SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED

As on: 16-Aug-2019

Company Status: active

Place Company Investigation

View Public Document

Paid-up Capital(INR)

800,000,000

Authorised Capital(INR)

1,000,000,000

CIN.

U74900MH2008PTC182269

ROC Code

RoC-Mumbai

Date of Incorporation

16/05/2008

D&B D-U-N-S® Number

65-XXX-0318

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

1,000,000,000

Paid up Capital( INR)

800,000,000

Number of Members

Registered Address

B-Wing, Jeevan Seva, Annexe Building Ground Floor, S. V. Road, Santacruz (West) Mumbai Mumbai City MH 400054 IN

Email Id

compliance@sbisgcsl.co.in

Whether Listed or not

Unlisted

Last AGM

11/09/2018

Last Balance Sheet

31/03/2018

Registration Number

182269

Potentially Related Company Based on Common Directorship

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S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD	1
SBI BUSINESS PROCESS MANAGEMENT SERVICESPRIVATE LIMITED	1
SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED.	1
SBI DFHI LIMITED	1
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED	1
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED	1
SBI PAYMENT SERVICES PRIVATE LIMITED	1
SBI PENSION FUNDS PRIVATE LIMITED	1
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED	1
STCI FINANCE LIMITED	1
THE CLEARING CORPORATION OF INDIA LIMITED	1
TOURISM FINANCE CORPORATION OF INDIA LIMITED	1
UTI TRUSTEE COMPANY PRIVATE LIMITED	1
ACUITE RATINGS & RESEARCH LIMITED	1
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED	1
BOI MERCHANT BANKERS LIMITED	1
BSE LIMITED	1
C-EDGE TECHNOLOGIES LIMITED	1
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED	1
DELSOFT CONSULTANCY PRIVATE LIMITED	1
FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED	1
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA	1
GUJARAT STATE ENERGY GENERATION LIMITED	1
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED	1

Report Type Price
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2020 Add To Cart Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2020 Add To Cart Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2020 Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

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Registered address

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00009790	SETHURATHNAM RAVI		18/04/2012	28/10/2019
02068828	MAYUR CHAMPAKLAL KISNADWALA	Director	11/09/2018	18/09/2020
02233922	NATHAN DERHY	Director	31/01/2017	-
02844203	SANGEET SHUKLA	Director	27/10/2015	22/12/2018
05129911	BRUNO YVES JACKI PRIGENT		17/01/2012	-
07234179	VENKAT NAGESWAR CHALASANI		07/11/2017	15/09/2019
07306352	RAVINANDAN SAHAY		06/10/2015	-
07555408	ASHWANI KUMAR SINDHWANI	Director	11/09/2017	09/06/2018
07566495	DAVID MICHEL JAEGLY		12/08/2016	13/07/2018
07624556	HARE KRISHNA JENA		03/06/2019	21/09/2018
08026039	SHREE PRAKASH SINGH		10/07/2018	16/12/2019
08141874	VENKATASRI RAMANA RAO THOTA	Managing Director	07/06/2018	22/05/2020
08310517	DAVID ABITBOL	Director	01/01/2019	-
XXXXXXXXXX	JIGNESH BHUPENDRA MODI		01/02/2016	11/04/2020
XXXXXXXXXX	PARMINDER SINGH CHOUDHARY		24/04/2019	-
XXXXXXXXXX	RAJENDER SARAF		03/05/2016	-
XXXXXXXXXX	SONAL KESHAV JOGLEKAR		26/10/2018	-