Sbi Factors Limited - Company overview

Registered with ROC Mumbai I on 13 March 2001, Sbiglobal is an active public limited company that has been around for more than 25 years.

2001-03-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 4.7%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 23.4%
FY 2023
EBITDA
₹50–100 Cr
▲ 17.8%
FY 2023
NET WORTH
₹100–500 Cr
▲ 8.3%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 6.9%
FY 2023
EMPLOYEE COUNT
81–90
OPEN CHARGES
1
-
PAID-UP CAPITAL
159.89 cr
AUTHORISED CAPITAL
1,000.00 cr
COMPANY AGE
25 Years 7 Months
since 2001-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
9
Updated: 2024-10-22 15:55:16
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
2
1,140.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sbiglobal 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.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (85) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sbiglobal Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 13 March 2001, Sbiglobal is an active public limited company that has been around for more than 25 years. The registered office is at 6Th Floor, Metropolitan Building, Bandra-Kurla Complex, Bandra(East), Mumbai, Maharashtra. Earlier names on record include Global Trade Finance Limited and Global Trade Finance Private Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has eight directors: Ashwini Mehra, Ashwini Kumar Tewari, Sudha Malhotra and 5 others. The longest-serving is Sudha Malhotra, on the board since 2021; the most recent to join is Atul Srivastava, appointed in October 2025. 65 former directors are on record; the most recent to leave was Ravindra Pandey in September 2024. Between them, the directors also sit on the boards of 18 other companies, including Davinta Financial Services Private Limited and Davinta Finserv Private Limited.

₹160 crore of its ₹1000 crore authorised capital is paid up (about 16%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Financial Services •••••••• ••••••••
  • Location 6Th Floor, Metropolitan Building, Bandra-Kurla Complex, Bandra(East), Mumbai, Maharashtra - 400051
  • Website sbiglobal.in
Name History
Legal NameSbi Factors Limited
CIN / LLPINU65929MH2001PLC131203
Company No.131203
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-03-13
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingA1 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sbiglobal (8) Current board members from MCA filings, including designation and appointment details.

A
Ashwini Mehra
Director | Since 2024-03-04 | DIN: 07084178
A
Ashwini Kumar Tewari
Nominee Director | Since 2024-01-19 | DIN: 08797991
S
Sudha Malhotra
Director | Since 2021-04-29 | DIN: 09147726
B
Bharat Kumar Mishra
CEO | Since 2023-07-21 | DIN: 09385794
B
Bharat Kumar Mishra
CEO | Since 2023-07-21
R
Rishika Puri
Company Secretary | Since 2024-11-14

Financial Performance of Sbiglobal Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 4.7%
P&L ₹25–50 Cr ▲ 23.4%
EBITDA ₹50–100 Cr ▲ 17.8%
Net worth ₹100–500 Cr ▲ 8.3%

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Charges of Sbiglobal Open and satisfied charges registered against the company with MCA.

State Bank Of India : 1,140.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 1,140.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 16 Mar 1995
 1,130.00 cr Closed
State Bank Of India
Creation Date: 16 Mar 1995
 10.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Sbiglobal Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Davinta Financial Services Private Limited 1 Shared Director
Davinta Finserv Private Limited 1 Shared Director
Indo Baijin Chemicals Private Limited 1 Shared Director
Indofil Industries Limited 1 Shared Director
Kurup Services Private Limited 1 Shared Director
Minerva Resolutions Llp 1 Shared Director
Rai Bahadur Seth Shreeram Narasingdas Private Limited 1 Shared Director
Sbi Capital Markets Limited 1 Shared Director
Sbi Cards And Payment Services Limited 1 Shared Director
Sbi Dfhi Limited 1 Shared Director
Sbi Foundation 1 Shared Director
Sbi Funds Management Limited 1 Shared Director
Sbi General Insurance Company Limited 1 Shared Director
Sbi Life Insurance Company Limited 1 Shared Director
Sbi Payment Services Private Limited 1 Shared Director
Sbi Pension Funds Private Limited 1 Shared Director
Sbi Ventures Limited 1 Shared Director
Sbicap Securities Limited 1 Shared Director

Financial Ratios of Sbiglobal Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sbiglobal Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sbiglobal EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sbiglobal 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Sbiglobal 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sbiglobal 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sbiglobal 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sbiglobal Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sbiglobal?
MCA does not publish an "owner" field. Sbiglobal is run by its directors, Ashwini Mehra, Ashwini Kumar Tewari, Sudha Malhotra and five others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sbiglobal?
Sbiglobal has eight current directors: Ashwini Mehra (since March 2024), Ashwini Kumar Tewari (since January 2024), Sudha Malhotra (since April 2021), Bharat Kumar Mishra (since July 2023), Bharat Kumar Mishra (since July 2023) and Rishika Puri (since November 2024), plus 2 more.
What is CIN of Sbiglobal?
The CIN of Sbiglobal is U65929MH2001PLC131203. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PLC is the company type and 131203 is its registration number.
When was Sbiglobal incorporated?
Sbiglobal was incorporated on 13 March 2001 with ROC Mumbai I. That makes it more than 25 years old.
What is the registered address of Sbiglobal?
The registered office on MCA records is 6Th Floor, Metropolitan Building, Bandra-Kurla Complex, Bandra(East), Mumbai, Maharashtra - 400051.
What is the current status of Sbiglobal?
MCA shows Sbiglobal as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sbiglobal?
You can post to its registered office at 6Th Floor, Metropolitan Building, Bandra-Kurla Complex, Bandra(East), Mumbai, Maharashtra - 400051 and use its website, https://sbiglobal.in.
What industry or business activity is Sbiglobal associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sbiglobal?
Paid-up capital is ₹160 crore and authorised capital is ₹1000 crore, so about 16% of the authorised amount has been issued.
When did Sbiglobal last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sbiglobal?
No charge is open. All two charges registered against Sbiglobal have been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Sbiglobal?
Yes, 65 former directors are on record. The most recent to leave were Ravindra Pandey (September 2024), Narayanan Raja (March 2024) and Debangshu Munshi (September 2023).
Which companies share directors with Sbiglobal?
18 companies share directors with Sbiglobal. Among them are Davinta Financial Services Private Limited, Davinta Finserv Private Limited, Indo Baijin Chemicals Private Limited and 15 more.
What is the turnover or revenue of Sbiglobal?
Based on filed financial statements, the revenue of Sbiglobal for FY 2023 was in the ₹100–500 Cr range. That is up 4.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sbiglobal?
For FY 2023, the net worth of Sbiglobal was in the ₹100–500 Cr range.
How can I get the financial details of Sbiglobal?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sbiglobal?
The website on record for Sbiglobal is https://sbiglobal.in.
Which company owns sbiglobal.in?
sbiglobal.in is the website listed for Sbi Factors Limited in its company records.
Sbiglobal - is it listed or unlisted?
Sbiglobal is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sbiglobal?
Sbiglobal is registered with ROC Mumbai I.
What is the company classification of Sbiglobal?
MCA classifies Sbiglobal as: Public Limited Indian Non-Government Company.
Does Sbiglobal have GST registrations on file?
Yes, 9 active GST registrations are linked to Sbiglobal, usually one per state it operates in.

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.