SBM Paper Mills Private Limited
About SBM Paper Mills Private Limited
Data last updated:
SBM Paper Mills Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 14 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51900MH2000PTC127707. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Seth Bankatlal Malu Industries Private Limited. It is led by directors Satyanarayan Bankatlal Malu (Managing Director) and Ramesh Satyanarayan Malu.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1186 Radha Niwasbhavsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2022, the company reported a revenue of ₹25.52 Lakh. For the same year it recorded a net loss of ₹30.46 Lakh (net margin -119.4%) and EBITDA of -₹53,100 (EBITDA margin -2.1%). Revenue has declined at a compounded annual rate (CAGR) of 35% over five years.
As per MCA filings, the company has open charges of ₹68.82 Cr and satisfied charges of ₹14.9 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SBM Paper Mills Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1186 Radha Niwasbhavsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of SBM Paper Mills Private Limited, buy the company report.
- 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
Financials of SBM Paper Mills Private Limited
FY 2023 filings availableSBM Paper Mills Private Limited reported revenue of ₹25.52 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹25.52 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹53,100 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹30.46 Lakh | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.1% | ||||
| Net Profit Margin | -119.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of SBM Paper Mills Private Limited, buy the company report.
Board of directors of SBM Paper Mills Private Limited
SBM Paper Mills has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Satyanarayan Malu | Director | 26 Dec 2001 | 24 Years 10 Months | Current |
| Satyanarayan Bankatlal Malu Also directs: Salasar Whiteley Private Limited, S N Malu Steel Private Limited | Managing Director | 14 Jul 2000 | 26 Years 3 Months | Current |
Auditor
SBM Paper Mills Private Limited is audited by A S DAGA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S DAGA & CO | FY 2022 | 119470W |
Shareholding
The shareholding of SBM Paper Mills Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SBM Paper Mills Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2010 | 10238332 | Allahabad Bank | ₹34.41 Cr | Open | |
| 29 Jun 2010 | 10235725 | Allahabad Bank | ₹34.41 Cr | Open | |
| 15 Mar 2007 | 10043490 | Bank of India | ₹4.75 Cr | Satisfied | |
| 07 Mar 2007 | 10043492 | Bank of India | ₹4.75 Cr | Satisfied | |
| 09 Dec 2003 | 80035986 | Oriental Bank of Commerce | ₹2.75 Cr | Satisfied |
To see the full charge records of SBM Paper Mills Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
SBM Paper Mills Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by M. S. Ventures Pvt. Ltd., THR. Its Director Sunil S. Sarogi | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Jai Hanuman Industries | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by M/S. Jai Hanuman Industries | Disposed |
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed against the company by Satyanarayan S/D/W/Thru:- Bankatlal Malu Business 1186, Radha Niwas, Bhawsar Chowk, Gandhibag C.A. Road, , District: Nagpur ,Nagpur , Maharashtra | Disposed |
To see the full case history of SBM Paper Mills Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SBM Paper Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SBM Paper Mills Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
SBM Paper Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SBM Paper Mills Private Limited, buy the company report.
Recent activity
SBM Paper Mills Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Ramesh Satyanarayan Malu was appointed as Director on 26 Dec 2001.
8 earlier events are in the company report.
Frequently asked questions
SBM Paper Mills is an active private limited company based in Nagpur, Maharashtra, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 14 July 2000 (26+ years old) and is registered under CIN U51900MH2000PTC127707.
SBM Paper Mills has 2 current directors:
- Satyanarayan Bankatlal Malu - Managing Director
- Ramesh Satyanarayan Malu - Director
The latest financial statements of SBM Paper Mills on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. SBM Paper Mills has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SBM Paper Mills is U51900MH2000PTC127707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBM Paper Mills has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.
SBM Paper Mills was incorporated on 14 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Nagpur.
Ramesh Satyanarayan Malu was appointed as Director on 26 Dec 2001. Satyanarayan Bankatlal Malu was appointed as Managing Director on 14 Jul 2000.
The registered office of SBM Paper Mills is at 1186 Radha Niwasbhavsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
SBM Paper Mills operates in the manufacturing industry, in the paper and packaging products segment.
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