SBFC FINANCE LIMITED

Active

SBFC FINANCE LIMITED having CIN L67190MH2008PLC178270 is 17 years , 4 month & 24 days old Public Indian Company incorporated on 25 Jan 2008. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 13,000,000,000 and its paid up capital is Rs. 10,877,958,180. It's NIC code is 67190 (which is part of its CIN).

As per the NIC code, it is involved in Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers . SBFC FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-28-2024. Directors of SBFC FINANCE LIMITED are Ravi Venkatraman and Robin Banerjee.

SBFC FINANCE LIMITED ' Corporate Identification Number (CIN) is L67190MH2008PLC178270 and its registration number is 178270. Users may contact SBFC FINANCE LIMITED on its Email address - companysecretary@sbfc.com Registered address of SBFC FINANCE LIMITED is 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village ChakalaAndhe,Mumbai,Maharashtra,India-400059. Current status of SBFC FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital

13,000,000,000

as on 18/06/2025

Paid Up Capital

10,877,958,180

as on 18/06/2025

Company Age

17 Year, 4 Months

Last Filing with ROC

0 Year, 11 Months

CIN	L67190MH2008PLC178270
Company Status	Active
Registration Number	178270
Date of Incorporation	01/25/2008
RoC	ROC Mumbai
Company Age	17 years & 149 days
Authorized Capital	₹ 13000000000
Paid-up capital	₹ 10877958180
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	companysecretary@sbfc.com
Address	WORLI MUMBAI Maharashtra India 400018
Website	sbfc.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	JOHN MESCALL	02/11/2023	08385575		2 years
Director	RAJEEV GUPTA	03/09/2023	00241501		2 years
Director	AMOL JAIN	02/08/2023	00334710	*****3656P	2 years
Director	NEERAJ SWAROOP	09/29/2018	00061170	*****9765Q	6 years
Director	ASEEM DHRU	03/20/2023	01761455		2 years
Director	JONATHAN TATUR	04/09/2024	08639243		1 years
Director	ARJUN SAKHUJA	07/06/2020	08669224	*****7974N	4 years
Director	RAJESH MANNALAL AGRAWAL	06/21/2021	00302467	*****2792D	3 years
Director	NARAYAN BARASIA	12/19/2018	02632501	*****4669L	6 years
Director	SUREKHA MARANDI	10/14/2024	06952573		0 years
Director	ROBIN BANERJEE	08/26/2023	00008893	*****5755E	1 years
Director	LEROY JAMES LANGEVELD	05/20/2025	11068486		0 years
Director	MAHESH KANYALAL DAYANI	03/20/2025	06561389	*****5082M	0 years
Director	KONI UTTAM NAYAK	04/04/2024	02543830	*****7250K	1 years
Director	RAVI VENKATRAMAN	03/19/2024	00307328	*****6883B	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SBFC HOME FINANCE PRIVATE LIMITED	Active	21,05,00,000.00	1	Maharashtra
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED	Active	22,85,00,000.00	2	Maharashtra
CENTRUM FINANCIAL SERVICES LIMITED	Active	1,04,02,46,450.00	4	Maharashtra
ARPWOOD SERVICES LLP	Active	0.00	1	-
TVS CAPITAL FUNDS PRIVATE LIMITED	Active	27,77,68,860.00	1	Tamil Nadu
INDIAN ENERGY EXCHANGE LIMITED	Active	89,16,92,735.00	1	Delhi
ARPWOOD CAPITAL PRIVATE LIMITED	Active	51,00,000.00	2	Maharashtra
ACKO GENERAL INSURANCE LIMITED	Active	27,96,00,00,000.00	2	Karnataka
VARDHMAN SPECIAL STEELS LIMITED	Active	81,73,33,280.00	2	Punjab
T.V. TODAY NETWORK LIMITED.	Active	29,83,43,075.00	2	Delhi
RANE HOLDINGS LIMITED	Active	14,27,78,090.00	2	Tamil Nadu
BANDIPUR VENTURES LLP	Active	0.00	2	-
ARPWOOD CONSULTANTS LLP	Active	0.00	2	-
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED	Amalgamated	37,18,90,580.00	2	Tamil Nadu
STERLING ADDLIFE INDIA PRIVATE LIMITED	Active	63,54,59,760.00	2	Gujarat
SPANDANA SPHOORTY FINANCIAL LIMITED	Active	71,30,51,440.00	1	Telangana
HDFC SECURITIES LIMITED	Active	17,77,19,690.00	1	Maharashtra
AVANSE FINANCIAL SERVICES LIMITED	Active	1,25,91,16,160.00	1	Maharashtra
SAFARI INDUSTRIES (INDIA) LIMITED	Active	9,75,34,428.00	1	Maharashtra
GODREJ HOUSEHOLD PRODUCTS LIMITED	Amalgamated	10,21,50,000.00	1	Maharashtra
GRASSROOT TRADING NETWORK FOR WOMEN	Active	50,40,800.00	1	Delhi
SATYA MICROCAPITAL LIMITED	Active	66,27,17,740.00	1	Delhi
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA	Active	0.00	1	Maharashtra
UNITED SPIRITS LIMITED	Active	1,45,47,01,706.00	2	Karnataka
EIH LIMITED	Active	1,25,07,28,364.00	2	West Bengal
ARISINFRA SOLUTIONS LIMITED	Active	11,70,96,024.00	1	Maharashtra
ESAF SMALL FINANCE BANK LIMITED	Active	5,15,42,74,520.00	2	Kerala
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
KOTAK MAHINDRA PRIME LIMITED	Active	3,49,52,000.00	2	Maharashtra
BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED	Active	35,00,000.00	2
VIP CLOTHING LIMITED	Active	17,22,93,038.00	2	Maharashtra
IMICL DIGHI MARITIME LIMITED	Active	1,90,71,10,950.00	2	Maharashtra

Charges on assets

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 5

Total Amount: 38,500,000,000.00 cr

Others

No. of Loans: 12

Total Amount: 46,188,500,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 6

Total Amount: 7,039,212,942.00 cr

SIDBI

No. of Loans: 2

Total Amount: 1,730,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 300,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	4,000,000,000	21 Jan, 2025	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	5,000,000,000	10 May, 2024	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	2,000,000,000	15 Jul, 2024	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	3,500,000,000	24 Feb, 2024	-	-	Open
Others	Worli	40,000,000,000	30 Nov, 2021	28 Mar, 2025	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	17, R. Kamani Marg, Ballard Estate,	1,500,000,000	28 Oct, 2020	-	27 Apr, 2022	Closed
Others		300,000,000	18 Mar, 2021	-	18 Jan, 2022	Closed
Others	CONTONMENT	550,000,000	27 Jan, 2021	-	02 Mar, 2022	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R. Kamani Marg,Ballard Estate	1,000,000,000	19 Oct, 2020	-	25 Apr, 2022	Closed
Others	Mahavir Nagar,Orderly Bazar	300,000,000	28 Jun, 2021	-	18 Dec, 2021	Closed
Others	Veer Nariman Road, Fort,	500,000,000	25 Jan, 2018	20 Nov, 2018	30 Nov, 2021	Closed
Others	ALWAYE	500,000,000	31 Jul, 2021	-	30 Nov, 2021	Closed
Others	32/34, Churchgate House, Veer Nariman Road, Fort,	500,000,000	27 Sep, 2018	-	30 Nov, 2021	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,538,500,000	25 Jan, 2019	08 Jan, 2021	09 Dec, 2021	Closed
Others	Old Padra Road	1,000,000,000	05 Dec, 2018	-	09 Dec, 2021	Closed
Others		500,000,000	13 Oct, 2020	-	09 Dec, 2021	Closed
SIDBI	Bandra Kurla Complex, Bandra (East),	1,130,000,000	30 Sep, 2021	-	18 Aug, 2022	Closed
Others	Tower A, Senapati Bapat Marg, Lower Parel,	250,000,000	01 Sep, 2021	-	09 Dec, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R. Kamani Marg, Ballard Estate,	430,000,000	06 Aug, 2021	-	06 Sep, 2024	Closed
Others	Old Padra Road	250,000,000	21 Dec, 2020	-	09 Dec, 2021	Closed
Axis Bank Limited	A-Wing, First Floor, Nariman Point	300,000,000	31 Dec, 2020	-	09 Dec, 2021	Closed
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	500,000,000	19 Mar, 2021	-	07 Feb, 2024	Closed
SIDBI	Bandra Kurla Complex, Bandra (East),	600,000,000	06 Jul, 2020	-	12 Aug, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate	42,372,623	31 Mar, 2020	-	13 Nov, 2020	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R. Kamani Marg, Ballard Estate	4,000,000,000	17 Oct, 2017	22 Nov, 2019	28 Sep, 2020	Closed
SBICAP TRUSTEE COMPANY LIMITED	Cuffe Parade,	24,000,000,000	20 Jul, 2019	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate	66,840,319	30 Jun, 2020	-	04 May, 2023	Closed

Registered Details

CIN

L67190MH2008PLC178270

PAN

L67190MH2008PLC178270

Incorporation

1 years , 2 month

Company Email

companysecretary@sbfc.com

Paid up Capital

₹ 10,877,958,180

Authorised Capital

₹ 13,000,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sbfc Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sbfc Finance Limited

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

Board Meetings of Sbfc Finance Limited

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

Auditors of Sbfc Finance Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sbfc Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sbfc Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sbfc Finance Limited

What is SBFC FINANCE LIMITED ?

SBFC FINANCE LIMITED having CIN L67190MH2008PLC178270 is 1 years , 2 month old Public Indian Company incorporated with MCA on 19 Mar 2024. SBFC FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 13,000,000,000 and paid-up capital is 10,877,958,180.

What is the CIN of SBFC FINANCE LIMITED?

CIN of SBFC FINANCE LIMITED is L67190MH2008PLC178270.

Where is SBFC FINANCE LIMITED located?

Address of SBFC FINANCE LIMITED is 103, 1st floor, c&b square, sangam complex, andheri kurla road, village chakalaandhe,mumbai,maharashtra,india-400059,.

Who are the directors of SBFC FINANCE LIMITED ?

The company has 29 directors/key management personnel John Mescall,jay Mistry,u67190mh2008ptc178270 U67190mh2008ptc178270,. .,rajeev Gupta,amol Jain,neeraj Swaroop,aseem Dhru,jonathan Tatur,arjun Sakhuja,rajesh Agrawal,narayan Barasia,jeffery Ekberg,surekha Marandi,robin Banerjee,john Mescall,amol Jain,rajeev Gupta,aseem Dhru,leroy James Langeveld,mahesh Dayani,surekha Marandi,namrata Sajnani,jeffery Ekberg,koni Nayak,jonathan Tatur,ravi Venkatraman,robin Banerjee,jay Mistry,

What is the contact details of SBFC FINANCE LIMITED ?

Email : companysecretary@sbfc.com
Address : WORLI MUMBAI Maharashtra India 400018

What does SBFC FINANCE LIMITED do?

SBFC FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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