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ActiveMumbai City, MaharashtraSince 2008

SBFC Finance Limited

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Set up in 2008 in Mumbai City. It has pledged its assets against loans of up to ₹13,500 crore from 2 lenders.

CINL67190MH2008PLC178270
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Trusteeship Services Limited, up to ₹400 crore, 17 Oct 2017 to 28 Sept 2020The Federal Bank LTD, up to ₹50 crore, 25 Jan 2018 to 30 Nov 2021The Federal Bank LTD, up to ₹50 crore, 27 Sept 2018 to 30 Nov 2021ICICI Bank Limited, up to ₹100 crore, 5 Dec 2018 to 9 Dec 2021Kotak Mahindra Bank Limited, up to ₹153.85 crore, 25 Jan 2019 to 9 Dec 2021Sbicap Trustee Company Limited, up to ₹2,400 crore, 20 Jul 2019 to still openIDBI Trusteeship Services Limited, up to ₹4.24 crore, 31 Mar 2020 to 13 Nov 2020IDBI Trusteeship Services Limited, up to ₹6.68 crore, 30 Jun 2020 to 4 May 2023Small Industries Development Bank of India, up to ₹60 crore, 6 Jul 2020 to 12 Aug 2021AU Small Finance Bank Limited, up to ₹50 crore, 13 Oct 2020 to 9 Dec 2021IDBI Trusteeship Services Limited, up to ₹100 crore, 19 Oct 2020 to 25 Apr 2022IDBI Trusteeship Services Limited, up to ₹150 crore, 28 Oct 2020 to 27 Apr 2022ICICI Bank Limited, up to ₹25 crore, 21 Dec 2020 to 9 Dec 2021Axis Bank Limited, up to ₹30 crore, 31 Dec 2020 to 9 Dec 2021Indusind Bank Ltd., up to ₹55 crore, 27 Jan 2021 to 2 Mar 2022Bajaj Finance Limited, up to ₹30 crore, 18 Mar 2021 to 18 Jan 2022HDFC Bank Limited, up to ₹50 crore, 19 Mar 2021 to 7 Feb 2024Utkarsh Small Finance Bank Limited, up to ₹30 crore, 28 Jun 2021 to 18 Dec 2021The Federal Bank LTD, up to ₹50 crore, 31 Jul 2021 to 30 Nov 2021IDBI Trusteeship Services Limited, up to ₹43 crore, 6 Aug 2021 to 6 Sept 2024DCB Bank Limited, up to ₹25 crore, 1 Sept 2021 to 9 Dec 2021Small Industries Development Bank of India, up to ₹113 crore, 30 Sept 2021 to 18 Aug 2022Axis Trustee Services Limited, up to ₹10,000 crore, 30 Nov 2021 to still openSbicap Trustee Company Limited, up to ₹200 crore, 24 Feb 2024 to 12 Jun 2026Sbicap Trustee Company Limited, up to ₹500 crore, 10 May 2024 to still openSbicap Trustee Company Limited, up to ₹200 crore, 15 Jul 2024 to 13 Oct 2025Sbicap Trustee Company Limited, up to ₹400 crore, 21 Jan 2025 to still openSbicap Trustee Company Limited, up to ₹200 crore, 18 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 25 Jan 2008.
  • 2021Its biggest loan against assets, ₹10,000 crore with Axis Trustee Services Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹13,500 crorein loans backed by its assets, from 2 lenders

  • Axis Trustee Services Limited₹10,000 crore

    Open, taken out 30 Nov 2021

  • Sbicap Trustee Company Limited₹3,500 crore

    4 open loans, taken out 2019 to 2025

23 earlier loans, now paid off
  • Sbicap Trustee Company Limited15 Jul 2024 to 13 Oct 2025₹200 crore
  • Sbicap Trustee Company Limited24 Feb 2024 to 12 Jun 2026₹200 crore
  • Small Industries Development Bank of India30 Sept 2021 to 18 Aug 2022₹113 crore
  • DCB Bank Limited1 Sept 2021 to 9 Dec 2021₹25 crore
  • IDBI Trusteeship Services Limited6 Aug 2021 to 6 Sept 2024₹43 crore
  • The Federal Bank LTD31 Jul 2021 to 30 Nov 2021₹50 crore
  • Utkarsh Small Finance Bank Limited28 Jun 2021 to 18 Dec 2021₹30 crore
  • HDFC Bank Limited19 Mar 2021 to 7 Feb 2024₹50 crore
  • Bajaj Finance Limited18 Mar 2021 to 18 Jan 2022₹30 crore
  • Indusind Bank Ltd.27 Jan 2021 to 2 Mar 2022₹55 crore
  • Axis Bank Limited31 Dec 2020 to 9 Dec 2021₹30 crore
  • ICICI Bank Limited21 Dec 2020 to 9 Dec 2021₹25 crore
  • IDBI Trusteeship Services Limited28 Oct 2020 to 27 Apr 2022₹150 crore
  • IDBI Trusteeship Services Limited19 Oct 2020 to 25 Apr 2022₹100 crore
  • AU Small Finance Bank Limited13 Oct 2020 to 9 Dec 2021₹50 crore
  • Small Industries Development Bank of India6 Jul 2020 to 12 Aug 2021₹60 crore
  • IDBI Trusteeship Services Limited30 Jun 2020 to 4 May 2023₹6.68 crore
  • IDBI Trusteeship Services Limited31 Mar 2020 to 13 Nov 2020₹4.24 crore
  • Kotak Mahindra Bank Limited25 Jan 2019 to 9 Dec 2021₹153.85 crore
  • ICICI Bank Limited5 Dec 2018 to 9 Dec 2021₹100 crore
  • The Federal Bank LTD27 Sept 2018 to 30 Nov 2021₹50 crore
  • The Federal Bank LTD25 Jan 2018 to 30 Nov 2021₹50 crore
  • IDBI Trusteeship Services Limited17 Oct 2017 to 28 Sept 2020₹400 crore

What its filings add

SBFC Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.