Sbi Business Process Management Services Private Limited
About Sbi Business Process Management Services Private Limited
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Sbi Business Process Management Services Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of State Bank Of India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 19 June 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1998PTC094577. The company has 10 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹23.6 Cr. It was formerly known as Ge Capital Business Process Management Services Private Limited. It was led by directors including Richhpal Singh (Managing Director) and Hardayal Prasad.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 401 402 4th Floor Aggarwal Millennium Tower E – 1 2 3 Netaji Subhash Place Wazirpur, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹677.05 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹66.16 Cr (net margin 9.8%) and EBITDA of ₹140.11 Cr (EBITDA margin 20.7%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.
Court records list 19 cases involving the company, including 12 filed by the company and 7 filed against it; 1 case is pending. The company has 2 deals on record (2 secondary share transfers); the latest was in December 2017.
Company details
Contact details
Sbi Business Process Management Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address401 402 4th Floor Aggarwal Millennium Tower E – 1 2 3 Netaji Subhash Place Wazirpur, New Delhi, Delhi, India – 110034
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Sbi Business Process Management Services 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
Business activity
The main business activity of Sbi Business Process Management Services is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Sbi Business Process Management Services Private Limited, buy the company report.
Financials of Sbi Business Process Management Services Private Limited
FY 2018 filings availableSbi Business Process Management Services Private Limited reported revenue of ₹677.05 Cr (up 42% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over three years, including 42% growth in the latest year. EBITDA rose 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹677.05 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹140.11 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹66.16 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 20.7% | |||
| Net Profit Margin | 9.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Sbi Business Process Management Services Private Limited, buy the company report.
Board of directors of Sbi Business Process Management Services Private Limited
Sbi Business Process Management Services has 4 current directors and 39 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardayal Prasad Also directs: Srei Infrastructure Finance Limited, Angel One Trustee Limited, Srei Insurance Broking Private Limited and 1 more | Nominee Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Sunil Kaul Also directs: Nido Home Finance Limited | Nominee Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Shree Prakash Singh | Nominee Director | 06 Jul 2018 | 8 Years 3 Months | As last reported |
| Richhpal Singh | Managing Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Sbi Business Process Management Services Private Limited is audited by K G SOMANI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K G SOMANI & CO | FY 2018 | 006591N |
Shareholding
The shareholding of Sbi Business Process Management Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sbi Business Process Management Services Private Limited, buy the company report.
Deals & funding
Sbi Business Process Management Services Private Limited has 2 deals on record (2 secondary share transfers); the latest was in December 2017.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2017 | Secondary share transfer | Undisclosed | Buyer: State Bank of India, The Carlyle Group Seller: GE Capital |
| Jan 2013 | Secondary share transfer | Undisclosed | Seller: GE Capital, State Bank of India, 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sbi Business Process Management Services Private Limited has 19 court cases on record: 12 filed by Sbi Business Process Management Services, 7 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 4 | 0 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhar, Madhya Pradesh | Court case (RCS A) | Filed by the company against M/S Mimani Wires Private Limited | Disposed |
| High Court of Punjab and Haryana | Court case (STA) | Filed by the company against Commissioner of Central Goods and Service Tax Gurugram | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -7 | Disposed |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by individuals | Disposed |
| Patna High Court | Court case (CWJC) | Filed against the company | Disposed |
To see the full case history of Sbi Business Process Management Services 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 Sbi Business Process Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sbi Business Process Management Services has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sbi Business Process Management Services Private Limited, buy the company report.
Recent activity
Sbi Business Process Management Services Private Limited has 40 board changes on record since 2006: 4 appointments and 36 cessations. The latest: Shree Prakash Singh was appointed as Nominee Director on 06 Jul 2018.
31 earlier events are in the company report.
Frequently asked questions
Sbi Business Process Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sbi Business Process Management Services was a private limited company based in New Delhi, Delhi, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 19 June 1998 and is registered under CIN U74140DL1998PTC094577. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sbi Business Process Management Services was incorporated on 19 June 1998. It is registered with the Registrar of Companies, Delhi.
Sbi Business Process Management Services had 4 directors:
- Richhpal Singh - Managing Director
- Hardayal Prasad - Nominee Director
- Sunil Kaul - Nominee Director
- Shree Prakash Singh - Nominee Director
The CIN (Corporate Identification Number) of Sbi Business Process Management Services is U74140DL1998PTC094577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sbi Business Process Management Services is at 401 402 4th Floor Aggarwal Millennium Tower E – 1 2 3 Netaji Subhash Place Wazirpur, New Delhi, Delhi, India – 110034.
The latest financial statements of Sbi Business Process Management Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Sbi Business Process Management Services has 10 GST registrations on record and all of them are cancelled or inactive.
Sbi Business Process Management Services operated in the business outsourcing industry, in the business process outsourcing segment.
Sbi Business Process Management Services has 2 deals on record (2 secondary share transfers); the latest was in December 2017.
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