Sbfc Finance Limited logo

Sbfc Finance Limited

Founded in 2008 headquartered in Maharashtra, India.

2008 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 days ago
Sbfc Finance Limited (SFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 25 January 2008 and has a history of 16 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sbfc Finance Private Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1,300.00 cr and a paid-up capital of Rs 1,073.92 cr.

The Corporate currently has active open charges totaling ₹6,493.00 cr. It has already closed loans amounting to ₹1,482.77 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sbfc Finance Limited India are Aseem Dhru as Ceo, Narayan Barasia as Cfo, and Jay Mistry as Company Secretary. Neeraj Swaroop, Rajesh Agrawal, Ravi Venkatraman, and Five other members serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
  • Apps
    12224421
CIN/LLPIN/FCRNU67190MH2008PLC178270
Company No.178270
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date25 Jan 2008
Date of AGM31 May 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Sbfc Finance Limited

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Corporate Structure

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People in Sbfc Finance Limited

Executive Team (3)

  • AD

    Aseem Dhru In Managing Director

    Appointment Date: 28-Sep-2017

    Status: Current

  • NB

    Narayan Barasia In CFO

    Appointment Date: 19-Dec-2018

    Status: Current

  • JM

    Jay Mistry In Company Secretary

    Appointment Date: 05-Jun-2021

    Status: Current

Board Members(7)

Charges (Loans)

Open Charges Satisfied Charges

₹6,493.00 cr

₹1,482.77 cr

LenderAmountStatus

Others

Creation Date: 30 Nov 2021
₹4,000.00 CrOpen

Idbi Trusteeship Services Limited

Creation Date: 06 Aug 2021
₹43.00 CrOpen

Hdfc Bank Limited

Creation Date: 19 Mar 2021
₹50.00 CrOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Kotak Mahindra Prime Limited

    Kotak Mahindra Prime Limited

    Active build-icon 28 years 4 months

    Ravi Venkatraman is a mutual person

  • Spandana Sphoorty Financial Limited

    Spandana Sphoorty Financial Limited

    Active build-icon 21 years 4 months

    Neeraj Swaroop is a mutual person

  • Esaf Small Finance Bank Limited

    Esaf Small Finance Bank Limited

    Active build-icon 8 years 2 months

    Ravi Venkatraman is a mutual person

  • Satya Microcapital Limited

    Satya Microcapital Limited

    Active build-icon 29 years 2 months

    Surekha Marandi is a mutual person

  • Yalamanchili Software Exports Private Limited

    Yalamanchili Software Exports Private Limited

    Active build-icon 23 years 4 months

    Koni Nayak is a mutual person

  • Kotak Mahindra General Insurance Company Ltd

    Kotak Mahindra General Insurance Company Ltd

    Active build-icon 9 years 6 months

    Ravi Venkatraman is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Koni Uttam Nayak was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2024 & has been associated with this company since 3 months 13 days .

    04 Apr 2024
  • Activity

    Director Appointment

    Ravi Venkatraman was appointed as a Additional Director was appointed as a Additional Director on 19 Mar 2024 & has been associated with this company since 3 months 29 days .

    19 Mar 2024
  • Activity

    Charges

    A charge with Others of Rs. 4,000.00 cr registered on 30 Nov 2021 with Charge ID 100514181 was modified on 29 Nov 2023.

    29 Nov 2023
  • Activity

    Annual General Meeting

    Sbfc Finance Limited last Annual general meeting of members was held on 31 May 2023 as per latest MCA records.

    31 May 2023
  • Activity

    Charges

    A charge registered on 30 Jun 2020 via Charge ID 100349460 with Idbi Trusteeship Services Limited was fully satisfied on 04 May 2023.

    04 May 2023

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Sbfc Finance Limited?

Sbfc Finance Limited was incorporated 16 years 5 months ago on 25 Jan 2008 with Registrar of Companies Roc Mumbai.

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