About Sbi Factors Limited
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Sbi Factors Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of State Bank Of India. It operates in the factoring NBFC segment of the financial services sector. It was incorporated on 13 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2001PLC131203. Its GSTIN is 27AABCG4119L1ZK (Maharashtra). The company holds 18 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹159.89 Cr. It was formerly known as Global Trade Finance Limited and Global Trade Finance Private Limited. It is led by directors including Bharat Kumar Mishra (Managing Director) and Sudha Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 about 80 employees on its provident fund (EPFO) records.
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. Court records list 2,015 cases involving the company, including 1,512 filed by the company and 503 filed against it; 275 cases are pending. The company has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹86.64 Cr; the latest was in September 2022. Its 6 peer companies in the BFSI industry (Large NBFC, NBFC Factors, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 3 smaller; the largest is Af-Taab Investment Company Limited with revenue of ₹128.39 Cr.
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.
Company details
Name history
Sbi Factors 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.
| Company Name | Status |
|---|---|
| Sbi Factors Limited | Current |
| Global Trade Finance Limited | Previous |
| Global Trade Finance Private Limited | Previous |
CIN history
Sbi Factors 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 |
Contact details
Sbi Factors Limited's registered office is in Mumbai, Maharashtra. Its website is sbiglobal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address6th Floor Metropolitan Building Bandra – Kurla Complex Bandra(East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Factoring NBFC, NBFC
To see the full contact details of Sbi Factors Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Sbi Factors operates one associated brand: SBI Global Factors. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| SBI Global Factors is a company specializing in domestic and export factoring services. | sbiglobal.in |
Business activity
Sbi Factors operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Sbi Factors Limited, buy the company report.
Financials of Sbi Factors Limited
FY 2025 filings availableSbi Factors Limited reported revenue of ₹173.97 Cr (up 4.68% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4.68% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹173.97 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sbi Factors Limited, buy the company report.
Board of directors of Sbi Factors Limited
Sbi Factors has 5 current directors and 62 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Malhotra | Director | 29 Apr 2021 | 5 Years 5 Months | Current |
| Atul Srivastava Also directs: Sbicap Securities Limited, Sbi General Insurance Company Limited, Sbi Payment Services Private Limited and 2 more | Nominee Director | 28 Oct 2025 | 0 Years 11 Months | Current |
| Ashwini Mehra | Director | 04 Mar 2024 | 2 Years 7 Months | Current |
| Ashwini Kumar Tewari Also directs: Sbi Cards and Payment Services Limited, Sbi Life Insurance Company Limited, Sbi Dfhi Limited and 5 more | Nominee Director | 19 Jan 2024 | 2 Years 9 Months | Current |
| Bharat Kumar Mishra Also directs: Factors Association of India (U/S. 25) | Managing Director | 21 Jul 2023 | 3 Years 3 Months | Current |
Peer comparison
Sbi Factors Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Factors, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sbi Factors Limitedthis company | ₹173.97 Cr (FY 2023) | 4.7% | 80 | Mumbai, Maharashtra, India | ||
| Af-Taab Investment Company Limited | ₹128.39 Cr (FY 2018) | -32.0% | Mumbai, Maharashtra, India | |||
| Avonmore Capital & Management Services Limited | ₹127.29 Cr (FY 2024) | -41.0% | Mumbai, Maharashtra, India | |||
| Navachetana Microfin Services Private Limited | ₹125.67 Cr (FY 2025) | -14.0% | Haveri, Karnataka, India | |||
| Aryadhan Financial Solutions Private Limited | ₹120.35 Cr (FY 2025) | 58.0% | Noida, Uttar Pradesh, India | |||
| Summit Securities Limited | ₹113.34 Cr (FY 2019) | -20.0% | Mumbai, Maharashtra, India | |||
| Pragya Mercantile Private Limited | ₹112.59 Cr (FY 2024) | 504.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sbi Factors Limited, buy the company report.
Auditor
Sbi Factors Limited is audited by VYAS & VYAS for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VYAS & VYAS | FY 2019 | 106655W |
Shareholding
The shareholding of Sbi Factors Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sbi Factors Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 1995 | 90154187 | State Bank of India | ₹1,130 Cr | Satisfied | |
| 16 Mar 1995 | 90154482 | State Bank of India | ₹10 Cr | Satisfied |
To see the full charge records of Sbi Factors Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Sbi Factors Limited has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹86.64 Cr; the latest was in September 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2022 | Secondary share transfer | Undisclosed | Buyer: State Bank of India Seller: Small Industries Development Bank of India, The Bank of Maharashtra Limited , Union Bank of India Limited |
| Mar 2008 | Funding round | ₹75 Cr | Investors: State Bank of India |
| Dec 2004 | Secondary share transfer | Undisclosed | Buyer: Bank of Maharashtra |
| Apr 2001 | Funding round | ₹11.64 Cr | Investors: International Finance Corporation |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sbi Factors Limited has 2,015 court cases on record: 1,512 filed by Sbi Factors, 503 filed against it. 275 cases are pending and 1,740 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,331 | 225 | 174 |
| High courts | 638 | 258 | 100 |
| Supreme Court | 34 | 12 | 1 |
| NCLAT | 7 | 4 | 0 |
| NCLT | 5 | 4 | 0 |
Cases on record (5 of 2,015)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Rambo Fashions Pvtltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against Amar Remedies Limited and Another Seven | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Gei Industrial Systems Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Ashapura Garments Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Farmgate Agro Milch Private Limited | Pending |
To see the full case history of Sbi Factors Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sbi Factors Limited was last rated by Icra on 30 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 30 Jun 2021 |
To see the full credit ratings and regulatory alerts of Sbi Factors Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sbi Factors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sbi Factors Limited has a workforce of 80 employees on its EPFO records as of Oct 22, 2024, across 1 active EPFO establishment.
GST
Sbi Factors has 18 GST registrations: 9 active and 9 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCG4119L1ZK | Maharashtra | Active | 01 Jul 2017 |
| 33AABCG4119L1ZR | Tamil Nadu | Active | 01 Jul 2017 |
| 07AABCG4119L2ZL | Delhi | Active | 24 Jul 2017 |
| 29AABCG4119L2ZF | Karnataka | Active | 24 Jul 2017 |
To see the full GST registrations and return filing status of Sbi Factors Limited, buy the company report.
Recent activity
Sbi Factors Limited has 117 board changes on record since 2001: 61 appointments and 56 cessations. The latest: Atul Srivastava was appointed as Nominee Director on 28 Oct 2025.
114 earlier events are in the company report.
News
Frequently asked questions
Sbi Factors is an active public limited company based in Mumbai, Maharashtra, India. The company works in factoring nbfc, within the financial services industry. It was incorporated on 13 March 2001 (25+ years old) and is registered under CIN U65929MH2001PLC131203.
Sbi Factors has 5 current directors:
- Bharat Kumar Mishra - Managing Director
- Sudha Malhotra - Director
- Atul Srivastava - Nominee Director
- Ashwini Mehra - Director
- Ashwini Kumar Tewari - Nominee Director
The latest financial statements of Sbi Factors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sbi Factors is 27AABCG4119L1ZK, registered in Maharashtra. The company has 18 GST registrations in all, of which 9 are active and 9 are cancelled or inactive. Other active GSTINs include 33AABCG4119L1ZR (Tamil Nadu), 07AABCG4119L2ZL (Delhi), 29AABCG4119L2ZF (Karnataka).
The CIN (Corporate Identification Number) of Sbi Factors is U65929MH2001PLC131203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sbi Factors has 2,015 court cases on record: 1,512 filed by the company and 503 filed against it. 275 are pending. Most are in the district courts.
Sbi Factors was incorporated on 13 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Sbi Factors has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹86.64 Cr; the latest was in September 2022.
The peers of Sbi Factors by revenue are Af-Taab Investment Company Limited, Avonmore Capital & Management Services Limited, Navachetana Microfin Services Private Limited, Aryadhan Financial Solutions Private Limited, Summit Securities Limited and 1 more, all in the BFSI industry (Large NBFC, NBFC Factors, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities).
Atul Srivastava was appointed as Nominee Director on 28 Oct 2025. Debangshu Munshi ceased to be Nominee Director on 30 Sep 2025. Ravindra Pandey ceased to be Nominee Director on 24 Jan 2025. Sbi Factors has 117 board changes on record in total.
Sbi Factors can be reached through the website sbiglobal.in. Its registered office is in Mumbai, Maharashtra, India.