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ActiveParganas North, West BengalSince 1991

Arohan Financial Services Limited

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Set up in 1991 in Parganas North. It has pledged its assets against loans of up to ₹9,867.56 crore from 44 lenders.

CINU74140WB1991PLC053189
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹25 lakh, 12 Jul 2006 to 13 Oct 2011Abn Amro Bank N.V., up to ₹75 lakh, 20 Jul 2006 to 7 Dec 2016HDFC Bank Limited, up to ₹50 lakh, 23 Sept 2006 to 8 Dec 2008Uti Bank LTD, up to ₹50 lakh, 12 Jan 2007 to 2 Feb 2009Abn Amro Bank N. V., up to ₹4 crore, 18 Jun 2007 to 11 Jul 2011HDFC Bank Limited, up to ₹5 crore, 30 Jun 2007 to 13 Oct 2011SIDBI, up to ₹2 crore, 22 Feb 2008 to 30 Oct 2017HDFC Bank Limited, up to ₹87.5 lakh, 10 Jun 2008 to 25 Jan 2011Abn Amro Bank N V, up to ₹7 crore, 17 Jul 2008 to 18 Mar 2011HDFC Bank Limited, up to ₹4.81 crore, 18 Jul 2008 to 25 Jan 2011Axis Bank Limited, up to ₹6 crore, 12 Aug 2008 to 1 Oct 2010State Bank of India, up to ₹10 crore, 22 Nov 2008 to 29 Apr 2013Development Credit Bank Limited, up to ₹3 crore, 16 Mar 2009 to 22 Sept 2010HDFC Bank Limited, up to ₹1.76 crore, 11 May 2009 to 25 Jan 2011Abn Amro Bank N.V., up to ₹5 crore, 15 Jun 2009 to 18 Feb 2011HDFC Bank Limited, up to ₹8.85 crore, 9 Jul 2009 to 18 Oct 2011Axis Bank Limited, up to ₹1 crore, 5 Aug 2009 to 21 Nov 2011Axis Bank Limited, up to ₹12 crore, 5 Aug 2009 to 21 Nov 2011HDFC Bank Limited, up to ₹1 crore, 25 Aug 2009 to 18 Oct 2011Development Credit Bank Limited, up to ₹6 crore, 25 Aug 2009 to 26 Feb 2011State Bank of India, up to ₹25 crore, 9 Sept 2009 to 29 Apr 2013Citi Bank, up to ₹4.8 crore, 19 Nov 2009 to 9 Dec 2011Yes Bank Limited, up to ₹5 crore, 30 Nov 2009 to 1 Aug 2012HDFC Bank Limited, up to ₹2.62 crore, 1 Dec 2009 to 18 Oct 2011HDFC Bank Limited, up to ₹1.65 crore, 15 Feb 2010 to 18 Oct 20113i Infotech Trusteeship Services Limited, up to ₹8 crore, 4 Mar 2010 to 23 Apr 2012HDFC Bank Limited, up to ₹2 crore, 19 Mar 2010 to 11 Nov 2011SIDBI, up to ₹8 crore, 23 Mar 2010 to 30 Jun 2015MV Microfin Private Limited, up to ₹10 crore, 1 Jun 2010 to 20 Jan 2014Ananya Finance for Inclusive Growth Private Limited, up to ₹5 crore, 2 Jun 2010 to 16 Jan 2014HDFC Bank Limited, up to ₹19.4 crore, 15 Jul 2010 to 11 Apr 2012HDFC Bank Limited, up to ₹3.1 crore, 31 Jul 2010 to 11 Apr 2012Ananya Finance for Inclusive Growth Private Limited, up to ₹4 crore, 23 Aug 2010 to 16 Jan 2014Development Credit Bank Limited, up to ₹5 crore, 15 Sept 2010 to 20 Mar 2012Punjab National Bank, up to ₹20 crore, 28 Sept 2010 to 15 Apr 2016Mas Financial Services Limited, up to ₹3 crore, 3 Aug 2011 to 11 Jan 2014Ananya Finance for Inclusive Growth Private Limited, up to ₹1 crore, 27 Sept 2011 to 16 Jan 2014Axis Bank Limited, up to ₹5 crore, 12 Oct 2011 to 11 Jun 2014Mas Financial Services Limited, up to ₹50 lakh, 1 Dec 2011 to 11 Jan 2014Ifmr Capital Finance Private Limited, up to ₹3 crore, 16 Jan 2012 to 21 Mar 2013Small Industries Development Bank of India, up to ₹10 crore, 6 Mar 2012 to 7 Sept 2015IDBI Bank Limited, up to ₹2 crore, 28 Mar 2012 to 17 Mar 2015Ifmr Capital Finance Private Limited, up to ₹1 crore, 4 May 2012 to 5 Aug 2013Ananya Finance for Inclusive Growth Private Limited, up to ₹56.11 lakh, 27 Sept 2012 to 30 Jun 2013Mas Financial Services Limited, up to ₹5 crore, 29 Sept 2012 to 10 Jan 2014Mas Financial Services Limited, up to ₹5 crore, 5 Dec 2012 to 27 May 2014Ifmr Capital Finance Private Limited, up to ₹3 crore, 24 Dec 2012 to 6 Nov 2015Mas Financial Services Limited, up to ₹5 crore, 29 Dec 2012 to 27 May 2014Ifmr Capital Finance Private Limited, up to ₹3 crore, 24 Jan 2013 to 5 Aug 2013Mas Financial Services Limited, up to ₹10 crore, 29 Jan 2013 to 23 Jun 2015HDFC Bank Limited, up to ₹3 crore, 8 Feb 2013 to 10 Oct 2014Yes Bank Limited, up to ₹5 crore, 9 Feb 2013 to 9 Nov 2017Ifmr Capital Finance Private Limited, up to ₹2 crore, 18 Feb 2013 to 5 Aug 2013Development Credit Bank Limited, up to ₹3 crore, 28 Feb 2013 to 29 May 2014Axis Bank Limited, up to ₹3 crore, 7 Mar 2013 to 29 Jun 2015Mas Financial Services Limited, up to ₹2.5 crore, 21 Mar 2013 to 23 Jun 2015HDFC Bank Limited, up to ₹3 crore, 22 Mar 2013 to 25 Jun 2015Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 27 Mar 2013 to 4 Nov 2016Reliance Capital Limited, up to ₹5 crore, 30 Mar 2013 to 10 Oct 2014Ifmr Capital Finance Private Limited, up to ₹3 crore, 10 May 2013 to 24 Jun 2015Mas Financial Services Limited, up to ₹3 crore, 28 May 2013 to 23 Jun 2015Mas Financial Services Limited, up to ₹2 crore, 5 Jun 2013 to 23 Jun 2015Mas Financial Services Limited, up to ₹3 crore, 20 Jun 2013 to 23 Jun 2015Mas Financial Services Limited, up to ₹7.5 crore, 15 Jul 2013 to 23 Jun 2015Ifmr Capital Finance Private Limited, up to ₹1.25 crore, 25 Jul 2013 to 26 Jan 2015Development Credit Bank Limited, up to ₹3 crore, 30 Jul 2013 to 12 Mar 2015IDBI Bank Limited, up to ₹6 crore, 13 Aug 2013 to 29 Dec 2015Ifmr Capital Finance Private Limited, up to ₹3 crore, 13 Aug 2013 to 24 Jun 2015Reliance Capital Limited, up to ₹3 crore, 29 Aug 2013 to 23 Jun 2015Mas Financial Services Limited, up to ₹7.5 crore, 31 Aug 2013 to 11 Mar 2015Reliance Capital Limited, up to ₹2 crore, 13 Sept 2013 to 23 Jun 2015HDFC Bank Limited, up to ₹4.8 crore, 17 Sept 2013 to 25 Mar 2015Ifmr Capital Finance Private Limited, up to ₹2 crore, 23 Sept 2013 to 7 Apr 2015DCB Bank Limited, up to ₹5 crore, 29 Oct 2013 to 12 Mar 2015Indusind Bank Ltd., up to ₹5 crore, 18 Nov 2013 to 13 Apr 2015Ananya Finance for Inclusive Growth Private Limited, up to ₹2 crore, 2 Dec 2013 to 18 Aug 2015The Ratnakar Bank Limited, up to ₹15 crore, 17 Dec 2013 to 10 Feb 2016Axis Bank Limited, up to ₹10 crore, 20 Dec 2013 to 29 Jun 2015Ing Vysya Bank Limited, up to ₹5 crore, 30 Dec 2013 to 5 Dec 2016Bellwether Microfinance Fund Private Limited, up to ₹4 crore, 20 Jan 2014 to 16 Mar 2017DCB Bank Limited, up to ₹3 crore, 31 Jan 2014 to 22 May 2017Mas Financial Services Limited, up to ₹6.5 crore, 31 Jan 2014 to 25 Nov 2015Mas Financial Services Limited, up to ₹6 crore, 24 Feb 2014 to 8 Feb 2016HDFC Bank Limited, up to ₹4.9 crore, 3 Mar 2014 to 28 Sept 2015Small Industries Development Bank of India, up to ₹10 crore, 11 Mar 2014 to 11 Apr 2017Yes Bank Limited, up to ₹10 crore, 14 Mar 2014 to 9 Oct 2015The South Indian Bank Limited, up to ₹5 crore, 28 Mar 2014 to 2 May 2017Gda Trusteeship Limited, up to ₹10 crore, 28 Mar 2014 to 18 May 2016Mas Financial Services Limited, up to ₹6 crore, 31 Mar 2014 to 4 Nov 2015DCB Bank Limited, up to ₹5 crore, 31 May 2014 to 5 Aug 2015Ifmr Capital Finance Private Limited, up to ₹5 crore, 10 Jun 2014 to 8 Feb 2016Kotak Mahindra Bank Limited, up to ₹7 crore, 12 Jun 2014 to 20 Apr 2015Ifmr Capital Finance Private Limited, up to ₹5 crore, 18 Jun 2014 to 12 Jan 2016Bellwether Microfinance Fund Private Limited, up to ₹3.75 crore, 19 Jun 2014 to 15 Sept 2014Bellwether Microfinance Fund Private Limited, up to ₹3.75 crore, 19 Jun 2014 to 11 Jul 2017Reliance Capital LTD, up to ₹12.5 crore, 20 Jun 2014 to 3 Feb 2016Maanaveeya Development & Finance Private Limited, up to ₹12 crore, 27 Jun 2014 to 7 Nov 2016Gda Trusteeship Limited, up to ₹29.05 crore, 27 Jun 2014 to 31 May 2018Gda Trusteeship Limited, up to ₹15 crore, 18 Jul 2014 to 16 Aug 2017Gda Trusteeship Limited, up to ₹15 crore, 30 Jul 2014 to 31 Mar 2017Bank of Maharashtra, up to ₹8 crore, 29 Aug 2014 to 27 Sept 2016HDFC Bank Limited, up to ₹8.85 crore, 1 Sept 2014 to 11 Mar 2016DCB Bank Limited, up to ₹5 crore, 24 Sept 2014 to 7 Dec 2015UCO Bank, up to ₹5 crore, 26 Sept 2014 to 2 Feb 2017Axis Bank Limited, up to ₹7 crore, 27 Sept 2014 to 1 Dec 2016Capital First Limited, up to ₹15 crore, 13 Oct 2014 to 6 Sept 2017Standard Chartered Bank, up to ₹12 crore, 22 Oct 2014 to 21 Mar 2023BNP Paribas, up to ₹10 crore, 14 Nov 2014 to 11 Sept 2017Ifmr Capital Finance Private Limited, up to ₹7.5 crore, 14 Nov 2014 to 13 Jul 2016Yes Bank Limited, up to ₹30 crore, 18 Nov 2014 to 30 Nov 2016Gda Trusteeship Limited, up to ₹15 crore, 29 Nov 2014 to 19 Dec 2016Reliance Capital LTD, up to ₹15 crore, 30 Nov 2014 to 5 Feb 2018IDBI Bank Limited, up to ₹10 crore, 3 Dec 2014 to 22 Dec 2016DCB Bank Limited, up to ₹9 crore, 30 Dec 2014 to 12 Jul 2016Gda Trusteeship Limited, up to ₹10 crore, 22 Jan 2015 to 31 Mar 2017RBL Bank Limited, up to ₹14 crore, 14 Feb 2015 to 15 Apr 2017The South Indian Bank Limited, up to ₹5 crore, 14 Feb 2015 to 24 Mar 2017Standard Chartered Bank, up to ₹9 crore, 16 Feb 2015 to 21 Mar 2023Kotak Mahindra Bank Limited, up to ₹20 crore, 4 Mar 2015 to 8 Jun 2022Family Credit Limited, up to ₹15 crore, 10 Mar 2015 to 11 Nov 2016Mas Financial Services Limited, up to ₹20 crore, 12 Mar 2015 to 18 May 2017Gda Trusteeship Limited, up to ₹10 crore, 21 Mar 2015 to 31 Mar 2017Union Bank of India, up to ₹10 crore, 31 Mar 2015 to 31 May 2018Kotak Mahindra Bank Limited, up to ₹15 crore, 31 Mar 2015 to 9 Feb 2016IDBI Bank Limited, up to ₹15 crore, 10 Jun 2015 to 10 Jul 2017Axis Bank Limited, up to ₹10 crore, 15 Jun 2015 to 19 Dec 2016Small Indutrial Development Bank of India, up to ₹20 crore, 19 Jun 2015 to 20 Oct 2020Vijaya Bank, up to ₹5 crore, 6 Jul 2015 to 23 Aug 2017Gda Trusteeship Limited, up to ₹15 crore, 23 Jul 2015 to 15 Mar 2017Bharatiya Mahila Bank Limited, up to ₹2 crore, 20 Aug 2015 to 17 Aug 2017Ifmr Capital Finance Private Limited, up to ₹15 crore, 24 Aug 2015 to 18 Nov 2015State Bank of India, up to ₹74.75 crore, 26 Aug 2015 to 21 Oct 2021Reliance Capital Limited, up to ₹10 crore, 28 Aug 2015 to 3 Feb 2016Micro Units Development & Refinance Agency Limited, up to ₹25 crore, 31 Aug 2015 to 8 Jun 2018The South Indian Bank Limited, up to ₹10 crore, 1 Sept 2015 to 3 Sept 2018Housing Development Finance Corporation Limited, up to ₹5 crore, 1 Sept 2015 to 17 Oct 2017RBL Bank Limited, up to ₹30 crore, 14 Sept 2015 to 12 Oct 2017IDFC Limited, up to ₹25 crore, 21 Sept 2015 to 23 Mar 2018DCB Bank Limited, up to ₹10 crore, 29 Sept 2015 to 1 Jun 2017BNP Paribas, up to ₹5 crore, 7 Oct 2015 to 22 Nov 2017Sber Bank, up to ₹10 crore, 19 Oct 2015 to 24 Oct 2016Corporation Bank, up to ₹5 crore, 4 Nov 2015 to 12 Nov 2018Mas Financial Services Limited, up to ₹5 crore, 9 Nov 2015 to 29 Aug 2020HDFC Bank Limited, up to ₹45.4 crore, 16 Nov 2015 to 18 Aug 2017Capital First Limited, up to ₹15 crore, 2 Dec 2015 to 26 Mar 2018Indusind Bank Ltd., up to ₹50 crore, 8 Dec 2015 to 28 Jun 2022Kotak Mahindra Bank Limited, up to ₹20 crore, 9 Dec 2015 to 10 Oct 2017Gda Trusteeship Limited, up to ₹33 crore, 14 Dec 2015 to 3 Jan 2019Hero Fincorp Limited, up to ₹15 crore, 4 Jan 2016 to 18 Jun 2018Bank of Baroda, up to ₹50 crore, 13 Jan 2016 to 11 May 2021Gda Trusteeship Limited, up to ₹20 crore, 20 Jan 2016 to 11 Mar 2019Family Credit Limited, up to ₹20 crore, 22 Feb 2016 to 20 Sept 2017Standard Chartered Bank, up to ₹9 crore, 4 Mar 2016 to 21 Mar 2023United Bank of India, up to ₹10 crore, 4 Mar 2016 to 19 Feb 2019Standard Chartered Bank, up to ₹12 crore, 14 Mar 2016 to 21 Mar 2023IDBI Bank Limited, up to ₹50 crore, 14 Mar 2016 to 18 Jun 2018Mas Financial Services Limited, up to ₹3 crore, 16 Mar 2016 to 29 Aug 2020DCB Bank Limited, up to ₹10 crore, 18 Mar 2016 to 6 Apr 2018Yes Bank Limited, up to ₹30 crore, 19 Mar 2016 to 10 May 2021Ifmr Capital Finance Private Limited, up to ₹30 crore, 22 Mar 2016 to 3 Jun 2019Axis Bank Limited, up to ₹16.8 crore, 30 Mar 2016 to 7 May 2018The South Indian Bank Limited, up to ₹10 crore, 30 Mar 2016 to 20 Apr 2019Vijaya Bank, up to ₹5 crore, 31 Mar 2016 to 2 Apr 2019The Federal Bank LTD, up to ₹10 crore, 31 Mar 2016 to 2 Jul 2019Gda Trusteeship Limited, up to ₹26 crore, 22 Apr 2016 to 6 Jun 2019Capital First Limited, up to ₹25 crore, 17 Jun 2016 to 26 Mar 2018Housing Development Finance Corporation Limited, up to ₹25 crore, 29 Jun 2016 to 9 Jul 2018Small Indutrial Development Bank of India, up to ₹25 crore, 30 Jun 2016 to 17 Sept 2019Union Bank of India, up to ₹20 crore, 5 Jul 2016 to 5 Jul 2019Citi Bank N.A., up to ₹33 crore, 14 Jul 2016 to 30 May 2019Mas Financial Services Limited, up to ₹3 crore, 26 Jul 2016 to 29 Aug 2020BNP Paribas, up to ₹17.5 crore, 29 Jul 2016 to 7 Sept 2018IDFC Bank Limited, up to ₹45 crore, 1 Aug 2016 to 5 Dec 2018SBM Bank (Mauritius) LTD, up to ₹10 crore, 26 Aug 2016 to 17 Sept 2018Tata Capital Financial Services Limited, up to ₹15 crore, 26 Aug 2016 to 30 Mar 2019Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 9 Sept 2016 to 20 Sept 2018L & T Finance Limited, up to ₹35 crore, 16 Sept 2016 to 8 Apr 2019DCB Bank Limited, up to ₹10 crore, 27 Sept 2016 to 4 Jan 2019Yes Bank Limited, up to ₹90 crore, 19 Oct 2016 to 8 May 2020RBL Bank Limited, up to ₹30 crore, 20 Oct 2016 to 4 Feb 2019Axis Bank Limited, up to ₹21.5 crore, 8 Nov 2016 to 31 Oct 2017National Bank for Agriculture and Rural Development, up to ₹100 crore, 10 Nov 2016 to 2 Mar 2022IDBI Bank Limited, up to ₹75 crore, 22 Nov 2016 to 3 Jul 2019Mas Financial Services Limited, up to ₹5 crore, 2 Dec 2016 to 21 Dec 2018IDBI Trusteeship Services Limited, up to ₹35 crore, 30 Dec 2016 to 11 Feb 2020Standard Chartered Bank, up to ₹14.25 crore, 7 Feb 2017 to 9 Apr 2024Friends of WWB India, up to ₹2 crore, 8 Feb 2017 to 5 Mar 2019Small Industries Development Bank of India, up to ₹12.5 crore, 29 Mar 2017 to 9 Apr 2020Indian Bank, up to ₹20 crore, 30 Mar 2017 to 3 Mar 2020SBM Bank (Mauritius) LTD, up to ₹20 crore, 17 Apr 2017 to 15 Nov 2019Arohan Financial Services Private Limited, up to ₹50 crore, 18 May 2017 to 15 Jun 2019Bank of India, up to ₹40 crore, 19 Jun 2017 to 11 Dec 2020United Bank of India, up to ₹17 crore, 5 Jul 2017 to 1 Oct 2024Andhra Bank, up to ₹10 crore, 25 Jul 2017 to 14 Dec 2020National Bank for Agriculture and Rural Development, up to ₹33 crore, 9 Aug 2017 to 8 Feb 2023BNP Paribas, up to ₹13 crore, 24 Aug 2017 to 30 Sept 2019HDFC Bank Limited, up to ₹50 crore, 13 Sept 2017 to 24 Apr 2019Dena Bank, up to ₹25 crore, 15 Sept 2017 to 22 Feb 2021Oriental Bank of Commerce, up to ₹25 crore, 22 Sept 2017 to 6 May 2021Indian Bank, up to ₹40 crore, 27 Oct 2017 to 2 Feb 2021Indian Bank, up to ₹10 crore, 27 Oct 2017 to 29 Aug 2025Micro Units Development & Refinance Agency Limited, up to ₹50 crore, 3 Nov 2017 to 23 Feb 2021Standard Chartered Bank, up to ₹23.25 crore, 10 Nov 2017 to 9 Apr 2024Axis Bank, up to ₹30 crore, 10 Nov 2017 to still openAxis Bank, up to ₹45 crore, 10 Nov 2017 to 19 Dec 2019Mahindra and Mahindra Financial Services Limited, up to ₹75 crore, 16 Nov 2017 to 1 Jan 2020Kotak Mahindra Bank Limited, up to ₹35 crore, 17 Nov 2017 to 21 Nov 2019Small Industries Development Bank of India, up to ₹50 crore, 1 Dec 2017 to 4 Mar 2021Sber Bank, up to ₹20 crore, 16 Dec 2017 to 22 Jan 2019National Bank for Agriculture and Rural Development, up to ₹67 crore, 18 Jan 2018 to 8 Feb 2023HDFC Bank Limited, up to ₹50 crore, 18 Jan 2018 to 16 Mar 2020BNP Paribas, up to ₹20.53 crore, 29 Jan 2018 to 10 Feb 2020DCB Bank Limited, up to ₹30 crore, 30 Jan 2018 to 18 May 2020RBL Bank Limited, up to ₹100 crore, 9 Feb 2018 to 16 Mar 2020Syndicate Bank, up to ₹20 crore, 20 Feb 2018 to 4 Aug 2020Vijaya Bank, up to ₹50 crore, 23 Feb 2018 to 7 Jul 2021Woori Bank, up to ₹19 crore, 27 Feb 2018 to 29 Jul 2020The Federal Bank LTD, up to ₹5 crore, 28 Feb 2018 to still openThe Federal Bank LTD, up to ₹10 crore, 28 Feb 2018 to 28 Jul 2020Yes Bank Limited, up to ₹50 crore, 3 Mar 2018 to 24 Dec 2020Mahindra and Mahindra Financial Services Limited, up to ₹75 crore, 17 Mar 2018 to 8 Aug 2021Axis Bank Limited, up to ₹25 crore, 19 Mar 2018 to 9 Jun 2020Standard Chartered Bank, up to ₹29 crore, 21 Mar 2018 to 11 Jul 2023Citi Bank N.A., up to ₹32 crore, 22 Mar 2018 to 26 Nov 2020Bank of Baroda, up to ₹50 crore, 23 Mar 2018 to 27 Jan 2020Hero Fincorp Limited, up to ₹30 crore, 26 Mar 2018 to 7 Jan 2021Bank of Maharashtra, up to ₹20 crore, 30 Mar 2018 to 23 Mar 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 16 Apr 2018 to 29 Jun 2020ICICI Bank Limited, up to ₹75 crore, 11 Jun 2018 to 10 Dec 2020National Bank for Agriculture and Rural Development, up to ₹223 crore, 14 Jun 2018 to 23 Aug 2023Indian Bank, up to ₹50 crore, 21 Jun 2018 to 22 Jul 2021Bandhan Bank Limited, up to ₹200 crore, 30 Jun 2018 to 24 Dec 2020IDBI Trusteeship Services Limited, up to ₹75 crore, 9 Jul 2018 to 14 Nov 2019International Finance Corporation, up to ₹112.93 crore, 20 Jul 2018 to 8 Nov 2023Sumitomo Mitsui Banking Corporation, up to ₹50 crore, 17 Sept 2018 to 22 Apr 2021HDFC Bank Limited, up to ₹100 crore, 25 Sept 2018 to 14 May 2020Axis Bank Limited, up to ₹100 crore, 25 Sept 2018 to 4 Jan 2021Kotak Mahindra Bank LTD, up to ₹10 crore, 25 Sept 2018 to 16 Oct 2020AU Small Finance Bank Limited, up to ₹50 crore, 25 Sept 2018 to 24 Nov 2020BNP Paribas, up to ₹71.73 crore, 23 Oct 2018 to 7 Dec 2020Kotak Mahindra Bank Limited, up to ₹29 crore, 25 Oct 2018 to 16 Oct 2020Union Bank of India, up to ₹50 crore, 15 Dec 2018 to 24 Jan 2022RBL Bank Limited, up to ₹75 crore, 27 Dec 2018 to 15 May 2021Small Industries Development Bank of India, up to ₹125 crore, 7 Feb 2019 to 3 Jun 2022Micro Units Development & Refinance Agency Limited, up to ₹60 crore, 25 Feb 2019 to 1 Nov 2021IDFC First Bank Limited, up to ₹200 crore, 28 Feb 2019 to 13 Oct 2021The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 8 Mar 2019 to 6 Sept 2021Yes Bank Limited, up to ₹100 crore, 12 Mar 2019 to 1 Nov 2021Axis Bank Limited, up to ₹100 crore, 13 Mar 2019 to 10 Nov 2021Standard Chartered Bank, up to ₹50 crore, 15 Mar 2019 to 11 Jul 2023Kotak Mahindra Bank Limited, up to ₹48.5 crore, 25 Mar 2019 to 4 Mar 2021Sber Bank, up to ₹20 crore, 28 Mar 2019 to 27 Jul 2020Indian Bank, up to ₹50 crore, 29 Mar 2019 to 27 May 2022ICICI Bank Limited, up to ₹100 crore, 30 Mar 2019 to 3 Dec 2021Union Bank of India, up to ₹100 crore, 30 Mar 2019 to 11 May 2022The Federal Bank LTD, up to ₹20 crore, 8 Apr 2019 to 16 Feb 2022Citi Bank N.A., up to ₹33 crore, 6 May 2019 to 17 Dec 2021The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 7 May 2019 to 6 Sept 2021Sumitomo Mitsui Banking Corporation, up to ₹50 crore, 10 May 2019 to 24 Dec 2021The Federal Bank LTD, up to ₹15 crore, 14 May 2019 to 16 Feb 2022Equitas Small Finance Bank Limited, up to ₹50 crore, 21 May 2019 to 17 May 2022DCB Bank Limited, up to ₹40 crore, 22 May 2019 to 8 Dec 2021Woori Bank, up to ₹20 crore, 28 May 2019 to 8 Jul 2021United Bank of India, up to ₹25 crore, 10 Jun 2019 to 1 Feb 2024HDFC Bank Limited, up to ₹75 crore, 26 Jun 2019 to 13 Sept 2021Bandhan Bank Limited, up to ₹300 crore, 29 Jun 2019 to 30 Sept 2021Bajaj Finance Limited, up to ₹30 crore, 1 Jul 2019 to 19 Aug 2021National Bank for Agriculture and Rural Development, up to ₹300 crore, 10 Jul 2019 to 2 Aug 2024Ujjivan Small Finance Bank Limited, up to ₹25 crore, 29 Jul 2019 to 7 Sept 2021Kotak Mahindra Bank Limited, up to ₹37.5 crore, 12 Sept 2019 to 2 Aug 2021State Bank of India, up to ₹100 crore, 12 Sept 2019 to 31 Aug 2022ICICI Bank Limited, up to ₹350 crore, 20 Sept 2019 to 19 Jul 2022BNP Paribas, up to ₹65 crore, 24 Sept 2019 to 26 Oct 2021Axis Bank Limited, up to ₹100 crore, 30 Sept 2019 to 13 Jun 2022Citi Bank N.A, up to ₹35 crore, 1 Nov 2019 to 10 Mar 2022Woori Bank, up to ₹40 crore, 27 Nov 2019 to 1 Dec 2021The Federal Bank LTD, up to ₹25 crore, 12 Dec 2019 to 11 Aug 2023Oriental Bank of Commerce, up to ₹25 crore, 24 Dec 2019 to 19 Mar 2024Small Indutrial Development Bank of India, up to ₹200 crore, 14 Jan 2020 to 19 Jul 2023Bank of India, up to ₹50 crore, 14 Jan 2020 to 21 Dec 2022Hero Fincorp Limited, up to ₹35 crore, 27 Jan 2020 to 14 Jul 2022Standard Chartered Bank, up to ₹37.5 crore, 3 Feb 2020 to 9 Apr 2024The Hongkong and Shanghai Bank, up to ₹75 crore, 3 Feb 2020 to 7 Jun 2022Syndicate Bank, up to ₹15 crore, 4 Feb 2020 to 2 May 2024Tata Capital Financial Services Limited, up to ₹25 crore, 17 Feb 2020 to 27 Jul 2022Indian Bank, up to ₹100 crore, 18 Feb 2020 to 2 Jan 2023Indian Bank, up to ₹100 crore, 18 Feb 2020 to 2 Jan 2023Axis Bank Limited, up to ₹100 crore, 28 Feb 2020 to 13 Jun 2022Nabsamruddhi Finance Limited, up to ₹20 crore, 7 Mar 2020 to 2 Jun 2023The Federal Bank LTD, up to ₹25 crore, 7 Mar 2020 to 26 Apr 2023Sumitomo Mitsui Banking Corporation, up to ₹50 crore, 11 Mar 2020 to 23 Mar 2022Bank of Baroda, up to ₹140 crore, 13 Mar 2020 to 19 Apr 2023Citi Bank N.A., up to ₹32 crore, 23 Mar 2020 to 16 Apr 2021State Bank of India, up to ₹200 crore, 27 Mar 2020 to 1 Mar 2023Kotak Mahindra Bank Limited, up to ₹50 crore, 6 May 2020 to 25 Apr 2022Small Industries Development Bank of India, up to ₹125 crore, 12 May 2020 to 17 May 2021Hinduja Leyland Finance Limited, up to ₹40 crore, 18 May 2020 to 19 Apr 2023National Bank for Agriculture & Rural Development (NABARD), up to ₹280 crore, 2 Jun 2020 to 4 May 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 17 Jun 2020 to 28 Aug 2023Micro Units Development & Refinance Agency Limited, up to ₹100 crore, 20 Jul 2020 to 11 Aug 2023IDBI Trusteeship Services Limited, up to ₹25 crore, 4 Aug 2020 to 14 Aug 2023IDBI Trusteeship Services Limited, up to ₹100 crore, 4 Aug 2020 to 8 Feb 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 4 Aug 2020 to 14 Aug 2023IDFC First Bank Limited, up to ₹30 crore, 25 Aug 2020 to still openIDBI Trusteeship Services Limited, up to ₹100 crore, 2 Sept 2020 to 23 Nov 2021IDBI Trusteeship Services Limited, up to ₹250 crore, 2 Sept 2020 to 2 May 2022IDBI Trusteeship Services Limited, up to ₹50 crore, 2 Sept 2020 to 7 Nov 2022Bank of India, up to ₹50 crore, 25 Sept 2020 to 6 Jul 2023SBM Bank (India) Limited, up to ₹20 crore, 28 Sept 2020 to 14 Oct 2022Standard Chartered Bank, up to ₹22 crore, 30 Sept 2020 to 11 Jul 2023KB Kookmin Bank, up to ₹25 crore, 7 Dec 2020 to 1 Feb 2024IDBI Trusteeship Services Limited, up to ₹75 crore, 11 Dec 2020 to 12 Sept 2023IDBI Trusteeship Services Limited, up to ₹25 crore, 11 Dec 2020 to 12 Sept 2023IDBI Trusteeship Services Limited, up to ₹150 crore, 11 Dec 2020 to 9 Nov 2022IDBI Trusteeship Services Limited, up to ₹25 crore, 11 Dec 2020 to 14 Jul 2022Kotak Mahindra Bank Limited, up to ₹20 crore, 14 Dec 2020 to 17 Nov 2022Woori Bank, up to ₹35 crore, 16 Dec 2020 to 2 Jan 2023Axis Bank Limited, up to ₹150 crore, 30 Dec 2020 to 12 May 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹52.5 crore, 13 Jan 2021 to 7 Feb 2023National Bank for Agriculture & Rural Development (NABARD), up to ₹112 crore, 25 Jan 2021 to 8 Apr 2026IDFC First Bank Limited, up to ₹150 crore, 16 Mar 2021 to 8 May 2023The Federal Bank LTD, up to ₹100 crore, 23 Mar 2021 to 28 Oct 2024Catalyst Trusteeship Limited, up to ₹61.8 crore, 24 Mar 2021 to 22 Apr 2025Nabkisan Finance Limited, up to ₹35 crore, 26 Mar 2021 to 12 Mar 2024KB Kookmin Bank, up to ₹20 crore, 26 Mar 2021 to 27 Mar 2024IDBI Trusteeship Services Limited, up to ₹65 crore, 11 Jun 2021 to 27 Jun 2024The Federal Bank LTD, up to ₹50 crore, 30 Sept 2021 to 28 Oct 2024IDBI Trusteeship Services Limited, up to ₹14.9 crore, 30 Sept 2021 to 6 Jun 2023National Bank for Agriculture & Rural Development (NABARD), up to ₹112 crore, 11 Nov 2021 to 3 Apr 2023Northern Arc Capital Limited, up to ₹35 crore, 8 Feb 2022 to 26 Feb 2024IDFC First Bank Limited, up to ₹100 crore, 3 Mar 2022 to 27 Mar 2024Bandhan Bank Limited, up to ₹300 crore, 11 Mar 2022 to 9 Apr 2024Small Industries Development Bank of India (SIDBI), up to ₹200 crore, 17 Mar 2022 to 3 Jun 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹52.5 crore, 23 Mar 2022 to 9 Apr 2024Micro Units Development & Refinance Agency Limited, up to ₹100 crore, 28 Mar 2022 to 24 Mar 2025Esaf Small Finance Bank Limited, up to ₹20 crore, 28 Mar 2022 to 13 Mar 2025Kookmin Bank, up to ₹10 crore, 29 Mar 2022 to 2 Apr 2025Maanaveeya Development & Finance Private Limited, up to ₹30 crore, 30 Mar 2022 to 22 Apr 2024State Bank of India, up to ₹150 crore, 30 Mar 2022 to 3 Apr 2025Hinduja Leyland Finance Limited, up to ₹25 crore, 30 Mar 2022 to 10 May 2024Equitas Small Finance Bank Limited, up to ₹30 crore, 31 May 2022 to 11 Jun 2024Kotak Mahindra Bank Limited, up to ₹25 crore, 1 Jun 2022 to 27 Mar 2024Woori Bank, up to ₹30 crore, 2 Jun 2022 to 3 Jun 2024Nabkisan Finance Limited, up to ₹30 crore, 16 Jun 2022 to 18 Aug 2025Indian Bank, up to ₹75 crore, 28 Jun 2022 to 16 May 2025Nabsamruddhi Finance Limited, up to ₹25 crore, 22 Jul 2022 to 25 Aug 2025Catalyst Trusteeship Limited, up to ₹10.34 crore, 29 Jul 2022 to 1 Mar 2024Mahindra and Mahindra Financial Services Limited, up to ₹100 crore, 24 Aug 2022 to 23 Sept 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹75 crore, 13 Sept 2022 to 24 Sept 2024Union Bank of India, up to ₹100 crore, 20 Sept 2022 to 14 Oct 2025Bank of Baroda, up to ₹150 crore, 22 Sept 2022 to 29 Nov 2025State Bank of India, up to ₹400 crore, 27 Sept 2022 to 7 Oct 2025IDFC First Bank Limited, up to ₹150 crore, 29 Sept 2022 to 3 Feb 2025Standard Chartered Bank, up to ₹5 crore, 7 Nov 2022 to 9 Apr 2024Standard Chartered Bank, up to ₹189.6 crore, 7 Nov 2022 to still openShivalik Small Finance Bank Limited, up to ₹10 crore, 29 Nov 2022 to 19 Jul 2024Manappuram Finance Limited, up to ₹40 crore, 22 Dec 2022 to 10 Apr 2025Bandhan Bank Limited, up to ₹125 crore, 31 Jan 2023 to 1 Mar 2025Kisetsu Saison Finance (India) Private Limited, up to ₹50 crore, 27 Feb 2023 to 27 Feb 2025Indusind Bank Ltd., up to ₹200 crore, 14 Mar 2023 to 18 Mar 2025Kookmin Bank, up to ₹40 crore, 14 Mar 2023 to 22 Jun 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹75 crore, 15 Mar 2023 to 5 Feb 2025Small Industries Development Bank of India (SIDBI), up to ₹250 crore, 23 Mar 2023 to 4 Mar 2026Hinduja Leyland Finance Limited, up to ₹24 crore, 29 Mar 2023 to 19 Nov 2025The Federal Bank LTD, up to ₹50 crore, 29 Mar 2023 to 3 Apr 2025Woori Bank, up to ₹30 crore, 17 Apr 2023 to 1 Feb 2025Catalyst Trusteeship Limited, up to ₹50 crore, 27 Apr 2023 to 17 Jun 2025Hero Fincorp Limited, up to ₹25 crore, 27 Apr 2023 to 31 May 2025Vivriti Capital Private Limited, up to ₹40 crore, 29 Apr 2023 to 19 Sept 2025Northern Arc Capital Limited, up to ₹65 crore, 2 Jun 2023 to 27 Feb 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹80 crore, 13 Jun 2023 to 23 Jun 2025Kotak Mahindra Bank Limited, up to ₹40 crore, 14 Jun 2023 to 21 Apr 2025Nabsamruddhi Finance Limited, up to ₹47 crore, 26 Jun 2023 to 23 Jan 2026Axis Bank Limited, up to ₹200 crore, 28 Jun 2023 to 29 Jul 2025ICICI Bank Limited, up to ₹350 crore, 28 Jun 2023 to 15 Jun 2026Equitas Small Finance Bank Limited, up to ₹50 crore, 28 Jun 2023 to 14 Jul 2025DCB Bank Limited, up to ₹50 crore, 30 Jun 2023 to 2 Jan 2026Nabkisan Finance Limited, up to ₹40 crore, 7 Aug 2023 to still openBajaj Finance Limited, up to ₹25 crore, 8 Aug 2023 to 25 Aug 2025IDFC Bank Limited, up to ₹200 crore, 24 Aug 2023 to 30 Oct 2025Small Industries Development Bank of India (SIDBI), up to ₹250 crore, 18 Sept 2023 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹80 crore, 20 Sept 2023 to 12 Feb 2026HDFC Bank Limited, up to ₹50 crore, 25 Sept 2023 to 1 Oct 2025The Federal Bank LTD, up to ₹100 crore, 28 Sept 2023 to 24 Nov 2025DBS Bank India Limited, up to ₹100 crore, 27 Oct 2023 to 13 Feb 2026State Bank of India, up to ₹350 crore, 31 Oct 2023 to still openBank of Maharashtra, up to ₹150 crore, 7 Dec 2023 to still openYes Bank Limited, up to ₹50 crore, 15 Dec 2023 to 5 Feb 2026Catalyst Trusteeship Limited, up to ₹208 crore, 15 Dec 2023 to still openSBM Bank (India) Limited, up to ₹50 crore, 20 Dec 2023 to 6 May 2026Indusind Bank Ltd., up to ₹150 crore, 26 Dec 2023 to 24 Mar 2026Bank of Baroda, up to ₹42.85 crore, 24 Jan 2024 to still openDCB Bank Limited, up to ₹110 crore, 30 Jan 2024 to 12 May 2026Karnataka Bank Ltd., up to ₹50 crore, 31 Jan 2024 to 31 Jan 2026Kotak Mahindra Bank Limited, up to ₹40 crore, 9 Feb 2024 to 31 Dec 2025Axis Bank Limited, up to ₹200 crore, 22 Feb 2024 to 15 May 2026Bajaj Finance Limited, up to ₹41 crore, 27 Feb 2024 to 11 Mar 2026Woori Bank, up to ₹40 crore, 29 Feb 2024 to 10 Sept 2026Indian Overseas Bank, up to ₹100 crore, 22 Mar 2024 to still openIndian Overseas Bank, up to ₹100 crore, 22 Mar 2024 to still openAxis Trustee Services Limited, up to ₹6.45 crore, 23 Mar 2024 to 14 May 2026SIDBI, up to ₹250 crore, 26 Mar 2024 to still openRBL Bank Limited, up to ₹150 crore, 26 Mar 2024 to 15 Apr 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹40 crore, 26 Mar 2024 to 15 May 2026Bank of Baroda, up to ₹47.17 crore, 28 Mar 2024 to still openIDBI Bank Limited, up to ₹50 crore, 30 Mar 2024 to 1 Jul 2026Bandhan Bank Limited, up to ₹200 crore, 30 Mar 2024 to 5 Sept 2026DBS Bank India Limited, up to ₹200 crore, 18 Apr 2024 to 25 Aug 2026Ujjivan Small Finance Bank LTD, up to ₹75 crore, 10 Jun 2024 to 1 Jun 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹200 crore, 19 Jun 2024 to 17 Jun 2026IDFC First Bank Limited, up to ₹170 crore, 24 Jun 2024 to 10 Sept 2026KB Kookmin Bank, up to ₹50 crore, 26 Jun 2024 to still openBank of Maharashtra, up to ₹150 crore, 27 Jun 2024 to still openSBM Bank (India) Limited, up to ₹50 crore, 30 Jul 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹80 crore, 7 Aug 2024 to 17 Aug 2026The Federal Bank LTD, up to ₹200 crore, 20 Aug 2024 to 21 Aug 2026Axis Bank Limited, up to ₹250 crore, 30 Aug 2024 to still openBank of Baroda, up to ₹72.58 crore, 6 Sept 2024 to still openYes Bank Limited, up to ₹150 crore, 23 Sept 2024 to still openBajaj Finance Limited, up to ₹32.5 crore, 25 Sept 2024 to still openCanara Bank, up to ₹40 crore, 25 Sept 2024 to still openAditya Birla Finance Limited, up to ₹75 crore, 27 Sept 2024 to still openBank of India, up to ₹50 crore, 28 Sept 2024 to still openIDFC First Bank Limited, up to ₹250 crore, 10 Feb 2025 to still openDCB Bank Limited, up to ₹70 crore, 25 Feb 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹60 crore, 6 Mar 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹40 crore, 13 Mar 2025 to still openSBM Bank (India) Limited, up to ₹30 crore, 27 Mar 2025 to still openEquitas Small Finance Bank Limited, up to ₹75 crore, 28 May 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 19 Jun 2025 to still openBandhan Bank Limited, up to ₹150 crore, 30 Jun 2025 to still openNorthern Arc Capital Limited, up to ₹80 crore, 30 Jun 2025 to still openThe Federal Bank LTD, up to ₹50 crore, 30 Jun 2025 to still openIDFC First Bank Limited, up to ₹200 crore, 30 Jul 2025 to still openHero Fincorp Limited, up to ₹50 crore, 30 Jul 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 7 Aug 2025 to still openICICI Bank Limited, up to ₹200 crore, 14 Aug 2025 to still openNorthern Arc Capital Limited, up to ₹59 crore, 10 Sept 2025 to still openDBS Bank India Limited, up to ₹100 crore, 16 Sept 2025 to still openPunjab & Sind Bank, up to ₹100 crore, 19 Sept 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹125 crore, 22 Sept 2025 to still openAxis Bank Limited, up to ₹300 crore, 23 Sept 2025 to still openSIDBI, up to ₹170 crore, 25 Sept 2025 to still openUjjivan Small Finance Bank Ltd., up to ₹50 crore, 10 Oct 2025 to still openSBM Bank (India) Limited, up to ₹63 crore, 28 Nov 2025 to still openIndusind Bank Ltd., up to ₹175 crore, 2 Dec 2025 to still openIDFC First Bank Limited, up to ₹125 crore, 8 Dec 2025 to still openCSB Bank Limited, up to ₹35 crore, 22 Dec 2025 to still openAxis Bank Limited, up to ₹200 crore, 26 Dec 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 26 Dec 2025 to still openDCB Bank Limited, up to ₹70 crore, 26 Dec 2025 to still openThe Federal Bank LTD, up to ₹50 crore, 5 Jan 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 28 Jan 2026 to still openThe Federal Bank LTD, up to ₹50 crore, 29 Jan 2026 to still openIDBI Bank Limited, up to ₹100 crore, 30 Jan 2026 to still openICICI Bank Limited, up to ₹100 crore, 30 Jan 2026 to still openNabkisan Finance Limited, up to ₹120 crore, 31 Jan 2026 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 10 Feb 2026 to still openBank of Baroda, up to ₹175 crore, 12 Feb 2026 to still openProtium Finance Limited, up to ₹25 crore, 17 Feb 2026 to still openDBS Bank India Limited, up to ₹100 crore, 24 Feb 2026 to still openBandhan Bank Limited, up to ₹200 crore, 11 Mar 2026 to still openStandard Chartered Bank, up to ₹203.4 crore, 13 Mar 2026 to still openEquitas Small Finance Bank Limited, up to ₹100 crore, 20 Mar 2026 to still openNabfins Limited, up to ₹40 crore, 30 Mar 2026 to still openMaanaveeya Development & Finance Private Limited, up to ₹50 crore, 30 Mar 2026 to still openNorthern Arc Capital Limited, up to ₹50 crore, 7 Apr 2026 to still openBajaj Finance Limited, up to ₹60 crore, 28 Apr 2026 to still openIDFC First Bank Limited, up to ₹165 crore, 30 Apr 2026 to still openYes Bank Limited, up to ₹225 crore, 27 May 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 28 May 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹130 crore, 29 May 2026 to still openCTL Trusteeship Limited, up to ₹16.46 crore, 9 Jun 2026 to still openKookmin Bank, up to ₹45 crore, 22 Jun 2026 to still openKarur Vysya Bank Ltd., up to ₹50 crore, 24 Jun 2026 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 25 Jun 2026 to still openIndusind Bank Ltd., up to ₹300 crore, 26 Jun 2026 to still openPunjab & Sind Bank, up to ₹100 crore, 29 Jun 2026 to still openYes Bank Limited, up to ₹110 crore, 30 Jun 2026 to still openAxis Bank Limited, up to ₹150 crore, 30 Jul 2026 to still openKarnataka Bank Ltd., up to ₹50 crore, 30 Jul 2026 to still openThe Federal Bank LTD, up to ₹50 crore, 30 Jul 2026 to still openSBM Bank (India) Limited, up to ₹48 crore, 4 Aug 2026 to still openIDFC First Bank Limited, up to ₹150 crore, 6 Aug 2026 to still openAxis Bank Limited, up to ₹250 crore, 17 Aug 2026 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 20 Aug 2026 to still openPunjab National Bank, up to ₹200 crore, 29 Aug 2026 to still openBank of India, up to ₹50 crore, 31 Aug 2026 to still openSIDBI, up to ₹200 crore, 11 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 27 Sept 1991.
  • 2022Its biggest loan against assets, ₹400 crore with State Bank of India, was paid off in 2025.

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

₹9,867.56 crorein loans backed by its assets, from 44 lenders

  • Axis Bank Limited₹1,150 crore

    5 open loans, taken out 2024 to 2026

  • IDFC First Bank Limited₹920 crore

    6 open loans, taken out 2020 to 2026

  • SIDBI₹620 crore

    3 open loans, taken out 2024 to 2026

  • The Hongkong and Shanghai Banking Corporation Limited₹555 crore

    6 open loans, taken out 2025 to 2026

  • Yes Bank Limited₹485 crore

    3 open loans, taken out 2024 to 2026

  • Indusind Bank Ltd.₹475 crore

    2 open loans, taken out 2025 to 2026

  • Standard Chartered Bank₹393 crore

    2 open loans, taken out 2022 to 2026

  • Bandhan Bank Limited₹350 crore

    2 open loans, taken out 2025 to 2026

  • State Bank of India₹350 crore

    Open, taken out 31 Oct 2023

  • Bank of Baroda₹337.6 crore

    4 open loans, taken out 2024 to 2026

  • ICICI Bank Limited₹300 crore

    2 open loans, taken out 2025 to 2026

  • Bank of Maharashtra₹300 crore

    2 open loans, taken out 2023 to 2024

  • Kotak Mahindra Bank Limited₹250 crore

    3 open loans, taken out in 2026

  • Small Industries Development Bank of India (SIDBI)₹250 crore

    Open, taken out 18 Sept 2023

  • Catalyst Trusteeship Limited₹208 crore

    Open, taken out 15 Dec 2023

  • The Federal Bank LTD₹205 crore

    5 open loans, taken out 2018 to 2026

  • Punjab National Bank₹200 crore

    Open, taken out 29 Aug 2026

  • Punjab & Sind Bank₹200 crore

    2 open loans, taken out 2025 to 2026

  • DBS Bank India Limited₹200 crore

    2 open loans, taken out 2025 to 2026

  • Indian Overseas Bank₹200 crore

    2 open loans, taken out 22 Mar 2024

  • SBM Bank (India) Limited₹191 crore

    4 open loans, taken out 2024 to 2026

  • Northern Arc Capital Limited₹189 crore

    3 open loans, taken out 2025 to 2026

  • Equitas Small Finance Bank Limited₹175 crore

    2 open loans, taken out 2025 to 2026

  • Nabkisan Finance Limited₹160 crore

    2 open loans, taken out 2023 to 2026

  • DCB Bank Limited₹140 crore

    2 open loans, taken out in 2025

  • Kisetsu Saison Finance (India) Private Limited₹110 crore

    2 open loans, taken out 2025 to 2026

  • Bank of India₹100 crore

    2 open loans, taken out 2024 to 2026

  • IDBI Bank Limited₹100 crore

    Open, taken out 30 Jan 2026

  • Bajaj Finance Limited₹92.5 crore

    2 open loans, taken out 2024 to 2026

  • Aditya Birla Finance Limited₹75 crore

    Open, taken out 27 Sept 2024

  • Kisetsu Saison Finance (India) Private Limited₹55 crore

    Open, taken out 26 Dec 2025

  • Karnataka Bank Ltd.₹50 crore

    Open, taken out 30 Jul 2026

  • Karur Vysya Bank Ltd.₹50 crore

    Open, taken out 24 Jun 2026

  • Maanaveeya Development & Finance Private Limited₹50 crore

    Open, taken out 30 Mar 2026

  • Ujjivan Small Finance Bank Ltd.₹50 crore

    Open, taken out 10 Oct 2025

  • Hero Fincorp Limited₹50 crore

    Open, taken out 30 Jul 2025

  • KB Kookmin Bank₹50 crore

    Open, taken out 26 Jun 2024

  • Kookmin Bank₹45 crore

    Open, taken out 22 Jun 2026

  • Nabfins Limited₹40 crore

    Open, taken out 30 Mar 2026

  • Canara Bank₹40 crore

    Open, taken out 25 Sept 2024

  • CSB Bank Limited₹35 crore

    Open, taken out 22 Dec 2025

  • Axis Bank₹30 crore

    Open, taken out 10 Nov 2017

  • Protium Finance Limited₹25 crore

    Open, taken out 17 Feb 2026

  • CTL Trusteeship Limited₹16.46 crore

    Open, taken out 9 Jun 2026

399 earlier loans, now paid off
  • The Federal Bank LTD20 Aug 2024 to 21 Aug 2026₹200 crore
  • The Hongkong and Shanghai Banking Corporation Limited7 Aug 2024 to 17 Aug 2026₹80 crore
  • IDFC First Bank Limited24 Jun 2024 to 10 Sept 2026₹170 crore
  • The Hongkong and Shanghai Banking Corporation Limited19 Jun 2024 to 17 Jun 2026₹200 crore
  • Ujjivan Small Finance Bank LTD10 Jun 2024 to 1 Jun 2026₹75 crore
  • DBS Bank India Limited18 Apr 2024 to 25 Aug 2026₹200 crore
  • IDBI Bank Limited30 Mar 2024 to 1 Jul 2026₹50 crore
  • Bandhan Bank Limited30 Mar 2024 to 5 Sept 2026₹200 crore
  • RBL Bank Limited26 Mar 2024 to 15 Apr 2026₹150 crore
  • The Hongkong and Shanghai Banking Corporation Limited26 Mar 2024 to 15 May 2026₹40 crore
  • Axis Trustee Services Limited23 Mar 2024 to 14 May 2026₹6.45 crore
  • Woori Bank29 Feb 2024 to 10 Sept 2026₹40 crore
  • Bajaj Finance Limited27 Feb 2024 to 11 Mar 2026₹41 crore
  • Axis Bank Limited22 Feb 2024 to 15 May 2026₹200 crore
  • Kotak Mahindra Bank Limited9 Feb 2024 to 31 Dec 2025₹40 crore
  • Karnataka Bank Ltd.31 Jan 2024 to 31 Jan 2026₹50 crore
  • DCB Bank Limited30 Jan 2024 to 12 May 2026₹110 crore
  • Indusind Bank Ltd.26 Dec 2023 to 24 Mar 2026₹150 crore
  • SBM Bank (India) Limited20 Dec 2023 to 6 May 2026₹50 crore
  • Yes Bank Limited15 Dec 2023 to 5 Feb 2026₹50 crore
  • DBS Bank India Limited27 Oct 2023 to 13 Feb 2026₹100 crore
  • The Federal Bank LTD28 Sept 2023 to 24 Nov 2025₹100 crore
  • HDFC Bank Limited25 Sept 2023 to 1 Oct 2025₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited20 Sept 2023 to 12 Feb 2026₹80 crore
  • IDFC Bank Limited24 Aug 2023 to 30 Oct 2025₹200 crore
  • Bajaj Finance Limited8 Aug 2023 to 25 Aug 2025₹25 crore
  • DCB Bank Limited30 Jun 2023 to 2 Jan 2026₹50 crore
  • Axis Bank Limited28 Jun 2023 to 29 Jul 2025₹200 crore
  • ICICI Bank Limited28 Jun 2023 to 15 Jun 2026₹350 crore
  • Equitas Small Finance Bank Limited28 Jun 2023 to 14 Jul 2025₹50 crore
  • Nabsamruddhi Finance Limited26 Jun 2023 to 23 Jan 2026₹47 crore
  • Kotak Mahindra Bank Limited14 Jun 2023 to 21 Apr 2025₹40 crore
  • The Hongkong and Shanghai Banking Corporation Limited13 Jun 2023 to 23 Jun 2025₹80 crore
  • Northern Arc Capital Limited2 Jun 2023 to 27 Feb 2026₹65 crore
  • Vivriti Capital Private Limited29 Apr 2023 to 19 Sept 2025₹40 crore
  • Catalyst Trusteeship Limited27 Apr 2023 to 17 Jun 2025₹50 crore
  • Hero Fincorp Limited27 Apr 2023 to 31 May 2025₹25 crore
  • Woori Bank17 Apr 2023 to 1 Feb 2025₹30 crore
  • Hinduja Leyland Finance Limited29 Mar 2023 to 19 Nov 2025₹24 crore
  • The Federal Bank LTD29 Mar 2023 to 3 Apr 2025₹50 crore
  • Small Industries Development Bank of India (SIDBI)23 Mar 2023 to 4 Mar 2026₹250 crore
  • The Hongkong and Shanghai Banking Corporation Limited15 Mar 2023 to 5 Feb 2025₹75 crore
  • Indusind Bank Ltd.14 Mar 2023 to 18 Mar 2025₹200 crore
  • Kookmin Bank14 Mar 2023 to 22 Jun 2026₹40 crore
  • Kisetsu Saison Finance (India) Private Limited27 Feb 2023 to 27 Feb 2025₹50 crore
  • Bandhan Bank Limited31 Jan 2023 to 1 Mar 2025₹125 crore
  • Manappuram Finance Limited22 Dec 2022 to 10 Apr 2025₹40 crore
  • Shivalik Small Finance Bank Limited29 Nov 2022 to 19 Jul 2024₹10 crore
  • Standard Chartered Bank7 Nov 2022 to 9 Apr 2024₹5 crore
  • IDFC First Bank Limited29 Sept 2022 to 3 Feb 2025₹150 crore
  • State Bank of India27 Sept 2022 to 7 Oct 2025₹400 crore
  • Bank of Baroda22 Sept 2022 to 29 Nov 2025₹150 crore
  • Union Bank of India20 Sept 2022 to 14 Oct 2025₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited13 Sept 2022 to 24 Sept 2024₹75 crore
  • Mahindra and Mahindra Financial Services Limited24 Aug 2022 to 23 Sept 2024₹100 crore
  • Catalyst Trusteeship Limited29 Jul 2022 to 1 Mar 2024₹10.34 crore
  • Nabsamruddhi Finance Limited22 Jul 2022 to 25 Aug 2025₹25 crore
  • Indian Bank28 Jun 2022 to 16 May 2025₹75 crore
  • Nabkisan Finance Limited16 Jun 2022 to 18 Aug 2025₹30 crore
  • Woori Bank2 Jun 2022 to 3 Jun 2024₹30 crore
  • Kotak Mahindra Bank Limited1 Jun 2022 to 27 Mar 2024₹25 crore
  • Equitas Small Finance Bank Limited31 May 2022 to 11 Jun 2024₹30 crore
  • Maanaveeya Development & Finance Private Limited30 Mar 2022 to 22 Apr 2024₹30 crore
  • State Bank of India30 Mar 2022 to 3 Apr 2025₹150 crore
  • Hinduja Leyland Finance Limited30 Mar 2022 to 10 May 2024₹25 crore
  • Kookmin Bank29 Mar 2022 to 2 Apr 2025₹10 crore
  • Micro Units Development & Refinance Agency Limited28 Mar 2022 to 24 Mar 2025₹100 crore
  • Esaf Small Finance Bank Limited28 Mar 2022 to 13 Mar 2025₹20 crore
  • The Hongkong and Shanghai Banking Corporation Limited23 Mar 2022 to 9 Apr 2024₹52.5 crore
  • Small Industries Development Bank of India (SIDBI)17 Mar 2022 to 3 Jun 2025₹200 crore
  • Bandhan Bank Limited11 Mar 2022 to 9 Apr 2024₹300 crore
  • IDFC First Bank Limited3 Mar 2022 to 27 Mar 2024₹100 crore
  • Northern Arc Capital Limited8 Feb 2022 to 26 Feb 2024₹35 crore
  • National Bank for Agriculture & Rural Development (NABARD)11 Nov 2021 to 3 Apr 2023₹112 crore
  • The Federal Bank LTD30 Sept 2021 to 28 Oct 2024₹50 crore
  • IDBI Trusteeship Services Limited30 Sept 2021 to 6 Jun 2023₹14.9 crore
  • IDBI Trusteeship Services Limited11 Jun 2021 to 27 Jun 2024₹65 crore
  • Nabkisan Finance Limited26 Mar 2021 to 12 Mar 2024₹35 crore
  • KB Kookmin Bank26 Mar 2021 to 27 Mar 2024₹20 crore
  • Catalyst Trusteeship Limited24 Mar 2021 to 22 Apr 2025₹61.8 crore
  • The Federal Bank LTD23 Mar 2021 to 28 Oct 2024₹100 crore
  • IDFC First Bank Limited16 Mar 2021 to 8 May 2023₹150 crore
  • National Bank for Agriculture & Rural Development (NABARD)25 Jan 2021 to 8 Apr 2026₹112 crore
  • The Hongkong and Shanghai Banking Corporation Limited13 Jan 2021 to 7 Feb 2023₹52.5 crore
  • Axis Bank Limited30 Dec 2020 to 12 May 2023₹150 crore
  • Woori Bank16 Dec 2020 to 2 Jan 2023₹35 crore
  • Kotak Mahindra Bank Limited14 Dec 2020 to 17 Nov 2022₹20 crore
  • IDBI Trusteeship Services Limited11 Dec 2020 to 12 Sept 2023₹75 crore
  • IDBI Trusteeship Services Limited11 Dec 2020 to 12 Sept 2023₹25 crore
  • IDBI Trusteeship Services Limited11 Dec 2020 to 9 Nov 2022₹150 crore
  • IDBI Trusteeship Services Limited11 Dec 2020 to 14 Jul 2022₹25 crore
  • KB Kookmin Bank7 Dec 2020 to 1 Feb 2024₹25 crore
  • Standard Chartered Bank30 Sept 2020 to 11 Jul 2023₹22 crore
  • SBM Bank (India) Limited28 Sept 2020 to 14 Oct 2022₹20 crore
  • Bank of India25 Sept 2020 to 6 Jul 2023₹50 crore
  • IDBI Trusteeship Services Limited2 Sept 2020 to 23 Nov 2021₹100 crore
  • IDBI Trusteeship Services Limited2 Sept 2020 to 2 May 2022₹250 crore
  • IDBI Trusteeship Services Limited2 Sept 2020 to 7 Nov 2022₹50 crore
  • IDBI Trusteeship Services Limited4 Aug 2020 to 14 Aug 2023₹25 crore
  • IDBI Trusteeship Services Limited4 Aug 2020 to 8 Feb 2022₹100 crore
  • IDBI Trusteeship Services Limited4 Aug 2020 to 14 Aug 2023₹25 crore
  • Micro Units Development & Refinance Agency Limited20 Jul 2020 to 11 Aug 2023₹100 crore
  • IDBI Trusteeship Services Limited17 Jun 2020 to 28 Aug 2023₹25 crore
  • National Bank for Agriculture & Rural Development (NABARD)2 Jun 2020 to 4 May 2022₹280 crore
  • Hinduja Leyland Finance Limited18 May 2020 to 19 Apr 2023₹40 crore
  • Small Industries Development Bank of India12 May 2020 to 17 May 2021₹125 crore
  • Kotak Mahindra Bank Limited6 May 2020 to 25 Apr 2022₹50 crore
  • State Bank of India27 Mar 2020 to 1 Mar 2023₹200 crore
  • Citi Bank N.A.23 Mar 2020 to 16 Apr 2021₹32 crore
  • Bank of Baroda13 Mar 2020 to 19 Apr 2023₹140 crore
  • Sumitomo Mitsui Banking Corporation11 Mar 2020 to 23 Mar 2022₹50 crore
  • Nabsamruddhi Finance Limited7 Mar 2020 to 2 Jun 2023₹20 crore
  • The Federal Bank LTD7 Mar 2020 to 26 Apr 2023₹25 crore
  • Axis Bank Limited28 Feb 2020 to 13 Jun 2022₹100 crore
  • Indian Bank18 Feb 2020 to 2 Jan 2023₹100 crore
  • Indian Bank18 Feb 2020 to 2 Jan 2023₹100 crore
  • Tata Capital Financial Services Limited17 Feb 2020 to 27 Jul 2022₹25 crore
  • Syndicate Bank4 Feb 2020 to 2 May 2024₹15 crore
  • Standard Chartered Bank3 Feb 2020 to 9 Apr 2024₹37.5 crore
  • The Hongkong and Shanghai Bank3 Feb 2020 to 7 Jun 2022₹75 crore
  • Hero Fincorp Limited27 Jan 2020 to 14 Jul 2022₹35 crore
  • Small Indutrial Development Bank of India14 Jan 2020 to 19 Jul 2023₹200 crore
  • Bank of India14 Jan 2020 to 21 Dec 2022₹50 crore
  • Oriental Bank of Commerce24 Dec 2019 to 19 Mar 2024₹25 crore
  • The Federal Bank LTD12 Dec 2019 to 11 Aug 2023₹25 crore
  • Woori Bank27 Nov 2019 to 1 Dec 2021₹40 crore
  • Citi Bank N.A1 Nov 2019 to 10 Mar 2022₹35 crore
  • Axis Bank Limited30 Sept 2019 to 13 Jun 2022₹100 crore
  • BNP Paribas24 Sept 2019 to 26 Oct 2021₹65 crore
  • ICICI Bank Limited20 Sept 2019 to 19 Jul 2022₹350 crore
  • Kotak Mahindra Bank Limited12 Sept 2019 to 2 Aug 2021₹37.5 crore
  • State Bank of India12 Sept 2019 to 31 Aug 2022₹100 crore
  • Ujjivan Small Finance Bank Limited29 Jul 2019 to 7 Sept 2021₹25 crore
  • National Bank for Agriculture and Rural Development10 Jul 2019 to 2 Aug 2024₹300 crore
  • Bajaj Finance Limited1 Jul 2019 to 19 Aug 2021₹30 crore
  • Bandhan Bank Limited29 Jun 2019 to 30 Sept 2021₹300 crore
  • HDFC Bank Limited26 Jun 2019 to 13 Sept 2021₹75 crore
  • United Bank of India10 Jun 2019 to 1 Feb 2024₹25 crore
  • Woori Bank28 May 2019 to 8 Jul 2021₹20 crore
  • DCB Bank Limited22 May 2019 to 8 Dec 2021₹40 crore
  • Equitas Small Finance Bank Limited21 May 2019 to 17 May 2022₹50 crore
  • The Federal Bank LTD14 May 2019 to 16 Feb 2022₹15 crore
  • Sumitomo Mitsui Banking Corporation10 May 2019 to 24 Dec 2021₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited7 May 2019 to 6 Sept 2021₹25 crore
  • Citi Bank N.A.6 May 2019 to 17 Dec 2021₹33 crore
  • The Federal Bank LTD8 Apr 2019 to 16 Feb 2022₹20 crore
  • ICICI Bank Limited30 Mar 2019 to 3 Dec 2021₹100 crore
  • Union Bank of India30 Mar 2019 to 11 May 2022₹100 crore
  • Indian Bank29 Mar 2019 to 27 May 2022₹50 crore
  • Sber Bank28 Mar 2019 to 27 Jul 2020₹20 crore
  • Kotak Mahindra Bank Limited25 Mar 2019 to 4 Mar 2021₹48.5 crore
  • Standard Chartered Bank15 Mar 2019 to 11 Jul 2023₹50 crore
  • Axis Bank Limited13 Mar 2019 to 10 Nov 2021₹100 crore
  • Yes Bank Limited12 Mar 2019 to 1 Nov 2021₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited8 Mar 2019 to 6 Sept 2021₹25 crore
  • IDFC First Bank Limited28 Feb 2019 to 13 Oct 2021₹200 crore
  • Micro Units Development & Refinance Agency Limited25 Feb 2019 to 1 Nov 2021₹60 crore
  • Small Industries Development Bank of India7 Feb 2019 to 3 Jun 2022₹125 crore
  • RBL Bank Limited27 Dec 2018 to 15 May 2021₹75 crore
  • Union Bank of India15 Dec 2018 to 24 Jan 2022₹50 crore
  • Kotak Mahindra Bank Limited25 Oct 2018 to 16 Oct 2020₹29 crore
  • BNP Paribas23 Oct 2018 to 7 Dec 2020₹71.73 crore
  • HDFC Bank Limited25 Sept 2018 to 14 May 2020₹100 crore
  • Axis Bank Limited25 Sept 2018 to 4 Jan 2021₹100 crore
  • Kotak Mahindra Bank LTD25 Sept 2018 to 16 Oct 2020₹10 crore
  • AU Small Finance Bank Limited25 Sept 2018 to 24 Nov 2020₹50 crore
  • Sumitomo Mitsui Banking Corporation17 Sept 2018 to 22 Apr 2021₹50 crore
  • International Finance Corporation20 Jul 2018 to 8 Nov 2023₹112.93 crore
  • IDBI Trusteeship Services Limited9 Jul 2018 to 14 Nov 2019₹75 crore
  • Bandhan Bank Limited30 Jun 2018 to 24 Dec 2020₹200 crore
  • Indian Bank21 Jun 2018 to 22 Jul 2021₹50 crore
  • National Bank for Agriculture and Rural Development14 Jun 2018 to 23 Aug 2023₹223 crore
  • ICICI Bank Limited11 Jun 2018 to 10 Dec 2020₹75 crore
  • The Hongkong and Shanghai Banking Corporation Limited16 Apr 2018 to 29 Jun 2020₹50 crore
  • Bank of Maharashtra30 Mar 2018 to 23 Mar 2023₹20 crore
  • Hero Fincorp Limited26 Mar 2018 to 7 Jan 2021₹30 crore
  • Bank of Baroda23 Mar 2018 to 27 Jan 2020₹50 crore
  • Citi Bank N.A.22 Mar 2018 to 26 Nov 2020₹32 crore
  • Standard Chartered Bank21 Mar 2018 to 11 Jul 2023₹29 crore
  • Axis Bank Limited19 Mar 2018 to 9 Jun 2020₹25 crore
  • Mahindra and Mahindra Financial Services Limited17 Mar 2018 to 8 Aug 2021₹75 crore
  • Yes Bank Limited3 Mar 2018 to 24 Dec 2020₹50 crore
  • The Federal Bank LTD28 Feb 2018 to 28 Jul 2020₹10 crore
  • Woori Bank27 Feb 2018 to 29 Jul 2020₹19 crore
  • Vijaya Bank23 Feb 2018 to 7 Jul 2021₹50 crore
  • Syndicate Bank20 Feb 2018 to 4 Aug 2020₹20 crore
  • RBL Bank Limited9 Feb 2018 to 16 Mar 2020₹100 crore
  • DCB Bank Limited30 Jan 2018 to 18 May 2020₹30 crore
  • BNP Paribas29 Jan 2018 to 10 Feb 2020₹20.53 crore
  • National Bank for Agriculture and Rural Development18 Jan 2018 to 8 Feb 2023₹67 crore
  • HDFC Bank Limited18 Jan 2018 to 16 Mar 2020₹50 crore
  • Sber Bank16 Dec 2017 to 22 Jan 2019₹20 crore
  • Small Industries Development Bank of India1 Dec 2017 to 4 Mar 2021₹50 crore
  • Kotak Mahindra Bank Limited17 Nov 2017 to 21 Nov 2019₹35 crore
  • Mahindra and Mahindra Financial Services Limited16 Nov 2017 to 1 Jan 2020₹75 crore
  • Standard Chartered Bank10 Nov 2017 to 9 Apr 2024₹23.25 crore
  • Axis Bank10 Nov 2017 to 19 Dec 2019₹45 crore
  • Micro Units Development & Refinance Agency Limited3 Nov 2017 to 23 Feb 2021₹50 crore
  • Indian Bank27 Oct 2017 to 2 Feb 2021₹40 crore
  • Indian Bank27 Oct 2017 to 29 Aug 2025₹10 crore
  • Oriental Bank of Commerce22 Sept 2017 to 6 May 2021₹25 crore
  • Dena Bank15 Sept 2017 to 22 Feb 2021₹25 crore
  • HDFC Bank Limited13 Sept 2017 to 24 Apr 2019₹50 crore
  • BNP Paribas24 Aug 2017 to 30 Sept 2019₹13 crore
  • National Bank for Agriculture and Rural Development9 Aug 2017 to 8 Feb 2023₹33 crore
  • Andhra Bank25 Jul 2017 to 14 Dec 2020₹10 crore
  • United Bank of India5 Jul 2017 to 1 Oct 2024₹17 crore
  • Bank of India19 Jun 2017 to 11 Dec 2020₹40 crore
  • Arohan Financial Services Private Limited18 May 2017 to 15 Jun 2019₹50 crore
  • SBM Bank (Mauritius) LTD17 Apr 2017 to 15 Nov 2019₹20 crore
  • Indian Bank30 Mar 2017 to 3 Mar 2020₹20 crore
  • Small Industries Development Bank of India29 Mar 2017 to 9 Apr 2020₹12.5 crore
  • Friends of WWB India8 Feb 2017 to 5 Mar 2019₹2 crore
  • Standard Chartered Bank7 Feb 2017 to 9 Apr 2024₹14.25 crore
  • IDBI Trusteeship Services Limited30 Dec 2016 to 11 Feb 2020₹35 crore
  • Mas Financial Services Limited2 Dec 2016 to 21 Dec 2018₹5 crore
  • IDBI Bank Limited22 Nov 2016 to 3 Jul 2019₹75 crore
  • National Bank for Agriculture and Rural Development10 Nov 2016 to 2 Mar 2022₹100 crore
  • Axis Bank Limited8 Nov 2016 to 31 Oct 2017₹21.5 crore
  • RBL Bank Limited20 Oct 2016 to 4 Feb 2019₹30 crore
  • Yes Bank Limited19 Oct 2016 to 8 May 2020₹90 crore
  • DCB Bank Limited27 Sept 2016 to 4 Jan 2019₹10 crore
  • L & T Finance Limited16 Sept 2016 to 8 Apr 2019₹35 crore
  • Maanaveeya Development & Finance Private Limited9 Sept 2016 to 20 Sept 2018₹15 crore
  • SBM Bank (Mauritius) LTD26 Aug 2016 to 17 Sept 2018₹10 crore
  • Tata Capital Financial Services Limited26 Aug 2016 to 30 Mar 2019₹15 crore
  • IDFC Bank Limited1 Aug 2016 to 5 Dec 2018₹45 crore
  • BNP Paribas29 Jul 2016 to 7 Sept 2018₹17.5 crore
  • Mas Financial Services Limited26 Jul 2016 to 29 Aug 2020₹3 crore
  • Citi Bank N.A.14 Jul 2016 to 30 May 2019₹33 crore
  • Union Bank of India5 Jul 2016 to 5 Jul 2019₹20 crore
  • Small Indutrial Development Bank of India30 Jun 2016 to 17 Sept 2019₹25 crore
  • Housing Development Finance Corporation Limited29 Jun 2016 to 9 Jul 2018₹25 crore
  • Capital First Limited17 Jun 2016 to 26 Mar 2018₹25 crore
  • Gda Trusteeship Limited22 Apr 2016 to 6 Jun 2019₹26 crore
  • Vijaya Bank31 Mar 2016 to 2 Apr 2019₹5 crore
  • The Federal Bank LTD31 Mar 2016 to 2 Jul 2019₹10 crore
  • Axis Bank Limited30 Mar 2016 to 7 May 2018₹16.8 crore
  • The South Indian Bank Limited30 Mar 2016 to 20 Apr 2019₹10 crore
  • Ifmr Capital Finance Private Limited22 Mar 2016 to 3 Jun 2019₹30 crore
  • Yes Bank Limited19 Mar 2016 to 10 May 2021₹30 crore
  • DCB Bank Limited18 Mar 2016 to 6 Apr 2018₹10 crore
  • Mas Financial Services Limited16 Mar 2016 to 29 Aug 2020₹3 crore
  • Standard Chartered Bank14 Mar 2016 to 21 Mar 2023₹12 crore
  • IDBI Bank Limited14 Mar 2016 to 18 Jun 2018₹50 crore
  • Standard Chartered Bank4 Mar 2016 to 21 Mar 2023₹9 crore
  • United Bank of India4 Mar 2016 to 19 Feb 2019₹10 crore
  • Family Credit Limited22 Feb 2016 to 20 Sept 2017₹20 crore
  • Gda Trusteeship Limited20 Jan 2016 to 11 Mar 2019₹20 crore
  • Bank of Baroda13 Jan 2016 to 11 May 2021₹50 crore
  • Hero Fincorp Limited4 Jan 2016 to 18 Jun 2018₹15 crore
  • Gda Trusteeship Limited14 Dec 2015 to 3 Jan 2019₹33 crore
  • Kotak Mahindra Bank Limited9 Dec 2015 to 10 Oct 2017₹20 crore
  • Indusind Bank Ltd.8 Dec 2015 to 28 Jun 2022₹50 crore
  • Capital First Limited2 Dec 2015 to 26 Mar 2018₹15 crore
  • HDFC Bank Limited16 Nov 2015 to 18 Aug 2017₹45.4 crore
  • Mas Financial Services Limited9 Nov 2015 to 29 Aug 2020₹5 crore
  • Corporation Bank4 Nov 2015 to 12 Nov 2018₹5 crore
  • Sber Bank19 Oct 2015 to 24 Oct 2016₹10 crore
  • BNP Paribas7 Oct 2015 to 22 Nov 2017₹5 crore
  • DCB Bank Limited29 Sept 2015 to 1 Jun 2017₹10 crore
  • IDFC Limited21 Sept 2015 to 23 Mar 2018₹25 crore
  • RBL Bank Limited14 Sept 2015 to 12 Oct 2017₹30 crore
  • The South Indian Bank Limited1 Sept 2015 to 3 Sept 2018₹10 crore
  • Housing Development Finance Corporation Limited1 Sept 2015 to 17 Oct 2017₹5 crore
  • Micro Units Development & Refinance Agency Limited31 Aug 2015 to 8 Jun 2018₹25 crore
  • Reliance Capital Limited28 Aug 2015 to 3 Feb 2016₹10 crore
  • State Bank of India26 Aug 2015 to 21 Oct 2021₹74.75 crore
  • Ifmr Capital Finance Private Limited24 Aug 2015 to 18 Nov 2015₹15 crore
  • Bharatiya Mahila Bank Limited20 Aug 2015 to 17 Aug 2017₹2 crore
  • Gda Trusteeship Limited23 Jul 2015 to 15 Mar 2017₹15 crore
  • Vijaya Bank6 Jul 2015 to 23 Aug 2017₹5 crore
  • Small Indutrial Development Bank of India19 Jun 2015 to 20 Oct 2020₹20 crore
  • Axis Bank Limited15 Jun 2015 to 19 Dec 2016₹10 crore
  • IDBI Bank Limited10 Jun 2015 to 10 Jul 2017₹15 crore
  • Union Bank of India31 Mar 2015 to 31 May 2018₹10 crore
  • Kotak Mahindra Bank Limited31 Mar 2015 to 9 Feb 2016₹15 crore
  • Gda Trusteeship Limited21 Mar 2015 to 31 Mar 2017₹10 crore
  • Mas Financial Services Limited12 Mar 2015 to 18 May 2017₹20 crore
  • Family Credit Limited10 Mar 2015 to 11 Nov 2016₹15 crore
  • Kotak Mahindra Bank Limited4 Mar 2015 to 8 Jun 2022₹20 crore
  • Standard Chartered Bank16 Feb 2015 to 21 Mar 2023₹9 crore
  • RBL Bank Limited14 Feb 2015 to 15 Apr 2017₹14 crore
  • The South Indian Bank Limited14 Feb 2015 to 24 Mar 2017₹5 crore
  • Gda Trusteeship Limited22 Jan 2015 to 31 Mar 2017₹10 crore
  • DCB Bank Limited30 Dec 2014 to 12 Jul 2016₹9 crore
  • IDBI Bank Limited3 Dec 2014 to 22 Dec 2016₹10 crore
  • Reliance Capital LTD30 Nov 2014 to 5 Feb 2018₹15 crore
  • Gda Trusteeship Limited29 Nov 2014 to 19 Dec 2016₹15 crore
  • Yes Bank Limited18 Nov 2014 to 30 Nov 2016₹30 crore
  • BNP Paribas14 Nov 2014 to 11 Sept 2017₹10 crore
  • Ifmr Capital Finance Private Limited14 Nov 2014 to 13 Jul 2016₹7.5 crore
  • Standard Chartered Bank22 Oct 2014 to 21 Mar 2023₹12 crore
  • Capital First Limited13 Oct 2014 to 6 Sept 2017₹15 crore
  • Axis Bank Limited27 Sept 2014 to 1 Dec 2016₹7 crore
  • UCO Bank26 Sept 2014 to 2 Feb 2017₹5 crore
  • DCB Bank Limited24 Sept 2014 to 7 Dec 2015₹5 crore
  • HDFC Bank Limited1 Sept 2014 to 11 Mar 2016₹8.85 crore
  • Bank of Maharashtra29 Aug 2014 to 27 Sept 2016₹8 crore
  • Gda Trusteeship Limited30 Jul 2014 to 31 Mar 2017₹15 crore
  • Gda Trusteeship Limited18 Jul 2014 to 16 Aug 2017₹15 crore
  • Maanaveeya Development & Finance Private Limited27 Jun 2014 to 7 Nov 2016₹12 crore
  • Gda Trusteeship Limited27 Jun 2014 to 31 May 2018₹29.05 crore
  • Reliance Capital LTD20 Jun 2014 to 3 Feb 2016₹12.5 crore
  • Bellwether Microfinance Fund Private Limited19 Jun 2014 to 15 Sept 2014₹3.75 crore
  • Bellwether Microfinance Fund Private Limited19 Jun 2014 to 11 Jul 2017₹3.75 crore
  • Ifmr Capital Finance Private Limited18 Jun 2014 to 12 Jan 2016₹5 crore
  • Kotak Mahindra Bank Limited12 Jun 2014 to 20 Apr 2015₹7 crore
  • Ifmr Capital Finance Private Limited10 Jun 2014 to 8 Feb 2016₹5 crore
  • DCB Bank Limited31 May 2014 to 5 Aug 2015₹5 crore
  • Mas Financial Services Limited31 Mar 2014 to 4 Nov 2015₹6 crore
  • The South Indian Bank Limited28 Mar 2014 to 2 May 2017₹5 crore
  • Gda Trusteeship Limited28 Mar 2014 to 18 May 2016₹10 crore
  • Yes Bank Limited14 Mar 2014 to 9 Oct 2015₹10 crore
  • Small Industries Development Bank of India11 Mar 2014 to 11 Apr 2017₹10 crore
  • HDFC Bank Limited3 Mar 2014 to 28 Sept 2015₹4.9 crore
  • Mas Financial Services Limited24 Feb 2014 to 8 Feb 2016₹6 crore
  • DCB Bank Limited31 Jan 2014 to 22 May 2017₹3 crore
  • Mas Financial Services Limited31 Jan 2014 to 25 Nov 2015₹6.5 crore
  • Bellwether Microfinance Fund Private Limited20 Jan 2014 to 16 Mar 2017₹4 crore
  • Ing Vysya Bank Limited30 Dec 2013 to 5 Dec 2016₹5 crore
  • Axis Bank Limited20 Dec 2013 to 29 Jun 2015₹10 crore
  • The Ratnakar Bank Limited17 Dec 2013 to 10 Feb 2016₹15 crore
  • Ananya Finance for Inclusive Growth Private Limited2 Dec 2013 to 18 Aug 2015₹2 crore
  • Indusind Bank Ltd.18 Nov 2013 to 13 Apr 2015₹5 crore
  • DCB Bank Limited29 Oct 2013 to 12 Mar 2015₹5 crore
  • Ifmr Capital Finance Private Limited23 Sept 2013 to 7 Apr 2015₹2 crore
  • HDFC Bank Limited17 Sept 2013 to 25 Mar 2015₹4.8 crore
  • Reliance Capital Limited13 Sept 2013 to 23 Jun 2015₹2 crore
  • Mas Financial Services Limited31 Aug 2013 to 11 Mar 2015₹7.5 crore
  • Reliance Capital Limited29 Aug 2013 to 23 Jun 2015₹3 crore
  • IDBI Bank Limited13 Aug 2013 to 29 Dec 2015₹6 crore
  • Ifmr Capital Finance Private Limited13 Aug 2013 to 24 Jun 2015₹3 crore
  • Development Credit Bank Limited30 Jul 2013 to 12 Mar 2015₹3 crore
  • Ifmr Capital Finance Private Limited25 Jul 2013 to 26 Jan 2015₹1.25 crore
  • Mas Financial Services Limited15 Jul 2013 to 23 Jun 2015₹7.5 crore
  • Mas Financial Services Limited20 Jun 2013 to 23 Jun 2015₹3 crore
  • Mas Financial Services Limited5 Jun 2013 to 23 Jun 2015₹2 crore
  • Mas Financial Services Limited28 May 2013 to 23 Jun 2015₹3 crore
  • Ifmr Capital Finance Private Limited10 May 2013 to 24 Jun 2015₹3 crore
  • Reliance Capital Limited30 Mar 2013 to 10 Oct 2014₹5 crore
  • Maanaveeya Development & Finance Private Limited27 Mar 2013 to 4 Nov 2016₹10 crore
  • HDFC Bank Limited22 Mar 2013 to 25 Jun 2015₹3 crore
  • Mas Financial Services Limited21 Mar 2013 to 23 Jun 2015₹2.5 crore
  • Axis Bank Limited7 Mar 2013 to 29 Jun 2015₹3 crore
  • Development Credit Bank Limited28 Feb 2013 to 29 May 2014₹3 crore
  • Ifmr Capital Finance Private Limited18 Feb 2013 to 5 Aug 2013₹2 crore
  • Yes Bank Limited9 Feb 2013 to 9 Nov 2017₹5 crore
  • HDFC Bank Limited8 Feb 2013 to 10 Oct 2014₹3 crore
  • Mas Financial Services Limited29 Jan 2013 to 23 Jun 2015₹10 crore
  • Ifmr Capital Finance Private Limited24 Jan 2013 to 5 Aug 2013₹3 crore
  • Mas Financial Services Limited29 Dec 2012 to 27 May 2014₹5 crore
  • Ifmr Capital Finance Private Limited24 Dec 2012 to 6 Nov 2015₹3 crore
  • Mas Financial Services Limited5 Dec 2012 to 27 May 2014₹5 crore
  • Mas Financial Services Limited29 Sept 2012 to 10 Jan 2014₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited27 Sept 2012 to 30 Jun 2013₹56.11 lakh
  • Ifmr Capital Finance Private Limited4 May 2012 to 5 Aug 2013₹1 crore
  • IDBI Bank Limited28 Mar 2012 to 17 Mar 2015₹2 crore
  • Small Industries Development Bank of India6 Mar 2012 to 7 Sept 2015₹10 crore
  • Ifmr Capital Finance Private Limited16 Jan 2012 to 21 Mar 2013₹3 crore
  • Mas Financial Services Limited1 Dec 2011 to 11 Jan 2014₹50 lakh
  • Axis Bank Limited12 Oct 2011 to 11 Jun 2014₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited27 Sept 2011 to 16 Jan 2014₹1 crore
  • Mas Financial Services Limited3 Aug 2011 to 11 Jan 2014₹3 crore
  • Punjab National Bank28 Sept 2010 to 15 Apr 2016₹20 crore
  • Development Credit Bank Limited15 Sept 2010 to 20 Mar 2012₹5 crore
  • Ananya Finance for Inclusive Growth Private Limited23 Aug 2010 to 16 Jan 2014₹4 crore
  • HDFC Bank Limited31 Jul 2010 to 11 Apr 2012₹3.1 crore
  • HDFC Bank Limited15 Jul 2010 to 11 Apr 2012₹19.4 crore
  • Ananya Finance for Inclusive Growth Private Limited2 Jun 2010 to 16 Jan 2014₹5 crore
  • MV Microfin Private Limited1 Jun 2010 to 20 Jan 2014₹10 crore
  • SIDBI23 Mar 2010 to 30 Jun 2015₹8 crore
  • HDFC Bank Limited19 Mar 2010 to 11 Nov 2011₹2 crore
  • 3i Infotech Trusteeship Services Limited4 Mar 2010 to 23 Apr 2012₹8 crore
  • HDFC Bank Limited15 Feb 2010 to 18 Oct 2011₹1.65 crore
  • HDFC Bank Limited1 Dec 2009 to 18 Oct 2011₹2.62 crore
  • Yes Bank Limited30 Nov 2009 to 1 Aug 2012₹5 crore
  • Citi Bank19 Nov 2009 to 9 Dec 2011₹4.8 crore
  • State Bank of India9 Sept 2009 to 29 Apr 2013₹25 crore
  • HDFC Bank Limited25 Aug 2009 to 18 Oct 2011₹1 crore
  • Development Credit Bank Limited25 Aug 2009 to 26 Feb 2011₹6 crore
  • Axis Bank Limited5 Aug 2009 to 21 Nov 2011₹1 crore
  • Axis Bank Limited5 Aug 2009 to 21 Nov 2011₹12 crore
  • HDFC Bank Limited9 Jul 2009 to 18 Oct 2011₹8.85 crore
  • Abn Amro Bank N.V.15 Jun 2009 to 18 Feb 2011₹5 crore
  • HDFC Bank Limited11 May 2009 to 25 Jan 2011₹1.76 crore
  • Development Credit Bank Limited16 Mar 2009 to 22 Sept 2010₹3 crore
  • State Bank of India22 Nov 2008 to 29 Apr 2013₹10 crore
  • Axis Bank Limited12 Aug 2008 to 1 Oct 2010₹6 crore
  • HDFC Bank Limited18 Jul 2008 to 25 Jan 2011₹4.81 crore
  • Abn Amro Bank N V17 Jul 2008 to 18 Mar 2011₹7 crore
  • HDFC Bank Limited10 Jun 2008 to 25 Jan 2011₹87.5 lakh
  • SIDBI22 Feb 2008 to 30 Oct 2017₹2 crore
  • HDFC Bank Limited30 Jun 2007 to 13 Oct 2011₹5 crore
  • Abn Amro Bank N. V.18 Jun 2007 to 11 Jul 2011₹4 crore
  • Uti Bank LTD12 Jan 2007 to 2 Feb 2009₹50 lakh
  • HDFC Bank Limited23 Sept 2006 to 8 Dec 2008₹50 lakh
  • Abn Amro Bank N.V.20 Jul 2006 to 7 Dec 2016₹75 lakh
  • HDFC Bank Limited12 Jul 2006 to 13 Oct 2011₹25 lakh

What its filings add

Arohan 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

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    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

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    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.