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ActiveNorth Parganas, West BengalSince 1990

Asa International India Microfinance Limited

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Set up in 1990 in North Parganas. It has pledged its assets against loans of up to ₹247.1 crore from 9 lenders.

CINU65921WB1990PLC231683
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36 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 companyYes Bank Limited, up to ₹5 crore, 16 Jul 2009 to 19 Dec 2011HDFC Bank Limited, up to ₹10 crore, 20 Jul 2009 to 30 Jun 2014Maanaveeya Holdings & Investments Private Limited, up to ₹10 crore, 20 Oct 2009 to 5 May 2014State Bank of India, up to ₹25 crore, 25 Nov 2009 to 16 Jun 2014Axis Bank Limited, up to ₹15 crore, 19 Feb 2010 to 17 Jun 2014Punjab National Bank, up to ₹30 crore, 18 Mar 2010 to 9 Oct 2014Small Industries Development Bank of India, up to ₹50 crore, 26 Apr 2010 to 19 Jun 2015Corporation Bank, up to ₹20 crore, 29 Sept 2010 to 5 May 2014Ananya Finance for Inclusive Growth Private Limited, up to ₹5 crore, 21 Feb 2011 to 5 May 2014Maanaveeya Development & Finance Private Limited, up to ₹6 crore, 20 Mar 2012 to 8 Sept 2015Axis Bank Limited, up to ₹2 crore, 28 Jun 2012 to 17 Jun 2014Mas Financial Services Limited, up to ₹3 crore, 31 Jan 2014 to 28 Feb 2015Mas Financial Services Limited, up to ₹2 crore, 21 Mar 2014 to 13 Jun 2015Mas Financial Services Limited, up to ₹1.25 crore, 27 Mar 2014 to 28 May 2015Mas Financial Services Limited, up to ₹3 crore, 30 Apr 2014 to 13 May 2015Mas Financial Services Limited, up to ₹2 crore, 22 May 2014 to 4 Aug 2015Mas Financial Services Limited, up to ₹4 crore, 17 Jun 2014 to 4 Aug 2015Mas Financial Services Limited, up to ₹2 crore, 3 Aug 2014 to 30 Nov 2015Mas Financial Services Limited, up to ₹5 crore, 9 Sept 2014 to 30 Nov 2015Mas Financial Services Limited, up to ₹5 crore, 17 Oct 2014 to 22 Mar 2016Mas Financial Services Limited, up to ₹5 crore, 22 Jan 2015 to 31 May 2016Maanaveeya Development & Finance Private Limited, up to ₹5 crore, 6 Feb 2015 to 6 Jun 2017Mas Financial Services Limited, up to ₹5 crore, 2 Mar 2015 to 22 Mar 2016Mas Financial Services Limited, up to ₹5 crore, 21 Apr 2015 to 31 May 2016Mas Financial Services Limited, up to ₹10 crore, 19 May 2015 to 28 Nov 2016Mas Financial Services Limited, up to ₹10 crore, 14 Jul 2015 to 28 Nov 2016Reliance Capital LTD, up to ₹2.5 crore, 29 Jul 2015 to 9 Sept 2016Mas Financial Services Limited, up to ₹5 crore, 15 Sept 2015 to 28 Nov 2016IDFC Limited, up to ₹30 crore, 21 Sept 2015 to 6 Jul 2017Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2015 to 28 Nov 2016Reliance Capital LTD, up to ₹17.5 crore, 31 Oct 2015 to 30 May 2018Mas Financial Services Limited, up to ₹3 crore, 2 Nov 2015 to 28 Nov 2016Mas Financial Services Limited, up to ₹5 crore, 21 Dec 2015 to 10 May 2017Caspian Impact Investments Private Limited, up to ₹5 crore, 23 Dec 2015 to 8 Jun 2018Mas Financial Services Limited, up to ₹10 crore, 29 Jan 2016 to 10 May 2017Reliance Capital LTD, up to ₹10 crore, 29 Feb 2016 to 30 May 2018Mas Financial Services Limited, up to ₹10 crore, 19 Apr 2016 to 9 Mar 2018IDFC Bank Limited, up to ₹62.5 crore, 17 May 2016 to 5 Apr 2018Mas Financial Services Limited, up to ₹3 crore, 17 Jun 2016 to 13 Jul 2017Reliance Home Finance Limited, up to ₹15 crore, 30 Jun 2016 to 31 May 2018Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 11 Jul 2016 to 31 Mar 2021Mas Financial Services Limited, up to ₹3 crore, 26 Jul 2016 to 7 Nov 2017Capital First Limited, up to ₹25 crore, 12 Aug 2016 to 24 Mar 2021Mas Financial Services Limited, up to ₹3 crore, 24 Aug 2016 to 10 Oct 2017Mas Financial Services Limited, up to ₹3 crore, 23 Sept 2016 to 10 Oct 2017Caspian Impact Investments Private Limited, up to ₹7 crore, 29 Sept 2016 to 11 Mar 2021Reliance Capital LTD, up to ₹11 crore, 26 Oct 2016 to 30 May 2018IDFC Bank Limited, up to ₹37.5 crore, 27 Oct 2016 to 23 Jul 2018Mas Financial Services Limited, up to ₹3 crore, 28 Oct 2016 to 16 Nov 2017Mas Financial Services Limited, up to ₹3 crore, 30 Nov 2016 to 20 Jun 2018Mas Financial Services Limited, up to ₹5 crore, 28 Dec 2016 to 9 Jul 2018Mas Financial Services Limited, up to ₹6 crore, 30 Jan 2017 to 1 Oct 2020Mas Financial Services Limited, up to ₹10 crore, 16 Feb 2017 to 7 Sept 2018Ifmr Capital Finance Private Limited, up to ₹50 crore, 23 Feb 2017 to 7 Oct 2020Reliance Commercial Finance Limited, up to ₹24 crore, 28 Feb 2017 to still openRBL Bank Limited, up to ₹10 crore, 7 Mar 2017 to 19 Mar 2019Hero Fincorp Limited, up to ₹10 crore, 29 Mar 2017 to 8 Jun 2022IDBI Trusteeship Services Limited, up to ₹20 crore, 31 Mar 2017 to 28 Dec 2020Mas Financial Services Limited, up to ₹5 crore, 29 Apr 2017 to 25 Jan 2019Capital First Limited, up to ₹25 crore, 16 May 2017 to 7 Mar 2022Mas Financial Services Limited, up to ₹5 crore, 25 May 2017 to 1 Oct 2020IDFC Bank Limited, up to ₹210 crore, 7 Jun 2017 to 26 Feb 2020Ifmr Capital Finance Private Limited, up to ₹20 crore, 13 Jun 2017 to 7 Oct 2020Manappuram Finance Limited, up to ₹10 crore, 16 Jun 2017 to still openMas Financial Services Limited, up to ₹5 crore, 28 Jun 2017 to 1 Oct 2020NABARD Financial Services Limited, up to ₹5 crore, 5 Jul 2017 to 20 Aug 2020Mas Financial Services Limited, up to ₹5 crore, 26 Jul 2017 to 9 Feb 2019Fincare Small Finance Bank Limited, up to ₹10 crore, 10 Aug 2017 to 18 Aug 2018Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2017 to 16 Apr 2019Mas Financial Services Limited, up to ₹5 crore, 15 Sept 2017 to 16 Apr 2019Ifmr Capital Finance Private Limited, up to ₹30 crore, 20 Sept 2017 to 22 Sept 2020IDBI Trusteeship Services Limited, up to ₹32 crore, 26 Sept 2017 to 10 Nov 2020Hinduja Leyland Finance Limited, up to ₹10 crore, 9 Oct 2017 to still openReliance Commercial Finance Limited, up to ₹25 crore, 25 Oct 2017 to 27 Feb 2019Mas Financial Services Limited, up to ₹5 crore, 27 Oct 2017 to 1 Oct 2020Caspian Impact Investments Private Limited, up to ₹10 crore, 11 Nov 2017 to 11 Mar 2021State Bank of India, up to ₹20 crore, 29 Nov 2017 to 21 Oct 2021Mas Financial Services Limited, up to ₹5 crore, 30 Nov 2017 to 1 Oct 2020Mahindra and Mahindra Financial Services Limited, up to ₹30 crore, 18 Dec 2017 to 21 Jan 2026IDBI Trusteeship Services Limited, up to ₹7 crore, 19 Dec 2017 to 16 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 30 Dec 2017 to 1 Oct 2020Utkarsh Small Finance Bank Limited, up to ₹20 crore, 23 Jan 2018 to 1 Feb 2020Manappuram Finance Limited, up to ₹25 crore, 24 Jan 2018 to still openAxis Bank Limited, up to ₹10 crore, 30 Jan 2018 to 11 Feb 2025IDBI Trusteeship Services Limited, up to ₹4.25 crore, 14 Feb 2018 to 25 Nov 2022Avanse Financial Services Limited, up to ₹10 crore, 28 Feb 2018 to 27 Jan 2020Mas Financial Services Limited, up to ₹10 crore, 28 Feb 2018 to 1 Oct 2020Mas Financial Services Limited, up to ₹10 crore, 28 Feb 2018 to 1 Oct 2020Nabsamruddhi Finance Limited, up to ₹10 crore, 6 Mar 2018 to 8 Mar 2023Maanaveeya Development & Finance Private Limited, up to ₹30 crore, 13 Mar 2018 to 31 Mar 2021Mas Financial Services Limited, up to ₹7 crore, 31 Mar 2018 to 1 Oct 2020Mas Financial Services Limited, up to ₹8 crore, 31 Mar 2018 to 1 Oct 2020Dewan Housing Finance Corporation Limited, up to ₹20 crore, 21 May 2018 to still openCapital First Limited, up to ₹25 crore, 21 May 2018 to 24 Jan 2022Mas Financial Services Limited, up to ₹5 crore, 22 May 2018 to 1 Oct 2020Mas Financial Services Limited, up to ₹10 crore, 30 Jun 2018 to 1 Oct 2020Capital Small Finance Bank Limited, up to ₹10 crore, 26 Jul 2018 to 5 Jan 2021Yes Bank Limited, up to ₹10 crore, 26 Jul 2018 to still openNabkisan Finance Limited, up to ₹20 crore, 13 Aug 2018 to 21 Mar 2022Hero Fincorp Limited, up to ₹20 crore, 30 Aug 2018 to 8 Jun 2022Caspian Impact Investments Private Limited, up to ₹10 crore, 27 Sept 2018 to 12 Mar 2021NABARD Financial Services Limited, up to ₹10 crore, 27 Sept 2018 to 24 Jun 2021Mas Financial Services Limited, up to ₹10 crore, 27 Sept 2018 to 1 Oct 2020Mas Financial Services Limited, up to ₹10 crore, 27 Sept 2018 to 1 Oct 2020HDFC Bank Limited, up to ₹40 crore, 8 Nov 2018 to 9 Mar 2021IDBI Trusteeship Services Limited, up to ₹52 crore, 29 Nov 2018 to 6 Oct 2021Mas Financial Services Limited, up to ₹4 crore, 27 Dec 2018 to 16 Oct 2020Mas Financial Services Limited, up to ₹4 crore, 27 Dec 2018 to 16 Oct 2020Mas Financial Services Limited, up to ₹4 crore, 27 Dec 2018 to 16 Oct 2020Mas Financial Services Limited, up to ₹4 crore, 27 Dec 2018 to 16 Oct 2020Mas Financial Services Limited, up to ₹4 crore, 27 Dec 2018 to 16 Oct 2020IDBI Trusteeship Services Limited, up to ₹21 crore, 28 Dec 2018 to 16 Dec 2022IDBI Trusteeship Services Limited, up to ₹7 crore, 29 Jan 2019 to 29 Nov 2022Mas Financial Services Limited, up to ₹3 crore, 31 Jan 2019 to 16 Oct 2020Mas Financial Services Limited, up to ₹3 crore, 31 Jan 2019 to 16 Oct 2020Mas Financial Services Limited, up to ₹4 crore, 31 Jan 2019 to 16 Oct 2020AU Small Finance Bank Limited, up to ₹20 crore, 20 Mar 2019 to 20 May 2022NABARD Financial Services Limited, up to ₹10 crore, 26 Mar 2019 to 26 Oct 2021Small Industries Development Bank of India (SIDBI), up to ₹30 crore, 27 Mar 2019 to 6 Apr 2022Mas Financial Services Limited, up to ₹5 crore, 1 Apr 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 1 Apr 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 1 Apr 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 1 Apr 2019 to 17 Dec 2022Manappuram Finance Limited, up to ₹15 crore, 25 Apr 2019 to 14 Jun 2022Utkarsh Small Finance Bank Limited, up to ₹10 crore, 14 May 2019 to 15 Jul 2021Mas Financial Services Limited, up to ₹5 crore, 31 May 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹4 crore, 31 May 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹4 crore, 31 May 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹4 crore, 31 May 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹4 crore, 31 May 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹4 crore, 31 May 2019 to 17 Dec 2022Northern Arc Capital Limited, up to ₹15 crore, 21 Jun 2019 to 15 Feb 2023Mas Financial Services Limited, up to ₹4 crore, 25 Jun 2019 to 27 Dec 2022Mas Financial Services Limited, up to ₹3.5 crore, 25 Jun 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹3.5 crore, 25 Jun 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹3.5 crore, 25 Jun 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹3.5 crore, 25 Jun 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹3.5 crore, 25 Jun 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹3.5 crore, 25 Jun 2019 to 27 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 25 Jul 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 25 Jul 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 25 Jul 2019 to 17 Dec 2022ICICI Bank Limited, up to ₹50 crore, 29 Jul 2019 to 23 Nov 2021Catalyst Trusteeship Limited, up to ₹17 crore, 29 Jul 2019 to 25 Nov 2022Equitas Small Finance Bank Limited, up to ₹15 crore, 30 Jul 2019 to 26 Mar 2021Yes Bank Limited, up to ₹25 crore, 2 Aug 2019 to 18 Feb 2022IDBI Trusteeship Services Limited, up to ₹20.7 crore, 20 Aug 2019 to 1 Sept 2022Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2019 to 27 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2019 to 27 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2019 to 27 Dec 2022Nabsamruddhi Finance Limited, up to ₹14 crore, 5 Sept 2019 to 8 Mar 2023Capital Small Finance Bank Limited, up to ₹8 crore, 27 Sept 2019 to 7 Jan 2026Catalyst Trusteeship Limited, up to ₹49 crore, 27 Sept 2019 to 11 Nov 2022Hero Fincorp Limited, up to ₹20 crore, 30 Oct 2019 to 8 Jun 2022Catalyst Trusteeship Limited, up to ₹47.13 crore, 28 Nov 2019 to 21 Dec 2022IDBI Trusteeship Services Limited, up to ₹14 crore, 6 Dec 2019 to 18 Aug 2023Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 27 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 27 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 17 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 31 Dec 2019 to 17 Dec 2022Vivriti Capital Private Limited, up to ₹5 crore, 1 Jun 2020 to 28 Sept 2022Vivriti Capital Private Limited, up to ₹5 crore, 1 Jun 2020 to 28 Sept 2022Small Industries Development Bank of India (SIDBI), up to ₹55 crore, 18 Jun 2020 to 8 Jul 2021National Bank for Agriculture and Rural Development, up to ₹59 crore, 18 Jun 2020 to 29 Aug 2022Catalyst Trusteeship Limited, up to ₹34.88 crore, 8 Jul 2020 to 9 Aug 2024Northern Arc Capital Limited, up to ₹5 crore, 18 Sept 2020 to 15 Nov 2022Northern Arc Capital Limited, up to ₹5 crore, 18 Sept 2020 to 15 Nov 2022Northern Arc Capital Limited, up to ₹5 crore, 18 Sept 2020 to 15 Nov 2022Northern Arc Capital Limited, up to ₹5 crore, 18 Sept 2020 to 15 Nov 2022Northern Arc Capital Limited, up to ₹5 crore, 18 Sept 2020 to 15 Nov 2022Vivriti Capital Private Limited, up to ₹5 crore, 25 Sept 2020 to 1 Nov 2022Vivriti Capital Private Limited, up to ₹5 crore, 25 Sept 2020 to 1 Nov 2022Vivriti Capital Private Limited, up to ₹5 crore, 25 Sept 2020 to 1 Nov 2022Nabsamruddhi Finance Limited, up to ₹10 crore, 28 Sept 2020 to 6 Oct 2023Northern Arc Capital Limited, up to ₹5 crore, 28 Sept 2020 to 15 Nov 2022Northern Arc Capital Limited, up to ₹5 crore, 28 Sept 2020 to 15 Nov 2022Mas Financial Services Limited, up to ₹6.25 crore, 29 Sept 2020 to 23 Mar 2022Mas Financial Services Limited, up to ₹6.25 crore, 29 Sept 2020 to 23 Mar 2022Hinduja Leyland Finance Limited, up to ₹25 crore, 30 Sept 2020 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 5 Oct 2020 to 9 Nov 2022IDBI Trusteeship Services Limited, up to ₹32 crore, 9 Oct 2020 to still openIDBI Trusteeship Services Limited, up to ₹32 crore, 28 Oct 2020 to still openState Bank of India, up to ₹30 crore, 29 Oct 2020 to 17 Mar 2023Nabkisan Finance Limited, up to ₹15 crore, 24 Dec 2020 to 6 Dec 2023Vivriti Capital Private Limited, up to ₹2.5 crore, 3 Mar 2021 to 24 Apr 2023Vivriti Capital Private Limited, up to ₹5 crore, 3 Mar 2021 to 24 Apr 2023Nabfins Limited, up to ₹15 crore, 3 Mar 2021 to 13 Apr 2023Catalyst Trusteeship Limited, up to ₹40 crore, 24 Mar 2021 to still openNational Bank for Agriculture and Rural Development, up to ₹59 crore, 25 Mar 2021 to 7 Oct 2022Arohan Financial Services Limited, up to ₹25 crore, 30 Jul 2021 to 21 Nov 2023National Scheduled Castes Finance and Development Corporation, up to ₹7.5 crore, 12 Apr 2023 to still openAsa International N.V., up to ₹8.26 crore, 23 May 2023 to still openNational Scheduled Castes Finance and Development Corporation, up to ₹10 crore, 15 Dec 2023 to 27 Jan 2026National Scheduled Castes Finance and Development Corporation, up to ₹3.34 crore, 15 Feb 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 22 Feb 1990.
  • 2017Its biggest loan against assets, ₹210 crore with IDFC Bank Limited, 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

₹247.1 crorein loans backed by its assets, from 9 lenders

  • IDBI Trusteeship Services Limited₹64 crore

    2 open loans, taken out in 2020

  • Catalyst Trusteeship Limited₹40 crore

    Open, taken out 24 Mar 2021

  • Hinduja Leyland Finance Limited₹35 crore

    2 open loans, taken out 2017 to 2020

  • Manappuram Finance Limited₹35 crore

    2 open loans, taken out 2017 to 2018

  • Reliance Commercial Finance Limited₹24 crore

    Open, taken out 28 Feb 2017

  • Dewan Housing Finance Corporation Limited₹20 crore

    Open, taken out 21 May 2018

  • National Scheduled Castes Finance and Development Corporation₹10.84 crore

    2 open loans, taken out 2023 to 2024

  • Yes Bank Limited₹10 crore

    Open, taken out 26 Jul 2018

  • Asa International N.V.₹8.26 crore

    Open, taken out 23 May 2023

184 earlier loans, now paid off
  • National Scheduled Castes Finance and Development Corporation15 Dec 2023 to 27 Jan 2026₹10 crore
  • Arohan Financial Services Limited30 Jul 2021 to 21 Nov 2023₹25 crore
  • National Bank for Agriculture and Rural Development25 Mar 2021 to 7 Oct 2022₹59 crore
  • Vivriti Capital Private Limited3 Mar 2021 to 24 Apr 2023₹2.5 crore
  • Vivriti Capital Private Limited3 Mar 2021 to 24 Apr 2023₹5 crore
  • Nabfins Limited3 Mar 2021 to 13 Apr 2023₹15 crore
  • Nabkisan Finance Limited24 Dec 2020 to 6 Dec 2023₹15 crore
  • State Bank of India29 Oct 2020 to 17 Mar 2023₹30 crore
  • Catalyst Trusteeship Limited5 Oct 2020 to 9 Nov 2022₹40 crore
  • Mas Financial Services Limited29 Sept 2020 to 23 Mar 2022₹6.25 crore
  • Mas Financial Services Limited29 Sept 2020 to 23 Mar 2022₹6.25 crore
  • Nabsamruddhi Finance Limited28 Sept 2020 to 6 Oct 2023₹10 crore
  • Northern Arc Capital Limited28 Sept 2020 to 15 Nov 2022₹5 crore
  • Northern Arc Capital Limited28 Sept 2020 to 15 Nov 2022₹5 crore
  • Vivriti Capital Private Limited25 Sept 2020 to 1 Nov 2022₹5 crore
  • Vivriti Capital Private Limited25 Sept 2020 to 1 Nov 2022₹5 crore
  • Vivriti Capital Private Limited25 Sept 2020 to 1 Nov 2022₹5 crore
  • Northern Arc Capital Limited18 Sept 2020 to 15 Nov 2022₹5 crore
  • Northern Arc Capital Limited18 Sept 2020 to 15 Nov 2022₹5 crore
  • Northern Arc Capital Limited18 Sept 2020 to 15 Nov 2022₹5 crore
  • Northern Arc Capital Limited18 Sept 2020 to 15 Nov 2022₹5 crore
  • Northern Arc Capital Limited18 Sept 2020 to 15 Nov 2022₹5 crore
  • Catalyst Trusteeship Limited8 Jul 2020 to 9 Aug 2024₹34.88 crore
  • Small Industries Development Bank of India (SIDBI)18 Jun 2020 to 8 Jul 2021₹55 crore
  • National Bank for Agriculture and Rural Development18 Jun 2020 to 29 Aug 2022₹59 crore
  • Vivriti Capital Private Limited1 Jun 2020 to 28 Sept 2022₹5 crore
  • Vivriti Capital Private Limited1 Jun 2020 to 28 Sept 2022₹5 crore
  • Mas Financial Services Limited31 Dec 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited31 Dec 2019 to 27 Dec 2022₹5 crore
  • Mas Financial Services Limited31 Dec 2019 to 27 Dec 2022₹5 crore
  • Mas Financial Services Limited31 Dec 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited31 Dec 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited31 Dec 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited31 Dec 2019 to 17 Dec 2022₹5 crore
  • IDBI Trusteeship Services Limited6 Dec 2019 to 18 Aug 2023₹14 crore
  • Catalyst Trusteeship Limited28 Nov 2019 to 21 Dec 2022₹47.13 crore
  • Hero Fincorp Limited30 Oct 2019 to 8 Jun 2022₹20 crore
  • Capital Small Finance Bank Limited27 Sept 2019 to 7 Jan 2026₹8 crore
  • Catalyst Trusteeship Limited27 Sept 2019 to 11 Nov 2022₹49 crore
  • Nabsamruddhi Finance Limited5 Sept 2019 to 8 Mar 2023₹14 crore
  • Mas Financial Services Limited31 Aug 2019 to 27 Dec 2022₹5 crore
  • Mas Financial Services Limited31 Aug 2019 to 27 Dec 2022₹5 crore
  • Mas Financial Services Limited31 Aug 2019 to 27 Dec 2022₹5 crore
  • IDBI Trusteeship Services Limited20 Aug 2019 to 1 Sept 2022₹20.7 crore
  • Yes Bank Limited2 Aug 2019 to 18 Feb 2022₹25 crore
  • Equitas Small Finance Bank Limited30 Jul 2019 to 26 Mar 2021₹15 crore
  • ICICI Bank Limited29 Jul 2019 to 23 Nov 2021₹50 crore
  • Catalyst Trusteeship Limited29 Jul 2019 to 25 Nov 2022₹17 crore
  • Mas Financial Services Limited25 Jul 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited25 Jul 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited25 Jul 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited25 Jun 2019 to 27 Dec 2022₹4 crore
  • Mas Financial Services Limited25 Jun 2019 to 17 Dec 2022₹3.5 crore
  • Mas Financial Services Limited25 Jun 2019 to 17 Dec 2022₹3.5 crore
  • Mas Financial Services Limited25 Jun 2019 to 17 Dec 2022₹3.5 crore
  • Mas Financial Services Limited25 Jun 2019 to 17 Dec 2022₹3.5 crore
  • Mas Financial Services Limited25 Jun 2019 to 17 Dec 2022₹3.5 crore
  • Mas Financial Services Limited25 Jun 2019 to 27 Dec 2022₹3.5 crore
  • Northern Arc Capital Limited21 Jun 2019 to 15 Feb 2023₹15 crore
  • Mas Financial Services Limited31 May 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited31 May 2019 to 17 Dec 2022₹4 crore
  • Mas Financial Services Limited31 May 2019 to 17 Dec 2022₹4 crore
  • Mas Financial Services Limited31 May 2019 to 17 Dec 2022₹4 crore
  • Mas Financial Services Limited31 May 2019 to 17 Dec 2022₹4 crore
  • Mas Financial Services Limited31 May 2019 to 17 Dec 2022₹4 crore
  • Utkarsh Small Finance Bank Limited14 May 2019 to 15 Jul 2021₹10 crore
  • Manappuram Finance Limited25 Apr 2019 to 14 Jun 2022₹15 crore
  • Mas Financial Services Limited1 Apr 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited1 Apr 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited1 Apr 2019 to 17 Dec 2022₹5 crore
  • Mas Financial Services Limited1 Apr 2019 to 17 Dec 2022₹5 crore
  • Small Industries Development Bank of India (SIDBI)27 Mar 2019 to 6 Apr 2022₹30 crore
  • NABARD Financial Services Limited26 Mar 2019 to 26 Oct 2021₹10 crore
  • AU Small Finance Bank Limited20 Mar 2019 to 20 May 2022₹20 crore
  • Mas Financial Services Limited31 Jan 2019 to 16 Oct 2020₹3 crore
  • Mas Financial Services Limited31 Jan 2019 to 16 Oct 2020₹3 crore
  • Mas Financial Services Limited31 Jan 2019 to 16 Oct 2020₹4 crore
  • IDBI Trusteeship Services Limited29 Jan 2019 to 29 Nov 2022₹7 crore
  • IDBI Trusteeship Services Limited28 Dec 2018 to 16 Dec 2022₹21 crore
  • Mas Financial Services Limited27 Dec 2018 to 16 Oct 2020₹4 crore
  • Mas Financial Services Limited27 Dec 2018 to 16 Oct 2020₹4 crore
  • Mas Financial Services Limited27 Dec 2018 to 16 Oct 2020₹4 crore
  • Mas Financial Services Limited27 Dec 2018 to 16 Oct 2020₹4 crore
  • Mas Financial Services Limited27 Dec 2018 to 16 Oct 2020₹4 crore
  • IDBI Trusteeship Services Limited29 Nov 2018 to 6 Oct 2021₹52 crore
  • HDFC Bank Limited8 Nov 2018 to 9 Mar 2021₹40 crore
  • Caspian Impact Investments Private Limited27 Sept 2018 to 12 Mar 2021₹10 crore
  • NABARD Financial Services Limited27 Sept 2018 to 24 Jun 2021₹10 crore
  • Mas Financial Services Limited27 Sept 2018 to 1 Oct 2020₹10 crore
  • Mas Financial Services Limited27 Sept 2018 to 1 Oct 2020₹10 crore
  • Hero Fincorp Limited30 Aug 2018 to 8 Jun 2022₹20 crore
  • Nabkisan Finance Limited13 Aug 2018 to 21 Mar 2022₹20 crore
  • Capital Small Finance Bank Limited26 Jul 2018 to 5 Jan 2021₹10 crore
  • Mas Financial Services Limited30 Jun 2018 to 1 Oct 2020₹10 crore
  • Mas Financial Services Limited22 May 2018 to 1 Oct 2020₹5 crore
  • Capital First Limited21 May 2018 to 24 Jan 2022₹25 crore
  • Mas Financial Services Limited31 Mar 2018 to 1 Oct 2020₹7 crore
  • Mas Financial Services Limited31 Mar 2018 to 1 Oct 2020₹8 crore
  • Maanaveeya Development & Finance Private Limited13 Mar 2018 to 31 Mar 2021₹30 crore
  • Nabsamruddhi Finance Limited6 Mar 2018 to 8 Mar 2023₹10 crore
  • Avanse Financial Services Limited28 Feb 2018 to 27 Jan 2020₹10 crore
  • Mas Financial Services Limited28 Feb 2018 to 1 Oct 2020₹10 crore
  • Mas Financial Services Limited28 Feb 2018 to 1 Oct 2020₹10 crore
  • IDBI Trusteeship Services Limited14 Feb 2018 to 25 Nov 2022₹4.25 crore
  • Axis Bank Limited30 Jan 2018 to 11 Feb 2025₹10 crore
  • Utkarsh Small Finance Bank Limited23 Jan 2018 to 1 Feb 2020₹20 crore
  • Mas Financial Services Limited30 Dec 2017 to 1 Oct 2020₹5 crore
  • IDBI Trusteeship Services Limited19 Dec 2017 to 16 Dec 2022₹7 crore
  • Mahindra and Mahindra Financial Services Limited18 Dec 2017 to 21 Jan 2026₹30 crore
  • Mas Financial Services Limited30 Nov 2017 to 1 Oct 2020₹5 crore
  • State Bank of India29 Nov 2017 to 21 Oct 2021₹20 crore
  • Caspian Impact Investments Private Limited11 Nov 2017 to 11 Mar 2021₹10 crore
  • Mas Financial Services Limited27 Oct 2017 to 1 Oct 2020₹5 crore
  • Reliance Commercial Finance Limited25 Oct 2017 to 27 Feb 2019₹25 crore
  • IDBI Trusteeship Services Limited26 Sept 2017 to 10 Nov 2020₹32 crore
  • Ifmr Capital Finance Private Limited20 Sept 2017 to 22 Sept 2020₹30 crore
  • Mas Financial Services Limited15 Sept 2017 to 16 Apr 2019₹5 crore
  • Mas Financial Services Limited31 Aug 2017 to 16 Apr 2019₹5 crore
  • Fincare Small Finance Bank Limited10 Aug 2017 to 18 Aug 2018₹10 crore
  • Mas Financial Services Limited26 Jul 2017 to 9 Feb 2019₹5 crore
  • NABARD Financial Services Limited5 Jul 2017 to 20 Aug 2020₹5 crore
  • Mas Financial Services Limited28 Jun 2017 to 1 Oct 2020₹5 crore
  • Ifmr Capital Finance Private Limited13 Jun 2017 to 7 Oct 2020₹20 crore
  • IDFC Bank Limited7 Jun 2017 to 26 Feb 2020₹210 crore
  • Mas Financial Services Limited25 May 2017 to 1 Oct 2020₹5 crore
  • Capital First Limited16 May 2017 to 7 Mar 2022₹25 crore
  • Mas Financial Services Limited29 Apr 2017 to 25 Jan 2019₹5 crore
  • IDBI Trusteeship Services Limited31 Mar 2017 to 28 Dec 2020₹20 crore
  • Hero Fincorp Limited29 Mar 2017 to 8 Jun 2022₹10 crore
  • RBL Bank Limited7 Mar 2017 to 19 Mar 2019₹10 crore
  • Ifmr Capital Finance Private Limited23 Feb 2017 to 7 Oct 2020₹50 crore
  • Mas Financial Services Limited16 Feb 2017 to 7 Sept 2018₹10 crore
  • Mas Financial Services Limited30 Jan 2017 to 1 Oct 2020₹6 crore
  • Mas Financial Services Limited28 Dec 2016 to 9 Jul 2018₹5 crore
  • Mas Financial Services Limited30 Nov 2016 to 20 Jun 2018₹3 crore
  • Mas Financial Services Limited28 Oct 2016 to 16 Nov 2017₹3 crore
  • IDFC Bank Limited27 Oct 2016 to 23 Jul 2018₹37.5 crore
  • Reliance Capital LTD26 Oct 2016 to 30 May 2018₹11 crore
  • Caspian Impact Investments Private Limited29 Sept 2016 to 11 Mar 2021₹7 crore
  • Mas Financial Services Limited23 Sept 2016 to 10 Oct 2017₹3 crore
  • Mas Financial Services Limited24 Aug 2016 to 10 Oct 2017₹3 crore
  • Capital First Limited12 Aug 2016 to 24 Mar 2021₹25 crore
  • Mas Financial Services Limited26 Jul 2016 to 7 Nov 2017₹3 crore
  • Maanaveeya Development & Finance Private Limited11 Jul 2016 to 31 Mar 2021₹10 crore
  • Reliance Home Finance Limited30 Jun 2016 to 31 May 2018₹15 crore
  • Mas Financial Services Limited17 Jun 2016 to 13 Jul 2017₹3 crore
  • IDFC Bank Limited17 May 2016 to 5 Apr 2018₹62.5 crore
  • Mas Financial Services Limited19 Apr 2016 to 9 Mar 2018₹10 crore
  • Reliance Capital LTD29 Feb 2016 to 30 May 2018₹10 crore
  • Mas Financial Services Limited29 Jan 2016 to 10 May 2017₹10 crore
  • Caspian Impact Investments Private Limited23 Dec 2015 to 8 Jun 2018₹5 crore
  • Mas Financial Services Limited21 Dec 2015 to 10 May 2017₹5 crore
  • Mas Financial Services Limited2 Nov 2015 to 28 Nov 2016₹3 crore
  • Reliance Capital LTD31 Oct 2015 to 30 May 2018₹17.5 crore
  • Mas Financial Services Limited24 Sept 2015 to 28 Nov 2016₹5 crore
  • IDFC Limited21 Sept 2015 to 6 Jul 2017₹30 crore
  • Mas Financial Services Limited15 Sept 2015 to 28 Nov 2016₹5 crore
  • Reliance Capital LTD29 Jul 2015 to 9 Sept 2016₹2.5 crore
  • Mas Financial Services Limited14 Jul 2015 to 28 Nov 2016₹10 crore
  • Mas Financial Services Limited19 May 2015 to 28 Nov 2016₹10 crore
  • Mas Financial Services Limited21 Apr 2015 to 31 May 2016₹5 crore
  • Mas Financial Services Limited2 Mar 2015 to 22 Mar 2016₹5 crore
  • Maanaveeya Development & Finance Private Limited6 Feb 2015 to 6 Jun 2017₹5 crore
  • Mas Financial Services Limited22 Jan 2015 to 31 May 2016₹5 crore
  • Mas Financial Services Limited17 Oct 2014 to 22 Mar 2016₹5 crore
  • Mas Financial Services Limited9 Sept 2014 to 30 Nov 2015₹5 crore
  • Mas Financial Services Limited3 Aug 2014 to 30 Nov 2015₹2 crore
  • Mas Financial Services Limited17 Jun 2014 to 4 Aug 2015₹4 crore
  • Mas Financial Services Limited22 May 2014 to 4 Aug 2015₹2 crore
  • Mas Financial Services Limited30 Apr 2014 to 13 May 2015₹3 crore
  • Mas Financial Services Limited27 Mar 2014 to 28 May 2015₹1.25 crore
  • Mas Financial Services Limited21 Mar 2014 to 13 Jun 2015₹2 crore
  • Mas Financial Services Limited31 Jan 2014 to 28 Feb 2015₹3 crore
  • Axis Bank Limited28 Jun 2012 to 17 Jun 2014₹2 crore
  • Maanaveeya Development & Finance Private Limited20 Mar 2012 to 8 Sept 2015₹6 crore
  • Ananya Finance for Inclusive Growth Private Limited21 Feb 2011 to 5 May 2014₹5 crore
  • Corporation Bank29 Sept 2010 to 5 May 2014₹20 crore
  • Small Industries Development Bank of India26 Apr 2010 to 19 Jun 2015₹50 crore
  • Punjab National Bank18 Mar 2010 to 9 Oct 2014₹30 crore
  • Axis Bank Limited19 Feb 2010 to 17 Jun 2014₹15 crore
  • State Bank of India25 Nov 2009 to 16 Jun 2014₹25 crore
  • Maanaveeya Holdings & Investments Private Limited20 Oct 2009 to 5 May 2014₹10 crore
  • HDFC Bank Limited20 Jul 2009 to 30 Jun 2014₹10 crore
  • Yes Bank Limited16 Jul 2009 to 19 Dec 2011₹5 crore

What its filings add

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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.