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ActiveVaranasi, Uttar PradeshSince 2002

Cashpor Micro Credit

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Set up in 2002 in Varanasi. It has pledged its assets against loans of up to ₹4,430 crore from 22 lenders.

CINU65910UP2002NPL027113
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAbn Amro Bank Ltd., up to ₹2.5 crore, 25 Nov 2004 to 20 May 2016Abn Amro Bank Ltd., up to ₹50 lakh, 21 Mar 2005 to 24 Feb 2012Abn Amro Bank Ltd., up to ₹5.5 crore, 20 Jun 2005 to 20 May 2016Maanaveeya Holding Investments Pvt. LTD, up to ₹2 crore, 19 Jul 2005 to 21 Apr 2010Abn Amro Bank N.V., up to ₹4 crore, 24 Oct 2005 to 20 May 2016Uti Bank LTD, up to ₹15 lakh, 28 Dec 2005 to 25 Oct 2011Abn Amro Bank NV, up to ₹10 crore, 18 Sept 2006 to 20 May 2016Indian Overseas Bank, up to ₹15 crore, 19 Sept 2006 to 18 Nov 2013Axis Bank Ltd., up to ₹10 crore, 14 Nov 2006 to 17 Sept 2011HDFC Bank Limited, up to ₹15 crore, 1 Dec 2006 to 13 Jul 2011ICICI Bank Limited, up to ₹25 crore, 21 Feb 2007 to 19 Sept 2011Small Industries Development Bank of India, up to ₹2.5 crore, 29 Mar 2007 to 29 Apr 2015HDFC Bank Limited, up to ₹8 crore, 19 Jul 2007 to 14 Sept 2010ICICI Bank Limited, up to ₹20 crore, 20 Jul 2007 to 27 Aug 2011Dena Bank, up to ₹5 crore, 17 Sept 2007 to 23 Dec 2010Citibank N.A., up to ₹5 crore, 3 Oct 2007 to 14 Jul 2011HDFC Bank Limited, up to ₹5 crore, 18 Oct 2007 to 13 Sept 2010Abn Amro Bank N V, up to ₹15 crore, 20 Oct 2007 to 16 May 2012HDFC Bank Limited, up to ₹5 crore, 28 Jan 2008 to 9 Aug 2010Axis Bank Ltd., up to ₹5.5 crore, 13 Feb 2008 to 25 Oct 2011HDFC Bank Limited, up to ₹4 crore, 26 Apr 2008 to 9 Aug 2010Abn Amro Bank NV, up to ₹5 crore, 11 Jun 2008 to 20 Jan 2011HDFC Bank Limited, up to ₹5.1 crore, 15 Jul 2008 to 9 Aug 2010Development Credit Bank Limited, up to ₹3.5 crore, 10 Sept 2008 to 12 Apr 2010Abn Amro Bank N. V., up to ₹10 crore, 27 Nov 2008 to 24 Jan 2011Kotak Mahindra Bank Limited, up to ₹20 crore, 6 Feb 2009 to 18 Jul 2011Dena Bank, up to ₹5 crore, 13 Feb 2009 to 24 Jun 2014Development Credit Bank Limited, up to ₹5 crore, 18 Feb 2009 to 12 Apr 2010Axis Bank Ltd., up to ₹4 crore, 4 Mar 2009 to 17 Sept 2011HDFC Bank Limited, up to ₹5 crore, 5 Mar 2009 to 7 Oct 2010Union Bank of India, up to ₹5.38 crore, 23 Mar 2009 to 7 May 2013National Bank for Agriculture and Rural Development, up to ₹3 crore, 23 Mar 2009 to 4 Feb 2016Ifmr Capital Finance Private Limited, up to ₹4.05 crore, 20 May 2009 to 25 Aug 2011Allahabad Bank, up to ₹2 crore, 23 Jun 2009 to 16 Mar 2012HDFC Bank Limited, up to ₹6 crore, 15 Jul 2009 to 12 Jul 2011Indusind Bank Ltd., up to ₹20 crore, 27 Aug 2009 to 12 Sept 2011Development Credit Bank Limited, up to ₹6.75 crore, 29 Aug 2009 to 9 Jul 2011Ing Vysya Bank Ltd., up to ₹3 crore, 4 Sept 2009 to 13 Jan 2012Axis Bank Ltd., up to ₹10 crore, 11 Sept 2009 to 11 Nov 2011HDFC Bank Limited, up to ₹5 crore, 22 Sept 2009 to 12 Jul 2011Abn Amro Bank N V, up to ₹6.55 crore, 5 Oct 2009 to 11 Jul 20113i Infotech Trusteeship Services Limited, up to ₹10 crore, 8 Dec 2009 to 17 Nov 2011Corporation Bank, up to ₹5 crore, 17 Dec 2009 to 27 Jun 2013HDFC Bank Limited, up to ₹2 crore, 18 Dec 2009 to 13 Sept 2011Allahabad Bank, up to ₹5 crore, 22 Dec 2009 to 16 Mar 2012Small Industries Development Bank of India, up to ₹5 crore, 30 Dec 2009 to 29 Apr 2015HDFC Bank Limited, up to ₹8.1 crore, 27 Jan 2010 to 18 Oct 2011Indian Overseas Bank, up to ₹15 crore, 13 Feb 2010 to 26 Jun 2014Maanaveeya Holdings & Investments Private Limited, up to ₹10 crore, 16 Feb 2010 to 1 May 2013Development Credit Bank Limited, up to ₹5.5 crore, 10 Mar 2010 to 9 Jul 2011Mas Financial Services Limited, up to ₹5 crore, 18 Mar 2010 to 5 Jun 2010Central Bank of India, up to ₹10 crore, 25 Mar 2010 to 3 May 2013The Royal Bank of Scotland N.V., up to ₹15 crore, 26 Mar 2010 to 11 Oct 2011Oriental Bank of Commerce, up to ₹20 crore, 12 Apr 2010 to 22 Oct 2012Mas Financial Services Limited, up to ₹5 crore, 28 Jun 2010 to 6 Oct 2010HDFC Bank Limited, up to ₹15 crore, 24 Jul 2010 to 26 Mar 2012Ananya Finance for Inclusive Growth Pvt. Ltd., up to ₹2 crore, 30 Jul 2010 to 18 Oct 2012Ananya Finance for Inclusive Growth Private Limited, up to ₹6 crore, 20 Aug 2010 to 18 Oct 20123i Infotech Trusteeship Services Limited, up to ₹20 crore, 7 Sept 2010 to 15 Oct 2012Small Industries Development Bank of India, up to ₹10 crore, 15 Sept 2010 to 29 Apr 2015Development Credit Bank Limited, up to ₹7 crore, 18 Sept 2010 to 21 Jan 2012Indusind Bank Ltd., up to ₹52.65 crore, 27 Sept 2010 to 19 Jun 2012Axis Bank Ltd., up to ₹10 crore, 3 Nov 2010 to 3 May 2013Dena Bank, up to ₹5 crore, 8 Nov 2010 to 3 May 2013Corporation Bank, up to ₹20 crore, 31 Mar 2011 to 25 May 2014Oriental Bank of Commerce, up to ₹10 crore, 30 Jun 2011 to 15 Oct 2013Maanaveeya Development & Finance Private Limited, up to ₹6 crore, 6 Sept 2011 to 7 Nov 2014Axis Bank Ltd., up to ₹5.5 crore, 6 Sept 2011 to 3 May 2013Union Bank of India, up to ₹8 crore, 27 Sept 2011 to 10 Apr 2015Indian Overseas Bank, up to ₹15 crore, 11 Nov 2011 to 2 Jul 2015IDBI Bank Ltd., up to ₹15 crore, 23 Nov 2011 to 17 Nov 2014Dena Bank, up to ₹10 crore, 21 Dec 2011 to 10 Feb 2016Mas Financial Services Ltd., up to ₹10 crore, 24 Feb 2012 to 17 Sept 2013HDFC Bank Limited, up to ₹15 crore, 1 Mar 2012 to 5 Jul 2013Calvert Social Investment Foundation Inc., up to ₹2.19 crore, 3 Mar 2012 to 13 Feb 2017Small Industries Development Bank of India, up to ₹20 crore, 6 Mar 2012 to 29 Apr 2015Andhra Bank, up to ₹10 crore, 20 Mar 2012 to 12 May 2015IDBI Bank Limited, up to ₹5 crore, 21 Mar 2012 to 10 Apr 2015Central Bank of India, up to ₹15 crore, 16 May 2012 to 30 Jan 2016Union Bank of India, up to ₹17.5 crore, 27 Jun 2012 to 2 Jul 2015Mas Financial Services Ltd., up to ₹10 crore, 18 Jul 2012 to 1 Oct 2014Oriental Bank of Commerce, up to ₹10 crore, 6 Aug 2012 to 7 Nov 2014MV Microfin Pvt. Ltd., up to ₹8 crore, 7 Sept 2012 to 29 Aug 2014Development Credit Bank Limited, up to ₹15 crore, 20 Sept 2012 to 20 Jun 2014ICICI Bank Ltd., up to ₹10 crore, 28 Sept 2012 to 29 Oct 2014ICICI Bank Ltd., up to ₹30 crore, 28 Sept 2012 to 5 Mar 2013Kotak Mahindra Bank Limited, up to ₹25 crore, 2 Nov 2012 to 26 Mar 2013Andhra Bank, up to ₹5 crore, 19 Dec 2012 to 1 Jul 2016Dena Bank, up to ₹10 crore, 24 Dec 2012 to 10 Feb 2016Ing Vysya Bank Ltd., up to ₹15 crore, 28 Dec 2012 to 22 May 2014State Bank of Patiala, up to ₹5 crore, 4 Jan 2013 to 11 Apr 2015HDFC Bank Limited, up to ₹15 crore, 23 Jan 2013 to 26 Aug 2014Union Bank of India, up to ₹24.17 crore, 4 Feb 2013 to 14 Jun 2016The Ratnakar Bank Limited, up to ₹20 crore, 21 Feb 2013 to 17 Apr 2015Ing Vysya Bank Limited, up to ₹10 crore, 21 Feb 2013 to 27 Jun 2014Development Credit Bank Limited, up to ₹4 crore, 4 Mar 2013 to 26 Jun 2014Axis Bank Ltd., up to ₹15 crore, 4 Mar 2013 to 10 Apr 2015HDFC Bank Limited, up to ₹10 crore, 19 Mar 2013 to 30 Jun 2014Corporation Bank Ltd., up to ₹25 crore, 20 Mar 2013 to 19 Mar 2016Small Industries Development Bank of India, up to ₹15 crore, 21 Mar 2013 to 29 Apr 2015IDBI Bank Limited, up to ₹40 crore, 29 Mar 2013 to 14 Dec 2015Indian Overseas Bank, up to ₹15 crore, 29 Mar 2013 to 6 Oct 2016Unit Trust of India Investment Advisory Services Limited, up to ₹17.37 crore, 31 Jul 2013 to 8 May 2018Oriental Bank of Commerce, up to ₹10 crore, 2 Aug 2013 to 30 Dec 2015ICICI Bank Limited, up to ₹20 crore, 29 Aug 2013 to 7 Mar 2014Development Credit Bank Limited, up to ₹6 crore, 30 Aug 2013 to 10 Nov 2014UCO Bank, up to ₹35 crore, 5 Sept 2013 to 3 Sept 2016Indusind Bank Ltd., up to ₹10 crore, 13 Sept 2013 to still openICICI Bank Limited, up to ₹20 crore, 18 Sept 2013 to 29 Oct 2015Union Bank of India, up to ₹25 crore, 27 Sept 2013 to 5 Sept 2016DCB Bank Limited, up to ₹10 crore, 29 Nov 2013 to 3 Jul 2015IDBI Bank Limited, up to ₹40 crore, 12 Dec 2013 to 12 Aug 2016Ing Vysya Bank Limited, up to ₹10 crore, 26 Dec 2013 to 8 Jun 2016Ing Vysya Bank Limited, up to ₹7 crore, 26 Dec 2013 to 21 Apr 2015Small Industries Development Bank of India, up to ₹25 crore, 27 Dec 2013 to 11 Aug 2016The Ratnakar Bank Limited, up to ₹25 crore, 30 Dec 2013 to 6 Jan 2016Kotak Mahindra Bank Limited, up to ₹10 crore, 8 Jan 2014 to 10 Apr 2015Kotak Mahindra Bank Limited, up to ₹10 crore, 12 Feb 2014 to 6 Jul 2015Kotak Mahindra Bank Limited, up to ₹10 crore, 7 Mar 2014 to 10 Apr 2015Axis Bank Ltd., up to ₹30 crore, 12 Mar 2014 to 18 Apr 2016HDFC Bank Limited, up to ₹37 crore, 20 Mar 2014 to 29 Sept 2015Ing Vysya Bank Limited, up to ₹17.5 crore, 24 Mar 2014 to 16 Jul 2015Bank of Baroda, up to ₹10 crore, 27 Mar 2014 to 19 Apr 2017DCB Bank Limited, up to ₹4 crore, 29 Mar 2014 to 13 Jun 2016Dena Bank, up to ₹20 crore, 29 Mar 2014 to 10 Apr 2017State Bank of Patiala, up to ₹7 crore, 31 Mar 2014 to 31 Mar 2017Kotak Mahindra Bank Limited, up to ₹10 crore, 9 Apr 2014 to 10 Apr 2015DCB Bank Limited, up to ₹7 crore, 30 Jun 2014 to 3 Sept 2016The Ratnakar Bank Limited, up to ₹20 crore, 30 Jul 2014 to 16 Aug 2016Union Bank of India, up to ₹50 crore, 3 Sept 2014 to 4 Sept 2017ICICI Bank Limited, up to ₹40 crore, 20 Sept 2014 to 7 Apr 2015Ing Vysya Bank Limited, up to ₹10.7 crore, 26 Sept 2014 to 30 Mar 2016Indian Overseas Bank, up to ₹25 crore, 28 Oct 2014 to 15 Nov 2017RBL Bank Limited, up to ₹20 crore, 14 Jan 2015 to 13 Feb 2017ICICI Bank Limited, up to ₹20 crore, 17 Jan 2015 to 31 Mar 2017Axis Bank Ltd., up to ₹25 crore, 4 Feb 2015 to 18 Apr 2017HDFC Bank Limited, up to ₹44.2 crore, 19 Feb 2015 to 21 Oct 2016Yes Bank Limited, up to ₹15 crore, 21 Mar 2015 to 28 Jul 2017IDBI Bank Limited, up to ₹50 crore, 26 Mar 2015 to 9 Jun 2017Kotak Mahindra Bank Limited, up to ₹10 crore, 27 Apr 2015 to 13 Jun 2017DCB Bank Limited, up to ₹7 crore, 30 Jun 2015 to 8 Sept 2017Small Industries Development Bank of India, up to ₹30 crore, 21 Jul 2015 to 31 Aug 2018Kotak Mahindra Bank Limited, up to ₹10 crore, 11 Sept 2015 to 2 Aug 2017Union Bank of India, up to ₹30 crore, 24 Sept 2015 to 23 Oct 2018Vijaya Bank, up to ₹10 crore, 30 Sept 2015 to 16 Mar 2019Kotak Mahindra Bank Limited, up to ₹10 crore, 8 Oct 2015 to 10 Aug 2017Kotak Mahindra Bank Limited, up to ₹10 crore, 10 Nov 2015 to 11 Oct 2017ICICI Bank Limited, up to ₹50 crore, 26 Nov 2015 to 8 Jan 2018Friends of WWB, up to ₹1.5 crore, 8 Dec 2015 to 9 Jan 2018HDFC Bank Limited, up to ₹53.9 crore, 21 Dec 2015 to 25 Jan 2018RBL Bank Limited, up to ₹25 crore, 18 Jan 2016 to 2 Feb 2018IDBI Bank Limited, up to ₹80 crore, 15 Feb 2016 to 4 Apr 2018HDFC Bank Limited, up to ₹18 crore, 2 Mar 2016 to 16 May 2018Yes Bank Limited, up to ₹10 crore, 21 Mar 2016 to 20 Jun 2018ICICI Bank Limited, up to ₹40 crore, 21 Mar 2016 to 30 Apr 2019Micro Units Development & Refinance Agency Limited, up to ₹50 crore, 28 Mar 2016 to 19 Jun 2018State Bank of Patiala, up to ₹10 crore, 29 Mar 2016 to 30 Apr 2019Union Bank of India, up to ₹55 crore, 30 Mar 2016 to 28 Jun 2019Friends of WWB India, up to ₹3 crore, 31 Mar 2016 to 11 Sept 2018Kotak Mahindra Bank Limited, up to ₹27 crore, 19 Apr 2016 to 1 Mar 2018DCB Bank Limited, up to ₹8 crore, 27 May 2016 to 11 Sept 2018Dena Bank, up to ₹50 crore, 30 Jun 2016 to 9 Sept 2019Kotak Mahindra Bank Limited, up to ₹8 crore, 22 Jul 2016 to 10 Jul 2018Small Industries Development Bank of India, up to ₹40 crore, 27 Jul 2016 to 5 Sept 2019Vijaya Bank, up to ₹15 crore, 10 Aug 2016 to 28 Feb 2020ICICI Bank Limited, up to ₹50 crore, 28 Sept 2016 to 30 Jan 2019Kotak Mahindra Bank Limited, up to ₹12 crore, 21 Nov 2016 to 12 Feb 2019IDBI Bank Limited, up to ₹100 crore, 6 Dec 2016 to 13 Feb 2019RBL Bank Limited, up to ₹40 crore, 23 Jan 2017 to 4 Feb 2019Small Industries Development Bank of India, up to ₹100 crore, 7 Mar 2017 to 11 Sept 2020Kotak Mahindra Bank Limited, up to ₹10 crore, 9 Mar 2017 to 12 Feb 2019Micro Units Development & Refinance Agency Limited, up to ₹100 crore, 20 Mar 2017 to 23 Apr 2020Axis Bank Limited, up to ₹30 crore, 27 Mar 2017 to 9 Jul 2019Union Bank of India, up to ₹75 crore, 31 Mar 2017 to 22 May 2020Friends of WWB India, up to ₹3 crore, 31 Mar 2017 to 10 Apr 2019Vijaya Bank, up to ₹10 crore, 31 Mar 2017 to 28 Jan 2021Kotak Mahindra Bank Limited, up to ₹3 crore, 15 Apr 2017 to 8 Feb 2019UCO Bank, up to ₹40 crore, 18 May 2017 to 29 Jun 2020Dena Bank, up to ₹50 crore, 11 Aug 2017 to 9 Feb 2021Bandhan Bank Limited, up to ₹100 crore, 29 Aug 2017 to 15 Oct 2019AU Small Finance Bank Limited, up to ₹25 crore, 13 Oct 2017 to 10 Oct 2020Axis Bank Limited, up to ₹50 crore, 13 Oct 2017 to 14 Nov 2019Indusind Bank Ltd., up to ₹100 crore, 30 Oct 2017 to 28 Feb 2020HDFC Bank Limited, up to ₹91.5 crore, 29 Nov 2017 to 17 Sept 2020Vijaya Bank, up to ₹10 crore, 26 Dec 2017 to 3 Dec 2021ICICI Bank Limited, up to ₹75 crore, 23 Jan 2018 to 4 Jun 2020RBL Bank Limited, up to ₹35 crore, 22 Feb 2018 to 10 Sept 2020AU Small Finance Bank Limited, up to ₹25 crore, 5 Mar 2018 to 10 Oct 2020Union Bank of India, up to ₹50 crore, 20 Mar 2018 to 26 Nov 2021Axis Bank Ltd., up to ₹25 crore, 26 Mar 2018 to 18 May 2020Nabsamruddhi Finance Limited, up to ₹10 crore, 24 Apr 2018 to 11 Nov 2021Bank of Baroda, up to ₹50 crore, 26 Apr 2018 to 3 Dec 2021Kotak Mahindra Bank Limited, up to ₹25 crore, 19 May 2018 to 16 May 2020Global Access Fund LP, up to ₹9.5 crore, 30 Jun 2018 to 13 Aug 2021Small Industries Development Bank of India, up to ₹75 crore, 24 Jul 2018 to 8 Nov 2021Micro Units Development & Refinance Agency Limited, up to ₹50 crore, 23 Aug 2018 to 2 Dec 2021Kotak Mahindra Bank Limited, up to ₹25 crore, 29 Aug 2018 to 11 Sept 2020Yes Bank Limited, up to ₹30 crore, 5 Sept 2018 to 10 May 2021Axis Bank Limited, up to ₹25 crore, 29 Nov 2018 to 30 Jan 2021ICICI Bank Limited, up to ₹125 crore, 14 Dec 2018 to 10 Nov 2021Bandhan Bank Limited, up to ₹130 crore, 15 Dec 2018 to 30 Mar 2021Actiam Institutional Microfinance Fund Iii, up to ₹21.5 crore, 30 Jan 2019 to 4 Jun 2022HDFC Bank Limited, up to ₹50 crore, 6 Feb 2019 to 23 Mar 2022UCO Bank, up to ₹20 crore, 13 Mar 2019 to 18 Apr 2022RBL Bank Limited, up to ₹40 crore, 27 Mar 2019 to 21 Mar 2022Union Bank of India, up to ₹75 crore, 30 Mar 2019 to 9 May 2022Kotak Mahindra Bank Limited, up to ₹20 crore, 23 May 2019 to 22 Apr 2022AU Small Finance Bank Limited, up to ₹30 crore, 4 Jun 2019 to 28 Apr 2022Bandhan Bank Limited, up to ₹100 crore, 22 Aug 2019 to 7 Dec 2021Kotak Mahindra Bank Limited, up to ₹5 crore, 27 Aug 2019 to 17 Jul 2021ICICI Bank Limited, up to ₹200 crore, 28 Aug 2019 to 19 May 2022IDFC First Bank Limited, up to ₹100 crore, 30 Aug 2019 to 7 Apr 2022The Federal Bank LTD, up to ₹25 crore, 12 Sept 2019 to 23 Mar 2022Axis Bank Limited, up to ₹100 crore, 24 Sept 2019 to 22 Apr 2022HDFC Bank Limited, up to ₹100 crore, 17 Oct 2019 to 23 Mar 2022Micro Units Development & Refinance Agency Limited, up to ₹100 crore, 25 Oct 2019 to 20 Jun 2022Nabsamruddhi Finance Limited, up to ₹11 crore, 19 Nov 2019 to 23 Mar 2023UCO Bank, up to ₹25 crore, 10 Dec 2019 to 28 Dec 2022Small Industries Development Bank of India, up to ₹100 crore, 17 Dec 2019 to 9 Jan 2023Bandhan Bank Limited, up to ₹100 crore, 6 Jan 2020 to 25 Mar 2022State Bank of India, up to ₹50 crore, 23 Jan 2020 to 26 May 2023The Federal Bank LTD, up to ₹20 crore, 16 Mar 2020 to 27 Sept 2022Union Bank of India, up to ₹75 crore, 18 Mar 2020 to 19 Apr 2023Bank of Baroda, up to ₹50 crore, 21 Mar 2020 to 26 May 2023Small Industries Development Bank of India, up to ₹125 crore, 16 Jun 2020 to 29 Jun 2021HDFC Bank Limited, up to ₹14 crore, 23 Jul 2020 to 10 May 2021IDFC First Bank Limited, up to ₹100 crore, 19 Sept 2020 to 3 Jan 2023Kotak Mahindra Bank Limited, up to ₹10 crore, 6 Oct 2020 to 4 Aug 2022Kotak Mahindra Bank Limited, up to ₹10 crore, 6 Oct 2020 to 22 Apr 2022SBM Bank (India) Limited, up to ₹20 crore, 6 Oct 2020 to 10 Dec 2022DBS Bank India Limited, up to ₹75 crore, 27 Oct 2020 to 16 Nov 2022ICICI Bank Limited, up to ₹310 crore, 31 Oct 2020 to 19 Apr 2023Kotak Mahindra Bank Limited, up to ₹10 crore, 18 Nov 2020 to 27 Sept 2022IDBI Trusteeship Services Limited, up to ₹125 crore, 18 Nov 2020 to 27 May 2022Suryoday Small Finance Bank Limited, up to ₹25 crore, 21 Dec 2020 to 25 May 2023RBL Bank Limited, up to ₹40 crore, 22 Dec 2020 to 10 Jan 2023Nabsamruddhi Finance Limited, up to ₹13.5 crore, 29 Dec 2020 to 5 Jan 2024Axis Bank Limited, up to ₹50 crore, 31 Dec 2020 to 3 Mar 2023IDBI Trusteeship Services Limited, up to ₹50 crore, 13 Jan 2021 to 27 May 2022Indian Bank, up to ₹50 crore, 27 Jan 2021 to 9 Feb 2024The Federal Bank LTD, up to ₹50 crore, 8 Mar 2021 to 22 Mar 2023UCO Bank, up to ₹25 crore, 17 Mar 2021 to 30 Mar 2024Yes Bank Limited, up to ₹50 crore, 18 Mar 2021 to 21 Apr 2023ICICI Bank Limited, up to ₹97 crore, 23 Mar 2021 to 1 Oct 2022Union Bank of India, up to ₹75 crore, 26 Mar 2021 to 4 Apr 2024HDFC Bank Limited, up to ₹25 crore, 26 Mar 2021 to 12 Apr 2023Micro Units Development & Refinance Agency Limited, up to ₹150 crore, 27 Mar 2021 to 11 Mar 2024SBM Bank (India) Limited, up to ₹20 crore, 30 Mar 2021 to 21 Jul 2023Bandhan Bank Limited, up to ₹50 crore, 30 Mar 2021 to 11 Apr 2023The Federal Bank LTD, up to ₹50 crore, 26 Aug 2021 to 5 Sept 2023ICICI Bank Limited, up to ₹250 crore, 31 Aug 2021 to 29 Aug 2024Small Industries Development Bank of India, up to ₹200 crore, 2 Sept 2021 to 27 Sept 2024DBS Bank India Limited, up to ₹100 crore, 24 Sept 2021 to 20 Dec 2023Canara Bank, up to ₹50 crore, 30 Sept 2021 to 14 Oct 2024ICICI Bank Limited, up to ₹150 crore, 30 Sept 2021 to 9 Jan 2024Union Bank of India, up to ₹75 crore, 30 Sept 2021 to 9 Oct 2024Punjab National Bank, up to ₹50 crore, 13 Dec 2021 to 20 May 2022Kotak Mahindra Bank Limited, up to ₹100 crore, 21 Dec 2021 to 27 Dec 2023Esaf Small Finance Bank LTD, up to ₹25 crore, 23 Dec 2021 to 24 Jun 2024State Bank of India, up to ₹200 crore, 27 Dec 2021 to 3 Jan 2025AU Small Finance Bank Limited, up to ₹25 crore, 18 Jan 2022 to 14 May 2024IDFC First Bank Limited, up to ₹100 crore, 21 Jan 2022 to 9 May 2024Axis Bank Limited, up to ₹150 crore, 29 Jan 2022 to 15 Apr 2024SBM Bank (India) Limited, up to ₹30 crore, 18 Feb 2022 to 1 Jun 2024Kotak Mahindra Bank Limited, up to ₹84 crore, 21 Feb 2022 to 15 Feb 2024Indnian Overseas Bank, up to ₹25 crore, 23 Mar 2022 to 19 Mar 2025Federal Bank LTD, up to ₹65 crore, 28 Mar 2022 to 3 Apr 2024DBS Bank India Limited, up to ₹100 crore, 28 Mar 2022 to 12 Jul 2024Indian Bank, up to ₹25 crore, 30 Mar 2022 to 19 Mar 2025Canara Bank, up to ₹30 crore, 31 Mar 2022 to 7 Apr 2025Bandhan Bank Limited, up to ₹150 crore, 31 Mar 2022 to 12 Aug 2024Tata Capital Financial Services Limited, up to ₹25 crore, 24 Apr 2022 to 3 Oct 2024Kotak Mahindra Bank Limited, up to ₹16 crore, 2 May 2022 to 5 Jun 2024UCO Bank, up to ₹50 crore, 8 Jun 2022 to 8 Jul 2025IDBI Trusteeship Services Limited, up to ₹39 crore, 24 Jun 2022 to 16 Mar 2026SBM Bank India Limited, up to ₹15 crore, 26 Jul 2022 to 14 Feb 2025HDFC Bank Limited, up to ₹100 crore, 4 Aug 2022 to 16 Aug 2024ICICI Bank Limited, up to ₹550 crore, 29 Aug 2022 to 21 Dec 2024Hero Fincorp Limited, up to ₹75 crore, 30 Aug 2022 to 9 Apr 2025Union Bank of India, up to ₹100 crore, 31 Aug 2022 to 7 Oct 2025SIDBI, up to ₹300 crore, 29 Sept 2022 to 28 Oct 2025Indian Bank, up to ₹25 crore, 30 Sept 2022 to 13 Jan 2025Indian Bank, up to ₹25 crore, 30 Sept 2022 to 13 Jan 2025Axis Bank Limited, up to ₹200 crore, 24 Dec 2022 to 8 Apr 2025IDFC First Bank, up to ₹100 crore, 4 Jan 2023 to 20 May 2025Kotak Mahindra Bank, up to ₹50 crore, 3 Feb 2023 to 23 Dec 2024Micro Units Development & Refinance Agency Limited, up to ₹150 crore, 28 Feb 2023 to 30 Jan 2026DBS Bank India Limited, up to ₹150 crore, 17 Mar 2023 to 17 Nov 2025Esaf Small Finance Bank Limited, up to ₹25 crore, 28 Mar 2023 to 4 Sept 2025Suryoday Small Finance Bank Limited, up to ₹48 crore, 31 Mar 2023 to 5 Jul 2025Bandhan Bank Limited, up to ₹150 crore, 27 Apr 2023 to 3 Jul 2025Kotak Mahindra Bank Limited, up to ₹10 crore, 2 Jun 2023 to 4 Apr 2025HDFC Bank Limited, up to ₹75 crore, 5 Jun 2023 to 18 Nov 2025SBM Bank (India) Limited, up to ₹25 crore, 13 Jun 2023 to 8 Oct 2025RBL Bank Limited, up to ₹100 crore, 15 Jun 2023 to 19 Aug 2025The Federal Bank Limited, up to ₹100 crore, 26 Jul 2023 to 24 Nov 2025Hero Fincorp Limited, up to ₹50 crore, 31 Jul 2023 to 27 Mar 2026The Federal Bank Limited, up to ₹25 crore, 11 Aug 2023 to 24 Nov 2025CSB Bank Limited, up to ₹50 crore, 29 Aug 2023 to 1 Nov 2025SBM Bank (India) Limited, up to ₹40 crore, 27 Sept 2023 to 12 Jan 2026Kotak Mahindra Bank Limited, up to ₹20 crore, 3 Oct 2023 to 3 Nov 2025The Federal Bank Limited, up to ₹75 crore, 13 Oct 2023 to 24 Nov 2025ICICI Bank Limited, up to ₹500 crore, 16 Nov 2023 to 1 Apr 2026Bank of Baroda, up to ₹100 crore, 11 Dec 2023 to still openTata Capital Financial Services Limited, up to ₹25 crore, 16 Dec 2023 to 28 Apr 2026HDFC Bank Limited, up to ₹150 crore, 23 Jan 2024 to still openBajaj Finance Limited, up to ₹30 crore, 24 Jan 2024 to 18 May 2026DBS Bank India Limited, up to ₹200 crore, 29 Jan 2024 to still openUCO Bank, up to ₹50 crore, 26 Feb 2024 to 2 Apr 2026IDFC First Bank Limited, up to ₹150 crore, 28 Feb 2024 to 20 Jun 2026State Bank of India, up to ₹500 crore, 29 Feb 2024 to 13 Jan 2026Kotak Mahindra Bank Limited, up to ₹20 crore, 16 Mar 2024 to 20 Feb 2026Yes Bank Limited, up to ₹200 crore, 20 Mar 2024 to still openIndian Bank, up to ₹50 crore, 21 Mar 2024 to still openIndian Bank, up to ₹50 crore, 21 Mar 2024 to still openBandhan Bank Limited, up to ₹125 crore, 27 Mar 2024 to 22 Jul 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 15 Apr 2024 to 29 Jul 2026Kotak Mahindra Bank Limited, up to ₹40 crore, 5 Jun 2024 to 6 Jul 2026Kotak Mahindra Bank Limited, up to ₹10 crore, 5 Jun 2024 to 20 Jun 2025Kotak Mahindra Bank Limited, up to ₹10 crore, 10 Sept 2024 to 22 Sept 2025Kotak Mahindra Bank Limited, up to ₹40 crore, 10 Sept 2024 to still openCSB Bank Limited, up to ₹75 crore, 21 Nov 2024 to still openEsaf Small Finance Bank Limited, up to ₹50 crore, 2 Dec 2024 to still openSBM Bank (India) Limited, up to ₹60 crore, 31 Jan 2025 to still openBank of Baroda, up to ₹75 crore, 25 Feb 2025 to still openYes Bank Limited, up to ₹150 crore, 28 Feb 2025 to still openStandard Chartered Bank, up to ₹80 crore, 7 Mar 2025 to still openIndian Overseas Bank, up to ₹50 crore, 11 Mar 2025 to still openKotak Mahindra Bank Limited, up to ₹10 crore, 13 Mar 2025 to 15 Apr 2026Kotak Mahindra Bank Limited, up to ₹40 crore, 13 Mar 2025 to still openIDFC First Bank Limited, up to ₹150 crore, 8 May 2025 to still openSBM Bank (India) Limited, up to ₹30 crore, 13 May 2025 to still openThe Federal Bank Limited, up to ₹100 crore, 17 Jun 2025 to still openHongkong and Shanghai Banking Corporation Limited., up to ₹50 crore, 23 Jun 2025 to still openBandhan Bank Limited, up to ₹150 crore, 30 Jun 2025 to still openThe Federal Bank Limited, up to ₹50 crore, 30 Jun 2025 to still openSIDBI, up to ₹160 crore, 24 Sept 2025 to still openICICI Bank Limited, up to ₹150 crore, 27 Sept 2025 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 14 Oct 2025 to still openBank of Baroda, up to ₹145 crore, 7 Nov 2025 to still openYes Bank Limited, up to ₹200 crore, 19 Nov 2025 to still openKotak Mahindra Bank Limited, up to ₹24.5 crore, 21 Nov 2025 to still openTata Capital Limited, up to ₹35 crore, 16 Dec 2025 to still openCSB Bank Limited, up to ₹60 crore, 30 Dec 2025 to still openAxis Bank Limited, up to ₹100 crore, 31 Dec 2025 to still openBajaj Finance Limited, up to ₹25 crore, 22 Jan 2026 to still openKotak Mahindra Bank Limited, up to ₹25 crore, 13 Feb 2026 to still openDBS Bank India Limited, up to ₹100 crore, 6 Mar 2026 to still openICICI Bank Limited, up to ₹50 crore, 13 Mar 2026 to still openSBM Bank (India) Limited, up to ₹90 crore, 17 Mar 2026 to still openIndusind Bank Limited, up to ₹100 crore, 19 Mar 2026 to still openICICI Bank Limited, up to ₹50 crore, 28 Apr 2026 to still openKotak Mahindra Bank Limited, up to ₹30 crore, 6 May 2026 to still openIndusind Bank Limited, up to ₹200 crore, 29 May 2026 to still openIDFC First Bank Limited, up to ₹200 crore, 17 Jun 2026 to still openKotak Mahindra Bank Limited, up to ₹20.5 crore, 17 Jun 2026 to still openBandhan Bank Limited, up to ₹105 crore, 30 Jul 2026 to still openThe Federal Bank Limited, up to ₹150 crore, 31 Jul 2026 to still openYes Bank Limited, up to ₹400 crore, 27 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 10 Dec 2002.
  • 2022Its biggest loan against assets, ₹550 crore with ICICI 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

₹4,430 crorein loans backed by its assets, from 22 lenders

  • Yes Bank Limited₹950 crore

    4 open loans, taken out 2024 to 2026

  • IDFC First Bank Limited₹350 crore

    2 open loans, taken out 2025 to 2026

  • Bank of Baroda₹320 crore

    3 open loans, taken out 2023 to 2025

  • The Federal Bank Limited₹300 crore

    3 open loans, taken out 2025 to 2026

  • Indusind Bank Limited₹300 crore

    2 open loans, taken out in 2026

  • DBS Bank India Limited₹300 crore

    2 open loans, taken out 2024 to 2026

  • Kotak Mahindra Bank Limited₹280 crore

    7 open loans, taken out 2024 to 2026

  • Bandhan Bank Limited₹255 crore

    2 open loans, taken out 2025 to 2026

  • ICICI Bank Limited₹250 crore

    3 open loans, taken out 2025 to 2026

  • SBM Bank (India) Limited₹180 crore

    3 open loans, taken out 2025 to 2026

  • SIDBI₹160 crore

    Open, taken out 24 Sept 2025

  • HDFC Bank Limited₹150 crore

    Open, taken out 23 Jan 2024

  • CSB Bank Limited₹135 crore

    2 open loans, taken out 2024 to 2025

  • Axis Bank Limited₹100 crore

    Open, taken out 31 Dec 2025

  • Indian Bank₹100 crore

    2 open loans, taken out 21 Mar 2024

  • Standard Chartered Bank₹80 crore

    Open, taken out 7 Mar 2025

  • Hongkong and Shanghai Banking Corporation Limited.₹50 crore

    Open, taken out 23 Jun 2025

  • Indian Overseas Bank₹50 crore

    Open, taken out 11 Mar 2025

  • Esaf Small Finance Bank Limited₹50 crore

    Open, taken out 2 Dec 2024

  • Tata Capital Limited₹35 crore

    Open, taken out 16 Dec 2025

  • Bajaj Finance Limited₹25 crore

    Open, taken out 22 Jan 2026

  • Indusind Bank Ltd.₹10 crore

    Open, taken out 13 Sept 2013

314 earlier loans, now paid off
  • Kotak Mahindra Bank Limited13 Mar 2025 to 15 Apr 2026₹10 crore
  • Kotak Mahindra Bank Limited10 Sept 2024 to 22 Sept 2025₹10 crore
  • Kotak Mahindra Bank Limited5 Jun 2024 to 6 Jul 2026₹40 crore
  • Kotak Mahindra Bank Limited5 Jun 2024 to 20 Jun 2025₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited15 Apr 2024 to 29 Jul 2026₹50 crore
  • Bandhan Bank Limited27 Mar 2024 to 22 Jul 2026₹125 crore
  • Kotak Mahindra Bank Limited16 Mar 2024 to 20 Feb 2026₹20 crore
  • State Bank of India29 Feb 2024 to 13 Jan 2026₹500 crore
  • IDFC First Bank Limited28 Feb 2024 to 20 Jun 2026₹150 crore
  • UCO Bank26 Feb 2024 to 2 Apr 2026₹50 crore
  • Bajaj Finance Limited24 Jan 2024 to 18 May 2026₹30 crore
  • Tata Capital Financial Services Limited16 Dec 2023 to 28 Apr 2026₹25 crore
  • ICICI Bank Limited16 Nov 2023 to 1 Apr 2026₹500 crore
  • The Federal Bank Limited13 Oct 2023 to 24 Nov 2025₹75 crore
  • Kotak Mahindra Bank Limited3 Oct 2023 to 3 Nov 2025₹20 crore
  • SBM Bank (India) Limited27 Sept 2023 to 12 Jan 2026₹40 crore
  • CSB Bank Limited29 Aug 2023 to 1 Nov 2025₹50 crore
  • The Federal Bank Limited11 Aug 2023 to 24 Nov 2025₹25 crore
  • Hero Fincorp Limited31 Jul 2023 to 27 Mar 2026₹50 crore
  • The Federal Bank Limited26 Jul 2023 to 24 Nov 2025₹100 crore
  • RBL Bank Limited15 Jun 2023 to 19 Aug 2025₹100 crore
  • SBM Bank (India) Limited13 Jun 2023 to 8 Oct 2025₹25 crore
  • HDFC Bank Limited5 Jun 2023 to 18 Nov 2025₹75 crore
  • Kotak Mahindra Bank Limited2 Jun 2023 to 4 Apr 2025₹10 crore
  • Bandhan Bank Limited27 Apr 2023 to 3 Jul 2025₹150 crore
  • Suryoday Small Finance Bank Limited31 Mar 2023 to 5 Jul 2025₹48 crore
  • Esaf Small Finance Bank Limited28 Mar 2023 to 4 Sept 2025₹25 crore
  • DBS Bank India Limited17 Mar 2023 to 17 Nov 2025₹150 crore
  • Micro Units Development & Refinance Agency Limited28 Feb 2023 to 30 Jan 2026₹150 crore
  • Kotak Mahindra Bank3 Feb 2023 to 23 Dec 2024₹50 crore
  • IDFC First Bank4 Jan 2023 to 20 May 2025₹100 crore
  • Axis Bank Limited24 Dec 2022 to 8 Apr 2025₹200 crore
  • Indian Bank30 Sept 2022 to 13 Jan 2025₹25 crore
  • Indian Bank30 Sept 2022 to 13 Jan 2025₹25 crore
  • SIDBI29 Sept 2022 to 28 Oct 2025₹300 crore
  • Union Bank of India31 Aug 2022 to 7 Oct 2025₹100 crore
  • Hero Fincorp Limited30 Aug 2022 to 9 Apr 2025₹75 crore
  • ICICI Bank Limited29 Aug 2022 to 21 Dec 2024₹550 crore
  • HDFC Bank Limited4 Aug 2022 to 16 Aug 2024₹100 crore
  • SBM Bank India Limited26 Jul 2022 to 14 Feb 2025₹15 crore
  • IDBI Trusteeship Services Limited24 Jun 2022 to 16 Mar 2026₹39 crore
  • UCO Bank8 Jun 2022 to 8 Jul 2025₹50 crore
  • Kotak Mahindra Bank Limited2 May 2022 to 5 Jun 2024₹16 crore
  • Tata Capital Financial Services Limited24 Apr 2022 to 3 Oct 2024₹25 crore
  • Canara Bank31 Mar 2022 to 7 Apr 2025₹30 crore
  • Bandhan Bank Limited31 Mar 2022 to 12 Aug 2024₹150 crore
  • Indian Bank30 Mar 2022 to 19 Mar 2025₹25 crore
  • Federal Bank LTD28 Mar 2022 to 3 Apr 2024₹65 crore
  • DBS Bank India Limited28 Mar 2022 to 12 Jul 2024₹100 crore
  • Indnian Overseas Bank23 Mar 2022 to 19 Mar 2025₹25 crore
  • Kotak Mahindra Bank Limited21 Feb 2022 to 15 Feb 2024₹84 crore
  • SBM Bank (India) Limited18 Feb 2022 to 1 Jun 2024₹30 crore
  • Axis Bank Limited29 Jan 2022 to 15 Apr 2024₹150 crore
  • IDFC First Bank Limited21 Jan 2022 to 9 May 2024₹100 crore
  • AU Small Finance Bank Limited18 Jan 2022 to 14 May 2024₹25 crore
  • State Bank of India27 Dec 2021 to 3 Jan 2025₹200 crore
  • Esaf Small Finance Bank LTD23 Dec 2021 to 24 Jun 2024₹25 crore
  • Kotak Mahindra Bank Limited21 Dec 2021 to 27 Dec 2023₹100 crore
  • Punjab National Bank13 Dec 2021 to 20 May 2022₹50 crore
  • Canara Bank30 Sept 2021 to 14 Oct 2024₹50 crore
  • ICICI Bank Limited30 Sept 2021 to 9 Jan 2024₹150 crore
  • Union Bank of India30 Sept 2021 to 9 Oct 2024₹75 crore
  • DBS Bank India Limited24 Sept 2021 to 20 Dec 2023₹100 crore
  • Small Industries Development Bank of India2 Sept 2021 to 27 Sept 2024₹200 crore
  • ICICI Bank Limited31 Aug 2021 to 29 Aug 2024₹250 crore
  • The Federal Bank LTD26 Aug 2021 to 5 Sept 2023₹50 crore
  • SBM Bank (India) Limited30 Mar 2021 to 21 Jul 2023₹20 crore
  • Bandhan Bank Limited30 Mar 2021 to 11 Apr 2023₹50 crore
  • Micro Units Development & Refinance Agency Limited27 Mar 2021 to 11 Mar 2024₹150 crore
  • Union Bank of India26 Mar 2021 to 4 Apr 2024₹75 crore
  • HDFC Bank Limited26 Mar 2021 to 12 Apr 2023₹25 crore
  • ICICI Bank Limited23 Mar 2021 to 1 Oct 2022₹97 crore
  • Yes Bank Limited18 Mar 2021 to 21 Apr 2023₹50 crore
  • UCO Bank17 Mar 2021 to 30 Mar 2024₹25 crore
  • The Federal Bank LTD8 Mar 2021 to 22 Mar 2023₹50 crore
  • Indian Bank27 Jan 2021 to 9 Feb 2024₹50 crore
  • IDBI Trusteeship Services Limited13 Jan 2021 to 27 May 2022₹50 crore
  • Axis Bank Limited31 Dec 2020 to 3 Mar 2023₹50 crore
  • Nabsamruddhi Finance Limited29 Dec 2020 to 5 Jan 2024₹13.5 crore
  • RBL Bank Limited22 Dec 2020 to 10 Jan 2023₹40 crore
  • Suryoday Small Finance Bank Limited21 Dec 2020 to 25 May 2023₹25 crore
  • Kotak Mahindra Bank Limited18 Nov 2020 to 27 Sept 2022₹10 crore
  • IDBI Trusteeship Services Limited18 Nov 2020 to 27 May 2022₹125 crore
  • ICICI Bank Limited31 Oct 2020 to 19 Apr 2023₹310 crore
  • DBS Bank India Limited27 Oct 2020 to 16 Nov 2022₹75 crore
  • Kotak Mahindra Bank Limited6 Oct 2020 to 4 Aug 2022₹10 crore
  • Kotak Mahindra Bank Limited6 Oct 2020 to 22 Apr 2022₹10 crore
  • SBM Bank (India) Limited6 Oct 2020 to 10 Dec 2022₹20 crore
  • IDFC First Bank Limited19 Sept 2020 to 3 Jan 2023₹100 crore
  • HDFC Bank Limited23 Jul 2020 to 10 May 2021₹14 crore
  • Small Industries Development Bank of India16 Jun 2020 to 29 Jun 2021₹125 crore
  • Bank of Baroda21 Mar 2020 to 26 May 2023₹50 crore
  • Union Bank of India18 Mar 2020 to 19 Apr 2023₹75 crore
  • The Federal Bank LTD16 Mar 2020 to 27 Sept 2022₹20 crore
  • State Bank of India23 Jan 2020 to 26 May 2023₹50 crore
  • Bandhan Bank Limited6 Jan 2020 to 25 Mar 2022₹100 crore
  • Small Industries Development Bank of India17 Dec 2019 to 9 Jan 2023₹100 crore
  • UCO Bank10 Dec 2019 to 28 Dec 2022₹25 crore
  • Nabsamruddhi Finance Limited19 Nov 2019 to 23 Mar 2023₹11 crore
  • Micro Units Development & Refinance Agency Limited25 Oct 2019 to 20 Jun 2022₹100 crore
  • HDFC Bank Limited17 Oct 2019 to 23 Mar 2022₹100 crore
  • Axis Bank Limited24 Sept 2019 to 22 Apr 2022₹100 crore
  • The Federal Bank LTD12 Sept 2019 to 23 Mar 2022₹25 crore
  • IDFC First Bank Limited30 Aug 2019 to 7 Apr 2022₹100 crore
  • ICICI Bank Limited28 Aug 2019 to 19 May 2022₹200 crore
  • Kotak Mahindra Bank Limited27 Aug 2019 to 17 Jul 2021₹5 crore
  • Bandhan Bank Limited22 Aug 2019 to 7 Dec 2021₹100 crore
  • AU Small Finance Bank Limited4 Jun 2019 to 28 Apr 2022₹30 crore
  • Kotak Mahindra Bank Limited23 May 2019 to 22 Apr 2022₹20 crore
  • Union Bank of India30 Mar 2019 to 9 May 2022₹75 crore
  • RBL Bank Limited27 Mar 2019 to 21 Mar 2022₹40 crore
  • UCO Bank13 Mar 2019 to 18 Apr 2022₹20 crore
  • HDFC Bank Limited6 Feb 2019 to 23 Mar 2022₹50 crore
  • Actiam Institutional Microfinance Fund Iii30 Jan 2019 to 4 Jun 2022₹21.5 crore
  • Bandhan Bank Limited15 Dec 2018 to 30 Mar 2021₹130 crore
  • ICICI Bank Limited14 Dec 2018 to 10 Nov 2021₹125 crore
  • Axis Bank Limited29 Nov 2018 to 30 Jan 2021₹25 crore
  • Yes Bank Limited5 Sept 2018 to 10 May 2021₹30 crore
  • Kotak Mahindra Bank Limited29 Aug 2018 to 11 Sept 2020₹25 crore
  • Micro Units Development & Refinance Agency Limited23 Aug 2018 to 2 Dec 2021₹50 crore
  • Small Industries Development Bank of India24 Jul 2018 to 8 Nov 2021₹75 crore
  • Global Access Fund LP30 Jun 2018 to 13 Aug 2021₹9.5 crore
  • Kotak Mahindra Bank Limited19 May 2018 to 16 May 2020₹25 crore
  • Bank of Baroda26 Apr 2018 to 3 Dec 2021₹50 crore
  • Nabsamruddhi Finance Limited24 Apr 2018 to 11 Nov 2021₹10 crore
  • Axis Bank Ltd.26 Mar 2018 to 18 May 2020₹25 crore
  • Union Bank of India20 Mar 2018 to 26 Nov 2021₹50 crore
  • AU Small Finance Bank Limited5 Mar 2018 to 10 Oct 2020₹25 crore
  • RBL Bank Limited22 Feb 2018 to 10 Sept 2020₹35 crore
  • ICICI Bank Limited23 Jan 2018 to 4 Jun 2020₹75 crore
  • Vijaya Bank26 Dec 2017 to 3 Dec 2021₹10 crore
  • HDFC Bank Limited29 Nov 2017 to 17 Sept 2020₹91.5 crore
  • Indusind Bank Ltd.30 Oct 2017 to 28 Feb 2020₹100 crore
  • AU Small Finance Bank Limited13 Oct 2017 to 10 Oct 2020₹25 crore
  • Axis Bank Limited13 Oct 2017 to 14 Nov 2019₹50 crore
  • Bandhan Bank Limited29 Aug 2017 to 15 Oct 2019₹100 crore
  • Dena Bank11 Aug 2017 to 9 Feb 2021₹50 crore
  • UCO Bank18 May 2017 to 29 Jun 2020₹40 crore
  • Kotak Mahindra Bank Limited15 Apr 2017 to 8 Feb 2019₹3 crore
  • Union Bank of India31 Mar 2017 to 22 May 2020₹75 crore
  • Friends of WWB India31 Mar 2017 to 10 Apr 2019₹3 crore
  • Vijaya Bank31 Mar 2017 to 28 Jan 2021₹10 crore
  • Axis Bank Limited27 Mar 2017 to 9 Jul 2019₹30 crore
  • Micro Units Development & Refinance Agency Limited20 Mar 2017 to 23 Apr 2020₹100 crore
  • Kotak Mahindra Bank Limited9 Mar 2017 to 12 Feb 2019₹10 crore
  • Small Industries Development Bank of India7 Mar 2017 to 11 Sept 2020₹100 crore
  • RBL Bank Limited23 Jan 2017 to 4 Feb 2019₹40 crore
  • IDBI Bank Limited6 Dec 2016 to 13 Feb 2019₹100 crore
  • Kotak Mahindra Bank Limited21 Nov 2016 to 12 Feb 2019₹12 crore
  • ICICI Bank Limited28 Sept 2016 to 30 Jan 2019₹50 crore
  • Vijaya Bank10 Aug 2016 to 28 Feb 2020₹15 crore
  • Small Industries Development Bank of India27 Jul 2016 to 5 Sept 2019₹40 crore
  • Kotak Mahindra Bank Limited22 Jul 2016 to 10 Jul 2018₹8 crore
  • Dena Bank30 Jun 2016 to 9 Sept 2019₹50 crore
  • DCB Bank Limited27 May 2016 to 11 Sept 2018₹8 crore
  • Kotak Mahindra Bank Limited19 Apr 2016 to 1 Mar 2018₹27 crore
  • Friends of WWB India31 Mar 2016 to 11 Sept 2018₹3 crore
  • Union Bank of India30 Mar 2016 to 28 Jun 2019₹55 crore
  • State Bank of Patiala29 Mar 2016 to 30 Apr 2019₹10 crore
  • Micro Units Development & Refinance Agency Limited28 Mar 2016 to 19 Jun 2018₹50 crore
  • Yes Bank Limited21 Mar 2016 to 20 Jun 2018₹10 crore
  • ICICI Bank Limited21 Mar 2016 to 30 Apr 2019₹40 crore
  • HDFC Bank Limited2 Mar 2016 to 16 May 2018₹18 crore
  • IDBI Bank Limited15 Feb 2016 to 4 Apr 2018₹80 crore
  • RBL Bank Limited18 Jan 2016 to 2 Feb 2018₹25 crore
  • HDFC Bank Limited21 Dec 2015 to 25 Jan 2018₹53.9 crore
  • Friends of WWB8 Dec 2015 to 9 Jan 2018₹1.5 crore
  • ICICI Bank Limited26 Nov 2015 to 8 Jan 2018₹50 crore
  • Kotak Mahindra Bank Limited10 Nov 2015 to 11 Oct 2017₹10 crore
  • Kotak Mahindra Bank Limited8 Oct 2015 to 10 Aug 2017₹10 crore
  • Vijaya Bank30 Sept 2015 to 16 Mar 2019₹10 crore
  • Union Bank of India24 Sept 2015 to 23 Oct 2018₹30 crore
  • Kotak Mahindra Bank Limited11 Sept 2015 to 2 Aug 2017₹10 crore
  • Small Industries Development Bank of India21 Jul 2015 to 31 Aug 2018₹30 crore
  • DCB Bank Limited30 Jun 2015 to 8 Sept 2017₹7 crore
  • Kotak Mahindra Bank Limited27 Apr 2015 to 13 Jun 2017₹10 crore
  • IDBI Bank Limited26 Mar 2015 to 9 Jun 2017₹50 crore
  • Yes Bank Limited21 Mar 2015 to 28 Jul 2017₹15 crore
  • HDFC Bank Limited19 Feb 2015 to 21 Oct 2016₹44.2 crore
  • Axis Bank Ltd.4 Feb 2015 to 18 Apr 2017₹25 crore
  • ICICI Bank Limited17 Jan 2015 to 31 Mar 2017₹20 crore
  • RBL Bank Limited14 Jan 2015 to 13 Feb 2017₹20 crore
  • Indian Overseas Bank28 Oct 2014 to 15 Nov 2017₹25 crore
  • Ing Vysya Bank Limited26 Sept 2014 to 30 Mar 2016₹10.7 crore
  • ICICI Bank Limited20 Sept 2014 to 7 Apr 2015₹40 crore
  • Union Bank of India3 Sept 2014 to 4 Sept 2017₹50 crore
  • The Ratnakar Bank Limited30 Jul 2014 to 16 Aug 2016₹20 crore
  • DCB Bank Limited30 Jun 2014 to 3 Sept 2016₹7 crore
  • Kotak Mahindra Bank Limited9 Apr 2014 to 10 Apr 2015₹10 crore
  • State Bank of Patiala31 Mar 2014 to 31 Mar 2017₹7 crore
  • DCB Bank Limited29 Mar 2014 to 13 Jun 2016₹4 crore
  • Dena Bank29 Mar 2014 to 10 Apr 2017₹20 crore
  • Bank of Baroda27 Mar 2014 to 19 Apr 2017₹10 crore
  • Ing Vysya Bank Limited24 Mar 2014 to 16 Jul 2015₹17.5 crore
  • HDFC Bank Limited20 Mar 2014 to 29 Sept 2015₹37 crore
  • Axis Bank Ltd.12 Mar 2014 to 18 Apr 2016₹30 crore
  • Kotak Mahindra Bank Limited7 Mar 2014 to 10 Apr 2015₹10 crore
  • Kotak Mahindra Bank Limited12 Feb 2014 to 6 Jul 2015₹10 crore
  • Kotak Mahindra Bank Limited8 Jan 2014 to 10 Apr 2015₹10 crore
  • The Ratnakar Bank Limited30 Dec 2013 to 6 Jan 2016₹25 crore
  • Small Industries Development Bank of India27 Dec 2013 to 11 Aug 2016₹25 crore
  • Ing Vysya Bank Limited26 Dec 2013 to 8 Jun 2016₹10 crore
  • Ing Vysya Bank Limited26 Dec 2013 to 21 Apr 2015₹7 crore
  • IDBI Bank Limited12 Dec 2013 to 12 Aug 2016₹40 crore
  • DCB Bank Limited29 Nov 2013 to 3 Jul 2015₹10 crore
  • Union Bank of India27 Sept 2013 to 5 Sept 2016₹25 crore
  • ICICI Bank Limited18 Sept 2013 to 29 Oct 2015₹20 crore
  • UCO Bank5 Sept 2013 to 3 Sept 2016₹35 crore
  • Development Credit Bank Limited30 Aug 2013 to 10 Nov 2014₹6 crore
  • ICICI Bank Limited29 Aug 2013 to 7 Mar 2014₹20 crore
  • Oriental Bank of Commerce2 Aug 2013 to 30 Dec 2015₹10 crore
  • Unit Trust of India Investment Advisory Services Limited31 Jul 2013 to 8 May 2018₹17.37 crore
  • IDBI Bank Limited29 Mar 2013 to 14 Dec 2015₹40 crore
  • Indian Overseas Bank29 Mar 2013 to 6 Oct 2016₹15 crore
  • Small Industries Development Bank of India21 Mar 2013 to 29 Apr 2015₹15 crore
  • Corporation Bank Ltd.20 Mar 2013 to 19 Mar 2016₹25 crore
  • HDFC Bank Limited19 Mar 2013 to 30 Jun 2014₹10 crore
  • Development Credit Bank Limited4 Mar 2013 to 26 Jun 2014₹4 crore
  • Axis Bank Ltd.4 Mar 2013 to 10 Apr 2015₹15 crore
  • The Ratnakar Bank Limited21 Feb 2013 to 17 Apr 2015₹20 crore
  • Ing Vysya Bank Limited21 Feb 2013 to 27 Jun 2014₹10 crore
  • Union Bank of India4 Feb 2013 to 14 Jun 2016₹24.17 crore
  • HDFC Bank Limited23 Jan 2013 to 26 Aug 2014₹15 crore
  • State Bank of Patiala4 Jan 2013 to 11 Apr 2015₹5 crore
  • Ing Vysya Bank Ltd.28 Dec 2012 to 22 May 2014₹15 crore
  • Dena Bank24 Dec 2012 to 10 Feb 2016₹10 crore
  • Andhra Bank19 Dec 2012 to 1 Jul 2016₹5 crore
  • Kotak Mahindra Bank Limited2 Nov 2012 to 26 Mar 2013₹25 crore
  • ICICI Bank Ltd.28 Sept 2012 to 29 Oct 2014₹10 crore
  • ICICI Bank Ltd.28 Sept 2012 to 5 Mar 2013₹30 crore
  • Development Credit Bank Limited20 Sept 2012 to 20 Jun 2014₹15 crore
  • MV Microfin Pvt. Ltd.7 Sept 2012 to 29 Aug 2014₹8 crore
  • Oriental Bank of Commerce6 Aug 2012 to 7 Nov 2014₹10 crore
  • Mas Financial Services Ltd.18 Jul 2012 to 1 Oct 2014₹10 crore
  • Union Bank of India27 Jun 2012 to 2 Jul 2015₹17.5 crore
  • Central Bank of India16 May 2012 to 30 Jan 2016₹15 crore
  • IDBI Bank Limited21 Mar 2012 to 10 Apr 2015₹5 crore
  • Andhra Bank20 Mar 2012 to 12 May 2015₹10 crore
  • Small Industries Development Bank of India6 Mar 2012 to 29 Apr 2015₹20 crore
  • Calvert Social Investment Foundation Inc.3 Mar 2012 to 13 Feb 2017₹2.19 crore
  • HDFC Bank Limited1 Mar 2012 to 5 Jul 2013₹15 crore
  • Mas Financial Services Ltd.24 Feb 2012 to 17 Sept 2013₹10 crore
  • Dena Bank21 Dec 2011 to 10 Feb 2016₹10 crore
  • IDBI Bank Ltd.23 Nov 2011 to 17 Nov 2014₹15 crore
  • Indian Overseas Bank11 Nov 2011 to 2 Jul 2015₹15 crore
  • Union Bank of India27 Sept 2011 to 10 Apr 2015₹8 crore
  • Maanaveeya Development & Finance Private Limited6 Sept 2011 to 7 Nov 2014₹6 crore
  • Axis Bank Ltd.6 Sept 2011 to 3 May 2013₹5.5 crore
  • Oriental Bank of Commerce30 Jun 2011 to 15 Oct 2013₹10 crore
  • Corporation Bank31 Mar 2011 to 25 May 2014₹20 crore
  • Dena Bank8 Nov 2010 to 3 May 2013₹5 crore
  • Axis Bank Ltd.3 Nov 2010 to 3 May 2013₹10 crore
  • Indusind Bank Ltd.27 Sept 2010 to 19 Jun 2012₹52.65 crore
  • Development Credit Bank Limited18 Sept 2010 to 21 Jan 2012₹7 crore
  • Small Industries Development Bank of India15 Sept 2010 to 29 Apr 2015₹10 crore
  • 3i Infotech Trusteeship Services Limited7 Sept 2010 to 15 Oct 2012₹20 crore
  • Ananya Finance for Inclusive Growth Private Limited20 Aug 2010 to 18 Oct 2012₹6 crore
  • Ananya Finance for Inclusive Growth Pvt. Ltd.30 Jul 2010 to 18 Oct 2012₹2 crore
  • HDFC Bank Limited24 Jul 2010 to 26 Mar 2012₹15 crore
  • Mas Financial Services Limited28 Jun 2010 to 6 Oct 2010₹5 crore
  • Oriental Bank of Commerce12 Apr 2010 to 22 Oct 2012₹20 crore
  • The Royal Bank of Scotland N.V.26 Mar 2010 to 11 Oct 2011₹15 crore
  • Central Bank of India25 Mar 2010 to 3 May 2013₹10 crore
  • Mas Financial Services Limited18 Mar 2010 to 5 Jun 2010₹5 crore
  • Development Credit Bank Limited10 Mar 2010 to 9 Jul 2011₹5.5 crore
  • Maanaveeya Holdings & Investments Private Limited16 Feb 2010 to 1 May 2013₹10 crore
  • Indian Overseas Bank13 Feb 2010 to 26 Jun 2014₹15 crore
  • HDFC Bank Limited27 Jan 2010 to 18 Oct 2011₹8.1 crore
  • Small Industries Development Bank of India30 Dec 2009 to 29 Apr 2015₹5 crore
  • Allahabad Bank22 Dec 2009 to 16 Mar 2012₹5 crore
  • HDFC Bank Limited18 Dec 2009 to 13 Sept 2011₹2 crore
  • Corporation Bank17 Dec 2009 to 27 Jun 2013₹5 crore
  • 3i Infotech Trusteeship Services Limited8 Dec 2009 to 17 Nov 2011₹10 crore
  • Abn Amro Bank N V5 Oct 2009 to 11 Jul 2011₹6.55 crore
  • HDFC Bank Limited22 Sept 2009 to 12 Jul 2011₹5 crore
  • Axis Bank Ltd.11 Sept 2009 to 11 Nov 2011₹10 crore
  • Ing Vysya Bank Ltd.4 Sept 2009 to 13 Jan 2012₹3 crore
  • Development Credit Bank Limited29 Aug 2009 to 9 Jul 2011₹6.75 crore
  • Indusind Bank Ltd.27 Aug 2009 to 12 Sept 2011₹20 crore
  • HDFC Bank Limited15 Jul 2009 to 12 Jul 2011₹6 crore
  • Allahabad Bank23 Jun 2009 to 16 Mar 2012₹2 crore
  • Ifmr Capital Finance Private Limited20 May 2009 to 25 Aug 2011₹4.05 crore
  • Union Bank of India23 Mar 2009 to 7 May 2013₹5.38 crore
  • National Bank for Agriculture and Rural Development23 Mar 2009 to 4 Feb 2016₹3 crore
  • HDFC Bank Limited5 Mar 2009 to 7 Oct 2010₹5 crore
  • Axis Bank Ltd.4 Mar 2009 to 17 Sept 2011₹4 crore
  • Development Credit Bank Limited18 Feb 2009 to 12 Apr 2010₹5 crore
  • Dena Bank13 Feb 2009 to 24 Jun 2014₹5 crore
  • Kotak Mahindra Bank Limited6 Feb 2009 to 18 Jul 2011₹20 crore
  • Abn Amro Bank N. V.27 Nov 2008 to 24 Jan 2011₹10 crore
  • Development Credit Bank Limited10 Sept 2008 to 12 Apr 2010₹3.5 crore
  • HDFC Bank Limited15 Jul 2008 to 9 Aug 2010₹5.1 crore
  • Abn Amro Bank NV11 Jun 2008 to 20 Jan 2011₹5 crore
  • HDFC Bank Limited26 Apr 2008 to 9 Aug 2010₹4 crore
  • Axis Bank Ltd.13 Feb 2008 to 25 Oct 2011₹5.5 crore
  • HDFC Bank Limited28 Jan 2008 to 9 Aug 2010₹5 crore
  • Abn Amro Bank N V20 Oct 2007 to 16 May 2012₹15 crore
  • HDFC Bank Limited18 Oct 2007 to 13 Sept 2010₹5 crore
  • Citibank N.A.3 Oct 2007 to 14 Jul 2011₹5 crore
  • Dena Bank17 Sept 2007 to 23 Dec 2010₹5 crore
  • ICICI Bank Limited20 Jul 2007 to 27 Aug 2011₹20 crore
  • HDFC Bank Limited19 Jul 2007 to 14 Sept 2010₹8 crore
  • Small Industries Development Bank of India29 Mar 2007 to 29 Apr 2015₹2.5 crore
  • ICICI Bank Limited21 Feb 2007 to 19 Sept 2011₹25 crore
  • HDFC Bank Limited1 Dec 2006 to 13 Jul 2011₹15 crore
  • Axis Bank Ltd.14 Nov 2006 to 17 Sept 2011₹10 crore
  • Indian Overseas Bank19 Sept 2006 to 18 Nov 2013₹15 crore
  • Abn Amro Bank NV18 Sept 2006 to 20 May 2016₹10 crore
  • Uti Bank LTD28 Dec 2005 to 25 Oct 2011₹15 lakh
  • Abn Amro Bank N.V.24 Oct 2005 to 20 May 2016₹4 crore
  • Maanaveeya Holding Investments Pvt. LTD19 Jul 2005 to 21 Apr 2010₹2 crore
  • Abn Amro Bank Ltd.20 Jun 2005 to 20 May 2016₹5.5 crore
  • Abn Amro Bank Ltd.21 Mar 2005 to 24 Feb 2012₹50 lakh
  • Abn Amro Bank Ltd.25 Nov 2004 to 20 May 2016₹2.5 crore

What its filings add

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  • Every year · AOC-4

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  • Every year · MGT-7

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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.