Sbiglobal - Company overview

Sbiglobal (legal name: Sbi Factors Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65929M…

2001-03-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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SB Sbiglobal

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
-1,140.00 cr
PAID-UP CAPITAL
159.89 cr
AUTHORISED CAPITAL
1,000.00 cr
COMPANY AGE
25 Years 6 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (70), director (75) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
75/100
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.

Sbiglobal (legal name: Sbi Factors Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65929MH2001PLC131203). Business overview includes Financial Services (Factoring NBFC), incorporated on March 13, 2001 (25+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

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 | ADKPM4854B
R
Rishika Puri
Company Secretary | Since 2024-11-14 | RIRI*3378A

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%

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 -1,140.00 cr
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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

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
Frequently Asked Questions about Sbiglobal Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sbiglobal?
The Corporate Identification Number (CIN) for Sbiglobal is U65929MH2001PLC131203. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 131203 as per MCA.
When was Sbiglobal incorporated?
Sbiglobal was incorporated 25 years 6 months ago on 13 Mar 2001.
Who are the current board members and directors of Sbiglobal?
Sbiglobal shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sbiglobal?
Sbiglobal is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Sbiglobal?
The official website of Sbiglobal is https://sbiglobal.in.
What is the ROC code of Sbiglobal?
Sbiglobal ROC code is Roc Mumbai I.
What is the company classification of Sbiglobal?
Sbiglobal is classified as Public Limited Indian Non-Government Company.
Sbiglobal - is it listed or unlisted?
Sbiglobal is a Unlisted company.
What is the current status of Sbiglobal?
Sbiglobal is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sbiglobal associated with?
Sbiglobal lists activity aligned with: Financial Services - Factoring NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Sbiglobal have GST registrations on file?
Sbiglobal shows 9 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sbiglobal?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sbiglobal.
How do I contact Sbiglobal?
Use the official website at https://sbiglobal.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sbiglobal?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sbiglobal?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.