About Sbi Factors Limited
Data last updated: 16 February 2026
Sbi Factors Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of State Bank Of India. It specialises in factoring nbfc, a part of the broader financial services sector. Incorporated on 13 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U65929MH2001PLC131203.
Capital: an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹159.89 Cr. Formerly known as Global Trade Finance Limited and Global Trade Finance Private Limited. It is led by directors including Sudha Malhotra and Atul Srivastava.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6Th Floor Metropolitan Building Bandra – Kurla Complex Bandra(East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹173.97 Cr, a growth of 4.68% compared to the previous year.
The company has a workforce of approximately 80 employees as per the latest available data. It operates as a subsidiary of State Bank Of India.
The company is associated with 1 brand - Sbi Global Factors. As per MCA filings, the company has satisfied charges of ₹1,140 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sbiglobal.in.
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Registered Address6Th Floor Metropolitan Building Bandra – Kurla Complex Bandra(East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Factoring NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sbi Factors Limited
Sbi Factors Limited has undergone 3 name changes throughout its history. The company was previously known as Global Trade Finance Limited, Global Trade Finance Private Limited, and Sbi Factors Limited. The current legal name is Sbi Factors Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sbi Factors Limited | Current |
| Global Trade Finance Limited | Previous |
| Global Trade Finance Private Limited | Previous |
CIN History of Sbi Factors Limited
Sbi Factors Limited has one previous CIN (Corporate Identification Number): U65929MH2001PTC131203. The current CIN is U65929MH2001PLC131203, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929MH2001PLC131203 | Current |
| U65929MH2001PTC131203 | Previous |
Associated Brands with Sbi Factors Limited
Sbi Factors Limited operates one associated brand: SBI Global Factors. These brands represent Sbi Factors Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| SBI Global Factors is a company specializing in domestic and export factoring services. | sbiglobal.in |
Competitors & Alternatives of Sbi Factors Limited
Brands and companies operating in the same space as Sbi Factors Limited include Manappuram Finance, Bajaj Finserv, Northern Arc Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
SK Finance
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Loans for pre-owned vehicles and diverse sectors are offered. | Jaipur, India, India | 1994 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Indostar Capital Finance
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Real estate, infrastructure, vehicle, home, and SME financing are provided. | Mumbai, India, India | 2009 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Business Activity of Sbi Factors Limited
Sbi Factors Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sbi Factors Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sbi Factors Limited
Sbi Factors Limited is audited by VYAS & VYAS for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VYAS & VYAS | Locked | Locked | Locked |
Complete auditor history for Sbi Factors Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sbi Factors Limited
Sbi Factors Limited is currently managed by 5 directors, with 62 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Malhotra | Director | 29 Apr 2021 | 5 Years 3 Months | Current |
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Atul Srivastava
Also directs:
Sbicap Securities Limited, Sbi General Insurance Company Limited, Sbi Payment Services Private Limited and 2 more
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Nominee Director | 28 Oct 2025 | 0 Years 9 Months | Current |
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Ashwini Mehra
Also directs:
Rai Bahadur Seth Shreeram Narasingdas Private Limited, Indofil Industries Limited, Indo Baijin Chemicals Private Limited and 1 more
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Director | 04 Mar 2024 | 2 Years 5 Months | Current |
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Ashwini Kumar Tewari
Also directs:
Sbi Cards And Payment Services Limited, Sbi Life Insurance Company Limited, Sbi Dfhi Limited and 5 more
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Nominee Director | 19 Jan 2024 | 2 Years 7 Months | Current |
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Bharat Kumar Mishra
Also directs:
Factors Association Of India (U/S. 25)
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Managing Director | 21 Jul 2023 | 3 Years 0 Months | Current |
Financials of Sbi Factors Limited FY 2025 filings available
Sbi Factors Limited reported revenue of ₹173.97 Cr (up 4.68% YoY) for FY 2023.
Ten-year financial statements for Sbi Factors Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sbi Factors Limited
Shareholding and ownership data for Sbi Factors Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sbi Factors Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 1995 | State Bank of India | ₹1,130 Cr | Satisfied |
| 16 Mar 1995 | State Bank of India | ₹10 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sbi Factors Limited
Sbi Factors Limited has a workforce of 80 employees as of Oct 22, 2024.
Employee and EPFO history for Sbi Factors Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sbi Factors Limited
GST registrations and filing compliance for Sbi Factors Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sbi Factors Limited
Credit ratings, litigation, and regulatory alerts for Sbi Factors Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sbi Factors Limited
MSME payment history for Sbi Factors Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sbi Factors Limited
Corporate group structure for Sbi Factors Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sbi Factors Limited
MCA filings and documents for Sbi Factors Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sbi Factors Limited
Recent News on Sbi Factors Limited
Frequently Asked Questions about Sbi Factors Limited
Sbi Factors Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2001 (25+ years old) and is registered under CIN U65929MH2001PLC131203. The company has 80 employees.
Sbi Factors Limited reported revenue of ₹173.97 Cr for FY 2023 (up 4.68% YoY).
The current directors of Sbi Factors Limited are:
- Sudha Malhotra - Director
- Atul Srivastava - Nominee Director
- Ashwini Mehra - Director
- Ashwini Kumar Tewari - Nominee Director
- Bharat Kumar Mishra - Managing Director
The primary industry of Sbi Factors Limited is financial services. The company specifically operates in factoring nbfc. The company is currently active in this sector.
Sbi Factors Limited can be reached at the registered office: 6Th Floor Metropolitan Building Bandra – Kurla Complex BandraEast, Mumbai, Maharashtra, India – 400051, or through the website sbiglobal.in.
The authorised capital is ₹1,000 Cr, and the paid-up capital is ₹159.89 Cr.