ActiveJaipur, RajasthanSince 1996

AU Small Finance Bank Limited

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Set up in 1996 in Jaipur. Every loan it took against its assets has been paid off.

CINL36911RJ1996PLC011381
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹2 crore, 22 May 2007 to 12 Jun 2009IDBI Bank Limited, up to ₹5 crore, 6 Sept 2008 to 31 Dec 2010HDFC Bank Ltd., up to ₹20 crore, 24 Oct 2008 to 23 Sept 2009IDBI Bank Limited, up to ₹75 crore, 24 Jan 2009 to 29 May 2017State Bank of Patiala, up to ₹20 crore, 26 Mar 2009 to 17 Feb 2014IDBI Bank Limited, up to ₹20 crore, 28 Mar 2009 to 5 Oct 2011IDBI Bank Limited, up to ₹10 crore, 20 Aug 2009 to 7 Dec 2009HDFC Bank Limited, up to ₹200 crore, 29 Aug 2009 to 18 Jul 2017Central Bank of India, up to ₹50 crore, 29 Sept 2009 to 20 Sept 2016HDFC Bank Limited, up to ₹15 crore, 1 Oct 2009 to 19 Apr 2010Bank of India, up to ₹67.82 crore, 15 Mar 2010 to 16 Jan 2018Bank of India, up to ₹17 crore, 15 Mar 2010 to 6 Sept 2013Andhra Bank, up to ₹25 crore, 8 May 2010 to 12 Jun 2013Indian Bank, up to ₹35 crore, 14 May 2010 to 19 Jul 2017Central Bank of India, up to ₹30 crore, 27 May 2010 to 21 Nov 2011ICICI Bank Limited, up to ₹20 crore, 30 Jun 2010 to 26 Aug 2013Syndicate Bank, up to ₹10 crore, 30 Jun 2010 to 4 Jun 2014Axis Bank Limited, up to ₹100 crore, 26 Aug 2010 to 19 May 2017Dhanlaxmi Bank Limited, up to ₹15 crore, 26 Aug 2010 to 27 Apr 2015Indusind Bank Ltd., up to ₹60 crore, 23 Sept 2010 to 9 May 2017Small Industries Development Bank of India, up to ₹10 crore, 29 Oct 2010 to 7 Nov 2016Punjab National Bank, up to ₹50 crore, 19 Nov 2010 to 22 Mar 2017State Bank of India, up to ₹25 crore, 25 Nov 2010 to 22 May 2017State Bank of Mysore, up to ₹35 crore, 22 Dec 2010 to 14 Dec 2016ICICI Bank Limited, up to ₹10 crore, 19 Jan 2011 to 4 May 2017State Bank of Hyderabad, up to ₹50 crore, 19 Feb 2011 to 30 Mar 2017State Bank of Hyderabad, up to ₹10 crore, 19 Feb 2011 to 27 Jan 2015Development Credit Bank Limited, up to ₹5 crore, 21 Mar 2011 to 30 Jun 2015Dhanlaxmi Bank Limited, up to ₹19 crore, 19 May 2011 to 27 Apr 2015Corporation Bank Limited, up to ₹50 crore, 10 Jun 2011 to 10 Apr 2017Corporation Bank, up to ₹25 crore, 10 Jun 2011 to 3 Jan 2018DBS Bank Limited, up to ₹20 crore, 14 Jun 2011 to 9 Sept 2013DBS Bank LTD, up to ₹10 crore, 14 Jun 2011 to 18 Dec 2014The Ratnakar Bank Limited, up to ₹50 crore, 24 Jun 2011 to 14 Jul 2017Bank of India, up to ₹20 crore, 25 Jun 2011 to 6 Jul 2018Dhanlaxmi Bank Limited, up to ₹16.2 lakh, 28 Jun 2011 to 13 Apr 2015Aditya Birla Finance Limited, up to ₹20 crore, 8 Jul 2011 to 2 Nov 2012State Bank of Bikaner and Jaipur, up to ₹100 crore, 9 Jul 2011 to 20 Mar 2017HDFC Bank Limited, up to ₹9 lakh, 6 Aug 2011 to 27 Jan 2015India Infoline Investment Services Limited, up to ₹50 crore, 12 Aug 2011 to 16 Aug 2012State Bank of Patiala, up to ₹40 crore, 20 Aug 2011 to 20 Jul 2015State Bank of Hyderabad, up to ₹15 crore, 25 Aug 2011 to 4 Dec 2015Small Industries Development Bank of India, up to ₹30 crore, 19 Sept 2011 to 11 Sept 2017Bank of India, up to ₹25 crore, 27 Sept 2011 to 23 Nov 2015HDFC Bank Limited, up to ₹5.68 lakh, 30 Oct 2011 to 27 Jan 2015Oriental Bank of Commerce, up to ₹50 crore, 4 Nov 2011 to 27 Nov 2015HDFC Bank Limited, up to ₹5 lakh, 1 Dec 2011 to 27 Jan 2015HDFC Bank Limited, up to ₹5.77 lakh, 30 Dec 2011 to 30 Mar 2015HDFC Bank Limited, up to ₹5.7 lakh, 30 Dec 2011 to 30 Mar 2015HDFC Bank Limited, up to ₹5.63 lakh, 31 Jan 2012 to 30 Mar 2015The South Indian Bank Limited, up to ₹15 crore, 1 Feb 2012 to 4 Mar 2014HDFC Bank Limited, up to ₹6.16 lakh, 3 Feb 2012 to 30 Mar 2015HDFC Bank Limited, up to ₹6.16 lakh, 3 Feb 2012 to 30 Mar 2015State Bank of Travancore, up to ₹10 crore, 10 Apr 2012 to 13 Jul 2016Jammu and Kashmir Bank Limited, up to ₹25 crore, 28 Apr 2012 to 5 Aug 2016Kotak Mahindra Bank Limited, up to ₹12 crore, 25 May 2012 to 14 Aug 2017Aditya Birla Finance Limited, up to ₹40 crore, 29 May 2012 to 22 Dec 2014Indian Overseas Bank, up to ₹50 crore, 13 Jun 2012 to 30 Dec 2016Andhra Bank, up to ₹25 crore, 15 Jun 2012 to 15 Jul 2015IDBI Trusteeship Services Limited, up to ₹45 crore, 10 Jul 2012 to 18 Jun 2015ICICI Bank Limited, up to ₹25 crore, 14 Jul 2012 to 28 Apr 2016State Bank of Patiala, up to ₹100 crore, 20 Jul 2012 to 8 Dec 2016Bank of Maharashtra, up to ₹50 crore, 25 Jul 2012 to 23 Nov 2016The Karur Vysya Bank Limited, up to ₹20 crore, 27 Jul 2012 to 9 Dec 2015IDBI Trusteeship Services Limited, up to ₹25 crore, 16 Aug 2012 to 21 Feb 2017ICICI Bank Limited, up to ₹75 crore, 23 Aug 2012 to 24 Apr 2013IDBI Trusteeship Services Limited, up to ₹25 crore, 1 Sept 2012 to 9 Apr 2015Small Industries Development Bank of India, up to ₹90 crore, 21 Sept 2012 to 11 Sept 2017State Bank of Hyderabad, up to ₹20 crore, 28 Sept 2012 to 19 Oct 2016Yes Bank Limited, up to ₹25 crore, 17 Oct 2012 to 30 May 2013State Bank of Travancore, up to ₹15 crore, 7 Nov 2012 to 19 Dec 2016United Bank of India, up to ₹25 crore, 30 Nov 2012 to 28 Nov 2016Union Bank of India, up to ₹50 crore, 21 Dec 2012 to 28 Nov 2016Andhra Bank, up to ₹50 crore, 22 Dec 2012 to 26 Oct 2017Tata Capital Financial Services Limited, up to ₹15 crore, 24 Dec 2012 to 14 Jul 2016Indian Bank, up to ₹50 crore, 26 Dec 2012 to 6 Oct 2017IDBI Bank Limited, up to ₹135 crore, 26 Dec 2012 to 14 Aug 2015IDBI Bank Limited, up to ₹60 crore, 26 Dec 2012 to 22 Feb 2018Central Bank of India, up to ₹50 crore, 4 Feb 2013 to 26 Dec 2016Bank of Baroda, up to ₹25 crore, 12 Feb 2013 to 7 Dec 2016State Bank of India, up to ₹50 crore, 18 Feb 2013 to 23 Mar 2017Aditya Birla Finance Limited, up to ₹19 crore, 28 Feb 2013 to 25 Jun 2015Dhanlaxmi Bank Limited, up to ₹20 crore, 28 Feb 2013 to 27 Apr 2015Housing Development Finance Corporation Limited, up to ₹100 crore, 28 Feb 2013 to 21 Jan 2021IDBI Trusteeship Services Limited, up to ₹12.5 crore, 8 Mar 2013 to 27 Jul 2017State Bank of Patiala, up to ₹30 crore, 30 Mar 2013 to 30 Mar 2015State Bank of Patiala, up to ₹25 crore, 30 Mar 2013 to 8 Dec 2016State Bank of Travancore, up to ₹15 crore, 11 Apr 2013 to 3 Apr 2017Ing Vysya Bank Limited, up to ₹50 crore, 26 Apr 2013 to 2 Dec 2015IDBI Trusteeship Services Limited, up to ₹10 crore, 31 May 2013 to 27 Jan 2021Canara Bank, up to ₹50 crore, 27 Jun 2013 to 4 Jun 2015Karnataka Bank Ltd., up to ₹10 crore, 16 Aug 2013 to 22 Jun 2016Kotak Mahindra Bank Limited, up to ₹30 crore, 16 Aug 2013 to 9 Dec 2014Jammu and Kashmir Bank Limited, up to ₹50 crore, 17 Aug 2013 to 18 Jan 2016Allahabad Bank, up to ₹50 crore, 14 Sept 2013 to 4 Dec 2015IDBI Trusteeship Services Limited, up to ₹25 crore, 18 Sept 2013 to 8 Aug 2016IDBI Trusteeship Services Limited, up to ₹50 crore, 8 Nov 2013 to 20 May 2016IDBI Trusteeship Services Limited, up to ₹50 crore, 28 Mar 2014 to 27 Apr 2017IDBI Trusteeship Services Limited, up to ₹100 crore, 30 Apr 2014 to 20 May 2016IDBI Trusteeship Services Limited, up to ₹147.5 crore, 6 Jun 2014 to 2 Jun 2017HDFC Bank Limited, up to ₹10.2 lakh, 1 Jul 2014 to 3 Jun 2020HDFC Bank Limited, up to ₹10.2 lakh, 16 Jul 2014 to 3 Jun 2020HDFC Bank Limited, up to ₹10 lakh, 25 Jul 2014 to 3 Jun 2020HDFC Bank Limited, up to ₹10.2 lakh, 25 Jul 2014 to 3 Jun 2020HDFC Bank Limited, up to ₹8.5 lakh, 31 Jul 2014 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹150 crore, 8 Aug 2014 to 3 Nov 2017HDFC Bank Limited, up to ₹8 lakh, 14 Aug 2014 to 3 Jun 2020HDFC Bank Limited, up to ₹10.2 lakh, 14 Aug 2014 to 3 Jun 2020HDFC Bank Limited, up to ₹12 lakh, 25 Aug 2014 to 3 Jun 2020HDFC Bank Limited, up to ₹8.5 lakh, 28 Aug 2014 to 3 Jun 2020HDFC Bank Limited, up to ₹6.5 lakh, 31 Aug 2014 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹100 crore, 23 Feb 2015 to 21 Feb 2017HDFC Bank Limited, up to ₹6.2 lakh, 23 Feb 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹4.4 lakh, 23 Feb 2015 to 6 Jan 2017HDFC Bank Limited, up to ₹8.5 lakh, 29 Apr 2015 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹50 crore, 30 Apr 2015 to 3 Nov 2017IDBI Trusteeship Services Limited, up to ₹70 crore, 8 May 2015 to 27 Sept 2017HDFC Bank Limited, up to ₹6.75 lakh, 14 May 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹7.9 lakh, 14 May 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹6.7 lakh, 22 May 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹6.24 lakh, 9 Jun 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹6.22 lakh, 9 Jun 2015 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹200 crore, 10 Jun 2015 to 27 Sept 2017HDFC Bank Limited, up to ₹6.55 lakh, 23 Jun 2015 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹300 crore, 7 Jul 2015 to 27 Sept 2017HDFC Bank Limited, up to ₹6.95 lakh, 23 Jul 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹3.38 lakh, 28 Jul 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹5.7 lakh, 28 Jul 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹6.6 lakh, 28 Jul 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹7.2 lakh, 10 Aug 2015 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹100 crore, 11 Aug 2015 to 27 Sept 2017IDBI Trusteeship Services Limited, up to ₹50 crore, 19 Aug 2015 to 3 Nov 2017IDBI Trusteeship Services Limited, up to ₹25 crore, 25 Aug 2015 to 5 Sept 2018HDFC Bank Limited, up to ₹6.7 lakh, 31 Aug 2015 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹125 crore, 9 Sept 2015 to 3 May 2019IDBI Bank Limited, up to ₹75 crore, 10 Sept 2015 to 19 Dec 2018HDFC Bank Limited, up to ₹6.55 lakh, 19 Sept 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹2.3 lakh, 21 Sept 2015 to 3 Jun 2020Bajaj Finance Limited, up to ₹50 crore, 24 Sept 2015 to 10 Aug 2018State Bank of India, up to ₹150 crore, 24 Sept 2015 to 15 May 2018RBL Bank Limited, up to ₹50 crore, 28 Sept 2015 to 7 Sept 2017HDFC Bank Limited, up to ₹7.6 lakh, 30 Sept 2015 to 3 Jun 2020Oriental Bank of Commerce Limited, up to ₹50 crore, 30 Sept 2015 to 22 May 2017HDFC Bank Limited, up to ₹6.3 lakh, 19 Oct 2015 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹25 crore, 20 Oct 2015 to 16 May 2019HDFC Bank Limited, up to ₹8.2 lakh, 30 Oct 2015 to 3 Jun 2020State Bank of Hyderabad, up to ₹20 crore, 21 Nov 2015 to 24 Feb 2021HDFC Bank Limited, up to ₹5.35 lakh, 21 Nov 2015 to 3 Jun 2020HDFC Bank Limited, up to ₹12 lakh, 21 Nov 2015 to 3 Jun 2020Andhra Bank, up to ₹50 crore, 21 Nov 2015 to 3 Sept 2019Small Industries Development Bank of India, up to ₹300 crore, 27 Nov 2015 to 11 Sept 2017HDFC Bank Limited, up to ₹8.5 lakh, 27 Nov 2015 to 3 Jun 2020Sbi Life Insurance Company Limited, up to ₹75 crore, 9 Dec 2015 to 21 Jan 2021State Bank of Bikaner and Jaipur, up to ₹55 crore, 22 Dec 2015 to 24 Feb 2021Karnataka Bank Ltd., up to ₹25 crore, 16 Feb 2016 to 1 Jun 2017National Bank for Agriculture and Rural Development, up to ₹200 crore, 18 Feb 2016 to 5 Aug 2020HDFC Bank Limited, up to ₹5.1 lakh, 22 Feb 2016 to 3 Jun 2020Bank of India, up to ₹50 crore, 8 Mar 2016 to 16 Nov 2017HDFC Bank Limited, up to ₹4.6 lakh, 31 May 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹6.8 lakh, 31 May 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹3.2 lakh, 31 May 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹3.35 lakh, 31 May 2016 to 3 Jun 2020National Bank for Agriculture and Rural Development, up to ₹350 crore, 13 Jun 2016 to 9 May 2022IDBI Trusteeship Services Limited, up to ₹50 crore, 13 Jun 2016 to 10 Jul 2020HDFC Bank Limited, up to ₹7.5 lakh, 18 Jun 2016 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹100 crore, 12 Jul 2016 to 25 Jan 2018IDBI Trusteeship Services Limited, up to ₹200 crore, 12 Jul 2016 to 3 Nov 2017HDFC Bank Limited, up to ₹9.5 lakh, 25 Jul 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹8.4 lakh, 25 Jul 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹8.7 lakh, 25 Jul 2016 to 3 Jun 2020Bank of Baroda, up to ₹50 crore, 26 Jul 2016 to 7 May 2018HDFC Bank Limited, up to ₹9.7 lakh, 27 Jul 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹7.4 lakh, 31 Jul 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹9 lakh, 31 Jul 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹8.4 lakh, 6 Aug 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹8.5 lakh, 6 Aug 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹10 lakh, 10 Aug 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹39 lakh, 20 Aug 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹6.6 lakh, 24 Aug 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹7.6 lakh, 26 Sept 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹7.6 lakh, 26 Sept 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹7.6 lakh, 27 Sept 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹7.6 lakh, 28 Sept 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹12.5 lakh, 30 Sept 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹6.6 lakh, 12 Oct 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹8.4 lakh, 24 Oct 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹6.7 lakh, 25 Oct 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹6.9 lakh, 25 Oct 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹7.6 lakh, 27 Oct 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹8.4 lakh, 29 Oct 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹7.7 lakh, 25 Nov 2016 to 3 Jun 2020HDFC Bank Limited, up to ₹5.9 lakh, 30 Nov 2016 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹335 crore, 20 Dec 2016 to 24 Jan 2022Bank of India, up to ₹20 crore, 10 Feb 2017 to 16 Jan 2018State Bank of India, up to ₹200 crore, 16 Feb 2017 to 15 May 2018IDBI Trusteeship Services Limited, up to ₹150 crore, 23 Feb 2017 to 27 Sept 2017HDFC Bank Limited, up to ₹6.8 lakh, 27 Feb 2017 to 9 Jun 2020IDBI Trusteeship Services Limited, up to ₹200 crore, 28 Feb 2017 to 27 Sept 2017HDFC Bank Limited, up to ₹85 lakh, 4 Mar 2017 to 3 Jun 2020HDFC Bank Limited, up to ₹9.6 lakh, 6 Mar 2017 to 3 Jun 2020HDFC Bank Limited, up to ₹10.6 lakh, 7 Mar 2017 to 3 Jun 2020HDFC Bank Limited, up to ₹10 lakh, 9 Mar 2017 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹56.67 crore, 10 Mar 2017 to 27 Mar 2021IDBI Trusteeship Services Limited, up to ₹100 crore, 15 Mar 2017 to 28 Feb 2019Small Industries Development Bank of India, up to ₹400 crore, 16 Mar 2017 to 11 Sept 2017IDBI Trusteeship Services Limited, up to ₹450 crore, 17 Mar 2017 to 8 Mar 2018National Bank for Agriculture and Rural Development, up to ₹490 crore, 20 Mar 2017 to 26 Aug 2022IDBI Trusteeship Services Limited, up to ₹245 crore, 21 Mar 2017 to 22 Apr 2021IDBI Trusteeship Services Limited, up to ₹100 crore, 22 Mar 2017 to 16 Oct 2018HDFC Bank Limited, up to ₹8.9 lakh, 23 Mar 2017 to 3 Jun 2020HDFC Bank Limited, up to ₹11.2 lakh, 30 Mar 2017 to 3 Jun 2020HDFC Bank Limited, up to ₹10.8 lakh, 31 Mar 2017 to 3 Jun 2020HDFC Bank Limited, up to ₹12.4 lakh, 31 Mar 2017 to 3 Jun 2020IDBI Trusteeship Services Limited, up to ₹300 crore, 29 Sept 2017 to 26 Jun 2018IDBI Trusteeship Services Limited, up to ₹100 crore, 29 Sept 2017 to 10 Aug 2018IDBI Trusteeship Services Limited, up to ₹50 crore, 3 Oct 2017 to 20 May 2020IDBI Trusteeship Services Limited, up to ₹150 crore, 10 Nov 2017 to 28 Aug 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 13 Nov 2017 to 21 Nov 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 26 Mar 2018 to 26 Sept 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 10 Jan 1996.
  • 2017Its biggest loan against assets, ₹490 crore with National Bank for Agriculture and Rural Development, was paid off in 2022.

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

None still open. Every loan it took against its assets has been paid off.

219 earlier loans, now paid off
  • IDBI Trusteeship Services Limited26 Mar 2018 to 26 Sept 2019₹50 crore
  • IDBI Trusteeship Services Limited13 Nov 2017 to 21 Nov 2019₹50 crore
  • IDBI Trusteeship Services Limited10 Nov 2017 to 28 Aug 2019₹150 crore
  • IDBI Trusteeship Services Limited3 Oct 2017 to 20 May 2020₹50 crore
  • IDBI Trusteeship Services Limited29 Sept 2017 to 26 Jun 2018₹300 crore
  • IDBI Trusteeship Services Limited29 Sept 2017 to 10 Aug 2018₹100 crore
  • HDFC Bank Limited31 Mar 2017 to 3 Jun 2020₹10.8 lakh
  • HDFC Bank Limited31 Mar 2017 to 3 Jun 2020₹12.4 lakh
  • HDFC Bank Limited30 Mar 2017 to 3 Jun 2020₹11.2 lakh
  • HDFC Bank Limited23 Mar 2017 to 3 Jun 2020₹8.9 lakh
  • IDBI Trusteeship Services Limited22 Mar 2017 to 16 Oct 2018₹100 crore
  • IDBI Trusteeship Services Limited21 Mar 2017 to 22 Apr 2021₹245 crore
  • National Bank for Agriculture and Rural Development20 Mar 2017 to 26 Aug 2022₹490 crore
  • IDBI Trusteeship Services Limited17 Mar 2017 to 8 Mar 2018₹450 crore
  • Small Industries Development Bank of India16 Mar 2017 to 11 Sept 2017₹400 crore
  • IDBI Trusteeship Services Limited15 Mar 2017 to 28 Feb 2019₹100 crore
  • IDBI Trusteeship Services Limited10 Mar 2017 to 27 Mar 2021₹56.67 crore
  • HDFC Bank Limited9 Mar 2017 to 3 Jun 2020₹10 lakh
  • HDFC Bank Limited7 Mar 2017 to 3 Jun 2020₹10.6 lakh
  • HDFC Bank Limited6 Mar 2017 to 3 Jun 2020₹9.6 lakh
  • HDFC Bank Limited4 Mar 2017 to 3 Jun 2020₹85 lakh
  • IDBI Trusteeship Services Limited28 Feb 2017 to 27 Sept 2017₹200 crore
  • HDFC Bank Limited27 Feb 2017 to 9 Jun 2020₹6.8 lakh
  • IDBI Trusteeship Services Limited23 Feb 2017 to 27 Sept 2017₹150 crore
  • State Bank of India16 Feb 2017 to 15 May 2018₹200 crore
  • Bank of India10 Feb 2017 to 16 Jan 2018₹20 crore
  • IDBI Trusteeship Services Limited20 Dec 2016 to 24 Jan 2022₹335 crore
  • HDFC Bank Limited30 Nov 2016 to 3 Jun 2020₹5.9 lakh
  • HDFC Bank Limited25 Nov 2016 to 3 Jun 2020₹7.7 lakh
  • HDFC Bank Limited29 Oct 2016 to 3 Jun 2020₹8.4 lakh
  • HDFC Bank Limited27 Oct 2016 to 3 Jun 2020₹7.6 lakh
  • HDFC Bank Limited25 Oct 2016 to 3 Jun 2020₹6.7 lakh
  • HDFC Bank Limited25 Oct 2016 to 3 Jun 2020₹6.9 lakh
  • HDFC Bank Limited24 Oct 2016 to 3 Jun 2020₹8.4 lakh
  • HDFC Bank Limited12 Oct 2016 to 3 Jun 2020₹6.6 lakh
  • HDFC Bank Limited30 Sept 2016 to 3 Jun 2020₹12.5 lakh
  • HDFC Bank Limited28 Sept 2016 to 3 Jun 2020₹7.6 lakh
  • HDFC Bank Limited27 Sept 2016 to 3 Jun 2020₹7.6 lakh
  • HDFC Bank Limited26 Sept 2016 to 3 Jun 2020₹7.6 lakh
  • HDFC Bank Limited26 Sept 2016 to 3 Jun 2020₹7.6 lakh
  • HDFC Bank Limited24 Aug 2016 to 3 Jun 2020₹6.6 lakh
  • HDFC Bank Limited20 Aug 2016 to 3 Jun 2020₹39 lakh
  • HDFC Bank Limited10 Aug 2016 to 3 Jun 2020₹10 lakh
  • HDFC Bank Limited6 Aug 2016 to 3 Jun 2020₹8.4 lakh
  • HDFC Bank Limited6 Aug 2016 to 3 Jun 2020₹8.5 lakh
  • HDFC Bank Limited31 Jul 2016 to 3 Jun 2020₹7.4 lakh
  • HDFC Bank Limited31 Jul 2016 to 3 Jun 2020₹9 lakh
  • HDFC Bank Limited27 Jul 2016 to 3 Jun 2020₹9.7 lakh
  • Bank of Baroda26 Jul 2016 to 7 May 2018₹50 crore
  • HDFC Bank Limited25 Jul 2016 to 3 Jun 2020₹9.5 lakh
  • HDFC Bank Limited25 Jul 2016 to 3 Jun 2020₹8.4 lakh
  • HDFC Bank Limited25 Jul 2016 to 3 Jun 2020₹8.7 lakh
  • IDBI Trusteeship Services Limited12 Jul 2016 to 25 Jan 2018₹100 crore
  • IDBI Trusteeship Services Limited12 Jul 2016 to 3 Nov 2017₹200 crore
  • HDFC Bank Limited18 Jun 2016 to 3 Jun 2020₹7.5 lakh
  • National Bank for Agriculture and Rural Development13 Jun 2016 to 9 May 2022₹350 crore
  • IDBI Trusteeship Services Limited13 Jun 2016 to 10 Jul 2020₹50 crore
  • HDFC Bank Limited31 May 2016 to 3 Jun 2020₹4.6 lakh
  • HDFC Bank Limited31 May 2016 to 3 Jun 2020₹6.8 lakh
  • HDFC Bank Limited31 May 2016 to 3 Jun 2020₹3.2 lakh
  • HDFC Bank Limited31 May 2016 to 3 Jun 2020₹3.35 lakh
  • Bank of India8 Mar 2016 to 16 Nov 2017₹50 crore
  • HDFC Bank Limited22 Feb 2016 to 3 Jun 2020₹5.1 lakh
  • National Bank for Agriculture and Rural Development18 Feb 2016 to 5 Aug 2020₹200 crore
  • Karnataka Bank Ltd.16 Feb 2016 to 1 Jun 2017₹25 crore
  • State Bank of Bikaner and Jaipur22 Dec 2015 to 24 Feb 2021₹55 crore
  • Sbi Life Insurance Company Limited9 Dec 2015 to 21 Jan 2021₹75 crore
  • Small Industries Development Bank of India27 Nov 2015 to 11 Sept 2017₹300 crore
  • HDFC Bank Limited27 Nov 2015 to 3 Jun 2020₹8.5 lakh
  • State Bank of Hyderabad21 Nov 2015 to 24 Feb 2021₹20 crore
  • HDFC Bank Limited21 Nov 2015 to 3 Jun 2020₹5.35 lakh
  • HDFC Bank Limited21 Nov 2015 to 3 Jun 2020₹12 lakh
  • Andhra Bank21 Nov 2015 to 3 Sept 2019₹50 crore
  • HDFC Bank Limited30 Oct 2015 to 3 Jun 2020₹8.2 lakh
  • IDBI Trusteeship Services Limited20 Oct 2015 to 16 May 2019₹25 crore
  • HDFC Bank Limited19 Oct 2015 to 3 Jun 2020₹6.3 lakh
  • HDFC Bank Limited30 Sept 2015 to 3 Jun 2020₹7.6 lakh
  • Oriental Bank of Commerce Limited30 Sept 2015 to 22 May 2017₹50 crore
  • RBL Bank Limited28 Sept 2015 to 7 Sept 2017₹50 crore
  • Bajaj Finance Limited24 Sept 2015 to 10 Aug 2018₹50 crore
  • State Bank of India24 Sept 2015 to 15 May 2018₹150 crore
  • HDFC Bank Limited21 Sept 2015 to 3 Jun 2020₹2.3 lakh
  • HDFC Bank Limited19 Sept 2015 to 3 Jun 2020₹6.55 lakh
  • IDBI Bank Limited10 Sept 2015 to 19 Dec 2018₹75 crore
  • IDBI Trusteeship Services Limited9 Sept 2015 to 3 May 2019₹125 crore
  • HDFC Bank Limited31 Aug 2015 to 3 Jun 2020₹6.7 lakh
  • IDBI Trusteeship Services Limited25 Aug 2015 to 5 Sept 2018₹25 crore
  • IDBI Trusteeship Services Limited19 Aug 2015 to 3 Nov 2017₹50 crore
  • IDBI Trusteeship Services Limited11 Aug 2015 to 27 Sept 2017₹100 crore
  • HDFC Bank Limited10 Aug 2015 to 3 Jun 2020₹7.2 lakh
  • HDFC Bank Limited28 Jul 2015 to 3 Jun 2020₹3.38 lakh
  • HDFC Bank Limited28 Jul 2015 to 3 Jun 2020₹5.7 lakh
  • HDFC Bank Limited28 Jul 2015 to 3 Jun 2020₹6.6 lakh
  • HDFC Bank Limited23 Jul 2015 to 3 Jun 2020₹6.95 lakh
  • IDBI Trusteeship Services Limited7 Jul 2015 to 27 Sept 2017₹300 crore
  • HDFC Bank Limited23 Jun 2015 to 3 Jun 2020₹6.55 lakh
  • IDBI Trusteeship Services Limited10 Jun 2015 to 27 Sept 2017₹200 crore
  • HDFC Bank Limited9 Jun 2015 to 3 Jun 2020₹6.24 lakh
  • HDFC Bank Limited9 Jun 2015 to 3 Jun 2020₹6.22 lakh
  • HDFC Bank Limited22 May 2015 to 3 Jun 2020₹6.7 lakh
  • HDFC Bank Limited14 May 2015 to 3 Jun 2020₹6.75 lakh
  • HDFC Bank Limited14 May 2015 to 3 Jun 2020₹7.9 lakh
  • IDBI Trusteeship Services Limited8 May 2015 to 27 Sept 2017₹70 crore
  • IDBI Trusteeship Services Limited30 Apr 2015 to 3 Nov 2017₹50 crore
  • HDFC Bank Limited29 Apr 2015 to 3 Jun 2020₹8.5 lakh
  • IDBI Trusteeship Services Limited23 Feb 2015 to 21 Feb 2017₹100 crore
  • HDFC Bank Limited23 Feb 2015 to 3 Jun 2020₹6.2 lakh
  • HDFC Bank Limited23 Feb 2015 to 6 Jan 2017₹4.4 lakh
  • HDFC Bank Limited31 Aug 2014 to 3 Jun 2020₹6.5 lakh
  • HDFC Bank Limited28 Aug 2014 to 3 Jun 2020₹8.5 lakh
  • HDFC Bank Limited25 Aug 2014 to 3 Jun 2020₹12 lakh
  • HDFC Bank Limited14 Aug 2014 to 3 Jun 2020₹8 lakh
  • HDFC Bank Limited14 Aug 2014 to 3 Jun 2020₹10.2 lakh
  • IDBI Trusteeship Services Limited8 Aug 2014 to 3 Nov 2017₹150 crore
  • HDFC Bank Limited31 Jul 2014 to 3 Jun 2020₹8.5 lakh
  • HDFC Bank Limited25 Jul 2014 to 3 Jun 2020₹10 lakh
  • HDFC Bank Limited25 Jul 2014 to 3 Jun 2020₹10.2 lakh
  • HDFC Bank Limited16 Jul 2014 to 3 Jun 2020₹10.2 lakh
  • HDFC Bank Limited1 Jul 2014 to 3 Jun 2020₹10.2 lakh
  • IDBI Trusteeship Services Limited6 Jun 2014 to 2 Jun 2017₹147.5 crore
  • IDBI Trusteeship Services Limited30 Apr 2014 to 20 May 2016₹100 crore
  • IDBI Trusteeship Services Limited28 Mar 2014 to 27 Apr 2017₹50 crore
  • IDBI Trusteeship Services Limited8 Nov 2013 to 20 May 2016₹50 crore
  • IDBI Trusteeship Services Limited18 Sept 2013 to 8 Aug 2016₹25 crore
  • Allahabad Bank14 Sept 2013 to 4 Dec 2015₹50 crore
  • Jammu and Kashmir Bank Limited17 Aug 2013 to 18 Jan 2016₹50 crore
  • Karnataka Bank Ltd.16 Aug 2013 to 22 Jun 2016₹10 crore
  • Kotak Mahindra Bank Limited16 Aug 2013 to 9 Dec 2014₹30 crore
  • Canara Bank27 Jun 2013 to 4 Jun 2015₹50 crore
  • IDBI Trusteeship Services Limited31 May 2013 to 27 Jan 2021₹10 crore
  • Ing Vysya Bank Limited26 Apr 2013 to 2 Dec 2015₹50 crore
  • State Bank of Travancore11 Apr 2013 to 3 Apr 2017₹15 crore
  • State Bank of Patiala30 Mar 2013 to 30 Mar 2015₹30 crore
  • State Bank of Patiala30 Mar 2013 to 8 Dec 2016₹25 crore
  • IDBI Trusteeship Services Limited8 Mar 2013 to 27 Jul 2017₹12.5 crore
  • Aditya Birla Finance Limited28 Feb 2013 to 25 Jun 2015₹19 crore
  • Dhanlaxmi Bank Limited28 Feb 2013 to 27 Apr 2015₹20 crore
  • Housing Development Finance Corporation Limited28 Feb 2013 to 21 Jan 2021₹100 crore
  • State Bank of India18 Feb 2013 to 23 Mar 2017₹50 crore
  • Bank of Baroda12 Feb 2013 to 7 Dec 2016₹25 crore
  • Central Bank of India4 Feb 2013 to 26 Dec 2016₹50 crore
  • Indian Bank26 Dec 2012 to 6 Oct 2017₹50 crore
  • IDBI Bank Limited26 Dec 2012 to 14 Aug 2015₹135 crore
  • IDBI Bank Limited26 Dec 2012 to 22 Feb 2018₹60 crore
  • Tata Capital Financial Services Limited24 Dec 2012 to 14 Jul 2016₹15 crore
  • Andhra Bank22 Dec 2012 to 26 Oct 2017₹50 crore
  • Union Bank of India21 Dec 2012 to 28 Nov 2016₹50 crore
  • United Bank of India30 Nov 2012 to 28 Nov 2016₹25 crore
  • State Bank of Travancore7 Nov 2012 to 19 Dec 2016₹15 crore
  • Yes Bank Limited17 Oct 2012 to 30 May 2013₹25 crore
  • State Bank of Hyderabad28 Sept 2012 to 19 Oct 2016₹20 crore
  • Small Industries Development Bank of India21 Sept 2012 to 11 Sept 2017₹90 crore
  • IDBI Trusteeship Services Limited1 Sept 2012 to 9 Apr 2015₹25 crore
  • ICICI Bank Limited23 Aug 2012 to 24 Apr 2013₹75 crore
  • IDBI Trusteeship Services Limited16 Aug 2012 to 21 Feb 2017₹25 crore
  • The Karur Vysya Bank Limited27 Jul 2012 to 9 Dec 2015₹20 crore
  • Bank of Maharashtra25 Jul 2012 to 23 Nov 2016₹50 crore
  • State Bank of Patiala20 Jul 2012 to 8 Dec 2016₹100 crore
  • ICICI Bank Limited14 Jul 2012 to 28 Apr 2016₹25 crore
  • IDBI Trusteeship Services Limited10 Jul 2012 to 18 Jun 2015₹45 crore
  • Andhra Bank15 Jun 2012 to 15 Jul 2015₹25 crore
  • Indian Overseas Bank13 Jun 2012 to 30 Dec 2016₹50 crore
  • Aditya Birla Finance Limited29 May 2012 to 22 Dec 2014₹40 crore
  • Kotak Mahindra Bank Limited25 May 2012 to 14 Aug 2017₹12 crore
  • Jammu and Kashmir Bank Limited28 Apr 2012 to 5 Aug 2016₹25 crore
  • State Bank of Travancore10 Apr 2012 to 13 Jul 2016₹10 crore
  • HDFC Bank Limited3 Feb 2012 to 30 Mar 2015₹6.16 lakh
  • HDFC Bank Limited3 Feb 2012 to 30 Mar 2015₹6.16 lakh
  • The South Indian Bank Limited1 Feb 2012 to 4 Mar 2014₹15 crore
  • HDFC Bank Limited31 Jan 2012 to 30 Mar 2015₹5.63 lakh
  • HDFC Bank Limited30 Dec 2011 to 30 Mar 2015₹5.77 lakh
  • HDFC Bank Limited30 Dec 2011 to 30 Mar 2015₹5.7 lakh
  • HDFC Bank Limited1 Dec 2011 to 27 Jan 2015₹5 lakh
  • Oriental Bank of Commerce4 Nov 2011 to 27 Nov 2015₹50 crore
  • HDFC Bank Limited30 Oct 2011 to 27 Jan 2015₹5.68 lakh
  • Bank of India27 Sept 2011 to 23 Nov 2015₹25 crore
  • Small Industries Development Bank of India19 Sept 2011 to 11 Sept 2017₹30 crore
  • State Bank of Hyderabad25 Aug 2011 to 4 Dec 2015₹15 crore
  • State Bank of Patiala20 Aug 2011 to 20 Jul 2015₹40 crore
  • India Infoline Investment Services Limited12 Aug 2011 to 16 Aug 2012₹50 crore
  • HDFC Bank Limited6 Aug 2011 to 27 Jan 2015₹9 lakh
  • State Bank of Bikaner and Jaipur9 Jul 2011 to 20 Mar 2017₹100 crore
  • Aditya Birla Finance Limited8 Jul 2011 to 2 Nov 2012₹20 crore
  • Dhanlaxmi Bank Limited28 Jun 2011 to 13 Apr 2015₹16.2 lakh
  • Bank of India25 Jun 2011 to 6 Jul 2018₹20 crore
  • The Ratnakar Bank Limited24 Jun 2011 to 14 Jul 2017₹50 crore
  • DBS Bank Limited14 Jun 2011 to 9 Sept 2013₹20 crore
  • DBS Bank LTD14 Jun 2011 to 18 Dec 2014₹10 crore
  • Corporation Bank Limited10 Jun 2011 to 10 Apr 2017₹50 crore
  • Corporation Bank10 Jun 2011 to 3 Jan 2018₹25 crore
  • Dhanlaxmi Bank Limited19 May 2011 to 27 Apr 2015₹19 crore
  • Development Credit Bank Limited21 Mar 2011 to 30 Jun 2015₹5 crore
  • State Bank of Hyderabad19 Feb 2011 to 30 Mar 2017₹50 crore
  • State Bank of Hyderabad19 Feb 2011 to 27 Jan 2015₹10 crore
  • ICICI Bank Limited19 Jan 2011 to 4 May 2017₹10 crore
  • State Bank of Mysore22 Dec 2010 to 14 Dec 2016₹35 crore
  • State Bank of India25 Nov 2010 to 22 May 2017₹25 crore
  • Punjab National Bank19 Nov 2010 to 22 Mar 2017₹50 crore
  • Small Industries Development Bank of India29 Oct 2010 to 7 Nov 2016₹10 crore
  • Indusind Bank Ltd.23 Sept 2010 to 9 May 2017₹60 crore
  • Axis Bank Limited26 Aug 2010 to 19 May 2017₹100 crore
  • Dhanlaxmi Bank Limited26 Aug 2010 to 27 Apr 2015₹15 crore
  • ICICI Bank Limited30 Jun 2010 to 26 Aug 2013₹20 crore
  • Syndicate Bank30 Jun 2010 to 4 Jun 2014₹10 crore
  • Central Bank of India27 May 2010 to 21 Nov 2011₹30 crore
  • Indian Bank14 May 2010 to 19 Jul 2017₹35 crore
  • Andhra Bank8 May 2010 to 12 Jun 2013₹25 crore
  • Bank of India15 Mar 2010 to 16 Jan 2018₹67.82 crore
  • Bank of India15 Mar 2010 to 6 Sept 2013₹17 crore
  • HDFC Bank Limited1 Oct 2009 to 19 Apr 2010₹15 crore
  • Central Bank of India29 Sept 2009 to 20 Sept 2016₹50 crore
  • HDFC Bank Limited29 Aug 2009 to 18 Jul 2017₹200 crore
  • IDBI Bank Limited20 Aug 2009 to 7 Dec 2009₹10 crore
  • IDBI Bank Limited28 Mar 2009 to 5 Oct 2011₹20 crore
  • State Bank of Patiala26 Mar 2009 to 17 Feb 2014₹20 crore
  • IDBI Bank Limited24 Jan 2009 to 29 May 2017₹75 crore
  • HDFC Bank Ltd.24 Oct 2008 to 23 Sept 2009₹20 crore
  • IDBI Bank Limited6 Sept 2008 to 31 Dec 2010₹5 crore
  • HDFC Bank Limited22 May 2007 to 12 Jun 2009₹2 crore

What its filings add

AU Small Finance Bank files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

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  • Every year · MGT-7

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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.