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ActiveNorth Parganas, West BengalSince 1994

Arthmate Financing India Private Limited

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Set up in 1994 in North Parganas. It has pledged its assets against loans of up to ₹146.27 crore from 5 lenders.

CINU23209WB1994PTC063940
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyProfectus Capital Private Limited, up to ₹5 crore, 30 Sept 2022 to 21 Dec 2022Usha Financial Services Limited, up to ₹6 crore, 15 Feb 2023 to 19 Sept 2024Moneywise Financial Services Private Limited, up to ₹5 crore, 20 Feb 2023 to 6 May 2024Orbis Trusteeship Services Private Limited, up to ₹2.08 crore, 27 Jun 2023 to 31 Jan 2025Orbis Trusteeship Services Private Limited, up to ₹4.6 crore, 27 Jun 2023 to 3 Feb 2025Orbis Trusteeship Services Private Limited, up to ₹3.83 crore, 1 Jul 2023 to 18 Mar 2025Orbis Trusteeship Services Private Limited, up to ₹4.52 crore, 10 Jul 2023 to 3 Feb 2025Orbis Trusteeship Services Private Limited, up to ₹12.53 crore, 10 Jul 2023 to 31 Jan 2025Orbis Trusteeship Services Private Limited, up to ₹99 lakh, 1 Sept 2023 to 18 Mar 2025Orbis Trusteeship Services Private Limited, up to ₹1.36 crore, 19 Oct 2023 to 18 Mar 2025State Bank of India, up to ₹25 crore, 29 Nov 2023 to 18 Aug 2026Orbis Trusteeship Services Private Limited, up to ₹10 crore, 1 Dec 2023 to still openOrbis Trusteeship Services Private Limited, up to ₹1.95 crore, 27 Dec 2023 to 30 Apr 2025Usha Financial Services Limited, up to ₹6 crore, 13 Jan 2024 to 28 Jan 2025Orbis Trusteeship Services Private Limited, up to ₹3.8 crore, 19 Jan 2024 to 19 Aug 2025Profectus Capital Private Limited, up to ₹5 crore, 31 Jan 2024 to 29 Apr 2025Orbis Trusteeship Services Private Limited, up to ₹4.19 crore, 31 Jan 2024 to 19 Aug 2025Orbis Trusteeship Services Private Limited, up to ₹2.17 crore, 16 Feb 2024 to 19 Aug 2025Tata Capital Limited, up to ₹10 crore, 23 Feb 2024 to still openCholamandalam Investment and Finance Company Limited, up to ₹5 crore, 26 Feb 2024 to 16 Sept 2025Orbis Trusteeship Services Private Limited, up to ₹3 crore, 1 Mar 2024 to 9 Sept 2025Orbis Trusteeship Services Private Limited, up to ₹49.5 crore, 22 Mar 2024 to still openIndian Overseas Corporation Private Limited, up to ₹20 crore, 29 Mar 2024 to still openOrbis Trusteeship Services Private Limited, up to ₹1.2 crore, 30 Mar 2024 to 5 Mar 2026Alwar General Finance Co. Pvt. Ltd., up to ₹5 crore, 19 Apr 2024 to 3 May 2025Orbis Trusteeship Services Private Limited, up to ₹4.82 crore, 19 Apr 2024 to 15 Sept 2025Orbis Trusteeship Services Private Limited, up to ₹2.22 crore, 17 May 2024 to 15 Sept 2025Orbis Trusteeship Services Private Limited, up to ₹20 crore, 21 May 2024 to still openOrbis Trusteeship Services Private Limited, up to ₹2.62 crore, 14 Jun 2024 to 14 Oct 2025Uc Inclusive Credit Private Limited, up to ₹5 crore, 29 Jun 2024 to 17 Feb 2026Orbis Trusteeship Services Private Limited, up to ₹1.82 crore, 12 Jul 2024 to 29 Dec 2025Orbis Trusteeship Services Private Limited, up to ₹1.22 crore, 30 Aug 2024 to 2 Jan 2026Orbis Trusteeship Services Private Limited, up to ₹80 lakh, 15 Nov 2024 to 4 Mar 2026Orbis Trusteeship Services Private Limited, up to ₹80 lakh, 20 Dec 2024 to 22 Apr 2026Central Bank of India, up to ₹5 crore, 26 Dec 2024 to still openRBL Bank Limited, up to ₹50,000, 10 Mar 2025 to still openOrbis Trusteeship Services Private Limited, up to ₹1.9 crore, 28 Mar 2025 to 18 Aug 2026Orbis Trusteeship Services Private Limited, up to ₹86 lakh, 22 Apr 2025 to 26 Aug 2026Central Bank of India, up to ₹1.76 crore, 24 Apr 2025 to still openCentral Bank of India, up to ₹30 crore, 20 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 14 Jul 1994.
  • 2024Its biggest loan against assets, ₹49.5 crore with Orbis Trusteeship Services Private 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

₹146.27 crorein loans backed by its assets, from 5 lenders

  • Orbis Trusteeship Services Private Limited₹79.5 crore

    3 open loans, taken out 2023 to 2024

  • Central Bank of India₹36.76 crore

    3 open loans, taken out 2024 to 2025

  • Indian Overseas Corporation Private Limited₹20 crore

    Open, taken out 29 Mar 2024

  • Tata Capital Limited₹10 crore

    Open, taken out 23 Feb 2024

  • RBL Bank Limited₹50,000

    Open, taken out 10 Mar 2025

31 earlier loans, now paid off
  • Orbis Trusteeship Services Private Limited22 Apr 2025 to 26 Aug 2026₹86 lakh
  • Orbis Trusteeship Services Private Limited28 Mar 2025 to 18 Aug 2026₹1.9 crore
  • Orbis Trusteeship Services Private Limited20 Dec 2024 to 22 Apr 2026₹80 lakh
  • Orbis Trusteeship Services Private Limited15 Nov 2024 to 4 Mar 2026₹80 lakh
  • Orbis Trusteeship Services Private Limited30 Aug 2024 to 2 Jan 2026₹1.22 crore
  • Orbis Trusteeship Services Private Limited12 Jul 2024 to 29 Dec 2025₹1.82 crore
  • Uc Inclusive Credit Private Limited29 Jun 2024 to 17 Feb 2026₹5 crore
  • Orbis Trusteeship Services Private Limited14 Jun 2024 to 14 Oct 2025₹2.62 crore
  • Orbis Trusteeship Services Private Limited17 May 2024 to 15 Sept 2025₹2.22 crore
  • Alwar General Finance Co. Pvt. Ltd.19 Apr 2024 to 3 May 2025₹5 crore
  • Orbis Trusteeship Services Private Limited19 Apr 2024 to 15 Sept 2025₹4.82 crore
  • Orbis Trusteeship Services Private Limited30 Mar 2024 to 5 Mar 2026₹1.2 crore
  • Orbis Trusteeship Services Private Limited1 Mar 2024 to 9 Sept 2025₹3 crore
  • Cholamandalam Investment and Finance Company Limited26 Feb 2024 to 16 Sept 2025₹5 crore
  • Orbis Trusteeship Services Private Limited16 Feb 2024 to 19 Aug 2025₹2.17 crore
  • Profectus Capital Private Limited31 Jan 2024 to 29 Apr 2025₹5 crore
  • Orbis Trusteeship Services Private Limited31 Jan 2024 to 19 Aug 2025₹4.19 crore
  • Orbis Trusteeship Services Private Limited19 Jan 2024 to 19 Aug 2025₹3.8 crore
  • Usha Financial Services Limited13 Jan 2024 to 28 Jan 2025₹6 crore
  • Orbis Trusteeship Services Private Limited27 Dec 2023 to 30 Apr 2025₹1.95 crore
  • State Bank of India29 Nov 2023 to 18 Aug 2026₹25 crore
  • Orbis Trusteeship Services Private Limited19 Oct 2023 to 18 Mar 2025₹1.36 crore
  • Orbis Trusteeship Services Private Limited1 Sept 2023 to 18 Mar 2025₹99 lakh
  • Orbis Trusteeship Services Private Limited10 Jul 2023 to 3 Feb 2025₹4.52 crore
  • Orbis Trusteeship Services Private Limited10 Jul 2023 to 31 Jan 2025₹12.53 crore
  • Orbis Trusteeship Services Private Limited1 Jul 2023 to 18 Mar 2025₹3.83 crore
  • Orbis Trusteeship Services Private Limited27 Jun 2023 to 31 Jan 2025₹2.08 crore
  • Orbis Trusteeship Services Private Limited27 Jun 2023 to 3 Feb 2025₹4.6 crore
  • Moneywise Financial Services Private Limited20 Feb 2023 to 6 May 2024₹5 crore
  • Usha Financial Services Limited15 Feb 2023 to 19 Sept 2024₹6 crore
  • Profectus Capital Private Limited30 Sept 2022 to 21 Dec 2022₹5 crore

What its filings add

Arthmate Financing 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.