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ActiveGandhi Nagar, GujaratSince 1992

Arfin India Limited

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Set up in 1992 in Gandhi Nagar. It has pledged its assets against loans of up to ₹205.38 crore from 2 lenders.

CINL65990GJ1992PLC017460
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹4 crore, 31 Dec 2002 to 5 Apr 2007State Bank of India, up to ₹16 crore, 20 Jan 2007 to 7 May 2010Axis Bank Limited, up to ₹69.57 crore, 3 Jun 2010 to 6 Apr 2016Axis Bank Limited, up to ₹21.75 crore, 11 Jan 2012 to 26 Mar 2019Axis Bank Limited, up to ₹23.07 lakh, 21 Sept 2012 to 20 Sept 2015Axis Bank Limited, up to ₹3 crore, 23 Nov 2012 to 1 Mar 2013Axis Bank Limited, up to ₹3 crore, 8 Mar 2013 to 7 Jun 2013Axis Bank Limited, up to ₹15 crore, 17 Oct 2013 to 26 Mar 2019State Bank of India, up to ₹11 crore, 20 Jan 2014 to 16 Sept 2014Axis Bank Limited, up to ₹37.87 crore, 20 Jan 2014 to 26 Mar 2019IDBI Bank Limited, up to ₹18 crore, 30 Aug 2014 to 26 Mar 2019Axis Bank Limited, up to ₹3 crore, 26 Nov 2014 to 10 Sept 2015Tata Capital Financial Services Limited, up to ₹5 crore, 23 Sept 2015 to 16 Oct 2018HDFC Bank Limited, up to ₹79.5 lakh, 22 Dec 2015 to 24 Apr 2019HDFC Bank Limited, up to ₹14.5 lakh, 17 Aug 2016 to 26 Sept 2019State Bank of India, up to ₹37 crore, 14 Mar 2017 to 26 Mar 2019State Bank of India, up to ₹37 crore, 14 Mar 2017 to 3 Sept 2021HDFC Bank Limited, up to ₹14 lakh, 15 Feb 2018 to 10 Mar 2021HDFC Bank Limited, up to ₹1.5 crore, 26 Feb 2018 to 7 Apr 2021Tata Capital Financial Services Limited, up to ₹2.2 crore, 5 May 2018 to 19 May 2021Sbicap Trustee Company Limited, up to ₹100.19 crore, 25 Mar 2019 to still openState Bank of India, up to ₹123.41 crore, 25 Mar 2019 to 17 Aug 2020Sbicap Trustee Company Limited, up to ₹100.19 crore, 26 Mar 2019 to still openHDFC Bank Limited, up to ₹29 lakh, 29 Jul 2020 to 13 Mar 2026HDFC Bank Limited, up to ₹6.93 lakh, 22 Feb 2021 to 8 Feb 2024State Bank of India, up to ₹4.35 crore, 29 Nov 2021 to 31 Mar 2022Bank of Baroda, up to ₹2.2 crore, 22 Dec 2021 to 7 Apr 2022Axis Bank Limited, up to ₹1.72 crore, 30 Dec 2021 to 6 Apr 2022IDBI Bank Limited, up to ₹1.28 crore, 29 Jan 2022 to 8 Apr 2022State Bank of India, up to ₹7.5 crore, 30 Jun 2022 to 27 Feb 2023Standard Chartered Bank, up to ₹1.37 crore, 25 Aug 2022 to 22 Dec 2023IDBI Bank Limited, up to ₹3.6 crore, 21 Oct 2022 to 12 Feb 2026Tata Capital Financial Services Limited, up to ₹75 lakh, 1 Feb 2023 to 13 Apr 2026Bajaj Finance Limited, up to ₹5 crore, 23 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 10 Apr 1992.
  • 2019Its biggest loan against assets, ₹123.41 crore with State Bank of India, was paid off in 2020.

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

₹205.38 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹200.38 crore

    2 open loans, taken out in 2019

  • Bajaj Finance Limited₹5 crore

    Open, taken out 23 Oct 2024

31 earlier loans, now paid off
  • Tata Capital Financial Services Limited1 Feb 2023 to 13 Apr 2026₹75 lakh
  • IDBI Bank Limited21 Oct 2022 to 12 Feb 2026₹3.6 crore
  • Standard Chartered Bank25 Aug 2022 to 22 Dec 2023₹1.37 crore
  • State Bank of India30 Jun 2022 to 27 Feb 2023₹7.5 crore
  • IDBI Bank Limited29 Jan 2022 to 8 Apr 2022₹1.28 crore
  • Axis Bank Limited30 Dec 2021 to 6 Apr 2022₹1.72 crore
  • Bank of Baroda22 Dec 2021 to 7 Apr 2022₹2.2 crore
  • State Bank of India29 Nov 2021 to 31 Mar 2022₹4.35 crore
  • HDFC Bank Limited22 Feb 2021 to 8 Feb 2024₹6.93 lakh
  • HDFC Bank Limited29 Jul 2020 to 13 Mar 2026₹29 lakh
  • State Bank of India25 Mar 2019 to 17 Aug 2020₹123.41 crore
  • Tata Capital Financial Services Limited5 May 2018 to 19 May 2021₹2.2 crore
  • HDFC Bank Limited26 Feb 2018 to 7 Apr 2021₹1.5 crore
  • HDFC Bank Limited15 Feb 2018 to 10 Mar 2021₹14 lakh
  • State Bank of India14 Mar 2017 to 26 Mar 2019₹37 crore
  • State Bank of India14 Mar 2017 to 3 Sept 2021₹37 crore
  • HDFC Bank Limited17 Aug 2016 to 26 Sept 2019₹14.5 lakh
  • HDFC Bank Limited22 Dec 2015 to 24 Apr 2019₹79.5 lakh
  • Tata Capital Financial Services Limited23 Sept 2015 to 16 Oct 2018₹5 crore
  • Axis Bank Limited26 Nov 2014 to 10 Sept 2015₹3 crore
  • IDBI Bank Limited30 Aug 2014 to 26 Mar 2019₹18 crore
  • State Bank of India20 Jan 2014 to 16 Sept 2014₹11 crore
  • Axis Bank Limited20 Jan 2014 to 26 Mar 2019₹37.87 crore
  • Axis Bank Limited17 Oct 2013 to 26 Mar 2019₹15 crore
  • Axis Bank Limited8 Mar 2013 to 7 Jun 2013₹3 crore
  • Axis Bank Limited23 Nov 2012 to 1 Mar 2013₹3 crore
  • Axis Bank Limited21 Sept 2012 to 20 Sept 2015₹23.07 lakh
  • Axis Bank Limited11 Jan 2012 to 26 Mar 2019₹21.75 crore
  • Axis Bank Limited3 Jun 2010 to 6 Apr 2016₹69.57 crore
  • State Bank of India20 Jan 2007 to 7 May 2010₹16 crore
  • Punjab National Bank31 Dec 2002 to 5 Apr 2007₹4 crore

What its filings add

Arfin India 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.