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SBI GLOBAL FACTORS LIMITED

CIN : U65929MH2001PLC131203
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-05-2023
CINU65929MH2001PLC131203
Company NameSBI GLOBAL FACTORS LIMITED
ROC CodeRoC-Mumbai
Registration Number131203
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,00,000
Paid up Capital (Rs)1,59,88,53,650
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation13-03-2001
Registered Address6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA COMPLEX, BANDRA(EAST) MUMBAI MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00023101VIJAY KUMAR GUPTA05-03-2019
00503400NARAYANAN RAJA29-03-2016
08516241SWAMINATHAN JANAKIRAMAN05-09-2022
09147726SUDHA MALHOTRA29-04-2021
ADFPB9352AANURAG BHARGAVA18-10-2022
SBI GLOBAL FACTORS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-03-2001. Its Corporate Identification Number (CIN) is U65929MH2001PLC131203, and it carries the registration number 131203. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SBI GLOBAL FACTORS LIMITED has an authorised share capital of ₹10,00,00,00,000 and paid-up capital of ₹1,59,88,53,650. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA COMPLEX, BANDRA(EAST) MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SBI GLOBAL FACTORS LIMITED?
    6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA COMPLEX, BANDRA(EAST) MUMBAI MH 400051 IN
  • Who are the owners / directors of SBI GLOBAL FACTORS LIMITED?
    • VIJAY KUMAR GUPTA
    • NARAYANAN RAJA
    • SWAMINATHAN JANAKIRAMAN
    • SUDHA MALHOTRA
    • ANURAG BHARGAVA
  • How can I contact SBI GLOBAL FACTORS LIMITED?
    [email protected]
  • When was SBI GLOBAL FACTORS LIMITED established?
    It was founded on 13-03-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.