Smbc Capital India Private Limited - Company Profile

It is a professional services foreign private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Dissolved (Liquidated)
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About Smbc Capital India Private Limited

Smbc Capital India Private Limited, a dissolved (liquidated) foreign private limited company, was established on 03 April 2008 in New Delhi, Delhi, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140DL2008FTC176324. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹40.00 Cr.

Its leadership includes Bharat Kaushal (Managing Director), Takafumi Funaba (Additional Director), Noburu Kato (Director). Past directors included Rajeev Veeravalli Kannan, Anupama Agarwal, Akihiko Okuma. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at C/O. Bilimoria Mehta & Co, 812A, Indraprakash Building, 21, Barakha, Mba Road, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74140DL2008FTC176324

  • Registration Number

    176324

  • Incorporation Date

    03 April 2008

  • Authorized Capital

    ₹40.00 Cr

  • Paid-Up Capital

    ₹40.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 40.00 Cr
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Smbc Capital India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Smbc Capital India Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Kaushal Managing Director 03 Apr 2008 Current
Takafumi Funaba Additional Director 18 Mar 2014 Current
Noburu Kato Director 27 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jul 2014 Past
Pramod Abcsdd Secretary - Past
Pramod Abcsdd Director 02 Jul 2014 Past
Pramod Abcsdd Director 01 May 2010 Past

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Financial Performance of Smbc Capital India.

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Smbc Capital India revenue growth over time
Smbc Capital India 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
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What is the Ownership and Shareholding Structure of Smbc Capital India?

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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 Smbc Capital India?

Smbc Capital India has a workforce of 0 employees as of Apr 06, 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
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Smbc Capital India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smbc Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Smbc Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was documented.

  • Director Appointment

    The activity Takafumi Funaba was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2014 & has been associated with this company since 12 years 10 days . was completed.

  • Director Appointment

    Progress on Noburu Kato was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Director Appointment

    Progress on Bharat Kaushal was appointed as a Managing Director was appointed as a Managing Director on 03 Apr 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Company Incorporation

    Smbc Capital India Private Limited was registered on 03 Apr 2008 with Roc Delhi & aged 17 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Smbc Capital India Private Limited?

The CIN of Smbc Capital India Private Limited is U74140DL2008FTC176324.

Where is Smbc Capital India Private Limited headquartered?

Smbc Capital India Private Limited is headquartered at C/O. Bilimoria Mehta & Co, 812A, Indraprakash Building, 21, Barakha, Mba Road, New Delhi, Delhi, 110001.

When was Smbc Capital India Private Limited incorporated?

Smbc Capital India Private Limited was incorporated on 03 April 2008.

Who are the current directors of Smbc Capital India Private Limited?

The current directors of Smbc Capital India Private Limited are

What is the primary industry of Smbc Capital India Private Limited?

The primary industry of Smbc Capital India Private Limited is Professional Services.

Is Smbc Capital India Private Limited a listed company?

Smbc Capital India Private Limited is unlisted.

What is the capital structure of Smbc Capital India Private Limited?

The authorized capital of Smbc Capital India Private Limited is ₹40.00 Cr, and the paid-up capital is ₹40.00 Cr.

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