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ActiveJalandhar, PunjabSince 1987

Amrit Malwa Capital Limited

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Set up in 1987 in Jalandhar. It has pledged its assets against loans of up to ₹659.69 crore from 33 lenders.

CINU65921PB1987PLC007523
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyS. Dharam Singh, up to ₹5 crore, 31 Jan 1998 to 28 May 2016S. Dharam Singh, up to ₹5 crore, 15 Feb 2000 to 28 May 2016S. Dharam Singh, up to ₹5 crore, 24 Mar 2000 to 28 May 2016S. Dharam Singh, up to ₹5 crore, 29 Apr 2000 to 28 May 2016S. Dharam Singh, up to ₹5 crore, 20 Jul 2000 to 30 May 2016O. Dharam Singh, up to ₹5 crore, 11 Jan 2001 to 30 May 2016S. Dharam Singh, up to ₹5 crore, 20 Apr 2001 to 30 May 2016S. Dharam Singh, up to ₹5 crore, 18 Jun 2001 to 31 May 2016S. Dharam Singh, up to ₹5 crore, 16 Aug 2001 to 31 May 2016S. Dharam Singh, up to ₹5 crore, 25 Nov 2001 to 31 May 2016S. Dharam Singh, up to ₹1 crore, 1 May 2002 to 31 May 2016S. Ajit Singh Aujla, up to ₹10 crore, 25 Nov 2002 to 27 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 27 Jan 2003 to 25 Mar 2016Punjab National Bank, up to ₹5 lakh, 14 Feb 2003 to 15 Dec 2022S. Ajit Singh Aujla, up to ₹10 crore, 7 May 2003 to 27 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 25 Aug 2003 to 27 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 27 Nov 2003 to 25 Mar 2016Capital Local Area Bank Ltd., up to ₹15 lakh, 24 Dec 2003 to 9 Apr 2021S. Ajit Singh Aujla, up to ₹10 crore, 20 Jan 2004 to 27 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 9 Mar 2004 to 25 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 15 May 2004 to 27 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 28 Aug 2004 to 25 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 20 Dec 2004 to 25 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 8 Feb 2005 to 25 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 20 Jul 2005 to 25 Mar 2016S. Ajit Singh Aujla, up to ₹10 crore, 26 Aug 2005 to 25 Mar 2016Lakhvir Singh, up to ₹32.78 lakh, 31 Jul 2006 to 3 Dec 2015S.Lakhbir Singh, up to ₹65.07 lakh, 25 Nov 2006 to 3 Dec 2015Lakhbir Singh, up to ₹66.47 lakh, 24 Feb 2007 to 3 Dec 2015Lakhvir Singh, up to ₹60.59 lakh, 10 May 2007 to 3 Dec 2015Lakhvir Singh, up to ₹72.59 lakh, 15 Aug 2007 to 10 Dec 2015Lakhvir Singh, up to ₹61.75 lakh, 25 Nov 2007 to 10 Dec 2015Lakhvir Singh, up to ₹39.37 lakh, 25 Feb 2008 to 10 Dec 2015Lakhvir Singh, up to ₹64.49 lakh, 10 May 2008 to 10 Dec 2015Lakhvir Singh, up to ₹21.57 lakh, 29 Jul 2008 to 7 Dec 2015Lakhbir Singh, up to ₹47.37 lakh, 28 Nov 2008 to 7 Dec 2015Lakhvir Singh, up to ₹80.1 lakh, 14 Feb 2009 to 7 Dec 2015Capital Small Finance Bank Limited, up to ₹3.4 crore, 12 May 2009 to still openCapital Small Finance Bank Limited, up to ₹2.6 crore, 12 May 2009 to still openLakhvir Singh, up to ₹38.86 lakh, 13 Jun 2009 to 7 Dec 2015Lakhvir Singh, up to ₹71.56 lakh, 22 Oct 2009 to 7 Dec 2015Lakhvir Singh, up to ₹95.36 lakh, 25 Dec 2009 to 15 Dec 2015Lakhvir Singh, up to ₹63.97 lakh, 30 Sept 2010 to 15 Dec 2015Lakhvir Singh, up to ₹51.67 lakh, 30 Sept 2010 to 15 Dec 2015S.Lakhvir Singh, up to ₹12.1 lakh, 20 Dec 2010 to 20 Jan 2021S. Lakhvir Singh, up to ₹88.84 lakh, 20 Dec 2010 to 15 Dec 2015S Lakhvir Singh, up to ₹1.16 crore, 20 Dec 2010 to 20 Jan 2021S. Lakhvir Singh, up to ₹92.11 lakh, 1 Mar 2011 to 20 Jan 2021S. Lakhvir Singh, up to ₹11.79 lakh, 1 Mar 2011 to 20 Jan 2021S.Lakhvir Singh, up to ₹7.33 lakh, 15 Jun 2011 to 20 Jan 2021S. Lakhvir Singh, up to ₹87.55 lakh, 15 Jun 2011 to 20 Jan 2021S.Lakhvir Singh, up to ₹60.95 lakh, 30 Jan 2012 to 20 Jan 2021S.Lakhvir Singh, up to ₹6.68 lakh, 30 Jan 2012 to 20 Jan 2021Lakhvir Singh, up to ₹1.62 crore, 16 Feb 2012 to 20 Jan 2021S.Lakhvir Singh, up to ₹12.05 lakh, 16 Feb 2012 to 20 Jan 2021S.Lakhvir Singh, up to ₹80.36 lakh, 26 Mar 2012 to 20 Jan 2021S.Lakhvir Singh, up to ₹13.45 lakh, 26 Mar 2012 to 20 Jan 2021S. Lakhvir Singh, up to ₹70.95 lakh, 12 Jun 2012 to 21 Jan 2021S.Lakhvir Singh, up to ₹17.69 lakh, 12 Jun 2012 to 21 Jan 2021S.Lakhvir Singh, up to ₹36.89 lakh, 29 Aug 2012 to 21 Jan 2021S. Lakhvir Singh, up to ₹1.53 crore, 29 Aug 2012 to 21 Jan 2021S. Lakhvir Singh, up to ₹79.26 lakh, 20 Jan 2013 to 21 Jan 2021S.Lakhvir Singh, up to ₹1.47 crore, 20 Jan 2013 to 21 Jan 2021S. Lakhvir Singh, up to ₹38.54 lakh, 20 Mar 2013 to 21 Jan 2021S.Lakhvir Singh, up to ₹1.72 crore, 20 Mar 2013 to 21 Jan 2021S. Lakhvir Singh, up to ₹72.31 lakh, 8 Jun 2013 to 21 Jan 2021S. Lakhvir Singh, up to ₹1.19 crore, 8 Jun 2013 to 21 Jan 2021S.Lakhvir Singh, up to ₹1.12 crore, 27 Sept 2013 to 21 Jan 2021S.Lakhvir Singh, up to ₹1.84 crore, 27 Sept 2013 to 21 Jan 2021AU Financiers (India) Limited, up to ₹2 crore, 20 Oct 2014 to 19 Feb 2020AU Financiers (India) Limited, up to ₹3 crore, 28 Mar 2015 to 15 May 2019Mitcon Credentia Trusteeship Services Limited, up to ₹4.5 lakh, 25 Jun 2015 to still openMitcon Credentia Trusteeship Services Limited, up to ₹3 lakh, 18 Aug 2015 to still openMitcon Credentia Trusteeship Services Limited, up to ₹1.5 lakh, 19 Sept 2015 to still openAU Financiers (India) Limited, up to ₹4 crore, 21 Oct 2015 to 24 Dec 2018Kamal Kishore Arora, up to ₹76.81 lakh, 29 Oct 2015 to 5 Jun 2023Mitcon Credentia Trusteeship Services Limited, up to ₹70,000, 17 Nov 2015 to still openKamal Kishore Arora, up to ₹51.49 lakh, 18 Dec 2015 to 5 Jun 2023Capital Local Area Bank Limited, up to ₹1.5 crore, 13 Jan 2016 to 25 Jan 2019Mitcon Credentia Trusteeship Services Limited, up to ₹60,000, 28 Jan 2016 to still openMitcon Credentia Trusteeship Services Limited, up to ₹7 lakh, 10 Mar 2016 to still openKamal Kishore Arora, up to ₹56.97 lakh, 31 Mar 2016 to 5 Jun 2023Kamal Kishore Arora, up to ₹71.3 lakh, 4 May 2016 to 5 Jun 2023Mitcon Credentia Trusteeship Services Limited, up to ₹25.8 lakh, 7 Jun 2016 to still openMitcon Credentia Trusteeship Services Limited, up to ₹18.94 lakh, 22 Jul 2016 to still openMitcon Credentia Trusteeship Services Limited, up to ₹32.4 lakh, 1 Sept 2016 to still openIfmr Capital Finance Private Limited, up to ₹5 crore, 7 Sept 2016 to 20 Sept 2018Ifmr Capital Finance Private Limited, up to ₹5 crore, 7 Sept 2016 to 8 Oct 2018Mitcon Credentia Trusteeship Services Limited, up to ₹35.83 lakh, 30 Sept 2016 to still openAU Financiers (India) Limited, up to ₹5 crore, 24 Oct 2016 to 6 Jan 2020Hinduja Leyland Finance Limited, up to ₹2 crore, 2 Nov 2016 to 29 Jan 2020Hinduja Leyland Finance Limited, up to ₹2 crore, 2 Nov 2016 to 29 Jan 2020Mitcon Credentia Trusteeship Services Limited, up to ₹53.03 lakh, 7 Nov 2016 to still openMitcon Credentia Trusteeship Services Limited, up to ₹55.36 lakh, 30 Nov 2016 to still openMitcon Credentia Trusteeship Services Limited, up to ₹67.58 lakh, 20 Dec 2016 to still openMitcon Credentia Trusteeship Services Limited, up to ₹55.31 lakh, 23 Jan 2017 to still openIfmr Capital Finance Private Limited, up to ₹3 crore, 31 Jan 2017 to 28 Feb 2019Capital First Limited, up to ₹5 crore, 16 Mar 2017 to 20 Oct 2021Capital First Limited, up to ₹10 crore, 16 Mar 2017 to 20 Oct 2021Mitcon Credentia Trusteeship Services Limited, up to ₹43.1 lakh, 17 May 2017 to still openHinduja Leyland Finance Limited, up to ₹3 crore, 31 Jul 2017 to 22 May 2023Hinduja Leyland Finance Limited, up to ₹3 crore, 31 Jul 2017 to 22 May 2023Ifmr Capital Finance Private Limited, up to ₹10 crore, 7 Sept 2017 to 4 Dec 2020Ifmr Capital Finance Private Limited, up to ₹5 crore, 14 Sept 2017 to 2 Aug 2022AU Small Finance Bank Limited, up to ₹10 crore, 23 Sept 2017 to 26 Aug 2021Capital Small Finance Bank Limited, up to ₹2 crore, 29 Sept 2017 to 5 Jan 2021Ifmr Capital Finance Private Limited, up to ₹4.5 crore, 16 Oct 2017 to 2 Aug 2022Ifmr Capital Finance Private Limited, up to ₹3 crore, 16 Oct 2017 to 2 Aug 2022Muthoot Capital Services Limited, up to ₹2 crore, 3 Nov 2017 to 6 Jul 2021Muthoot Capital Services Limited, up to ₹3 crore, 3 Nov 2017 to 6 Jul 2021Fincare Small Finance Bank Limited, up to ₹5 crore, 23 Nov 2017 to 10 Dec 2019Mahindra and Mahindra Financial Services Limited, up to ₹3.5 crore, 28 Nov 2017 to 30 Aug 2021Mahindra and Mahindra Financial Services Limited, up to ₹3 crore, 28 Nov 2017 to 30 Aug 2021Hinduja Leyland Finance Limited, up to ₹2.5 crore, 28 Dec 2017 to 22 May 2023Sundaram Finance Limited, up to ₹10 crore, 12 Mar 2018 to 13 Jul 2021Moneywise Financial Services Private Limited, up to ₹5 crore, 14 Mar 2018 to 6 Aug 2020Shriram City Union Finance Limited, up to ₹7 crore, 23 Mar 2018 to 16 May 2023Capital First Limited, up to ₹10 crore, 26 Mar 2018 to 19 Apr 2022Visu Leasing and Finance Private Limited, up to ₹4 crore, 27 Mar 2018 to 19 May 2020Northern Arc Capital Limited, up to ₹15 crore, 18 May 2018 to 18 Dec 2021Midland Microfin Limited, up to ₹5 crore, 24 Aug 2018 to 22 Mar 2019Capri Global Capital Limited, up to ₹10 crore, 31 Aug 2018 to 6 Jul 2022AU Small Finance Bank Limited, up to ₹10 crore, 27 Sept 2018 to 9 Sept 2021Midland Microfin Limited, up to ₹2 crore, 28 Sept 2018 to 22 Mar 2019Beacon Trusteeship Limited, up to ₹20 crore, 29 Sept 2018 to 16 Nov 2021Manappuram Finance Limited, up to ₹5 crore, 17 Oct 2018 to 8 Dec 2021Ikf Finance Limited, up to ₹7 crore, 22 Oct 2018 to 6 Jan 2022Uni-Com Fincorp Private Limited, up to ₹3 crore, 6 Dec 2018 to 23 Jun 2021Vivriti Capital Private Limited, up to ₹25 crore, 31 Dec 2018 to 26 Dec 2023Northern Arc Capital Limited, up to ₹10 crore, 8 Jan 2019 to 4 Mar 2023Capital Small Finance Bank Limited, up to ₹2.2 crore, 13 Mar 2019 to 14 Aug 2026AU Small Finance Bank Limited, up to ₹5 crore, 15 Mar 2019 to 4 May 2022Manappuram Finance Limited, up to ₹5 crore, 22 Mar 2019 to 9 Jun 2022Fincare Small Finance Bank Limited, up to ₹8 crore, 26 Mar 2019 to 28 Apr 2021Profectus Capital Private Limited, up to ₹2 crore, 30 Apr 2019 to 18 Aug 2021Hinduja Leyland Finance Limited, up to ₹12 crore, 3 May 2019 to 6 Aug 2022Agile Finserv Private Limited, up to ₹2.5 crore, 28 Aug 2019 to 8 Aug 2022Hinduja Leyland Finance Limited, up to ₹8 crore, 30 Sept 2019 to 18 Jan 2023Shriram Transport Finance Company Limited, up to ₹3 crore, 3 Oct 2019 to 28 Sept 2022Uni-Com Fincorp Private Limited, up to ₹2 crore, 11 Oct 2019 to 27 May 2022Catalyst Trusteeship Limited, up to ₹2.84 crore, 19 Oct 2019 to still openIkf Finance Limited, up to ₹2.5 crore, 24 Oct 2019 to 16 Apr 2022Northern Arc Capital Limited, up to ₹7.5 crore, 1 Nov 2019 to 6 Mar 2023Catalyst Trusteeship Limited, up to ₹66.88 lakh, 20 Nov 2019 to still openFincare Small Finance Bank Limited, up to ₹4 crore, 30 Nov 2019 to 30 Dec 2021Catalyst Trusteeship Limited, up to ₹2.56 crore, 3 Feb 2020 to still openAgile Finserv Private Limited, up to ₹2.5 crore, 27 Feb 2020 to 24 Dec 2022Esaf Small Finance Bank Limited, up to ₹5 crore, 5 Mar 2020 to 13 Sept 2022Catalyst Trusteeship Limited, up to ₹5.17 crore, 20 May 2020 to 21 Jun 2024Catalyst Trusteeship Limited, up to ₹1.39 crore, 28 May 2020 to still openCapital Small Finance Bank Limited, up to ₹2 crore, 30 Jul 2020 to 10 Sept 2025Northern Arc Capital Limited, up to ₹13 crore, 4 Aug 2020 to 6 Mar 2023Catalyst Trusteeship Limited, up to ₹4 crore, 3 Oct 2020 to 5 Sept 2023Vivriti Capital Private Limited, up to ₹10 crore, 7 Oct 2020 to 7 Jun 2022IDFC First Bank Limited, up to ₹5 crore, 17 Oct 2020 to still openIDFC First Bank Limited, up to ₹10 crore, 17 Oct 2020 to 16 May 2023Profectus Capital Private Limited, up to ₹2 crore, 31 Oct 2020 to 23 Dec 2022Uni-Com Fincorp Private Limited, up to ₹3 crore, 6 Nov 2020 to 19 Dec 2022Exclusive Leasing and Finance Limited, up to ₹2 crore, 6 Nov 2020 to 9 Jul 2021Electronica Finance Limited, up to ₹2.5 crore, 10 Nov 2020 to 16 May 2023Capital Small Finance Bank Limited, up to ₹2 crore, 10 Nov 2020 to 17 May 2021Doaba Finserv Private Limited, up to ₹1 crore, 27 Nov 2020 to 16 Aug 2023Ikf Finance Limited, up to ₹3 crore, 26 Dec 2020 to 3 Feb 2024Ashv Finance Limited, up to ₹2 crore, 31 Dec 2020 to 8 Dec 2023Esaf Small Finance Bank Limited, up to ₹5 crore, 19 Feb 2021 to 12 Mar 2024Catalyst Trusteeship Limited, up to ₹20 crore, 20 Mar 2021 to 17 Jan 2024Agile Finserv Private Limited, up to ₹6 crore, 17 Jul 2021 to 24 Jan 2022Catalyst Trusteeship Limited, up to ₹2.76 crore, 23 Jul 2021 to still openKay Kay Hire Purchase Private Limited, up to ₹4 crore, 27 Jul 2021 to 19 Nov 2022Agile Finserv Private Limited, up to ₹2 crore, 19 Aug 2021 to 9 Oct 2024Incred Financial Services Limited, up to ₹5 crore, 27 Sept 2021 to 3 May 2024Hinduja Leyland Finance Limited, up to ₹7 crore, 27 Sept 2021 to 17 Oct 2023Mas Financial Services Limited, up to ₹2 crore, 29 Sept 2021 to 5 Apr 2024Catalyst Trusteeship Limited, up to ₹5 crore, 30 Sept 2021 to 22 Apr 2024Kisetsu Saison Finance (India) Private Limited, up to ₹12 crore, 30 Sept 2021 to 5 Oct 2023Red Fort Capital Finance Company Private Limited, up to ₹10 crore, 11 Oct 2021 to 22 Nov 2023Ikf Finance Limited, up to ₹5 crore, 25 Oct 2021 to 22 Jul 2025Kay Kay Hire Purchase Private Limited, up to ₹1.25 crore, 26 Oct 2021 to 9 May 2023IDFC First Bank Limited, up to ₹10 crore, 28 Oct 2021 to 12 Dec 2024Catalyst Trusteeship Limited, up to ₹2.6 crore, 8 Nov 2021 to still openCatalyst Trusteeship Limited, up to ₹80 lakh, 24 Nov 2021 to still openProfectus Capital Private Limited, up to ₹3.9 crore, 26 Nov 2021 to 22 Dec 2023Northern Arc Capital Limited, up to ₹20 crore, 28 Dec 2021 to 19 Oct 2024Mas Financial Services Limited, up to ₹3 crore, 30 Dec 2021 to 29 May 2024State Bank of India, up to ₹45 lakh, 30 Dec 2021 to still openCatalyst Trusteeship Limited, up to ₹3.1 crore, 10 Jan 2022 to still openShriram Transport Finance Company Limited, up to ₹5 crore, 31 Jan 2022 to 1 Mar 2024Uni-Com Fincorp Private Limited, up to ₹3 crore, 3 Feb 2022 to 5 Mar 2024Esaf Small Finance Bank Limited, up to ₹5 crore, 25 Feb 2022 to 13 Mar 2025Catalyst Trusteeship Limited, up to ₹25 crore, 3 Mar 2022 to 17 Apr 2025Ikf Finance Limited, up to ₹6 crore, 28 Mar 2022 to 28 Oct 2025Catalyst Trusteeship Limited, up to ₹10 crore, 31 Mar 2022 to 31 Dec 2024Catalyst Trusteeship Limited, up to ₹3.46 crore, 20 Apr 2022 to still openProfectus Capital Private Limited, up to ₹3 crore, 30 Jun 2022 to 21 Aug 2024Catalyst Trusteeship Limited, up to ₹5 crore, 11 Jul 2022 to still openKay Kay Hire Purchase Private Limited, up to ₹1.25 crore, 28 Jul 2022 to 9 May 2023PKF Finance Limited, up to ₹3 crore, 24 Aug 2022 to 25 Aug 2025Ikf Finance Limited, up to ₹6 crore, 25 Aug 2022 to 16 Mar 2026Hinduja Leyland Finance Limited, up to ₹7 crore, 26 Aug 2022 to 17 Dec 2024Uni-Com Fincorp Private Limited, up to ₹5 crore, 3 Sept 2022 to 12 Apr 2024Vivriti Capital Private Limited, up to ₹7.5 crore, 8 Sept 2022 to 25 Jun 2025Vivriti Capital Private Limited, up to ₹7.5 crore, 8 Sept 2022 to 25 Jun 2025Manappuram Finance Limited, up to ₹7.5 crore, 19 Sept 2022 to 7 Oct 2024Catalyst Trusteeship Limited, up to ₹25 crore, 1 Oct 2022 to 6 Feb 2026Catalyst Trusteeship Limited, up to ₹3 crore, 19 Oct 2022 to 9 May 2024Catalyst Trusteeship Limited, up to ₹4.09 crore, 29 Oct 2022 to still openIDFC First Bank Limited, up to ₹12 crore, 16 Nov 2022 to 28 Jul 2025Utkarsh Small Finance Bank Limited, up to ₹7.5 crore, 25 Nov 2022 to 27 May 2025Catalyst Trusteeship Limited, up to ₹24 crore, 30 Nov 2022 to 7 Jan 2026Tata Capital Financial Services Limited, up to ₹5 crore, 6 Dec 2022 to 21 Sept 2024Catalyst Trusteeship Limited, up to ₹1.88 crore, 13 Jan 2023 to still openFincare Small Finance Bank Limited, up to ₹15 crore, 13 Mar 2023 to 13 Mar 2025Mitcon Credentia Trusteeship Services Limited, up to ₹3 crore, 21 Mar 2023 to 23 Mar 2026Mas Financial Services Limited, up to ₹3 crore, 23 Mar 2023 to 15 Jul 2025Electronica Finance Limited, up to ₹4 crore, 27 Mar 2023 to 29 Oct 2025State Bank of India, up to ₹45 crore, 29 Mar 2023 to 2 Jun 2026Cholamandalam Investment and Finance Company Limited, up to ₹5 crore, 29 Mar 2023 to 19 Jan 2026Mitcon Credentia Trusteeship Services Limited, up to ₹15 crore, 6 Apr 2023 to 6 Jan 2026Manappuram Finance Limited, up to ₹12 crore, 10 Apr 2023 to 16 May 2025M/S Catalyst Trusteeship Limited, up to ₹3.21 crore, 28 Apr 2023 to still openIffco Kisan Finance Limited, up to ₹10 crore, 30 May 2023 to 9 Jun 2026AU Small Finance Bank Limited, up to ₹15 crore, 27 Jun 2023 to 28 Feb 2026Esaf Small Finance Bank Limited, up to ₹10 crore, 18 Jul 2023 to 11 Aug 2026Capital Small Finance Bank Limited, up to ₹6.5 crore, 18 Aug 2023 to 25 Aug 2026Profectus Capital Private Limited, up to ₹5 crore, 31 Aug 2023 to 15 Sept 2025Mitcon Credentia Trusteeship Services Limited, up to ₹25 crore, 16 Oct 2023 to 24 Apr 2026Vivriti Capital Limited, up to ₹18 crore, 18 Oct 2023 to still openHinduja Leyland Finance Limited, up to ₹12 crore, 20 Oct 2023 to 6 Dec 2025Mas Financial Services Limited, up to ₹10 crore, 31 Oct 2023 to 7 Jan 2026Utkarsh Small Finance Bank Limited, up to ₹5 crore, 3 Nov 2023 to 20 May 2026Mitcon Credentia Trustship Services Limited, up to ₹10 crore, 11 Dec 2023 to still openMuthoot Finance Limited, up to ₹7 crore, 12 Dec 2023 to 20 Jan 2026Ujjivan Small Finance Bank Limited, up to ₹7.5 crore, 29 Dec 2023 to 7 Mar 2026Capsave Finance Private Limited, up to ₹10 crore, 30 Dec 2023 to 14 Feb 2025Mitcon Credentia Trusteeship Services Limited, up to ₹2.63 crore, 11 Mar 2024 to still openSIDBI, up to ₹15 crore, 22 Mar 2024 to 29 May 2026Mitcon Credentia Trusteeship Services Limited, up to ₹2.71 crore, 18 Apr 2024 to still openIDFC First Bank Limited, up to ₹15 crore, 24 Apr 2024 to 19 May 2026Mitcon Credentia Trusteeship Services Limited, up to ₹2.45 crore, 23 May 2024 to still openMas Financial Services Limited, up to ₹7 crore, 31 May 2024 to 10 Jun 2026Mas Financial Services Limited, up to ₹3 crore, 31 May 2024 to 10 Jun 2026Ambit Finvest Private Limited, up to ₹7.5 crore, 26 Jun 2024 to 15 Jul 2026HDFC Bank Limited, up to ₹99.66 lakh, 26 Jun 2024 to still openBajaj Finance Limited, up to ₹10 crore, 28 Jun 2024 to 7 Jan 2026AU Small Finance Bank Limited, up to ₹10 crore, 28 Jun 2024 to still openIncred Financial Services Limited, up to ₹5 crore, 29 Jun 2024 to 12 Aug 2026Mitcon Credentia Trusteeship Services Limited, up to ₹4.54 crore, 27 Jul 2024 to still openEsaf Small Finance Bank Limited, up to ₹10 crore, 29 Jul 2024 to still openMas Financial Services Limited, up to ₹3 crore, 31 Aug 2024 to still openMas Financial Services Limited, up to ₹7 crore, 31 Aug 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹5.77 crore, 6 Sept 2024 to still openCapital Small Finance Bank Limited, up to ₹3 crore, 12 Sept 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹40 crore, 17 Sept 2024 to still openVivriti Capital Limited, up to ₹20 crore, 19 Sept 2024 to still openMuthoot Finance Limited, up to ₹7 crore, 27 Sept 2024 to still openCapsave Finance Private Limited, up to ₹5 crore, 28 Sept 2024 to 20 Feb 2026Manappuram Finance Limited, up to ₹5 crore, 30 Sept 2024 to still openManappuram Finance Limited, up to ₹5 crore, 30 Sept 2024 to still openIkf Finance Limited, up to ₹10 crore, 30 Sept 2024 to still openKissandhan Agri Financial Services Private Limited, up to ₹7 crore, 29 Oct 2024 to still openUjjivan Small Finance Bank Limited, up to ₹5 crore, 13 Nov 2024 to 4 Nov 2025AU Small Finance Bank Limited, up to ₹10 crore, 25 Nov 2024 to still openMas Financial Services Limited, up to ₹10 crore, 30 Nov 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹5.38 crore, 2 Dec 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹5 crore, 13 Dec 2024 to still openShriram Finance Limited, up to ₹5 crore, 26 Dec 2024 to still openAU Small Finance Bank Limited, up to ₹10 crore, 26 Dec 2024 to still openNorthern Arc Capital Limited, up to ₹10 crore, 31 Dec 2024 to still openVivriti Capital Limited, up to ₹22 crore, 29 Jan 2025 to still openElectronica Finance Limited, up to ₹5 crore, 14 Feb 2025 to still openMas Financial Services Limited, up to ₹5 crore, 25 Feb 2025 to still openPunjab Kashmir Finance Limited, up to ₹4 crore, 25 Feb 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹25 crore, 17 Mar 2025 to still openMas Financial Services Limited, up to ₹5 crore, 26 Mar 2025 to still openHinduja Leyland Finance Limited, up to ₹10 crore, 29 Mar 2025 to still openMuthoot Finance Limited, up to ₹7 crore, 31 Mar 2025 to still openIncred Financial Services Limited, up to ₹5 crore, 12 May 2025 to still openA. K. Capital Finance Limited, up to ₹10 crore, 22 May 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹6.12 crore, 29 May 2025 to still openMas Financial Services Limited, up to ₹10 crore, 30 May 2025 to still openIDFC First Bank Limited, up to ₹15 crore, 16 Jun 2025 to still openBajaj Finance Limited, up to ₹10 crore, 24 Jun 2025 to still openDCB Bank Limited, up to ₹10 crore, 30 Jun 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹4.81 crore, 1 Jul 2025 to still openNorthern Arc Capital Limited, up to ₹5 crore, 16 Jul 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹13 crore, 30 Jul 2025 to still openA. K. Capital Finance Limited, up to ₹5 crore, 19 Aug 2025 to still openVivriti Capital Limited, up to ₹21 crore, 25 Aug 2025 to still openAmbit Finvest Private Limited, up to ₹10 crore, 27 Aug 2025 to still openMas Financial Services Limited, up to ₹7.5 crore, 29 Aug 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹4.79 crore, 1 Sept 2025 to still openBandhan Bank Limited, up to ₹10 crore, 30 Sept 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹3.68 crore, 7 Nov 2025 to still openVivriti Capital Limited, up to ₹10 crore, 3 Dec 2025 to still openCapital Small Finance Bank Limited, up to ₹5 crore, 9 Dec 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 19 Dec 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹10.4 crore, 26 Dec 2025 to still openSundaram Finance Limited, up to ₹10 crore, 29 Dec 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹3.74 crore, 30 Dec 2025 to still openProtium Finance Limited, up to ₹10 crore, 28 Jan 2026 to still openVivriti Capital Limited, up to ₹5 crore, 10 Feb 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹15 crore, 9 Mar 2026 to still openShriram Finance Limited, up to ₹10 crore, 23 Apr 2026 to still openMas Financial Services Limited, up to ₹5 crore, 11 Jun 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹4.79 crore, 12 Jun 2026 to still openVivriti Capital Limited, up to ₹10 crore, 18 Jun 2026 to still openVivriti Capital Limited, up to ₹10 crore, 26 Jun 2026 to still openNorthern Arc Capital Limited, up to ₹7.5 crore, 4 Jul 2026 to still openSammaan Capital Limited, up to ₹10 crore, 29 Jul 2026 to still openMas Financial Services Limited, up to ₹5 crore, 30 Jul 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹5 crore, 24 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 24 Jun 1987.
  • 2023Its biggest loan against assets, ₹45 crore with State Bank of India, was paid off in 2026.

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

₹659.69 crorein loans backed by its assets, from 33 lenders

  • Mitcon Credentia Trusteeship Services Limited₹149.09 crore

    28 open loans, taken out 2015 to 2026

  • Vivriti Capital Limited₹116 crore

    8 open loans, taken out 2023 to 2026

  • Mas Financial Services Limited₹57.5 crore

    9 open loans, taken out 2024 to 2026

  • Catalyst Trusteeship Limited₹31.15 crore

    12 open loans, taken out 2019 to 2023

  • AU Small Finance Bank Limited₹30 crore

    3 open loans, taken out in 2024

  • Northern Arc Capital Limited₹22.5 crore

    3 open loans, taken out 2024 to 2026

  • IDFC First Bank Limited₹20 crore

    2 open loans, taken out 2020 to 2025

  • Shriram Finance Limited₹15 crore

    2 open loans, taken out 2024 to 2026

  • Kisetsu Saison Finance (India) Private Limited₹15 crore

    Open, taken out 9 Mar 2026

  • A. K. Capital Finance Limited₹15 crore

    2 open loans, taken out in 2025

  • Capital Small Finance Bank Limited₹14 crore

    4 open loans, taken out 2009 to 2025

  • Muthoot Finance Limited₹14 crore

    2 open loans, taken out 2024 to 2025

  • Utkarsh Small Finance Bank Limited₹13 crore

    Open, taken out 30 Jul 2025

  • Sammaan Capital Limited₹10 crore

    Open, taken out 29 Jul 2026

  • Protium Finance Limited₹10 crore

    Open, taken out 28 Jan 2026

  • Sundaram Finance Limited₹10 crore

    Open, taken out 29 Dec 2025

  • Bandhan Bank Limited₹10 crore

    Open, taken out 30 Sept 2025

  • Ambit Finvest Private Limited₹10 crore

    Open, taken out 27 Aug 2025

  • DCB Bank Limited₹10 crore

    Open, taken out 30 Jun 2025

  • Bajaj Finance Limited₹10 crore

    Open, taken out 24 Jun 2025

  • Hinduja Leyland Finance Limited₹10 crore

    Open, taken out 29 Mar 2025

  • Manappuram Finance Limited₹10 crore

    2 open loans, taken out 30 Sept 2024

  • Ikf Finance Limited₹10 crore

    Open, taken out 30 Sept 2024

  • Esaf Small Finance Bank Limited₹10 crore

    Open, taken out 29 Jul 2024

  • Mitcon Credentia Trustship Services Limited₹10 crore

    Open, taken out 11 Dec 2023

  • Kissandhan Agri Financial Services Private Limited₹7 crore

    Open, taken out 29 Oct 2024

  • Incred Financial Services Limited₹5 crore

    Open, taken out 12 May 2025

  • Electronica Finance Limited₹5 crore

    Open, taken out 14 Feb 2025

  • Punjab Kashmir Finance Limited₹4 crore

    Open, taken out 25 Feb 2025

  • M/S Catalyst Trusteeship Limited₹3.21 crore

    Open, taken out 28 Apr 2023

  • Mitcon Credentia Trusteeship Services Limited₹1.78 crore

    5 open loans, taken out 2015 to 2016

  • HDFC Bank Limited₹99.66 lakh

    Open, taken out 26 Jun 2024

  • State Bank of India₹45 lakh

    Open, taken out 30 Dec 2021

209 earlier loans, now paid off
  • Ujjivan Small Finance Bank Limited13 Nov 2024 to 4 Nov 2025₹5 crore
  • Capsave Finance Private Limited28 Sept 2024 to 20 Feb 2026₹5 crore
  • Incred Financial Services Limited29 Jun 2024 to 12 Aug 2026₹5 crore
  • Bajaj Finance Limited28 Jun 2024 to 7 Jan 2026₹10 crore
  • Ambit Finvest Private Limited26 Jun 2024 to 15 Jul 2026₹7.5 crore
  • Mas Financial Services Limited31 May 2024 to 10 Jun 2026₹7 crore
  • Mas Financial Services Limited31 May 2024 to 10 Jun 2026₹3 crore
  • IDFC First Bank Limited24 Apr 2024 to 19 May 2026₹15 crore
  • SIDBI22 Mar 2024 to 29 May 2026₹15 crore
  • Capsave Finance Private Limited30 Dec 2023 to 14 Feb 2025₹10 crore
  • Ujjivan Small Finance Bank Limited29 Dec 2023 to 7 Mar 2026₹7.5 crore
  • Muthoot Finance Limited12 Dec 2023 to 20 Jan 2026₹7 crore
  • Utkarsh Small Finance Bank Limited3 Nov 2023 to 20 May 2026₹5 crore
  • Mas Financial Services Limited31 Oct 2023 to 7 Jan 2026₹10 crore
  • Hinduja Leyland Finance Limited20 Oct 2023 to 6 Dec 2025₹12 crore
  • Mitcon Credentia Trusteeship Services Limited16 Oct 2023 to 24 Apr 2026₹25 crore
  • Profectus Capital Private Limited31 Aug 2023 to 15 Sept 2025₹5 crore
  • Capital Small Finance Bank Limited18 Aug 2023 to 25 Aug 2026₹6.5 crore
  • Esaf Small Finance Bank Limited18 Jul 2023 to 11 Aug 2026₹10 crore
  • AU Small Finance Bank Limited27 Jun 2023 to 28 Feb 2026₹15 crore
  • Iffco Kisan Finance Limited30 May 2023 to 9 Jun 2026₹10 crore
  • Manappuram Finance Limited10 Apr 2023 to 16 May 2025₹12 crore
  • Mitcon Credentia Trusteeship Services Limited6 Apr 2023 to 6 Jan 2026₹15 crore
  • State Bank of India29 Mar 2023 to 2 Jun 2026₹45 crore
  • Cholamandalam Investment and Finance Company Limited29 Mar 2023 to 19 Jan 2026₹5 crore
  • Electronica Finance Limited27 Mar 2023 to 29 Oct 2025₹4 crore
  • Mas Financial Services Limited23 Mar 2023 to 15 Jul 2025₹3 crore
  • Mitcon Credentia Trusteeship Services Limited21 Mar 2023 to 23 Mar 2026₹3 crore
  • Fincare Small Finance Bank Limited13 Mar 2023 to 13 Mar 2025₹15 crore
  • Tata Capital Financial Services Limited6 Dec 2022 to 21 Sept 2024₹5 crore
  • Catalyst Trusteeship Limited30 Nov 2022 to 7 Jan 2026₹24 crore
  • Utkarsh Small Finance Bank Limited25 Nov 2022 to 27 May 2025₹7.5 crore
  • IDFC First Bank Limited16 Nov 2022 to 28 Jul 2025₹12 crore
  • Catalyst Trusteeship Limited19 Oct 2022 to 9 May 2024₹3 crore
  • Catalyst Trusteeship Limited1 Oct 2022 to 6 Feb 2026₹25 crore
  • Manappuram Finance Limited19 Sept 2022 to 7 Oct 2024₹7.5 crore
  • Vivriti Capital Private Limited8 Sept 2022 to 25 Jun 2025₹7.5 crore
  • Vivriti Capital Private Limited8 Sept 2022 to 25 Jun 2025₹7.5 crore
  • Uni-Com Fincorp Private Limited3 Sept 2022 to 12 Apr 2024₹5 crore
  • Hinduja Leyland Finance Limited26 Aug 2022 to 17 Dec 2024₹7 crore
  • Ikf Finance Limited25 Aug 2022 to 16 Mar 2026₹6 crore
  • PKF Finance Limited24 Aug 2022 to 25 Aug 2025₹3 crore
  • Kay Kay Hire Purchase Private Limited28 Jul 2022 to 9 May 2023₹1.25 crore
  • Profectus Capital Private Limited30 Jun 2022 to 21 Aug 2024₹3 crore
  • Catalyst Trusteeship Limited31 Mar 2022 to 31 Dec 2024₹10 crore
  • Ikf Finance Limited28 Mar 2022 to 28 Oct 2025₹6 crore
  • Catalyst Trusteeship Limited3 Mar 2022 to 17 Apr 2025₹25 crore
  • Esaf Small Finance Bank Limited25 Feb 2022 to 13 Mar 2025₹5 crore
  • Uni-Com Fincorp Private Limited3 Feb 2022 to 5 Mar 2024₹3 crore
  • Shriram Transport Finance Company Limited31 Jan 2022 to 1 Mar 2024₹5 crore
  • Mas Financial Services Limited30 Dec 2021 to 29 May 2024₹3 crore
  • Northern Arc Capital Limited28 Dec 2021 to 19 Oct 2024₹20 crore
  • Profectus Capital Private Limited26 Nov 2021 to 22 Dec 2023₹3.9 crore
  • IDFC First Bank Limited28 Oct 2021 to 12 Dec 2024₹10 crore
  • Kay Kay Hire Purchase Private Limited26 Oct 2021 to 9 May 2023₹1.25 crore
  • Ikf Finance Limited25 Oct 2021 to 22 Jul 2025₹5 crore
  • Red Fort Capital Finance Company Private Limited11 Oct 2021 to 22 Nov 2023₹10 crore
  • Catalyst Trusteeship Limited30 Sept 2021 to 22 Apr 2024₹5 crore
  • Kisetsu Saison Finance (India) Private Limited30 Sept 2021 to 5 Oct 2023₹12 crore
  • Mas Financial Services Limited29 Sept 2021 to 5 Apr 2024₹2 crore
  • Incred Financial Services Limited27 Sept 2021 to 3 May 2024₹5 crore
  • Hinduja Leyland Finance Limited27 Sept 2021 to 17 Oct 2023₹7 crore
  • Agile Finserv Private Limited19 Aug 2021 to 9 Oct 2024₹2 crore
  • Kay Kay Hire Purchase Private Limited27 Jul 2021 to 19 Nov 2022₹4 crore
  • Agile Finserv Private Limited17 Jul 2021 to 24 Jan 2022₹6 crore
  • Catalyst Trusteeship Limited20 Mar 2021 to 17 Jan 2024₹20 crore
  • Esaf Small Finance Bank Limited19 Feb 2021 to 12 Mar 2024₹5 crore
  • Ashv Finance Limited31 Dec 2020 to 8 Dec 2023₹2 crore
  • Ikf Finance Limited26 Dec 2020 to 3 Feb 2024₹3 crore
  • Doaba Finserv Private Limited27 Nov 2020 to 16 Aug 2023₹1 crore
  • Electronica Finance Limited10 Nov 2020 to 16 May 2023₹2.5 crore
  • Capital Small Finance Bank Limited10 Nov 2020 to 17 May 2021₹2 crore
  • Uni-Com Fincorp Private Limited6 Nov 2020 to 19 Dec 2022₹3 crore
  • Exclusive Leasing and Finance Limited6 Nov 2020 to 9 Jul 2021₹2 crore
  • Profectus Capital Private Limited31 Oct 2020 to 23 Dec 2022₹2 crore
  • IDFC First Bank Limited17 Oct 2020 to 16 May 2023₹10 crore
  • Vivriti Capital Private Limited7 Oct 2020 to 7 Jun 2022₹10 crore
  • Catalyst Trusteeship Limited3 Oct 2020 to 5 Sept 2023₹4 crore
  • Northern Arc Capital Limited4 Aug 2020 to 6 Mar 2023₹13 crore
  • Capital Small Finance Bank Limited30 Jul 2020 to 10 Sept 2025₹2 crore
  • Catalyst Trusteeship Limited20 May 2020 to 21 Jun 2024₹5.17 crore
  • Esaf Small Finance Bank Limited5 Mar 2020 to 13 Sept 2022₹5 crore
  • Agile Finserv Private Limited27 Feb 2020 to 24 Dec 2022₹2.5 crore
  • Fincare Small Finance Bank Limited30 Nov 2019 to 30 Dec 2021₹4 crore
  • Northern Arc Capital Limited1 Nov 2019 to 6 Mar 2023₹7.5 crore
  • Ikf Finance Limited24 Oct 2019 to 16 Apr 2022₹2.5 crore
  • Uni-Com Fincorp Private Limited11 Oct 2019 to 27 May 2022₹2 crore
  • Shriram Transport Finance Company Limited3 Oct 2019 to 28 Sept 2022₹3 crore
  • Hinduja Leyland Finance Limited30 Sept 2019 to 18 Jan 2023₹8 crore
  • Agile Finserv Private Limited28 Aug 2019 to 8 Aug 2022₹2.5 crore
  • Hinduja Leyland Finance Limited3 May 2019 to 6 Aug 2022₹12 crore
  • Profectus Capital Private Limited30 Apr 2019 to 18 Aug 2021₹2 crore
  • Fincare Small Finance Bank Limited26 Mar 2019 to 28 Apr 2021₹8 crore
  • Manappuram Finance Limited22 Mar 2019 to 9 Jun 2022₹5 crore
  • AU Small Finance Bank Limited15 Mar 2019 to 4 May 2022₹5 crore
  • Capital Small Finance Bank Limited13 Mar 2019 to 14 Aug 2026₹2.2 crore
  • Northern Arc Capital Limited8 Jan 2019 to 4 Mar 2023₹10 crore
  • Vivriti Capital Private Limited31 Dec 2018 to 26 Dec 2023₹25 crore
  • Uni-Com Fincorp Private Limited6 Dec 2018 to 23 Jun 2021₹3 crore
  • Ikf Finance Limited22 Oct 2018 to 6 Jan 2022₹7 crore
  • Manappuram Finance Limited17 Oct 2018 to 8 Dec 2021₹5 crore
  • Beacon Trusteeship Limited29 Sept 2018 to 16 Nov 2021₹20 crore
  • Midland Microfin Limited28 Sept 2018 to 22 Mar 2019₹2 crore
  • AU Small Finance Bank Limited27 Sept 2018 to 9 Sept 2021₹10 crore
  • Capri Global Capital Limited31 Aug 2018 to 6 Jul 2022₹10 crore
  • Midland Microfin Limited24 Aug 2018 to 22 Mar 2019₹5 crore
  • Northern Arc Capital Limited18 May 2018 to 18 Dec 2021₹15 crore
  • Visu Leasing and Finance Private Limited27 Mar 2018 to 19 May 2020₹4 crore
  • Capital First Limited26 Mar 2018 to 19 Apr 2022₹10 crore
  • Shriram City Union Finance Limited23 Mar 2018 to 16 May 2023₹7 crore
  • Moneywise Financial Services Private Limited14 Mar 2018 to 6 Aug 2020₹5 crore
  • Sundaram Finance Limited12 Mar 2018 to 13 Jul 2021₹10 crore
  • Hinduja Leyland Finance Limited28 Dec 2017 to 22 May 2023₹2.5 crore
  • Mahindra and Mahindra Financial Services Limited28 Nov 2017 to 30 Aug 2021₹3.5 crore
  • Mahindra and Mahindra Financial Services Limited28 Nov 2017 to 30 Aug 2021₹3 crore
  • Fincare Small Finance Bank Limited23 Nov 2017 to 10 Dec 2019₹5 crore
  • Muthoot Capital Services Limited3 Nov 2017 to 6 Jul 2021₹2 crore
  • Muthoot Capital Services Limited3 Nov 2017 to 6 Jul 2021₹3 crore
  • Ifmr Capital Finance Private Limited16 Oct 2017 to 2 Aug 2022₹4.5 crore
  • Ifmr Capital Finance Private Limited16 Oct 2017 to 2 Aug 2022₹3 crore
  • Capital Small Finance Bank Limited29 Sept 2017 to 5 Jan 2021₹2 crore
  • AU Small Finance Bank Limited23 Sept 2017 to 26 Aug 2021₹10 crore
  • Ifmr Capital Finance Private Limited14 Sept 2017 to 2 Aug 2022₹5 crore
  • Ifmr Capital Finance Private Limited7 Sept 2017 to 4 Dec 2020₹10 crore
  • Hinduja Leyland Finance Limited31 Jul 2017 to 22 May 2023₹3 crore
  • Hinduja Leyland Finance Limited31 Jul 2017 to 22 May 2023₹3 crore
  • Capital First Limited16 Mar 2017 to 20 Oct 2021₹5 crore
  • Capital First Limited16 Mar 2017 to 20 Oct 2021₹10 crore
  • Ifmr Capital Finance Private Limited31 Jan 2017 to 28 Feb 2019₹3 crore
  • Hinduja Leyland Finance Limited2 Nov 2016 to 29 Jan 2020₹2 crore
  • Hinduja Leyland Finance Limited2 Nov 2016 to 29 Jan 2020₹2 crore
  • AU Financiers (India) Limited24 Oct 2016 to 6 Jan 2020₹5 crore
  • Ifmr Capital Finance Private Limited7 Sept 2016 to 20 Sept 2018₹5 crore
  • Ifmr Capital Finance Private Limited7 Sept 2016 to 8 Oct 2018₹5 crore
  • Kamal Kishore Arora4 May 2016 to 5 Jun 2023₹71.3 lakh
  • Kamal Kishore Arora31 Mar 2016 to 5 Jun 2023₹56.97 lakh
  • Capital Local Area Bank Limited13 Jan 2016 to 25 Jan 2019₹1.5 crore
  • Kamal Kishore Arora18 Dec 2015 to 5 Jun 2023₹51.49 lakh
  • Kamal Kishore Arora29 Oct 2015 to 5 Jun 2023₹76.81 lakh
  • AU Financiers (India) Limited21 Oct 2015 to 24 Dec 2018₹4 crore
  • AU Financiers (India) Limited28 Mar 2015 to 15 May 2019₹3 crore
  • AU Financiers (India) Limited20 Oct 2014 to 19 Feb 2020₹2 crore
  • S.Lakhvir Singh27 Sept 2013 to 21 Jan 2021₹1.12 crore
  • S.Lakhvir Singh27 Sept 2013 to 21 Jan 2021₹1.84 crore
  • S. Lakhvir Singh8 Jun 2013 to 21 Jan 2021₹72.31 lakh
  • S. Lakhvir Singh8 Jun 2013 to 21 Jan 2021₹1.19 crore
  • S. Lakhvir Singh20 Mar 2013 to 21 Jan 2021₹38.54 lakh
  • S.Lakhvir Singh20 Mar 2013 to 21 Jan 2021₹1.72 crore
  • S. Lakhvir Singh20 Jan 2013 to 21 Jan 2021₹79.26 lakh
  • S.Lakhvir Singh20 Jan 2013 to 21 Jan 2021₹1.47 crore
  • S.Lakhvir Singh29 Aug 2012 to 21 Jan 2021₹36.89 lakh
  • S. Lakhvir Singh29 Aug 2012 to 21 Jan 2021₹1.53 crore
  • S. Lakhvir Singh12 Jun 2012 to 21 Jan 2021₹70.95 lakh
  • S.Lakhvir Singh12 Jun 2012 to 21 Jan 2021₹17.69 lakh
  • S.Lakhvir Singh26 Mar 2012 to 20 Jan 2021₹80.36 lakh
  • S.Lakhvir Singh26 Mar 2012 to 20 Jan 2021₹13.45 lakh
  • Lakhvir Singh16 Feb 2012 to 20 Jan 2021₹1.62 crore
  • S.Lakhvir Singh16 Feb 2012 to 20 Jan 2021₹12.05 lakh
  • S.Lakhvir Singh30 Jan 2012 to 20 Jan 2021₹60.95 lakh
  • S.Lakhvir Singh30 Jan 2012 to 20 Jan 2021₹6.68 lakh
  • S.Lakhvir Singh15 Jun 2011 to 20 Jan 2021₹7.33 lakh
  • S. Lakhvir Singh15 Jun 2011 to 20 Jan 2021₹87.55 lakh
  • S. Lakhvir Singh1 Mar 2011 to 20 Jan 2021₹92.11 lakh
  • S. Lakhvir Singh1 Mar 2011 to 20 Jan 2021₹11.79 lakh
  • S.Lakhvir Singh20 Dec 2010 to 20 Jan 2021₹12.1 lakh
  • S. Lakhvir Singh20 Dec 2010 to 15 Dec 2015₹88.84 lakh
  • S Lakhvir Singh20 Dec 2010 to 20 Jan 2021₹1.16 crore
  • Lakhvir Singh30 Sept 2010 to 15 Dec 2015₹63.97 lakh
  • Lakhvir Singh30 Sept 2010 to 15 Dec 2015₹51.67 lakh
  • Lakhvir Singh25 Dec 2009 to 15 Dec 2015₹95.36 lakh
  • Lakhvir Singh22 Oct 2009 to 7 Dec 2015₹71.56 lakh
  • Lakhvir Singh13 Jun 2009 to 7 Dec 2015₹38.86 lakh
  • Lakhvir Singh14 Feb 2009 to 7 Dec 2015₹80.1 lakh
  • Lakhbir Singh28 Nov 2008 to 7 Dec 2015₹47.37 lakh
  • Lakhvir Singh29 Jul 2008 to 7 Dec 2015₹21.57 lakh
  • Lakhvir Singh10 May 2008 to 10 Dec 2015₹64.49 lakh
  • Lakhvir Singh25 Feb 2008 to 10 Dec 2015₹39.37 lakh
  • Lakhvir Singh25 Nov 2007 to 10 Dec 2015₹61.75 lakh
  • Lakhvir Singh15 Aug 2007 to 10 Dec 2015₹72.59 lakh
  • Lakhvir Singh10 May 2007 to 3 Dec 2015₹60.59 lakh
  • Lakhbir Singh24 Feb 2007 to 3 Dec 2015₹66.47 lakh
  • S.Lakhbir Singh25 Nov 2006 to 3 Dec 2015₹65.07 lakh
  • Lakhvir Singh31 Jul 2006 to 3 Dec 2015₹32.78 lakh
  • S. Ajit Singh Aujla26 Aug 2005 to 25 Mar 2016₹10 crore
  • S. Ajit Singh Aujla20 Jul 2005 to 25 Mar 2016₹10 crore
  • S. Ajit Singh Aujla8 Feb 2005 to 25 Mar 2016₹10 crore
  • S. Ajit Singh Aujla20 Dec 2004 to 25 Mar 2016₹10 crore
  • S. Ajit Singh Aujla28 Aug 2004 to 25 Mar 2016₹10 crore
  • S. Ajit Singh Aujla15 May 2004 to 27 Mar 2016₹10 crore
  • S. Ajit Singh Aujla9 Mar 2004 to 25 Mar 2016₹10 crore
  • S. Ajit Singh Aujla20 Jan 2004 to 27 Mar 2016₹10 crore
  • Capital Local Area Bank Ltd.24 Dec 2003 to 9 Apr 2021₹15 lakh
  • S. Ajit Singh Aujla27 Nov 2003 to 25 Mar 2016₹10 crore
  • S. Ajit Singh Aujla25 Aug 2003 to 27 Mar 2016₹10 crore
  • S. Ajit Singh Aujla7 May 2003 to 27 Mar 2016₹10 crore
  • Punjab National Bank14 Feb 2003 to 15 Dec 2022₹5 lakh
  • S. Ajit Singh Aujla27 Jan 2003 to 25 Mar 2016₹10 crore
  • S. Ajit Singh Aujla25 Nov 2002 to 27 Mar 2016₹10 crore
  • S. Dharam Singh1 May 2002 to 31 May 2016₹1 crore
  • S. Dharam Singh25 Nov 2001 to 31 May 2016₹5 crore
  • S. Dharam Singh16 Aug 2001 to 31 May 2016₹5 crore
  • S. Dharam Singh18 Jun 2001 to 31 May 2016₹5 crore
  • S. Dharam Singh20 Apr 2001 to 30 May 2016₹5 crore
  • O. Dharam Singh11 Jan 2001 to 30 May 2016₹5 crore
  • S. Dharam Singh20 Jul 2000 to 30 May 2016₹5 crore
  • S. Dharam Singh29 Apr 2000 to 28 May 2016₹5 crore
  • S. Dharam Singh24 Mar 2000 to 28 May 2016₹5 crore
  • S. Dharam Singh15 Feb 2000 to 28 May 2016₹5 crore
  • S. Dharam Singh31 Jan 1998 to 28 May 2016₹5 crore

What its filings add

Amrit Malwa Capital files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

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    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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    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.