ActiveMumbai City, MaharashtraSince 1997

B B Banthia Finance Private Limited

Set up in 1997 in Mumbai City. It has pledged its assets against loans of up to ₹105.33 crore from 16 lenders.

CINU67200MH1997PTC316740

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29 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

1997Registered as a company on 6 Mar 1997.
2018Its biggest loan against assets, ₹23.98 crore with State Bank of India, 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

₹105.33 crorein loans backed by its assets, from 16 lenders

State Bank of India₹23.98 crore
Open, taken out 6 Jan 2018
Mitcon Credentia Trusteeship Services Limited₹12.5 crore
2 open loans, taken out in 2026
Incred Financial Services Limited₹10 crore
Open, taken out 18 Dec 2025
Moneywise Financial Services PVT Limited₹8.5 crore
Open, taken out 26 Feb 2026
ICICI Bank Limited₹6.85 crore
Open, taken out 27 May 2026
Shriram Finance Limited₹5 crore
Open, taken out 31 Jul 2026
Suryoday Small Finance Bank Limited₹5 crore
Open, taken out 29 Apr 2026
Western Capital Advisors Private Limited₹5 crore
Open, taken out 31 Mar 2026
Paul Merchants Finance Private Limited₹5 crore
Open, taken out 12 Mar 2026
Ambit Finvest Private Limited₹5 crore
Open, taken out 31 Jan 2026
Catalyst Trusteeship Limited₹5 crore
Open, taken out 19 Sept 2022
Electronica Finance Limited₹3 crore
Open, taken out 20 Mar 2026
Kissandhan Agri Financial Services Private Limited₹3 crore
Open, taken out 27 Feb 2026
CSB Bank Limited₹3 crore
Open, taken out 5 Sept 2024
Share India Fincap Private Limited₹2.5 crore
2 open loans, taken out 2025 to 2026
Baid Finserv Limited₹2 crore
Open, taken out 3 Feb 2026

2 earlier loans, now paid off

Catalyst Trusteeship Limited19 May 2020 to 13 Sept 2022₹4.17 crore
Federal Bank28 Jun 2019 to 27 Jun 2022₹4.5 crore

What its filings add

B B Banthia 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
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.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. 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.

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29 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

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