Sbec Investments Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
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About Sbec Investments Limited

Sbec Investments Limited, a struck off public limited company, was established on 12 September 1996 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PLC081903. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.53 M.

Its leadership includes Santosh Chandra Gupta (Director), Gulab Chand Jain (Director), Rajendra Kumar Tayal (Director). Past directors included Shiv Shankar Agarwal, Champak Nayar, Raghubir Sharan Rustagi. Its latest AGM occurred on 27 September 2013, with the balance sheet filed on 31 March 2013. It is based at 1400, Hemkunt Tower, 98, Nehru Place, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1996PLC081903

  • Registration Number

    081903

  • Incorporation Date

    12 September 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Sbec Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sbec Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sbec Investments Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Chandra Gupta Director 24 Aug 2013 Current
Gulab Chand Jain Director 11 Aug 2012 Current
Rajendra Kumar Tayal Director 20 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 May 2009 Past
Pramod Abcsdd Director 24 Aug 2013 Past
Pramod Abcsdd Director 15 Jan 2013 Past
Pramod Abcsdd Additional Director 27 Sep 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 21 Sep 2009 Past

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Financial Performance of Sbec Investments.

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Sbec Investments revenue growth over time
Sbec Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sbec Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sbec Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sbec Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sbec Investments Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Santosh Chandra Gupta was appointed as a Director was appointed as a Director on 24 Aug 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Balance Sheet

    Sbec Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Gulab Chand Jain was appointed as a Director was appointed as a Director on 11 Aug 2012 & has been associated with this company since 13 years 6 months . was documented.

  • Director Appointment

    The activity Rajendra Kumar Tayal was appointed as a Director was appointed as a Director on 20 May 2009 & has been associated with this company since 16 years 9 months . was completed.

  • Company Incorporation

    Sbec Investments Limited was registered on 12 Sep 1996 with Roc Delhi & aged 29 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sbec Investments Limited?

The CIN of Sbec Investments Limited is U67120DL1996PLC081903.

Where is Sbec Investments Limited headquartered?

Sbec Investments Limited is headquartered at 1400, Hemkunt Tower, 98, Nehru Place, New Delhi, Delhi, 110019.

When was Sbec Investments Limited incorporated?

Sbec Investments Limited was incorporated on 12 September 1996.

Who are the current directors of Sbec Investments Limited?

The current directors of Sbec Investments Limited are

What is the primary industry of Sbec Investments Limited?

The primary industry of Sbec Investments Limited is Financial Services.

Is Sbec Investments Limited a listed company?

Sbec Investments Limited is unlisted.

What is the capital structure of Sbec Investments Limited?

The authorized capital of Sbec Investments Limited is ₹1.00 M, and the paid-up capital is ₹0.53 M.

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