# AKME FINTRADE (INDIA) LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about AKME FINTRADE (INDIA) LIMITED, CIN L67120RJ1996PLC011509, as read on 2026-10-06. - CIN: L67120RJ1996PLC011509 - Status on the register: Active - Incorporated: 1996-02-05 - Registrar: ROC Jaipur - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹60,00,00,000 - Paid-up capital: ₹44,79,49,960 - Registered office in: Udaipur, Rajasthan ## Charges registered against its assets 55 open and 106 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | TOURISM FINANCE CORPORATION OF INDIA LIMITED | ₹15,00,00,000 | open | 2026-08-21 | | | | SIDBI | ₹20,00,00,000 | open | 2026-08-06 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | open | 2026-07-13 | | | | SHRIRAM FINANCE LIMITED | ₹15,00,00,000 | open | 2026-04-23 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | open | 2026-04-17 | | | | MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | open | 2026-03-30 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-03-20 | | | | AD- MANUM FINANCE LIMITED | ₹5,00,00,000 | open | 2026-02-12 | | | | Catalyst Trusteeship Limited | ₹30,00,00,000 | open | 2026-01-16 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2025-12-22 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹12,00,00,000 | open | 2025-12-15 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-12-12 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2025-11-12 | | | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | open | 2025-10-15 | | | | Indian Overseas Bank | ₹25,00,00,000 | open | 2025-10-09 | | | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2025-10-09 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-09-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | open | 2025-09-12 | | | | ICICI BANK LIMITED | ₹10,00,00,000 | open | 2025-08-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2025-08-21 | | | | TOURISM FINANCE CORPORATION OF INDIA LIMITED | ₹10,00,00,000 | open | 2025-06-30 | | | | UNION BANK OF INDIA LIMITED | ₹25,00,00,000 | open | 2025-06-24 | | | | POONAWALLA FINCORP LIMITED | ₹12,00,00,000 | open | 2025-06-12 | | | | SERA INVESTMENTS & FINANCE INDIA LIMITED | ₹3,00,00,000 | open | 2025-05-17 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-05-09 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-05-09 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹6,00,00,000 | open | 2025-04-28 | | | | SIDBI | ₹12,00,00,000 | open | 2025-04-09 | | | | SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2025-03-19 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹8,00,00,000 | open | 2025-02-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-02-26 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹13,00,00,000 | open | 2025-02-26 | | | | SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2024-12-26 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹25,00,00,000 | open | 2024-12-12 | | | | Indian Overseas Bank | ₹25,00,00,000 | open | 2024-10-24 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-10-22 | | | | POONAWALLA FINCORP LIMITED | ₹10,00,00,000 | open | 2024-09-30 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-09-25 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-09-24 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-06-19 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | open | 2024-05-29 | | | | SRAJAN CAPITAL LIMITED | ₹2,00,00,000 | open | 2024-05-13 | | | | SHRIRAM FINANCE LIMITED | ₹4,00,00,000 | open | 2024-03-28 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹3,00,00,000 | open | 2024-03-28 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | open | 2024-03-26 | | | | CAPITAL INDIA FINANCE LIMITED | ₹3,30,00,000 | open | 2023-12-30 | | | | CAPRI GLOBAL CAPITAL LIMITED | ₹5,00,00,000 | open | 2023-12-20 | | | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2023-10-03 | | | | SRAJAN CAPITAL LIMITED | ₹5,00,00,000 | open | 2023-09-15 | | | | State Bank of India | ₹15,00,00,000 | open | 2023-07-20 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹8,00,00,000 | open | 2023-07-06 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2023-06-30 | | | | Rajasthan Marudhara Gramin Bank | ₹9,00,000 | open | 2020-12-09 | | | | WorldBusiness Capital Inc. | ₹57,09,60,000 | open | 2019-12-05 | | | | State Bank of India | ₹4,00,00,000 | open | 2016-01-27 | 2023-07-20 | | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹20,00,00,000 | closed | 2025-01-17 | | 2026-09-07 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹35,00,00,000 | closed | 2024-05-15 | | 2026-09-07 | | MKVENTURES CAPITAL LIMITED | ₹15,00,00,000 | closed | 2024-05-15 | | 2026-09-18 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹50,00,00,000 | closed | 2023-09-30 | | 2026-09-07 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2023-03-31 | | 2026-05-27 | | NABSAMRUDDHI FINANCE LIMITED | ₹1,00,00,000 | closed | 2023-03-30 | | 2025-04-11 | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-03-29 | | 2026-05-27 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-03-13 | | 2026-04-08 | | HINDUJA LEYLAND FINANCE LIMITED | ₹2,00,00,000 | closed | 2022-04-18 | | 2025-05-16 | | HINDUJA LEYLAND FINANCE LIMITED | ₹3,50,00,000 | closed | 2022-04-12 | | 2025-05-16 | | HINDUJA LEYLAND FINANCE LIMITED | ₹3,50,00,000 | closed | 2022-04-06 | | 2025-05-16 | | STAR HOUSING FINANCE LIMITED | ₹3,60,00,000 | closed | 2022-03-15 | | 2022-12-31 | | MAS FINANCIAL SERVICES LIMITED | ₹9,50,00,000 | closed | 2022-01-12 | | 2025-03-12 | | CAPRI GLOBAL CAPITAL LIMITED | ₹1,25,00,000 | closed | 2021-09-29 | | 2023-05-10 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2021-09-28 | | 2024-11-07 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹2,25,00,000 | closed | 2021-09-14 | | 2023-07-27 | | UGRO CAPITAL LIMITED | ₹1,00,00,000 | closed | 2021-08-14 | | 2024-10-25 | | Bank of India | ₹10,00,00,000 | closed | 2021-07-06 | | 2023-07-31 | | MAS FINANCIAL SERVICES LIMITED | ₹4,25,00,000 | closed | 2021-06-29 | | 2022-10-17 | | AU SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2021-03-26 | | 2024-11-07 | | AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2021-03-26 | | 2024-11-07 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2021-03-19 | 2021-11-25 | 2023-07-18 | | HDFC BANK LIMITED | ₹9,85,761 | closed | 2020-12-31 | | 2025-09-03 | | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹20,00,00,000 | closed | 2020-07-02 | | 2021-06-09 | | BEACON TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2020-06-29 | | 2023-07-07 | | INDUSIND BANK LTD. | ₹20,00,00,000 | closed | 2020-03-19 | | 2023-04-13 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2020-03-06 | | 2023-07-21 | | TOYOTA FINANCIAL SERVICES INDIA LIMITED | ₹26,02,700 | closed | 2020-01-07 | | 2026-02-20 | | BANDHAN BANK LIMITED | ₹10,00,00,000 | closed | 2019-10-24 | | 2022-11-01 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-10-15 | | 2023-08-04 | | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-08-28 | 2019-10-09 | 2023-07-24 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2019-06-28 | | 2023-07-21 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2019-06-11 | | 2021-10-11 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2019-04-24 | | 2023-07-18 | | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | ₹7,00,00,000 | closed | 2019-04-05 | | 2023-07-20 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-03-30 | | 2022-10-17 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-03-30 | | 2022-10-17 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2019-03-30 | | 2022-10-17 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2019-03-26 | | 2023-03-24 | | UGRO CAPITAL LIMITED | ₹5,00,00,000 | closed | 2019-03-19 | | 2021-09-07 | | AU SMALL FINANCE BANK LIMITED | ₹12,00,00,000 | closed | 2019-02-28 | | 2022-11-07 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-02-28 | | 2022-10-17 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-02-28 | | 2022-10-17 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2019-02-28 | | 2022-10-17 | | FINCARE SMALL FINANCE BANK LIMITED | ₹8,00,00,000 | closed | 2019-02-08 | | 2021-02-11 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹15,00,00,000 | closed | 2019-01-16 | | 2023-07-27 | | MANAPPURAM FINANCE LIMITED | ₹7,00,00,000 | closed | 2018-12-28 | | 2023-07-06 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-12-26 | | 2023-07-21 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2018-12-10 | | 2021-04-19 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2018-10-15 | | 2023-02-09 | | INDUSIND BANK LTD. | ₹15,00,00,000 | closed | 2018-10-11 | | 2022-05-09 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-09-29 | | 2022-10-17 | | NABKISAN FINANCE LIMITED | ₹13,00,00,000 | closed | 2018-09-25 | | 2022-10-13 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2018-09-05 | | 2021-10-11 | | AVANSE FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2018-08-30 | | 2022-01-28 | | Axis Bank Limited | ₹9,57,450 | closed | 2018-08-20 | | 2020-09-30 | | NORTHERN ARC CAPITAL LIMITED | ₹1,00,00,000 | closed | 2018-07-31 | | 2023-03-24 | | CAPRI GLOBAL CAPITAL LIMITED | ₹15,00,00,000 | closed | 2018-07-30 | | 2023-05-10 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-07-28 | | 2022-11-07 | | VISU LEASING AND FINANCE PRIVATE LIMITED | ₹6,00,00,000 | closed | 2018-07-17 | | 2020-08-31 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-06-30 | | 2022-10-17 | | NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-06-13 | | 2022-10-27 | | FINCARE SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-03-30 | | 2020-04-13 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2018-03-28 | | 2022-05-05 | | THE FEDERAL BANK LTD | ₹7,50,00,000 | closed | 2018-03-28 | | 2022-04-11 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2018-03-28 | | 2023-12-12 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2018-03-27 | | 2022-01-28 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-03-17 | | 2022-12-20 | | DCB BANK LIMITED | ₹5,00,00,000 | closed | 2018-03-15 | | 2021-06-25 | | BANDHAN BANK LIMITED | ₹10,00,00,000 | closed | 2018-01-25 | | 2023-08-11 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-01-12 | | 2022-12-20 | | AVANSE FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2017-12-19 | | 2022-03-21 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2017-12-04 | | 2023-12-12 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-11-14 | | 2020-12-29 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-11-10 | | 2021-06-14 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2017-09-28 | | 2022-11-18 | | CAPITAL FIRST LIMITED | ₹15,00,00,000 | closed | 2017-09-27 | | 2020-09-10 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹25,00,00,000 | closed | 2017-09-20 | | 2023-07-20 | | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | ₹34,50,000 | closed | 2017-09-12 | | 2022-11-15 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-08-31 | | 2021-03-16 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-08-31 | | 2022-10-17 | | ANDHRA BANK | ₹10,00,00,000 | closed | 2017-08-28 | | 2022-04-15 | | AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2017-08-22 | | 2021-03-17 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2017-06-10 | 2022-05-21 | 2024-11-07 | | State Bank Of Bikaner And Jaipur | ₹15,00,00,000 | closed | 2017-03-31 | | 2018-02-14 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹7,00,00,000 | closed | 2017-03-28 | | 2020-06-15 | | VIJAYA BNAK | ₹6,00,00,000 | closed | 2017-03-27 | | 2021-12-18 | | DCB BANK LIMITED | ₹3,00,00,000 | closed | 2017-03-27 | | 2020-05-18 | | Bank Of Baroda | ₹4,00,00,000 | closed | 2017-03-20 | | 2017-06-26 | | AU FINANCIERS (INDIA) LIMITED | ₹8,00,00,000 | closed | 2017-02-08 | | 2019-04-09 | | RELIANCE CAPITAL LTD | ₹2,50,00,000 | closed | 2016-12-22 | | 2020-03-18 | | CAPITAL FIRST LIMITED | ₹10,00,00,000 | closed | 2016-11-16 | | 2020-09-10 | | Bank of Baroda | ₹4,00,00,000 | closed | 2016-10-03 | | 2017-01-03 | | AU FINANCIERS (INDIA) LIMITED | ₹14,00,00,000 | closed | 2016-09-03 | | 2018-12-26 | | RELIANCE CAPITAL LTD | ₹7,50,00,000 | closed | 2016-08-30 | | 2020-03-18 | | AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2016-06-25 | | 2018-04-19 | | AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2016-03-21 | | 2017-11-21 | | AXIS Bank Limited | ₹4,85,000 | closed | 2016-02-08 | | 2021-07-06 | | AU FINANCIERS (INDIA) LIMITED | ₹10,00,00,000 | closed | 2015-12-04 | | 2017-09-14 | | AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2015-10-17 | | 2016-12-01 | | Bank of India | ₹10,00,00,000 | closed | 2014-06-24 | 2021-09-08 | 2023-07-31 | | BANK OF BARODA | ₹2,00,00,000 | closed | 2013-10-21 | | 2014-03-11 | | Bank of Baroda | ₹50,00,00,000 | closed | 2011-09-29 | 2017-09-01 | 2024-08-08 | | Bank of India | ₹5,00,00,000 | closed | 2010-07-31 | | 2011-09-29 | | THE BANK OF RAJASTHAN LTD. | ₹2,50,00,000 | closed | 2007-03-23 | 2009-03-14 | 2010-08-09 | | BANK OF INDIA | ₹3,90,000 | closed | 2006-04-17 | | 2011-12-22 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L67120RJ1996PLC011509 ## Source - This page: https://entiva.in/companies/akme-fintrade-india-limited-l67120rj1996plc011509 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L67120RJ1996PLC011509 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.