Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sbfc covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (86), financial health (85), director (55) and company-foundation signals.
- Operating for 18+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2026).
- Profitable in FY 2024.
- Positive net worth.
- 10 directors on the board.
- Director KONI UTTAM NAYAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sbfc Company identity, industry, contact, and registration details from MCA and company records.
Sbfc is a listed public limited company, first registered with ROC Mumbai I on 25 January 2008. Its registered office is in Mumbai, Maharashtra. Earlier names on record include Small Business Fincredit Private Limited, Small Business Fincredit India Private Limited and Small Business Finance Private Limited.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has ten directors: Koni Uttam Nayak, Ravi Venkatraman, Jonathan Tadeusz Tatur and 7 others. The longest-serving is Aseem Dhru, on the board since 2017; the most recent to join is Leroy James Langeveld, appointed in April 2025. Mahesh Kanyalal Dayani is the managing director. 11 former directors are on record; the most recent to leave was Robin Banerjee in December 2022. Between them, the directors also sit on the boards of 16 other companies, including Aditya Birla Sun Life Pension Fund Management Limited and Arcturos Healthcare Private Limited.
Paid-up capital stands at ₹1107 crore out of ₹1300 crore authorised. The last AGM on record was on 14 July 2025, for accounts made up to 31 March 2026. Five charges (secured loans) are still open, with Sbicap Trustee Company Limited among the lenders, and 23 more have been paid off.
- Location 103, 1St Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakalaandhe, Mumbai, Maharashtra - 400059
- Website sbfc.com
Current Directors of Sbfc (10) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sbfc Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sbfc Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Sbicap Trustee Company Limited
Creation Date: 18 Aug 2025 |
200.00 cr | Open |
|
Sbicap Trustee Company Limited
Creation Date: 21 Jan 2025 |
400.00 cr | Open |
|
Sbicap Trustee Company Limited
Creation Date: 15 Jul 2024 |
200.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Sbfc Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sbfc Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Sbfc EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Sbfc GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sbfc Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sbfc MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Sbfc Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Sbfc Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Sbfc?
Who are the current board members and directors of Sbfc?
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What is the current status of Sbfc?
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When did Sbfc last file accounts and hold an AGM?
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Sbfc - is it listed or unlisted?
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Does Sbfc have subsidiaries?
Does Sbfc have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
