# ARFIN INDIA LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ARFIN INDIA LIMITED, CIN L65990GJ1992PLC017460, as read on 2026-10-06.

- CIN: L65990GJ1992PLC017460
- Status on the register: Active
- Incorporated: 1992-04-10
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹31,50,00,000
- Paid-up capital: ₹16,87,22,482
- Registered office in: Gandhi Nagar, Gujarat

## Charges registered against its assets

3 open and 31 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| BAJAJ FINANCE LIMITED | ₹5,00,00,000 | open | 2024-10-23 |  |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹1,00,19,00,000 | open | 2019-03-26 | 2026-09-03 |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹1,00,19,00,000 | open | 2019-03-25 | 2026-08-11 |  |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹75,00,000 | closed | 2023-02-01 |  | 2026-04-13 |
| IDBI Bank Limited | ₹3,60,00,000 | closed | 2022-10-21 |  | 2026-02-12 |
| Standard Chartered Bank | ₹1,37,00,000 | closed | 2022-08-25 |  | 2023-12-22 |
| State Bank of India | ₹7,50,00,000 | closed | 2022-06-30 |  | 2023-02-27 |
| IDBI Bank Limited | ₹1,28,00,000 | closed | 2022-01-29 |  | 2022-04-08 |
| Axis Bank Limited | ₹1,72,00,000 | closed | 2021-12-30 |  | 2022-04-06 |
| Bank of Baroda | ₹2,20,00,000 | closed | 2021-12-22 |  | 2022-04-07 |
| State Bank of India | ₹4,35,00,000 | closed | 2021-11-29 |  | 2022-03-31 |
| HDFC BANK LIMITED | ₹6,92,598 | closed | 2021-02-22 |  | 2024-02-08 |
| HDFC BANK LIMITED | ₹29,00,000 | closed | 2020-07-29 |  | 2026-03-13 |
| State Bank of India | ₹1,23,41,00,000 | closed | 2019-03-25 |  | 2020-08-17 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,20,00,000 | closed | 2018-05-05 | 2018-12-05 | 2021-05-19 |
| HDFC Bank Limited | ₹1,50,00,000 | closed | 2018-02-26 |  | 2021-04-07 |
| HDFC BANK LIMITED | ₹14,00,000 | closed | 2018-02-15 |  | 2021-03-10 |
| State Bank of India | ₹37,00,00,000 | closed | 2017-03-14 | 2017-11-30 | 2019-03-26 |
| State Bank of India | ₹37,00,00,000 | closed | 2017-03-14 | 2017-11-30 | 2021-09-03 |
| HDFC BANK LIMITED | ₹14,50,000 | closed | 2016-08-17 |  | 2019-09-26 |
| HDFC BANK LIMITED | ₹79,50,000 | closed | 2015-12-22 |  | 2019-04-24 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-09-23 |  | 2018-10-16 |
| Axis Bank Limited | ₹3,00,00,000 | closed | 2014-11-26 |  | 2015-09-10 |
| IDBI Bank Limited | ₹18,00,00,000 | closed | 2014-08-30 | 2017-03-14 | 2019-03-26 |
| STATE BANK OF INDIA | ₹11,00,00,000 | closed | 2014-01-20 |  | 2014-09-16 |
| AXIS BANK LIMITED | ₹37,87,00,000 | closed | 2014-01-20 | 2014-10-08 | 2019-03-26 |
| Axis Bank Limited | ₹15,00,00,000 | closed | 2013-10-17 | 2015-03-07 | 2019-03-26 |
| Axis Bank Limited | ₹3,00,00,000 | closed | 2013-03-08 |  | 2013-06-07 |
| Axis Bank Limited | ₹3,00,00,000 | closed | 2012-11-23 |  | 2013-03-01 |
| Axis Bank Limited | ₹23,07,360 | closed | 2012-09-21 |  | 2015-09-20 |
| Axis Bank Limited | ₹21,75,00,000 | closed | 2012-01-11 | 2018-05-29 | 2019-03-26 |
| Axis Bank Limited | ₹69,57,00,000 | closed | 2010-06-03 | 2013-02-25 | 2016-04-06 |
| STATE BANK OF INDIA | ₹16,00,00,000 | closed | 2007-01-20 | 2009-03-31 | 2010-05-07 |
| PUNJAB NATIONAL BANK | ₹4,00,00,000 | closed | 2002-12-31 | 2005-02-11 | 2007-04-05 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65990GJ1992PLC017460

## Source

- This page: https://entiva.in/companies/arfin-india-limited-l65990gj1992plc017460
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65990GJ1992PLC017460
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
