# BANSAL CREDITS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about BANSAL CREDITS LIMITED, CIN U65993DL1988PLC031421, as read on 2026-10-05. - CIN: U65993DL1988PLC031421 - Status on the register: Active - Incorporated: 1988-04-25 - Registrar: ROC Delhi II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹5,00,00,000 - Paid-up capital: ₹4,72,12,000 - Registered office in: Delhi ## Charges registered against its assets 68 open and 105 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | ICICI BANK LIMITED | ₹3,00,00,000 | open | 2026-06-23 | | | | Narender Satya Garg | ₹1,41,36,000 | open | 2026-06-20 | | | | Narender Satya Garg | ₹74,15,000 | open | 2026-06-20 | | | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2026-05-30 | | | | ICICI BANK LIMITED | ₹7,00,00,000 | open | 2026-05-30 | | | | SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | open | 2026-05-18 | | | | Narender Satya Garg | ₹1,59,41,000 | open | 2026-05-18 | | | | Narender Satya Garg | ₹1,87,00,000 | open | 2026-05-18 | | | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2026-03-30 | | | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2026-03-28 | | | | KOTAK MAHINDRA BANK LIMITED | ₹3,00,00,000 | open | 2026-03-23 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹3,50,00,000 | open | 2026-03-17 | | | | Narender Satya Garg | ₹39,67,000 | open | 2026-02-26 | | | | Narender Satya Garg | ₹9,10,000 | open | 2026-02-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | open | 2025-12-23 | | | | PUNJAB RELIABLE INVESTMENTS PVT LTD | ₹2,00,00,000 | open | 2025-11-29 | | | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2025-11-27 | | | | Narender Satya Garg | ₹6,54,78,000 | open | 2025-10-29 | | | | Narender Satya Garg | ₹1,08,71,000 | open | 2025-10-29 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-10-18 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-08-30 | | | | Narender Satya Garg | ₹3,98,44,000 | open | 2025-08-29 | | | | Narender Satya Garg | ₹4,70,45,000 | open | 2025-08-29 | | | | CITY UNION BANK LIMITED | ₹10,00,00,000 | open | 2025-08-12 | | | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | open | 2025-07-30 | | | | SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | open | 2025-06-16 | 2026-08-06 | | | Narender Satya Garg | ₹32,08,000 | open | 2025-05-30 | | | | Narender Satya Garg | ₹2,34,12,000 | open | 2025-05-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-04-22 | | | | Narender Satya Garg | ₹1,64,46,000 | open | 2025-03-27 | | | | Narender Satya Garg | ₹1,22,59,000 | open | 2025-03-27 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-03-06 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | open | 2025-02-28 | | | | Narender Satya Garg | ₹67,87,000 | open | 2025-01-20 | | | | Narender Satya Garg | ₹99,93,000 | open | 2025-01-20 | | | | PUNJAB RELIABLE INVESTMENTS PVT LTD | ₹2,00,00,000 | open | 2025-01-16 | | | | NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | open | 2024-12-30 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-12-28 | | | | IKF FINANCE LIMITED | ₹5,00,00,000 | open | 2024-11-30 | | | | Narender Satya Garg | ₹2,09,54,000 | open | 2024-11-23 | | | | Narender Satya Garg | ₹1,10,49,000 | open | 2024-11-23 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2024-10-21 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹4,50,00,000 | open | 2024-09-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-09-20 | | | | Narender Satya Garg | ₹32,50,000 | open | 2024-09-12 | | | | Narender Satya Garg | ₹26,09,000 | open | 2024-09-12 | | | | Narender Satya Garg | ₹77,52,000 | open | 2024-08-22 | | | | Narender Satya Garg | ₹34,81,000 | open | 2024-08-22 | | | | Narender Satya Garg | ₹1,25,57,000 | open | 2024-07-30 | | | | Narender Satya Garg | ₹64,31,000 | open | 2024-07-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-06-29 | | | | PKF FINANCE LIMITED | ₹2,00,00,000 | open | 2024-06-17 | | | | Narender Satya Garg | ₹1,64,16,000 | open | 2024-05-29 | | | | Narender Satya Garg | ₹24,15,000 | open | 2024-05-29 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2024-03-28 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | open | 2024-03-26 | | | | STCI FINANCE LIMITED | ₹10,00,00,000 | open | 2024-03-08 | | | | IKF FINANCE LIMITED | ₹5,00,00,000 | open | 2024-02-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-02-16 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-10-31 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | open | 2023-09-25 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-08-09 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹1,50,00,000 | open | 2023-05-29 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹3,00,00,000 | open | 2022-05-28 | | | | Indian Bank Branch- Darayganj | ₹45,00,000 | open | 2020-07-09 | 2021-08-05 | | | State Bank of India | ₹8,10,00,000 | open | 2017-03-21 | 2025-03-17 | | | LORD KRISHNA BANK | ₹1,00,00,000 | open | 2006-05-16 | | | | THE LAKSHMI VILAS BANK LTD. | ₹6,00,000 | open | 1990-05-25 | 1994-04-27 | | | MANAPPURAM FINANCE LIMITED | ₹3,00,00,000 | closed | 2023-12-01 | | 2026-01-12 | | PUNJAB RELIABLE INVESTMENTS PVT LTD | ₹2,00,00,000 | closed | 2023-07-31 | | 2026-08-31 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-05-22 | | 2026-08-05 | | SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-04-25 | 2025-08-28 | 2026-08-10 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-03-16 | | 2026-06-15 | | NABSAMRUDDHI FINANCE LIMITED | ₹7,50,00,000 | closed | 2023-02-21 | | 2026-06-01 | | AMBIT FINVEST PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-01-27 | | 2026-05-05 | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-10-20 | | 2026-06-10 | | IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-08-30 | | 2025-09-16 | | PKF FINANCE LIMITED | ₹2,00,00,000 | closed | 2022-04-27 | | 2025-05-01 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2022-03-24 | 2022-05-23 | 2025-06-19 | | PUNJAB KASHMIR FINANCE LIMITED | ₹3,00,00,000 | closed | 2022-03-16 | | 2025-03-20 | | SUNDARAM FINANCE LIMITED | ₹7,50,00,000 | closed | 2021-10-30 | 2024-03-05 | 2024-10-25 | | IKF FINANCE LIMITED | ₹2,50,00,000 | closed | 2021-09-22 | | 2024-09-27 | | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | ₹5,00,00,000 | closed | 2021-07-09 | | 2023-01-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-26 | | 2024-07-23 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | closed | 2020-09-28 | | 2023-05-18 | | LAKSHMI VILAS BANK LIMITED | ₹22,50,000 | closed | 2020-08-20 | | 2023-09-19 | | Small Industries Development Bank of India | ₹10,00,00,000 | closed | 2020-07-03 | | 2021-05-03 | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2020-01-28 | | 2023-07-04 | | AU SMALL FINANCE BANK LIMITED | ₹1,90,00,000 | closed | 2020-01-08 | | 2020-08-10 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-30 | | 2023-05-30 | | HINDUJA LEYLAND FINANCE LIMITED | ₹6,00,00,000 | closed | 2019-12-27 | | 2023-05-22 | | INDUSIND BANK LTD. | ₹5,00,00,000 | closed | 2019-12-02 | 2023-03-09 | 2023-06-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-10-30 | | 2023-04-11 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-10-30 | | 2023-04-11 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-05-30 | | 2022-12-17 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-05-20 | | 2022-10-18 | | NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-01-24 | 2019-01-24 | 2022-06-09 | | SUNDARAM FINANCE LIMITED | ₹12,21,12,700 | closed | 2019-01-18 | 2019-06-06 | 2022-11-24 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-11-27 | | 2022-06-09 | | A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-09-05 | | 2022-03-24 | | INDUSIND BANK LTD. | ₹10,00,00,000 | closed | 2018-06-26 | | 2022-02-16 | | AVANSE FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-05-31 | | 2022-10-12 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-05-19 | | 2022-02-02 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-02-19 | | 2021-09-16 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2018-02-10 | | 2021-08-09 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-01-30 | | 2021-12-02 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2017-12-22 | | 2021-09-16 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-12-12 | | 2021-06-01 | | SUNDARAM FINANCE LIMITED | ₹7,20,35,700 | closed | 2017-10-31 | 2019-06-06 | 2021-04-21 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2017-09-29 | | 2021-02-20 | | AU SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | closed | 2017-03-20 | | 2018-03-30 | | SUNDARAM FINANCE LIMITED | ₹3,57,74,385 | closed | 2017-02-10 | 2019-06-06 | 2020-02-24 | | SUNDARAM FINANCE LIMITED | ₹4,26,14,070 | closed | 2016-11-14 | 2019-06-06 | 2019-11-10 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-09-20 | | 2019-10-10 | | AU FINANCIERS (INDIA) LIMITED | ₹3,00,00,000 | closed | 2016-08-27 | | 2016-12-23 | | AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2016-06-02 | | 2019-07-26 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2016-05-27 | | 2019-06-18 | | AU FINANCIERS (INDIA) LIMITED | ₹3,00,00,000 | closed | 2016-05-07 | | 2017-10-03 | | AU FINANCIERS (INDIA) LIMITED | ₹4,00,00,000 | closed | 2016-02-29 | | 2019-04-30 | | SUNDARAM FINANCE LIMITED | ₹3,55,74,994 | closed | 2016-02-05 | 2018-12-13 | 2019-01-03 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-12-16 | | 2019-01-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-09-29 | | 2018-10-15 | | AU FINANCIERS (INDIA) LIMITED | ₹2,00,00,000 | closed | 2015-09-03 | | 2016-05-27 | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2015-06-30 | | 2017-04-10 | | AU FINANCIERS (INDIA) LIMITED | ₹2,00,00,000 | closed | 2015-05-22 | | 2016-05-27 | | HINDUJA LEYLAND FINANCE LIMITED | ₹3,00,00,000 | closed | 2015-01-20 | | 2017-04-10 | | SUNDARAM FINANCE LIMITED | ₹1,26,67,628 | closed | 2014-12-26 | 2017-06-15 | 2017-11-22 | | SUNDARAM FINANCE LIMITED | ₹3,63,82,720 | closed | 2014-09-05 | 2017-06-15 | 2017-09-02 | | AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2014-03-26 | | 2016-12-23 | | SUNDARAM FINANCE LIMITED | ₹2,28,19,160 | closed | 2014-02-28 | | 2016-01-22 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹9,15,47,135 | closed | 2014-01-29 | 2024-08-05 | 2025-11-14 | | SUNDARAM FINANCE LIMITED | ₹5,03,41,789 | closed | 2013-09-30 | | 2016-09-21 | | SUNDARAM FINANCE LIMITED | ₹3,87,02,057 | closed | 2013-06-24 | | 2016-06-21 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2013-02-28 | | 2016-03-03 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2012-12-28 | | 2016-01-01 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2012-12-10 | | 2016-01-01 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2012-10-31 | | 2015-11-30 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 2012-08-17 | | 2016-02-22 | | NARINDER KUMAR GARG | ₹23,45,000 | closed | 2010-11-15 | | 2012-12-17 | | NARINDER KUMAR GARG | ₹21,18,000 | closed | 2010-11-12 | | 2012-11-01 | | NARINDER KUMAR GARG | ₹6,70,000 | closed | 2010-09-20 | | 2012-09-20 | | NARINDER KUMAR GARG | ₹22,81,000 | closed | 2010-09-14 | | 2012-08-27 | | NARINDER KUMAR GARG | ₹21,62,000 | closed | 2010-07-08 | | 2012-07-30 | | NARINDER KUMAR GARG | ₹22,13,000 | closed | 2010-07-07 | | 2012-06-25 | | NARINDER KUMAR GARG | ₹11,78,000 | closed | 2010-06-24 | | 2012-05-29 | | NARINDER KUMAR GARG | ₹17,56,000 | closed | 2010-06-14 | | 2012-05-05 | | NARINDER KUMAR GARG | ₹9,91,000 | closed | 2010-04-19 | | 2012-03-21 | | NARINDER KUMAR GARG | ₹12,58,000 | closed | 2010-04-18 | | 2012-02-20 | | NARINDER KUMAR GARG | ₹11,64,000 | closed | 2010-01-18 | | 2012-02-04 | | NARINDER KUMAR GARG | ₹27,67,000 | closed | 2009-12-14 | | 2011-12-26 | | NARINDER KUMAR GARG | ₹1,07,81,000 | closed | 2009-10-27 | | 2011-10-21 | | NARINDER KUMAR GARG | ₹31,71,000 | closed | 2009-10-27 | | 2011-12-01 | | NARINDER KUMAR GARG | ₹1,31,45,000 | closed | 2009-09-14 | | 2011-09-20 | | NARINDER KUMAR GARG | ₹68,81,000 | closed | 2009-09-12 | | 2011-08-05 | | NARINDER KUMAR GARG | ₹1,51,55,000 | closed | 2009-06-30 | | 2011-07-29 | | NARINDER KUMAR GARG | ₹1,68,09,000 | closed | 2009-06-18 | | 2011-07-20 | | NARINDER KUMAR GARG | ₹70,19,000 | closed | 2009-05-29 | | 2011-05-16 | | NARINDER KUMAR GARG | ₹44,04,000 | closed | 2009-03-20 | | 2011-04-07 | | NARINDER KUMAR GARG | ₹70,81,000 | closed | 2009-03-02 | | 2011-03-09 | | NARINDER KUMAR GARG | ₹97,85,000 | closed | 2009-01-19 | | 2011-02-03 | | NARINDER KUMAR GARG | ₹1,10,63,000 | closed | 2009-01-02 | | 2011-01-14 | | NARINDER KUMAR GARG | ₹40,56,000 | closed | 2008-11-12 | | 2010-11-17 | | NARINDER KUMAR GARG | ₹1,03,59,000 | closed | 2008-10-20 | | 2010-09-28 | | NARINDER KUMAR GARG | ₹84,16,000 | closed | 2008-10-20 | | 2010-10-08 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI) | ₹3,00,00,000 | closed | 2007-03-20 | | 2010-03-31 | | LORD KRISHNA BANK | ₹1,00,00,000 | closed | 2006-05-16 | | 2007-07-02 | | Mr.NARENDER KUMAR GARG | ₹1,99,85,000 | closed | 2004-07-14 | | 2007-02-20 | | Mr.NARENDER KUMAR GARG | ₹1,53,54,000 | closed | 2004-04-07 | | 2007-02-20 | | Mr.NARENDER KUMAR GARG | ₹1,30,42,000 | closed | 2004-03-08 | | 2007-02-20 | | MR.NARENDER KUMAR GARG | ₹1,68,19,000 | closed | 2003-12-17 | | 2007-02-20 | | MR. NARENDER KUMAR GARG | ₹92,55,000 | closed | 2003-10-06 | 2003-10-06 | 2007-02-20 | | MR.NARENDER KUMAR GARG | ₹65,17,000 | closed | 2003-08-07 | | 2007-02-20 | | CORPORATION BANK | ₹5,50,00,000 | closed | 2002-12-02 | 2012-07-31 | 2017-05-01 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65993DL1988PLC031421 ## Source - This page: https://entiva.in/companies/bansal-credits-limited-u65993dl1988plc031421 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65993DL1988PLC031421 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.