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ActiveBangalore, KarnatakaSince 1993

Capfloat Financial Services Private Limited

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Set up in 1993 in Bangalore. It has pledged its assets against loans of up to ₹203.61 crore from 3 lenders.

CINU65993KA1993PTC074590
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32 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 ₹25 crore, 22 Dec 2015 to 20 Feb 2018Hero Fincorp Limited, up to ₹7 crore, 27 Jan 2016 to 29 Nov 2017Ifmr Capital Finance Private Limited, up to ₹15 crore, 22 Feb 2016 to 20 Feb 2018Ifmr Capital Finance Private Limited, up to ₹4 crore, 22 Mar 2016 to 20 Feb 2018Hinduja Leyland Finance Limited, up to ₹3 crore, 29 Mar 2016 to 24 Apr 2018Ifmr Capital Finance Private Limited, up to ₹2 crore, 27 Apr 2016 to 20 Feb 2018Sundaram Finance Limited, up to ₹5.72 crore, 30 Apr 2016 to 23 Apr 2018Ifmr Capital Finance Private Limited, up to ₹2 crore, 25 May 2016 to 20 Feb 2018Catalyst Trusteeship Limited, up to ₹10 crore, 30 Jun 2016 to 6 Jul 2018Ifmr Capital Finance Private Limited, up to ₹20 crore, 28 Sept 2016 to 20 Feb 2018Reliance Capital LTD, up to ₹10 crore, 29 Sept 2016 to 28 Nov 2017Catalyst Trusteeship Limited, up to ₹15 crore, 14 Oct 2016 to 26 Oct 2018IDFC Bank Limited, up to ₹20 crore, 28 Oct 2016 to 24 Jan 2019Kotak Mahindra Bank Limited, up to ₹60 crore, 17 Nov 2016 to 4 Jul 2025Ifmr Capital Finance Private Limited, up to ₹20 crore, 21 Nov 2016 to 20 May 2019DCB Bank Limited, up to ₹5 crore, 2 Dec 2016 to 31 Jan 2019Kotak Mahindra Bank Limited, up to ₹10 crore, 15 Dec 2016 to 10 Oct 2017RBL Bank Limited, up to ₹60 crore, 17 Dec 2016 to 16 Feb 2026Reliance Capital LTD, up to ₹5 crore, 28 Dec 2016 to 8 Feb 2018IDBI Trusteeship Services Limited, up to ₹17 crore, 29 Dec 2016 to 20 Feb 2026Capital First Limited, up to ₹45 crore, 17 Jan 2017 to 27 Feb 2019Muthoot Capital Services Limited, up to ₹15 crore, 19 Jan 2017 to 15 Apr 2019Reliance Capital LTD, up to ₹10 crore, 31 Jan 2017 to 16 Mar 2018Tata Capital Financial Services Limited, up to ₹15 crore, 28 Feb 2017 to 15 May 2024Ifmr Capital Finance Private Limited, up to ₹40 crore, 8 Mar 2017 to 29 Jun 2024Catalyst Trusteeship Limited, up to ₹15 crore, 8 Mar 2017 to 22 Mar 2019IDFC Bank Limited, up to ₹30 crore, 31 Mar 2017 to 9 Apr 2019Manappuram Finance Limited, up to ₹15 crore, 9 Jun 2017 to 17 Jul 2019Hinduja Leyland Finance Limited, up to ₹6 crore, 21 Jun 2017 to 27 Jun 2025Reliance Commercial Finance Limited, up to ₹25 crore, 30 Jun 2017 to 20 Jul 2018DCB Bank Limited, up to ₹10 crore, 27 Jul 2017 to 21 Aug 2019Mahindra and Mahindra Financial Services Limited, up to ₹20 crore, 27 Jul 2017 to 23 Aug 2022Tata Capital Financial Services Limited, up to ₹5 crore, 31 Jul 2017 to 15 May 2024Capital First Limited, up to ₹50 crore, 4 Aug 2017 to 27 Apr 2021Reliance Commercial Finance Limited, up to ₹10 crore, 28 Sept 2017 to 21 Jan 2019Kotak Mahindra Bank Limited, up to ₹40 crore, 5 Oct 2017 to 11 Feb 2025Avanse Financial Services Limited, up to ₹10 crore, 2 Nov 2017 to 27 Oct 2020HDFC Bank Limited, up to ₹10 crore, 6 Dec 2017 to 9 Apr 2019Caspian Impact Investments Private Limited, up to ₹15 crore, 27 Dec 2017 to 17 Feb 2020Shriram City Union Finance Limited, up to ₹20 crore, 28 Dec 2017 to 14 Nov 2024RBL Bank Limited, up to ₹8 crore, 30 Dec 2017 to 29 Apr 2020Magma Fincorp Limited, up to ₹20 crore, 10 Jan 2018 to 16 Sept 2020Axis Bank Limited, up to ₹25 crore, 31 Jan 2018 to 26 Mar 2020L&T Finance Limited, up to ₹50 crore, 31 Jan 2018 to 30 Jul 2024Manappuram Finance Limited, up to ₹25 crore, 1 Feb 2018 to 25 Nov 2022Yes Bank Limited, up to ₹7.5 crore, 16 Feb 2018 to 27 Mar 2020Clix Capital Services Private Limited, up to ₹25 crore, 22 Feb 2018 to 31 Jul 2025Catalyst Trusteeship Limited, up to ₹48 crore, 13 Mar 2018 to 2 Apr 2025Utkarsh Small Finance Bank Limited, up to ₹20 crore, 22 Mar 2018 to 2 Apr 2025Hinduja Leyland Finance Limited, up to ₹25 crore, 22 Mar 2018 to 20 Oct 2020Mahindra and Mahindra Financial Services Limited, up to ₹10 crore, 26 Mar 2018 to 4 Apr 2024Northern Arc Capital Limited, up to ₹60 crore, 28 Mar 2018 to 29 Jun 2024JM Financial Products Limited, up to ₹25 crore, 2 Jul 2018 to 28 Oct 2020Shapoorji Pallonji Finance Private Limit Ed, up to ₹40 crore, 7 Aug 2018 to 15 Sept 2020Capri Global Capital Limited, up to ₹15 crore, 14 Aug 2018 to 13 Jul 2021Catalyst Trusteeship Limited, up to ₹15 crore, 20 Sept 2018 to 29 Jun 2020AU Small Finance Bank Limited, up to ₹25 crore, 27 Nov 2018 to 24 Jun 2021Kotak Mahindra Bank Limited, up to ₹75 crore, 18 Jan 2019 to 4 Jul 2025Catalyst Trusteeship Limited, up to ₹20 crore, 27 Feb 2019 to 17 Jun 2021RBL Bank Limited, up to ₹21.5 crore, 7 Mar 2019 to 29 Apr 2020Caspian Impact Investments Private Limited, up to ₹7.5 crore, 25 Mar 2019 to 28 Apr 2020Hinduja Leyland Finance Limited, up to ₹20 crore, 27 Mar 2019 to 4 Mar 2025Northern Arc Capital Limited, up to ₹24 crore, 29 Mar 2019 to 21 Jun 2021Catalyst Trusteeship Limited, up to ₹20 crore, 25 Apr 2019 to 17 Jun 2021IDFC First Bank Limited, up to ₹300 crore, 14 May 2019 to 2 Mar 2024Kotak Mahindra Bank Limited, up to ₹50 crore, 1 Aug 2019 to 11 Feb 2025Caspian Impact Investments Private Limited, up to ₹10 crore, 26 Dec 2019 to 22 Sept 2022Vivriti Capital Private Limited, up to ₹15 crore, 22 Jun 2020 to 16 Aug 2021RBL Bank Limited, up to ₹10 crore, 23 Jun 2020 to 23 Aug 2022AU Small Finance Bank Limited, up to ₹4.5 crore, 30 Jul 2020 to 20 May 2021Growth Source Financial Technologies Private Limited, up to ₹10 crore, 29 Aug 2020 to 7 Oct 2021Northern Arc Capital Limited, up to ₹10 crore, 31 Aug 2020 to 29 Jun 2024Vivriti Capital Private Limited, up to ₹5 crore, 22 Sept 2020 to 17 May 2024Vivriti Capital Private Limited, up to ₹5 crore, 22 Sept 2020 to 17 May 2024Small Industries Development Bank of India (SIDBI), up to ₹20 crore, 29 Sept 2020 to 6 May 2021Western Capital Advisors Private Limited, up to ₹10 crore, 1 Oct 2020 to 21 Dec 2021Catalyst Trusteeship Limited, up to ₹6.5 crore, 3 Nov 2020 to still openCatalyst Trusteeship Limited, up to ₹11.5 crore, 27 Nov 2020 to still openCatalyst Trusteeship Limited, up to ₹6.25 crore, 18 Dec 2020 to still openIDBI Trusteeship Services Limited, up to ₹10 crore, 11 Jan 2021 to 20 Feb 2026Catalyst Trusteeship Limited, up to ₹6.15 crore, 21 Jan 2021 to still openCatalyst Trusteeship Limited, up to ₹6.45 crore, 10 Feb 2021 to still openCatalyst Trusteeship Limited, up to ₹7.4 crore, 19 Mar 2021 to still openCatalyst Trusteeship Limited, up to ₹2 crore, 19 Mar 2021 to still openIDBI Trusteeship Services Limited, up to ₹21.5 crore, 22 Mar 2021 to 20 Feb 2026Incred Financial Services Limited, up to ₹15 crore, 29 Mar 2021 to 25 Nov 2022IDBI Trusteeship Services Limited, up to ₹5.3 crore, 22 Apr 2021 to 20 Feb 2026Northern Arc Capital Limited, up to ₹20 crore, 11 May 2021 to 9 Jul 2024IDBI Trusteeship Services Limited, up to ₹3.55 crore, 12 May 2021 to 20 Feb 2026RBL Bank Limited, up to ₹41 crore, 25 May 2021 to 24 Jul 2024Vivriti Capital Private Limited, up to ₹5 crore, 31 May 2021 to 17 May 2024Vivriti Capital Private Limited, up to ₹5 crore, 31 May 2021 to 17 May 2024IDBI Trusteeship Services Limited, up to ₹7.75 crore, 22 Jun 2021 to 20 Feb 2026Growth Source Financial Technologies Private Limited, up to ₹20 crore, 30 Jun 2021 to 27 Oct 2021IDFC First Bank Limited, up to ₹1 lakh, 22 Jul 2021 to still openIDBI Trusteeship Services Limited, up to ₹6.7 crore, 18 Aug 2021 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹90 lakh, 19 Aug 2021 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹9.75 crore, 23 Sept 2021 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹50 lakh, 24 Sept 2021 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹7.35 crore, 25 Oct 2021 to 20 Feb 2026AU Small Finance Bank Limited, up to ₹25 crore, 28 Oct 2021 to 22 Jul 2024IDBI Trusteeship Services Limited, up to ₹8.45 crore, 29 Nov 2021 to 20 Feb 2026Indusind Bank Ltd., up to ₹50 crore, 30 Nov 2021 to 6 Sept 2025IDBI Trusteeship Services Limited, up to ₹6.65 crore, 28 Dec 2021 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.85 crore, 27 Jan 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.25 crore, 25 Feb 2022 to 20 Feb 2026AU Small Finance Bank Limited, up to ₹150 crore, 28 Feb 2022 to 27 Jan 2025Mas Financial Services Limited, up to ₹5 crore, 29 Mar 2022 to 22 Nov 2022Mas Financial Services Limited, up to ₹5 crore, 29 Mar 2022 to 22 Nov 2022Mas Financial Services Limited, up to ₹5 crore, 29 Mar 2022 to 22 Nov 2022Mas Financial Services Limited, up to ₹5 crore, 29 Mar 2022 to 22 Nov 2022Mas Financial Services Limited, up to ₹5 crore, 29 Mar 2022 to 22 Nov 2022Mas Financial Services Limited, up to ₹5 crore, 29 Mar 2022 to 22 Nov 2022IDBI Trusteeship Services Limited, up to ₹5.3 crore, 30 Mar 2022 to 20 Feb 2026AU Small Finance Bank Limited, up to ₹25 crore, 26 Apr 2022 to 22 Jul 2024IDBI Trusteeship Services Limited, up to ₹6 crore, 28 Apr 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4.45 crore, 29 Apr 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.4 crore, 30 May 2022 to 20 Feb 2026Northern Arc Capital Limited, up to ₹75 crore, 2 Jun 2022 to 23 Dec 2024Vivriti Capital Private Limited, up to ₹5 crore, 9 Jun 2022 to 17 May 2024Vivriti Capital Private Limited, up to ₹5 crore, 9 Jun 2022 to 17 May 2024Vivriti Capital Private Limited, up to ₹5 crore, 9 Jun 2022 to 17 May 2024Vivriti Capital Private Limited, up to ₹5 crore, 9 Jun 2022 to 17 May 2024Vivriti Capital Private Limited, up to ₹5 crore, 9 Jun 2022 to 17 May 2024Vivriti Capital Private Limited, up to ₹5 crore, 9 Jun 2022 to 17 May 2024Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2022 to 4 Apr 2024Mas Financial Services Limited, up to ₹5 crore, 29 Jun 2022 to 4 Apr 2024IDBI Trusteeship Services Limited, up to ₹5.75 crore, 29 Jun 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹1.5 crore, 30 Jun 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2.4 crore, 28 Jul 2022 to 20 Feb 2026Catalyst Trusteeship Limited, up to ₹30 crore, 29 Jul 2022 to 8 Apr 2025IDBI Trusteeship Services Limited, up to ₹4.95 crore, 29 Jul 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹8 crore, 16 Aug 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5.55 crore, 2 Sept 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹1.1 crore, 7 Sept 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5.65 crore, 9 Sept 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6 crore, 14 Sept 2022 to 20 Feb 2026Mas Financial Services Limited, up to ₹5 crore, 27 Sept 2022 to 4 Apr 2024Mas Financial Services Limited, up to ₹5 crore, 27 Sept 2022 to 4 Apr 2024Mas Financial Services Limited, up to ₹5 crore, 27 Sept 2022 to 4 Apr 2024Mas Financial Services Limited, up to ₹5 crore, 27 Sept 2022 to 4 Apr 2024AU Small Finance Bank Limited, up to ₹15 crore, 28 Sept 2022 to 22 Jul 2024IDBI Trusteeship Services Limited, up to ₹7.2 crore, 3 Oct 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5 crore, 10 Oct 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹24 crore, 14 Oct 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.15 crore, 4 Nov 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4 crore, 7 Nov 2022 to 20 Feb 2026RBL Bank Limited, up to ₹100 crore, 15 Nov 2022 to 16 Feb 2026IDBI Trusteeship Services Limited, up to ₹7.55 crore, 7 Dec 2022 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2.25 crore, 12 Dec 2022 to 20 Feb 2026Mas Financial Services Limited, up to ₹5 crore, 16 Dec 2022 to 4 Apr 2024Mas Financial Services Limited, up to ₹5 crore, 16 Dec 2022 to 4 Apr 2024Mas Financial Services Limited, up to ₹5 crore, 16 Dec 2022 to 4 Apr 2024IDBI Trusteeship Services Limited, up to ₹7 crore, 4 Jan 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹11 crore, 6 Jan 2023 to 20 Feb 2026Mas Financial Services Limited, up to ₹6.25 crore, 16 Feb 2023 to 4 Apr 2024Mas Financial Services Limited, up to ₹6.25 crore, 16 Feb 2023 to 18 Jul 2024Mas Financial Services Limited, up to ₹6.25 crore, 16 Feb 2023 to 18 Jul 2024Mas Financial Services Limited, up to ₹6.25 crore, 16 Feb 2023 to 18 Jul 2024IDBI Trusteeship Services Limited, up to ₹10 crore, 6 Mar 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4.6 crore, 10 Mar 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2.5 crore, 14 Mar 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5 crore, 16 Mar 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹50 lakh, 17 Mar 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹10 crore, 20 Mar 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2 crore, 23 Mar 2023 to 20 Feb 2026Mas Financial Services Limited, up to ₹5 crore, 24 Mar 2023 to 18 Jul 2024Mas Financial Services Limited, up to ₹5 crore, 24 Mar 2023 to 18 Jul 2024IDBI Trusteeship Services Limited, up to ₹20 crore, 30 Mar 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2.75 crore, 3 Apr 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5.05 crore, 28 Apr 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.7 crore, 5 May 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5 crore, 8 May 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2.8 crore, 17 May 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹3.3 crore, 25 May 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹8 crore, 31 May 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4.75 crore, 2 Jun 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5.35 crore, 14 Jun 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹14 crore, 16 Jun 2023 to 20 Feb 2026Mas Financial Services Limited, up to ₹10 crore, 30 Jun 2023 to 18 Jul 2024IDBI Trusteeship Services Limited, up to ₹6 crore, 30 Jun 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.55 crore, 5 Jul 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.75 crore, 11 Jul 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2 crore, 27 Jul 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5.9 crore, 31 Jul 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹8 crore, 11 Aug 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.4 crore, 18 Aug 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5.3 crore, 24 Aug 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4.65 crore, 31 Aug 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4 crore, 6 Sept 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹7 crore, 8 Sept 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹3.6 crore, 14 Sept 2023 to 20 Feb 2026Mas Financial Services Limited, up to ₹10 crore, 26 Sept 2023 to 19 Nov 2024Mas Financial Services Limited, up to ₹10 crore, 26 Sept 2023 to 19 Nov 2024AU Small Finance Bank Limited, up to ₹15 crore, 27 Sept 2023 to 29 Jul 2024IDBI Trusteeship Services Limited, up to ₹2.55 crore, 29 Sept 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2.75 crore, 6 Oct 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5.5 crore, 9 Oct 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.5 crore, 25 Oct 2023 to 20 Feb 2026Mas Financial Services Limited, up to ₹10 crore, 26 Oct 2023 to 19 Nov 2024Mas Financial Services Limited, up to ₹10 crore, 26 Oct 2023 to 19 Nov 2024Mas Financial Services Limited, up to ₹5 crore, 26 Oct 2023 to 11 Nov 2024Poonawalla Fincorp Limited, up to ₹30 crore, 27 Oct 2023 to 15 Apr 2025IDBI Trusteeship Services Limited, up to ₹4.5 crore, 31 Oct 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹3 crore, 8 Nov 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2.45 crore, 22 Nov 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4.1 crore, 24 Nov 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹3.3 crore, 29 Nov 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2 crore, 1 Dec 2023 to 20 Feb 2026IDFC First Bank Limited, up to ₹70 crore, 6 Dec 2023 to 19 Dec 2025IDBI Trusteeship Services Limited, up to ₹3.25 crore, 8 Dec 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹6.45 crore, 14 Dec 2023 to 20 Feb 2026Shriram Finance Limited, up to ₹25 crore, 30 Dec 2023 to 28 Jul 2025IDBI Trusteeship Services Limited, up to ₹6 crore, 30 Dec 2023 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹35 crore, 4 Jan 2024 to still openIDBI Trusteeship Services Limited, up to ₹15 crore, 8 Jan 2024 to still openIDBI Trusteeship Services Limited, up to ₹6.1 crore, 10 Jan 2024 to still openVivriti Capital Limited, up to ₹20 crore, 12 Jan 2024 to 18 Sept 2025IDBI Trusteeship Services Limited, up to ₹4 crore, 25 Jan 2024 to 20 Feb 2026Mas Financial Services Limited, up to ₹10 crore, 30 Jan 2024 to 11 Nov 2024Mas Financial Services Limited, up to ₹10 crore, 30 Jan 2024 to 11 Nov 2024Mas Financial Services Limited, up to ₹10 crore, 30 Jan 2024 to 11 Nov 2024IDBI Trusteeship Services Limited, up to ₹2.85 crore, 30 Jan 2024 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 31 Jan 2024 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4.35 crore, 7 Feb 2024 to still openIDBI Trusteeship Services Limited, up to ₹3 crore, 9 Feb 2024 to still openIDBI Trusteeship Services Limited, up to ₹3 crore, 15 Feb 2024 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4.1 crore, 28 Feb 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 1 Mar 2024 to 19 Sept 2025IDBI Trusteeship Services Limited, up to ₹2.8 crore, 7 Mar 2024 to still openIDBI Trusteeship Services Limited, up to ₹3.45 crore, 15 Mar 2024 to still openVivriti Capital Limited, up to ₹10 crore, 19 Mar 2024 to 25 Nov 2025IDBI Trusteeship Services Limited, up to ₹6 crore, 20 Mar 2024 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹2 crore, 22 Mar 2024 to still openIncred Financial Services Limited, up to ₹15 crore, 26 Mar 2024 to 18 Aug 2025IDBI Trusteeship Services Limited, up to ₹4.05 crore, 2 Apr 2024 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹5.95 crore, 5 Apr 2024 to still openOrbis Trusteeship Services Private Limited, up to ₹50 crore, 8 Apr 2024 to 19 Jan 2026IDBI Trusteeship Services Limited, up to ₹6.5 crore, 12 Apr 2024 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹7 crore, 30 Apr 2024 to still openIDBI Trusteeship Services Limited, up to ₹5.9 crore, 7 May 2024 to still openIDBI Trusteeship Services Limited, up to ₹5.5 crore, 9 May 2024 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹3 crore, 27 May 2024 to 20 Feb 2026IDBI Trusteeship Services Limited, up to ₹4.5 crore, 31 May 2024 to still openIDBI Trusteeship Services Limited, up to ₹3.85 crore, 14 Jun 2024 to still openIDBI Trusteeship Services Limited, up to ₹3 crore, 18 Jun 2024 to still openMas Financial Services Limited, up to ₹10 crore, 28 Jun 2024 to 28 Feb 2025Mas Financial Services Limited, up to ₹5 crore, 28 Jun 2024 to 23 Jul 2025Mas Financial Services Limited, up to ₹5 crore, 28 Jun 2024 to 23 Jul 2025Mas Financial Services Limited, up to ₹10 crore, 28 Jun 2024 to 28 Feb 2025IDBI Trusteeship Services Limited, up to ₹3.1 crore, 28 Jun 2024 to still openIDBI Trusteeship Services Limited, up to ₹4 crore, 29 Jun 2024 to still openIDBI Trusteeship Services Limited, up to ₹3.5 crore, 5 Jul 2024 to still openIDBI Trusteeship Services Limited, up to ₹10 crore, 8 Jul 2024 to still openIDBI Trusteeship Services Limited, up to ₹4.5 crore, 10 Jul 2024 to still openIDBI Trusteeship Services Limited, up to ₹3.25 crore, 9 Aug 2024 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 21 Aug 2024 to still openIDBI Trusteeship Services Limited, up to ₹2 crore, 22 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 23 Aug 2024 to 8 Jan 2026Mas Financial Services Limited, up to ₹10 crore, 31 Aug 2024 to 16 Jul 2025Mas Financial Services Limited, up to ₹10 crore, 31 Aug 2024 to 16 Jul 2025Mas Financial Services Limited, up to ₹10 crore, 31 Aug 2024 to 16 Jul 2025IDBI Trusteeship Services Limited, up to ₹7 crore, 6 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹4.15 crore, 27 Sept 2024 to still openNorthern Arc Capital Limited, up to ₹50 crore, 19 Nov 2024 to 7 Jan 2026Vivriti Capital Limited, up to ₹20 crore, 25 Nov 2024 to 5 May 2026Mas Financial Services Limited, up to ₹10 crore, 29 Nov 2024 to 16 Jul 2025Mas Financial Services Limited, up to ₹10 crore, 29 Nov 2024 to 16 Jul 2025Mas Financial Services Limited, up to ₹5 crore, 29 Nov 2024 to 16 Jul 2025Mas Financial Services Limited, up to ₹10 crore, 29 Nov 2024 to 16 Jul 2025IDFC First Bank Limited, up to ₹100 crore, 20 Jan 2025 to 16 Dec 2025Catalyst Trusteeship Limited, up to ₹5 crore, 6 Feb 2025 to still openNorthern Arc Capital Limited, up to ₹30 crore, 27 Mar 2025 to 7 Jan 2026ICICI Bank Limited, up to ₹50 crore, 15 Apr 2025 to 13 Feb 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹150 crore, 26 Jun 2025 to 10 Feb 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 26 Aug 2025 to 10 Feb 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 6 Oct 1993.
  • 2019Its biggest loan against assets, ₹300 crore with IDFC First Bank Limited, was paid off in 2024.

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

₹203.61 crorein loans backed by its assets, from 3 lenders

  • IDBI Trusteeship Services Limited₹148.2 crore

    25 open loans, taken out in 2024

  • Catalyst Trusteeship Limited₹55.4 crore

    9 open loans, taken out 2020 to 2025

  • IDFC First Bank Limited₹1 lakh

    Open, taken out 22 Jul 2021

241 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited26 Aug 2025 to 10 Feb 2026₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited26 Jun 2025 to 10 Feb 2026₹150 crore
  • ICICI Bank Limited15 Apr 2025 to 13 Feb 2026₹50 crore
  • Northern Arc Capital Limited27 Mar 2025 to 7 Jan 2026₹30 crore
  • IDFC First Bank Limited20 Jan 2025 to 16 Dec 2025₹100 crore
  • Mas Financial Services Limited29 Nov 2024 to 16 Jul 2025₹10 crore
  • Mas Financial Services Limited29 Nov 2024 to 16 Jul 2025₹10 crore
  • Mas Financial Services Limited29 Nov 2024 to 16 Jul 2025₹5 crore
  • Mas Financial Services Limited29 Nov 2024 to 16 Jul 2025₹10 crore
  • Vivriti Capital Limited25 Nov 2024 to 5 May 2026₹20 crore
  • Northern Arc Capital Limited19 Nov 2024 to 7 Jan 2026₹50 crore
  • Mas Financial Services Limited31 Aug 2024 to 16 Jul 2025₹10 crore
  • Mas Financial Services Limited31 Aug 2024 to 16 Jul 2025₹10 crore
  • Mas Financial Services Limited31 Aug 2024 to 16 Jul 2025₹10 crore
  • Catalyst Trusteeship Limited23 Aug 2024 to 8 Jan 2026₹40 crore
  • Mas Financial Services Limited28 Jun 2024 to 28 Feb 2025₹10 crore
  • Mas Financial Services Limited28 Jun 2024 to 23 Jul 2025₹5 crore
  • Mas Financial Services Limited28 Jun 2024 to 23 Jul 2025₹5 crore
  • Mas Financial Services Limited28 Jun 2024 to 28 Feb 2025₹10 crore
  • IDBI Trusteeship Services Limited27 May 2024 to 20 Feb 2026₹3 crore
  • IDBI Trusteeship Services Limited9 May 2024 to 20 Feb 2026₹5.5 crore
  • IDBI Trusteeship Services Limited12 Apr 2024 to 20 Feb 2026₹6.5 crore
  • Orbis Trusteeship Services Private Limited8 Apr 2024 to 19 Jan 2026₹50 crore
  • IDBI Trusteeship Services Limited2 Apr 2024 to 20 Feb 2026₹4.05 crore
  • Incred Financial Services Limited26 Mar 2024 to 18 Aug 2025₹15 crore
  • IDBI Trusteeship Services Limited20 Mar 2024 to 20 Feb 2026₹6 crore
  • Vivriti Capital Limited19 Mar 2024 to 25 Nov 2025₹10 crore
  • Catalyst Trusteeship Limited1 Mar 2024 to 19 Sept 2025₹50 crore
  • IDBI Trusteeship Services Limited15 Feb 2024 to 20 Feb 2026₹3 crore
  • IDBI Trusteeship Services Limited31 Jan 2024 to 20 Feb 2026₹2 crore
  • Mas Financial Services Limited30 Jan 2024 to 11 Nov 2024₹10 crore
  • Mas Financial Services Limited30 Jan 2024 to 11 Nov 2024₹10 crore
  • Mas Financial Services Limited30 Jan 2024 to 11 Nov 2024₹10 crore
  • IDBI Trusteeship Services Limited25 Jan 2024 to 20 Feb 2026₹4 crore
  • Vivriti Capital Limited12 Jan 2024 to 18 Sept 2025₹20 crore
  • Shriram Finance Limited30 Dec 2023 to 28 Jul 2025₹25 crore
  • IDBI Trusteeship Services Limited30 Dec 2023 to 20 Feb 2026₹6 crore
  • IDBI Trusteeship Services Limited14 Dec 2023 to 20 Feb 2026₹6.45 crore
  • IDBI Trusteeship Services Limited8 Dec 2023 to 20 Feb 2026₹3.25 crore
  • IDFC First Bank Limited6 Dec 2023 to 19 Dec 2025₹70 crore
  • IDBI Trusteeship Services Limited1 Dec 2023 to 20 Feb 2026₹2 crore
  • IDBI Trusteeship Services Limited29 Nov 2023 to 20 Feb 2026₹3.3 crore
  • IDBI Trusteeship Services Limited24 Nov 2023 to 20 Feb 2026₹4.1 crore
  • IDBI Trusteeship Services Limited22 Nov 2023 to 20 Feb 2026₹2.45 crore
  • IDBI Trusteeship Services Limited8 Nov 2023 to 20 Feb 2026₹3 crore
  • IDBI Trusteeship Services Limited31 Oct 2023 to 20 Feb 2026₹4.5 crore
  • Poonawalla Fincorp Limited27 Oct 2023 to 15 Apr 2025₹30 crore
  • Mas Financial Services Limited26 Oct 2023 to 19 Nov 2024₹10 crore
  • Mas Financial Services Limited26 Oct 2023 to 19 Nov 2024₹10 crore
  • Mas Financial Services Limited26 Oct 2023 to 11 Nov 2024₹5 crore
  • IDBI Trusteeship Services Limited25 Oct 2023 to 20 Feb 2026₹6.5 crore
  • IDBI Trusteeship Services Limited9 Oct 2023 to 20 Feb 2026₹5.5 crore
  • IDBI Trusteeship Services Limited6 Oct 2023 to 20 Feb 2026₹2.75 crore
  • IDBI Trusteeship Services Limited29 Sept 2023 to 20 Feb 2026₹2.55 crore
  • AU Small Finance Bank Limited27 Sept 2023 to 29 Jul 2024₹15 crore
  • Mas Financial Services Limited26 Sept 2023 to 19 Nov 2024₹10 crore
  • Mas Financial Services Limited26 Sept 2023 to 19 Nov 2024₹10 crore
  • IDBI Trusteeship Services Limited14 Sept 2023 to 20 Feb 2026₹3.6 crore
  • IDBI Trusteeship Services Limited8 Sept 2023 to 20 Feb 2026₹7 crore
  • IDBI Trusteeship Services Limited6 Sept 2023 to 20 Feb 2026₹4 crore
  • IDBI Trusteeship Services Limited31 Aug 2023 to 20 Feb 2026₹4.65 crore
  • IDBI Trusteeship Services Limited24 Aug 2023 to 20 Feb 2026₹5.3 crore
  • IDBI Trusteeship Services Limited18 Aug 2023 to 20 Feb 2026₹6.4 crore
  • IDBI Trusteeship Services Limited11 Aug 2023 to 20 Feb 2026₹8 crore
  • IDBI Trusteeship Services Limited31 Jul 2023 to 20 Feb 2026₹5.9 crore
  • IDBI Trusteeship Services Limited27 Jul 2023 to 20 Feb 2026₹2 crore
  • IDBI Trusteeship Services Limited11 Jul 2023 to 20 Feb 2026₹6.75 crore
  • IDBI Trusteeship Services Limited5 Jul 2023 to 20 Feb 2026₹6.55 crore
  • Mas Financial Services Limited30 Jun 2023 to 18 Jul 2024₹10 crore
  • IDBI Trusteeship Services Limited30 Jun 2023 to 20 Feb 2026₹6 crore
  • IDBI Trusteeship Services Limited16 Jun 2023 to 20 Feb 2026₹14 crore
  • IDBI Trusteeship Services Limited14 Jun 2023 to 20 Feb 2026₹5.35 crore
  • IDBI Trusteeship Services Limited2 Jun 2023 to 20 Feb 2026₹4.75 crore
  • IDBI Trusteeship Services Limited31 May 2023 to 20 Feb 2026₹8 crore
  • IDBI Trusteeship Services Limited25 May 2023 to 20 Feb 2026₹3.3 crore
  • IDBI Trusteeship Services Limited17 May 2023 to 20 Feb 2026₹2.8 crore
  • IDBI Trusteeship Services Limited8 May 2023 to 20 Feb 2026₹5 crore
  • IDBI Trusteeship Services Limited5 May 2023 to 20 Feb 2026₹6.7 crore
  • IDBI Trusteeship Services Limited28 Apr 2023 to 20 Feb 2026₹5.05 crore
  • IDBI Trusteeship Services Limited3 Apr 2023 to 20 Feb 2026₹2.75 crore
  • IDBI Trusteeship Services Limited30 Mar 2023 to 20 Feb 2026₹20 crore
  • Mas Financial Services Limited24 Mar 2023 to 18 Jul 2024₹5 crore
  • Mas Financial Services Limited24 Mar 2023 to 18 Jul 2024₹5 crore
  • IDBI Trusteeship Services Limited23 Mar 2023 to 20 Feb 2026₹2 crore
  • IDBI Trusteeship Services Limited20 Mar 2023 to 20 Feb 2026₹10 crore
  • IDBI Trusteeship Services Limited17 Mar 2023 to 20 Feb 2026₹50 lakh
  • IDBI Trusteeship Services Limited16 Mar 2023 to 20 Feb 2026₹5 crore
  • IDBI Trusteeship Services Limited14 Mar 2023 to 20 Feb 2026₹2.5 crore
  • IDBI Trusteeship Services Limited10 Mar 2023 to 20 Feb 2026₹4.6 crore
  • IDBI Trusteeship Services Limited6 Mar 2023 to 20 Feb 2026₹10 crore
  • Mas Financial Services Limited16 Feb 2023 to 4 Apr 2024₹6.25 crore
  • Mas Financial Services Limited16 Feb 2023 to 18 Jul 2024₹6.25 crore
  • Mas Financial Services Limited16 Feb 2023 to 18 Jul 2024₹6.25 crore
  • Mas Financial Services Limited16 Feb 2023 to 18 Jul 2024₹6.25 crore
  • IDBI Trusteeship Services Limited6 Jan 2023 to 20 Feb 2026₹11 crore
  • IDBI Trusteeship Services Limited4 Jan 2023 to 20 Feb 2026₹7 crore
  • Mas Financial Services Limited16 Dec 2022 to 4 Apr 2024₹5 crore
  • Mas Financial Services Limited16 Dec 2022 to 4 Apr 2024₹5 crore
  • Mas Financial Services Limited16 Dec 2022 to 4 Apr 2024₹5 crore
  • IDBI Trusteeship Services Limited12 Dec 2022 to 20 Feb 2026₹2.25 crore
  • IDBI Trusteeship Services Limited7 Dec 2022 to 20 Feb 2026₹7.55 crore
  • RBL Bank Limited15 Nov 2022 to 16 Feb 2026₹100 crore
  • IDBI Trusteeship Services Limited7 Nov 2022 to 20 Feb 2026₹4 crore
  • IDBI Trusteeship Services Limited4 Nov 2022 to 20 Feb 2026₹6.15 crore
  • IDBI Trusteeship Services Limited14 Oct 2022 to 20 Feb 2026₹24 crore
  • IDBI Trusteeship Services Limited10 Oct 2022 to 20 Feb 2026₹5 crore
  • IDBI Trusteeship Services Limited3 Oct 2022 to 20 Feb 2026₹7.2 crore
  • AU Small Finance Bank Limited28 Sept 2022 to 22 Jul 2024₹15 crore
  • Mas Financial Services Limited27 Sept 2022 to 4 Apr 2024₹5 crore
  • Mas Financial Services Limited27 Sept 2022 to 4 Apr 2024₹5 crore
  • Mas Financial Services Limited27 Sept 2022 to 4 Apr 2024₹5 crore
  • Mas Financial Services Limited27 Sept 2022 to 4 Apr 2024₹5 crore
  • IDBI Trusteeship Services Limited14 Sept 2022 to 20 Feb 2026₹6 crore
  • IDBI Trusteeship Services Limited9 Sept 2022 to 20 Feb 2026₹5.65 crore
  • IDBI Trusteeship Services Limited7 Sept 2022 to 20 Feb 2026₹1.1 crore
  • IDBI Trusteeship Services Limited2 Sept 2022 to 20 Feb 2026₹5.55 crore
  • IDBI Trusteeship Services Limited16 Aug 2022 to 20 Feb 2026₹8 crore
  • Catalyst Trusteeship Limited29 Jul 2022 to 8 Apr 2025₹30 crore
  • IDBI Trusteeship Services Limited29 Jul 2022 to 20 Feb 2026₹4.95 crore
  • IDBI Trusteeship Services Limited28 Jul 2022 to 20 Feb 2026₹2.4 crore
  • IDBI Trusteeship Services Limited30 Jun 2022 to 20 Feb 2026₹1.5 crore
  • Mas Financial Services Limited29 Jun 2022 to 4 Apr 2024₹5 crore
  • Mas Financial Services Limited29 Jun 2022 to 4 Apr 2024₹5 crore
  • IDBI Trusteeship Services Limited29 Jun 2022 to 20 Feb 2026₹5.75 crore
  • Vivriti Capital Private Limited9 Jun 2022 to 17 May 2024₹5 crore
  • Vivriti Capital Private Limited9 Jun 2022 to 17 May 2024₹5 crore
  • Vivriti Capital Private Limited9 Jun 2022 to 17 May 2024₹5 crore
  • Vivriti Capital Private Limited9 Jun 2022 to 17 May 2024₹5 crore
  • Vivriti Capital Private Limited9 Jun 2022 to 17 May 2024₹5 crore
  • Vivriti Capital Private Limited9 Jun 2022 to 17 May 2024₹5 crore
  • Northern Arc Capital Limited2 Jun 2022 to 23 Dec 2024₹75 crore
  • IDBI Trusteeship Services Limited30 May 2022 to 20 Feb 2026₹6.4 crore
  • IDBI Trusteeship Services Limited29 Apr 2022 to 20 Feb 2026₹4.45 crore
  • IDBI Trusteeship Services Limited28 Apr 2022 to 20 Feb 2026₹6 crore
  • AU Small Finance Bank Limited26 Apr 2022 to 22 Jul 2024₹25 crore
  • IDBI Trusteeship Services Limited30 Mar 2022 to 20 Feb 2026₹5.3 crore
  • Mas Financial Services Limited29 Mar 2022 to 22 Nov 2022₹5 crore
  • Mas Financial Services Limited29 Mar 2022 to 22 Nov 2022₹5 crore
  • Mas Financial Services Limited29 Mar 2022 to 22 Nov 2022₹5 crore
  • Mas Financial Services Limited29 Mar 2022 to 22 Nov 2022₹5 crore
  • Mas Financial Services Limited29 Mar 2022 to 22 Nov 2022₹5 crore
  • Mas Financial Services Limited29 Mar 2022 to 22 Nov 2022₹5 crore
  • AU Small Finance Bank Limited28 Feb 2022 to 27 Jan 2025₹150 crore
  • IDBI Trusteeship Services Limited25 Feb 2022 to 20 Feb 2026₹6.25 crore
  • IDBI Trusteeship Services Limited27 Jan 2022 to 20 Feb 2026₹6.85 crore
  • IDBI Trusteeship Services Limited28 Dec 2021 to 20 Feb 2026₹6.65 crore
  • Indusind Bank Ltd.30 Nov 2021 to 6 Sept 2025₹50 crore
  • IDBI Trusteeship Services Limited29 Nov 2021 to 20 Feb 2026₹8.45 crore
  • AU Small Finance Bank Limited28 Oct 2021 to 22 Jul 2024₹25 crore
  • IDBI Trusteeship Services Limited25 Oct 2021 to 20 Feb 2026₹7.35 crore
  • IDBI Trusteeship Services Limited24 Sept 2021 to 20 Feb 2026₹50 lakh
  • IDBI Trusteeship Services Limited23 Sept 2021 to 20 Feb 2026₹9.75 crore
  • IDBI Trusteeship Services Limited19 Aug 2021 to 20 Feb 2026₹90 lakh
  • IDBI Trusteeship Services Limited18 Aug 2021 to 20 Feb 2026₹6.7 crore
  • Growth Source Financial Technologies Private Limited30 Jun 2021 to 27 Oct 2021₹20 crore
  • IDBI Trusteeship Services Limited22 Jun 2021 to 20 Feb 2026₹7.75 crore
  • Vivriti Capital Private Limited31 May 2021 to 17 May 2024₹5 crore
  • Vivriti Capital Private Limited31 May 2021 to 17 May 2024₹5 crore
  • RBL Bank Limited25 May 2021 to 24 Jul 2024₹41 crore
  • IDBI Trusteeship Services Limited12 May 2021 to 20 Feb 2026₹3.55 crore
  • Northern Arc Capital Limited11 May 2021 to 9 Jul 2024₹20 crore
  • IDBI Trusteeship Services Limited22 Apr 2021 to 20 Feb 2026₹5.3 crore
  • Incred Financial Services Limited29 Mar 2021 to 25 Nov 2022₹15 crore
  • IDBI Trusteeship Services Limited22 Mar 2021 to 20 Feb 2026₹21.5 crore
  • IDBI Trusteeship Services Limited11 Jan 2021 to 20 Feb 2026₹10 crore
  • Western Capital Advisors Private Limited1 Oct 2020 to 21 Dec 2021₹10 crore
  • Small Industries Development Bank of India (SIDBI)29 Sept 2020 to 6 May 2021₹20 crore
  • Vivriti Capital Private Limited22 Sept 2020 to 17 May 2024₹5 crore
  • Vivriti Capital Private Limited22 Sept 2020 to 17 May 2024₹5 crore
  • Northern Arc Capital Limited31 Aug 2020 to 29 Jun 2024₹10 crore
  • Growth Source Financial Technologies Private Limited29 Aug 2020 to 7 Oct 2021₹10 crore
  • AU Small Finance Bank Limited30 Jul 2020 to 20 May 2021₹4.5 crore
  • RBL Bank Limited23 Jun 2020 to 23 Aug 2022₹10 crore
  • Vivriti Capital Private Limited22 Jun 2020 to 16 Aug 2021₹15 crore
  • Caspian Impact Investments Private Limited26 Dec 2019 to 22 Sept 2022₹10 crore
  • Kotak Mahindra Bank Limited1 Aug 2019 to 11 Feb 2025₹50 crore
  • IDFC First Bank Limited14 May 2019 to 2 Mar 2024₹300 crore
  • Catalyst Trusteeship Limited25 Apr 2019 to 17 Jun 2021₹20 crore
  • Northern Arc Capital Limited29 Mar 2019 to 21 Jun 2021₹24 crore
  • Hinduja Leyland Finance Limited27 Mar 2019 to 4 Mar 2025₹20 crore
  • Caspian Impact Investments Private Limited25 Mar 2019 to 28 Apr 2020₹7.5 crore
  • RBL Bank Limited7 Mar 2019 to 29 Apr 2020₹21.5 crore
  • Catalyst Trusteeship Limited27 Feb 2019 to 17 Jun 2021₹20 crore
  • Kotak Mahindra Bank Limited18 Jan 2019 to 4 Jul 2025₹75 crore
  • AU Small Finance Bank Limited27 Nov 2018 to 24 Jun 2021₹25 crore
  • Catalyst Trusteeship Limited20 Sept 2018 to 29 Jun 2020₹15 crore
  • Capri Global Capital Limited14 Aug 2018 to 13 Jul 2021₹15 crore
  • Shapoorji Pallonji Finance Private Limit Ed7 Aug 2018 to 15 Sept 2020₹40 crore
  • JM Financial Products Limited2 Jul 2018 to 28 Oct 2020₹25 crore
  • Northern Arc Capital Limited28 Mar 2018 to 29 Jun 2024₹60 crore
  • Mahindra and Mahindra Financial Services Limited26 Mar 2018 to 4 Apr 2024₹10 crore
  • Utkarsh Small Finance Bank Limited22 Mar 2018 to 2 Apr 2025₹20 crore
  • Hinduja Leyland Finance Limited22 Mar 2018 to 20 Oct 2020₹25 crore
  • Catalyst Trusteeship Limited13 Mar 2018 to 2 Apr 2025₹48 crore
  • Clix Capital Services Private Limited22 Feb 2018 to 31 Jul 2025₹25 crore
  • Yes Bank Limited16 Feb 2018 to 27 Mar 2020₹7.5 crore
  • Manappuram Finance Limited1 Feb 2018 to 25 Nov 2022₹25 crore
  • Axis Bank Limited31 Jan 2018 to 26 Mar 2020₹25 crore
  • L&T Finance Limited31 Jan 2018 to 30 Jul 2024₹50 crore
  • Magma Fincorp Limited10 Jan 2018 to 16 Sept 2020₹20 crore
  • RBL Bank Limited30 Dec 2017 to 29 Apr 2020₹8 crore
  • Shriram City Union Finance Limited28 Dec 2017 to 14 Nov 2024₹20 crore
  • Caspian Impact Investments Private Limited27 Dec 2017 to 17 Feb 2020₹15 crore
  • HDFC Bank Limited6 Dec 2017 to 9 Apr 2019₹10 crore
  • Avanse Financial Services Limited2 Nov 2017 to 27 Oct 2020₹10 crore
  • Kotak Mahindra Bank Limited5 Oct 2017 to 11 Feb 2025₹40 crore
  • Reliance Commercial Finance Limited28 Sept 2017 to 21 Jan 2019₹10 crore
  • Capital First Limited4 Aug 2017 to 27 Apr 2021₹50 crore
  • Tata Capital Financial Services Limited31 Jul 2017 to 15 May 2024₹5 crore
  • DCB Bank Limited27 Jul 2017 to 21 Aug 2019₹10 crore
  • Mahindra and Mahindra Financial Services Limited27 Jul 2017 to 23 Aug 2022₹20 crore
  • Reliance Commercial Finance Limited30 Jun 2017 to 20 Jul 2018₹25 crore
  • Hinduja Leyland Finance Limited21 Jun 2017 to 27 Jun 2025₹6 crore
  • Manappuram Finance Limited9 Jun 2017 to 17 Jul 2019₹15 crore
  • IDFC Bank Limited31 Mar 2017 to 9 Apr 2019₹30 crore
  • Ifmr Capital Finance Private Limited8 Mar 2017 to 29 Jun 2024₹40 crore
  • Catalyst Trusteeship Limited8 Mar 2017 to 22 Mar 2019₹15 crore
  • Tata Capital Financial Services Limited28 Feb 2017 to 15 May 2024₹15 crore
  • Reliance Capital LTD31 Jan 2017 to 16 Mar 2018₹10 crore
  • Muthoot Capital Services Limited19 Jan 2017 to 15 Apr 2019₹15 crore
  • Capital First Limited17 Jan 2017 to 27 Feb 2019₹45 crore
  • IDBI Trusteeship Services Limited29 Dec 2016 to 20 Feb 2026₹17 crore
  • Reliance Capital LTD28 Dec 2016 to 8 Feb 2018₹5 crore
  • RBL Bank Limited17 Dec 2016 to 16 Feb 2026₹60 crore
  • Kotak Mahindra Bank Limited15 Dec 2016 to 10 Oct 2017₹10 crore
  • DCB Bank Limited2 Dec 2016 to 31 Jan 2019₹5 crore
  • Ifmr Capital Finance Private Limited21 Nov 2016 to 20 May 2019₹20 crore
  • Kotak Mahindra Bank Limited17 Nov 2016 to 4 Jul 2025₹60 crore
  • IDFC Bank Limited28 Oct 2016 to 24 Jan 2019₹20 crore
  • Catalyst Trusteeship Limited14 Oct 2016 to 26 Oct 2018₹15 crore
  • Reliance Capital LTD29 Sept 2016 to 28 Nov 2017₹10 crore
  • Ifmr Capital Finance Private Limited28 Sept 2016 to 20 Feb 2018₹20 crore
  • Catalyst Trusteeship Limited30 Jun 2016 to 6 Jul 2018₹10 crore
  • Ifmr Capital Finance Private Limited25 May 2016 to 20 Feb 2018₹2 crore
  • Sundaram Finance Limited30 Apr 2016 to 23 Apr 2018₹5.72 crore
  • Ifmr Capital Finance Private Limited27 Apr 2016 to 20 Feb 2018₹2 crore
  • Hinduja Leyland Finance Limited29 Mar 2016 to 24 Apr 2018₹3 crore
  • Ifmr Capital Finance Private Limited22 Mar 2016 to 20 Feb 2018₹4 crore
  • Ifmr Capital Finance Private Limited22 Feb 2016 to 20 Feb 2018₹15 crore
  • Hero Fincorp Limited27 Jan 2016 to 29 Nov 2017₹7 crore
  • Ifmr Capital Finance Private Limited22 Dec 2015 to 20 Feb 2018₹25 crore

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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.