About Sbi Factors Limited
Data last updated:
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 10 peer companies in the BFSI industry (Large NBFC, NBFC Factors, Systemically Important Non Deposit NBFC) are compared by revenue, 5 larger and 5 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.
Name History of Sbi Factors Limited
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 of Sbi Factors Limited
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 |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address6th Floor Metropolitan Building Bandra – Kurla Complex Bandra(East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Factoring NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Associated Brands with Sbi Factors Limited
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 of Sbi Factors Limited
Sbi Factors operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Sbi Factors Limited
Revenue rose 4.68% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sbi Factors Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹173.97 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sbi Factors Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sbi Factors are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Sbi Factors Limited
Sbi Factors Limited is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Factors, Systemically Important Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sbi Factors Limited this company | ₹173.97 Cr (FY 2023) | •••• | •••• | 4.7% | •••• | Mumbai, Maharashtra, India |
| Af-Taab Investment Company Limited | ₹128.39 Cr (FY 2018) | •••• | •••• | -32.0% | •••• | Mumbai, Maharashtra, India |
| Avonmore Capital & Management Services Limited Listed | ₹127.29 Cr (FY 2024) | •••• | •••• | -41.0% | •••• | Mumbai, Maharashtra, India |
| Kanakadurga Finance Limited | ₹126.87 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Vijayawada, Andhra Pradesh, India |
| Navachetana Microfin Services Private Limited | ₹125.67 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Haveri, Karnataka, India |
| Kerala State Backward Classes Development Corporation Limited | ₹123.69 Cr (FY 2023) | •••• | •••• | 19.0% | •••• | Thiruvananthapuram, Kerala, India |
| Aryadhan Financial Solutions Private Limited | ₹120.35 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Noida, Uttar Pradesh, India |
| Khorakiwala Holdings and Investments Private Limited | ₹116.07 Cr (FY 2022) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Summit Securities Limited Listed | ₹113.34 Cr (FY 2019) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Siddhesh Capital Market Services Private Limited | ₹113.19 Cr (FY 2019) | •••• | •••• | -40.0% | •••• | Mumbai, Maharashtra, India |
| Pragya Mercantile Private Limited | ₹112.59 Cr (FY 2024) | •••• | •••• | 504.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sbi Factors by revenue in the BFSI industry (Large NBFC, NBFC Factors, Systemically Important Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sbi Factors Limited
Sbi Factors Limited is audited by VYAS & VYAS for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VYAS & VYAS | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sbi Factors Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Deals & Funding of Sbi Factors Limited
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 |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Sbi Factors Limited
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 |
Full case history
All 2,015 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sbi Factors Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sbi Factors Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sbi Factors Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sbi Factors Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sbi Factors Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sbi Factors Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Sbi Factors Limited
Frequently Asked Questions about Sbi Factors Limited
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 reported revenue of ₹173.97 Cr for FY 2023 (up 4.68% YoY).
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 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, Kanakadurga Finance Limited, Navachetana Microfin Services Private Limited, Kerala State Backward Classes Development Corporation Limited and 5 more, all in the BFSI industry (Large NBFC, NBFC Factors, Systemically Important Non Deposit NBFC).
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.