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ActiveUdaipur, RajasthanSince 1996

Akme Fintrade (India) Limited

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Set up in 1996 in Udaipur. It has pledged its assets against loans of up to ₹775.49 crore from 22 lenders.

CINL67120RJ1996PLC011509
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹3.9 lakh, 17 Apr 2006 to 22 Dec 2011The Bank of Rajasthan Ltd., up to ₹2.5 crore, 23 Mar 2007 to 9 Aug 2010Bank of India, up to ₹5 crore, 31 Jul 2010 to 29 Sept 2011Bank of Baroda, up to ₹50 crore, 29 Sept 2011 to 8 Aug 2024Bank of Baroda, up to ₹2 crore, 21 Oct 2013 to 11 Mar 2014Bank of India, up to ₹10 crore, 24 Jun 2014 to 31 Jul 2023AU Financiers (India) Limited, up to ₹5 crore, 17 Oct 2015 to 1 Dec 2016AU Financiers (India) Limited, up to ₹10 crore, 4 Dec 2015 to 14 Sept 2017State Bank of India, up to ₹4 crore, 27 Jan 2016 to still openAxis Bank Limited, up to ₹4.85 lakh, 8 Feb 2016 to 6 Jul 2021AU Financiers (India) Limited, up to ₹5 crore, 21 Mar 2016 to 21 Nov 2017AU Financiers (India) Limited, up to ₹5 crore, 25 Jun 2016 to 19 Apr 2018Reliance Capital LTD, up to ₹7.5 crore, 30 Aug 2016 to 18 Mar 2020AU Financiers (India) Limited, up to ₹14 crore, 3 Sept 2016 to 26 Dec 2018Bank of Baroda, up to ₹4 crore, 3 Oct 2016 to 3 Jan 2017Capital First Limited, up to ₹10 crore, 16 Nov 2016 to 10 Sept 2020Reliance Capital LTD, up to ₹2.5 crore, 22 Dec 2016 to 18 Mar 2020AU Financiers (India) Limited, up to ₹8 crore, 8 Feb 2017 to 9 Apr 2019Bank of Baroda, up to ₹4 crore, 20 Mar 2017 to 26 Jun 2017Vijaya Bnak, up to ₹6 crore, 27 Mar 2017 to 18 Dec 2021DCB Bank Limited, up to ₹3 crore, 27 Mar 2017 to 18 May 2020Maanaveeya Development & Finance Private Limited, up to ₹7 crore, 28 Mar 2017 to 15 Jun 2020State Bank of Bikaner and Jaipur, up to ₹15 crore, 31 Mar 2017 to 14 Feb 2018AU Small Finance Bank Limited, up to ₹5 crore, 10 Jun 2017 to 7 Nov 2024AU Small Finance Bank Limited, up to ₹20 crore, 22 Aug 2017 to 17 Mar 2021Andhra Bank, up to ₹10 crore, 28 Aug 2017 to 15 Apr 2022Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2017 to 16 Mar 2021Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2017 to 17 Oct 2022BMW India Financial Services Private Limited, up to ₹34.5 lakh, 12 Sept 2017 to 15 Nov 2022Ifmr Capital Finance Private Limited, up to ₹25 crore, 20 Sept 2017 to 20 Jul 2023Capital First Limited, up to ₹15 crore, 27 Sept 2017 to 10 Sept 2020Moneywise Financial Services Private Limited, up to ₹10 crore, 28 Sept 2017 to 18 Nov 2022Mahindra and Mahindra Financial Services Limited, up to ₹10 crore, 10 Nov 2017 to 14 Jun 2021Tata Capital Financial Services Limited, up to ₹5 crore, 14 Nov 2017 to 29 Dec 2020Hinduja Leyland Finance Limited, up to ₹10 crore, 4 Dec 2017 to 12 Dec 2023Avanse Financial Services Limited, up to ₹7 crore, 19 Dec 2017 to 21 Mar 2022AU Small Finance Bank Limited, up to ₹10 crore, 12 Jan 2018 to 20 Dec 2022Bandhan Bank Limited, up to ₹10 crore, 25 Jan 2018 to 11 Aug 2023DCB Bank Limited, up to ₹5 crore, 15 Mar 2018 to 25 Jun 2021AU Small Finance Bank Limited, up to ₹5 crore, 17 Mar 2018 to 20 Dec 2022Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 27 Mar 2018 to 28 Jan 2022Muthoot Capital Services Limited, up to ₹7.5 crore, 28 Mar 2018 to 5 May 2022The Federal Bank LTD, up to ₹7.5 crore, 28 Mar 2018 to 11 Apr 2022Hinduja Leyland Finance Limited, up to ₹15 crore, 28 Mar 2018 to 12 Dec 2023Fincare Small Finance Bank Limited, up to ₹10 crore, 30 Mar 2018 to 13 Apr 2020Nabsamruddhi Finance Limited, up to ₹10 crore, 13 Jun 2018 to 27 Oct 2022Mas Financial Services Limited, up to ₹10 crore, 30 Jun 2018 to 17 Oct 2022Visu Leasing and Finance Private Limited, up to ₹6 crore, 17 Jul 2018 to 31 Aug 2020AU Small Finance Bank Limited, up to ₹10 crore, 28 Jul 2018 to 7 Nov 2022Capri Global Capital Limited, up to ₹15 crore, 30 Jul 2018 to 10 May 2023Northern Arc Capital Limited, up to ₹1 crore, 31 Jul 2018 to 24 Mar 2023Axis Bank Limited, up to ₹9.57 lakh, 20 Aug 2018 to 30 Sept 2020Avanse Financial Services Limited, up to ₹7 crore, 30 Aug 2018 to 28 Jan 2022Shriram Transport Finance Company Limited, up to ₹5 crore, 5 Sept 2018 to 11 Oct 2021Nabkisan Finance Limited, up to ₹13 crore, 25 Sept 2018 to 13 Oct 2022Mas Financial Services Limited, up to ₹10 crore, 29 Sept 2018 to 17 Oct 2022Indusind Bank Ltd., up to ₹15 crore, 11 Oct 2018 to 9 May 2022Moneywise Financial Services Private Limited, up to ₹10 crore, 15 Oct 2018 to 9 Feb 2023Profectus Capital Private Limited, up to ₹2 crore, 10 Dec 2018 to 19 Apr 2021Hinduja Leyland Finance Limited, up to ₹10 crore, 26 Dec 2018 to 21 Jul 2023Manappuram Finance Limited, up to ₹7 crore, 28 Dec 2018 to 6 Jul 2023Vivriti Capital Private Limited, up to ₹15 crore, 16 Jan 2019 to 27 Jul 2023Fincare Small Finance Bank Limited, up to ₹8 crore, 8 Feb 2019 to 11 Feb 2021AU Small Finance Bank Limited, up to ₹12 crore, 28 Feb 2019 to 7 Nov 2022Mas Financial Services Limited, up to ₹3 crore, 28 Feb 2019 to 17 Oct 2022Mas Financial Services Limited, up to ₹3 crore, 28 Feb 2019 to 17 Oct 2022Mas Financial Services Limited, up to ₹4 crore, 28 Feb 2019 to 17 Oct 2022Ugro Capital Limited, up to ₹5 crore, 19 Mar 2019 to 7 Sept 2021Northern Arc Capital Limited, up to ₹15 crore, 26 Mar 2019 to 24 Mar 2023Mas Financial Services Limited, up to ₹3 crore, 30 Mar 2019 to 17 Oct 2022Mas Financial Services Limited, up to ₹3 crore, 30 Mar 2019 to 17 Oct 2022Mas Financial Services Limited, up to ₹4 crore, 30 Mar 2019 to 17 Oct 2022Hiranandani Financial Services Private Limited, up to ₹7 crore, 5 Apr 2019 to 20 Jul 2023Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 24 Apr 2019 to 18 Jul 2023Shriram Transport Finance Company Limited, up to ₹10 crore, 11 Jun 2019 to 11 Oct 2021Hinduja Leyland Finance Limited, up to ₹15 crore, 28 Jun 2019 to 21 Jul 2023Eclear Leasing and Finance Private Limited, up to ₹5 crore, 28 Aug 2019 to 24 Jul 2023Uc Inclusive Credit Private Limited, up to ₹5 crore, 15 Oct 2019 to 4 Aug 2023Bandhan Bank Limited, up to ₹10 crore, 24 Oct 2019 to 1 Nov 2022Worldbusiness Capital Inc., up to ₹57.1 crore, 5 Dec 2019 to still openToyota Financial Services India Limited, up to ₹26.03 lakh, 7 Jan 2020 to 20 Feb 2026Hinduja Leyland Finance Limited, up to ₹10 crore, 6 Mar 2020 to 21 Jul 2023Indusind Bank Ltd., up to ₹20 crore, 19 Mar 2020 to 13 Apr 2023Beacon Trusteeship Limited, up to ₹10 crore, 29 Jun 2020 to 7 Jul 2023Small Industrial Development Bank of India, up to ₹20 crore, 2 Jul 2020 to 9 Jun 2021Rajasthan Marudhara Gramin Bank, up to ₹9 lakh, 9 Dec 2020 to still openHDFC Bank Limited, up to ₹9.86 lakh, 31 Dec 2020 to 3 Sept 2025Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 19 Mar 2021 to 18 Jul 2023AU Small Finance Bank Limited, up to ₹2 crore, 26 Mar 2021 to 7 Nov 2024AU Small Finance Bank Limited, up to ₹1 crore, 26 Mar 2021 to 7 Nov 2024Mas Financial Services Limited, up to ₹4.25 crore, 29 Jun 2021 to 17 Oct 2022Bank of India, up to ₹10 crore, 6 Jul 2021 to 31 Jul 2023Ugro Capital Limited, up to ₹1 crore, 14 Aug 2021 to 25 Oct 2024Vivriti Capital Private Limited, up to ₹2.25 crore, 14 Sept 2021 to 27 Jul 2023Shriram Transport Finance Company Limited, up to ₹10 crore, 28 Sept 2021 to 7 Nov 2024Capri Global Capital Limited, up to ₹1.25 crore, 29 Sept 2021 to 10 May 2023Mas Financial Services Limited, up to ₹9.5 crore, 12 Jan 2022 to 12 Mar 2025Star Housing Finance Limited, up to ₹3.6 crore, 15 Mar 2022 to 31 Dec 2022Hinduja Leyland Finance Limited, up to ₹3.5 crore, 6 Apr 2022 to 16 May 2025Hinduja Leyland Finance Limited, up to ₹3.5 crore, 12 Apr 2022 to 16 May 2025Hinduja Leyland Finance Limited, up to ₹2 crore, 18 Apr 2022 to 16 May 2025Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 13 Mar 2023 to 8 Apr 2026Shriram Finance Limited, up to ₹5 crore, 29 Mar 2023 to 27 May 2026Nabsamruddhi Finance Limited, up to ₹1 crore, 30 Mar 2023 to 11 Apr 2025Mas Financial Services Limited, up to ₹2 crore, 31 Mar 2023 to 27 May 2026Mas Financial Services Limited, up to ₹10 crore, 30 Jun 2023 to still openHinduja Leyland Finance Limited, up to ₹8 crore, 6 Jul 2023 to still openState Bank of India, up to ₹15 crore, 20 Jul 2023 to still openSrajan Capital Limited, up to ₹5 crore, 15 Sept 2023 to still openShine Star Build-Cap Private Limited, up to ₹50 crore, 30 Sept 2023 to 7 Sept 2026Shriram Finance Limited, up to ₹5 crore, 3 Oct 2023 to still openCapri Global Capital Limited, up to ₹5 crore, 20 Dec 2023 to still openCapital India Finance Limited, up to ₹3.3 crore, 30 Dec 2023 to still openMaanaveeya Development & Finance Private Limited, up to ₹10 crore, 26 Mar 2024 to still openShriram Finance Limited, up to ₹4 crore, 28 Mar 2024 to still openHinduja Leyland Finance Limited, up to ₹3 crore, 28 Mar 2024 to still openSrajan Capital Limited, up to ₹2 crore, 13 May 2024 to still openShine Star Build-Cap Private Limited, up to ₹35 crore, 15 May 2024 to 7 Sept 2026Mkventures Capital Limited, up to ₹15 crore, 15 May 2024 to 18 Sept 2026Hinduja Leyland Finance Limited, up to ₹20 crore, 29 May 2024 to still openMas Financial Services Limited, up to ₹10 crore, 19 Jun 2024 to still openMas Financial Services Limited, up to ₹10 crore, 24 Sept 2024 to still openKissandhan Agri Financial Services Private Limited, up to ₹5 crore, 25 Sept 2024 to still openPoonawalla Fincorp Limited, up to ₹10 crore, 30 Sept 2024 to still openMas Financial Services Limited, up to ₹5 crore, 22 Oct 2024 to still openIndian Overseas Bank, up to ₹25 crore, 24 Oct 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹25 crore, 12 Dec 2024 to still openShriram Finance Limited, up to ₹10 crore, 26 Dec 2024 to still openShine Star Build-Cap Private Limited, up to ₹20 crore, 17 Jan 2025 to 7 Sept 2026Mas Financial Services Limited, up to ₹10 crore, 26 Feb 2025 to still openHinduja Leyland Finance Limited, up to ₹13 crore, 26 Feb 2025 to still openUc Inclusive Credit Private Limited, up to ₹8 crore, 28 Feb 2025 to still openShriram Finance Limited, up to ₹10 crore, 19 Mar 2025 to still openSIDBI, up to ₹12 crore, 9 Apr 2025 to still openKissandhan Agri Financial Services Private Limited, up to ₹6 crore, 28 Apr 2025 to still openMas Financial Services Limited, up to ₹5 crore, 9 May 2025 to still openMas Financial Services Limited, up to ₹5 crore, 9 May 2025 to still openSera Investments & Finance India Limited, up to ₹3 crore, 17 May 2025 to still openPoonawalla Fincorp Limited, up to ₹12 crore, 12 Jun 2025 to still openUnion Bank of India Limited, up to ₹25 crore, 24 Jun 2025 to still openTourism Finance Corporation of India Limited, up to ₹10 crore, 30 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 21 Aug 2025 to still openICICI Bank Limited, up to ₹10 crore, 28 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 12 Sept 2025 to still openMas Financial Services Limited, up to ₹10 crore, 29 Sept 2025 to still openIndian Overseas Bank, up to ₹25 crore, 9 Oct 2025 to still openShriram Finance Limited, up to ₹5 crore, 9 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 15 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 12 Nov 2025 to still openMas Financial Services Limited, up to ₹5 crore, 12 Dec 2025 to still openHinduja Leyland Finance Limited, up to ₹12 crore, 15 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 22 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 16 Jan 2026 to still openAd- Manum Finance Limited, up to ₹5 crore, 12 Feb 2026 to still openMaanaveeya Development & Finance Private Limited, up to ₹20 crore, 20 Mar 2026 to still openMas Financial Services Limited, up to ₹8 crore, 30 Mar 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹50 crore, 17 Apr 2026 to still openShriram Finance Limited, up to ₹15 crore, 23 Apr 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹25 crore, 13 Jul 2026 to still openSIDBI, up to ₹20 crore, 6 Aug 2026 to still openTourism Finance Corporation of India Limited, up to ₹15 crore, 21 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 5 Feb 1996.
  • 2019Its biggest loan against assets, ₹57.1 crore with Worldbusiness Capital Inc., 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

₹775.49 crorein loans backed by its assets, from 22 lenders

  • Catalyst Trusteeship Limited₹180 crore

    6 open loans, taken out 2025 to 2026

  • Mas Financial Services Limited₹78 crore

    10 open loans, taken out 2023 to 2026

  • Mitcon Credentia Trusteeship Services Limited₹75 crore

    2 open loans, taken out in 2026

  • Worldbusiness Capital Inc.₹57.1 crore

    Open, taken out 5 Dec 2019

  • Hinduja Leyland Finance Limited₹56 crore

    5 open loans, taken out 2023 to 2025

  • Maanaveeya Development & Finance Private Limited₹55 crore

    3 open loans, taken out 2024 to 2026

  • Indian Overseas Bank₹50 crore

    2 open loans, taken out 2024 to 2025

  • Shriram Finance Limited₹49 crore

    6 open loans, taken out 2023 to 2026

  • SIDBI₹32 crore

    2 open loans, taken out 2025 to 2026

  • Tourism Finance Corporation of India Limited₹25 crore

    2 open loans, taken out 2025 to 2026

  • Union Bank of India Limited₹25 crore

    Open, taken out 24 Jun 2025

  • Poonawalla Fincorp Limited₹22 crore

    2 open loans, taken out 2024 to 2025

  • State Bank of India₹19 crore

    2 open loans, taken out 2016 to 2023

  • Kissandhan Agri Financial Services Private Limited₹11 crore

    2 open loans, taken out 2024 to 2025

  • ICICI Bank Limited₹10 crore

    Open, taken out 28 Aug 2025

  • Uc Inclusive Credit Private Limited₹8 crore

    Open, taken out 28 Feb 2025

  • Srajan Capital Limited₹7 crore

    2 open loans, taken out 2023 to 2024

  • Ad- Manum Finance Limited₹5 crore

    Open, taken out 12 Feb 2026

  • Capri Global Capital Limited₹5 crore

    Open, taken out 20 Dec 2023

  • Capital India Finance Limited₹3.3 crore

    Open, taken out 30 Dec 2023

  • Sera Investments & Finance India Limited₹3 crore

    Open, taken out 17 May 2025

  • Rajasthan Marudhara Gramin Bank₹9 lakh

    Open, taken out 9 Dec 2020

106 earlier loans, now paid off
  • Shine Star Build-Cap Private Limited17 Jan 2025 to 7 Sept 2026₹20 crore
  • Shine Star Build-Cap Private Limited15 May 2024 to 7 Sept 2026₹35 crore
  • Mkventures Capital Limited15 May 2024 to 18 Sept 2026₹15 crore
  • Shine Star Build-Cap Private Limited30 Sept 2023 to 7 Sept 2026₹50 crore
  • Mas Financial Services Limited31 Mar 2023 to 27 May 2026₹2 crore
  • Nabsamruddhi Finance Limited30 Mar 2023 to 11 Apr 2025₹1 crore
  • Shriram Finance Limited29 Mar 2023 to 27 May 2026₹5 crore
  • Maanaveeya Development & Finance Private Limited13 Mar 2023 to 8 Apr 2026₹15 crore
  • Hinduja Leyland Finance Limited18 Apr 2022 to 16 May 2025₹2 crore
  • Hinduja Leyland Finance Limited12 Apr 2022 to 16 May 2025₹3.5 crore
  • Hinduja Leyland Finance Limited6 Apr 2022 to 16 May 2025₹3.5 crore
  • Star Housing Finance Limited15 Mar 2022 to 31 Dec 2022₹3.6 crore
  • Mas Financial Services Limited12 Jan 2022 to 12 Mar 2025₹9.5 crore
  • Capri Global Capital Limited29 Sept 2021 to 10 May 2023₹1.25 crore
  • Shriram Transport Finance Company Limited28 Sept 2021 to 7 Nov 2024₹10 crore
  • Vivriti Capital Private Limited14 Sept 2021 to 27 Jul 2023₹2.25 crore
  • Ugro Capital Limited14 Aug 2021 to 25 Oct 2024₹1 crore
  • Bank of India6 Jul 2021 to 31 Jul 2023₹10 crore
  • Mas Financial Services Limited29 Jun 2021 to 17 Oct 2022₹4.25 crore
  • AU Small Finance Bank Limited26 Mar 2021 to 7 Nov 2024₹2 crore
  • AU Small Finance Bank Limited26 Mar 2021 to 7 Nov 2024₹1 crore
  • Maanaveeya Development & Finance Private Limited19 Mar 2021 to 18 Jul 2023₹10 crore
  • HDFC Bank Limited31 Dec 2020 to 3 Sept 2025₹9.86 lakh
  • Small Industrial Development Bank of India2 Jul 2020 to 9 Jun 2021₹20 crore
  • Beacon Trusteeship Limited29 Jun 2020 to 7 Jul 2023₹10 crore
  • Indusind Bank Ltd.19 Mar 2020 to 13 Apr 2023₹20 crore
  • Hinduja Leyland Finance Limited6 Mar 2020 to 21 Jul 2023₹10 crore
  • Toyota Financial Services India Limited7 Jan 2020 to 20 Feb 2026₹26.03 lakh
  • Bandhan Bank Limited24 Oct 2019 to 1 Nov 2022₹10 crore
  • Uc Inclusive Credit Private Limited15 Oct 2019 to 4 Aug 2023₹5 crore
  • Eclear Leasing and Finance Private Limited28 Aug 2019 to 24 Jul 2023₹5 crore
  • Hinduja Leyland Finance Limited28 Jun 2019 to 21 Jul 2023₹15 crore
  • Shriram Transport Finance Company Limited11 Jun 2019 to 11 Oct 2021₹10 crore
  • Maanaveeya Development & Finance Private Limited24 Apr 2019 to 18 Jul 2023₹15 crore
  • Hiranandani Financial Services Private Limited5 Apr 2019 to 20 Jul 2023₹7 crore
  • Mas Financial Services Limited30 Mar 2019 to 17 Oct 2022₹3 crore
  • Mas Financial Services Limited30 Mar 2019 to 17 Oct 2022₹3 crore
  • Mas Financial Services Limited30 Mar 2019 to 17 Oct 2022₹4 crore
  • Northern Arc Capital Limited26 Mar 2019 to 24 Mar 2023₹15 crore
  • Ugro Capital Limited19 Mar 2019 to 7 Sept 2021₹5 crore
  • AU Small Finance Bank Limited28 Feb 2019 to 7 Nov 2022₹12 crore
  • Mas Financial Services Limited28 Feb 2019 to 17 Oct 2022₹3 crore
  • Mas Financial Services Limited28 Feb 2019 to 17 Oct 2022₹3 crore
  • Mas Financial Services Limited28 Feb 2019 to 17 Oct 2022₹4 crore
  • Fincare Small Finance Bank Limited8 Feb 2019 to 11 Feb 2021₹8 crore
  • Vivriti Capital Private Limited16 Jan 2019 to 27 Jul 2023₹15 crore
  • Manappuram Finance Limited28 Dec 2018 to 6 Jul 2023₹7 crore
  • Hinduja Leyland Finance Limited26 Dec 2018 to 21 Jul 2023₹10 crore
  • Profectus Capital Private Limited10 Dec 2018 to 19 Apr 2021₹2 crore
  • Moneywise Financial Services Private Limited15 Oct 2018 to 9 Feb 2023₹10 crore
  • Indusind Bank Ltd.11 Oct 2018 to 9 May 2022₹15 crore
  • Mas Financial Services Limited29 Sept 2018 to 17 Oct 2022₹10 crore
  • Nabkisan Finance Limited25 Sept 2018 to 13 Oct 2022₹13 crore
  • Shriram Transport Finance Company Limited5 Sept 2018 to 11 Oct 2021₹5 crore
  • Avanse Financial Services Limited30 Aug 2018 to 28 Jan 2022₹7 crore
  • Axis Bank Limited20 Aug 2018 to 30 Sept 2020₹9.57 lakh
  • Northern Arc Capital Limited31 Jul 2018 to 24 Mar 2023₹1 crore
  • Capri Global Capital Limited30 Jul 2018 to 10 May 2023₹15 crore
  • AU Small Finance Bank Limited28 Jul 2018 to 7 Nov 2022₹10 crore
  • Visu Leasing and Finance Private Limited17 Jul 2018 to 31 Aug 2020₹6 crore
  • Mas Financial Services Limited30 Jun 2018 to 17 Oct 2022₹10 crore
  • Nabsamruddhi Finance Limited13 Jun 2018 to 27 Oct 2022₹10 crore
  • Fincare Small Finance Bank Limited30 Mar 2018 to 13 Apr 2020₹10 crore
  • Muthoot Capital Services Limited28 Mar 2018 to 5 May 2022₹7.5 crore
  • The Federal Bank LTD28 Mar 2018 to 11 Apr 2022₹7.5 crore
  • Hinduja Leyland Finance Limited28 Mar 2018 to 12 Dec 2023₹15 crore
  • Maanaveeya Development & Finance Private Limited27 Mar 2018 to 28 Jan 2022₹20 crore
  • AU Small Finance Bank Limited17 Mar 2018 to 20 Dec 2022₹5 crore
  • DCB Bank Limited15 Mar 2018 to 25 Jun 2021₹5 crore
  • Bandhan Bank Limited25 Jan 2018 to 11 Aug 2023₹10 crore
  • AU Small Finance Bank Limited12 Jan 2018 to 20 Dec 2022₹10 crore
  • Avanse Financial Services Limited19 Dec 2017 to 21 Mar 2022₹7 crore
  • Hinduja Leyland Finance Limited4 Dec 2017 to 12 Dec 2023₹10 crore
  • Tata Capital Financial Services Limited14 Nov 2017 to 29 Dec 2020₹5 crore
  • Mahindra and Mahindra Financial Services Limited10 Nov 2017 to 14 Jun 2021₹10 crore
  • Moneywise Financial Services Private Limited28 Sept 2017 to 18 Nov 2022₹10 crore
  • Capital First Limited27 Sept 2017 to 10 Sept 2020₹15 crore
  • Ifmr Capital Finance Private Limited20 Sept 2017 to 20 Jul 2023₹25 crore
  • BMW India Financial Services Private Limited12 Sept 2017 to 15 Nov 2022₹34.5 lakh
  • Mas Financial Services Limited31 Aug 2017 to 16 Mar 2021₹5 crore
  • Mas Financial Services Limited31 Aug 2017 to 17 Oct 2022₹5 crore
  • Andhra Bank28 Aug 2017 to 15 Apr 2022₹10 crore
  • AU Small Finance Bank Limited22 Aug 2017 to 17 Mar 2021₹20 crore
  • AU Small Finance Bank Limited10 Jun 2017 to 7 Nov 2024₹5 crore
  • State Bank of Bikaner and Jaipur31 Mar 2017 to 14 Feb 2018₹15 crore
  • Maanaveeya Development & Finance Private Limited28 Mar 2017 to 15 Jun 2020₹7 crore
  • Vijaya Bnak27 Mar 2017 to 18 Dec 2021₹6 crore
  • DCB Bank Limited27 Mar 2017 to 18 May 2020₹3 crore
  • Bank of Baroda20 Mar 2017 to 26 Jun 2017₹4 crore
  • AU Financiers (India) Limited8 Feb 2017 to 9 Apr 2019₹8 crore
  • Reliance Capital LTD22 Dec 2016 to 18 Mar 2020₹2.5 crore
  • Capital First Limited16 Nov 2016 to 10 Sept 2020₹10 crore
  • Bank of Baroda3 Oct 2016 to 3 Jan 2017₹4 crore
  • AU Financiers (India) Limited3 Sept 2016 to 26 Dec 2018₹14 crore
  • Reliance Capital LTD30 Aug 2016 to 18 Mar 2020₹7.5 crore
  • AU Financiers (India) Limited25 Jun 2016 to 19 Apr 2018₹5 crore
  • AU Financiers (India) Limited21 Mar 2016 to 21 Nov 2017₹5 crore
  • Axis Bank Limited8 Feb 2016 to 6 Jul 2021₹4.85 lakh
  • AU Financiers (India) Limited4 Dec 2015 to 14 Sept 2017₹10 crore
  • AU Financiers (India) Limited17 Oct 2015 to 1 Dec 2016₹5 crore
  • Bank of India24 Jun 2014 to 31 Jul 2023₹10 crore
  • Bank of Baroda21 Oct 2013 to 11 Mar 2014₹2 crore
  • Bank of Baroda29 Sept 2011 to 8 Aug 2024₹50 crore
  • Bank of India31 Jul 2010 to 29 Sept 2011₹5 crore
  • The Bank of Rajasthan Ltd.23 Mar 2007 to 9 Aug 2010₹2.5 crore
  • Bank of India17 Apr 2006 to 22 Dec 2011₹3.9 lakh

What its filings add

Akme Fintrade (India) 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.

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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.