OVERVIEW

Sbi Global Factors Limited is an unlisted public company. It was incorporated on 13 March, 2001 and is located in Mumbai, Maharashtra. It is classified as a public limited company.

Description: The company is a registered non-banking financial company. It offers domestic factoring, export and import factoring, and discounting of bills under letter of credit services.

Products & Services: Credit Protection Financial Service, International Factoring Service, Domestic Factoring Financial Service, Import Factoring Financial Service, Debt Collection Services and Professional Sales Ledger Management Service.
Category: Financial services

The current status of Sbi Global Factors Limited is - Active.

Sbi Global Factors Limited has eight directors - Vijay Kumar Gupta, Narayanan Raja, and others.

The registered office of Sbi Global Factors Limited is at 6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA, COMPLEX, BANDRA(EAST), MUMBAI, Maharashtra.

The Corporate Identification Number (CIN) of Sbi Global Factors Limited is U65929MH2001PLC131203. It's authorized share capital is INR 1,000.00 cr and the total paid-up capital is INR 159.89 cr.

The last reported AGM (Annual General Meeting) of Sbi Global Factors Limited, per our records, was held on 26 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65929MH2001PLC131203

Incorporation Date / Age

13 March, 2001 / 19 yrs

Last Reported AGM Date

26 September, 2019


Authorized Capital

INR 100000.0 Lacs

Paidup Capital

INR 15988.5365 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.sbiglobal.in/. (Incorrect website?)

Registered Address

6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA
COMPLEX, BANDRA(EAST)
MUMBAI - 400051
Maharashtra - India

SBI GLOBAL FACTORS LIMITED - Registration Details
CINU65929MH2001PLC131203
Incorporation Date / Age13 March, 2001 / 19 yrs
Last Reported AGM Date26 September, 2019
Authorized CapitalINR 100000.0 Lacs
Paidup CapitalINR 15988.5365 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.sbiglobal.in/
Registered Address6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA COMPLEX, BANDRA(EAST) MUMBAI - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and 3 reported key management personnel.


The longest serving director currently on board is Bharati Rao who was appointed on 30 March, 2015. Bharati Rao has been on the board for more than 5 years. The most recently appointed director is Prabhakar Hemantkumar Pammi, who was appointed on 01 July, 2020.


Dinesh Kumar Khara has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIJAY KUMAR GUPTA Director 05 March, 2019 Other directorships - SBI PENSION FUNDS PRIVATE LIMITED, 
NARAYANAN RAJA Director 29 March, 2016 Other directorships - SBI DFHI LIMITED, 
BHARATI RAO Director 30 March, 2015 Other directorships - SBI CAPITAL MARKETS LIMITED,  TATA TELESERVICES LIMITED,  NEULAND LABORATORIES LTD.,  SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED,  SBICAP SECURITIES LIMITED,  DELPHI-TVS TECHNOLOGIES LIMITED,  SUPRAJIT ENGINEERING LIMITED, 
DINESH KUMAR KHARA Director 01 November, 2016 Other directorships - SBI LIFE INSURANCE COMPANY LIMITED,  SBI FOUNDATION,  SBI CAPITAL MARKETS LIMITED,  SBI PENSION FUNDS PRIVATE LIMITED,  SBICAP VENTURES LIMITED,  SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED,  SBI FUNDS MANAGEMENT PRIVATE LIMITED,  SBICAP SECURITIES LIMITED,  SBI GENERAL INSURANCE COMPANY LIMITED,  SBI DFHI LIMITED,  SBI CARDS AND PAYMENT SERVICES LIMITED, 
VINAY SUDHAKARRAO HEDAOO Director 24 April, 2018 Other directorships - CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED, 
PRABHAKAR HEMANTKUMAR PAMMI KMP 01 July, 2020 No other directorships
PRABHAKAR HEMANTKUMAR PAMMI Director 01 July, 2020 No other directorships
NITESH RANJAN Director 24 April, 2018 Other directorships - FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA, 
VIJAY PRAKASH SRIVASTAVA Director 02 May, 2020 Other directorships - THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED, 
NANDAN SHARADCHANDRA NIMBKAR KMP 01 December, 2019 No other directorships
PANKAJ GUPTA CFO(KMP) 26 August, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIJAY KUMAR GUPTA Director 05 March, 2019 View other directorships
NARAYANAN RAJA Director 29 March, 2016 View other directorships
BHARATI RAO Director 30 March, 2015 View other directorships
DINESH KUMAR KHARA Director 01 November, 2016 View other directorships
VINAY SUDHAKARRAO HEDAOO Director 24 April, 2018 View other directorships
PRABHAKAR HEMANTKUMAR PAMMI KMP 01 July, 2020 No other directorships
PRABHAKAR HEMANTKUMAR PAMMI Director 01 July, 2020 No other directorships
NITESH RANJAN Director 24 April, 2018 View other directorships
VIJAY PRAKASH SRIVASTAVA Director 02 May, 2020 View other directorships
NANDAN SHARADCHANDRA NIMBKAR KMP 01 December, 2019 No other directorships
PANKAJ GUPTA CFO(KMP) 26 August, 2015 No other directorships
30 March, 2015

BHARATI RAO

Director

26 August, 2015

PANKAJ GUPTA

CFO(KMP)

29 March, 2016

NARAYANAN RAJA

Director

01 November, 2016
24 April, 2018
24 April, 2018

NITESH RANJAN

Director

05 March, 2019
01 December, 2019

NANDAN SHARADCHANDRA NIMBKAR

KMP

02 May, 2020
01 July, 2020

PRABHAKAR HEMANTKUMAR PAMMI

KMP

01 July, 2020

Previous Names

GLOBAL TRADE FINANCE LIMITED

Previous CINs

No previous CINs were found for this company.

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BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 152.18 cr.
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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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