About Sbicap Securities Limited
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Sbicap Securities Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Sbi Capital Markets Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2005PLC155485. Its GSTIN is 27AAJCS3407M2Z0 (Maharashtra). The company holds 29 GST registrations, of which 26 are active.
The company has an authorised share capital of ₹250 Cr and a paid-up capital of ₹96.88 Cr. It is led by directors including Baldev Prakash (Managing Director) and Sushanta Kumar Das (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,215.13 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹592.34 Cr (net margin 26.7%) and EBITDA of ₹1,093.82 Cr (EBITDA margin 49.4%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 35% over five years.
The company has about 9,499 employees on its provident fund (EPFO) records.
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. Court records list 75 cases involving the company, including 24 filed by the company and 29 filed against it; 16 cases are pending. The company has 4 deals on record (2 rights issues, 1 funding round, 1 acquisition), with disclosed funding of ₹25 Cr; the latest was in March 2015. Its 10 peer companies in the BFSI industry (Broking Services, Financial Instrument Distributors) are compared by revenue, 5 larger and 5 smaller; the largest is Touchline Securities Private Limited with revenue of ₹2,972.03 Cr.
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.
CIN History of Sbicap Securities Limited
Sbicap Securities 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 |
- EmailLocked
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- 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
- 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
- One PDF report, delivered after checkout
Associated Brands with Sbicap Securities Limited
Sbicap Securities operates one associated brand: SBI Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Equities and multiple assets are traded through an online platform. | sbisecurities.in |
Business Activity of Sbicap Securities Limited
The main business activity of Sbicap Securities is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sbicap Securities Limited FY 2025 filings available
Sbicap Securities Limited reported revenue of ₹2,215.13 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sbicap Securities Limited
Revenue has grown at a compounded annual rate (CAGR) of 35% over five years, including 23% growth in the latest year. EBITDA rose 42% 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 of Sbicap Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2,215.13 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,093.82 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹592.34 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 of Sbicap Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 49.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 26.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sbicap Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Sbicap Securities Limited
Sbicap Securities Limited currently reports 10 directors and 1 key managerial person. 56 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 4 Months | Current |
| Gitika Kapoor | Director | 22 May 2023 | 3 Years 4 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 10 Months | Current |
| Devinder Pal Singh | Director | 02 Jul 2020 | 6 Years 3 Months | Current |
| Sushanta Kumar Das | Whole-Time Director | 14 Jul 2022 | 4 Years 3 Months | Current |
| Virendra Mohanlal Bansal | Nominee Director | 26 Mar 2024 | 2 Years 6 Months | Current |
Peer Comparison of Sbicap Securities Limited
Sbicap Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Financial Instrument Distributors). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Touchline Securities Private Limited | ₹2,972.03 Cr (FY 2023) | •••• | •••• | 3800.0% | •••• | Mumbai, Maharashtra, India |
| SPN Gold (India) Private Limited | ₹2,777.48 Cr (FY 2020) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| NJ Indiainvest Private Limited | ₹2,621.89 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Surat, Gujarat, India |
| DB Consolidated Private Limited | ₹2,578.21 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Ahmedabad, Gujarat, India |
| Ausom Enterprise Limited Listed | ₹2,397.55 Cr (FY 2025) | •••• | •••• | 146.0% | •••• | Ahmedabad, Gujarat, India |
| Abans Broking Services Private Limited | ₹2,247.88 Cr (FY 2025) | •••• | •••• | 346.0% | •••• | Mumbai, Maharashtra, India |
| Iifl Capital Services Limited Listed | ₹2,231.29 Cr (FY 2024) | •••• | •••• | 63.0% | •••• | Thane, Maharashtra, India |
| Sbicap Securities Limited this company | ₹2,215.13 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Mumbai, Maharashtra, India |
| Opelina Sustainable Services Private Limited | ₹2,082.1 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Raigarh, Chhattisgarh, India |
| BKC Enterprises Private Limited | ₹2,074.03 Cr (FY 2017) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Illuminati Trading Private Limited | ₹2,063.56 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Gandhinagar, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Sbicap Securities by revenue in the BFSI industry (Broking Services, Financial Instrument Distributors), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sbicap Securities Limited
Sbicap Securities Limited is audited by GMJ & Co for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sbicap Securities Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Deals & Funding of Sbicap Securities Limited
Sbicap Securities Limited has 4 deals on record (2 rights issues, 1 funding round, 1 acquisition), with disclosed funding of ₹25 Cr; the latest was in March 2015.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Rights issue | ₹25 Cr | Investors: Sbi Capital Markets Limited |
| Oct 2013 | Funding round | ₹25 Cr | Investors: Sbi Capital Markets Limited |
| May 2012 | Rights issue | ₹25 Cr | Investors: Sbi Capital Markets Limited |
| Jul 2006 | Acquisition | ₹39.95 Cr | Buyer: Sbi Capital Markets Limited |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Sbicap Securities Limited
Sbicap Securities Limited has 75 court cases on record: 24 filed by Sbicap Securities, 29 filed against it, 22 where it is another party. 16 cases are pending and 59 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 18 | 10 |
| High courts | 28 | 8 | 4 |
| NCLAT | 3 | 3 | 2 |
Cases on record (5 of 75)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (RP) | Filed against the company by an individual | Pending |
| District court, East, Delhi | Court case (SUCCESSION COURT) | Company is another party | Pending |
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Company is another party | Pending |
| District court, Jabalpur, Madhya Pradesh | Court case (MJC SUC) | Company is another party | Pending |
Full case history
All 75 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sbicap Securities Limited
Sbicap Securities Limited has 67 board changes on record since 2007: 11 appointments and 56 cessations. The latest: Baldev Prakash was appointed as Managing Director on 26 Jun 2026.
82 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sbicap Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sbicap Securities Limited
Sbicap Securities has 29 GST registrations: 26 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS3407M2Z0 | Maharashtra | Active | 01 Jul 2017 |
| 27AAJCS3407M3ZZ | Maharashtra | Active | 21 Jul 2017 |
| 02AAJCS3407M1ZD | Himachal Pradesh | Active | 01 Jul 2017 |
| 03AAJCS3407M1ZB | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sbicap Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Sbicap Securities Limited
Articles about Sbicap Securities Limited on our blog
Frequently Asked Questions about Sbicap Securities Limited
Sbicap Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 August 2005 (21+ years old) and is registered under CIN U65999MH2005PLC155485.
Sbicap Securities reported revenue of ₹2,215.13 Cr for FY 2025 (up 23% YoY).
Sbicap Securities has 11 current directors and KMP:
- Baldev Prakash - Managing Director
- Sushanta Kumar Das - Whole-Time Director
- Vikas Bhargava - Whole-Time Director
- Sharad Sharma - Director
- Gitika Kapoor - Director
- Ashwini Kumar Tewari - Nominee Director
- Devinder Pal Singh - Director
- Virendra Mohanlal Bansal - Nominee Director
- Atul Srivastava - Nominee Director
- Manoj Kumar - Nominee Director
- Amravanesvaran Bhuvaneshwari - Ceo
Sbicap Securities reported a net profit of ₹592.34 Cr (net margin 26.7%) and EBITDA of ₹1,093.82 Cr (EBITDA margin 49.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sbicap Securities is 39% over three years and 35% over five years. In the latest year (FY 2025) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sbicap Securities is 27AAJCS3407M2Z0, registered in Maharashtra. The company has 29 GST registrations in all, of which 26 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAJCS3407M3ZZ (Maharashtra), 02AAJCS3407M1ZD (Himachal Pradesh), 03AAJCS3407M1ZB (Punjab).
The CIN (Corporate Identification Number) of Sbicap Securities is U65999MH2005PLC155485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sbicap Securities has 75 court cases on record: 24 filed by the company and 29 filed against it. 16 are pending. Most are in the district courts.
Sbicap Securities was incorporated on 19 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Sbicap Securities has 4 deals on record (2 rights issues, 1 funding round, 1 acquisition), with disclosed funding of ₹25 Cr; the latest was in March 2015.
The peers of Sbicap Securities by revenue are Touchline Securities Private Limited, SPN Gold (India) Private Limited, NJ Indiainvest Private Limited, DB Consolidated Private Limited, Ausom Enterprise Limited and 5 more, all in the BFSI industry (Broking Services, Financial Instrument Distributors).