# CASHPOR MICRO CREDIT > What India's register of companies (the Ministry of Corporate Affairs) records about CASHPOR MICRO CREDIT, CIN U65910UP2002NPL027113, as read on 2026-10-05. - CIN: U65910UP2002NPL027113 - Status on the register: Active - Incorporated: 2002-12-10 - Registrar: ROC Uttar Pradesh I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹15,00,00,000 - Paid-up capital: ₹5,39,00,000 - Registered office in: Varanasi, Uttar Pradesh ## Charges registered against its assets 45 open and 314 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | YES BANK LIMITED | ₹4,00,00,00,000 | open | 2026-08-27 | | | | The Federal Bank Limited | ₹1,50,00,00,000 | open | 2026-07-31 | | | | BANDHAN BANK LIMITED | ₹1,05,00,00,000 | open | 2026-07-30 | | | | IDFC FIRST BANK LIMITED | ₹2,00,00,00,000 | open | 2026-06-17 | | | | KOTAK MAHINDRA BANK LIMITED | ₹20,50,00,000 | open | 2026-06-17 | | | | IndusInd Bank Limited | ₹2,00,00,00,000 | open | 2026-05-29 | | | | KOTAK MAHINDRA BANK LIMITED | ₹30,00,00,000 | open | 2026-05-06 | | | | ICICI BANK LIMITED | ₹50,00,00,000 | open | 2026-04-28 | | | | IndusInd Bank Limited | ₹1,00,00,00,000 | open | 2026-03-19 | | | | SBM BANK (INDIA) LIMITED | ₹90,00,00,000 | open | 2026-03-17 | | | | ICICI BANK LIMITED | ₹50,00,00,000 | open | 2026-03-13 | | | | DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | open | 2026-03-06 | | | | KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | open | 2026-02-13 | | | | BAJAJ FINANCE LIMITED | ₹25,00,00,000 | open | 2026-01-22 | | | | Axis Bank Limited | ₹1,00,00,00,000 | open | 2025-12-31 | | | | CSB Bank Limited | ₹60,00,00,000 | open | 2025-12-30 | | | | TATA CAPITAL LIMITED | ₹35,00,00,000 | open | 2025-12-16 | | | | KOTAK MAHINDRA BANK LIMITED | ₹24,50,00,000 | open | 2025-11-21 | | | | YES BANK LIMITED | ₹2,00,00,00,000 | open | 2025-11-19 | | | | Bank of Baroda | ₹1,45,00,00,000 | open | 2025-11-07 | | | | Kotak Mahindra Bank Limited | ₹1,00,00,00,000 | open | 2025-10-14 | | | | ICICI BANK LIMITED | ₹1,50,00,00,000 | open | 2025-09-27 | | | | SIDBI | ₹1,60,00,00,000 | open | 2025-09-24 | | | | BANDHAN BANK LIMITED | ₹1,50,00,00,000 | open | 2025-06-30 | | | | The Federal Bank Limited | ₹50,00,00,000 | open | 2025-06-30 | | | | Hongkong and Shanghai Banking Corporation Limited. | ₹50,00,00,000 | open | 2025-06-23 | | | | The Federal Bank Limited | ₹1,00,00,00,000 | open | 2025-06-17 | | | | SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | open | 2025-05-13 | | | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | open | 2025-05-08 | | | | KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | open | 2025-03-13 | | | | Indian Overseas Bank | ₹50,00,00,000 | open | 2025-03-11 | | | | Standard Chartered Bank | ₹80,00,00,000 | open | 2025-03-07 | 2025-12-29 | | | YES BANK LIMITED | ₹1,50,00,00,000 | open | 2025-02-28 | | | | Bank of Baroda | ₹75,00,00,000 | open | 2025-02-25 | | | | SBM BANK (INDIA) LIMITED | ₹60,00,00,000 | open | 2025-01-31 | | | | ESAF SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2024-12-02 | | | | CSB Bank Limited | ₹75,00,00,000 | open | 2024-11-21 | | | | KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | open | 2024-09-10 | | | | Indian Bank | ₹50,00,00,000 | open | 2024-03-21 | | | | Indian Bank | ₹50,00,00,000 | open | 2024-03-21 | | | | YES BANK LIMITED | ₹2,00,00,00,000 | open | 2024-03-20 | | | | DBS BANK INDIA LIMITED | ₹2,00,00,00,000 | open | 2024-01-29 | | | | HDFC BANK LIMITED | ₹1,50,00,00,000 | open | 2024-01-23 | | | | Bank of Baroda | ₹1,00,00,00,000 | open | 2023-12-11 | | | | INDUSIND BANK LTD. | ₹10,00,00,000 | open | 2013-09-13 | 2014-02-12 | | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2025-03-13 | | 2026-04-15 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2024-09-10 | | 2025-09-22 | | Kotak Mahindra Bank Limited | ₹40,00,00,000 | closed | 2024-06-05 | | 2026-07-06 | | Kotak Mahindra Bank Limited | ₹10,00,00,000 | closed | 2024-06-05 | | 2025-06-20 | | The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2024-04-15 | | 2026-07-29 | | BANDHAN BANK LIMITED | ₹1,25,00,00,000 | closed | 2024-03-27 | | 2026-07-22 | | KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | closed | 2024-03-16 | | 2026-02-20 | | State Bank of India | ₹5,00,00,00,000 | closed | 2024-02-29 | | 2026-01-13 | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | closed | 2024-02-28 | | 2026-06-20 | | UCO Bank | ₹50,00,00,000 | closed | 2024-02-26 | | 2026-04-02 | | BAJAJ FINANCE LIMITED | ₹30,00,00,000 | closed | 2024-01-24 | | 2026-05-18 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2023-12-16 | | 2026-04-28 | | ICICI BANK LIMITED | ₹5,00,00,00,000 | closed | 2023-11-16 | | 2026-04-01 | | The Federal Bank Limited | ₹75,00,00,000 | closed | 2023-10-13 | | 2025-11-24 | | KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | closed | 2023-10-03 | | 2025-11-03 | | SBM BANK (INDIA) LIMITED | ₹40,00,00,000 | closed | 2023-09-27 | | 2026-01-12 | | CSB BANK LIMITED | ₹50,00,00,000 | closed | 2023-08-29 | | 2025-11-01 | | The Federal Bank Limited | ₹25,00,00,000 | closed | 2023-08-11 | | 2025-11-24 | | HERO FINCORP LIMITED | ₹50,00,00,000 | closed | 2023-07-31 | | 2026-03-27 | | The Federal Bank Limited | ₹1,00,00,00,000 | closed | 2023-07-26 | | 2025-11-24 | | RBL BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-06-15 | | 2025-08-19 | | SBM BANK (INDIA) LIMITED | ₹25,00,00,000 | closed | 2023-06-13 | | 2025-10-08 | | HDFC BANK LIMITED | ₹75,00,00,000 | closed | 2023-06-05 | | 2025-11-18 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2023-06-02 | | 2025-04-04 | | BANDHAN BANK LIMITED | ₹1,50,00,00,000 | closed | 2023-04-27 | | 2025-07-03 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹48,00,00,000 | closed | 2023-03-31 | | 2025-07-05 | | ESAF SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2023-03-28 | | 2025-09-04 | | DBS Bank India Limited | ₹1,50,00,00,000 | closed | 2023-03-17 | | 2025-11-17 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,50,00,00,000 | closed | 2023-02-28 | | 2026-01-30 | | kotak mahindra bank | ₹50,00,00,000 | closed | 2023-02-03 | | 2024-12-23 | | IDFC FIRST BANK | ₹1,00,00,00,000 | closed | 2023-01-04 | | 2025-05-20 | | Axis Bank Limited | ₹2,00,00,00,000 | closed | 2022-12-24 | | 2025-04-08 | | Indian bank | ₹25,00,00,000 | closed | 2022-09-30 | | 2025-01-13 | | Indian bank | ₹25,00,00,000 | closed | 2022-09-30 | | 2025-01-13 | | SIDBI | ₹3,00,00,00,000 | closed | 2022-09-29 | | 2025-10-28 | | UNION BANK OF INDIA | ₹1,00,00,00,000 | closed | 2022-08-31 | | 2025-10-07 | | HERO FINCORP LIMITED | ₹75,00,00,000 | closed | 2022-08-30 | | 2025-04-09 | | ICICI BANK LIMITED | ₹5,50,00,00,000 | closed | 2022-08-29 | | 2024-12-21 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2022-08-04 | | 2024-08-16 | | SBM BANK INDIA LIMITED | ₹15,00,00,000 | closed | 2022-07-26 | | 2025-02-14 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹39,00,00,000 | closed | 2022-06-24 | | 2026-03-16 | | UCO Bank | ₹50,00,00,000 | closed | 2022-06-08 | | 2025-07-08 | | KOTAK MAHINDRA BANK LIMITED | ₹16,00,00,000 | closed | 2022-05-02 | | 2024-06-05 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2022-04-24 | | 2024-10-03 | | Canara Bank | ₹30,00,00,000 | closed | 2022-03-31 | | 2025-04-07 | | BANDHAN BANK LIMITED | ₹1,50,00,00,000 | closed | 2022-03-31 | 2022-07-28 | 2024-08-12 | | Indian Bank | ₹25,00,00,000 | closed | 2022-03-30 | | 2025-03-19 | | Federal Bank Ltd | ₹65,00,00,000 | closed | 2022-03-28 | | 2024-04-03 | | DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | closed | 2022-03-28 | | 2024-07-12 | | Indnian Overseas Bank | ₹25,00,00,000 | closed | 2022-03-23 | | 2025-03-19 | | KOTAK MAHINDRA BANK LIMITED | ₹84,00,00,000 | closed | 2022-02-21 | | 2024-02-15 | | SBM BANK (INDIA) LIMITED | ₹30,00,00,000 | closed | 2022-02-18 | | 2024-06-01 | | Axis Bank Limited | ₹1,50,00,00,000 | closed | 2022-01-29 | | 2024-04-15 | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | closed | 2022-01-21 | | 2024-05-09 | | AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2022-01-18 | | 2024-05-14 | | State Bank of India | ₹2,00,00,00,000 | closed | 2021-12-27 | | 2025-01-03 | | ESAF Small Finance Bank Ltd | ₹25,00,00,000 | closed | 2021-12-23 | | 2024-06-24 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2021-12-21 | | 2023-12-27 | | Punjab National Bank | ₹50,00,00,000 | closed | 2021-12-13 | | 2022-05-20 | | Canara Bank | ₹50,00,00,000 | closed | 2021-09-30 | | 2024-10-14 | | ICICI BANK LIMITED | ₹1,50,00,00,000 | closed | 2021-09-30 | | 2024-01-09 | | Union Bank of India | ₹75,00,00,000 | closed | 2021-09-30 | | 2024-10-09 | | DBS BANK INDIA LIMITED | ₹1,00,00,00,000 | closed | 2021-09-24 | | 2023-12-20 | | Small Industries Development Bank of India | ₹2,00,00,00,000 | closed | 2021-09-02 | | 2024-09-27 | | ICICI BANK LIMITED | ₹2,50,00,00,000 | closed | 2021-08-31 | | 2024-08-29 | | THE FEDERAL BANK LTD | ₹50,00,00,000 | closed | 2021-08-26 | | 2023-09-05 | | SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2021-03-30 | | 2023-07-21 | | BANDHAN BANK LIMITED | ₹50,00,00,000 | closed | 2021-03-30 | | 2023-04-11 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,50,00,00,000 | closed | 2021-03-27 | | 2024-03-11 | | UNION BANK OF INDIA | ₹75,00,00,000 | closed | 2021-03-26 | | 2024-04-04 | | HDFC BANK LIMITED | ₹25,00,00,000 | closed | 2021-03-26 | | 2023-04-12 | | ICICI BANK LIMITED | ₹97,00,00,000 | closed | 2021-03-23 | | 2022-10-01 | | YES BANK LIMITED | ₹50,00,00,000 | closed | 2021-03-18 | | 2023-04-21 | | UCO Bank | ₹25,00,00,000 | closed | 2021-03-17 | | 2024-03-30 | | THE FEDERAL BANK LTD | ₹50,00,00,000 | closed | 2021-03-08 | | 2023-03-22 | | Indian Bank | ₹50,00,00,000 | closed | 2021-01-27 | | 2024-02-09 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2021-01-13 | | 2022-05-27 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2020-12-31 | | 2023-03-03 | | NABSAMRUDDHI FINANCE LIMITED | ₹13,50,00,000 | closed | 2020-12-29 | | 2024-01-05 | | RBL BANK LIMITED | ₹40,00,00,000 | closed | 2020-12-22 | | 2023-01-10 | | Suryoday Small Finance Bank Limited | ₹25,00,00,000 | closed | 2020-12-21 | | 2023-05-25 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2020-11-18 | | 2022-09-27 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,25,00,00,000 | closed | 2020-11-18 | | 2022-05-27 | | ICICI BANK LIMITED | ₹3,10,00,00,000 | closed | 2020-10-31 | | 2023-04-19 | | DBS Bank India Limited | ₹75,00,00,000 | closed | 2020-10-27 | | 2022-11-16 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2020-10-06 | | 2022-08-04 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2020-10-06 | | 2022-04-22 | | SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2020-10-06 | | 2022-12-10 | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | closed | 2020-09-19 | | 2023-01-03 | | HDFC BANK LIMITED | ₹14,00,00,000 | closed | 2020-07-23 | | 2021-05-10 | | Small Industries Development Bank of India | ₹1,25,00,00,000 | closed | 2020-06-16 | | 2021-06-29 | | BANK OF BARODA | ₹50,00,00,000 | closed | 2020-03-21 | | 2023-05-26 | | Union Bank of India | ₹75,00,00,000 | closed | 2020-03-18 | | 2023-04-19 | | THE FEDERAL BANK LTD | ₹20,00,00,000 | closed | 2020-03-16 | | 2022-09-27 | | State Bank of India | ₹50,00,00,000 | closed | 2020-01-23 | | 2023-05-26 | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | closed | 2020-01-06 | | 2022-03-25 | | Small Industries Development Bank of India | ₹1,00,00,00,000 | closed | 2019-12-17 | | 2023-01-09 | | UCO Bank | ₹25,00,00,000 | closed | 2019-12-10 | | 2022-12-28 | | Nabsamruddhi Finance Limited | ₹11,00,00,000 | closed | 2019-11-19 | | 2023-03-23 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,00,00,00,000 | closed | 2019-10-25 | | 2022-06-20 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2019-10-17 | | 2022-03-23 | | Axis Bank Limited | ₹1,00,00,00,000 | closed | 2019-09-24 | | 2022-04-22 | | THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2019-09-12 | | 2022-03-23 | | IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | closed | 2019-08-30 | | 2022-04-07 | | ICICI BANK LIMITED | ₹2,00,00,00,000 | closed | 2019-08-28 | | 2022-05-19 | | KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | closed | 2019-08-27 | | 2021-07-17 | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | closed | 2019-08-22 | | 2021-12-07 | | AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2019-06-04 | | 2022-04-28 | | KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | closed | 2019-05-23 | | 2022-04-22 | | UNION BANK OF INDIA | ₹75,00,00,000 | closed | 2019-03-30 | | 2022-05-09 | | RBL BANK LIMITED | ₹40,00,00,000 | closed | 2019-03-27 | | 2022-03-21 | | UCO Bank | ₹20,00,00,000 | closed | 2019-03-13 | | 2022-04-18 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2019-02-06 | | 2022-03-23 | | ACTIAM INSTITUTIONAL MICROFINANCE FUND III | ₹21,50,00,000 | closed | 2019-01-30 | | 2022-06-04 | | Bandhan Bank Limited | ₹1,30,00,00,000 | closed | 2018-12-15 | | 2021-03-30 | | ICICI BANK LIMITED | ₹1,25,00,00,000 | closed | 2018-12-14 | | 2021-11-10 | | Axis Bank Limited | ₹25,00,00,000 | closed | 2018-11-29 | | 2021-01-30 | | YES BANK LIMITED | ₹30,00,00,000 | closed | 2018-09-05 | | 2021-05-10 | | KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2018-08-29 | | 2020-09-11 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹50,00,00,000 | closed | 2018-08-23 | | 2021-12-02 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹75,00,00,000 | closed | 2018-07-24 | 2018-09-06 | 2021-11-08 | | Global Access Fund LP | ₹9,50,00,000 | closed | 2018-06-30 | 2021-04-01 | 2021-08-13 | | KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2018-05-19 | | 2020-05-16 | | BANK OF BARODA | ₹50,00,00,000 | closed | 2018-04-26 | | 2021-12-03 | | NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2018-04-24 | | 2021-11-11 | | AXIS BANK LTD. | ₹25,00,00,000 | closed | 2018-03-26 | | 2020-05-18 | | Union Bank of India | ₹50,00,00,000 | closed | 2018-03-20 | | 2021-11-26 | | AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2018-03-05 | | 2020-10-10 | | RBL BANK LIMITED | ₹35,00,00,000 | closed | 2018-02-22 | | 2020-09-10 | | ICICI BANK LIMITED | ₹75,00,00,000 | closed | 2018-01-23 | | 2020-06-04 | | Vijaya Bank | ₹10,00,00,000 | closed | 2017-12-26 | | 2021-12-03 | | HDFC BANK LIMITED | ₹91,50,00,000 | closed | 2017-11-29 | | 2020-09-17 | | INDUSIND BANK LTD. | ₹1,00,00,00,000 | closed | 2017-10-30 | | 2020-02-28 | | AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2017-10-13 | | 2020-10-10 | | AXIS BANK LIMITED | ₹50,00,00,000 | closed | 2017-10-13 | | 2019-11-14 | | Bandhan Bank Limited | ₹1,00,00,00,000 | closed | 2017-08-29 | | 2019-10-15 | | Dena Bank | ₹50,00,00,000 | closed | 2017-08-11 | | 2021-02-09 | | UCO Bank | ₹40,00,00,000 | closed | 2017-05-18 | | 2020-06-29 | | KOTAK MAHINDRA BANK LIMITED | ₹3,00,00,000 | closed | 2017-04-15 | | 2019-02-08 | | UNION BANK OF INDIA | ₹75,00,00,000 | closed | 2017-03-31 | | 2020-05-22 | | Friends of WWB India | ₹3,00,00,000 | closed | 2017-03-31 | | 2019-04-10 | | Vijaya Bank | ₹10,00,00,000 | closed | 2017-03-31 | | 2021-01-28 | | Axis Bank Limited | ₹30,00,00,000 | closed | 2017-03-27 | | 2019-07-09 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹1,00,00,00,000 | closed | 2017-03-20 | | 2020-04-23 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2017-03-09 | | 2019-02-12 | | Small Industries Development Bank of India | ₹1,00,00,00,000 | closed | 2017-03-07 | | 2020-09-11 | | RBL BANK LIMITED | ₹40,00,00,000 | closed | 2017-01-23 | | 2019-02-04 | | IDBI Bank Limited | ₹1,00,00,00,000 | closed | 2016-12-06 | | 2019-02-13 | | KOTAK MAHINDRA BANK LIMITED | ₹12,00,00,000 | closed | 2016-11-21 | | 2019-02-12 | | ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2016-09-28 | | 2019-01-30 | | Vijaya Bank | ₹15,00,00,000 | closed | 2016-08-10 | | 2020-02-28 | | Small Industries Development Bank of India | ₹40,00,00,000 | closed | 2016-07-27 | | 2019-09-05 | | KOTAK MAHINDRA BANK LIMITED | ₹8,00,00,000 | closed | 2016-07-22 | | 2018-07-10 | | DENA Bank | ₹50,00,00,000 | closed | 2016-06-30 | | 2019-09-09 | | DCB BANK LIMITED | ₹8,00,00,000 | closed | 2016-05-27 | | 2018-09-11 | | KOTAK MAHINDRA BANK LIMITED | ₹27,00,00,000 | closed | 2016-04-19 | | 2018-03-01 | | Friends of WWB India | ₹3,00,00,000 | closed | 2016-03-31 | | 2018-09-11 | | Union Bank of India | ₹55,00,00,000 | closed | 2016-03-30 | | 2019-06-28 | | State Bank of Patiala | ₹10,00,00,000 | closed | 2016-03-29 | | 2019-04-30 | | Micro Units Development & Refinance Agency Limited | ₹50,00,00,000 | closed | 2016-03-28 | | 2018-06-19 | | YES BANK LIMITED | ₹10,00,00,000 | closed | 2016-03-21 | | 2018-06-20 | | ICICI BANK LIMITED | ₹40,00,00,000 | closed | 2016-03-21 | | 2019-04-30 | | HDFC BANK LIMITED | ₹18,00,00,000 | closed | 2016-03-02 | | 2018-05-16 | | IDBI Bank Limited | ₹80,00,00,000 | closed | 2016-02-15 | | 2018-04-04 | | RBL Bank Limited | ₹25,00,00,000 | closed | 2016-01-18 | | 2018-02-02 | | HDFC BANK LIMITED | ₹53,90,00,000 | closed | 2015-12-21 | | 2018-01-25 | | Friends of WWB | ₹1,50,00,000 | closed | 2015-12-08 | | 2018-01-09 | | ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2015-11-26 | | 2018-01-08 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2015-11-10 | | 2017-10-11 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2015-10-08 | | 2017-08-10 | | Vijaya Bank | ₹10,00,00,000 | closed | 2015-09-30 | | 2019-03-16 | | Union Bank of India | ₹30,00,00,000 | closed | 2015-09-24 | | 2018-10-23 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2015-09-11 | | 2017-08-02 | | Small Industries Development Bank of India | ₹30,00,00,000 | closed | 2015-07-21 | | 2018-08-31 | | DCB BANK LIMITED | ₹7,00,00,000 | closed | 2015-06-30 | | 2017-09-08 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2015-04-27 | | 2017-06-13 | | IDBI Bank Limited | ₹50,00,00,000 | closed | 2015-03-26 | | 2017-06-09 | | YES BANK LIMITED | ₹15,00,00,000 | closed | 2015-03-21 | | 2017-07-28 | | HDFC BANK LIMITED | ₹44,20,00,000 | closed | 2015-02-19 | | 2016-10-21 | | Axis Bank Ltd. | ₹25,00,00,000 | closed | 2015-02-04 | | 2017-04-18 | | ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2015-01-17 | | 2017-03-31 | | RBL Bank Limited | ₹20,00,00,000 | closed | 2015-01-14 | | 2017-02-13 | | Indian Overseas Bank | ₹25,00,00,000 | closed | 2014-10-28 | | 2017-11-15 | | ING VYSYA BANK LIMITED | ₹10,70,00,000 | closed | 2014-09-26 | | 2016-03-30 | | ICICI BANK LIMITED | ₹40,00,00,000 | closed | 2014-09-20 | | 2015-04-07 | | Union Bank of India | ₹50,00,00,000 | closed | 2014-09-03 | | 2017-09-04 | | THE RATNAKAR BANK LIMITED | ₹20,00,00,000 | closed | 2014-07-30 | | 2016-08-16 | | DCB BANK LIMITED | ₹7,00,00,000 | closed | 2014-06-30 | | 2016-09-03 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2014-04-09 | | 2015-04-10 | | State Bank of Patiala | ₹7,00,00,000 | closed | 2014-03-31 | | 2017-03-31 | | DCB Bank Limited | ₹4,00,00,000 | closed | 2014-03-29 | | 2016-06-13 | | Dena Bank | ₹20,00,00,000 | closed | 2014-03-29 | | 2017-04-10 | | Bank of Baroda | ₹10,00,00,000 | closed | 2014-03-27 | | 2017-04-19 | | ING VYSYA BANK LIMITED | ₹17,50,00,000 | closed | 2014-03-24 | | 2015-07-16 | | HDFC BANK LIMITED | ₹37,00,00,000 | closed | 2014-03-20 | | 2015-09-29 | | Axis Bank Ltd. | ₹30,00,00,000 | closed | 2014-03-12 | | 2016-04-18 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2014-03-07 | | 2015-04-10 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2014-02-12 | | 2015-07-06 | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2014-01-08 | | 2015-04-10 | | THE RATNAKAR BANK LIMITED | ₹25,00,00,000 | closed | 2013-12-30 | | 2016-01-06 | | Small Industries Development Bank of India | ₹25,00,00,000 | closed | 2013-12-27 | | 2016-08-11 | | ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2013-12-26 | | 2016-06-08 | | ING VYSYA BANK LIMITED | ₹7,00,00,000 | closed | 2013-12-26 | | 2015-04-21 | | IDBI Bank Limited | ₹40,00,00,000 | closed | 2013-12-12 | | 2016-08-12 | | DCB BANK LIMITED | ₹10,00,00,000 | closed | 2013-11-29 | | 2015-07-03 | | Union Bank of India | ₹25,00,00,000 | closed | 2013-09-27 | | 2016-09-05 | | ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2013-09-18 | | 2015-10-29 | | UCO Bank | ₹35,00,00,000 | closed | 2013-09-05 | | 2016-09-03 | | DEVELOPMENT CREDIT BANK LIMITED | ₹6,00,00,000 | closed | 2013-08-30 | | 2014-11-10 | | ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2013-08-29 | | 2014-03-07 | | ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2013-08-02 | | 2015-12-30 | | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | ₹17,37,00,000 | closed | 2013-07-31 | | 2018-05-08 | | IDBI Bank Limited | ₹40,00,00,000 | closed | 2013-03-29 | | 2015-12-14 | | Indian Overseas Bank | ₹15,00,00,000 | closed | 2013-03-29 | | 2016-10-06 | | Small Industries Development Bank of India | ₹15,00,00,000 | closed | 2013-03-21 | | 2015-04-29 | | Corporation Bank Ltd. | ₹25,00,00,000 | closed | 2013-03-20 | | 2016-03-19 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2013-03-19 | | 2014-06-30 | | DEVELOPMENT CREDIT BANK LIMITED | ₹4,00,00,000 | closed | 2013-03-04 | | 2014-06-26 | | AXIS BANK LTD. | ₹15,00,00,000 | closed | 2013-03-04 | | 2015-04-10 | | THE RATNAKAR BANK LIMITED | ₹20,00,00,000 | closed | 2013-02-21 | | 2015-04-17 | | ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2013-02-21 | | 2014-06-27 | | UNION BANK OF INDIA | ₹24,17,00,000 | closed | 2013-02-04 | 2013-09-10 | 2016-06-14 | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2013-01-23 | | 2014-08-26 | | State Bank of Patiala | ₹5,00,00,000 | closed | 2013-01-04 | | 2015-04-11 | | ING VYSYA BANK LTD. | ₹15,00,00,000 | closed | 2012-12-28 | | 2014-05-22 | | DENA BANK | ₹10,00,00,000 | closed | 2012-12-24 | | 2016-02-10 | | ANDHRA BANK | ₹5,00,00,000 | closed | 2012-12-19 | | 2016-07-01 | | Kotak Mahindra Bank Limited | ₹25,00,00,000 | closed | 2012-11-02 | | 2013-03-26 | | ICICI Bank Ltd. | ₹10,00,00,000 | closed | 2012-09-28 | | 2014-10-29 | | ICICI Bank Ltd. | ₹30,00,00,000 | closed | 2012-09-28 | | 2013-03-05 | | DEVELOPMENT CREDIT BANK LIMITED | ₹15,00,00,000 | closed | 2012-09-20 | | 2014-06-20 | | MV Microfin Pvt. Ltd. | ₹8,00,00,000 | closed | 2012-09-07 | | 2014-08-29 | | ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2012-08-06 | | 2014-11-07 | | MAS FINANCIAL SERVICES LTD. | ₹10,00,00,000 | closed | 2012-07-18 | | 2014-10-01 | | UNION BANK OF INDIA | ₹17,50,00,000 | closed | 2012-06-27 | 2013-09-10 | 2015-07-02 | | CENTRAL BANK OF INDIA | ₹15,00,00,000 | closed | 2012-05-16 | | 2016-01-30 | | IDBI Bank Limited | ₹5,00,00,000 | closed | 2012-03-21 | | 2015-04-10 | | ANDHRA BANK | ₹10,00,00,000 | closed | 2012-03-20 | | 2015-05-12 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹20,00,00,000 | closed | 2012-03-06 | | 2015-04-29 | | CALVERT SOCIAL INVESTMENT FOUNDATION INC. | ₹2,19,17,500 | closed | 2012-03-03 | | 2017-02-13 | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2012-03-01 | | 2013-07-05 | | MAS FINANCIAL SERVICES LTD. | ₹10,00,00,000 | closed | 2012-02-24 | | 2013-09-17 | | DENA BANK | ₹10,00,00,000 | closed | 2011-12-21 | | 2016-02-10 | | IDBI BANK LTD. | ₹15,00,00,000 | closed | 2011-11-23 | | 2014-11-17 | | INDIAN OVERSEAS BANK | ₹15,00,00,000 | closed | 2011-11-11 | | 2015-07-02 | | UNION BANK OF INDIA | ₹8,00,00,000 | closed | 2011-09-27 | 2013-09-10 | 2015-04-10 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹6,00,00,000 | closed | 2011-09-06 | | 2014-11-07 | | AXIS BANK LTD. | ₹5,50,00,000 | closed | 2011-09-06 | | 2013-05-03 | | ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2011-06-30 | | 2013-10-15 | | CORPORATION BANK | ₹20,00,00,000 | closed | 2011-03-31 | | 2014-05-25 | | Dena Bank | ₹5,00,00,000 | closed | 2010-11-08 | | 2013-05-03 | | AXIS BANK LTD. | ₹10,00,00,000 | closed | 2010-11-03 | | 2013-05-03 | | INDUSIND BANK LTD. | ₹52,65,00,000 | closed | 2010-09-27 | 2011-12-16 | 2012-06-19 | | DEVELOPMENT CREDIT BANK LIMITED | ₹7,00,00,000 | closed | 2010-09-18 | | 2012-01-21 | | Small Industries Development Bank of India | ₹10,00,00,000 | closed | 2010-09-15 | | 2015-04-29 | | 3i Infotech Trusteeship Services Limited | ₹20,00,00,000 | closed | 2010-09-07 | | 2012-10-15 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹6,00,00,000 | closed | 2010-08-20 | | 2012-10-18 | | Ananya Finance for Inclusive Growth Pvt. Ltd. | ₹2,00,00,000 | closed | 2010-07-30 | | 2012-10-18 | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2010-07-24 | | 2012-03-26 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2010-06-28 | | 2010-10-06 | | Oriental Bank of Commerce | ₹20,00,00,000 | closed | 2010-04-12 | | 2012-10-22 | | The Royal Bank of Scotland N.V. | ₹15,00,00,000 | closed | 2010-03-26 | | 2011-10-11 | | Central Bank Of India | ₹10,00,00,000 | closed | 2010-03-25 | | 2013-05-03 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2010-03-18 | | 2010-06-05 | | DEVELOPMENT CREDIT BANK LIMITED | ₹5,50,00,000 | closed | 2010-03-10 | | 2011-07-09 | | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2010-02-16 | | 2013-05-01 | | INDIAN OVERSEAS BANK | ₹15,00,00,000 | closed | 2010-02-13 | | 2014-06-26 | | HDFC BANK LIMITED | ₹8,10,00,000 | closed | 2010-01-27 | | 2011-10-18 | | Small Industries Development Bank of India | ₹5,00,00,000 | closed | 2009-12-30 | | 2015-04-29 | | Allahabad Bank | ₹5,00,00,000 | closed | 2009-12-22 | | 2012-03-16 | | HDFC BANK LIMITED | ₹2,00,00,000 | closed | 2009-12-18 | | 2011-09-13 | | CORPORATION BANK | ₹5,00,00,000 | closed | 2009-12-17 | | 2013-06-27 | | 3i Infotech Trusteeship Services Limited | ₹10,00,00,000 | closed | 2009-12-08 | | 2011-11-17 | | ABN AMRO BANK N V | ₹6,55,00,000 | closed | 2009-10-05 | | 2011-07-11 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2009-09-22 | | 2011-07-12 | | AXIS BANK LTD. | ₹10,00,00,000 | closed | 2009-09-11 | | 2011-11-11 | | ING Vysya Bank Ltd. | ₹3,00,00,000 | closed | 2009-09-04 | | 2012-01-13 | | DEVELOPMENT CREDIT BANK LIMITED | ₹6,75,00,000 | closed | 2009-08-29 | | 2011-07-09 | | INDUSIND BANK LTD. | ₹20,00,00,000 | closed | 2009-08-27 | 2009-11-26 | 2011-09-12 | | HDFC BANK LIMITED | ₹6,00,00,000 | closed | 2009-07-15 | | 2011-07-12 | | Allahabad Bank | ₹2,00,00,000 | closed | 2009-06-23 | | 2012-03-16 | | IFMR Capital Finance Private Limited | ₹4,04,55,736 | closed | 2009-05-20 | 2009-09-03 | 2011-08-25 | | UNION BANK OF INDIA | ₹5,37,67,664 | closed | 2009-03-23 | 2012-06-27 | 2013-05-07 | | National Bank For Agriculture And Rural Development | ₹3,00,00,000 | closed | 2009-03-23 | | 2016-02-04 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2009-03-05 | | 2010-10-07 | | AXIS BANK LTD. | ₹4,00,00,000 | closed | 2009-03-04 | | 2011-09-17 | | DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2009-02-18 | | 2010-04-12 | | Dena Bank | ₹5,00,00,000 | closed | 2009-02-13 | | 2014-06-24 | | KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | closed | 2009-02-06 | 2010-06-15 | 2011-07-18 | | ABN AMRO Bank N. V. | ₹10,00,00,000 | closed | 2008-11-27 | | 2011-01-24 | | DEVELOPMENT CREDIT BANK LIMITED | ₹3,50,00,000 | closed | 2008-09-10 | | 2010-04-12 | | HDFC BANK LIMITED | ₹5,10,00,000 | closed | 2008-07-15 | | 2010-08-09 | | ABN AMRO Bank NV | ₹5,00,00,000 | closed | 2008-06-11 | | 2011-01-20 | | HDFC BANK LIMITED | ₹4,00,00,000 | closed | 2008-04-26 | | 2010-08-09 | | AXIS BANK LTD. | ₹5,50,00,000 | closed | 2008-02-13 | | 2011-10-25 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2008-01-28 | | 2010-08-09 | | ABN AMRO BANK N V | ₹15,00,00,000 | closed | 2007-10-20 | | 2012-05-16 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2007-10-18 | | 2010-09-13 | | Citibank N.A. | ₹5,00,00,000 | closed | 2007-10-03 | | 2011-07-14 | | Dena Bank | ₹5,00,00,000 | closed | 2007-09-17 | | 2010-12-23 | | ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2007-07-20 | | 2011-08-27 | | HDFC BANK LIMITED | ₹8,00,00,000 | closed | 2007-07-19 | | 2010-09-14 | | Small Industries Development Bank of India | ₹2,50,00,000 | closed | 2007-03-29 | | 2015-04-29 | | ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2007-02-21 | | 2011-09-19 | | HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2006-12-01 | | 2011-07-13 | | AXIS BANK LTD. | ₹10,00,00,000 | closed | 2006-11-14 | 2009-09-11 | 2011-09-17 | | Indian Overseas Bank | ₹15,00,00,000 | closed | 2006-09-19 | 2009-02-05 | 2013-11-18 | | ABN Amro Bank NV | ₹10,00,00,000 | closed | 2006-09-18 | | 2016-05-20 | | UTI Bank Ltd | ₹15,00,000 | closed | 2005-12-28 | 2006-11-14 | 2011-10-25 | | ABN AMRO BANK N.V. | ₹4,00,00,000 | closed | 2005-10-24 | | 2016-05-20 | | MAANAVEEYA HOLDING INVESTMENTS PVT. LTD | ₹2,00,00,000 | closed | 2005-07-19 | | 2010-04-21 | | ABN AMRO BANK LTD. | ₹5,50,00,000 | closed | 2005-06-20 | | 2016-05-20 | | ABN AMRO BANK LTD. | ₹50,00,000 | closed | 2005-03-21 | | 2012-02-24 | | ABN AMRO BANK LTD. | ₹2,50,20,000 | closed | 2004-11-25 | | 2016-05-20 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65910UP2002NPL027113 ## Source - This page: https://entiva.in/companies/cashpor-micro-credit-u65910up2002npl027113 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65910UP2002NPL027113 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.