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ActiveMumbai, MaharashtraSince 1996

Aphelion Finance Private Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹78.4 crore from 8 lenders.

CINU65900MH1996PTC099140
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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 companyUCO Bank, up to ₹5.7 crore, 20 May 2000 to 26 Sept 2013Bank of Baroda, up to ₹10 crore, 19 Sept 2013 to still openUCO Bank, up to ₹20 crore, 1 Jul 2015 to still openCapital First Limited, up to ₹15 crore, 1 Mar 2018 to 10 Jan 2024Volition Credit and Holdings Private Limited., up to ₹2.5 crore, 28 Mar 2018 to 13 Aug 2018A. K. Capital Finance Private Limited, up to ₹2.75 crore, 7 Aug 2018 to 25 Aug 2021Incred Financial Services Limited, up to ₹3 crore, 31 Oct 2018 to 10 Mar 2021Eclear Leasing and Finance Private Limited, up to ₹1.5 crore, 15 Mar 2019 to 23 Jun 2021Alwar General Finance Co. Pvt. Ltd., up to ₹2 crore, 11 May 2019 to 13 Apr 2021Mas Financial Services Limited, up to ₹2 crore, 3 Jul 2019 to 21 Sept 2021Alwar General Finance Co. Pvt. Ltd., up to ₹1.5 crore, 13 Jan 2020 to 18 Oct 2021Western Capital Advisors Private Limited, up to ₹1 crore, 28 Dec 2020 to 26 Jul 2022Usha Financial Services Private Limited, up to ₹2 crore, 13 Sept 2021 to 16 Oct 2023Alwar General Finance Co. Pvt. Ltd., up to ₹2 crore, 1 Dec 2021 to 20 Oct 2023Usha Financial Services Private Limited, up to ₹2 crore, 28 Mar 2022 to 3 Dec 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 11 May 2022 to still openState Bank of India, up to ₹20 crore, 30 Aug 2022 to 22 Apr 2025Usha Financial Services Limited, up to ₹4 crore, 13 Mar 2023 to 19 Nov 2025Usha Financial Services Limited, up to ₹4 crore, 22 Jan 2024 to still openVivriti Capital Limited, up to ₹5 crore, 20 Sept 2024 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 30 Nov 2024 to still openKiyansh Finance Private Limited, up to ₹1 crore, 3 Feb 2025 to still openManba Finance Limited, up to ₹2.5 crore, 30 Jun 2025 to still openKiyansh Finance Private Limited, up to ₹90 lakh, 24 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 26 Apr 1996.
  • 2022Its biggest loan against assets, ₹30 crore with The Hongkong and Shanghai Banking Corporation 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

₹78.4 crorein loans backed by its assets, from 8 lenders

  • The Hongkong and Shanghai Banking Corporation Limited₹30 crore

    Open, taken out 11 May 2022

  • UCO Bank₹20 crore

    Open, taken out 1 Jul 2015

  • Bank of Baroda₹10 crore

    Open, taken out 19 Sept 2013

  • Uc Inclusive Credit Private Limited₹5 crore

    Open, taken out 30 Nov 2024

  • Vivriti Capital Limited₹5 crore

    Open, taken out 20 Sept 2024

  • Usha Financial Services Limited₹4 crore

    Open, taken out 22 Jan 2024

  • Manba Finance Limited₹2.5 crore

    Open, taken out 30 Jun 2025

  • Kiyansh Finance Private Limited₹1.9 crore

    2 open loans, taken out in 2025

15 earlier loans, now paid off
  • Usha Financial Services Limited13 Mar 2023 to 19 Nov 2025₹4 crore
  • State Bank of India30 Aug 2022 to 22 Apr 2025₹20 crore
  • Usha Financial Services Private Limited28 Mar 2022 to 3 Dec 2024₹2 crore
  • Alwar General Finance Co. Pvt. Ltd.1 Dec 2021 to 20 Oct 2023₹2 crore
  • Usha Financial Services Private Limited13 Sept 2021 to 16 Oct 2023₹2 crore
  • Western Capital Advisors Private Limited28 Dec 2020 to 26 Jul 2022₹1 crore
  • Alwar General Finance Co. Pvt. Ltd.13 Jan 2020 to 18 Oct 2021₹1.5 crore
  • Mas Financial Services Limited3 Jul 2019 to 21 Sept 2021₹2 crore
  • Alwar General Finance Co. Pvt. Ltd.11 May 2019 to 13 Apr 2021₹2 crore
  • Eclear Leasing and Finance Private Limited15 Mar 2019 to 23 Jun 2021₹1.5 crore
  • Incred Financial Services Limited31 Oct 2018 to 10 Mar 2021₹3 crore
  • A. K. Capital Finance Private Limited7 Aug 2018 to 25 Aug 2021₹2.75 crore
  • Volition Credit and Holdings Private Limited.28 Mar 2018 to 13 Aug 2018₹2.5 crore
  • Capital First Limited1 Mar 2018 to 10 Jan 2024₹15 crore
  • UCO Bank20 May 2000 to 26 Sept 2013₹5.7 crore

What its filings add

Aphelion Finance 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.