# BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED, CIN U65929MH2017FTC296528, as read on 2026-10-04. - CIN: U65929MH2017FTC296528 - Status on the register: Active - Incorporated: 2017-06-23 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: subsidiary of company incorporated outside India - Authorised capital: ₹1,30,00,00,000 - Paid-up capital: ₹1,14,90,39,680 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 131 open and 63 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2026-09-10 | | | | CTL Trusteeship Limited | ₹50,00,00,000 | open | 2026-08-31 | | | | OXYZO FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2026-08-27 | | | | CTL Trusteeship Limited | ₹50,00,00,000 | open | 2026-08-14 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2026-07-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2026-06-30 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹21,00,00,000 | open | 2026-06-29 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹10,00,00,000 | open | 2026-06-24 | | | | CTL TRUSTEESHIP LIMITED | ₹80,00,00,000 | open | 2026-06-22 | 2026-09-16 | | | AXIS TRUSTEE SERVICES LIMITED | ₹10,00,00,000 | open | 2026-06-18 | | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2026-06-12 | 2026-08-27 | | | SBICAP TRUSTEE COMPANY LIMITED | ₹24,00,00,000 | open | 2026-06-10 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2026-06-10 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2026-05-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹91,00,00,000 | open | 2026-05-26 | 2026-08-25 | | | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹35,00,00,000 | open | 2026-05-22 | | | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹15,00,00,000 | open | 2026-05-21 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹20,00,00,000 | open | 2026-05-18 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2026-05-15 | | | | CATALYST TRUSTEESHIP LIMITED | ₹6,60,00,000 | open | 2026-05-08 | | | | CATALYST TRUSTEESHIP LIMITED | ₹16,00,00,000 | open | 2026-04-29 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹15,00,00,000 | open | 2026-04-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2026-04-21 | | | | OXYZO FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2026-04-15 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2026-04-13 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-03-30 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2026-03-27 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | open | 2026-03-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2026-03-25 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹95,00,00,000 | open | 2026-03-16 | 2026-07-29 | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2026-03-12 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹15,00,00,000 | open | 2026-02-24 | | | | OXYZO FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2026-02-23 | | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2026-02-20 | 2026-04-17 | | | AXIS TRUSTEE SERVICES LIMITED | ₹10,00,00,000 | open | 2026-02-20 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹20,00,00,000 | open | 2026-02-13 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,30,00,000 | open | 2026-02-11 | | | | CATALYST TRUSTEESHIP LIMITED | ₹45,00,00,000 | open | 2026-02-05 | 2026-05-07 | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹9,00,00,000 | open | 2026-02-04 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,000 | open | 2026-01-22 | | | | CATALYST TRUSTEESHIP LIMITED | ₹12,00,00,000 | open | 2026-01-22 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹50,00,00,000 | open | 2026-01-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,45,00,000 | open | 2026-01-13 | | | | MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-12-31 | | | | MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2025-12-31 | | | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | open | 2025-12-31 | 2026-03-09 | | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | open | 2025-12-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹45,00,00,000 | open | 2025-12-29 | | | | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹20,00,00,000 | open | 2025-12-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | open | 2025-12-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2025-12-24 | 2026-05-15 | | | AXIS TRUSTEE SERVICES LIMITED | ₹50,00,00,000 | open | 2025-12-18 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2025-12-17 | 2026-09-09 | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2025-12-15 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹50,00,00,000 | open | 2025-12-10 | 2026-08-05 | | | CATALYST TRUSTEESHIP LIMITED | ₹32,50,00,000 | open | 2025-11-28 | | | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2025-11-26 | | | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹14,00,00,000 | open | 2025-11-21 | | | | CATALYST TRUSTEESHIP LIMITED | ₹80,00,00,000 | open | 2025-11-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,53,00,000 | open | 2025-11-01 | | | | VIVRITI CAPITAL LIMITED | ₹40,00,00,000 | open | 2025-10-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2025-10-30 | 2026-03-04 | | | CATALYST TRUSTEESHIP LIMITED | ₹35,00,00,000 | open | 2025-10-29 | 2026-03-18 | | | AXIS TRUSTEE SERVICES LIMITED | ₹25,00,00,000 | open | 2025-10-27 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | open | 2025-10-14 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹7,00,00,000 | open | 2025-10-14 | | | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹17,50,00,000 | open | 2025-09-30 | | | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | open | 2025-09-29 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹35,00,00,000 | open | 2025-09-26 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2025-09-24 | 2026-03-06 | | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹32,00,00,000 | open | 2025-09-23 | 2025-12-29 | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,50,00,000 | open | 2025-09-17 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-09-12 | 2025-11-03 | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2025-09-12 | | | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | open | 2025-09-11 | | | | GOSREE FINANCE LIMITED | ₹3,50,00,000 | open | 2025-09-03 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹20,00,00,000 | open | 2025-09-03 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹6,00,00,000 | open | 2025-08-30 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹20,00,00,000 | open | 2025-08-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2025-08-25 | | | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | open | 2025-08-12 | | | | SLICE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2025-07-17 | | | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2025-07-10 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹25,00,00,000 | open | 2025-07-07 | | | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | open | 2025-06-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2025-06-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,61,00,000 | open | 2025-06-19 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹20,00,00,000 | open | 2025-06-17 | | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2025-06-05 | | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹9,65,00,000 | open | 2025-05-29 | | | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹90,00,00,000 | open | 2025-05-29 | 2026-05-13 | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2025-05-29 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-05-23 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,25,00,000 | open | 2025-05-22 | | | | CAPUP FINANCIAL SERVICES PRIVATE LIMITED | ₹2,00,00,000 | open | 2025-04-15 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,67,00,000 | open | 2025-03-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2025-03-03 | | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,50,00,000 | open | 2025-02-25 | | | | AMBIUM FINSERVE LIMITED | ₹30,00,00,000 | open | 2025-02-06 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,30,00,000 | open | 2025-01-29 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹14,85,00,000 | open | 2025-01-27 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹10,00,00,000 | open | 2025-01-17 | | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹8,75,00,000 | open | 2024-12-27 | | | | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-12-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,45,00,000 | open | 2024-12-13 | | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2024-12-10 | 2025-08-17 | | | GOSREE FINANCE LIMITED | ₹5,00,00,000 | open | 2024-11-23 | | | | USHA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-11-21 | | | | IBL FINANCE LIMITED | ₹20,00,00,000 | open | 2024-10-29 | | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹8,25,00,000 | open | 2024-10-26 | | | | ICICI BANK LIMITED | ₹5,00,00,000 | open | 2024-10-23 | | | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹90,00,00,000 | open | 2024-10-18 | 2025-10-09 | | | Branch International INC | ₹41,98,50,000 | open | 2024-10-16 | 2025-01-21 | | | AXIS TRUSTEE SERVICES LIMITED | ₹47,00,00,000 | open | 2024-09-19 | 2025-03-27 | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | open | 2024-08-13 | | | | CATALYST TRUSTEESHIP LIMITED | ₹65,00,00,000 | open | 2024-08-02 | 2025-02-18 | | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | open | 2024-07-19 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹30,00,00,000 | open | 2024-06-14 | 2025-02-05 | | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | open | 2024-06-06 | | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | open | 2024-05-14 | | | | YES BANK LIMITED | ₹15,00,00,000 | open | 2024-04-18 | 2025-05-27 | | | CATALYST TRUSTREESHIP LIMITED | ₹1,75,00,000 | open | 2024-03-30 | | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | open | 2024-02-29 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹40,00,00,000 | open | 2024-01-25 | | | | Catalyst Trusteeship Limited | ₹1,65,00,000 | open | 2023-12-25 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹40,00,00,000 | open | 2023-12-22 | | | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | open | 2023-11-29 | | | | LUCID EM DEBT SERIES 1, LLC | ₹17,00,00,000 | open | 2023-11-22 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹15,00,00,000 | open | 2023-11-06 | 2024-02-28 | | | Cauris Series LLC Capital Series Two Zero Two One | ₹5,35,21,920 | open | 2021-12-11 | 2025-01-28 | | | Lucid EM debt series 1, LLC | ₹37,11,80,000 | open | 2021-06-29 | 2024-05-21 | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹30,00,00,000 | closed | 2026-03-27 | | 2026-09-23 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹30,00,00,000 | closed | 2025-12-30 | | 2026-06-22 | | OXYZO FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2025-11-28 | | 2026-09-02 | | USHA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2025-11-11 | | 2026-06-24 | | CAPWISE FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2025-09-26 | | 2026-04-06 | | AMBIT FINVEST PRIVATE LIMITED | ₹15,00,00,000 | closed | 2025-08-29 | | 2026-04-09 | | REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | closed | 2025-08-21 | | 2026-06-15 | | OXYZO FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2025-07-30 | | 2026-05-11 | | APOLLO FINVEST (INDIA) LIMITED | ₹14,50,00,000 | closed | 2025-07-11 | 2025-11-17 | 2026-04-17 | | VIVRITI CAPITAL LIMITED | ₹20,00,00,000 | closed | 2025-06-30 | | 2026-08-03 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2025-06-26 | | 2026-08-17 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2025-06-26 | | 2026-08-17 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2025-06-19 | | 2026-06-23 | | USHA FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2025-04-17 | | 2026-07-28 | | APOLLO FINVEST (INDIA) LIMITED | ₹5,00,00,000 | closed | 2025-04-16 | | 2026-01-06 | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹9,50,00,000 | closed | 2025-03-28 | | 2026-07-22 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-03-28 | | 2026-07-24 | | NORTHERN ARC CAPITAL LIMITED | ₹22,80,00,000 | closed | 2025-03-18 | | 2026-07-27 | | VIVRITI CAPITAL LIMITED | ₹20,00,00,000 | closed | 2025-03-13 | | 2026-08-03 | | REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | closed | 2025-03-12 | | 2025-09-16 | | APOLLO FINVEST (INDIA) LIMITED | ₹3,50,00,000 | closed | 2025-03-07 | | 2026-01-06 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2025-02-27 | 2025-09-26 | 2026-05-11 | | APOLLO FINVEST (INDIA) LIMITED | ₹7,00,00,000 | closed | 2025-01-29 | | 2026-01-06 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2025-01-23 | | 2026-01-17 | | REAL TOUCH FINANCE LIMITED | ₹4,00,00,000 | closed | 2025-01-20 | | 2025-07-29 | | CAPWISE FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2025-01-08 | 2025-08-04 | 2025-11-15 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2024-12-30 | | 2026-07-25 | | VIVRITI CAPITAL LIMITED | ₹20,00,00,000 | closed | 2024-12-24 | | 2026-08-03 | | APOLLO FINVEST (INDIA) LIMITED | ₹5,00,00,000 | closed | 2024-12-24 | | 2025-07-14 | | REAL TOUCH FINANCE LIMITED | ₹5,71,10,072 | closed | 2024-11-20 | | 2025-05-31 | | INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2024-10-29 | | 2026-01-09 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,70,00,000 | closed | 2024-10-29 | | 2026-09-16 | | REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | closed | 2024-10-04 | | 2025-04-17 | | NORTHERN ARC CAPITAL LIMITED | ₹12,00,00,000 | closed | 2024-09-30 | | 2026-07-27 | | APOLLO FINVEST (INDIA) LIMITED | ₹5,00,00,000 | closed | 2024-09-30 | | 2025-05-15 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2024-09-26 | | 2025-07-17 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹9,00,00,000 | closed | 2024-09-17 | | 2026-07-25 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-09-17 | | 2026-07-25 | | SRAJAN CAPITAL LIMITED | ₹5,00,00,000 | closed | 2024-09-14 | | 2026-07-27 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2024-07-31 | | 2025-06-09 | | CAPSAVE FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2024-06-28 | | 2026-08-18 | | VIVRITI CAPITAL LIMITED | ₹25,00,00,000 | closed | 2024-06-28 | | 2026-08-03 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-06-13 | | 2026-01-16 | | GOSREE FINANCE LIMITED | ₹5,00,00,000 | closed | 2024-05-21 | | 2026-06-15 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-05-15 | | 2024-12-16 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-05-15 | | 2024-12-16 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-05-15 | | 2024-12-16 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2024-04-30 | | 2024-12-11 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,90,00,000 | closed | 2024-03-28 | 2024-09-30 | 2026-09-07 | | IBL FINANCE LIMITED | ₹10,00,00,000 | closed | 2024-03-28 | | 2025-09-01 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹50,00,00,000 | closed | 2024-03-27 | 2024-08-16 | 2026-06-24 | | CAPWISE FINANCE PRIVATE LIMITED | ₹4,00,00,000 | closed | 2024-03-21 | 2024-06-11 | 2024-12-13 | | REAL TOUCH FINANCE LIMITED | ₹10,00,00,000 | closed | 2024-03-11 | 2024-07-29 | 2024-10-22 | | APOLLO FINVEST (INDIA) LIMITED | ₹5,00,00,000 | closed | 2024-03-04 | | 2024-10-07 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹7,00,00,000 | closed | 2024-02-29 | | 2024-10-01 | | AMBIT FINVEST PRIVATE LIMITED | ₹15,00,00,000 | closed | 2024-02-17 | | 2025-01-17 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-01-04 | | 2026-06-22 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-11-29 | | 2024-10-01 | | INCRED FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2023-09-29 | | 2026-01-09 | | ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2023-09-26 | | 2026-08-03 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2023-09-18 | 2024-01-04 | 2025-05-21 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-08-30 | | 2024-02-16 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-05-05 | 2024-01-04 | 2025-05-21 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65929MH2017FTC296528 ## Source - This page: https://entiva.in/companies/branch-international-financial-services-private-limited-u65929mh2017ftc296528 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65929MH2017FTC296528 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.