# AMRIT MALWA CAPITAL LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about AMRIT MALWA CAPITAL LIMITED, CIN U65921PB1987PLC007523, as read on 2026-10-04.

- CIN: U65921PB1987PLC007523
- Status on the register: Active
- Incorporated: 1987-06-24
- Registrar: ROC Chandigarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹65,00,00,000
- Paid-up capital: ₹55,35,10,300
- Registered office in: Jalandhar, Punjab

## Charges registered against its assets

102 open and 209 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,000 | open | 2026-08-24 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2026-07-30 |  |  |
| SAMMAAN CAPITAL LIMITED | ₹10,00,00,000 | open | 2026-07-29 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹7,50,00,000 | open | 2026-07-04 |  |  |
| VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | open | 2026-06-26 |  |  |
| VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | open | 2026-06-18 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹4,79,47,000 | open | 2026-06-12 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2026-06-11 |  |  |
| SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2026-04-23 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹15,00,00,000 | open | 2026-03-09 |  |  |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | open | 2026-02-10 |  |  |
| PROTIUM FINANCE LIMITED | ₹10,00,00,000 | open | 2026-01-28 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹3,74,40,000 | open | 2025-12-30 |  |  |
| SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | open | 2025-12-29 | 2026-08-07 |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹10,39,50,000 | open | 2025-12-26 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | open | 2025-12-19 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2025-12-09 |  |  |
| VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | open | 2025-12-03 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹3,67,62,000 | open | 2025-11-07 |  |  |
| BANDHAN BANK LIMITED | ₹10,00,00,000 | open | 2025-09-30 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹4,79,28,000 | open | 2025-09-01 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-08-29 |  |  |
| AMBIT FINVEST PRIVATE LIMITED | ₹10,00,00,000 | open | 2025-08-27 |  |  |
| VIVRITI CAPITAL LIMITED | ₹21,00,00,000 | open | 2025-08-25 |  |  |
| A. K. CAPITAL FINANCE LIMITED | ₹5,00,00,000 | open | 2025-08-19 |  |  |
| Utkarsh Small Finance Bank Limited | ₹13,00,00,000 | open | 2025-07-30 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | open | 2025-07-16 | 2026-01-12 |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹4,80,95,000 | open | 2025-07-01 |  |  |
| DCB BANK LIMITED | ₹10,00,00,000 | open | 2025-06-30 |  |  |
| BAJAJ FINANCE LIMITED | ₹10,00,00,000 | open | 2025-06-24 |  |  |
| IDFC FIRST BANK LIMITED | ₹15,00,00,000 | open | 2025-06-16 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-05-30 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹6,12,41,000 | open | 2025-05-29 |  |  |
| A. K. CAPITAL FINANCE LIMITED | ₹10,00,00,000 | open | 2025-05-22 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-05-12 | 2025-10-16 |  |
| MUTHOOT FINANCE LIMITED | ₹7,00,00,000 | open | 2025-03-31 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | open | 2025-03-29 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-03-26 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | open | 2025-03-17 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-02-25 |  |  |
| PUNJAB KASHMIR FINANCE LIMITED | ₹4,00,00,000 | open | 2025-02-25 |  |  |
| ELECTRONICA FINANCE LIMITED | ₹5,00,00,000 | open | 2025-02-14 |  |  |
| VIVRITI CAPITAL LIMITED | ₹22,00,00,000 | open | 2025-01-29 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2024-12-31 | 2026-01-12 |  |
| SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2024-12-26 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2024-12-26 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,000 | open | 2024-12-13 | 2025-06-14 |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹5,38,06,000 | open | 2024-12-02 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-11-30 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2024-11-25 |  |  |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹7,00,00,000 | open | 2024-10-29 |  |  |
| MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | open | 2024-09-30 |  |  |
| MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | open | 2024-09-30 |  |  |
| IKF FINANCE LIMITED | ₹10,00,00,000 | open | 2024-09-30 |  |  |
| MUTHOOT FINANCE LIMITED | ₹7,00,00,000 | open | 2024-09-27 |  |  |
| VIVRITI CAPITAL LIMITED | ₹20,00,00,000 | open | 2024-09-19 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹40,00,00,000 | open | 2024-09-17 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | open | 2024-09-12 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹5,77,37,000 | open | 2024-09-06 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2024-08-31 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | open | 2024-08-31 |  |  |
| ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2024-07-29 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹4,53,82,000 | open | 2024-07-27 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2024-06-28 |  |  |
| HDFC BANK LIMITED | ₹99,66,181 | open | 2024-06-26 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹2,45,41,000 | open | 2024-05-23 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹2,71,22,000 | open | 2024-04-18 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹2,63,40,000 | open | 2024-03-11 |  |  |
| MITCON CREDENTIA TRUSTSHIP SERVICES LIMITED | ₹10,00,00,000 | open | 2023-12-11 |  |  |
| VIVRITI CAPITAL LIMITED | ₹18,00,00,000 | open | 2023-10-18 |  |  |
| M/s Catalyst Trusteeship Limited | ₹3,21,25,000 | open | 2023-04-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,87,94,000 | open | 2023-01-13 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹4,09,47,000 | open | 2022-10-29 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2022-07-11 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹3,46,00,000 | open | 2022-04-20 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹3,09,68,000 | open | 2022-01-10 |  |  |
| STATE BANK OF INDIA | ₹45,00,000 | open | 2021-12-30 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹80,00,000 | open | 2021-11-24 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹2,60,30,000 | open | 2021-11-08 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹2,76,15,000 | open | 2021-07-23 |  |  |
| IDFC FIRST BANK LIMITED | ₹5,00,00,000 | open | 2020-10-17 | 2021-10-28 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,38,87,000 | open | 2020-05-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹2,55,99,000 | open | 2020-02-03 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹66,88,000 | open | 2019-11-20 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹2,84,00,000 | open | 2019-10-19 |  |  |
| Mitcon Credentia Trusteeship Services Limited | ₹43,10,000 | open | 2017-05-17 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹55,31,000 | open | 2017-01-23 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹67,58,000 | open | 2016-12-20 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹55,36,000 | open | 2016-11-30 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹53,03,000 | open | 2016-11-07 | 2023-07-13 |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹35,83,000 | open | 2016-09-30 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹32,40,000 | open | 2016-09-01 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹18,94,000 | open | 2016-07-22 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹25,80,000 | open | 2016-06-07 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹7,00,000 | open | 2016-03-10 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹60,000 | open | 2016-01-28 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹70,000 | open | 2015-11-17 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹1,50,000 | open | 2015-09-19 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹3,00,000 | open | 2015-08-18 | 2023-07-13 |  |
| Mitcon Credentia Trusteeship Services Limited | ₹4,50,000 | open | 2015-06-25 | 2023-07-13 |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹3,40,00,000 | open | 2009-05-12 | 2016-12-12 |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹2,60,00,000 | open | 2009-05-12 | 2023-09-15 |  |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2024-11-13 |  | 2025-11-04 |
| CAPSAVE FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2024-09-28 |  | 2026-02-20 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2024-06-29 | 2025-10-16 | 2026-08-12 |
| BAJAJ FINANCE LIMITED | ₹10,00,00,000 | closed | 2024-06-28 |  | 2026-01-07 |
| AMBIT FINVEST PRIVATE LIMITED | ₹7,50,00,000 | closed | 2024-06-26 |  | 2026-07-15 |
| MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2024-05-31 |  | 2026-06-10 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2024-05-31 |  | 2026-06-10 |
| IDFC FIRST BANK LIMITED | ₹15,00,00,000 | closed | 2024-04-24 |  | 2026-05-19 |
| SIDBI | ₹15,00,00,000 | closed | 2024-03-22 |  | 2026-05-29 |
| CAPSAVE FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-12-30 |  | 2025-02-14 |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | closed | 2023-12-29 |  | 2026-03-07 |
| MUTHOOT FINANCE LIMITED | ₹7,00,00,000 | closed | 2023-12-12 |  | 2026-01-20 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-11-03 |  | 2026-05-20 |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-10-31 |  | 2026-01-07 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹12,00,00,000 | closed | 2023-10-20 |  | 2025-12-06 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | closed | 2023-10-16 |  | 2026-04-24 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-08-31 |  | 2025-09-15 |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹6,50,00,000 | closed | 2023-08-18 |  | 2026-08-25 |
| ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-07-18 |  | 2026-08-11 |
| AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2023-06-27 |  | 2026-02-28 |
| IFFCO KISAN FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-05-30 |  | 2026-06-09 |
| MANAPPURAM FINANCE LIMITED | ₹12,00,00,000 | closed | 2023-04-10 |  | 2025-05-16 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | closed | 2023-04-06 |  | 2026-01-06 |
| State Bank of India | ₹45,00,00,000 | closed | 2023-03-29 |  | 2026-06-02 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2023-03-29 |  | 2026-01-19 |
| ELECTRONICA FINANCE LIMITED | ₹4,00,00,000 | closed | 2023-03-27 |  | 2025-10-29 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2023-03-23 |  | 2025-07-15 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹3,00,00,000 | closed | 2023-03-21 |  | 2026-03-23 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2023-03-13 |  | 2025-03-13 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-12-06 |  | 2024-09-21 |
| CATALYST TRUSTEESHIP LIMITED | ₹24,00,00,000 | closed | 2022-11-30 |  | 2026-01-07 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | closed | 2022-11-25 |  | 2025-05-27 |
| IDFC FIRST BANK LIMITED | ₹12,00,00,000 | closed | 2022-11-16 |  | 2025-07-28 |
| CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,000 | closed | 2022-10-19 |  | 2024-05-09 |
| catalyst trusteeship limited | ₹25,00,00,000 | closed | 2022-10-01 |  | 2026-02-06 |
| MANAPPURAM FINANCE LIMITED | ₹7,50,00,000 | closed | 2022-09-19 |  | 2024-10-07 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹7,50,00,000 | closed | 2022-09-08 |  | 2025-06-25 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹7,50,00,000 | closed | 2022-09-08 |  | 2025-06-25 |
| UNI-COM FINCORP PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-09-03 |  | 2024-04-12 |
| Hinduja Leyland Finance Limited | ₹7,00,00,000 | closed | 2022-08-26 |  | 2024-12-17 |
| IKF FINANCE LIMITED | ₹6,00,00,000 | closed | 2022-08-25 |  | 2026-03-16 |
| PKF FINANCE LIMITED | ₹3,00,00,000 | closed | 2022-08-24 |  | 2025-08-25 |
| KAY KAY HIRE PURCHASE PRIVATE LIMITED | ₹1,25,00,000 | closed | 2022-07-28 |  | 2023-05-09 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-06-30 |  | 2024-08-21 |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2022-03-31 |  | 2024-12-31 |
| IKF FINANCE LIMITED | ₹6,00,00,000 | closed | 2022-03-28 |  | 2025-10-28 |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2022-03-03 |  | 2025-04-17 |
| ESAF SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2022-02-25 |  | 2025-03-13 |
| UNI-COM FINCORP PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-02-03 |  | 2024-03-05 |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2022-01-31 |  | 2024-03-01 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2021-12-30 |  | 2024-05-29 |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2021-12-28 |  | 2024-10-19 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,90,00,000 | closed | 2021-11-26 |  | 2023-12-22 |
| IDFC FIRST BANK LIMITED | ₹10,00,00,000 | closed | 2021-10-28 |  | 2024-12-12 |
| KAY KAY HIRE PURCHASE PRIVATE LIMITED | ₹1,25,00,000 | closed | 2021-10-26 |  | 2023-05-09 |
| IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2021-10-25 |  | 2025-07-22 |
| RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED | ₹10,00,00,000 | closed | 2021-10-11 |  | 2023-11-22 |
| CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2021-09-30 |  | 2024-04-22 |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹12,00,00,000 | closed | 2021-09-30 |  | 2023-10-05 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2021-09-29 |  | 2024-04-05 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-09-27 |  | 2024-05-03 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹7,00,00,000 | closed | 2021-09-27 |  | 2023-10-17 |
| AGILE FINSERV PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-08-19 |  | 2024-10-09 |
| KAY KAY HIRE PURCHASE PRIVATE LIMITED | ₹4,00,00,000 | closed | 2021-07-27 |  | 2022-11-19 |
| AGILE FINSERV PRIVATE LIMITED | ₹6,00,00,000 | closed | 2021-07-17 |  | 2022-01-24 |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2021-03-20 |  | 2024-01-17 |
| ESAF SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2021-02-19 |  | 2024-03-12 |
| ASHV FINANCE LIMITED | ₹2,00,00,000 | closed | 2020-12-31 |  | 2023-12-08 |
| IKF FINANCE LIMITED | ₹3,00,00,000 | closed | 2020-12-26 |  | 2024-02-03 |
| DOABA FINSERV PRIVATE LIMITED | ₹1,00,00,000 | closed | 2020-11-27 |  | 2023-08-16 |
| ELECTRONICA FINANCE LIMITED | ₹2,50,00,000 | closed | 2020-11-10 |  | 2023-05-16 |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2020-11-10 |  | 2021-05-17 |
| UNI-COM FINCORP PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-11-06 |  | 2022-12-19 |
| EXCLUSIVE LEASING AND FINANCE LIMITED | ₹2,00,00,000 | closed | 2020-11-06 |  | 2021-07-09 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2020-10-31 |  | 2022-12-23 |
| IDFC FIRST BANK LIMITED | ₹10,00,00,000 | closed | 2020-10-17 |  | 2023-05-16 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2020-10-07 |  | 2022-06-07 |
| CATALYST TRUSTEESHIP LIMITED | ₹4,00,00,000 | closed | 2020-10-03 |  | 2023-09-05 |
| NORTHERN ARC CAPITAL LIMITED | ₹13,00,00,000 | closed | 2020-08-04 |  | 2023-03-06 |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2020-07-30 |  | 2025-09-10 |
| CATALYST TRUSTEESHIP LIMITED | ₹5,17,12,235 | closed | 2020-05-20 | 2023-04-29 | 2024-06-21 |
| ESAF SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2020-03-05 |  | 2022-09-13 |
| AGILE FINSERV PRIVATE LIMITED | ₹2,50,00,000 | closed | 2020-02-27 |  | 2022-12-24 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹4,00,00,000 | closed | 2019-11-30 |  | 2021-12-30 |
| NORTHERN ARC CAPITAL LIMITED | ₹7,50,00,000 | closed | 2019-11-01 |  | 2023-03-06 |
| IKF FINANCE LIMITED | ₹2,50,00,000 | closed | 2019-10-24 |  | 2022-04-16 |
| UNI-COM FINCORP PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-10-11 |  | 2022-05-27 |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹3,00,00,000 | closed | 2019-10-03 |  | 2022-09-28 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹8,00,00,000 | closed | 2019-09-30 |  | 2023-01-18 |
| AGILE FINSERV PRIVATE LIMITED | ₹2,50,00,000 | closed | 2019-08-28 |  | 2022-08-08 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹12,00,00,000 | closed | 2019-05-03 |  | 2022-08-06 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-04-30 |  | 2021-08-18 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹8,00,00,000 | closed | 2019-03-26 |  | 2021-04-28 |
| MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-03-22 |  | 2022-06-09 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-03-15 |  | 2022-05-04 |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹2,20,00,000 | closed | 2019-03-13 |  | 2026-08-14 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2019-01-08 |  | 2023-03-04 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹25,00,00,000 | closed | 2018-12-31 |  | 2023-12-26 |
| UNI-COM FINCORP PRIVATE LIMITED | ₹3,00,00,000 | closed | 2018-12-06 |  | 2021-06-23 |
| IKF FINANCE LIMITED | ₹7,00,00,000 | closed | 2018-10-22 |  | 2022-01-06 |
| MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-10-17 |  | 2021-12-08 |
| BEACON TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2018-09-29 | 2020-09-07 | 2021-11-16 |
| MIDLAND MICROFIN LIMITED | ₹2,00,00,000 | closed | 2018-09-28 |  | 2019-03-22 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-09-27 |  | 2021-09-09 |
| CAPRI GLOBAL CAPITAL LIMITED | ₹10,00,00,000 | closed | 2018-08-31 |  | 2022-07-06 |
| MIDLAND MICROFIN LIMITED | ₹5,00,00,000 | closed | 2018-08-24 |  | 2019-03-22 |
| NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2018-05-18 |  | 2021-12-18 |
| VISU LEASING AND FINANCE PRIVATE LIMITED | ₹4,00,00,000 | closed | 2018-03-27 |  | 2020-05-19 |
| CAPITAL FIRST LIMITED | ₹10,00,00,000 | closed | 2018-03-26 |  | 2022-04-19 |
| SHRIRAM CITY UNION FINANCE LIMITED | ₹7,00,00,000 | closed | 2018-03-23 |  | 2023-05-16 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-03-14 |  | 2020-08-06 |
| SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-03-12 | 2019-04-30 | 2021-07-13 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹2,50,00,000 | closed | 2017-12-28 |  | 2023-05-22 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2017-11-28 |  | 2021-08-30 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2017-11-28 |  | 2021-08-30 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2017-11-23 |  | 2019-12-10 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2017-11-03 |  | 2021-07-06 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2017-11-03 |  | 2021-07-06 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹4,50,00,000 | closed | 2017-10-16 |  | 2022-08-02 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2017-10-16 |  | 2022-08-02 |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2017-09-29 |  | 2021-01-05 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2017-09-23 |  | 2021-08-26 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2017-09-14 |  | 2022-08-02 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2017-09-07 |  | 2020-12-04 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹3,00,00,000 | closed | 2017-07-31 |  | 2023-05-22 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹3,00,00,000 | closed | 2017-07-31 |  | 2023-05-22 |
| CAPITAL FIRST LIMITED | ₹5,00,00,000 | closed | 2017-03-16 |  | 2021-10-20 |
| CAPITAL FIRST LIMITED | ₹10,00,00,000 | closed | 2017-03-16 |  | 2021-10-20 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2017-01-31 |  | 2019-02-28 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹2,00,00,000 | closed | 2016-11-02 |  | 2020-01-29 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹2,00,00,000 | closed | 2016-11-02 |  | 2020-01-29 |
| AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2016-10-24 |  | 2020-01-06 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2016-09-07 |  | 2018-09-20 |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2016-09-07 |  | 2018-10-08 |
| Kamal Kishore Arora | ₹71,30,000 | closed | 2016-05-04 |  | 2023-06-05 |
| Kamal Kishore Arora | ₹56,97,000 | closed | 2016-03-31 |  | 2023-06-05 |
| CAPITAL LOCAL AREA BANK LIMITED | ₹1,50,00,000 | closed | 2016-01-13 |  | 2019-01-25 |
| Kamal Kishore Arora | ₹51,49,000 | closed | 2015-12-18 |  | 2023-06-05 |
| KAMAL KISHORE ARORA | ₹76,81,000 | closed | 2015-10-29 |  | 2023-06-05 |
| AU FINANCIERS (INDIA) LIMITED | ₹4,00,00,000 | closed | 2015-10-21 |  | 2018-12-24 |
| AU FINANCIERS (INDIA) LIMITED | ₹3,00,00,000 | closed | 2015-03-28 |  | 2019-05-15 |
| AU FINANCIERS (INDIA) LIMITED | ₹2,00,00,000 | closed | 2014-10-20 |  | 2020-02-19 |
| S.Lakhvir Singh | ₹1,12,17,000 | closed | 2013-09-27 |  | 2021-01-21 |
| S.Lakhvir Singh | ₹1,84,14,000 | closed | 2013-09-27 |  | 2021-01-21 |
| S. LAKHVIR SINGH | ₹72,31,000 | closed | 2013-06-08 |  | 2021-01-21 |
| S. LAKHVIR SINGH | ₹1,19,26,000 | closed | 2013-06-08 |  | 2021-01-21 |
| S. Lakhvir Singh | ₹38,54,000 | closed | 2013-03-20 |  | 2021-01-21 |
| S.LAKHVIR SINGH | ₹1,71,93,000 | closed | 2013-03-20 |  | 2021-01-21 |
| S. Lakhvir Singh | ₹79,26,000 | closed | 2013-01-20 |  | 2021-01-21 |
| S.LAKHVIR SINGH | ₹1,46,92,000 | closed | 2013-01-20 |  | 2021-01-21 |
| S.LAKHVIR SINGH | ₹36,89,000 | closed | 2012-08-29 | 2016-08-10 | 2021-01-21 |
| S. Lakhvir Singh | ₹1,52,86,000 | closed | 2012-08-29 |  | 2021-01-21 |
| S. Lakhvir Singh | ₹70,95,000 | closed | 2012-06-12 |  | 2021-01-21 |
| S.LAKHVIR SINGH | ₹17,69,000 | closed | 2012-06-12 | 2016-08-10 | 2021-01-21 |
| S.LAKHVIR SINGH | ₹80,36,000 | closed | 2012-03-26 |  | 2021-01-20 |
| S.LAKHVIR SINGH | ₹13,45,000 | closed | 2012-03-26 | 2016-08-10 | 2021-01-20 |
| Lakhvir Singh | ₹1,61,52,000 | closed | 2012-02-16 |  | 2021-01-20 |
| S.LAKHVIR SINGH | ₹12,05,000 | closed | 2012-02-16 | 2016-08-10 | 2021-01-20 |
| S.LAKHVIR SINGH | ₹60,95,000 | closed | 2012-01-30 |  | 2021-01-20 |
| S.LAKHVIR SINGH | ₹6,68,000 | closed | 2012-01-30 | 2016-08-10 | 2021-01-20 |
| S.LAKHVIR SINGH | ₹7,33,000 | closed | 2011-06-15 | 2016-08-10 | 2021-01-20 |
| S. Lakhvir Singh | ₹87,55,000 | closed | 2011-06-15 |  | 2021-01-20 |
| S. LAKHVIR SINGH | ₹92,11,000 | closed | 2011-03-01 |  | 2021-01-20 |
| S. Lakhvir Singh | ₹11,79,000 | closed | 2011-03-01 | 2016-08-10 | 2021-01-20 |
| S.LAKHVIR SINGH | ₹12,10,000 | closed | 2010-12-20 | 2016-08-10 | 2021-01-20 |
| S. LAKHVIR SINGH | ₹88,84,000 | closed | 2010-12-20 |  | 2015-12-15 |
| S LAKHVIR SINGH | ₹1,15,59,000 | closed | 2010-12-20 |  | 2021-01-20 |
| Lakhvir Singh | ₹63,97,000 | closed | 2010-09-30 |  | 2015-12-15 |
| Lakhvir Singh | ₹51,67,000 | closed | 2010-09-30 |  | 2015-12-15 |
| LAKHVIR SINGH | ₹95,36,000 | closed | 2009-12-25 |  | 2015-12-15 |
| LAKHVIR SINGH | ₹71,56,000 | closed | 2009-10-22 |  | 2015-12-07 |
| LAKHVIR SINGH | ₹38,86,000 | closed | 2009-06-13 |  | 2015-12-07 |
| LAKHVIR SINGH | ₹80,10,000 | closed | 2009-02-14 |  | 2015-12-07 |
| LAKHBIR SINGH | ₹47,37,000 | closed | 2008-11-28 |  | 2015-12-07 |
| LAKHVIR SINGH | ₹21,57,000 | closed | 2008-07-29 |  | 2015-12-07 |
| LAKHVIR SINGH | ₹64,49,000 | closed | 2008-05-10 |  | 2015-12-10 |
| LAKHVIR SINGH | ₹39,37,000 | closed | 2008-02-25 |  | 2015-12-10 |
| LAKHVIR SINGH | ₹61,75,000 | closed | 2007-11-25 |  | 2015-12-10 |
| LAKHVIR SINGH | ₹72,59,000 | closed | 2007-08-15 |  | 2015-12-10 |
| LAKHVIR SINGH | ₹60,59,000 | closed | 2007-05-10 |  | 2015-12-03 |
| LAKHBIR SINGH | ₹66,47,000 | closed | 2007-02-24 |  | 2015-12-03 |
| S.LAKHBIR SINGH | ₹65,07,000 | closed | 2006-11-25 |  | 2015-12-03 |
| LAKHVIR SINGH | ₹32,78,000 | closed | 2006-07-31 |  | 2015-12-03 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2005-08-26 | 2005-03-31 | 2016-03-25 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2005-07-20 | 2005-05-31 | 2016-03-25 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2005-02-08 | 2004-12-31 | 2016-03-25 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2004-12-20 | 2004-09-30 | 2016-03-25 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2004-08-28 | 2004-07-31 | 2016-03-25 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2004-05-15 | 2004-04-30 | 2016-03-27 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2004-03-09 | 2004-01-31 | 2016-03-25 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2004-01-20 | 2003-11-30 | 2016-03-27 |
| CAPITAL LOCAL AREA BANK LTD. | ₹15,00,000 | closed | 2003-12-24 |  | 2021-04-09 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2003-11-27 | 2003-09-30 | 2016-03-25 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2003-08-25 | 2003-06-30 | 2016-03-27 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2003-05-07 |  | 2016-03-27 |
| PUNJAB NATIONAL BANK | ₹5,00,000 | closed | 2003-02-14 |  | 2022-12-15 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2003-01-27 |  | 2016-03-25 |
| S. AJIT SINGH AUJLA | ₹10,00,00,000 | closed | 2002-11-25 |  | 2016-03-27 |
| S. DHARAM SINGH | ₹1,00,00,000 | closed | 2002-05-01 |  | 2016-05-31 |
| S. DHARAM SINGH | ₹5,00,00,000 | closed | 2001-11-25 |  | 2016-05-31 |
| S. DHARAM SINGH | ₹5,00,00,000 | closed | 2001-08-16 |  | 2016-05-31 |
| S. DHARAM SINGH | ₹5,00,00,000 | closed | 2001-06-18 |  | 2016-05-31 |
| S. DHARAM SINGH | ₹5,00,00,000 | closed | 2001-04-20 |  | 2016-05-30 |
| O. DHARAM SINGH | ₹5,00,00,000 | closed | 2001-01-11 |  | 2016-05-30 |
| S. DHARAM SINGH | ₹5,00,00,000 | closed | 2000-07-20 |  | 2016-05-30 |
| S. DHARAM SINGH | ₹5,00,00,000 | closed | 2000-04-29 |  | 2016-05-28 |
| S. DHARAM SINGH | ₹5,00,00,000 | closed | 2000-03-24 | 2000-02-29 | 2016-05-28 |
| S. DHARAM SINGH | ₹5,00,00,000 | closed | 2000-02-15 |  | 2016-05-28 |
| S. DHARAM SINGH | ₹5,00,00,000 | closed | 1998-01-31 |  | 2016-05-28 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65921PB1987PLC007523

## Source

- This page: https://entiva.in/companies/amrit-malwa-capital-limited-u65921pb1987plc007523
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65921PB1987PLC007523
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
