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Company Information for

STATE BANK OF INDIA

STATE BANK HOUSE, CENTRAL OFFICE, MADAMECAMA ROAD, BOMBAY 40021 INDIA,
Company Registration Number
FC004460
Other company type
Active

Company Overview

About State Bank Of India
STATE BANK OF INDIA was founded on 1993-01-01 and has its registered office in Madamecama Road. The organisation's status is listed as "Active". State Bank Of India is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STATE BANK OF INDIA
 
Legal Registered Office
STATE BANK HOUSE
CENTRAL OFFICE
MADAMECAMA ROAD
BOMBAY 40021 INDIA
 
Telephone0207-600-6444
 
Filing Information
Company Number FC004460
Company ID Number FC004460
Date formed 1993-01-01
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
VAT Number /Sales tax ID GB259326384  
Last Datalog update: 2024-04-06 14:53:10
Primary Source:Companies House
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Companies with same name STATE BANK OF INDIA
The following companies were found which have the same name as STATE BANK OF INDIA. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STATE BANK OF SCHALLER Active Company formed on the 1899-11-22
STATE BANK OF ALLISON ALLISON IA 50602 Active Company formed on the 1901-11-13
STATE BANK OF WAPELLO 306 N 2ND ST WAPELLO IA 52653 Active Company formed on the 1935-09-17
STATE BANK OF LAMONI LAMONI IA 50140 Active Company formed on the 1935-12-28
STATE BANK OF BROOKS CORNING IA 50841 Active Company formed on the 1984-06-19
State Bank of Reform Active Company formed on the 1907-02-18
State Bank of Foley Active Company formed on the 1911-06-29
STATE BANK OF INDIA (UK) LIMITED 15 KING STREET LONDON EC2V 8EA Active Company formed on the 2016-10-19
STATE BANK OF INDIA ROBINSON ROAD Singapore 068898 Active Company formed on the 2008-09-09
STATE BANK OF INDIA FINANCE INC Delaware Unknown
STATE BANK OF REMINGTON, INCORPORATED JOHN STONE AND MADISON STS. REMINGTON VA 22734 MERGED Company formed on the 1913-01-14
STATE BANK OF KEYSVILLE KEYSVILLE VA 23947 MERGED Company formed on the 1946-04-18
STATE BANK OF BRADLEY FL Inactive Company formed on the 1915-08-24
STATE BANK OF LAKELAND FL Inactive Company formed on the 1890-06-26
STATE BANK OF MILTON FL Inactive Company formed on the 1920-01-16
STATE BANK OF ARCADIA FL Inactive Company formed on the 1907-02-18
STATE BANK OF BARTOW FL Inactive Company formed on the 1906-04-12
STATE BANK OF AUBURNDALE FL Inactive Company formed on the 1912-07-02
STATE BANK OF SEBRING FL Inactive Company formed on the 1929-09-25
STATE BANK OF BOWLING GREEN FL Inactive Company formed on the 1908-01-27

Company Officers of STATE BANK OF INDIA

Current Directors
Officer Role Date Appointed
R V GUPTAR
 Company Secretary 1993-06-22
CHAMAN LAL ANAND
 Director 1993-06-22
MAST RAM AWASTHI
 Director 1993-06-22
DIPANKER BASU
 Director 1993-06-22
RAJAT KUMAR CHAKRABARTI
 Director 1993-06-22
SMT.ANILA RASESH DHOLAKIA
 Director 1993-06-22
R JANAKIRAMAN
 Director 1993-06-22
KISSEN KANUNGO
 Director 1993-06-22
VENLITASUBRAMANIUM MAHADEVAN
 Director 1993-06-22
PARMPAL SINGH MANN
 Director 1993-06-22
KUCHIMANCHI PURNACHANDRA RAO
 Director 1993-06-22
YAWAR RASHID
 Director 1993-06-22
UMED SINGH
 Director 1993-06-22
PRATTIPATI VENKATA SUBBA RAO
 Director 1993-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25Overseas company appointment. Challa Sreenivasulu Setty on 2024-08-27
2024-10-25Overseas company. Termination of director. Vivek Joshi on 2024-08-30
2024-10-25Overseas company appointment. Nagaraju Maddirala on 2024-08-30
2024-09-30Overseas company appointment. Rana Ashutosh Kumar Singh on 2024-08-07
2024-09-20Overseas company. Termination of director. Dinesh Kumar Khara on 2024-08-27
2024-09-20Overseas company. Termination of director. Challa Sreenivasulu Setty on 2024-08-27
2024-07-24Overseas company. Termination of director. Alok Kumar Choudhary on 2024-06-30
2024-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-13Overseas company appointment. Ajay Kumar on 2023-07-14
2024-02-13Overseas company appointment. Dharmendra Singh Shekhawat on 2023-06-26
2024-02-13Overseas company appointment. Swati Gupta on 2023-05-08
2024-02-12Overseas company. Termination of director. Bhaskaran Nayar Venugopal on 2023-06-25
2024-01-03Overseas company. Termination of director. Ganesh Ganapati Natarajan on 2023-06-25
2024-01-03Overseas company. Termination of director. Anil Kumar Sharma on 2023-07-14
2024-01-03Overseas company appointment. Rajesh Kumar Dubey on 2023-06-26
2024-01-03Overseas company appointment. Vinay Muralidhar Tonse on 2023-11-21
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-23Overseas company. Termination of director. Swaminathan Janakiraman on 2023-06-23
2023-10-23Overseas company. Termination of director. Mast Ram Awasthi on 1995-01-31
2023-10-23Overseas company. Termination of director. Umed Singh on 1997-01-31
2023-08-16Overseas company. Termination of director. Rajat Kumar Chakrabarti on 1999-10-24
2023-08-16Overseas company. Termination of director. Dipanker Basu on 1995-08-31
2023-08-16Overseas company. Termination of director. Kissen Kanungo on 1999-10-24
2023-08-16Overseas company. Termination of director. R Janakiraman on 1993-08-25
2023-08-16Error
2023-08-16Overseas company. Termination of director. Kuchimanchi Purnachandra Rao on 1999-10-24
2023-08-16Overseas company. Termination of director. Yawar Rashid on 1999-10-24
2023-08-16Overseas company. Termination of director. Prattipati Venkata Subba Rao on 1993-11-30
2023-06-06Overseas company appointment. Swaminathan Janakiraman on 2021-01-28
2023-06-06Overseas company appointment. Dinseh Kumar Khara on 2016-08-09
2023-06-06Overseas company appointment. Bhaskaran Nayar Venugopal on 2018-06-07
2023-06-06Overseas company appointment. Ashwini Kumar Tewari on 2021-01-28
2023-06-06Overseas company appointment. Alok Kumar Choudhary on 2022-06-07
2023-06-06Overseas company appointment. Challa Sreenivasulu Setty on 2020-01-20
2023-06-06Overseas company appointment. Dr Vivek Joshi on 2022-11-15
2023-06-06Overseas company appointment. Prafulla Premsukh Chhajed on 2021-12-21
2023-06-06Overseas company appointment. Anil Kumar Sharma on 2021-04-13
2023-06-06Overseas company appointment. Ganesh Ganapati Natarajan on 2020-04-26
2023-06-06Overseas company appointment. Mrugank Madhukar Paranjape on 2020-06-26
2023-06-06Overseas company appointment. Ketan Shivji Vikamsey on 2020-06-26
2023-06-06Overseas company appointment. Dinesh Kumar Khara on 2016-08-09
2023-03-03Overseas company. Termination of director. Smt.Anila Rasesh Dholakia on 1999-10-24
2023-03-03Overseas company. Termination of director. Parmpal Singh Mann on 1999-10-24
2023-03-03Overseas company. Termination of director. Venlitasubramanium Mahadevan on 1993-06-30
2023-03-03Overseas company. Termination of director. Chaman Lal Anand on 1996-06-09
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-08-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2007-08-24395Particulars of mortgage/charge
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-02BR5BR000696 address change 10/09/01 state bank house 1 milk street london EC2P 2JP
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-21PROSPListing of particulars
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-08-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-08-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-08-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-22BR1INITIAL BRANCH REGISTRATION
1993-06-22BR1-PARBR000696 PAR APPOINTED DR HARKISHANDAS MADANLALJI SHARD A STATE BANK HOUSE 1 MILK STREET LONDON EC2P 2JP
1993-06-22BR1-BCHBR000696 REGISTERED
1993-06-22MISCCERTIFICATE OF INCORPORATION
1992-07-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-08-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-08-21AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-16BUSADDBUSINESS ADDRESS 1 MILK STREET LONDON EC2P 2JP
1990-01-26288DIRECTOR RESIGNED
1990-01-26288DIRECTOR RESIGNED
1989-09-19AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-09-12287REGISTERED OFFICE CHANGED ON 12/09/89 FROM: MR SUBHASH CHANDRA MARWAHA STATE BANK HOUSE 1 MILK STREET LONDON EC2P 2JP
1989-09-12225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1988-04-19AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-05-19AAFULL ACCOUNTS MADE UP TO 31/12/86
1984-04-18AAANNUAL ACCOUNTS MADE UP DATE 31/12/83
1955-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATE BANK OF INDIA
Intangible Assets
Patents
We have not found any records of STATE BANK OF INDIA registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

STATE BANK OF INDIA owns 1 domain names.

statebank.com  

Trademarks

Trademark applications by STATE BANK OF INDIA

STATE BANK OF INDIA is the Original registrant for the trademark STATE BANK OF INDIA ™ (77512419) through the USPTO on the 2008-07-01
Color is not claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
50
LEGAL CHARGE 12
DEBENTURE 11
MORTGAGE 6
CHARGE ON DEPOSIT 5
LEGAL MORTGAGE 5
MORTGAGE & GENERAL CHARGE 4
DEED OF HYPOTHECATION 3
CHARGE OVER CASH DEPOSIT 3
DEED OF CHARGE OVER SHARES 2

We have found 119 mortgage charges which are owed to STATE BANK OF INDIA

Income
Government Income
We have not found government income sources for STATE BANK OF INDIA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as STATE BANK OF INDIA are:

Outgoings
Business Rates/Property Tax
No properties were found where STATE BANK OF INDIA is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STATE BANK OF INDIA
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-05-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATE BANK OF INDIA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATE BANK OF INDIA any grants or awards.
Ownership
    We could not find any group structure information
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