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ActiveMumbai, MaharashtraSince 1998

Ashv Finance Limited

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Set up in 1998 in Mumbai. It has pledged its assets against loans of up to ₹3 crore from 1 lender.

CINU65910MH1998PLC333546
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMas Financial Services Limited, up to ₹3 crore, 27 Jun 2013 to 27 Aug 2014Mas Financial Services Limited, up to ₹2 crore, 1 Aug 2013 to 27 Aug 2014Mas Financial Services Limited, up to ₹2 crore, 1 Aug 2013 to 23 Sept 2013Kotak Mahindra Bank Limited, up to ₹5 crore, 28 Sept 2013 to 29 Jun 2015MV Microfin Private Limited, up to ₹2 crore, 15 Oct 2013 to 20 Oct 2014Reliance Capital LTD, up to ₹3 crore, 1 Nov 2013 to 17 Dec 2014Mas Financial Services Limited, up to ₹2.5 crore, 11 Dec 2013 to 9 Dec 2014Ifmr Capital Finance Private Limited, up to ₹5 crore, 16 Dec 2013 to 18 Dec 2016MV Microfin Private Limited, up to ₹2 crore, 17 Jan 2014 to 20 Jan 2015Reliance Capital LTD, up to ₹1.7 crore, 21 Jan 2014 to 10 Dec 2015MV Microfin Private Limited, up to ₹50 lakh, 17 Feb 2014 to 20 Jan 2015Ifmr Capital Finance Private Limited, up to ₹1 crore, 28 Feb 2014 to 28 Feb 2017Bellwether Microfinance Fund Private Limited, up to ₹7.5 crore, 30 Jun 2014 to 18 Jul 2017Reliance Capital LTD, up to ₹5 crore, 1 Aug 2014 to 28 Nov 2017Ifmr Capital Finance Private Limited, up to ₹10 crore, 26 Aug 2014 to 9 Jan 2017The Ratnakar Bank Limited, up to ₹10 crore, 16 Sept 2014 to 18 Apr 2016Mas Financial Services Limited, up to ₹5 crore, 26 Sept 2014 to 19 Jan 2018Gda Trusteeship Limited, up to ₹19.42 crore, 1 Oct 2014 to 19 Oct 2020Ifmr Capital Finance Private Limited, up to ₹13 crore, 16 Dec 2014 to 15 Feb 2017Kotak Mahindra Bank Limited, up to ₹5 crore, 21 Jan 2015 to 23 May 2017Reliance Capital LTD, up to ₹5 crore, 3 Feb 2015 to 28 Nov 2017Ifmr Capital Finance Private Limited, up to ₹5 crore, 4 Mar 2015 to 7 Mar 2017Mas Financial Services Limited, up to ₹10 crore, 4 Mar 2015 to 19 Jan 2018Gda Trusteeship Limited, up to ₹24 crore, 20 Mar 2015 to 23 Apr 2018Ifmr Capital Finance Private Limited, up to ₹10 crore, 28 Aug 2015 to 28 Feb 2017Mas Financial Services Limited, up to ₹10 crore, 24 Sept 2015 to 4 Oct 2017Caspian Impact Investment Adviser Private Limited, up to ₹5 crore, 30 Sept 2015 to 13 Oct 2015Caspian Impact Investments Private Limited, up to ₹5 crore, 30 Sept 2015 to 22 Jan 2019Reliance Capital LTD, up to ₹10 crore, 23 Oct 2015 to 28 Nov 2017Ifmr Capital Finance Private Limited, up to ₹12 crore, 18 Dec 2015 to 19 Jun 2017Mas Financial Services Limited, up to ₹12 crore, 21 Dec 2015 to 8 Jan 2018Ifmr Capital Finance Private Limited, up to ₹10 crore, 14 Mar 2016 to 29 Aug 2018Hinduja Leyland Finance Limited, up to ₹5 crore, 31 Mar 2016 to 30 Oct 2017Catalyst Trusteeship Limited, up to ₹13.3 crore, 10 Jun 2016 to 26 Jul 2021Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 2 Aug 2016 to 25 Nov 2019Mas Financial Services Limited, up to ₹10 crore, 29 Aug 2016 to 13 Jan 2021Reliance Capital LTD, up to ₹5 crore, 27 Sept 2016 to 20 May 2019Reliance Capital LTD, up to ₹7 crore, 27 Sept 2016 to 12 Jun 2019Mas Financial Services Limited, up to ₹5 crore, 28 Sept 2016 to 13 Jan 2021Ifmr Capital Finance Private Limited, up to ₹25 crore, 20 Oct 2016 to 27 Apr 2021Catalyst Trusteeship Limited, up to ₹40 crore, 16 Nov 2016 to 3 Dec 2021Mas Financial Services Limited, up to ₹10 crore, 31 Mar 2017 to 13 Jan 2021Kotak Mahindra Bank Limited, up to ₹20 crore, 22 May 2017 to 8 Mar 2019Manappuram Finance Limited, up to ₹15 crore, 25 May 2017 to 29 Oct 2020Ifmr Capital Finance Private Limited, up to ₹30 crore, 31 May 2017 to 29 May 2021Fedbank Financial Services Limited, up to ₹10 crore, 22 Aug 2017 to 22 Sept 2018Maanaveeya Development & Finance Private Limited, up to ₹25 crore, 22 Sept 2017 to 29 Apr 2021Tata Capital Financial Services Limited, up to ₹15 crore, 28 Sept 2017 to 16 Jan 2026Beacon Trusteeship Limited, up to ₹25 crore, 5 Oct 2017 to 7 Oct 2019Nabsamruddhi Finance Limited, up to ₹10 crore, 26 Dec 2017 to 20 Sept 2021Mahindra and Mahindra Financial Services Limited, up to ₹25 crore, 16 Jan 2018 to 22 Feb 2021Nabkisan Finance Limited, up to ₹15 crore, 16 Mar 2018 to 12 Apr 2023Northern Arc Capital Limited, up to ₹30 crore, 31 Mar 2018 to 5 Apr 2025Catalyst Trusteeship Limited, up to ₹15 crore, 21 Aug 2018 to 22 Nov 2021Fedbank Financial Services Limited, up to ₹15 crore, 27 Sept 2018 to 23 Jun 2022Mas Financial Services Limited, up to ₹3.5 crore, 31 Jan 2019 to 1 May 2023Mas Financial Services Limited, up to ₹4 crore, 31 Jan 2019 to 1 May 2023Manappuram Finance Limited, up to ₹7.5 crore, 12 Mar 2019 to 25 Apr 2023Mas Financial Services Limited, up to ₹4 crore, 26 Mar 2019 to 1 May 2023Mas Financial Services Limited, up to ₹4 crore, 26 Mar 2019 to 1 May 2023Profectus Capital Private Limited, up to ₹2 crore, 30 Mar 2019 to 23 Nov 2020Northern Arc Capital Limited, up to ₹10 crore, 30 Mar 2019 to 5 Apr 2025Hinduja Leyland Finance Limited, up to ₹10 crore, 30 Mar 2019 to 27 Apr 2021Caspian Impact Investments Private Limited, up to ₹15 crore, 30 May 2019 to 17 Mar 2021Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2019 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2019 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2019 to 1 May 2023Fedbank Financial Services Limited, up to ₹5.5 crore, 31 Jul 2019 to 11 Sept 2020Fedbank Financial Services Limited, up to ₹5.5 crore, 31 Jul 2019 to 16 Jun 2022Nabkisan Finance Limited, up to ₹12 crore, 28 Aug 2019 to 3 Aug 2023Fedbank Financial Services Limited, up to ₹6 crore, 29 Nov 2019 to 30 Dec 2020Maanaveeya Development & Finance Private Limited, up to ₹25 crore, 6 Dec 2019 to 20 Apr 2023Mas Financial Services Limited, up to ₹7.5 crore, 23 Dec 2019 to 1 May 2023Mas Financial Services Limited, up to ₹7.5 crore, 23 Dec 2019 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 30 Jan 2020 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 30 Jan 2020 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 30 Jan 2020 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 30 Jan 2020 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 14 Mar 2020 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 14 Mar 2020 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 14 Mar 2020 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 14 Mar 2020 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 14 Mar 2020 to 21 May 2025Vivriti Capital Private Limited, up to ₹5 crore, 7 Jul 2020 to 19 Apr 2023Mas Financial Services Limited, up to ₹5 crore, 4 Aug 2020 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 4 Aug 2020 to 1 May 2023Nabsamruddhi Finance Limited, up to ₹10 crore, 25 Sept 2020 to 1 Nov 2023Hinduja Leyland Finance Limited, up to ₹18 crore, 5 Oct 2020 to 7 Dec 2023Suryoday Small Finance Bank Limited, up to ₹10 crore, 20 Oct 2020 to 11 Jul 2022Catalyst Trusteeship Limited, up to ₹32 crore, 25 Nov 2020 to 19 Jan 2024Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 17 Dec 2020 to 20 Apr 2023Mas Financial Services Limited, up to ₹5 crore, 30 Dec 2020 to 1 May 2023Vivriti Capital Private Limited, up to ₹5 crore, 20 Feb 2021 to 19 Apr 2023Vivriti Capital Private Limited, up to ₹5 crore, 20 Feb 2021 to 19 Apr 2023Vivriti Capital Private Limited, up to ₹5 crore, 20 Feb 2021 to 19 Apr 2023Vivriti Capital Private Limited, up to ₹5 crore, 20 Feb 2021 to 19 Apr 2023Mas Financial Services Limited, up to ₹5 crore, 25 Feb 2021 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 25 Feb 2021 to 1 May 2023Beacon Trusteeship Limited, up to ₹20 crore, 27 Feb 2021 to 2 Sept 2022Caspian Impact Investments Private Limited, up to ₹7.5 crore, 12 Mar 2021 to 27 Apr 2023Caspian Impact Investments Private Limited, up to ₹7.5 crore, 12 Mar 2021 to 27 Apr 2023Nabkisan Finance Limited, up to ₹10 crore, 17 Mar 2021 to 2 Apr 2024The Federal Bank LTD, up to ₹10 crore, 23 Mar 2021 to 19 Aug 2023Northern Arc Capital Limited, up to ₹20 crore, 25 Mar 2021 to 10 Apr 2023Mas Financial Services Limited, up to ₹5 crore, 31 Mar 2021 to 1 May 2023Mas Financial Services Limited, up to ₹5 crore, 31 Mar 2021 to 1 May 2023Northern Arc Capital Limited, up to ₹15 crore, 7 Apr 2021 to 25 Apr 2023Beacon Trusteeship Limited, up to ₹25 crore, 23 Jun 2021 to 19 Oct 2022Beacon Trusteeship Limited, up to ₹20 crore, 29 Jun 2021 to 30 May 2025Ambit Finvest Private Limited, up to ₹5 crore, 30 Jun 2021 to 9 Aug 2023Mas Financial Services Limited, up to ₹5 crore, 30 Jun 2021 to 26 Jun 2023Beacon Trusteeship Limited, up to ₹1.6 crore, 12 Aug 2021 to 9 Oct 2023Incred Financial Services Limited, up to ₹15 crore, 31 Aug 2021 to 18 Sept 2023Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 7 Sept 2021 to 18 Sept 2023AU Small Finance Bank Limited, up to ₹20 crore, 29 Oct 2021 to 29 Dec 2023Beacon Trusteeship Limited, up to ₹10 crore, 11 Nov 2021 to 19 Jun 2025Small Industries Development Bank of India, up to ₹20 crore, 18 Nov 2021 to 17 Apr 2023Northern Arc Capital Limited, up to ₹25 crore, 30 Nov 2021 to 17 Apr 2025Catalyst Trusteeship Limited, up to ₹37 crore, 15 Dec 2021 to 16 May 2025Beacon Trusteeship Limited, up to ₹5.67 crore, 21 Dec 2021 to 30 Jun 2025Vivriti Capital Private Limited, up to ₹1.67 crore, 7 Feb 2022 to 17 Apr 2025Vivriti Capital Private Limited, up to ₹1.67 crore, 7 Feb 2022 to 17 Apr 2025Vivriti Capital Private Limited, up to ₹1.67 crore, 7 Feb 2022 to 17 Apr 2025Suryoday Small Finance Bank Limited, up to ₹20 crore, 26 Feb 2022 to 21 Jun 2024Oxyzo Financial Services Limited, up to ₹1.5 crore, 21 Mar 2022 to 11 Nov 2024Oxyzo Financial Services Limited, up to ₹1.5 crore, 21 Mar 2022 to 11 Nov 2024Caspian Impact Investments Private Limited, up to ₹9 crore, 22 Mar 2022 to 25 Mar 2025State Bank of India, up to ₹20 crore, 25 Mar 2022 to 4 Aug 2025Capri Global Capital Limited, up to ₹10 crore, 26 Mar 2022 to 18 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2022 to 20 Jun 2024Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2022 to 20 Jun 2024Catalyst Trusteeship Limited, up to ₹21 crore, 30 Mar 2022 to 18 Feb 2025Mas Financial Services Limited, up to ₹5 crore, 31 Mar 2022 to 20 Jun 2024A. K. Capital Finance Limited, up to ₹4 crore, 11 Apr 2022 to 6 Dec 2024Sundaram Finance Limited, up to ₹1.42 crore, 11 May 2022 to 30 Aug 2024Tata Capital Financial Services Limited, up to ₹20 crore, 26 May 2022 to 29 Mar 2024Vivriti Capital Private Limited, up to ₹2.5 crore, 8 Jun 2022 to 17 Apr 2025Vivriti Capital Private Limited, up to ₹2.5 crore, 8 Jun 2022 to 17 Apr 2025Fincare Small Finance Bank Limited, up to ₹15 crore, 10 Jun 2022 to 14 Jun 2024Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 20 Jun 2022 to 29 Jul 2024Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2022 to 4 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2022 to 4 Sept 2024Beacon Trusteeship Limited, up to ₹30 crore, 30 Jun 2022 to 14 May 2025Nabkisan Finance Limited, up to ₹15 crore, 30 Jun 2022 to 31 Jan 2025Catalyst Trusteeship Limited, up to ₹15 crore, 1 Jul 2022 to 30 Jan 2025Catalyst Trusteeship Limited, up to ₹20 crore, 5 Jul 2022 to 30 Oct 2023Vivriti Capital Private Limited, up to ₹2.71 crore, 27 Jul 2022 to 17 Apr 2025Vivriti Capital Private Limited, up to ₹2.71 crore, 27 Jul 2022 to 17 Apr 2025Indian Overseas Bank, up to ₹10 crore, 27 Jul 2022 to 17 Apr 2025Ambit Finvest Private Limited, up to ₹7 crore, 29 Jul 2022 to 9 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 30 Jul 2022 to 4 Sept 2024IDFC First Bank Limited, up to ₹41 crore, 24 Aug 2022 to 4 Feb 2025Beacon Trusteeship Limited, up to ₹4.8 crore, 30 Aug 2022 to 9 Aug 2024HDFC Bank Limited, up to ₹15 crore, 16 Sept 2022 to 27 Jun 2024Hinduja Leyland Finance Limited, up to ₹10 crore, 22 Sept 2022 to 10 Feb 2025Manappuram Finance Limited, up to ₹15 crore, 24 Sept 2022 to 18 Jan 2025Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 28 Sept 2022 to 24 Sept 2025Northern Arc Capital Limited, up to ₹20 crore, 30 Sept 2022 to 28 Jul 2025Incred Financial Services Limited, up to ₹10 crore, 30 Sept 2022 to 16 May 2025A. K. Capital Finance Limited, up to ₹6.39 crore, 3 Oct 2022 to 6 Dec 2024Esaf Small Finance Bank Limited, up to ₹10 crore, 13 Oct 2022 to 6 Jan 2025AU Small Finance Bank Limited, up to ₹7 crore, 27 Oct 2022 to 18 Jun 2025Utkarsh Small Finance Bank Limited, up to ₹20 crore, 28 Oct 2022 to 7 Jan 2025Axis Trustee Services Limited, up to ₹10 crore, 21 Nov 2022 to 11 Jan 2024Vivriti Capital Private Limited, up to ₹3.75 crore, 29 Nov 2022 to 17 Apr 2025Vivriti Capital Private Limited, up to ₹3.75 crore, 29 Nov 2022 to 17 Apr 2025Shivalik Small Finance Bank Limited, up to ₹5 crore, 30 Nov 2022 to 14 Nov 2025Catalyst Trusteeship Limited, up to ₹14.9 crore, 19 Dec 2022 to 15 Apr 2026The Federal Bank LTD, up to ₹3 crore, 20 Dec 2022 to still openSIDBI, up to ₹15 crore, 27 Jan 2023 to 21 May 2024Kotak Mahindra Bank Limited, up to ₹20 crore, 27 Jan 2023 to 19 Dec 2024Cholamandalam Investment and Finance Company Limited, up to ₹10 crore, 28 Jan 2023 to 18 Feb 2025Oxyzo Financial Services Limited, up to ₹6.4 crore, 28 Feb 2023 to 27 Jan 2025Mas Financial Services Limited, up to ₹7.5 crore, 28 Feb 2023 to 8 Jan 2025Mas Financial Services Limited, up to ₹7.5 crore, 28 Feb 2023 to 8 Jan 2025Vivriti Capital Private Limited, up to ₹5.25 crore, 28 Feb 2023 to 17 Apr 2025Catalyst Trusteeship Limited, up to ₹20 crore, 29 Mar 2023 to 13 Jan 2025State Bank of India, up to ₹25 crore, 19 Apr 2023 to 4 Aug 2025Fincare Small Finance Bank Limited, up to ₹5.5 crore, 27 Apr 2023 to 1 Jan 2025Suryoday Small Finance Bank Limited, up to ₹15 crore, 29 Apr 2023 to 7 Jan 2025Beacon Trusteeship Limited, up to ₹20 crore, 24 May 2023 to 29 Jul 2024Oxyzo Financial Services Limited, up to ₹6.93 crore, 19 Jun 2023 to 27 Jan 2025Esaf Small Finance Bank Limited, up to ₹16 crore, 26 Jun 2023 to 6 Jan 2025Vivriti Capital Limited, up to ₹11 crore, 26 Jun 2023 to 13 Jun 2025Mas Financial Services Limited, up to ₹7.5 crore, 30 Jun 2023 to 8 Jan 2025Mas Financial Services Limited, up to ₹7.5 crore, 30 Jun 2023 to 8 Jan 2025Beacon Trusteeship Limited, up to ₹15 crore, 12 Jul 2023 to 16 Jun 2025Beacon Trusteeship Limited, up to ₹15 crore, 12 Jul 2023 to 16 Jun 2025Catalyst Trusteeship Limited, up to ₹20 crore, 17 Aug 2023 to 9 Jan 2024Capri Global Capital Limited, up to ₹12 crore, 15 Sept 2023 to 27 May 2025Northern Arc Capital Limited, up to ₹25 crore, 30 Sept 2023 to 5 Apr 2025Shriram Finance Limited, up to ₹20 crore, 26 Oct 2023 to 26 Mar 2025Catalyst Trusteeship Limited, up to ₹10 crore, 30 Oct 2023 to 9 Jan 2024JM Financial Products Limited, up to ₹25 crore, 13 Dec 2023 to 27 Mar 2024Maanaveeya Development & Finance Private Limited, up to ₹25 crore, 20 Dec 2023 to 24 Sept 2025Vivriti Capital Limited, up to ₹20 crore, 23 Mar 2024 to 2 Jun 2025Mas Financial Services Limited, up to ₹10 crore, 29 Mar 2024 to 8 Jan 2025Mas Financial Services Limited, up to ₹5 crore, 28 Jun 2024 to 8 Jan 2025Vivriti Capital Limited, up to ₹30 crore, 27 Sept 2024 to 13 Jun 2025Northern Arc Capital Limited, up to ₹12 crore, 1 Oct 2024 to 25 Apr 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 5 Feb 1998.
  • 2022Its biggest loan against assets, ₹41 crore with IDFC First Bank Limited, 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

₹3 crorein loans backed by its assets, from 1 lender

  • The Federal Bank LTD₹3 crore

    Open, taken out 20 Dec 2022

199 earlier loans, now paid off
  • Northern Arc Capital Limited1 Oct 2024 to 25 Apr 2025₹12 crore
  • Vivriti Capital Limited27 Sept 2024 to 13 Jun 2025₹30 crore
  • Mas Financial Services Limited28 Jun 2024 to 8 Jan 2025₹5 crore
  • Mas Financial Services Limited29 Mar 2024 to 8 Jan 2025₹10 crore
  • Vivriti Capital Limited23 Mar 2024 to 2 Jun 2025₹20 crore
  • Maanaveeya Development & Finance Private Limited20 Dec 2023 to 24 Sept 2025₹25 crore
  • JM Financial Products Limited13 Dec 2023 to 27 Mar 2024₹25 crore
  • Catalyst Trusteeship Limited30 Oct 2023 to 9 Jan 2024₹10 crore
  • Shriram Finance Limited26 Oct 2023 to 26 Mar 2025₹20 crore
  • Northern Arc Capital Limited30 Sept 2023 to 5 Apr 2025₹25 crore
  • Capri Global Capital Limited15 Sept 2023 to 27 May 2025₹12 crore
  • Catalyst Trusteeship Limited17 Aug 2023 to 9 Jan 2024₹20 crore
  • Beacon Trusteeship Limited12 Jul 2023 to 16 Jun 2025₹15 crore
  • Beacon Trusteeship Limited12 Jul 2023 to 16 Jun 2025₹15 crore
  • Mas Financial Services Limited30 Jun 2023 to 8 Jan 2025₹7.5 crore
  • Mas Financial Services Limited30 Jun 2023 to 8 Jan 2025₹7.5 crore
  • Esaf Small Finance Bank Limited26 Jun 2023 to 6 Jan 2025₹16 crore
  • Vivriti Capital Limited26 Jun 2023 to 13 Jun 2025₹11 crore
  • Oxyzo Financial Services Limited19 Jun 2023 to 27 Jan 2025₹6.93 crore
  • Beacon Trusteeship Limited24 May 2023 to 29 Jul 2024₹20 crore
  • Suryoday Small Finance Bank Limited29 Apr 2023 to 7 Jan 2025₹15 crore
  • Fincare Small Finance Bank Limited27 Apr 2023 to 1 Jan 2025₹5.5 crore
  • State Bank of India19 Apr 2023 to 4 Aug 2025₹25 crore
  • Catalyst Trusteeship Limited29 Mar 2023 to 13 Jan 2025₹20 crore
  • Oxyzo Financial Services Limited28 Feb 2023 to 27 Jan 2025₹6.4 crore
  • Mas Financial Services Limited28 Feb 2023 to 8 Jan 2025₹7.5 crore
  • Mas Financial Services Limited28 Feb 2023 to 8 Jan 2025₹7.5 crore
  • Vivriti Capital Private Limited28 Feb 2023 to 17 Apr 2025₹5.25 crore
  • Cholamandalam Investment and Finance Company Limited28 Jan 2023 to 18 Feb 2025₹10 crore
  • SIDBI27 Jan 2023 to 21 May 2024₹15 crore
  • Kotak Mahindra Bank Limited27 Jan 2023 to 19 Dec 2024₹20 crore
  • Catalyst Trusteeship Limited19 Dec 2022 to 15 Apr 2026₹14.9 crore
  • Shivalik Small Finance Bank Limited30 Nov 2022 to 14 Nov 2025₹5 crore
  • Vivriti Capital Private Limited29 Nov 2022 to 17 Apr 2025₹3.75 crore
  • Vivriti Capital Private Limited29 Nov 2022 to 17 Apr 2025₹3.75 crore
  • Axis Trustee Services Limited21 Nov 2022 to 11 Jan 2024₹10 crore
  • Utkarsh Small Finance Bank Limited28 Oct 2022 to 7 Jan 2025₹20 crore
  • AU Small Finance Bank Limited27 Oct 2022 to 18 Jun 2025₹7 crore
  • Esaf Small Finance Bank Limited13 Oct 2022 to 6 Jan 2025₹10 crore
  • A. K. Capital Finance Limited3 Oct 2022 to 6 Dec 2024₹6.39 crore
  • Northern Arc Capital Limited30 Sept 2022 to 28 Jul 2025₹20 crore
  • Incred Financial Services Limited30 Sept 2022 to 16 May 2025₹10 crore
  • Maanaveeya Development & Finance Private Limited28 Sept 2022 to 24 Sept 2025₹15 crore
  • Manappuram Finance Limited24 Sept 2022 to 18 Jan 2025₹15 crore
  • Hinduja Leyland Finance Limited22 Sept 2022 to 10 Feb 2025₹10 crore
  • HDFC Bank Limited16 Sept 2022 to 27 Jun 2024₹15 crore
  • Beacon Trusteeship Limited30 Aug 2022 to 9 Aug 2024₹4.8 crore
  • IDFC First Bank Limited24 Aug 2022 to 4 Feb 2025₹41 crore
  • Mas Financial Services Limited30 Jul 2022 to 4 Sept 2024₹5 crore
  • Ambit Finvest Private Limited29 Jul 2022 to 9 Sept 2024₹7 crore
  • Vivriti Capital Private Limited27 Jul 2022 to 17 Apr 2025₹2.71 crore
  • Vivriti Capital Private Limited27 Jul 2022 to 17 Apr 2025₹2.71 crore
  • Indian Overseas Bank27 Jul 2022 to 17 Apr 2025₹10 crore
  • Catalyst Trusteeship Limited5 Jul 2022 to 30 Oct 2023₹20 crore
  • Catalyst Trusteeship Limited1 Jul 2022 to 30 Jan 2025₹15 crore
  • Beacon Trusteeship Limited30 Jun 2022 to 14 May 2025₹30 crore
  • Nabkisan Finance Limited30 Jun 2022 to 31 Jan 2025₹15 crore
  • Mas Financial Services Limited29 Jun 2022 to 4 Sept 2024₹5 crore
  • Mas Financial Services Limited29 Jun 2022 to 4 Sept 2024₹5 crore
  • Kisetsu Saison Finance (India) Private Limited20 Jun 2022 to 29 Jul 2024₹20 crore
  • Fincare Small Finance Bank Limited10 Jun 2022 to 14 Jun 2024₹15 crore
  • Vivriti Capital Private Limited8 Jun 2022 to 17 Apr 2025₹2.5 crore
  • Vivriti Capital Private Limited8 Jun 2022 to 17 Apr 2025₹2.5 crore
  • Tata Capital Financial Services Limited26 May 2022 to 29 Mar 2024₹20 crore
  • Sundaram Finance Limited11 May 2022 to 30 Aug 2024₹1.42 crore
  • A. K. Capital Finance Limited11 Apr 2022 to 6 Dec 2024₹4 crore
  • Mas Financial Services Limited31 Mar 2022 to 20 Jun 2024₹5 crore
  • Mas Financial Services Limited30 Mar 2022 to 20 Jun 2024₹5 crore
  • Mas Financial Services Limited30 Mar 2022 to 20 Jun 2024₹5 crore
  • Catalyst Trusteeship Limited30 Mar 2022 to 18 Feb 2025₹21 crore
  • Capri Global Capital Limited26 Mar 2022 to 18 Sept 2024₹10 crore
  • State Bank of India25 Mar 2022 to 4 Aug 2025₹20 crore
  • Caspian Impact Investments Private Limited22 Mar 2022 to 25 Mar 2025₹9 crore
  • Oxyzo Financial Services Limited21 Mar 2022 to 11 Nov 2024₹1.5 crore
  • Oxyzo Financial Services Limited21 Mar 2022 to 11 Nov 2024₹1.5 crore
  • Suryoday Small Finance Bank Limited26 Feb 2022 to 21 Jun 2024₹20 crore
  • Vivriti Capital Private Limited7 Feb 2022 to 17 Apr 2025₹1.67 crore
  • Vivriti Capital Private Limited7 Feb 2022 to 17 Apr 2025₹1.67 crore
  • Vivriti Capital Private Limited7 Feb 2022 to 17 Apr 2025₹1.67 crore
  • Beacon Trusteeship Limited21 Dec 2021 to 30 Jun 2025₹5.67 crore
  • Catalyst Trusteeship Limited15 Dec 2021 to 16 May 2025₹37 crore
  • Northern Arc Capital Limited30 Nov 2021 to 17 Apr 2025₹25 crore
  • Small Industries Development Bank of India18 Nov 2021 to 17 Apr 2023₹20 crore
  • Beacon Trusteeship Limited11 Nov 2021 to 19 Jun 2025₹10 crore
  • AU Small Finance Bank Limited29 Oct 2021 to 29 Dec 2023₹20 crore
  • Kisetsu Saison Finance (India) Private Limited7 Sept 2021 to 18 Sept 2023₹20 crore
  • Incred Financial Services Limited31 Aug 2021 to 18 Sept 2023₹15 crore
  • Beacon Trusteeship Limited12 Aug 2021 to 9 Oct 2023₹1.6 crore
  • Ambit Finvest Private Limited30 Jun 2021 to 9 Aug 2023₹5 crore
  • Mas Financial Services Limited30 Jun 2021 to 26 Jun 2023₹5 crore
  • Beacon Trusteeship Limited29 Jun 2021 to 30 May 2025₹20 crore
  • Beacon Trusteeship Limited23 Jun 2021 to 19 Oct 2022₹25 crore
  • Northern Arc Capital Limited7 Apr 2021 to 25 Apr 2023₹15 crore
  • Mas Financial Services Limited31 Mar 2021 to 1 May 2023₹5 crore
  • Mas Financial Services Limited31 Mar 2021 to 1 May 2023₹5 crore
  • Northern Arc Capital Limited25 Mar 2021 to 10 Apr 2023₹20 crore
  • The Federal Bank LTD23 Mar 2021 to 19 Aug 2023₹10 crore
  • Nabkisan Finance Limited17 Mar 2021 to 2 Apr 2024₹10 crore
  • Caspian Impact Investments Private Limited12 Mar 2021 to 27 Apr 2023₹7.5 crore
  • Caspian Impact Investments Private Limited12 Mar 2021 to 27 Apr 2023₹7.5 crore
  • Beacon Trusteeship Limited27 Feb 2021 to 2 Sept 2022₹20 crore
  • Mas Financial Services Limited25 Feb 2021 to 1 May 2023₹5 crore
  • Mas Financial Services Limited25 Feb 2021 to 1 May 2023₹5 crore
  • Vivriti Capital Private Limited20 Feb 2021 to 19 Apr 2023₹5 crore
  • Vivriti Capital Private Limited20 Feb 2021 to 19 Apr 2023₹5 crore
  • Vivriti Capital Private Limited20 Feb 2021 to 19 Apr 2023₹5 crore
  • Vivriti Capital Private Limited20 Feb 2021 to 19 Apr 2023₹5 crore
  • Mas Financial Services Limited30 Dec 2020 to 1 May 2023₹5 crore
  • Maanaveeya Development & Finance Private Limited17 Dec 2020 to 20 Apr 2023₹20 crore
  • Catalyst Trusteeship Limited25 Nov 2020 to 19 Jan 2024₹32 crore
  • Suryoday Small Finance Bank Limited20 Oct 2020 to 11 Jul 2022₹10 crore
  • Hinduja Leyland Finance Limited5 Oct 2020 to 7 Dec 2023₹18 crore
  • Nabsamruddhi Finance Limited25 Sept 2020 to 1 Nov 2023₹10 crore
  • Mas Financial Services Limited4 Aug 2020 to 1 May 2023₹5 crore
  • Mas Financial Services Limited4 Aug 2020 to 1 May 2023₹5 crore
  • Vivriti Capital Private Limited7 Jul 2020 to 19 Apr 2023₹5 crore
  • Mas Financial Services Limited14 Mar 2020 to 1 May 2023₹5 crore
  • Mas Financial Services Limited14 Mar 2020 to 1 May 2023₹5 crore
  • Mas Financial Services Limited14 Mar 2020 to 1 May 2023₹5 crore
  • Mas Financial Services Limited14 Mar 2020 to 1 May 2023₹5 crore
  • Mas Financial Services Limited14 Mar 2020 to 21 May 2025₹5 crore
  • Mas Financial Services Limited30 Jan 2020 to 1 May 2023₹5 crore
  • Mas Financial Services Limited30 Jan 2020 to 1 May 2023₹5 crore
  • Mas Financial Services Limited30 Jan 2020 to 1 May 2023₹5 crore
  • Mas Financial Services Limited30 Jan 2020 to 1 May 2023₹5 crore
  • Mas Financial Services Limited23 Dec 2019 to 1 May 2023₹7.5 crore
  • Mas Financial Services Limited23 Dec 2019 to 1 May 2023₹7.5 crore
  • Maanaveeya Development & Finance Private Limited6 Dec 2019 to 20 Apr 2023₹25 crore
  • Fedbank Financial Services Limited29 Nov 2019 to 30 Dec 2020₹6 crore
  • Nabkisan Finance Limited28 Aug 2019 to 3 Aug 2023₹12 crore
  • Fedbank Financial Services Limited31 Jul 2019 to 11 Sept 2020₹5.5 crore
  • Fedbank Financial Services Limited31 Jul 2019 to 16 Jun 2022₹5.5 crore
  • Mas Financial Services Limited29 Jun 2019 to 1 May 2023₹5 crore
  • Mas Financial Services Limited29 Jun 2019 to 1 May 2023₹5 crore
  • Mas Financial Services Limited29 Jun 2019 to 1 May 2023₹5 crore
  • Caspian Impact Investments Private Limited30 May 2019 to 17 Mar 2021₹15 crore
  • Profectus Capital Private Limited30 Mar 2019 to 23 Nov 2020₹2 crore
  • Northern Arc Capital Limited30 Mar 2019 to 5 Apr 2025₹10 crore
  • Hinduja Leyland Finance Limited30 Mar 2019 to 27 Apr 2021₹10 crore
  • Mas Financial Services Limited26 Mar 2019 to 1 May 2023₹4 crore
  • Mas Financial Services Limited26 Mar 2019 to 1 May 2023₹4 crore
  • Manappuram Finance Limited12 Mar 2019 to 25 Apr 2023₹7.5 crore
  • Mas Financial Services Limited31 Jan 2019 to 1 May 2023₹3.5 crore
  • Mas Financial Services Limited31 Jan 2019 to 1 May 2023₹4 crore
  • Fedbank Financial Services Limited27 Sept 2018 to 23 Jun 2022₹15 crore
  • Catalyst Trusteeship Limited21 Aug 2018 to 22 Nov 2021₹15 crore
  • Northern Arc Capital Limited31 Mar 2018 to 5 Apr 2025₹30 crore
  • Nabkisan Finance Limited16 Mar 2018 to 12 Apr 2023₹15 crore
  • Mahindra and Mahindra Financial Services Limited16 Jan 2018 to 22 Feb 2021₹25 crore
  • Nabsamruddhi Finance Limited26 Dec 2017 to 20 Sept 2021₹10 crore
  • Beacon Trusteeship Limited5 Oct 2017 to 7 Oct 2019₹25 crore
  • Tata Capital Financial Services Limited28 Sept 2017 to 16 Jan 2026₹15 crore
  • Maanaveeya Development & Finance Private Limited22 Sept 2017 to 29 Apr 2021₹25 crore
  • Fedbank Financial Services Limited22 Aug 2017 to 22 Sept 2018₹10 crore
  • Ifmr Capital Finance Private Limited31 May 2017 to 29 May 2021₹30 crore
  • Manappuram Finance Limited25 May 2017 to 29 Oct 2020₹15 crore
  • Kotak Mahindra Bank Limited22 May 2017 to 8 Mar 2019₹20 crore
  • Mas Financial Services Limited31 Mar 2017 to 13 Jan 2021₹10 crore
  • Catalyst Trusteeship Limited16 Nov 2016 to 3 Dec 2021₹40 crore
  • Ifmr Capital Finance Private Limited20 Oct 2016 to 27 Apr 2021₹25 crore
  • Mas Financial Services Limited28 Sept 2016 to 13 Jan 2021₹5 crore
  • Reliance Capital LTD27 Sept 2016 to 20 May 2019₹5 crore
  • Reliance Capital LTD27 Sept 2016 to 12 Jun 2019₹7 crore
  • Mas Financial Services Limited29 Aug 2016 to 13 Jan 2021₹10 crore
  • Maanaveeya Development & Finance Private Limited2 Aug 2016 to 25 Nov 2019₹15 crore
  • Catalyst Trusteeship Limited10 Jun 2016 to 26 Jul 2021₹13.3 crore
  • Hinduja Leyland Finance Limited31 Mar 2016 to 30 Oct 2017₹5 crore
  • Ifmr Capital Finance Private Limited14 Mar 2016 to 29 Aug 2018₹10 crore
  • Mas Financial Services Limited21 Dec 2015 to 8 Jan 2018₹12 crore
  • Ifmr Capital Finance Private Limited18 Dec 2015 to 19 Jun 2017₹12 crore
  • Reliance Capital LTD23 Oct 2015 to 28 Nov 2017₹10 crore
  • Caspian Impact Investment Adviser Private Limited30 Sept 2015 to 13 Oct 2015₹5 crore
  • Caspian Impact Investments Private Limited30 Sept 2015 to 22 Jan 2019₹5 crore
  • Mas Financial Services Limited24 Sept 2015 to 4 Oct 2017₹10 crore
  • Ifmr Capital Finance Private Limited28 Aug 2015 to 28 Feb 2017₹10 crore
  • Gda Trusteeship Limited20 Mar 2015 to 23 Apr 2018₹24 crore
  • Ifmr Capital Finance Private Limited4 Mar 2015 to 7 Mar 2017₹5 crore
  • Mas Financial Services Limited4 Mar 2015 to 19 Jan 2018₹10 crore
  • Reliance Capital LTD3 Feb 2015 to 28 Nov 2017₹5 crore
  • Kotak Mahindra Bank Limited21 Jan 2015 to 23 May 2017₹5 crore
  • Ifmr Capital Finance Private Limited16 Dec 2014 to 15 Feb 2017₹13 crore
  • Gda Trusteeship Limited1 Oct 2014 to 19 Oct 2020₹19.42 crore
  • Mas Financial Services Limited26 Sept 2014 to 19 Jan 2018₹5 crore
  • The Ratnakar Bank Limited16 Sept 2014 to 18 Apr 2016₹10 crore
  • Ifmr Capital Finance Private Limited26 Aug 2014 to 9 Jan 2017₹10 crore
  • Reliance Capital LTD1 Aug 2014 to 28 Nov 2017₹5 crore
  • Bellwether Microfinance Fund Private Limited30 Jun 2014 to 18 Jul 2017₹7.5 crore
  • Ifmr Capital Finance Private Limited28 Feb 2014 to 28 Feb 2017₹1 crore
  • MV Microfin Private Limited17 Feb 2014 to 20 Jan 2015₹50 lakh
  • Reliance Capital LTD21 Jan 2014 to 10 Dec 2015₹1.7 crore
  • MV Microfin Private Limited17 Jan 2014 to 20 Jan 2015₹2 crore
  • Ifmr Capital Finance Private Limited16 Dec 2013 to 18 Dec 2016₹5 crore
  • Mas Financial Services Limited11 Dec 2013 to 9 Dec 2014₹2.5 crore
  • Reliance Capital LTD1 Nov 2013 to 17 Dec 2014₹3 crore
  • MV Microfin Private Limited15 Oct 2013 to 20 Oct 2014₹2 crore
  • Kotak Mahindra Bank Limited28 Sept 2013 to 29 Jun 2015₹5 crore
  • Mas Financial Services Limited1 Aug 2013 to 27 Aug 2014₹2 crore
  • Mas Financial Services Limited1 Aug 2013 to 23 Sept 2013₹2 crore
  • Mas Financial Services Limited27 Jun 2013 to 27 Aug 2014₹3 crore

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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.