Sbi Factors Limited Company Logo

Sbi Factors Limited - Company Profile

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

2001 | Mumbai, Maharashtra, India | Active
Last Updated:

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 Indicators

  • Authorised Capital ₹ 1,000.00 Cr
  • Paid Up Capital ₹ 159.89 Cr
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1,140.00 Cr
  • Revenue Growth 4.68%
  • Profit Growth 23.39%
  • Ebitda 17.79%
  • Net Worth 8.29%
  • Total Assets 6.91%
Company report

Sbi Factors Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Ashwini MehraDirector04 Mar 2024Current
Ashwini Kumar TewariNominee Director19 Jan 2024Current
Sudha MalhotraDirector29 Apr 2021Current
Bharat Kumar MishraManaging Director21 Jul 2023Current
Atul SrivastavaNominee Director28 Oct 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddWhole-Time Director06 Feb 2011Past
Pramod AbcsddManaging Director03 Mar 2013Past
Pramod AbcsddNominee Director02 Mar 2012Past
Pramod AbcsddAdditional Director25 Sep 2023Past
Pramod AbcsddNominee Director29 Mar 2008Past
Pramod AbcsddDirector16 Feb 2016Past

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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%.

Sbi Factors revenue growth over time
Sbi Factors profit and loss trends over time
  • 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%

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 Indicator graph

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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

DateLenderAmountStatus
16 Mar 1995State Bank Of India₹1,130.00 CrSatisfied
16 Mar 1995State Bank Of India₹10.00 CrSatisfied

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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 growth trends for Sbi Factors Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

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 2 months 5 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Sbi Factors Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • 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.

  • Director Appointment

    The activity 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 1 month . was completed.

  • 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 4 months . was recorded as a recent event.

  • 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 9 months . was completed.

Frequently Asked Questions

  • What is the CIN of Sbi Factors Limited?

    The CIN of Sbi Factors Limited is U65929MH2001PLC131203.

  • Where is Sbi Factors Limited headquartered?

    Sbi Factors Limited is headquartered at 6Th Floor, Metropolitan Building, Bandra-Kurla Complex, Bandra(East), Mumbai, Maharashtra, 400051.

  • When was Sbi Factors Limited incorporated?

    Sbi Factors Limited was incorporated on 13 March 2001.

  • Who are the current directors of Sbi Factors Limited?

    The current directors of Sbi Factors Limited are

  • What is the primary industry of Sbi Factors Limited?

    The primary industry of Sbi Factors Limited is Financial And Insurance Service.

  • Is Sbi Factors Limited a listed company?

    Sbi Factors Limited is unlisted.

  • What is the capital structure of Sbi Factors Limited?

    The authorized capital of Sbi Factors Limited is ₹1,000.00 Cr, and the paid-up capital is ₹159.89 Cr.

  • What is the compliance status of Sbi Factors Limited?

    The compliance status of Sbi Factors Limited is Compliant.

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