Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SBI FACTORS LIMITED
CIN: U65929MH2001PLC131203
SBI FACTORS LIMITED (CIN: U65929MH2001PLC131203) is a Public company incorporated on 13 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 1598853650.00.
SBI FACTORS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI FACTORS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SBI FACTORS LIMITED are SUDHA MALHOTRA, ASHWINI MEHRA, ASHWINI KUMAR TEWARI, DEBANGSHU MUNSHI, and BHARAT KUMAR MISHRA.
SBI FACTORS LIMITED's Corporate Identification Number (CIN) is U65929MH2001PLC131203 and its registration number is 131203. Users may contact SBI FACTORS LIMITED on its Email address - [email protected]. Registered address of SBI FACTORS LIMITED is 6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA COMPLEX, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of SBI FACTORS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SBI FACTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SBI FACTORS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SBI FACTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SBI FACTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09147726 | SUDHA MALHOTRA | Director | 2021-07-28 |
| 07084178 | ASHWINI MEHRA | Additional Director | 2024-03-27 |
| 08797991 | ASHWINI KUMAR TEWARI | Nominee Director | 2024-02-09 |
| 10242136 | DEBANGSHU MUNSHI | Nominee Director | 2023-09-24 |
| 09385794 | BHARAT KUMAR MISHRA | Managing Director | 2023-08-08 |
Past Directors & Key Managerial Personnel of SBI FACTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08516241 | SWAMINATHAN JANAKIRAMAN | Nominee Director | - | 2023-06-26 |
| 00001993 | MARGRITH LUTSCHG EMMENEGGER | Nominee Director | - | 2008-03-29 |
| 00032004 | ARUNA NITIN DAK | Company Secretary | - | 2023-04-03 |
| 06518822 | ARUN KUMAR AGARWAL | Managing Director | - | 2016-07-01 |
| 06984968 | PREM CHANDRA VERMA | Nominee Director | - | 2015-03-04 |
| 07116343 | RAMESH KSHIRSAGAR | Nominee Director | - | 2019-08-01 |
| 07339850 | KAILASH CHAND VAID | Nominee Director | - | 2022-09-05 |
| 07566371 | TUSHAR KISHORECHANDRA BUCH | CEO(KMP) | - | 2018-07-01 |
| 07566371 | TUSHAR KISHORECHANDRA BUCH | CFO(KMP) | - | 2015-08-26 |
| 07566371 | TUSHAR KISHORECHANDRA BUCH | Managing Director | - | 2018-07-01 |
| 09147726 | SUDHA MALHOTRA | Additional Director | - | 2021-07-28 |
| 02255828 | SRINIVASAN VISHVANATHAN | Nominee Director | - | 2014-04-30 |
| 02686150 | RAJENDRAN SOUNDARAM | Nominee Director | - | 2012-03-02 |
| 08165688 | ARAVINDKUMAR NARASIMHA MARUR | CEO(KMP) | - | 2020-06-30 |
| 08165688 | ARAVINDKUMAR NARASIMHA MARUR | Managing Director | - | 2020-06-30 |
| 08797991 | ASHWINI KUMAR TEWARI | Nominee Director | - | 2022-07-14 |
| 08857199 | PRASHANT RAMAKANT KHATAVKAR | Nominee Director | - | 2021-05-25 |
| 09197677 | JOYDEB MUKHERJEE | CEO | - | 2023-03-31 |
| 09197677 | JOYDEB MUKHERJEE | Managing Director | - | 2023-03-31 |
| 09200658 | CHANDER MOHAN MINOCHA | Nominee Director | - | 2022-09-05 |
| 03560932 | VIVEK JAYWANT MHATRE | Nominee Director | - | 2015-04-30 |
| 00004168 | VEENA VIKAS MANKAR | Nominee Director | - | 2008-03-29 |
| 00023101 | VIJAY KUMAR GUPTA | Additional Director | - | 2019-03-05 |
| 00023101 | VIJAY KUMAR GUPTA | Director | - | 2024-03-04 |
| 00023101 | VIJAY KUMAR GUPTA | Whole-time director | - | 2010-04-01 |
| 01354529 | . KANNAN | Nominee Director | - | 2011-01-18 |
| 01892516 | BHARATI RAO | Additional Director | - | 2009-07-18 |
| 01892516 | BHARATI RAO | Director | - | 2021-03-30 |
| 02011213 | ARUNDHATI BHATTACHARYA | Nominee Director | - | 2017-10-07 |
| 02993708 | BALASUBRAMANYAM SRIRAM | Nominee Director | - | 2018-06-30 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Nominee Director | - | 2016-07-30 |
| 00598230 | ASHWIN BAPULAL ANKHAD | Additional Director | - | 2010-07-22 |
| 00598230 | ASHWIN BAPULAL ANKHAD | Director | - | 2016-02-16 |
| 02196839 | BHAMA KRISHNAMURTHY | Nominee Director | - | 2013-08-23 |
| 06653226 | MUKUND CHANDRAKANT KULKARNI | Nominee Director | - | 2014-09-01 |
| 07188637 | RAVINDRA PANDEY | Additional Director | - | 2024-09-25 |
| 07188637 | RAVINDRA PANDEY | Nominee Director | - | 2025-01-24 |
| 07516922 | GAJANAN RAMAKANT PADALKAR | Nominee Director | - | 2017-07-20 |
| 07693818 | PRANAB KUMAR SAHA | Nominee Director | - | 2018-02-01 |
| 07916221 | VINAY SUDHAKARRAO HEDAOO | Nominee Director | - | 2021-09-09 |
| 08239852 | VIJAY PRAKASH SRIVASTAVA | Nominee Director | - | 2022-09-05 |
| 00181535 | ARVIND MAHADEO SONMALE | Director | - | 2010-05-18 |
| 00181535 | ARVIND MAHADEO SONMALE | Managing Director | - | 2007-12-04 |
| 00544948 | PRABHAKAR RAMCHANDRA DALAL | Nominee Director | - | 2008-03-29 |
| 02844203 | SANGEET SHUKLA | Additional Director | - | 2009-11-06 |
| 02844203 | SANGEET SHUKLA | Whole-time director | - | 2011-02-06 |
| 03063000 | KRISHNA IYER MANI | Nominee Director | - | 2018-04-24 |
| 06627200 | KALAPURAKOVILAKAM NARASIMHAPAI RAGHUNATHAN | Nominee Director | - | 2015-12-12 |
| 07400094 | SEKAR KARNAM | Additional Director | - | 2023-09-25 |
| 07400094 | SEKAR KARNAM | Nominee Director | - | 2024-01-04 |
| 08101030 | NITESH RANJAN | Nominee Director | - | 2021-03-10 |
| 10242136 | DEBANGSHU MUNSHI | Additional Director | - | 2023-09-25 |
| 00915201 | PRATIP CHAUDHURI | Nominee Director | - | 2013-10-01 |
| 02194830 | VENKATACHALAM RAMAKRISHNAIYER | Director | - | 2009-07-02 |
| 02443410 | KRISHNAMOORTHY VENKATARAMAN | Managing Director | - | 2011-06-01 |
| 06737041 | DINESH KHARA | Nominee Director | - | 2021-04-09 |
| 09190356 | DINKAR BABURAO SANKPAL | Nominee Director | - | 2022-06-27 |
| 00144251 | BHARGAVA KAUSHIK VATSARAJ | Additional Director | - | 2009-07-18 |
| 00144251 | BHARGAVA KAUSHIK VATSARAJ | Director | - | 2019-02-16 |
| 00226265 | SHANKARNARAYAN RAGHUNATHA RAO | Nominee Director | - | 2008-03-29 |
| 00503400 | RAJA NARAYANAN | Director | - | 2024-03-28 |
| 00548091 | OM PRAKASH BHATT | Director | - | 2011-04-01 |
| 00868787 | RANGANATHAN SRIDHARAN | Director | - | 2010-07-22 |
| 00868787 | RANGANATHAN SRIDHARAN | Nominee Director | - | 2011-07-01 |
| 07969705 | PRABHAKAR HEMANTKUMAR PAMMI | CEO(KMP) | - | 2021-06-30 |
| 07969705 | PRABHAKAR HEMANTKUMAR PAMMI | Managing Director | - | 2021-06-30 |
| 00001826 | MANOHAR GOPAL BHIDE | Director | - | 2010-06-07 |
| 00594503 | VIJAYANAND YELURI | Additional Director | - | 2010-07-22 |
| 00594503 | VIJAYANAND YELURI | Director | - | 2014-11-25 |
| 07316391 | ANIRUDH SINGH THAKUR | Company Secretary | - | 2009-10-06 |
Other Directorships of SWAMINATHAN JANAKIRAMAN
Other Directorships of MARGRITH LUTSCHG EMMENEGGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | U65923MH2009PTC197957 | Nominee Director | - | 2015-07-18 |
Other Directorships of ARUNA NITIN DAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELSPUN ENTERPRISES LIMITED | L45201GJ1994PLC023920 | Company Secretary | - | 2007-01-10 |
Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2016-07-01 |
Other Directorships of PREM CHANDRA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMOTTHAN MICRO FINANCE COMPANY | U65923UP2013NPL055322 | Director | - | 2016-11-04 |
| OURA PRAKASHAN & BOOK DISTRIBUTORS PRIVATE LIMITED | U74120UP2016PTC076815 | Director | 2016-02-24 | Ongoing |
| FUTUREAGE INDIA MICRO CREDIT SERVICES | U74900UP2014NPL064232 | Director | - | 2019-09-02 |
Other Directorships of RAMESH KSHIRSAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASTBYTE SOLUTIONS PRIVATE LIMITED | U72900PN2020PTC190375 | Director | 2020-03-16 | Ongoing |
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Additional Director | - | 2018-05-09 |
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Director | - | 2019-07-31 |
Other Directorships of KAILASH CHAND VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Nominee Director | - | 2018-09-04 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Nominee Director | - | 2019-01-24 |
Other Directorships of TUSHAR KISHORECHANDRA BUCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2018-07-01 |
Other Directorships of SUDHA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIVASAN VISHVANATHAN
Other Directorships of RAJENDRAN SOUNDARAM
Other Directorships of ASHWINI MEHRA
Other Directorships of ARAVINDKUMAR NARASIMHA MARUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSHAL FINNOVATION CAPITAL PRIVATE LIMITED | U65929KA2022PTC157209 | Additional Director | - | 2023-05-17 |
| KUSHAL FINNOVATION CAPITAL PRIVATE LIMITED | U65929KA2022PTC157209 | Director | 2022-09-01 | Ongoing |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2020-07-01 |
Other Directorships of ASHWINI KUMAR TEWARI
Other Directorships of PRASHANT RAMAKANT KHATAVKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Additional Director | - | 2021-07-16 |
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Director | 2023-09-25 | Ongoing |
Other Directorships of JOYDEB MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2023-08-21 |
Other Directorships of CHANDER MOHAN MINOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE HEALTH INSURANCE LIMITED | U66000DL2007PLC161503 | Nominee Director | - | 2024-01-27 |
Other Directorships of VIVEK JAYWANT MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Additional Director | - | 2012-09-20 |
| CARE HEALTH INSURANCE LIMITED | U66000DL2007PLC161503 | Nominee Director | - | 2014-02-10 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director appointed in casual vacancy | - | 2013-06-20 |
Other Directorships of VEENA VIKAS MANKAR
Other Directorships of VIJAY KUMAR GUPTA
Other Directorships of . KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2017-08-22 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2021-07-26 |
| IKF FINANCE LIMITED | U65992AP1991PLC012736 | Additional Director | - | 2024-06-28 |
| IKF FINANCE LIMITED | U65992AP1991PLC012736 | Director | 2024-02-24 | Ongoing |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2013-07-29 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | - | 2013-12-31 |
| MAXIMUS ARC LIMITED | U67190TS2015PLC180392 | Director | 2017-12-18 | Ongoing |
Other Directorships of BHARATI RAO
Other Directorships of ARUNDHATI BHATTACHARYA
Other Directorships of BALASUBRAMANYAM SRIRAM
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Other Directorships of ASHWIN BAPULAL ANKHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | U65190MH1991PTC060503 | Additional Director | 2009-07-17 | Ongoing |
| SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | U65190MH1991PTC060503 | Director | - | 2009-07-17 |
| THE CRICKET CLUB OF INDIA LIMITED | U92411MH1933PLC002813 | Director | - | 2009-12-18 |
Other Directorships of BHAMA KRISHNAMURTHY
Other Directorships of MUKUND CHANDRAKANT KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDRA PANDEY
Other Directorships of GAJANAN RAMAKANT PADALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2017-01-18 |
Other Directorships of PRANAB KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED | U51434WB1993PTC058849 | Additional Director | - | 2021-07-16 |
| GRAMEEN SHAKTI MICROFINANCE SERVICES PRIVATE LIMITED | U51434WB1993PTC058849 | Director | 2021-07-16 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2018-04-10 |
Other Directorships of VINAY SUDHAKARRAO HEDAOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | U65100MH2015PLC274695 | Additional Director | - | 2021-08-02 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | U65100MH2015PLC274695 | Managing Director | 2021-08-02 | Ongoing |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Additional Director | - | 2017-08-21 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | CEO(KMP) | - | 2018-01-25 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Director | - | 2017-09-27 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Whole-time director | - | 2018-01-25 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Additional Director | - | 2020-09-16 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Nominee Director | - | 2021-08-31 |
Other Directorships of VIJAY PRAKASH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Additional Director | - | 2021-09-15 |
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Director | 2021-09-15 | Ongoing |
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Director | - | 2020-08-29 |
Other Directorships of ARVIND MAHADEO SONMALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Additional Director | - | 2013-05-27 |
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Managing Director | - | 2021-09-30 |
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Nominee Director | 2022-02-09 | Ongoing |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | - | 2010-06-21 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2010-06-09 |
Other Directorships of PRABHAKAR RAMCHANDRA DALAL
Other Directorships of SANGEET SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Nominee Director | - | 2018-03-17 |
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Additional Director | - | 2011-12-30 |
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Director | - | 2013-12-12 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2015-07-03 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2016-07-27 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | 2016-07-27 | Ongoing |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2014-08-12 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2015-07-06 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Director | - | 2011-07-06 |
Other Directorships of KRISHNA IYER MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Additional Director | - | 2023-09-14 |
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Director | 2022-11-04 | Ongoing |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Additional Director | - | 2011-08-10 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Director | - | 2014-04-29 |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Additional Director | - | 2021-09-07 |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Director | - | 2023-09-14 |
Other Directorships of KALAPURAKOVILAKAM NARASIMHAPAI RAGHUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2014-08-19 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2016-05-12 |
Other Directorships of SEKAR KARNAM
Other Directorships of NITESH RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Additional Director | - | 2021-09-29 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | 2021-09-29 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2021-03-10 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2022-08-10 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2023-08-02 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | - | 2024-03-09 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2021-09-16 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | 2021-09-16 | Ongoing |
Other Directorships of DEBANGSHU MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2024-01-04 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | 2023-08-18 | Ongoing |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | 2023-07-31 | Ongoing |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | 2023-08-25 | Ongoing |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | 2023-08-09 | Ongoing |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | 2023-08-24 | Ongoing |
Other Directorships of PRATIP CHAUDHURI
Other Directorships of VENKATACHALAM RAMAKRISHNAIYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA MARTIN LIMITED | L31400WB1986PLC091621 | Additional Director | - | 2021-12-23 |
| USHA MARTIN LIMITED | L31400WB1986PLC091621 | Director | 2021-12-23 | Ongoing |
| USHA MARTIN LIMITED | L31400WB1986PLC091621 | Nominee Director | - | 2021-11-04 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2012-11-16 |
Other Directorships of KRISHNAMOORTHY VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Managing Director | - | 2017-09-01 |
| BELSTAR MICROFINANCE LIMITED | U06599TN1988PLC081652 | Director | 2019-09-23 | Ongoing |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Additional Director | - | 2018-09-10 |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Director | 2019-08-03 | Ongoing |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Director | - | 2019-08-02 |
| FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA | U67190MH1988NPL047993 | Nominee Director | - | 2010-08-16 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2017-08-31 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2017-07-15 |
Other Directorships of DINESH KHARA
Other Directorships of DINKAR BABURAO SANKPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2021-11-03 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | CEO | - | 2023-06-23 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Managing Director | - | 2023-06-23 |
| SBI CDMDF TRUSTEE PRIVATE LIMITED | U66190MH2023PTC407363 | Director | - | 2023-09-28 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | 2023-09-16 | Ongoing |
Other Directorships of BHARGAVA KAUSHIK VATSARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPEROUS HOMES PRIVATE LIMITED | U45202PN2002PTC017547 | Director | - | 2007-12-19 |
| SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED | U65190MH1991PTC060503 | Director | - | 2008-12-31 |
| DELSOFT CONSULTANCY PRIVATE LIMITED | U72900MH2000PTC125529 | Director | 2008-02-21 | Ongoing |
| TULSIAN PMS LIMITED | U74110MH1991PLC063823 | Additional Director | - | 2023-10-21 |
| TULSIAN PMS LIMITED | U74110MH1991PLC063823 | Director | 2023-11-03 | Ongoing |
Other Directorships of SHANKARNARAYAN RAGHUNATHA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND LIMITED | L17119GJ1931PLC000093 | Nominee Director | - | 2009-06-29 |
| NAGARJUNA OIL CORPORATION LIMITED | U30006TN1991PLC020837 | Nominee Director | - | 2008-09-24 |
| GPCL CONSULTING SERVICES LIMITED | U74130MH1996PLC102719 | Nominee Director | - | 2009-10-01 |
Other Directorships of RAJA NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY RAYON FASHIONS LIMITED | L17120MH1992PLC066880 | Nominee Director | - | 2019-01-08 |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Additional Director | - | 2015-09-30 |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Director | - | 2021-09-29 |
| NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED | U80903DL2006PLC149721 | Additional Director | - | 2015-07-06 |
| NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED | U80903DL2006PLC149721 | Director | - | 2020-03-24 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2011-02-25 |
| SUPARNA CHEMICALS LIMITED | U99999MH1980PLC022332 | Additional Director | - | 2024-09-27 |
| SUPARNA CHEMICALS LIMITED | U99999MH1980PLC022332 | Director | 2024-10-05 | Ongoing |
| SUPARNA CHEMICALS LIMITED | U99999MH1980PLC022332 | Director | - | 2018-06-15 |
Other Directorships of OM PRAKASH BHATT
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of PRABHAKAR HEMANTKUMAR PAMMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIO PAYMENTS BANK LIMITED | U65999MH2016PLC287584 | CEO(KMP) | - | 2020-06-22 |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2018-02-09 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2021-07-01 |
Other Directorships of MANOHAR GOPAL BHIDE
Other Directorships of VIJAYANAND YELURI
Other Directorships of ANIRUDH SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SustVest GridXP LLP | ABA-9203 | Partner | 2023-11-30 | Ongoing |
| Sarharpallava LLP | ABC-7858 | Partner | 2024-01-13 | Ongoing |
| SustFrontline LLP | ABD-0361 | Partner | 2024-01-19 | Ongoing |
| Sustsheet Solar LLP | ACA-6636 | Partner | 2024-01-30 | Ongoing |
| SUSDEVAHARSOLAR LLP | ACB-0798 | Partner | 2024-02-02 | Ongoing |
| SOLDEVAHAR SOLAR LLP | ACB-0890 | Partner | 2024-01-31 | Ongoing |
| DEVHARKUN SOLAR LLP | ACD-5034 | Partner | 2024-03-07 | Ongoing |
| INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | U65923MH2009PTC197957 | Company Secretary | - | 2014-12-24 |
| SPIRE ENVIROTECH PRIVATE LIMITED | U74120MH2015PTC269495 | Director | 2015-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACL-3819 | GRACE VENTURES GLOBAL LLP | The Metropolitan, 6th Floor, Bandra Kurla Complex,Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| U17299MH2021PTC363295 | INDORAMA VENTURES YARNS PRIVATE LIMITED | The Metropolitan, 6th Floor, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U93090MH2006NPL163531 | FACTORS ASSOCIATION OF INDIA (U/S. 25) | The Metropolitan, 6th Floor, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U72900MH2023PTC396841 | PKF ALGOSMIC PRIVATE LIMITED | No. 406, Madhava Building, 4th floor, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051 |
| U92110MH1985PLC035269 | A N GLOBAL LIMITED | 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-9989 | STELLAR FINE FOODS LLP | Office No- 501, 5th Floor , Keshava Building,Bandra Kurla Complex (BKC), Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACD-8020 | PARMES DIAMONDS EXPORTS LLP | CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| U66309MH2025PTC438220 | EQUINOVA FINANCIAL SERVICES PRIVATE LIMITED | Unit no. 603, 6th Floor, INS Tower,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U51909MH2020PTC339123 | RIMEDIO PHARMA PRIVATE LIMITED | Unit No. 605/606, 6th Floor, Trade Centre Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051 |
| U74140MH2015PTC440094 | NDM MARKETING PRIVATE LIMITED | OFFICE NO. 601, A WING, 6TH FLOOR, PINNACLE CORPORATE PARK,BANDRA KURLA COMPLEX, BANDRA(EAST),Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH1990PTC055459 | SHAURIN DEVELOPERS PRIVATE LIMITED | 601, 6TH FLOOR, VAIBHAV CHAMBERS BANDRA-KURLA COMPLEX , OPP ITO , BANDRA,EAST,,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U37003MH2025PTC459281 | DEONAR ENVIRO PRIVATE LIMITED | Unit602, 6th Floor, The Capital, A wing GBlock,,Plot No. C70, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U67190MH2021FTC372679 | DAVIDSON KEMPNER INVESTMENT ADVISORS INDIA PRIVATE LIMITED | Unit No. 61 6th Floor, North Avenue Building, Maker Max City, Bandra Kurla Complex, Ba ndra East, , Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U63030MH2023PTC397523 | JSW MINERALS RAIL LOGISTICS PRIVATE LIMITED | 6th Floor, JSW Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U63090MH2002PTC135344 | SEAWORLD SHIPPING SERVICES PRIVATE LIMIT ED | NCL BUILDING, 7TH FLOOR, BANDRA-KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U63090MH2023PTC397783 | JSW RAIL INFRA LOGISTICS PRIVATE LIMITED | 6th Floor, JSW Centre, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U63012MH1995PTC091544 | EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED | NCL Building, 8th Floor, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90154187 | 1995-03-16 | 2008-03-29 | 2012-02-15 | 11,300,000,000.00 | STATE BANK OF INDIA | |
| 90154482 | 1995-03-16 | 2004-04-23 | 2012-02-15 | 100,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.