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ActiveWest Delhi, DelhiSince 1993

Aye Finance Limited

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Set up in 1993 in West Delhi. It has pledged its assets against loans of up to ₹6,888.37 crore from 56 lenders.

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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIfmr Capital Finance Private Limited, up to ₹1.5 crore, 30 Mar 2015 to 30 Sept 2016Ifmr Capital Finance Private Limited, up to ₹4 crore, 12 Jun 2015 to 30 Mar 2017Jain Sons Finlease Limited, up to ₹2 crore, 16 Jun 2015 to 6 Jan 2017RBL Bank Limited, up to ₹2 crore, 17 Sept 2015 to 5 Oct 2017Ifmr Capital Finance Private Limited, up to ₹5 crore, 5 Nov 2015 to 1 Jan 2018Mas Financial Services Limited, up to ₹2 crore, 30 Nov 2015 to 20 Jun 2017Jain Sons Finlease Limited, up to ₹3 crore, 9 Dec 2015 to 28 Dec 2017DCB Bank Limited, up to ₹2 crore, 16 Dec 2015 to 13 Jul 2018Reliance Capital LTD, up to ₹2 crore, 28 Dec 2015 to 29 Dec 2017Radaur Holdings Private Limited, up to ₹2 crore, 12 Jan 2016 to 2 Aug 2017Ifmr Capital Finance Private Limited, up to ₹10 crore, 25 Feb 2016 to 11 Oct 2018Mas Financial Services Limited, up to ₹5 crore, 29 Mar 2016 to 4 Oct 2017Hinduja Leyland Finance Limited, up to ₹2 crore, 30 Mar 2016 to 23 Apr 2018Caspian Impact Investments Private Limited, up to ₹3 crore, 22 Apr 2016 to 31 May 2018Ifmr Capital Finance Private Limited, up to ₹10 crore, 17 Jun 2016 to 20 Dec 2018Religare Finvest Limited, up to ₹5 crore, 29 Jun 2016 to 5 Sept 2019Jain Sons Finlease Limited, up to ₹6.4 crore, 29 Jun 2016 to 2 Dec 2016Manappuram Finance Limited, up to ₹3 crore, 16 Aug 2016 to 8 Aug 2019Reliance Capital LTD, up to ₹6 crore, 31 Aug 2016 to 30 Sept 2018Muthoot Capital Services Limited, up to ₹10 crore, 27 Sept 2016 to 9 Oct 2019Ifmr Capital Finance Private Limited, up to ₹7 crore, 28 Sept 2016 to 31 Jan 2019RBL Bank Limited, up to ₹5 crore, 19 Jan 2017 to 4 Feb 2019Ifmr Capital Finance Private Limited, up to ₹15 crore, 24 Mar 2017 to 31 Jan 2019State Bank of India, up to ₹49.98 crore, 30 Mar 2017 to 12 Jan 2022Vistra Itcl (India) Limited, up to ₹27 crore, 10 May 2017 to 14 Jul 2022Vistra Itcl (India) Limited, up to ₹27 crore, 12 Jun 2017 to 29 Mar 2023Hinduja Leyland Finance Limited, up to ₹14 crore, 30 Jun 2017 to 4 Sept 2019Vistra Itcl (India) Limited, up to ₹26 crore, 24 Jul 2017 to 29 Mar 2023Vistra Itcl (India) Limited, up to ₹44 crore, 23 Aug 2017 to 6 Mar 2024Vistra Itcl (India) Limited, up to ₹32.8 crore, 26 Oct 2017 to 16 Dec 2020Fincare Small Finance Bank Limited, up to ₹10 crore, 24 Nov 2017 to 30 Nov 2019Hinduja Leyland Finance Limited, up to ₹15 crore, 4 Dec 2017 to 18 Dec 2020Northern Arc Capital Limited, up to ₹40 crore, 29 Dec 2017 to 31 Jan 2019Magma Fincorp Limited, up to ₹15 crore, 16 Jan 2018 to 15 Jun 2021Dewan Housing Finance Corporation Limited, up to ₹20 crore, 23 Feb 2018 to 21 Feb 2022Manappuram Finance Limited, up to ₹30 crore, 20 Mar 2018 to 10 Mar 2021Catalyst Trusteeship Limited, up to ₹30 crore, 22 Mar 2018 to 7 Jun 2023Grameen Impact Investments India Private Limited, up to ₹5 crore, 27 Mar 2018 to 16 Sept 2020Mahindra and Mahindra Financial Services Limited, up to ₹10 crore, 20 Apr 2018 to 9 Jun 2020Vistra Itcl (India) Limited, up to ₹68 crore, 19 Jul 2018 to 18 Jan 2022HDFC Bank LTD, up to ₹5 crore, 23 Jul 2018 to still openNabkisan Finance Limited, up to ₹15 crore, 28 Sept 2018 to 26 Nov 2021Vistra Itcl (India) Limited, up to ₹72 crore, 25 Oct 2018 to 29 Mar 2023AU Small Finance Bank Limited, up to ₹15 crore, 20 Nov 2018 to 19 Apr 2021Vistra Itcl (India) Limited, up to ₹20 crore, 29 Nov 2018 to 16 Dec 2020Catalyst Trusteeship Limited, up to ₹70 crore, 20 Dec 2018 to 20 Jan 2022Hero Fincorp Limited, up to ₹15 crore, 23 Jan 2019 to 23 Mar 2021AU Small Finance Bank Limited, up to ₹30 crore, 25 Jan 2019 to 19 Apr 2021Caspian Impact Investments Private Limited, up to ₹15 crore, 28 Jan 2019 to 17 Jul 2025RBL Bank Limited, up to ₹15 crore, 8 Feb 2019 to 24 Feb 2022Northern Arc Capital Limited, up to ₹15 crore, 25 Feb 2019 to 22 Mar 2019Fincare Small Finance Bank Limited, up to ₹10 crore, 27 Feb 2019 to 28 Aug 2019Tata Capital Financial Services Limited, up to ₹15 crore, 14 May 2019 to 5 May 2026Catalyst Trusteeship Limited, up to ₹35 crore, 21 Jun 2019 to 22 Aug 2025IDBI Trusteeship Services Limited, up to ₹34.5 crore, 10 Jul 2019 to 6 Apr 2023RBL Bank Limited, up to ₹3.63 crore, 23 Jul 2019 to 6 Apr 2023AU Small Finance Bank Limited, up to ₹15 crore, 29 Jul 2019 to 1 Oct 2021Catalyst Trusteeship Limited, up to ₹32 crore, 31 Jul 2019 to 23 Dec 2022HDFC Bank Limited, up to ₹50 crore, 28 Sept 2019 to 12 Mar 2026Catalyst Trusteeship Limited, up to ₹125 crore, 23 Oct 2019 to 23 Jan 2024Catalyst Trusteeship Limited, up to ₹41.4 crore, 7 Nov 2019 to still openCatalyst Trusteeship Limited, up to ₹107 crore, 28 Nov 2019 to 20 Apr 2023Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 16 Dec 2019 to 25 Feb 2021The Federal Bank LTD, up to ₹10 crore, 30 Dec 2019 to 20 Mar 2023AU Small Finance Bank Limited, up to ₹17.5 crore, 4 Mar 2020 to 6 May 2022Catalyst Trusteeship Limited, up to ₹58 crore, 25 Mar 2020 to 5 Jun 2023Beacon Trusteeship Limited, up to ₹25 crore, 22 May 2020 to 7 Jul 2023Catalyst Trusteeship Limited, up to ₹128.22 crore, 18 Jun 2020 to 26 Dec 2023The Federal Bank LTD, up to ₹21 crore, 23 Jun 2020 to 26 Apr 2024Hiranandani Financial Services Private Limited, up to ₹10 crore, 29 Jun 2020 to 4 Aug 2021Small Industries Development Bank of India, up to ₹20 crore, 10 Jul 2020 to 26 Nov 2021Catalyst Trusteeship Limited, up to ₹50 crore, 10 Aug 2020 to 17 Feb 2022IDBI Trusteeship Services Limited, up to ₹10 crore, 18 Aug 2020 to 10 Mar 2022Catalyst Trusteeship Limited, up to ₹77.18 crore, 4 Dec 2020 to still openThe Federal Bank LTD, up to ₹10 lakh, 12 Feb 2021 to still openICICI Bank Limited, up to ₹13.5 crore, 26 Feb 2021 to still openCSB Bank Limited, up to ₹20 crore, 31 Mar 2021 to 8 Jul 2025Kisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 28 Jun 2021 to 14 May 2025Catalyst Trusteeship Limited, up to ₹50 crore, 24 Aug 2021 to 12 Jan 2024Tata Capital Financial Services Limited, up to ₹15 crore, 16 Sept 2021 to 5 May 2026RBL Bank Limited, up to ₹21 crore, 23 Sept 2021 to 5 Jul 2023The Federal Bank LTD, up to ₹6 crore, 8 Oct 2021 to 3 Dec 2025Catalyst Trusteeship Limited, up to ₹37.52 crore, 28 Oct 2021 to 13 Nov 2024DCB Bank Limited, up to ₹15 crore, 10 Dec 2021 to 6 Jul 2023AU Small Finance Bank Limited, up to ₹15 crore, 16 Dec 2021 to 16 Feb 2024Catalyst Trusteeship Limited, up to ₹22.22 crore, 16 Dec 2021 to 22 Aug 2025Maanaveeya Development & Finance Private Limited, up to ₹25 crore, 20 Dec 2021 to 14 May 2025Small Industries Development Bank of India, up to ₹20 crore, 6 Jan 2022 to 29 Feb 2024Kisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 29 Jan 2022 to 14 May 2025Northern Arc Capital Limited, up to ₹40 crore, 21 Feb 2022 to 6 Dec 2025HDFC Bank Limited, up to ₹20 crore, 23 Mar 2022 to 8 Oct 2024Catalyst Trusteeship Limited, up to ₹25 crore, 23 Mar 2022 to 13 Sept 2024Piramal Trusteeship Services Private Limited, up to ₹50 crore, 24 Mar 2022 to 9 Dec 2024Catalyst Trusteeship Limited, up to ₹30 crore, 25 Mar 2022 to 22 May 2024Mas Financial Services Limited, up to ₹5 crore, 31 Mar 2022 to 26 Apr 2024Mas Financial Services Limited, up to ₹5 crore, 31 Mar 2022 to 26 Apr 2024State Bank of India, up to ₹90 lakh, 17 May 2022 to still openRBL Bank, up to ₹25 crore, 26 May 2022 to still openMas Financial Services Limited, up to ₹5 crore, 24 Jun 2022 to 3 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 24 Jun 2022 to 3 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 24 Jun 2022 to 3 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 24 Jun 2022 to 3 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 24 Jun 2022 to 3 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 24 Jun 2022 to 3 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 24 Jun 2022 to 3 Sept 2024Mas Financial Services Limited, up to ₹5 crore, 24 Jun 2022 to 3 Sept 2024Hinduja Leyland Finance Limited, up to ₹40 crore, 29 Jun 2022 to 28 Feb 2026Catalyst Trusteeship Limited, up to ₹31 crore, 20 Jul 2022 to 4 Sept 2025Catalyst Trusteeship Limited, up to ₹50 crore, 30 Aug 2022 to 22 May 2024Catalyst Trusteeship Limited, up to ₹32.73 crore, 7 Sept 2022 to still openCatalyst Trusteeship Limited, up to ₹26 crore, 12 Sept 2022 to 18 May 2026Catalyst Trusteeship Limited, up to ₹25 crore, 23 Sept 2022 to 27 Jun 2024Aditya Birla Finance Limited, up to ₹25 crore, 28 Sept 2022 to 19 Aug 2025Kisetsu Saison Finance (India) Private Limited, up to ₹25 crore, 29 Sept 2022 to 18 Nov 2025RBL Bank Limited, up to ₹15 crore, 14 Oct 2022 to still openRBL Bank Limited, up to ₹25 crore, 14 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹8.24 crore, 17 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹6.74 crore, 17 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹9.74 crore, 17 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹5.25 crore, 17 Oct 2022 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 1 Dec 2022 to 20 Aug 2024Catalyst Trusteeship Limited, up to ₹15 crore, 6 Dec 2022 to 4 Sept 2025Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 23 Dec 2022 to 14 May 2025CSB Bank Limited, up to ₹10 crore, 29 Dec 2022 to 8 Jul 2025CSB Bank Limited, up to ₹5 crore, 29 Dec 2022 to 8 Jul 2025Mas Financial Services Limited, up to ₹10 crore, 31 Dec 2022 to 21 May 2025Mas Financial Services Limited, up to ₹10 crore, 31 Dec 2022 to 21 May 2025Catalyst Trusteeship Limited, up to ₹50 crore, 18 Jan 2023 to 16 Aug 2024Manappuram Finance Limited, up to ₹30 crore, 25 Jan 2023 to 21 Aug 2025Mas Financial Services Limited, up to ₹10 crore, 25 Jan 2023 to 21 May 2025AU Small Finance Bank Limited, up to ₹25 crore, 31 Jan 2023 to 5 Jun 2025Catalyst Trusteeship Limited, up to ₹15 crore, 7 Feb 2023 to 29 Jul 2025Catalyst Trusteeship Limited, up to ₹27 crore, 10 Feb 2023 to 2 Jul 2025The Federal Bank LTD, up to ₹25 crore, 6 Mar 2023 to 23 May 2025JM Financial Products Limited, up to ₹25 crore, 17 Mar 2023 to 18 May 2026Catalyst Trusteeship Limited, up to ₹33.8 crore, 23 Mar 2023 to 9 May 2025A. K. Capital Finance Limited, up to ₹20 crore, 24 Mar 2023 to 15 Jan 2025Northern Arc Capital Limited, up to ₹25 crore, 31 Mar 2023 to 14 Jul 2025Catalyst Trusteeship Limited, up to ₹30 crore, 11 Apr 2023 to 17 Sept 2024Utkarsh Small Finance Bank Limited, up to ₹20 crore, 28 Apr 2023 to 28 Apr 2025Piramal Trusteeship Services Private Limited, up to ₹30 crore, 28 Apr 2023 to 26 Nov 2025DCB Bank Limited, up to ₹15 crore, 10 May 2023 to 17 Jun 2026Catalyst Trusteeship Limited, up to ₹37.2 crore, 15 May 2023 to 14 Jul 2025Mas Financial Services Limited, up to ₹10 crore, 30 May 2023 to 20 Nov 2025Mas Financial Services Limited, up to ₹5 crore, 30 May 2023 to 20 Nov 2025Mas Financial Services Limited, up to ₹10 crore, 30 May 2023 to 20 Nov 2025Tata Capital Financial Services Limited, up to ₹25 crore, 20 Jun 2023 to 5 May 2026JM Financial Products Limited, up to ₹50 crore, 23 Jun 2023 to 18 May 2026Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 28 Jun 2023 to 20 Aug 2025Northern Arc Capital Limited, up to ₹20 crore, 30 Jun 2023 to 21 Nov 2025Catalyst Trusteeship Limited, up to ₹25 crore, 25 Jul 2023 to 28 Feb 2025Kotak Mahindra Investments Limited, up to ₹60 crore, 26 Jul 2023 to 24 Apr 2026Suryoday Small Finnace Bank LTD, up to ₹25 crore, 31 Jul 2023 to 4 Dec 2025Jana Small Finance Bank Limited, up to ₹50 crore, 31 Jul 2023 to 5 Aug 2025Catalyst Trusteeship Limited, up to ₹25 crore, 1 Aug 2023 to 21 Feb 2025Catalyst Trusteeship Limited, up to ₹30 crore, 7 Aug 2023 to 23 Jan 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 18 Aug 2023 to 6 Jan 2026Catalyst Trusteeship Limited, up to ₹35 crore, 24 Aug 2023 to 9 Apr 2025Mas Financial Services Limited, up to ₹10 crore, 29 Aug 2023 to 20 Nov 2025Mas Financial Services Limited, up to ₹10 crore, 29 Aug 2023 to 20 Nov 2025Catalyst Trusteeship Limited, up to ₹40 crore, 1 Sept 2023 to 9 Apr 2025Catalyst Trusteeship Limited, up to ₹40 crore, 12 Sept 2023 to 28 May 2025Catalyst Trusteeship Limited, up to ₹50 crore, 21 Sept 2023 to 14 Oct 2025SBM Bank (India) Limited, up to ₹20 crore, 22 Sept 2023 to 24 Apr 2026Bajaj Finance Limited, up to ₹20 crore, 26 Sept 2023 to 25 Apr 2026The Federal Bank LTD, up to ₹25 crore, 26 Sept 2023 to 19 Nov 2025AU Small Finance Bank Limited, up to ₹30 crore, 27 Sept 2023 to 29 Oct 2025Catalyst Trusteeship Limited, up to ₹25 crore, 27 Sept 2023 to 24 Oct 2025Catalyst Trusteeship Limited, up to ₹76.5 crore, 27 Sept 2023 to still openManappuram Finance Limited, up to ₹30 crore, 28 Sept 2023 to 5 Nov 2025Poonawalla Fincorp Limited, up to ₹50 crore, 28 Sept 2023 to still openNabkisan Finance Limited, up to ₹20 crore, 29 Sept 2023 to 22 May 2026IDFC First Bank Limited, up to ₹5 crore, 29 Sept 2023 to still openUjjivan Small Finance Bank Limited, up to ₹30 crore, 30 Oct 2023 to 4 Nov 2025Catalyst Trusteeship Limited, up to ₹50 crore, 24 Nov 2023 to still openEsaf Small Finance Bank Limited, up to ₹25 crore, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹40 crore, 6 Dec 2023 to 23 Apr 2026Catalyst Trusteeship Limited, up to ₹31 crore, 11 Dec 2023 to 9 Jan 2026CSB Bank Limited, up to ₹30 crore, 20 Dec 2023 to still openRBL Bank Limited, up to ₹75 crore, 27 Dec 2023 to 2 Jun 2026Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 30 Dec 2023 to 19 Dec 2025HDFC Bank Limited, up to ₹100 crore, 4 Jan 2024 to 23 Apr 2026JM Financial Products Limited, up to ₹75 crore, 18 Jan 2024 to still openCatalyst Trusteeship Limited, up to ₹126.67 crore, 19 Feb 2024 to still openCatalyst Trusteeship Limited, up to ₹31.67 crore, 19 Feb 2024 to still openDCB Bank Limited, up to ₹20 crore, 21 Feb 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 22 Feb 2024 to 31 Oct 2025IDBI Bank Limited, up to ₹25 crore, 28 Feb 2024 to still openCatalyst Trusteeship Limited, up to ₹90 crore, 4 Mar 2024 to 8 Apr 2026Utkarsh Small Finance Bank Limited, up to ₹27.5 crore, 6 Mar 2024 to 23 Mar 2026Tata Capital Limited, up to ₹20 crore, 7 Mar 2024 to still openStci Finance Limited, up to ₹25 crore, 21 Mar 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 21 Mar 2024 to 7 Nov 2025Small Industries Development Bank of India, up to ₹50 crore, 26 Mar 2024 to still openNorthern Arc Capital Limited, up to ₹40 crore, 30 Mar 2024 to still openKotak Mahindra Investments Limited, up to ₹40 crore, 23 Apr 2024 to 16 Mar 2026Bajaj Finance Limited, up to ₹25 crore, 29 Apr 2024 to still openCatalyst Trusteeship Limited, up to ₹49 crore, 29 Apr 2024 to still openSbicap Trustee Company Limited, up to ₹50 crore, 14 May 2024 to still openHDFC Bank Limited, up to ₹35 crore, 16 May 2024 to 23 Apr 2026Catalyst Trusteeship Limited, up to ₹25 crore, 16 May 2024 to still openPoonawalla Fincorp Limited, up to ₹50 crore, 24 May 2024 to still openIndusind Bank Ltd., up to ₹25 crore, 28 May 2024 to still openCatalyst Trusteeship Limited, up to ₹249 crore, 28 May 2024 to still openAU Small Finance Bank Limited, up to ₹40 crore, 30 May 2024 to still openCatalyst Trusteeship Limited, up to ₹51 crore, 12 Jun 2024 to still openThe Federal Bank LTD, up to ₹25 crore, 18 Jun 2024 to still openCatalyst Trusteeship Limited, up to ₹125 crore, 19 Jun 2024 to 20 Apr 2026Catalyst Trusteeship Limited, up to ₹7.41 crore, 27 Jun 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹80 crore, 16 Jul 2024 to still openManappuram Finance Limited, up to ₹20 crore, 18 Jul 2024 to 5 Nov 2025Catalyst Trusteeship Limited, up to ₹50 crore, 24 Jul 2024 to 8 Apr 2026Kisetsu Saison Finance (India) Private Limited, up to ₹35 crore, 13 Aug 2024 to 21 Aug 2026SBM Bank (India) Limited, up to ₹20 crore, 20 Aug 2024 to still openDhanlaxmi Bank Limited, up to ₹25 crore, 20 Aug 2024 to still openA. K. Capital Finance Limited, up to ₹25 crore, 21 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 27 Aug 2024 to still openAxis Bank Limited, up to ₹26 crore, 29 Aug 2024 to still openTata Capital Limited, up to ₹25 crore, 9 Sept 2024 to still openUnion Bank of India Limited, up to ₹25 crore, 11 Sept 2024 to still openSuryoday Small Finance Bank Limited, up to ₹35 crore, 26 Sept 2024 to still openRBL Bank Limited, up to ₹150 crore, 3 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 7 Oct 2024 to still openUjjivan Small Finance Bank Limited, up to ₹30 crore, 14 Oct 2024 to still openJana Small Finance Bank Limited, up to ₹50 crore, 28 Nov 2024 to still openShivalik Small Finance Bank Limited, up to ₹20 crore, 4 Dec 2024 to still openNabkisan Finance Limited, up to ₹35 crore, 12 Dec 2024 to still openBajaj Finance Limited, up to ₹25 crore, 26 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹5.93 crore, 27 Dec 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹50 crore, 28 Dec 2024 to still openPoonawalla Fincorp Limited, up to ₹35 crore, 30 Dec 2024 to still openCSB Bank Limited, up to ₹25 crore, 30 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹85 crore, 30 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 30 Dec 2024 to still openIDFC First Bank Limited, up to ₹150 crore, 16 Jan 2025 to still openStandard Chartered Bank, up to ₹80 crore, 17 Jan 2025 to still openUtkarsh Small Finance Bank Limited, up to ₹20 crore, 31 Jan 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹75 crore, 18 Feb 2025 to still openStandard Chartered Bank, up to ₹2 crore, 28 Feb 2025 to still openIDBI Bank Limited, up to ₹50 crore, 19 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 19 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹80 crore, 19 Mar 2025 to still openAU Small Finance Bank Limited, up to ₹40 crore, 25 Mar 2025 to still openUnion Bank of India, up to ₹20 crore, 26 Mar 2025 to still openNorthern Arc Capital Limited, up to ₹60 crore, 26 Mar 2025 to still openBandhan Bank Limited, up to ₹50 crore, 28 Mar 2025 to still openThe Federal Bank LTD, up to ₹40 crore, 29 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹133.19 crore, 23 May 2025 to still openSBM Bank (India) Limited, up to ₹30 crore, 30 May 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹20 crore, 19 Jun 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 23 Jun 2025 to still openNabsamruddhi Finance Limited, up to ₹55 crore, 27 Jun 2025 to still openHinduja Leyland Finance Limited, up to ₹45 crore, 27 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 27 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 27 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 14 Jul 2025 to still openBajaj Finance Limited, up to ₹25 crore, 30 Jul 2025 to still openIndusind Bank Ltd., up to ₹20 crore, 21 Aug 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹55 crore, 28 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹132.15 crore, 28 Aug 2025 to still openAU Small Finance Bank Limited, up to ₹25 crore, 30 Aug 2025 to still openPTC India Financial Services Limited, up to ₹50 crore, 3 Sept 2025 to still openYes Bank Limited, up to ₹50 crore, 4 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 11 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 11 Sept 2025 to still openPunjab National Bank, up to ₹47,500, 16 Sept 2025 to still openAxis Bank Limited, up to ₹35 crore, 22 Sept 2025 to still openThe South Indian Bank Limited, up to ₹1 crore, 24 Sept 2025 to still openThe South Indian Bank Limited, up to ₹25 crore, 24 Sept 2025 to still openThe Karur Vysya Bank Limited, up to ₹25 crore, 25 Sept 2025 to still openPiramal Trusteeship Services Private Limited, up to ₹75 crore, 26 Sept 2025 to still openHero Fincorp Limited, up to ₹25 crore, 26 Sept 2025 to still openCSB Bank Limited, up to ₹30 crore, 29 Sept 2025 to still openThe Federal Bank LTD, up to ₹50 crore, 29 Sept 2025 to still openSbicap Trustee Company Limited, up to ₹200 crore, 30 Sept 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹1 crore, 28 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹7.05 crore, 7 Nov 2025 to still openNabkisan Finance Limited, up to ₹50 crore, 8 Dec 2025 to still openIDFC First Bank Limited, up to ₹100 crore, 24 Dec 2025 to still openUnity Small Finance Bank Limited, up to ₹50 crore, 26 Dec 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹50 crore, 30 Dec 2025 to still openBandhan Bank Limited, up to ₹50 crore, 31 Dec 2025 to still openNorthern Arc Capital Limited, up to ₹30 crore, 9 Jan 2026 to still openSuryoday Small Finance Bank Limited, up to ₹50 crore, 16 Jan 2026 to still openBajaj Finance Limited, up to ₹25 crore, 29 Jan 2026 to still openAU Small Finance Bank Limited, up to ₹45 crore, 30 Jan 2026 to still openTata Capital Limited, up to ₹42 crore, 11 Feb 2026 to still openRBL Bank Limited, up to ₹100 crore, 20 Mar 2026 to still openUjjivan Small Finance Bank Limited, up to ₹30 crore, 23 Mar 2026 to still openUtkarsh Small Finance Bank Limited, up to ₹30 crore, 24 Mar 2026 to still openAxis Bank Limited, up to ₹100 crore, 26 Mar 2026 to still openIDBI Bank Limited, up to ₹50 crore, 30 Mar 2026 to still openSundaram Finance Limited, up to ₹75 crore, 31 Mar 2026 to still openIDFC First Bank Limited, up to ₹100 crore, 22 May 2026 to still openUnion Bank of India, R K Puram Branch, up to ₹45 crore, 27 May 2026 to still openThe Federal Bank LTD, up to ₹50 crore, 17 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹140 crore, 19 Jun 2026 to still openThe Karur Vysya Bank Limited, up to ₹25 crore, 24 Jun 2026 to still openPoonawalla Fincorp Limited, up to ₹30 crore, 24 Jun 2026 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹110 crore, 26 Jun 2026 to still openPiramal Trusteeship Services Private Limited, up to ₹75 crore, 26 Jun 2026 to still openMas Financial Services Limited, up to ₹35 crore, 26 Jun 2026 to still openMas Financial Services Limited, up to ₹15 crore, 26 Jun 2026 to still openBajaj Finance Limited, up to ₹50 crore, 26 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹6.03 crore, 29 Jun 2026 to still openIndusind Bank Ltd., up to ₹100 crore, 30 Jun 2026 to still openShivalik Small Finance Bank, up to ₹25 crore, 30 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹220 crore, 28 Jul 2026 to still openEquitas Small Finance Bank Limited, up to ₹50 crore, 24 Aug 2026 to still openMicro Units Development & Refinance Agency Limited, up to ₹75 crore, 25 Aug 2026 to still openSundaram Finance Limited, up to ₹60 crore, 27 Aug 2026 to still openMas Financial Services Limited, up to ₹40 crore, 27 Aug 2026 to still openThe South Indian Bank Limited, up to ₹25 crore, 27 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 12 Aug 1993.
  • 2024Its biggest loan against assets, ₹249 crore with Catalyst Trusteeship 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

₹6,888.37 crorein loans backed by its assets, from 56 lenders

  • Catalyst Trusteeship Limited₹2,226.87 crore

    34 open loans, taken out 2019 to 2026

  • IDFC First Bank Limited₹355 crore

    4 open loans, taken out 2023 to 2026

  • The Hongkong and Shanghai Banking Corporation Limited₹291 crore

    4 open loans, taken out 2024 to 2026

  • RBL Bank Limited₹290 crore

    4 open loans, taken out 2022 to 2026

  • Sbicap Trustee Company Limited₹250 crore

    2 open loans, taken out 2024 to 2025

  • Kisetsu Saison Finance (India) Private Limited₹180 crore

    3 open loans, taken out in 2025

  • The Federal Bank LTD₹165.1 crore

    5 open loans, taken out 2021 to 2026

  • Poonawalla Fincorp Limited₹165 crore

    4 open loans, taken out 2023 to 2026

  • Axis Bank Limited₹161 crore

    3 open loans, taken out 2024 to 2026

  • Piramal Trusteeship Services Private Limited₹150 crore

    2 open loans, taken out 2025 to 2026

  • Bajaj Finance Limited₹150 crore

    5 open loans, taken out 2024 to 2026

  • AU Small Finance Bank Limited₹150 crore

    4 open loans, taken out 2024 to 2026

  • Indusind Bank Ltd.₹145 crore

    3 open loans, taken out 2024 to 2026

  • Sundaram Finance Limited₹135 crore

    2 open loans, taken out in 2026

  • Northern Arc Capital Limited₹130 crore

    3 open loans, taken out 2024 to 2026

  • IDBI Bank Limited₹125 crore

    3 open loans, taken out 2024 to 2026

  • Bandhan Bank Limited₹100 crore

    2 open loans, taken out in 2025

  • Mas Financial Services Limited₹90 crore

    3 open loans, taken out in 2026

  • Tata Capital Limited₹87 crore

    3 open loans, taken out 2024 to 2026

  • Suryoday Small Finance Bank Limited₹85 crore

    2 open loans, taken out 2024 to 2026

  • Nabkisan Finance Limited₹85 crore

    2 open loans, taken out 2024 to 2025

  • CSB Bank Limited₹85 crore

    3 open loans, taken out 2023 to 2025

  • Standard Chartered Bank₹82 crore

    2 open loans, taken out in 2025

  • Micro Units Development & Refinance Agency Limited₹75 crore

    Open, taken out 25 Aug 2026

  • JM Financial Products Limited₹75 crore

    Open, taken out 18 Jan 2024

  • Ujjivan Small Finance Bank Limited₹60 crore

    2 open loans, taken out 2024 to 2026

  • Nabsamruddhi Finance Limited₹55 crore

    Open, taken out 27 Jun 2025

  • The South Indian Bank Limited₹51 crore

    3 open loans, taken out 2025 to 2026

  • Equitas Small Finance Bank Limited₹50 crore

    Open, taken out 24 Aug 2026

  • The Karur Vysya Bank Limited₹50 crore

    2 open loans, taken out 2025 to 2026

  • Utkarsh Small Finance Bank Limited₹50 crore

    2 open loans, taken out 2025 to 2026

  • Unity Small Finance Bank Limited₹50 crore

    Open, taken out 26 Dec 2025

  • Yes Bank Limited₹50 crore

    Open, taken out 4 Sept 2025

  • PTC India Financial Services Limited₹50 crore

    Open, taken out 3 Sept 2025

  • SBM Bank (India) Limited₹50 crore

    2 open loans, taken out 2024 to 2025

  • Maanaveeya Development & Finance Private Limited₹50 crore

    Open, taken out 28 Dec 2024

  • Jana Small Finance Bank Limited₹50 crore

    Open, taken out 28 Nov 2024

  • Small Industries Development Bank of India₹50 crore

    Open, taken out 26 Mar 2024

  • Union Bank of India, R K Puram Branch₹45 crore

    Open, taken out 27 May 2026

  • Hinduja Leyland Finance Limited₹45 crore

    Open, taken out 27 Jun 2025

  • Shivalik Small Finance Bank₹25 crore

    Open, taken out 30 Jun 2026

  • Hero Fincorp Limited₹25 crore

    Open, taken out 26 Sept 2025

  • Union Bank of India Limited₹25 crore

    Open, taken out 11 Sept 2024

  • A. K. Capital Finance Limited₹25 crore

    Open, taken out 21 Aug 2024

  • Dhanlaxmi Bank Limited₹25 crore

    Open, taken out 20 Aug 2024

  • Stci Finance Limited₹25 crore

    Open, taken out 21 Mar 2024

  • Esaf Small Finance Bank Limited₹25 crore

    Open, taken out 29 Nov 2023

  • RBL Bank₹25 crore

    Open, taken out 26 May 2022

  • Mitcon Credentia Trusteeship Services Limited₹20 crore

    Open, taken out 19 Jun 2025

  • Union Bank of India₹20 crore

    Open, taken out 26 Mar 2025

  • Shivalik Small Finance Bank Limited₹20 crore

    Open, taken out 4 Dec 2024

  • DCB Bank Limited₹20 crore

    Open, taken out 21 Feb 2024

  • ICICI Bank Limited₹13.5 crore

    Open, taken out 26 Feb 2021

  • HDFC Bank LTD₹5 crore

    Open, taken out 23 Jul 2018

  • State Bank of India₹90 lakh

    Open, taken out 17 May 2022

  • Punjab National Bank₹47,500

    Open, taken out 16 Sept 2025

172 earlier loans, now paid off
  • Kisetsu Saison Finance (India) Private Limited13 Aug 2024 to 21 Aug 2026₹35 crore
  • Catalyst Trusteeship Limited24 Jul 2024 to 8 Apr 2026₹50 crore
  • Manappuram Finance Limited18 Jul 2024 to 5 Nov 2025₹20 crore
  • Catalyst Trusteeship Limited19 Jun 2024 to 20 Apr 2026₹125 crore
  • HDFC Bank Limited16 May 2024 to 23 Apr 2026₹35 crore
  • Kotak Mahindra Investments Limited23 Apr 2024 to 16 Mar 2026₹40 crore
  • Catalyst Trusteeship Limited21 Mar 2024 to 7 Nov 2025₹50 crore
  • Utkarsh Small Finance Bank Limited6 Mar 2024 to 23 Mar 2026₹27.5 crore
  • Catalyst Trusteeship Limited4 Mar 2024 to 8 Apr 2026₹90 crore
  • Catalyst Trusteeship Limited22 Feb 2024 to 31 Oct 2025₹50 crore
  • HDFC Bank Limited4 Jan 2024 to 23 Apr 2026₹100 crore
  • Kisetsu Saison Finance (India) Private Limited30 Dec 2023 to 19 Dec 2025₹20 crore
  • RBL Bank Limited27 Dec 2023 to 2 Jun 2026₹75 crore
  • Catalyst Trusteeship Limited11 Dec 2023 to 9 Jan 2026₹31 crore
  • HDFC Bank Limited6 Dec 2023 to 23 Apr 2026₹40 crore
  • Ujjivan Small Finance Bank Limited30 Oct 2023 to 4 Nov 2025₹30 crore
  • Nabkisan Finance Limited29 Sept 2023 to 22 May 2026₹20 crore
  • Manappuram Finance Limited28 Sept 2023 to 5 Nov 2025₹30 crore
  • AU Small Finance Bank Limited27 Sept 2023 to 29 Oct 2025₹30 crore
  • Catalyst Trusteeship Limited27 Sept 2023 to 24 Oct 2025₹25 crore
  • Bajaj Finance Limited26 Sept 2023 to 25 Apr 2026₹20 crore
  • The Federal Bank LTD26 Sept 2023 to 19 Nov 2025₹25 crore
  • SBM Bank (India) Limited22 Sept 2023 to 24 Apr 2026₹20 crore
  • Catalyst Trusteeship Limited21 Sept 2023 to 14 Oct 2025₹50 crore
  • Catalyst Trusteeship Limited12 Sept 2023 to 28 May 2025₹40 crore
  • Catalyst Trusteeship Limited1 Sept 2023 to 9 Apr 2025₹40 crore
  • Mas Financial Services Limited29 Aug 2023 to 20 Nov 2025₹10 crore
  • Mas Financial Services Limited29 Aug 2023 to 20 Nov 2025₹10 crore
  • Catalyst Trusteeship Limited24 Aug 2023 to 9 Apr 2025₹35 crore
  • The Hongkong and Shanghai Banking Corporation Limited18 Aug 2023 to 6 Jan 2026₹50 crore
  • Catalyst Trusteeship Limited7 Aug 2023 to 23 Jan 2025₹30 crore
  • Catalyst Trusteeship Limited1 Aug 2023 to 21 Feb 2025₹25 crore
  • Suryoday Small Finnace Bank LTD31 Jul 2023 to 4 Dec 2025₹25 crore
  • Jana Small Finance Bank Limited31 Jul 2023 to 5 Aug 2025₹50 crore
  • Kotak Mahindra Investments Limited26 Jul 2023 to 24 Apr 2026₹60 crore
  • Catalyst Trusteeship Limited25 Jul 2023 to 28 Feb 2025₹25 crore
  • Northern Arc Capital Limited30 Jun 2023 to 21 Nov 2025₹20 crore
  • Kisetsu Saison Finance (India) Private Limited28 Jun 2023 to 20 Aug 2025₹20 crore
  • JM Financial Products Limited23 Jun 2023 to 18 May 2026₹50 crore
  • Tata Capital Financial Services Limited20 Jun 2023 to 5 May 2026₹25 crore
  • Mas Financial Services Limited30 May 2023 to 20 Nov 2025₹10 crore
  • Mas Financial Services Limited30 May 2023 to 20 Nov 2025₹5 crore
  • Mas Financial Services Limited30 May 2023 to 20 Nov 2025₹10 crore
  • Catalyst Trusteeship Limited15 May 2023 to 14 Jul 2025₹37.2 crore
  • DCB Bank Limited10 May 2023 to 17 Jun 2026₹15 crore
  • Utkarsh Small Finance Bank Limited28 Apr 2023 to 28 Apr 2025₹20 crore
  • Piramal Trusteeship Services Private Limited28 Apr 2023 to 26 Nov 2025₹30 crore
  • Catalyst Trusteeship Limited11 Apr 2023 to 17 Sept 2024₹30 crore
  • Northern Arc Capital Limited31 Mar 2023 to 14 Jul 2025₹25 crore
  • A. K. Capital Finance Limited24 Mar 2023 to 15 Jan 2025₹20 crore
  • Catalyst Trusteeship Limited23 Mar 2023 to 9 May 2025₹33.8 crore
  • JM Financial Products Limited17 Mar 2023 to 18 May 2026₹25 crore
  • The Federal Bank LTD6 Mar 2023 to 23 May 2025₹25 crore
  • Catalyst Trusteeship Limited10 Feb 2023 to 2 Jul 2025₹27 crore
  • Catalyst Trusteeship Limited7 Feb 2023 to 29 Jul 2025₹15 crore
  • AU Small Finance Bank Limited31 Jan 2023 to 5 Jun 2025₹25 crore
  • Manappuram Finance Limited25 Jan 2023 to 21 Aug 2025₹30 crore
  • Mas Financial Services Limited25 Jan 2023 to 21 May 2025₹10 crore
  • Catalyst Trusteeship Limited18 Jan 2023 to 16 Aug 2024₹50 crore
  • Mas Financial Services Limited31 Dec 2022 to 21 May 2025₹10 crore
  • Mas Financial Services Limited31 Dec 2022 to 21 May 2025₹10 crore
  • CSB Bank Limited29 Dec 2022 to 8 Jul 2025₹10 crore
  • CSB Bank Limited29 Dec 2022 to 8 Jul 2025₹5 crore
  • Kisetsu Saison Finance (India) Private Limited23 Dec 2022 to 14 May 2025₹20 crore
  • Catalyst Trusteeship Limited6 Dec 2022 to 4 Sept 2025₹15 crore
  • Catalyst Trusteeship Limited1 Dec 2022 to 20 Aug 2024₹100 crore
  • Kisetsu Saison Finance (India) Private Limited29 Sept 2022 to 18 Nov 2025₹25 crore
  • Aditya Birla Finance Limited28 Sept 2022 to 19 Aug 2025₹25 crore
  • Catalyst Trusteeship Limited23 Sept 2022 to 27 Jun 2024₹25 crore
  • Catalyst Trusteeship Limited12 Sept 2022 to 18 May 2026₹26 crore
  • Catalyst Trusteeship Limited30 Aug 2022 to 22 May 2024₹50 crore
  • Catalyst Trusteeship Limited20 Jul 2022 to 4 Sept 2025₹31 crore
  • Hinduja Leyland Finance Limited29 Jun 2022 to 28 Feb 2026₹40 crore
  • Mas Financial Services Limited24 Jun 2022 to 3 Sept 2024₹5 crore
  • Mas Financial Services Limited24 Jun 2022 to 3 Sept 2024₹5 crore
  • Mas Financial Services Limited24 Jun 2022 to 3 Sept 2024₹5 crore
  • Mas Financial Services Limited24 Jun 2022 to 3 Sept 2024₹5 crore
  • Mas Financial Services Limited24 Jun 2022 to 3 Sept 2024₹5 crore
  • Mas Financial Services Limited24 Jun 2022 to 3 Sept 2024₹5 crore
  • Mas Financial Services Limited24 Jun 2022 to 3 Sept 2024₹5 crore
  • Mas Financial Services Limited24 Jun 2022 to 3 Sept 2024₹5 crore
  • Mas Financial Services Limited31 Mar 2022 to 26 Apr 2024₹5 crore
  • Mas Financial Services Limited31 Mar 2022 to 26 Apr 2024₹5 crore
  • Catalyst Trusteeship Limited25 Mar 2022 to 22 May 2024₹30 crore
  • Piramal Trusteeship Services Private Limited24 Mar 2022 to 9 Dec 2024₹50 crore
  • HDFC Bank Limited23 Mar 2022 to 8 Oct 2024₹20 crore
  • Catalyst Trusteeship Limited23 Mar 2022 to 13 Sept 2024₹25 crore
  • Northern Arc Capital Limited21 Feb 2022 to 6 Dec 2025₹40 crore
  • Kisetsu Saison Finance (India) Private Limited29 Jan 2022 to 14 May 2025₹25 crore
  • Small Industries Development Bank of India6 Jan 2022 to 29 Feb 2024₹20 crore
  • Maanaveeya Development & Finance Private Limited20 Dec 2021 to 14 May 2025₹25 crore
  • AU Small Finance Bank Limited16 Dec 2021 to 16 Feb 2024₹15 crore
  • Catalyst Trusteeship Limited16 Dec 2021 to 22 Aug 2025₹22.22 crore
  • DCB Bank Limited10 Dec 2021 to 6 Jul 2023₹15 crore
  • Catalyst Trusteeship Limited28 Oct 2021 to 13 Nov 2024₹37.52 crore
  • The Federal Bank LTD8 Oct 2021 to 3 Dec 2025₹6 crore
  • RBL Bank Limited23 Sept 2021 to 5 Jul 2023₹21 crore
  • Tata Capital Financial Services Limited16 Sept 2021 to 5 May 2026₹15 crore
  • Catalyst Trusteeship Limited24 Aug 2021 to 12 Jan 2024₹50 crore
  • Kisetsu Saison Finance (India) Private Limited28 Jun 2021 to 14 May 2025₹25 crore
  • CSB Bank Limited31 Mar 2021 to 8 Jul 2025₹20 crore
  • IDBI Trusteeship Services Limited18 Aug 2020 to 10 Mar 2022₹10 crore
  • Catalyst Trusteeship Limited10 Aug 2020 to 17 Feb 2022₹50 crore
  • Small Industries Development Bank of India10 Jul 2020 to 26 Nov 2021₹20 crore
  • Hiranandani Financial Services Private Limited29 Jun 2020 to 4 Aug 2021₹10 crore
  • The Federal Bank LTD23 Jun 2020 to 26 Apr 2024₹21 crore
  • Catalyst Trusteeship Limited18 Jun 2020 to 26 Dec 2023₹128.22 crore
  • Beacon Trusteeship Limited22 May 2020 to 7 Jul 2023₹25 crore
  • Catalyst Trusteeship Limited25 Mar 2020 to 5 Jun 2023₹58 crore
  • AU Small Finance Bank Limited4 Mar 2020 to 6 May 2022₹17.5 crore
  • The Federal Bank LTD30 Dec 2019 to 20 Mar 2023₹10 crore
  • Kisetsu Saison Finance (India) Private Limited16 Dec 2019 to 25 Feb 2021₹20 crore
  • Catalyst Trusteeship Limited28 Nov 2019 to 20 Apr 2023₹107 crore
  • Catalyst Trusteeship Limited23 Oct 2019 to 23 Jan 2024₹125 crore
  • HDFC Bank Limited28 Sept 2019 to 12 Mar 2026₹50 crore
  • Catalyst Trusteeship Limited31 Jul 2019 to 23 Dec 2022₹32 crore
  • AU Small Finance Bank Limited29 Jul 2019 to 1 Oct 2021₹15 crore
  • RBL Bank Limited23 Jul 2019 to 6 Apr 2023₹3.63 crore
  • IDBI Trusteeship Services Limited10 Jul 2019 to 6 Apr 2023₹34.5 crore
  • Catalyst Trusteeship Limited21 Jun 2019 to 22 Aug 2025₹35 crore
  • Tata Capital Financial Services Limited14 May 2019 to 5 May 2026₹15 crore
  • Fincare Small Finance Bank Limited27 Feb 2019 to 28 Aug 2019₹10 crore
  • Northern Arc Capital Limited25 Feb 2019 to 22 Mar 2019₹15 crore
  • RBL Bank Limited8 Feb 2019 to 24 Feb 2022₹15 crore
  • Caspian Impact Investments Private Limited28 Jan 2019 to 17 Jul 2025₹15 crore
  • AU Small Finance Bank Limited25 Jan 2019 to 19 Apr 2021₹30 crore
  • Hero Fincorp Limited23 Jan 2019 to 23 Mar 2021₹15 crore
  • Catalyst Trusteeship Limited20 Dec 2018 to 20 Jan 2022₹70 crore
  • Vistra Itcl (India) Limited29 Nov 2018 to 16 Dec 2020₹20 crore
  • AU Small Finance Bank Limited20 Nov 2018 to 19 Apr 2021₹15 crore
  • Vistra Itcl (India) Limited25 Oct 2018 to 29 Mar 2023₹72 crore
  • Nabkisan Finance Limited28 Sept 2018 to 26 Nov 2021₹15 crore
  • Vistra Itcl (India) Limited19 Jul 2018 to 18 Jan 2022₹68 crore
  • Mahindra and Mahindra Financial Services Limited20 Apr 2018 to 9 Jun 2020₹10 crore
  • Grameen Impact Investments India Private Limited27 Mar 2018 to 16 Sept 2020₹5 crore
  • Catalyst Trusteeship Limited22 Mar 2018 to 7 Jun 2023₹30 crore
  • Manappuram Finance Limited20 Mar 2018 to 10 Mar 2021₹30 crore
  • Dewan Housing Finance Corporation Limited23 Feb 2018 to 21 Feb 2022₹20 crore
  • Magma Fincorp Limited16 Jan 2018 to 15 Jun 2021₹15 crore
  • Northern Arc Capital Limited29 Dec 2017 to 31 Jan 2019₹40 crore
  • Hinduja Leyland Finance Limited4 Dec 2017 to 18 Dec 2020₹15 crore
  • Fincare Small Finance Bank Limited24 Nov 2017 to 30 Nov 2019₹10 crore
  • Vistra Itcl (India) Limited26 Oct 2017 to 16 Dec 2020₹32.8 crore
  • Vistra Itcl (India) Limited23 Aug 2017 to 6 Mar 2024₹44 crore
  • Vistra Itcl (India) Limited24 Jul 2017 to 29 Mar 2023₹26 crore
  • Hinduja Leyland Finance Limited30 Jun 2017 to 4 Sept 2019₹14 crore
  • Vistra Itcl (India) Limited12 Jun 2017 to 29 Mar 2023₹27 crore
  • Vistra Itcl (India) Limited10 May 2017 to 14 Jul 2022₹27 crore
  • State Bank of India30 Mar 2017 to 12 Jan 2022₹49.98 crore
  • Ifmr Capital Finance Private Limited24 Mar 2017 to 31 Jan 2019₹15 crore
  • RBL Bank Limited19 Jan 2017 to 4 Feb 2019₹5 crore
  • Ifmr Capital Finance Private Limited28 Sept 2016 to 31 Jan 2019₹7 crore
  • Muthoot Capital Services Limited27 Sept 2016 to 9 Oct 2019₹10 crore
  • Reliance Capital LTD31 Aug 2016 to 30 Sept 2018₹6 crore
  • Manappuram Finance Limited16 Aug 2016 to 8 Aug 2019₹3 crore
  • Religare Finvest Limited29 Jun 2016 to 5 Sept 2019₹5 crore
  • Jain Sons Finlease Limited29 Jun 2016 to 2 Dec 2016₹6.4 crore
  • Ifmr Capital Finance Private Limited17 Jun 2016 to 20 Dec 2018₹10 crore
  • Caspian Impact Investments Private Limited22 Apr 2016 to 31 May 2018₹3 crore
  • Hinduja Leyland Finance Limited30 Mar 2016 to 23 Apr 2018₹2 crore
  • Mas Financial Services Limited29 Mar 2016 to 4 Oct 2017₹5 crore
  • Ifmr Capital Finance Private Limited25 Feb 2016 to 11 Oct 2018₹10 crore
  • Radaur Holdings Private Limited12 Jan 2016 to 2 Aug 2017₹2 crore
  • Reliance Capital LTD28 Dec 2015 to 29 Dec 2017₹2 crore
  • DCB Bank Limited16 Dec 2015 to 13 Jul 2018₹2 crore
  • Jain Sons Finlease Limited9 Dec 2015 to 28 Dec 2017₹3 crore
  • Mas Financial Services Limited30 Nov 2015 to 20 Jun 2017₹2 crore
  • Ifmr Capital Finance Private Limited5 Nov 2015 to 1 Jan 2018₹5 crore
  • RBL Bank Limited17 Sept 2015 to 5 Oct 2017₹2 crore
  • Jain Sons Finlease Limited16 Jun 2015 to 6 Jan 2017₹2 crore
  • Ifmr Capital Finance Private Limited12 Jun 2015 to 30 Mar 2017₹4 crore
  • Ifmr Capital Finance Private Limited30 Mar 2015 to 30 Sept 2016₹1.5 crore

What its filings add

Aye Finance 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

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    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

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    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.