Sbm Bank (India) Limited - Company Profile

Q: Who are the current directors of Sbm Bank (India) Limited?

The current directors of Sbm Bank (India) Limited are Sanjeev Lall, Pallavi Kanchan, Raoul Claude Nicolas Gufflet, Ashish Anil Vijayakar, Anantha Subrahmanya Dhananjaya, Umesh Jain, Abizer Shabbir Diwanji, Aakash Krishan Kalachand, Amit Jagdhari, Mehul Harshad Somaiya.

It is a financial services public limited foreign company incorporated in india based in Nariman Point, Maharashtra, India, established in 2017.

2017 Nariman Point, Maharashtra, India Active

Last Updated: January 11, 2026

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About Sbm Bank (India) Limited

Sbm Bank (India) Limited, a active public limited foreign company incorporated in india, was established on 30 March 2017 in Nariman Point, Maharashtra, India. Engaging in banking institutions within the financial and insurance service sector, it holds CIN: U65999MH2017FLC293229. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2,000.00 Cr and a paid-up capital of ₹1,093.70 Cr.

It upholds a compliant status. Employing 684 professional, Its leadership includes Sanjeev Lall (Additional Director), Pallavi Kanchan (Director), Raoul Claude Nicolas Gufflet (Director). Past directors included Shyam Sundar Barik, Sudha Ravi, Abdul Sattar Adam Ali Mamode Hajee Abdoula. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101, Raheja Centre,1St Floor Free Press Journal Marg,, Nariman Point, Maharashtra, 400021.

Company Details

CIN/LLPIN
U65999MH2017FLC293229
Registration Number
293229
Incorporation Date
30 March 2017
Authorized Capital
₹2,000.00 Cr
Paid-Up Capital
₹1,093.70 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2,000.00 Cr as on 11-01-2026
Paid Up Capital ₹ 1,093.70 Cr as on 11-01-2026
Company Age 8 Year, 10 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Sbm Bank (India) 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 Sbm Bank (India) Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjeev Lall	Additional Director	17 Mar 2025	Current
Pallavi Kanchan	Director	09 Sep 2024	Current
Raoul Claude Nicolas Gufflet	Director	16 Jun 2021	Current
Ashish Anil Vijayakar	Ceo	16 Feb 2024	Current
Anantha Subrahmanya Dhananjaya	Director	28 Oct 2024	Current
Umesh Jain	Director	14 Oct 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	26 Feb 2019	Past
Pramod Abcsdd	Director	27 Dec 2018	Past
Pramod Abcsdd	Additional Director	27 Jul 2020	Past
Pramod Abcsdd	Managing Director	28 Dec 2018	Past
Pramod Abcsdd	Director	10 Mar 2020	Past
Pramod Abcsdd	Additional Director	06 Feb 2019	Past

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Financial Performance of Sbm Bank (India).

Enhance accessibility to Sbm Bank (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Sbm Bank (India)?

In 2023, Sbm Bank (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Sbm Bank (India)?

Sbm Bank (India) has a workforce of 684 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sbm Bank (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sbm Bank (India)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sbm Bank (India)

Recent Activity within the Organization

Annual General Meeting

Progress on Sbm Bank (India) Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Director Appointment

Aakash Krishan Kalachand was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2025 & has been associated with this company since 8 months . was recorded as a recent event.
25 Jun 2025
Balance Sheet

Sbm Bank (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

Sanjeev Lall was appointed as a Additional Director was appointed as a Additional Director on 17 Mar 2025 & has been associated with this company since 11 months 9 days . was recorded as a recent event.
17 Mar 2025
Director Appointment

Amit Jagdhari was appointed as a Cfo was appointed as a Cfo on 10 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
10 Jan 2025
Director Appointment

Progress on Amit Jagdhari was appointed as a CFO was appointed as a CFO on 18 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.
18 Dec 2024

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