ActiveMumbai, MaharashtraSince 2017

Apac Financial Services Private Limited

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Set up in 2017 in Mumbai. It has pledged its assets against loans of up to ₹2,105.72 crore from 25 lenders.

CINU65999MH2017PTC294664
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDFC First Bank Limited, up to ₹50 crore, 24 Aug 2020 to 18 Dec 2024Indusind Bank Ltd., up to ₹50 crore, 15 Oct 2020 to 10 Mar 2022Kotak Mahindra Bank Limited, up to ₹150 crore, 25 Sept 2021 to still openTata Capital Financial Services Limited, up to ₹15 crore, 29 Nov 2021 to 26 Nov 2024IDFC First Bank Limited, up to ₹15 crore, 16 Dec 2021 to still openSmall Industries Development Bank of India, up to ₹20 crore, 27 Jan 2022 to 22 Dec 2022Indusind Bank Limited, up to ₹179 crore, 24 Feb 2022 to still openICICI Bank Limited, up to ₹5 crore, 15 Mar 2022 to still openThe Federal Bank LTD, up to ₹25 crore, 10 May 2022 to 26 May 2026Equitas Small Finance Bank Limited, up to ₹15 crore, 30 Aug 2022 to 7 Jan 2026Capital Small Finance Bank Limited, up to ₹20 crore, 23 Sept 2022 to 22 Sept 2026Tata Capital Financial Services Limited, up to ₹25 crore, 27 Sept 2022 to still openYes Bank Limited, up to ₹5 crore, 30 Sept 2022 to still openIDFC First Bank Limited, up to ₹22.5 crore, 22 Nov 2022 to still openSmall Industries Development Bank of India, up to ₹70 crore, 21 Dec 2022 to 19 Jan 2026CSB Bank Limited, up to ₹30 crore, 23 Jan 2023 to still openDCB Bank Limited, up to ₹25 crore, 27 Jan 2023 to 3 Feb 2026HDFC Bank Limited, up to ₹50 crore, 14 Mar 2023 to still openBandhan Bank Limited, up to ₹60 crore, 20 Mar 2023 to still openEquitas Small Finance Bank Limited, up to ₹20 crore, 24 Mar 2023 to still openStci Finance Limited, up to ₹7.81 crore, 28 Mar 2023 to still openState Bank of India, up to ₹45 crore, 27 Apr 2023 to still openAditya Birla Capital Limited, up to ₹13.75 crore, 31 Jul 2023 to still openIDFC First Bank Limited, up to ₹67.26 crore, 28 Aug 2023 to still openYes Bank Limited, up to ₹33.68 crore, 27 Sept 2023 to still openCanara Bank, up to ₹25 crore, 29 Sept 2023 to still openBank of Baroda, up to ₹20.82 crore, 30 Oct 2023 to still openSuryoday Small Finance Bank Limited, up to ₹25 crore, 30 Nov 2023 to still openCSB Bank Limited, up to ₹45 crore, 15 Dec 2023 to still openThe Federal Bank LTD, up to ₹104 crore, 30 Dec 2023 to still openAxis Bank Limited, up to ₹64.06 crore, 22 Feb 2024 to still openBank of Baroda, up to ₹85,000, 29 Mar 2024 to still openAditya Birla Capital Limited, up to ₹32.12 crore, 30 Aug 2024 to still openCapital Small Finance Bank Limited, up to ₹25 crore, 24 Sept 2024 to still openUjjivan Small Finance Bank Limited, up to ₹30 crore, 29 Oct 2024 to still openYes Bank Limited, up to ₹56.5 crore, 18 Nov 2024 to still openBandhan Bank Limited, up to ₹75 crore, 20 Dec 2024 to still openBajaj Finance Limited, up to ₹25 crore, 27 Dec 2024 to still openThe Karur Vysya Bank Limited, up to ₹25 crore, 28 Jan 2025 to still openIDFC First Bank Limited, up to ₹112.2 crore, 24 Feb 2025 to still openEquitas Small Finance Bank Limited, up to ₹35 crore, 18 Mar 2025 to still openICICI Bank Limited, up to ₹50 crore, 27 Mar 2025 to still openDCB Bank Limited, up to ₹37 crore, 29 Apr 2025 to still openCSB Bank Limited, up to ₹50 crore, 30 Jun 2025 to still openYes Bank Limited, up to ₹125 crore, 28 Aug 2025 to still openICICI Bank Limited, up to ₹100 crore, 23 Dec 2025 to still openBajaj Finance Limited, up to ₹25 crore, 26 Mar 2026 to still openSbicap Trustee Company Limited, up to ₹150 crore, 24 Apr 2026 to still openSIDBI, up to ₹140 crore, 4 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 4 May 2017.
  • 2022Its biggest loan against assets, ₹179 crore with Indusind Bank Limited, 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

₹2,105.72 crorein loans backed by its assets, from 25 lenders

  • Yes Bank Limited₹220.19 crore

    4 open loans, taken out 2022 to 2025

  • IDFC First Bank Limited₹216.96 crore

    4 open loans, taken out 2021 to 2025

  • Indusind Bank Limited₹179 crore

    Open, taken out 24 Feb 2022

  • ICICI Bank Limited₹155 crore

    3 open loans, taken out 2022 to 2025

  • Sbicap Trustee Company Limited₹150 crore

    Open, taken out 24 Apr 2026

  • Kotak Mahindra Bank Limited₹150 crore

    Open, taken out 25 Sept 2021

  • SIDBI₹140 crore

    Open, taken out 4 Aug 2026

  • Bandhan Bank Limited₹135 crore

    2 open loans, taken out 2023 to 2024

  • CSB Bank Limited₹125 crore

    3 open loans, taken out 2023 to 2025

  • The Federal Bank LTD₹104 crore

    Open, taken out 30 Dec 2023

  • Axis Bank Limited₹64.06 crore

    Open, taken out 22 Feb 2024

  • Equitas Small Finance Bank Limited₹55 crore

    2 open loans, taken out 2023 to 2025

  • Bajaj Finance Limited₹50 crore

    2 open loans, taken out 2024 to 2026

  • HDFC Bank Limited₹50 crore

    Open, taken out 14 Mar 2023

  • Aditya Birla Capital Limited₹45.87 crore

    2 open loans, taken out 2023 to 2024

  • State Bank of India₹45 crore

    Open, taken out 27 Apr 2023

  • DCB Bank Limited₹37 crore

    Open, taken out 29 Apr 2025

  • Ujjivan Small Finance Bank Limited₹30 crore

    Open, taken out 29 Oct 2024

  • The Karur Vysya Bank Limited₹25 crore

    Open, taken out 28 Jan 2025

  • Capital Small Finance Bank Limited₹25 crore

    Open, taken out 24 Sept 2024

  • Suryoday Small Finance Bank Limited₹25 crore

    Open, taken out 30 Nov 2023

  • Canara Bank₹25 crore

    Open, taken out 29 Sept 2023

  • Tata Capital Financial Services Limited₹25 crore

    Open, taken out 27 Sept 2022

  • Bank of Baroda₹20.83 crore

    2 open loans, taken out 2023 to 2024

  • Stci Finance Limited₹7.81 crore

    Open, taken out 28 Mar 2023

9 earlier loans, now paid off
  • DCB Bank Limited27 Jan 2023 to 3 Feb 2026₹25 crore
  • Small Industries Development Bank of India21 Dec 2022 to 19 Jan 2026₹70 crore
  • Capital Small Finance Bank Limited23 Sept 2022 to 22 Sept 2026₹20 crore
  • Equitas Small Finance Bank Limited30 Aug 2022 to 7 Jan 2026₹15 crore
  • The Federal Bank LTD10 May 2022 to 26 May 2026₹25 crore
  • Small Industries Development Bank of India27 Jan 2022 to 22 Dec 2022₹20 crore
  • Tata Capital Financial Services Limited29 Nov 2021 to 26 Nov 2024₹15 crore
  • Indusind Bank Ltd.15 Oct 2020 to 10 Mar 2022₹50 crore
  • IDFC First Bank Limited24 Aug 2020 to 18 Dec 2024₹50 crore

What its filings add

Apac Financial Services 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.

  • ChatGPT · Claude

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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.