About Sbicap Securities Limited
Data last updated: 07 March 2026
Sbicap Securities Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Sbi Capital Markets Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 August 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U65999MH2005PLC155485.
Capital: an authorised share capital of ₹250 Cr and a paid-up capital of ₹96.88 Cr. It is led by directors including Sharad Sharma and Gitika Kapoor.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,329.01 Cr, a growth of 29% compared to the previous year.
The company has a workforce of approximately 9,499 employees as per the latest available data. It operates as a subsidiary of Sbi Capital Markets Limited.
The company is associated with 1 brand - Sbi Securities. As per MCA filings, the company has open charges of ₹886 Cr and satisfied charges of ₹2,000 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sbismart.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered AddressMarathon Futurex 12Th Flr Unit No – 1201 B – Wing Mafatlal Mill Compound N.M.Joshi Marg, Lowerparel, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sbicap Securities Limited
Sbicap Securities Limited has one previous CIN (Corporate Identification Number): U65999MH2005PTC155485. The current CIN is U65999MH2005PLC155485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999MH2005PLC155485 | Current |
| U65999MH2005PTC155485 | Previous |
Associated Brands with Sbicap Securities Limited
Sbicap Securities Limited operates one associated brand: SBI Securities. These brands represent Sbicap Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Equities and multiple assets are traded through an online platform. | sbisecurities.in |
Competitors & Alternatives of Sbicap Securities Limited
Brands and companies operating in the same space as Sbicap Securities Limited include Angel One, Upstox, Groww and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
|
App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
|
Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
|
An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
|
Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
|
Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
|
Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
|
Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
|
Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
Syfe
|
ETFs and stocks are traded via an app-based platform. | Singapore, Singapore, Singapore | 2017 |
5paisa Capital
|
Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Sbicap Securities Limited
Sbicap Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sbicap Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sbicap Securities Limited
Sbicap Securities Limited is audited by GMJ & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & Co | Locked | Locked | Locked |
Complete auditor history for Sbicap Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Sbicap Securities Limited
Sbicap Securities Limited currently reports 7 directors and 2 key managerial personnel. 61 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sharad Sharma
Also directs:
Yes Bank Limited, Sbi Payment Services Private Limited
|
Director | 11 Jun 2018 | 8 Years 2 Months | Current |
| Gitika Kapoor | Director | 22 May 2023 | 3 Years 2 Months | Current |
|
Ashwini Kumar Tewari
Also directs:
Sbi Payment Services Private Limited, Sbi Funds Management Limited, Sbi Cards And Payment Services Limited and 5 more
|
Nominee Director | 05 Dec 2023 | 2 Years 8 Months | Current |
| Devinder Pal Singh | Director | 02 Jul 2020 | 6 Years 1 Months | Current |
| Virendra Mohanlal Bansal | Nominee Director | 26 Mar 2024 | 2 Years 4 Months | Current |
| Shesh Ram Verma | Nominee Director | 26 May 2023 | 3 Years 2 Months | Current |
Financials of Sbicap Securities Limited FY 2025 filings available
Sbicap Securities Limited reported revenue of ₹2,329.01 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Sbicap Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sbicap Securities Limited
Shareholding and ownership data for Sbicap Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sbicap Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | State Bank of India | ₹250 Cr | Open |
| 02 Sep 2024 | Others | ₹200 Cr | Open |
| 11 Nov 2021 | State Bank of India | ₹436 Cr | Open |
| 08 Jun 2022 | Idbi Bank Limited | ₹200 Cr | Satisfied |
| 31 May 2022 | Others | ₹600 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Sbicap Securities Limited
Sbicap Securities Limited has a workforce of 9,499 employees as of Oct 22, 2024.
Employee and EPFO history for Sbicap Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sbicap Securities Limited
GST registrations and filing compliance for Sbicap Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sbicap Securities Limited
Credit ratings, litigation, and regulatory alerts for Sbicap Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sbicap Securities Limited
MSME payment history for Sbicap Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sbicap Securities Limited
Corporate group structure for Sbicap Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sbicap Securities Limited
MCA filings and documents for Sbicap Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sbicap Securities Limited
Recent News on Sbicap Securities Limited
Frequently Asked Questions about Sbicap Securities Limited
Sbicap Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 2005 (21+ years old) and is registered under CIN U65999MH2005PLC155485. The company has 9,499 employees.
Sbicap Securities Limited reported revenue of ₹2,329.01 Cr for FY 2025 (up 29.00% YoY).
The current directors and KMP of Sbicap Securities Limited are:
- Sharad Sharma - Director
- Gitika Kapoor - Director
- Ashwini Kumar Tewari - Nominee Director
- Devinder Pal Singh - Director
- Virendra Mohanlal Bansal - Nominee Director
- Shesh Ram Verma - Nominee Director
- Vikas Bhargava - Cfo
- Atul Srivastava - Nominee Director
- Amravanesvaran Bhuvaneshwari - Ceo
The primary industry of Sbicap Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sbicap Securities Limited can be reached at the registered office: Marathon Futurex 12Th Flr Unit No – 1201 B – Wing Mafatlal Mill Compound N.M.Joshi Marg, Lowerparel, Mumbai, Maharashtra, India – 400013, or through the website sbismart.com.
The authorised capital is ₹250 Cr, and the paid-up capital is ₹96.88 Cr.