NBFC-Factor · NBFC - Factor
Capitalxb Finance Private Limited
Mumbai, Maharashtra
Registry entry. Sourced from the RBI list of NBFCs & ARCs registered with the RBI (as on March 31, 2026). Directory data is a
starting point — verify current CoR standing with RBI before acquiring, lending to, or
partnering with any NBFC.
| NBFC name | Capitalxb Finance Private Limited |
|---|---|
| Category | NBFC-Factor NBFC - Factor |
| Location | Mumbai, Maharashtra |
| Status | Active |
| RBI scale-based layer | Base |
| Public deposits | Not authorised to accept public deposits |
| Corporate Identification Number | U64990MH2023PTC412687 |
Evaluating this NBFC?
Directory data never tells the whole story. Before acquiring, lending to, or partnering with any NBFC, verify:
- Confirm the Certificate of Registration is live on RBI records — not surrendered or cancelled.
- Check RBI filing history and supervisory actions for the last 3 years.
- Review the loan book: asset quality, concentration and related-party exposures.
- Verify net owned fund and capital adequacy against the category minimum.
- For acquisitions, confirm RBI change-in-control approval requirements upfront.
Our due diligence practice runs these checks independently — and our takeover & acquisition team handles RBI approvals.
About NBFC-Factor NBFCs
Factoring NBFCs purchase receivables and finance against them, mostly serving MSMEs — including through the TReDS platforms. A niche category that has grown with formalisation of trade receivables.
Typical products: Receivables financing, bill discounting, MSME supply-chain finance. Read the full category guide →
Free initial consultation
Researching an NBFC target?
Get a fixed-scope diligence or takeover engagement scoped for your deal.