Sbi Factors Limited - Company Profile

Q: Who are the current directors of Sbi Factors Limited?

The current directors of Sbi Factors Limited are Ashwini Mehra, Ashwini Kumar Tewari, Sudha Malhotra, Bharat Kumar Mishra, Neha Deepak Shenoy, Rishika Puri, Amit Sharma, Atul Srivastava.

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2001.

2001 Mumbai, Maharashtra, India Active

Last Updated: December 23, 2025

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About Sbi Factors Limited

Sbi Factors Limited, a active public limited company, was established on 13 March 2001 in Mumbai, Maharashtra, India. Engaging in factoring nbfc within the financial and insurance service sector, it holds CIN: U65929MH2001PLC131203. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1,000.00 Cr and a paid-up capital of ₹159.89 Cr.

Formerly known as Global Trade Finance Limited, Global Trade Finance Private Limited. It upholds a compliant status. Employing 80 professional, Its leadership includes Ashwini Mehra (Director), Ashwini Kumar Tewari (Nominee Director), Sudha Malhotra (Director). Past directors included Sangeet Shukla, Sudhir Dubey, Rajendran Soundaram. It holds no open charges and ₹1,140.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6Th Floor, Metropolitan Building, Bandra-Kurla Complex, Bandra(East), Mumbai, Maharashtra, 400051.

Company Details

CIN/LLPIN
U65929MH2001PLC131203
Registration Number
131203
Incorporation Date
13 March 2001
Authorized Capital
₹1,000.00 Cr
Paid-Up Capital
₹159.89 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1,000.00 Cr as on 23-12-2025
Paid Up Capital ₹ 159.89 Cr as on 23-12-2025
Company Age 24 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 1,140.00 Cr as on 23-12-2025
Revenue Growth **** 4.68% (FY 2023)
Profit Growth **** 23.39% (FY 2023)
Ebitda **** 17.79% (FY 2023)
Net Worth 8.29% (FY 2023)
Total Assets **** 6.91% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Sbi Factors Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sbi Factors Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ashwini Mehra	Director	04 Mar 2024	Current
Ashwini Kumar Tewari	Nominee Director	19 Jan 2024	Current
Sudha Malhotra	Director	29 Apr 2021	Current
Bharat Kumar Mishra	Ceo	21 Jul 2023	Current
Atul Srivastava	Nominee Director	28 Oct 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Whole-Time Director	06 Feb 2011	Past
Pramod Abcsdd	Managing Director	03 Mar 2013	Past
Pramod Abcsdd	Nominee Director	02 Mar 2012	Past
Pramod Abcsdd	Additional Director	25 Sep 2023	Past
Pramod Abcsdd	Nominee Director	29 Mar 2008	Past
Pramod Abcsdd	Director	16 Feb 2016	Past

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Financial Performance of Sbi Factors.

Sbi Global Factors Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.68% increase. The company also saw a substantial improvement in profitability, with a 23.39% increase in profit. The company's net worth moved up by a moderate rise of 8.29%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

4.68%

*******

Revenue from Operations

*******

5.07%

*******

Total Assets

*******

6.91%

*******

Profit or Loss

*******

23.39%

*******

Net Worth

*******

8.29%

*******

EBITDA

*******

17.79%

*******

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What is the Ownership and Shareholding Structure of Sbi Factors?

In 2023, Sbi Factors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹11,400,000,000.00

Charges Breakdown by Lending Institutions

State Bank Of India : 1140.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
16 Mar 1995	State Bank Of India	₹1,130.00 Cr	Satisfied
16 Mar 1995	State Bank Of India	₹10.00 Cr	Satisfied

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How Many Employees Work at Sbi Factors?

Sbi Factors has a workforce of 80 employees as of Oct 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sbi Factors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sbi Factors's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sbi Factors

Recent Activity within the Organization

Director Appointment

Atul Srivastava was appointed as a Nominee Director was appointed as a Nominee Director on 28 Oct 2025 & has been associated with this company since 3 months 16 days . was recorded as a recent event.
28 Oct 2025
Annual General Meeting

The activity Sbi Factors Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
29 Sep 2025
Balance Sheet

Sbi Factors Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

Rishika Puri was appointed as a Company Secretary was appointed as a Company Secretary on 14 Nov 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
14 Nov 2024
Director Appointment

Amit Sharma was appointed as a Cfo was appointed as a Cfo on 22 Aug 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
22 Aug 2024
Director Appointment

The activity Ashwini Mehra was appointed as a Director was appointed as a Director on 04 Mar 2024 & has been associated with this company since 1 year 11 months . was completed.
04 Mar 2024

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