Bank) | ₹7.65 Cr | 12 Mar 2019 | Satisfied |
| 508694576 | Axis Bank Ltd(Bank) | ₹11.78 Cr | 27 Jan 2022 | Open |
| 330000300 | ICICI Bank Ltd(Bank) | ₹6.22 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sbicap Ventures Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — |
Detailed Financials
1 FYs| Line item | 2023-24 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹64.81 Cr | -2.8% | +22.6% | +4.4% |
| Profit after Tax | ₹3.06 Cr | +21.3% | +1.1% | +4.3% |
| Net Worth | ₹22.07 Cr | +11.2% | +15.6% | +19.4% |
| Employees | 77 | +4.9% | +5.0% | +3.2% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sbicap Ventures Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2023-24 | +34.43% | — | +16.83% | +14.89% | 0.13 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,78,27,977 | 86.36% |
| Institutional Investors | 2 | 20,83,839 | 4.76% |
| Public & Others | 7 | 38,91,874 | 8.88% |
See the full shareholding pattern
Promoter, institutional & public holding for Sbicap Ventures Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
39 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P89
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P23
Events & timeline
727 Jul 2021
Rama appointed as Director
24 Feb 2021
Ashwini appointed as Director
17 Sept 2020
Naresh appointed as Director
01 Jun 2020
Suresh appointed as Director
21 Jan 2020
Arun appointed as Director
09 Sept 2016
Dinesh appointed as Director
10 Nov 2005
Company incorporated
Sbicap Ventures Limited registered with RoC-Mumbai; year 2005
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sbicap Ventures Limited
When was Sbicap Ventures Limited incorporated?
Sbicap Ventures Limited was incorporated in 2005 (around 10 Nov 2005). Its CIN is U67190MH2005PLC157240 and it is registered with RoC-Mumbai.
Where is Sbicap Ventures Limited located?
Sbicap Ventures Limited is headquartered in Maharashtra, at: 202, MAKER TOWER, 'E', CUFFE PARADE, MUMBAI Mumbai City MH 400005 IN .
What sector does Sbicap Ventures Limited operate in?
Sbicap Ventures Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Sbicap Ventures Limited?
Director details for Sbicap Ventures Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sbicap Ventures Limited?
Sbicap Ventures Limited has authorized capital of ₹100.00 Cr and paid-up capital of ₹60.38 Cr.
Does Sbicap Ventures Limited have any open charges?
Sbicap Ventures Limited has no open MCA-registered charges on record.
What is Sbicap Ventures Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sbicap Ventures Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.