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Asmitha Microfin Limited

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Set up in 2001. It has pledged its assets against loans of up to ₹2,822.46 crore from 24 lenders.

CINU65923TG2001PLC036283
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyShare India Mecs Ltd., up to ₹3 crore, 1 Jul 2002 to 16 Feb 2006HDFC Bank Ltd., up to ₹50 lakh, 23 Nov 2002 to 14 Feb 2009Ing Vysya Bank, up to ₹50 lakh, 3 Oct 2003 to 24 Jan 2009HDFC Bank Ltd., up to ₹0, 27 May 2004 to 19 Apr 2006Indian Overseas Bank, up to ₹5 crore, 11 Jun 2004 to 23 Jan 2009IDBI Bank LTD, up to ₹1.35 crore, 28 Sept 2004 to 23 Jan 2009HDFC Bank Ltd., up to ₹0, 1 Oct 2004 to 19 Apr 2006Ing Vysya Bank Ltd., up to ₹2.5 crore, 30 Oct 2004 to 24 Jan 2009Standard Chartered Bank, up to ₹5 crore, 5 Apr 2005 to 1 Dec 2006HDFC Bank Ltd., up to ₹0, 9 May 2005 to 19 Apr 2006Development Credit Bank Ltd., up to ₹3 crore, 10 Jun 2005 to 3 Feb 2009Manauleya Holdings & Investments Private Ltd., up to ₹4.5 crore, 12 Jul 2005 to 27 Jan 2009Mahaveeya Holding and Investment PVT .Ltd., up to ₹4.5 crore, 12 Jul 2005 to 27 Jan 2009Uti Bank Ltd., up to ₹2 crore, 29 Nov 2005 to 24 Jan 2009ICICI Bank Ltd.;, up to ₹20 crore, 14 Dec 2005 to 20 Dec 2008HDFC Bank Limited, up to ₹10 crore, 3 Feb 2006 to 5 Mar 2009ICICI Bank Limited, up to ₹20 crore, 18 Mar 2006 to 9 Mar 2009HDFC Bank Limited, up to ₹5 crore, 22 Sept 2006 to 14 Feb 2009Yes Bank Limited, up to ₹5 crore, 20 Nov 2006 to 22 Nov 2008Ing Vysya Bank Limited, up to ₹10 crore, 27 Nov 2006 to 12 Jan 2010HDFC Bank Limited, up to ₹10 crore, 29 Nov 2006 to 15 Apr 2009ICICI Bank Limited, up to ₹20 crore, 20 Feb 2007 to 29 Mar 2008HDFC Bank Limited, up to ₹20 crore, 21 Mar 2007 to 12 Oct 2009IDBI Bank Limied, up to ₹5 crore, 24 Mar 2007 to 9 Jul 2010Yes Bank Limited, up to ₹5 crore, 26 Mar 2007 to 28 Nov 2008Maanaveeya Holdings & Investments Private Limited, up to ₹7.5 crore, 31 May 2007 to 27 Jan 2009Standard Chartered Bank, up to ₹12 crore, 15 Jun 2007 to 9 Jul 2010HDFC Bank Limited, up to ₹30 crore, 28 Aug 2007 to 20 Apr 2010BNP Paribas, up to ₹5 crore, 23 Oct 2007 to 20 Jan 2009Small Industries Development Bank of India, up to ₹45 crore, 23 Nov 2007 to 3 Mar 2011Ing Vysya Bank Limited, up to ₹25 crore, 28 Nov 2007 to still openCitibank N.A, up to ₹25.2 crore, 13 Dec 2007 to 22 Jan 2011Yes Bank Limited, up to ₹10 crore, 3 Jan 2008 to 10 Mar 2010Industrial Development Bank of India Limited, up to ₹25 crore, 19 Feb 2008 to 28 Mar 2011Maanaveeya Holdings & Investments Private Limited, up to ₹18 crore, 4 Mar 2008 to 31 Mar 20213i Infotech Trusteeship Services Limited, up to ₹20 crore, 17 Mar 2008 to 30 Mar 2011HDFC Bank Limited, up to ₹31 crore, 24 May 2008 to 24 Jul 2010HDFC Bank Limited, up to ₹15 crore, 27 Jun 2008 to 24 Jul 2010Industrial Development Bank of India Limited, up to ₹25 crore, 2 Jul 2008 to still openReliance Capital Limited, up to ₹15 crore, 10 Jul 2008 to still openHDFC Bank Limited, up to ₹5 crore, 21 Jul 2008 to 15 Apr 20113i Infotech Trusteeship Services Limited, up to ₹75 crore, 9 Aug 2008 to 21 Apr 2010Indian Overseas Bank, up to ₹25 crore, 5 Sept 2008 to still openReliance Capital Limited, up to ₹5 crore, 9 Sept 2008 to still openKarur Vysya Bank, up to ₹5 crore, 12 Sept 2008 to still openThe Honkong and Shanghai Banking Coporation Limited, up to ₹15 crore, 15 Sept 2008 to 24 Nov 2010HDFC Bank Limited, up to ₹22 crore, 23 Sept 2008 to 10 Nov 2010Small Industries Development Bank of India, up to ₹100 crore, 21 Nov 2008 to 11 Jul 2013Standard Chartered Bank, up to ₹12 crore, 4 Dec 2008 to 9 Jul 2010Phoenix Arc Private Limited, up to ₹5 crore, 22 Dec 2008 to 5 Mar 2019BNP Paribas, up to ₹10 crore, 5 Jan 2009 to 31 Aug 2010Development Credit Bank Ltd., up to ₹25 crore, 17 Feb 2009 to 2 Apr 2009Corporation Bank, up to ₹20 crore, 24 Feb 2009 to 6 May 2015Bank of India, up to ₹25 crore, 27 Feb 2009 to 10 Sept 2012Axis Bank Ltd., up to ₹5 crore, 2 Mar 2009 to 14 Mar 2011Yes Bank Limited, up to ₹20 crore, 7 Mar 2009 to 28 Mar 2011J&K Bank, up to ₹25 crore, 16 Mar 2009 to still openBNP Paribas, up to ₹6 crore, 18 Mar 2009 to still openIng Vysya Bank Limited, up to ₹25 crore, 19 Mar 2009 to still openHDFC Bank Limited, up to ₹10 crore, 24 Mar 2009 to 10 Nov 2010State Bank of Mysore, up to ₹20 crore, 31 Mar 2009 to 1 Jul 2013Indian Overseas Bank, up to ₹25 crore, 31 Mar 2009 to still openState Bank of India, up to ₹20 crore, 31 Mar 2009 to 2 Apr 2011The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 7 Apr 2009 to 28 Mar 2011HDFC Bank Limited, up to ₹45 crore, 17 Jun 2009 to 29 Mar 2011Vijaya Bank, up to ₹25 crore, 27 Jun 2009 to still openPhoenix Arc Private Limited, up to ₹5 crore, 30 Jun 2009 to 5 Mar 2019Dhanalakshmi Bank Limited, up to ₹15 crore, 28 Jul 2009 to still openState Bank of Patiala, up to ₹25 crore, 11 Sept 2009 to 8 Jul 2013Axis Bank LTD, up to ₹30 crore, 12 Sept 2009 to 4 Oct 2018Phoenix Arc Private Limited, up to ₹10 crore, 14 Sept 2009 to 5 Mar 2019Punjab National Bank, up to ₹25 crore, 18 Sept 2009 to still openCentral Bank of India, up to ₹50 crore, 23 Sept 2009 to 16 Jul 2013HDFC Bank Limited, up to ₹30 crore, 24 Sept 2009 to 29 Mar 2011The Bank of Rajasthan Limited, up to ₹25 crore, 25 Sept 2009 to still openIDBI Bank Limited, up to ₹50 crore, 30 Oct 2009 to still openSyndicate Bank, up to ₹100 crore, 18 Nov 2009 to still openSmall Industries Development Bank of India, up to ₹200 crore, 4 Dec 2009 to 11 Jul 2013Dhanalakshmi Bank Limited, up to ₹15 crore, 11 Dec 2009 to still openJammu & Kashmir Bank LTD, up to ₹25 crore, 11 Dec 2009 to still openRabo India Finance Limited, up to ₹35 crore, 14 Dec 2009 to 20 Mar 2018Oriental Bank of Commerce, up to ₹50 crore, 29 Dec 2009 to still openIng Vysya Bank Limited, up to ₹40 crore, 29 Dec 2009 to still openAxis Bank LTD, up to ₹20 crore, 30 Dec 2009 to 4 Oct 2018State Bank of Patiala, up to ₹50 crore, 30 Dec 2009 to 8 Jul 2013Phoenix Arc Private Limited, up to ₹10 crore, 31 Dec 2009 to 5 Mar 2019Standard Chartered Bank, up to ₹11.75 crore, 12 Jan 2010 to still openStandard Chartered Bank, up to ₹14.1 crore, 12 Jan 2010 to still openBNP Paribas, up to ₹20 crore, 12 Jan 2010 to still openYes Bank Limited, up to ₹25 crore, 18 Jan 2010 to still openHDFC Bank Limited, up to ₹53 crore, 17 Feb 2010 to still openIndian Overseas Bank, up to ₹50 crore, 11 Mar 2010 to still openState Bank of Indore, up to ₹25 crore, 25 Mar 2010 to still openThe Hongkong and Shangai Banking Corporation Limited, up to ₹40 crore, 7 Apr 2010 to 1 Jul 20133i Infotech Trusteeship Services Limited, up to ₹100 crore, 29 May 2010 to still openAllahabad Bank, up to ₹25 crore, 26 Jun 2010 to still openUnion Bank of India, up to ₹15 crore, 26 Jun 2010 to 5 Jul 2013HDFC Bank Limited, up to ₹219.4 crore, 29 Jul 2010 to still openPhoenix Arc Private Limited, up to ₹25 crore, 30 Jul 2010 to 5 Mar 2019Central Bank of India, up to ₹50 crore, 9 Aug 2010 to 16 Jul 2013Axis Bank LTD, up to ₹50 crore, 9 Aug 2010 to 4 Oct 2018Reliance Consumer Finance Private Limited, up to ₹25 crore, 30 Aug 2010 to still openYes Bank Limited, up to ₹50 crore, 1 Sept 2010 to still openStandard Chartered Bank, up to ₹25 crore, 3 Sept 2010 to still openCorporation Bank, up to ₹25 crore, 22 Sept 2010 to 6 May 20153i Infotech Trusteeship Services Limited, up to ₹150 crore, 28 Sept 2010 to still openAndhra Bank, up to ₹50 crore, 29 Sept 2010 to still openIDBI Trusteeship Services Limited, up to ₹1,158.21 crore, 24 Sept 2011 to still openIDBI Trusteeship Services Limited, up to ₹270 crore, 8 May 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 26 Feb 2001.
  • 2011Its biggest loan against assets, ₹1,158.21 crore with IDBI Trusteeship Services 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

₹2,822.46 crorein loans backed by its assets, from 24 lenders

  • IDBI Trusteeship Services Limited₹1,428.21 crore

    2 open loans, taken out 2011 to 2014

  • HDFC Bank Limited₹272.4 crore

    2 open loans, taken out in 2010

  • 3i Infotech Trusteeship Services Limited₹250 crore

    2 open loans, taken out in 2010

  • Indian Overseas Bank₹100 crore

    3 open loans, taken out 2008 to 2010

  • Syndicate Bank₹100 crore

    Open, taken out 18 Nov 2009

  • Ing Vysya Bank Limited₹90 crore

    3 open loans, taken out 2007 to 2009

  • Yes Bank Limited₹75 crore

    2 open loans, taken out in 2010

  • Standard Chartered Bank₹50.85 crore

    3 open loans, taken out in 2010

  • Andhra Bank₹50 crore

    Open, taken out 29 Sept 2010

  • Oriental Bank of Commerce₹50 crore

    Open, taken out 29 Dec 2009

  • IDBI Bank Limited₹50 crore

    Open, taken out 30 Oct 2009

  • Dhanalakshmi Bank Limited₹30 crore

    2 open loans, taken out in 2009

  • BNP Paribas₹26 crore

    2 open loans, taken out 2009 to 2010

  • Reliance Consumer Finance Private Limited₹25 crore

    Open, taken out 30 Aug 2010

  • Allahabad Bank₹25 crore

    Open, taken out 26 Jun 2010

  • State Bank of Indore₹25 crore

    Open, taken out 25 Mar 2010

  • Jammu & Kashmir Bank LTD₹25 crore

    Open, taken out 11 Dec 2009

  • The Bank of Rajasthan Limited₹25 crore

    Open, taken out 25 Sept 2009

  • Punjab National Bank₹25 crore

    Open, taken out 18 Sept 2009

  • Vijaya Bank₹25 crore

    Open, taken out 27 Jun 2009

  • J&K Bank₹25 crore

    Open, taken out 16 Mar 2009

  • Industrial Development Bank of India Limited₹25 crore

    Open, taken out 2 Jul 2008

  • Reliance Capital Limited₹20 crore

    2 open loans, taken out in 2008

  • Karur Vysya Bank₹5 crore

    Open, taken out 12 Sept 2008

72 earlier loans, now paid off
  • Corporation Bank22 Sept 2010 to 6 May 2015₹25 crore
  • Central Bank of India9 Aug 2010 to 16 Jul 2013₹50 crore
  • Axis Bank LTD9 Aug 2010 to 4 Oct 2018₹50 crore
  • Phoenix Arc Private Limited30 Jul 2010 to 5 Mar 2019₹25 crore
  • Union Bank of India26 Jun 2010 to 5 Jul 2013₹15 crore
  • The Hongkong and Shangai Banking Corporation Limited7 Apr 2010 to 1 Jul 2013₹40 crore
  • Phoenix Arc Private Limited31 Dec 2009 to 5 Mar 2019₹10 crore
  • Axis Bank LTD30 Dec 2009 to 4 Oct 2018₹20 crore
  • State Bank of Patiala30 Dec 2009 to 8 Jul 2013₹50 crore
  • Rabo India Finance Limited14 Dec 2009 to 20 Mar 2018₹35 crore
  • Small Industries Development Bank of India4 Dec 2009 to 11 Jul 2013₹200 crore
  • HDFC Bank Limited24 Sept 2009 to 29 Mar 2011₹30 crore
  • Central Bank of India23 Sept 2009 to 16 Jul 2013₹50 crore
  • Phoenix Arc Private Limited14 Sept 2009 to 5 Mar 2019₹10 crore
  • Axis Bank LTD12 Sept 2009 to 4 Oct 2018₹30 crore
  • State Bank of Patiala11 Sept 2009 to 8 Jul 2013₹25 crore
  • Phoenix Arc Private Limited30 Jun 2009 to 5 Mar 2019₹5 crore
  • HDFC Bank Limited17 Jun 2009 to 29 Mar 2011₹45 crore
  • The Hongkong and Shanghai Banking Corporation Limited7 Apr 2009 to 28 Mar 2011₹25 crore
  • State Bank of Mysore31 Mar 2009 to 1 Jul 2013₹20 crore
  • State Bank of India31 Mar 2009 to 2 Apr 2011₹20 crore
  • HDFC Bank Limited24 Mar 2009 to 10 Nov 2010₹10 crore
  • Yes Bank Limited7 Mar 2009 to 28 Mar 2011₹20 crore
  • Axis Bank Ltd.2 Mar 2009 to 14 Mar 2011₹5 crore
  • Bank of India27 Feb 2009 to 10 Sept 2012₹25 crore
  • Corporation Bank24 Feb 2009 to 6 May 2015₹20 crore
  • Development Credit Bank Ltd.17 Feb 2009 to 2 Apr 2009₹25 crore
  • BNP Paribas5 Jan 2009 to 31 Aug 2010₹10 crore
  • Phoenix Arc Private Limited22 Dec 2008 to 5 Mar 2019₹5 crore
  • Standard Chartered Bank4 Dec 2008 to 9 Jul 2010₹12 crore
  • Small Industries Development Bank of India21 Nov 2008 to 11 Jul 2013₹100 crore
  • HDFC Bank Limited23 Sept 2008 to 10 Nov 2010₹22 crore
  • The Honkong and Shanghai Banking Coporation Limited15 Sept 2008 to 24 Nov 2010₹15 crore
  • 3i Infotech Trusteeship Services Limited9 Aug 2008 to 21 Apr 2010₹75 crore
  • HDFC Bank Limited21 Jul 2008 to 15 Apr 2011₹5 crore
  • HDFC Bank Limited27 Jun 2008 to 24 Jul 2010₹15 crore
  • HDFC Bank Limited24 May 2008 to 24 Jul 2010₹31 crore
  • 3i Infotech Trusteeship Services Limited17 Mar 2008 to 30 Mar 2011₹20 crore
  • Maanaveeya Holdings & Investments Private Limited4 Mar 2008 to 31 Mar 2021₹18 crore
  • Industrial Development Bank of India Limited19 Feb 2008 to 28 Mar 2011₹25 crore
  • Yes Bank Limited3 Jan 2008 to 10 Mar 2010₹10 crore
  • Citibank N.A13 Dec 2007 to 22 Jan 2011₹25.2 crore
  • Small Industries Development Bank of India23 Nov 2007 to 3 Mar 2011₹45 crore
  • BNP Paribas23 Oct 2007 to 20 Jan 2009₹5 crore
  • HDFC Bank Limited28 Aug 2007 to 20 Apr 2010₹30 crore
  • Standard Chartered Bank15 Jun 2007 to 9 Jul 2010₹12 crore
  • Maanaveeya Holdings & Investments Private Limited31 May 2007 to 27 Jan 2009₹7.5 crore
  • Yes Bank Limited26 Mar 2007 to 28 Nov 2008₹5 crore
  • IDBI Bank Limied24 Mar 2007 to 9 Jul 2010₹5 crore
  • HDFC Bank Limited21 Mar 2007 to 12 Oct 2009₹20 crore
  • ICICI Bank Limited20 Feb 2007 to 29 Mar 2008₹20 crore
  • HDFC Bank Limited29 Nov 2006 to 15 Apr 2009₹10 crore
  • Ing Vysya Bank Limited27 Nov 2006 to 12 Jan 2010₹10 crore
  • Yes Bank Limited20 Nov 2006 to 22 Nov 2008₹5 crore
  • HDFC Bank Limited22 Sept 2006 to 14 Feb 2009₹5 crore
  • ICICI Bank Limited18 Mar 2006 to 9 Mar 2009₹20 crore
  • HDFC Bank Limited3 Feb 2006 to 5 Mar 2009₹10 crore
  • ICICI Bank Ltd.;14 Dec 2005 to 20 Dec 2008₹20 crore
  • Uti Bank Ltd.29 Nov 2005 to 24 Jan 2009₹2 crore
  • Manauleya Holdings & Investments Private Ltd.12 Jul 2005 to 27 Jan 2009₹4.5 crore
  • Mahaveeya Holding and Investment PVT .Ltd.12 Jul 2005 to 27 Jan 2009₹4.5 crore
  • Development Credit Bank Ltd.10 Jun 2005 to 3 Feb 2009₹3 crore
  • HDFC Bank Ltd.9 May 2005 to 19 Apr 2006₹0
  • Standard Chartered Bank5 Apr 2005 to 1 Dec 2006₹5 crore
  • Ing Vysya Bank Ltd.30 Oct 2004 to 24 Jan 2009₹2.5 crore
  • HDFC Bank Ltd.1 Oct 2004 to 19 Apr 2006₹0
  • IDBI Bank LTD28 Sept 2004 to 23 Jan 2009₹1.35 crore
  • Indian Overseas Bank11 Jun 2004 to 23 Jan 2009₹5 crore
  • HDFC Bank Ltd.27 May 2004 to 19 Apr 2006₹0
  • Ing Vysya Bank3 Oct 2003 to 24 Jan 2009₹50 lakh
  • HDFC Bank Ltd.23 Nov 2002 to 14 Feb 2009₹50 lakh
  • Share India Mecs Ltd.1 Jul 2002 to 16 Feb 2006₹3 crore

What its filings add

Asmitha Microfin 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.