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ActiveMumbai, MaharashtraSince 2017

Branch International Financial Services Private Limited

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Set up in 2017 in Mumbai. It has pledged its assets against loans of up to ₹3,135.52 crore from 32 lenders.

CINU65929MH2017FTC296528
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyLucid Em Debt Series 1, LLC, up to ₹37.12 crore, 29 Jun 2021 to still openCauris Series LLC Capital Series Two Zero Two One, up to ₹5.35 crore, 11 Dec 2021 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 5 May 2023 to 21 May 2025Profectus Capital Private Limited, up to ₹5 crore, 30 Aug 2023 to 16 Feb 2024Uc Inclusive Credit Private Limited, up to ₹3 crore, 18 Sept 2023 to 21 May 2025ICICI Bank Limited, up to ₹10 crore, 26 Sept 2023 to 3 Aug 2026Incred Financial Services Limited, up to ₹15 crore, 29 Sept 2023 to 9 Jan 2026Axis Trustee Services Limited, up to ₹15 crore, 6 Nov 2023 to still openLucid Em Debt Series 1, LLC, up to ₹17 crore, 22 Nov 2023 to still openProfectus Capital Private Limited, up to ₹10 crore, 29 Nov 2023 to still openWestern Capital Advisors Private Limited, up to ₹5 crore, 29 Nov 2023 to 1 Oct 2024Axis Trustee Services Limited, up to ₹40 crore, 22 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹1.65 crore, 25 Dec 2023 to still openShine Star Build-Cap Private Limited, up to ₹10 crore, 4 Jan 2024 to 22 Jun 2026Axis Trustee Services Limited, up to ₹40 crore, 25 Jan 2024 to still openAmbit Finvest Private Limited, up to ₹15 crore, 17 Feb 2024 to 17 Jan 2025Western Capital Advisors Private Limited, up to ₹7 crore, 29 Feb 2024 to 1 Oct 2024Profectus Capital Private Limited, up to ₹10 crore, 29 Feb 2024 to still openApollo Finvest (India) Limited, up to ₹5 crore, 4 Mar 2024 to 7 Oct 2024Real Touch Finance Limited, up to ₹10 crore, 11 Mar 2024 to 22 Oct 2024Capwise Finance Private Limited, up to ₹4 crore, 21 Mar 2024 to 13 Dec 2024Shine Star Build-Cap Private Limited, up to ₹50 crore, 27 Mar 2024 to 24 Jun 2026Uc Inclusive Credit Private Limited, up to ₹5.9 crore, 28 Mar 2024 to 7 Sept 2026Ibl Finance Limited, up to ₹10 crore, 28 Mar 2024 to 1 Sept 2025Catalyst Trustreeship Limited, up to ₹1.75 crore, 30 Mar 2024 to still openYes Bank Limited, up to ₹15 crore, 18 Apr 2024 to still openNorthern Arc Capital Limited, up to ₹10 crore, 30 Apr 2024 to 11 Dec 2024Profectus Capital Private Limited, up to ₹10 crore, 14 May 2024 to still openWestern Capital Advisors Private Limited, up to ₹3 crore, 15 May 2024 to 16 Dec 2024Western Capital Advisors Private Limited, up to ₹3 crore, 15 May 2024 to 16 Dec 2024Western Capital Advisors Private Limited, up to ₹3 crore, 15 May 2024 to 16 Dec 2024Gosree Finance Limited, up to ₹5 crore, 21 May 2024 to 15 Jun 2026Hinduja Leyland Finance Limited, up to ₹10 crore, 6 Jun 2024 to still openGrow Money Capital Private Limited, up to ₹10 crore, 13 Jun 2024 to 16 Jan 2026Axis Trustee Services Limited, up to ₹30 crore, 14 Jun 2024 to still openCapsave Finance Private Limited, up to ₹5 crore, 28 Jun 2024 to 18 Aug 2026Vivriti Capital Limited, up to ₹25 crore, 28 Jun 2024 to 3 Aug 2026Catalyst Trusteeship Limited, up to ₹15 crore, 19 Jul 2024 to still openSuryoday Small Finance Bank Limited, up to ₹10 crore, 31 Jul 2024 to 9 Jun 2025Catalyst Trusteeship Limited, up to ₹65 crore, 2 Aug 2024 to still openProfectus Capital Private Limited, up to ₹10 crore, 13 Aug 2024 to still openSrajan Capital Limited, up to ₹5 crore, 14 Sept 2024 to 27 Jul 2026Western Capital Advisors Private Limited, up to ₹9 crore, 17 Sept 2024 to 25 Jul 2026Western Capital Advisors Private Limited, up to ₹3 crore, 17 Sept 2024 to 25 Jul 2026Axis Trustee Services Limited, up to ₹47 crore, 19 Sept 2024 to still openMoneywise Financial Services Private Limited, up to ₹5 crore, 26 Sept 2024 to 17 Jul 2025Northern Arc Capital Limited, up to ₹12 crore, 30 Sept 2024 to 27 Jul 2026Apollo Finvest (India) Limited, up to ₹5 crore, 30 Sept 2024 to 15 May 2025Real Touch Finance Limited, up to ₹5 crore, 4 Oct 2024 to 17 Apr 2025Branch International Inc, up to ₹41.99 crore, 16 Oct 2024 to still openShine Star Build-Cap Private Limited, up to ₹90 crore, 18 Oct 2024 to still openICICI Bank Limited, up to ₹5 crore, 23 Oct 2024 to still openProfectus Capital Private Limited, up to ₹8.25 crore, 26 Oct 2024 to still openIncred Financial Services Limited, up to ₹15 crore, 29 Oct 2024 to 9 Jan 2026Uc Inclusive Credit Private Limited, up to ₹2.7 crore, 29 Oct 2024 to 16 Sept 2026Ibl Finance Limited, up to ₹20 crore, 29 Oct 2024 to still openReal Touch Finance Limited, up to ₹5.71 crore, 20 Nov 2024 to 31 May 2025Usha Financial Services Limited, up to ₹5 crore, 21 Nov 2024 to still openGosree Finance Limited, up to ₹5 crore, 23 Nov 2024 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 10 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹2.45 crore, 13 Dec 2024 to still openOrbis Trusteeship Services Private Limited, up to ₹5 crore, 19 Dec 2024 to still openVivriti Capital Limited, up to ₹20 crore, 24 Dec 2024 to 3 Aug 2026Apollo Finvest (India) Limited, up to ₹5 crore, 24 Dec 2024 to 14 Jul 2025Profectus Capital Private Limited, up to ₹8.75 crore, 27 Dec 2024 to still openWestern Capital Advisors Private Limited, up to ₹5 crore, 30 Dec 2024 to 25 Jul 2026Capwise Finance Private Limited, up to ₹2 crore, 8 Jan 2025 to 15 Nov 2025Axis Trustee Services Limited, up to ₹10 crore, 17 Jan 2025 to still openReal Touch Finance Limited, up to ₹4 crore, 20 Jan 2025 to 29 Jul 2025Suryoday Small Finance Bank Limited, up to ₹10 crore, 23 Jan 2025 to 17 Jan 2026Incred Financial Services Limited, up to ₹14.85 crore, 27 Jan 2025 to still openApollo Finvest (India) Limited, up to ₹7 crore, 29 Jan 2025 to 6 Jan 2026Uc Inclusive Credit Private Limited, up to ₹2.3 crore, 29 Jan 2025 to still openAmbium Finserve Limited, up to ₹30 crore, 6 Feb 2025 to still openProfectus Capital Private Limited, up to ₹10.5 crore, 25 Feb 2025 to still openGrow Money Capital Private Limited, up to ₹10 crore, 27 Feb 2025 to 11 May 2026Catalyst Trusteeship Limited, up to ₹10 crore, 3 Mar 2025 to still openApollo Finvest (India) Limited, up to ₹3.5 crore, 7 Mar 2025 to 6 Jan 2026Real Touch Finance Limited, up to ₹5 crore, 12 Mar 2025 to 16 Sept 2025Vivriti Capital Limited, up to ₹20 crore, 13 Mar 2025 to 3 Aug 2026Northern Arc Capital Limited, up to ₹22.8 crore, 18 Mar 2025 to 27 Jul 2026Catalyst Trusteeship Limited, up to ₹2.67 crore, 20 Mar 2025 to still openKissandhan Agri Financial Services Private Limited, up to ₹9.5 crore, 28 Mar 2025 to 22 Jul 2026Moneywise Financial Services Private Limited, up to ₹5 crore, 28 Mar 2025 to 24 Jul 2026Capup Financial Services Private Limited, up to ₹2 crore, 15 Apr 2025 to still openApollo Finvest (India) Limited, up to ₹5 crore, 16 Apr 2025 to 6 Jan 2026Usha Financial Services Limited, up to ₹2.5 crore, 17 Apr 2025 to 28 Jul 2026Uc Inclusive Credit Private Limited, up to ₹3.25 crore, 22 May 2025 to still openIncred Financial Services Limited, up to ₹15 crore, 23 May 2025 to still openProfectus Capital Private Limited, up to ₹9.65 crore, 29 May 2025 to still openShine Star Build-Cap Private Limited, up to ₹90 crore, 29 May 2025 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 29 May 2025 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 5 Jun 2025 to still openAxis Trustee Services Limited, up to ₹20 crore, 17 Jun 2025 to still openSuryoday Small Finance Bank Limited, up to ₹15 crore, 19 Jun 2025 to 23 Jun 2026Catalyst Trusteeship Limited, up to ₹2.61 crore, 19 Jun 2025 to still openWestern Capital Advisors Private Limited, up to ₹3 crore, 26 Jun 2025 to 17 Aug 2026Western Capital Advisors Private Limited, up to ₹3 crore, 26 Jun 2025 to 17 Aug 2026Northern Arc Capital Limited, up to ₹20 crore, 30 Jun 2025 to still openVivriti Capital Limited, up to ₹20 crore, 30 Jun 2025 to 3 Aug 2026Catalyst Trusteeship Limited, up to ₹40 crore, 30 Jun 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 7 Jul 2025 to still openOrbis Trusteeship Services Private Limited, up to ₹5 crore, 10 Jul 2025 to still openApollo Finvest (India) Limited, up to ₹14.5 crore, 11 Jul 2025 to 17 Apr 2026Slice Small Finance Bank Limited, up to ₹15 crore, 17 Jul 2025 to still openOxyzo Financial Services Limited, up to ₹10 crore, 30 Jul 2025 to 11 May 2026Catalyst Trusteeship Limited, up to ₹15 crore, 12 Aug 2025 to still openReal Touch Finance Limited, up to ₹5 crore, 21 Aug 2025 to 15 Jun 2026Catalyst Trusteeship Limited, up to ₹10 crore, 25 Aug 2025 to still openAmbit Finvest Private Limited, up to ₹15 crore, 29 Aug 2025 to 9 Apr 2026Axis Trustee Services Limited, up to ₹20 crore, 29 Aug 2025 to still openUc Inclusive Credit Private Limited, up to ₹6 crore, 30 Aug 2025 to still openGosree Finance Limited, up to ₹3.5 crore, 3 Sept 2025 to still openAxis Trustee Services Limited, up to ₹20 crore, 3 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 11 Sept 2025 to still openIncred Financial Services Limited, up to ₹10 crore, 12 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 12 Sept 2025 to still openKissandhan Agri Financial Services Private Limited, up to ₹5.5 crore, 17 Sept 2025 to still openOrbis Trusteeship Services Private Limited, up to ₹32 crore, 23 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 24 Sept 2025 to still openCapwise Finance Private Limited, up to ₹2 crore, 26 Sept 2025 to 6 Apr 2026Incred Financial Services Limited, up to ₹35 crore, 26 Sept 2025 to still openNorthern Arc Capital Limited, up to ₹15 crore, 29 Sept 2025 to still openMoneywise Financial Services Private Limited, up to ₹17.5 crore, 30 Sept 2025 to still openWestern Capital Advisors Private Limited, up to ₹3 crore, 14 Oct 2025 to still openWestern Capital Advisors Private Limited, up to ₹7 crore, 14 Oct 2025 to still openAxis Trustee Services Limited, up to ₹25 crore, 27 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹35 crore, 29 Oct 2025 to still openVivriti Capital Limited, up to ₹40 crore, 30 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 30 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹5.53 crore, 1 Nov 2025 to still openUsha Financial Services Limited, up to ₹10 crore, 11 Nov 2025 to 24 Jun 2026Catalyst Trusteeship Limited, up to ₹80 crore, 19 Nov 2025 to still openOrbis Trusteeship Services Private Limited, up to ₹14 crore, 21 Nov 2025 to still openOrbis Trusteeship Services Private Limited, up to ₹5 crore, 26 Nov 2025 to still openOxyzo Financial Services Limited, up to ₹10 crore, 28 Nov 2025 to 2 Sept 2026Catalyst Trusteeship Limited, up to ₹32.5 crore, 28 Nov 2025 to still openAxis Trustee Services Limited, up to ₹50 crore, 10 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 15 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 17 Dec 2025 to still openAxis Trustee Services Limited, up to ₹50 crore, 18 Dec 2025 to still openPiramal Trusteeship Services Private Limited, up to ₹20 crore, 24 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 24 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 24 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹45 crore, 29 Dec 2025 to still openKisetsu Saison Finance (India) Private Limited, up to ₹30 crore, 30 Dec 2025 to 22 Jun 2026Hinduja Leyland Finance Limited, up to ₹10 crore, 30 Dec 2025 to still openMas Financial Services Limited, up to ₹15 crore, 31 Dec 2025 to still openMas Financial Services Limited, up to ₹20 crore, 31 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 31 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹2.45 crore, 13 Jan 2026 to still openAxis Trustee Services Limited, up to ₹50 crore, 19 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹2.5 crore, 22 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹12 crore, 22 Jan 2026 to still openWestern Capital Advisors Private Limited, up to ₹9 crore, 4 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹45 crore, 5 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹25.3 crore, 11 Feb 2026 to still openAxis Trustee Services Limited, up to ₹20 crore, 13 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 20 Feb 2026 to still openAxis Trustee Services Limited, up to ₹10 crore, 20 Feb 2026 to still openOxyzo Financial Services Limited, up to ₹15 crore, 23 Feb 2026 to still openAxis Trustee Services Limited, up to ₹15 crore, 24 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 12 Mar 2026 to still openAxis Trustee Services Limited, up to ₹95 crore, 16 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 25 Mar 2026 to still openSuryoday Small Finance Bank Limited, up to ₹15 crore, 27 Mar 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹10 crore, 27 Mar 2026 to still openKisetsu Saison Finance (India) Private Limited, up to ₹30 crore, 27 Mar 2026 to 23 Sept 2026Mas Financial Services Limited, up to ₹10 crore, 30 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 13 Apr 2026 to still openOxyzo Financial Services Limited, up to ₹15 crore, 15 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 21 Apr 2026 to still openAxis Trustee Services Limited, up to ₹15 crore, 28 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹16 crore, 29 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹6.6 crore, 8 May 2026 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 15 May 2026 to still openAxis Trustee Services Limited, up to ₹20 crore, 18 May 2026 to still openOrbis Trusteeship Services Private Limited, up to ₹15 crore, 21 May 2026 to still openPiramal Trusteeship Services Private Limited, up to ₹35 crore, 22 May 2026 to still openCatalyst Trusteeship Limited, up to ₹91 crore, 26 May 2026 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 29 May 2026 to still openSbicap Trustee Company Limited, up to ₹24 crore, 10 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 10 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 12 Jun 2026 to still openAxis Trustee Services Limited, up to ₹10 crore, 18 Jun 2026 to still openCTL Trusteeship Limited, up to ₹80 crore, 22 Jun 2026 to still openAxis Trustee Services Limited, up to ₹10 crore, 24 Jun 2026 to still openAmbit Finvest Private Limited, up to ₹21 crore, 29 Jun 2026 to still openMas Financial Services Limited, up to ₹15 crore, 30 Jun 2026 to still openIncred Financial Services Limited, up to ₹20 crore, 30 Jul 2026 to still openCTL Trusteeship Limited, up to ₹50 crore, 14 Aug 2026 to still openOxyzo Financial Services Limited, up to ₹20 crore, 27 Aug 2026 to still openCTL Trusteeship Limited, up to ₹50 crore, 31 Aug 2026 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 10 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 23 Jun 2017.
  • 2025Its biggest loan against assets, ₹100 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

₹3,135.52 crorein loans backed by its assets, from 32 lenders

  • Catalyst Trusteeship Limited₹1,303.26 crore

    45 open loans, taken out 2023 to 2026

  • Axis Trustee Services Limited₹637 crore

    22 open loans, taken out 2023 to 2026

  • CTL Trusteeship Limited₹180 crore

    3 open loans, taken out in 2026

  • Shine Star Build-Cap Private Limited₹180 crore

    2 open loans, taken out 2024 to 2025

  • Incred Financial Services Limited₹94.85 crore

    5 open loans, taken out 2025 to 2026

  • Profectus Capital Private Limited₹77.15 crore

    8 open loans, taken out 2023 to 2025

  • Orbis Trusteeship Services Private Limited₹76 crore

    6 open loans, taken out 2024 to 2026

  • Mas Financial Services Limited₹60 crore

    4 open loans, taken out 2025 to 2026

  • Piramal Trusteeship Services Private Limited₹55 crore

    2 open loans, taken out 2025 to 2026

  • Lucid Em Debt Series 1, LLC₹54.12 crore

    2 open loans, taken out 2021 to 2023

  • Oxyzo Financial Services Limited₹50 crore

    3 open loans, taken out in 2026

  • Branch International Inc₹41.99 crore

    Open, taken out 16 Oct 2024

  • Vivriti Capital Limited₹40 crore

    Open, taken out 30 Oct 2025

  • Northern Arc Capital Limited₹35 crore

    2 open loans, taken out in 2025

  • Ambium Finserve Limited₹30 crore

    Open, taken out 6 Feb 2025

  • Sbicap Trustee Company Limited₹24 crore

    Open, taken out 10 Jun 2026

  • Ambit Finvest Private Limited₹21 crore

    Open, taken out 29 Jun 2026

  • Hinduja Leyland Finance Limited₹20 crore

    2 open loans, taken out 2024 to 2025

  • Ibl Finance Limited₹20 crore

    Open, taken out 29 Oct 2024

  • Western Capital Advisors Private Limited₹19 crore

    3 open loans, taken out 2025 to 2026

  • Moneywise Financial Services Private Limited₹17.5 crore

    Open, taken out 30 Sept 2025

  • Kissandhan Agri Financial Services Private Limited₹15.5 crore

    2 open loans, taken out 2025 to 2026

  • Suryoday Small Finance Bank Limited₹15 crore

    Open, taken out 27 Mar 2026

  • Slice Small Finance Bank Limited₹15 crore

    Open, taken out 17 Jul 2025

  • Yes Bank Limited₹15 crore

    Open, taken out 18 Apr 2024

  • Uc Inclusive Credit Private Limited₹11.55 crore

    3 open loans, taken out in 2025

  • Gosree Finance Limited₹8.5 crore

    2 open loans, taken out 2024 to 2025

  • Cauris Series LLC Capital Series Two Zero Two One₹5.35 crore

    Open, taken out 11 Dec 2021

  • Usha Financial Services Limited₹5 crore

    Open, taken out 21 Nov 2024

  • ICICI Bank Limited₹5 crore

    Open, taken out 23 Oct 2024

  • Capup Financial Services Private Limited₹2 crore

    Open, taken out 15 Apr 2025

  • Catalyst Trustreeship Limited₹1.75 crore

    Open, taken out 30 Mar 2024

63 earlier loans, now paid off
  • Kisetsu Saison Finance (India) Private Limited27 Mar 2026 to 23 Sept 2026₹30 crore
  • Kisetsu Saison Finance (India) Private Limited30 Dec 2025 to 22 Jun 2026₹30 crore
  • Oxyzo Financial Services Limited28 Nov 2025 to 2 Sept 2026₹10 crore
  • Usha Financial Services Limited11 Nov 2025 to 24 Jun 2026₹10 crore
  • Capwise Finance Private Limited26 Sept 2025 to 6 Apr 2026₹2 crore
  • Ambit Finvest Private Limited29 Aug 2025 to 9 Apr 2026₹15 crore
  • Real Touch Finance Limited21 Aug 2025 to 15 Jun 2026₹5 crore
  • Oxyzo Financial Services Limited30 Jul 2025 to 11 May 2026₹10 crore
  • Apollo Finvest (India) Limited11 Jul 2025 to 17 Apr 2026₹14.5 crore
  • Vivriti Capital Limited30 Jun 2025 to 3 Aug 2026₹20 crore
  • Western Capital Advisors Private Limited26 Jun 2025 to 17 Aug 2026₹3 crore
  • Western Capital Advisors Private Limited26 Jun 2025 to 17 Aug 2026₹3 crore
  • Suryoday Small Finance Bank Limited19 Jun 2025 to 23 Jun 2026₹15 crore
  • Usha Financial Services Limited17 Apr 2025 to 28 Jul 2026₹2.5 crore
  • Apollo Finvest (India) Limited16 Apr 2025 to 6 Jan 2026₹5 crore
  • Kissandhan Agri Financial Services Private Limited28 Mar 2025 to 22 Jul 2026₹9.5 crore
  • Moneywise Financial Services Private Limited28 Mar 2025 to 24 Jul 2026₹5 crore
  • Northern Arc Capital Limited18 Mar 2025 to 27 Jul 2026₹22.8 crore
  • Vivriti Capital Limited13 Mar 2025 to 3 Aug 2026₹20 crore
  • Real Touch Finance Limited12 Mar 2025 to 16 Sept 2025₹5 crore
  • Apollo Finvest (India) Limited7 Mar 2025 to 6 Jan 2026₹3.5 crore
  • Grow Money Capital Private Limited27 Feb 2025 to 11 May 2026₹10 crore
  • Apollo Finvest (India) Limited29 Jan 2025 to 6 Jan 2026₹7 crore
  • Suryoday Small Finance Bank Limited23 Jan 2025 to 17 Jan 2026₹10 crore
  • Real Touch Finance Limited20 Jan 2025 to 29 Jul 2025₹4 crore
  • Capwise Finance Private Limited8 Jan 2025 to 15 Nov 2025₹2 crore
  • Western Capital Advisors Private Limited30 Dec 2024 to 25 Jul 2026₹5 crore
  • Vivriti Capital Limited24 Dec 2024 to 3 Aug 2026₹20 crore
  • Apollo Finvest (India) Limited24 Dec 2024 to 14 Jul 2025₹5 crore
  • Real Touch Finance Limited20 Nov 2024 to 31 May 2025₹5.71 crore
  • Incred Financial Services Limited29 Oct 2024 to 9 Jan 2026₹15 crore
  • Uc Inclusive Credit Private Limited29 Oct 2024 to 16 Sept 2026₹2.7 crore
  • Real Touch Finance Limited4 Oct 2024 to 17 Apr 2025₹5 crore
  • Northern Arc Capital Limited30 Sept 2024 to 27 Jul 2026₹12 crore
  • Apollo Finvest (India) Limited30 Sept 2024 to 15 May 2025₹5 crore
  • Moneywise Financial Services Private Limited26 Sept 2024 to 17 Jul 2025₹5 crore
  • Western Capital Advisors Private Limited17 Sept 2024 to 25 Jul 2026₹9 crore
  • Western Capital Advisors Private Limited17 Sept 2024 to 25 Jul 2026₹3 crore
  • Srajan Capital Limited14 Sept 2024 to 27 Jul 2026₹5 crore
  • Suryoday Small Finance Bank Limited31 Jul 2024 to 9 Jun 2025₹10 crore
  • Capsave Finance Private Limited28 Jun 2024 to 18 Aug 2026₹5 crore
  • Vivriti Capital Limited28 Jun 2024 to 3 Aug 2026₹25 crore
  • Grow Money Capital Private Limited13 Jun 2024 to 16 Jan 2026₹10 crore
  • Gosree Finance Limited21 May 2024 to 15 Jun 2026₹5 crore
  • Western Capital Advisors Private Limited15 May 2024 to 16 Dec 2024₹3 crore
  • Western Capital Advisors Private Limited15 May 2024 to 16 Dec 2024₹3 crore
  • Western Capital Advisors Private Limited15 May 2024 to 16 Dec 2024₹3 crore
  • Northern Arc Capital Limited30 Apr 2024 to 11 Dec 2024₹10 crore
  • Uc Inclusive Credit Private Limited28 Mar 2024 to 7 Sept 2026₹5.9 crore
  • Ibl Finance Limited28 Mar 2024 to 1 Sept 2025₹10 crore
  • Shine Star Build-Cap Private Limited27 Mar 2024 to 24 Jun 2026₹50 crore
  • Capwise Finance Private Limited21 Mar 2024 to 13 Dec 2024₹4 crore
  • Real Touch Finance Limited11 Mar 2024 to 22 Oct 2024₹10 crore
  • Apollo Finvest (India) Limited4 Mar 2024 to 7 Oct 2024₹5 crore
  • Western Capital Advisors Private Limited29 Feb 2024 to 1 Oct 2024₹7 crore
  • Ambit Finvest Private Limited17 Feb 2024 to 17 Jan 2025₹15 crore
  • Shine Star Build-Cap Private Limited4 Jan 2024 to 22 Jun 2026₹10 crore
  • Western Capital Advisors Private Limited29 Nov 2023 to 1 Oct 2024₹5 crore
  • Incred Financial Services Limited29 Sept 2023 to 9 Jan 2026₹15 crore
  • ICICI Bank Limited26 Sept 2023 to 3 Aug 2026₹10 crore
  • Uc Inclusive Credit Private Limited18 Sept 2023 to 21 May 2025₹3 crore
  • Profectus Capital Private Limited30 Aug 2023 to 16 Feb 2024₹5 crore
  • Uc Inclusive Credit Private Limited5 May 2023 to 21 May 2025₹5 crore

What its filings add

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  • 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.