
Sbi Home Finance Ltd.
About Sbi Home Finance Ltd.
Data last updated:
Sbi Home Finance Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the housing finance companies segment of the financial services sector. It was incorporated on 11 November 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L65922WB1987PLC043267. It is recorded as listed by MCA, but its shares were delisted from NSE on 12 Aug 2024 · operation of law and from BSE on 12 Aug 2024 · winding up, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹140 Cr and a paid-up capital of ₹15 Cr. It was led by directors including Gousul Islam Mondal (Managing Director) and Parag Keshar Bhattacharjee.
Its last annual general meeting (AGM) was held on 22 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 4th Floor Sbi Ballygunge Branch Premises 50A Gariahat Road, Kolkata, West Bengal, India – 700019.
Court records list 241 cases involving the company, including 176 filed by the company and 66 filed against it; 15 cases are pending. The company has 5 deals on record (5 market trades); the latest was in July 2005.
Company details
CIN history
Sbi Home Finance has one previous CIN (Corporate Identification Number): U65922WB1987PLC043267. The current CIN is L65922WB1987PLC043267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65922WB1987PLC043267 | Current |
| U65922WB1987PLC043267 | Previous |
Contact details
Sbi Home Finance Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address4th Floor Sbi Ballygunge Branch Premises 50A Gariahat Road, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Housing Finance Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sbi Home Finance Ltd.
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sbi Home Finance Ltd., buy the company report.
Board of directors of Sbi Home Finance Ltd.
Sbi Home Finance has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gousul Islam Mondal | Managing Director | 19 Dec 2007 | 18 Years 10 Months | As last reported |
| Parag Keshar Bhattacharjee | Director | 19 Apr 2004 | 22 Years 6 Months | As last reported |
| Jayanta Kumar Sinha Also directs: Spykar Lifestyles Private Limited, Savli Copper Products Private Limited, Metmin Finance and Holdings Private Limited and 2 more | Director | 17 Jan 2008 | 18 Years 9 Months | As last reported |
| Ranjan Majumder | Director | 16 Jul 2008 | 18 Years 3 Months | As last reported |
| Udayan Ray Also directs: Nicco Ventures Limited | Director | 18 Jun 2004 | 22 Years 4 Months | As last reported |
Deals & funding
Sbi Home Finance Ltd. has 5 deals on record (5 market trades); the latest was in July 2005.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2005 | Market trade | ₹68.4 Lakh | Buyer: an individual |
| Feb 2005 | Market trade | ₹67.6 Lakh | Buyer: H J Securities Private Limited Seller: H J Securities Private Limited |
| Feb 2005 | Market trade | ₹20.7 Lakh | Buyer: H J Securities Private Limited Seller: H J Securities Private Limited |
| Aug 2004 | Market trade | ₹27 Lakh | Seller: an individual |
| Aug 2004 | Market trade | ₹12.6 Lakh | Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sbi Home Finance Ltd. has 241 court cases on record: 176 filed by Sbi Home Finance, 66 filed against it. 15 cases are pending and 226 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 150 | 56 | 9 |
| District courts | 87 | 6 | 6 |
| Supreme Court | 4 | 4 | 0 |
Cases on record (5 of 241)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against Fifa Builders Pvt. Ltd. and 2 others | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against M/S Fifa Builders Pvt. Ltd. and 2 others | Disposed |
| District court, Ernakulam, Kerala | Criminal miscellaneous application | Filed by the company against M/S Fifa Builders Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Poddar Dewki Ltd and 3 others | Disposed |
| District court, Patna, Bihar | Court case (Title Mortgage Suit) | Filed by the company against Ms Nishant Housing Construction Pvt Ltd | Disposed |
To see the full case history of Sbi Home Finance Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sbi Home Finance Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sbi Home Finance Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sbi Home Finance Ltd. has 13 board changes on record since 2003: 9 appointments and 4 cessations. The latest: Manab Kumar Raychaudhuri ceased to be Director on 16 Jul 2008.
4 earlier events are in the company report.
Frequently asked questions
Sbi Home Finance has been "Dissolved" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sbi Home Finance was a public limited company based in Kolkata, West Bengal, India. The company worked in housing finance companies, within the financial services industry. It was incorporated on 11 November 1987 and is registered under CIN L65922WB1987PLC043267. The company is recorded as dissolved in MCA records and no longer exists as a legal entity.
Sbi Home Finance was incorporated on 11 November 1987. It is registered with the Registrar of Companies, Kolkata.
Sbi Home Finance had 5 directors:
- Gousul Islam Mondal - Managing Director
- Parag Keshar Bhattacharjee - Director
- Jayanta Kumar Sinha - Director
- Ranjan Majumder - Director
- Udayan Ray - Director
The CIN (Corporate Identification Number) of Sbi Home Finance is L65922WB1987PLC043267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sbi Home Finance is recorded as a listed company by MCA, but its shares were delisted from NSE on 12 Aug 2024 · operation of law and from BSE on 12 Aug 2024 · winding up, and no longer trade on a stock exchange.
The registered office of Sbi Home Finance is at 4th Floor Sbi Ballygunge Branch Premises 50A Gariahat Road, Kolkata, West Bengal, India – 700019.
The latest financial statements of Sbi Home Finance on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 22 August 2008. Year-wise statements from 2015 are in the company report.
Sbi Home Finance operated in the financial services industry, in the housing finance companies segment.
Sbi Home Finance has 5 deals on record (5 market trades); the latest was in July 2005.

