SBM Corporation Private Limited

SBM Corporation Private Limited - professional services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74120UP2007PTC033178 Incorporated 19 April 2007 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company professional services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹16.64 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About SBM Corporation Private Limited

Data last updated:

SBM Corporation Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 19 April 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2007PTC033178. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Motion Automobiles Private Limited. It is led by directors Krishna Agarwal and Koshish Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Gopal Plaza Near Hal Faizabad Road, Lucknow, Uttar Pradesh, India – 226001.

As per MCA filings, the company has open charges of ₹16.64 Cr on record. Court records list 34 cases involving the company, including 12 filed by the company and 22 filed against it; 14 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74120UP2007PTC033178
Registration Number 033178
Incorporation Date 19 April 2007
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

CIN history

SBM Corporation has one previous CIN (Corporate Identification Number): U50103UP2007PTC033178. The current CIN is U74120UP2007PTC033178, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74120UP2007PTC033178Current
U50103UP2007PTC033178Previous

Contact details

SBM Corporation Private Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    Gopal Plaza Near Hal Faizabad Road, Lucknow, Uttar Pradesh, India – 226001
  • Industry
    Professional Services, Taxation, Tax Consultant, Book Keeping, Accounting
Comprehensive company report
SBM Corporation Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of SBM Corporation Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
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Other Income
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Financial Ratios

MetricsFY 2013-14
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To see the full financial statements and ratios of SBM Corporation Private Limited, buy the company report.

Board of directors of SBM Corporation Private Limited

SBM Corporation has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Krishna AgarwalDirector19 Apr 200719 Years 6 MonthsCurrent
Koshish AgarwalDirector27 Dec 20223 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹16.64 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹15.64 Cr
Others₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Apr 2016100022214Others₹1 CrOpen
29 May 201510579107Indian Overseas Bank₹2.75 CrOpen
25 Sep 201410536038Indian Overseas Bank₹32 LakhOpen
25 Sep 201410536041Indian Overseas Bank₹1 CrOpen
28 Mar 201410509333Indian Overseas Bank₹5.5 CrOpen

To see the full charge records of SBM Corporation Private Limited, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for SBM Corporation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

SBM Corporation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of SBM Corporation Private Limited, buy the company report.

Recent activity

SBM Corporation Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Koshish Agarwal was appointed as Director on 27 Dec 2022.

Appointed
Koshish Agarwal was appointed as Director.
Ceased
Om Prakash Agarwal ceased to be Director.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100022214 was registered on 02 Apr 2016.
Charges
A charge with Indian Overseas Bank of Rs. 275.00 Lakh registered on 29 May 2015 with Charge ID 10579107 was modified on 30 May 2015.
Charges
A charge with Indian Overseas Bank of Rs. 550.00 Lakh registered on 28 Mar 2014 with Charge ID 10509333 was modified on 30 May 2015.
Charges
A charge with Indian Overseas Bank amounted to Rs. 275.00 Lakh with Charge ID 10579107 was registered on 29 May 2015.
Ceased
Ashish Agarwal ceased to be Director.
Ceased
Koshish Agarwal ceased to be Director.
AGM
Sbm Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with Indian Overseas Bank amounted to Rs. 32.00 Lakh with Charge ID 10536038 was registered on 25 Sep 2014.
Charges
A charge with Indian Overseas Bank amounted to Rs. 100.00 Lakh with Charge ID 10536041 was registered on 25 Sep 2014.
Charges
A charge with Indian Overseas Bank of Rs. 60.00 Lakh registered on 25 Aug 2007 with Charge ID 10066949 was modified on 25 Sep 2014.

7 earlier events are in the company report.

Frequently asked questions

SBM Corporation is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in taxation, within the professional services industry. It was incorporated on 19 April 2007 (19+ years old) and is registered under CIN U74120UP2007PTC033178.

SBM Corporation has 2 current directors:

The latest financial statements of SBM Corporation on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

No. SBM Corporation has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of SBM Corporation is U74120UP2007PTC033178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SBM Corporation has 34 court cases on record: 12 filed by the company and 22 filed against it. 14 are pending. Most are in the district courts.

SBM Corporation was incorporated on 19 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Koshish Agarwal was appointed as Director on 27 Dec 2022. Om Prakash Agarwal ceased to be Director on 27 May 2019. Ashish Agarwal ceased to be Director on 31 Mar 2015. SBM Corporation has 5 board changes on record in total.

The registered office of SBM Corporation is at Gopal Plaza Near Hal Faizabad Road, Lucknow, Uttar Pradesh, India – 226001.

SBM Corporation operates in the professional services industry, in the taxation segment.