CIN |
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Company Name |
SBFC FINANCE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
178270 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
25 January 2008 |
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Age of Company |
16 years, 3 month, 0 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹13,000,000,000 |
|
Paid up capital |
₹9,242,964,090 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SBFC FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village ChakalaAndhe ri (East) NA Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00061170 |
Director |
21 November 2017 |
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00302467 |
Director |
11 November 2020 |
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00334710 |
Director |
09 May 2017 |
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01761455 |
Managing Director |
28 September 2017 |
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06952573 |
Director |
23 September 2022 |
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08385575 |
Nominee Director |
29 May 2019 |
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08639243 |
Nominee Director |
17 December 2019 |
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08669224 |
Nominee Director |
05 February 2020 |
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ACLPD2638J |
CEO(KMP) |
28 September 2017 |
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AECPB4669L |
CFO(KMP) |
19 December 2018 |
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AMHPM1670P |
Company Secretary |
05 June 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65992MH2022PTC394642 |
SBFC HOME FINANCE PRIVATE LIMITED | Unit No.103,1st Floor, C&B Square,Sangam Complex Andheri Kurla Road, Chakala, Andheri East Mumbai Mumbai Mumbai City MH 400059 IN |
U29253MH2011FTC215756 |
TOSHIBA JOHNSON ELEVATORS (INDIA) PRIVATE LIMITED | 602, 6th Floor, C&B Square, Sangam Complex, 127, Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U36109MH2012FTC234650 |
BAOSTEEL INDIA COMPANY PRIVATE LIMITED | Unit 603, 6th Floor, C & B Square, Sangam Complex, Andheri Kurla Road, Chakala, Andheri East, Mumbai Mumbai City MH 400059 IN |
U74999MH2004PTC150129 |
BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | C & B Square, Sangam Complex, Unit No. 302, 3rd Floor, 127 Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U74999MH2014FTC254383 |
KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED | Unit No. 103, 1st Floor, C & B Square, CTS No. 95A 127 Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U51900MH2007PTC171493 |
CELANESE CHEMICALS INDIA PRIVATE LIMITED | Unit No. 701, C&B Square Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E MUMBAI Mumbai City MH 400059 IN |
U25209MH2006PLC163933 |
NEXT POLYMERS LIMITED | Unit No 701,C & B Square,Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala,Andheri E Mumbai Mumbai City MH 400059 IN |
F04740 |
J-OIL MILLS INC. | 1st.Floor, 102, C&B Square, Sangam Complex, 127 Andheri Kurla Road, Chakala, Andheri(East), Mumbai MH 400059 IN |
U63000MH2022PTC395765 |
NORTH STAR LOGISTICS PARK PRIVATE LIMITED | 1st Floor,Unit No.3,DWing,Time Square Bldg, Andheri Kurla Road, Andheri(East) NA Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100278248 |
2019-07-20 |
- |
- |
Book debts; PTCs subscribed by the Borrower |
24,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100349460 |
2020-06-30 |
- |
2023-05-04 |
66,840,319 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100390489 |
2020-10-19 |
- |
2022-04-25 |
PTCs subscribed by the Borrower |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100391357 |
2020-10-28 |
- |
2022-04-27 |
PTCs subscribed by the Borrower |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100417484 |
2021-01-27 |
- |
2022-03-02 |
Book debts; Floating charge; as mentioned in schedule II of DOH dt. 27/01/2021 |
550,000,000 |
INDUSIND BANK LTD. |
100434345 |
2021-03-18 |
- |
2022-01-18 |
Book debts; Floating charge; PTC defined in DOH dated 18.03.21 |
300,000,000 |
BAJAJ FINANCE LIMITED |
100435100 |
2021-03-19 |
- |
- |
Book debts; Floating charge; Current Assets, loan & advances and PTC |
500,000,000 |
HDFC BANK LIMITED |
100477861 |
2021-08-06 |
- |
- |
All the current assets and PTCs subscribed by the |
430,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100485690 |
2021-09-30 |
- |
2022-08-18 |
1,130,000,000 |
SIDBI |
|
100514181 |
2021-11-30 |
2023-06-20 |
- |
40,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Declaration of Solvency
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