SBM International Private Limited
About SBM International Private Limited
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SBM International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC173809.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sushila Sureshbabu Malge and Sumit Sureshbabu Malge.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 5 – G Naaz Building Lamington Road, Mumbai, Maharashtra, India – 400004.
Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SBM International Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 – G Naaz Building Lamington Road, Mumbai, Maharashtra, India – 400004
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of SBM International Private Limited, buy the company report.
- 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 SBM International Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SBM International Private Limited, buy the company report.
Board of directors of SBM International Private Limited
SBM International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Sureshbabu Malge Also directs: The Western India Tanneries Limited, Stride Infrastructure Private Limited, Gain Infrastructure Private Limited and 5 more | Additional Director | 14 May 2024 | 2 Years 5 Months | Current |
| Sushila Sureshbabu Malge Also directs: The Western India Tanneries Limited, Stride Infrastructure Private Limited, Gain Infrastructure Private Limited and 5 more | Director | 05 Sep 2007 | 19 Years 1 Months | Current |
Auditor
SBM International Private Limited is audited by M J KAPADIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M J KAPADIA & CO | FY 2020 | 104781W |
Shareholding
The shareholding of SBM International Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of SBM International Private Limited, buy the company report.
Legal cases
SBM International Private Limited has 11 court cases on record: 8 filed by SBM International, 3 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 3 |
| District courts | 4 | 2 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Marjaan Developers LLP and 3 others | Pending |
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by M/S Girdhari Lal Constructions Pvt Ltd | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 3 Others | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 3 Others | Pending |
| High Court | Court case (CARBP) | Filed by the company against an individual | Disposed |
To see the full case history of SBM International Private Limited, 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 SBM International Private Limited; 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 SBM International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SBM International Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Sureshbabu Ganpati Malge ceased to be Director on 29 May 2024.
Frequently asked questions
SBM International is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 September 2007 (19+ years old) and is registered under CIN U52100MH2007PTC173809.
SBM International has 2 current directors:
- Sumit Sureshbabu Malge - Additional Director
- Sushila Sureshbabu Malge - Director
The latest financial statements of SBM International on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of SBM International is U52100MH2007PTC173809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBM International has 11 court cases on record: 8 filed by the company and 3 filed against it. 4 are pending. Most are in the high courts.
SBM International was incorporated on 05 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Sureshbabu Ganpati Malge ceased to be Director on 29 May 2024. Sumit Sureshbabu Malge was appointed as Additional Director on 14 May 2024. Sushila Sureshbabu Malge was appointed as Director on 05 Sep 2007.
The registered office of SBM International is at 5 – G Naaz Building Lamington Road, Mumbai, Maharashtra, India – 400004.
SBM International operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of SBM International is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.