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ActiveMumbai City, MaharashtraSince 2005

Sbicap Securities Limited

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Set up in 2005 in Mumbai City. It has pledged its assets against loans of up to ₹886 crore from 2 lenders.

CINU65999MH2005PLC155485
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahbad Bank, up to ₹100 crore, 29 Dec 2016 to 4 Jul 2025Canara Bank, up to ₹100 crore, 29 Nov 2017 to 30 Oct 2025State Bank of India, up to ₹100 crore, 14 Jan 2021 to 25 Mar 2025State Bank of India, up to ₹436 crore, 11 Nov 2021 to still openIndusind Bank Ltd., up to ₹500 crore, 30 Dec 2021 to 4 Mar 2024State Bank of India, up to ₹200 crore, 19 Jan 2022 to 17 Mar 2022State Bank of India, up to ₹200 crore, 21 Jan 2022 to 29 Aug 2022Kotak Mahindra Bank Limited, up to ₹600 crore, 31 May 2022 to 13 Aug 2025IDBI Bank Limited, up to ₹200 crore, 8 Jun 2022 to 26 Nov 2024Bajaj Finance Limited, up to ₹200 crore, 2 Sept 2024 to still openState Bank of India, up to ₹250 crore, 17 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 19 Aug 2005.
  • 2022Its biggest loan against assets, ₹600 crore with Kotak Mahindra Bank Limited, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹886 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹686 crore

    2 open loans, taken out 2021 to 2025

  • Bajaj Finance Limited₹200 crore

    Open, taken out 2 Sept 2024

8 earlier loans, now paid off
  • IDBI Bank Limited8 Jun 2022 to 26 Nov 2024₹200 crore
  • Kotak Mahindra Bank Limited31 May 2022 to 13 Aug 2025₹600 crore
  • State Bank of India21 Jan 2022 to 29 Aug 2022₹200 crore
  • State Bank of India19 Jan 2022 to 17 Mar 2022₹200 crore
  • Indusind Bank Ltd.30 Dec 2021 to 4 Mar 2024₹500 crore
  • State Bank of India14 Jan 2021 to 25 Mar 2025₹100 crore
  • Canara Bank29 Nov 2017 to 30 Oct 2025₹100 crore
  • Allahbad Bank29 Dec 2016 to 4 Jul 2025₹100 crore

What its filings add

Sbicap Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.