ActiveWest Delhi, DelhiSince 1994

CDL Financial Services Private Limited

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Set up in 1994 in West Delhi. It has pledged its assets against loans of up to ₹43.48 crore from 11 lenders.

CINU74899DL1994PTC057158
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUsha Financial Services Limited, up to ₹1 crore, 19 Dec 2022 to 25 Dec 2025Uc Inclusive Credit Private Limited, up to ₹4 crore, 30 Jun 2023 to 23 Jun 2026State Bank of India, up to ₹5 crore, 31 Jul 2023 to 1 Jun 2026AU Small Finance Bank Limited, up to ₹3 crore, 31 Oct 2023 to 30 May 2026Industrial Investment Trust Limited, up to ₹5 crore, 7 Mar 2024 to 25 Nov 2025AU Small Finance Bank Limited, up to ₹1.5 crore, 28 Aug 2024 to still openIndustrial Investment Trust Limited, up to ₹5 crore, 2 Sept 2024 to 25 Nov 2025Ambium Finserve Private Limited, up to ₹5 crore, 6 Nov 2024 to still openVivriti Capital Limited, up to ₹5 crore, 30 Nov 2024 to still openIndustrial Investment Trust Limited, up to ₹2 crore, 20 Jun 2025 to still openAU Small Finance Bank Limited, up to ₹2 crore, 17 Jul 2025 to still openHDFC Bank Limited, up to ₹1.48 crore, 13 Aug 2025 to still openUc Inclusive Credit Private Limited, up to ₹3 crore, 30 Sept 2025 to still openIndustrial Investment Trust Limited, up to ₹8 crore, 17 Nov 2025 to still openHari and Company Investments Madras Private Limited, up to ₹3 crore, 18 Mar 2026 to still openSingularity Creditworld Private Limited, up to ₹3 crore, 28 Mar 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹1 crore, 7 Apr 2026 to still openLaxmi India Finance Limited, up to ₹2 crore, 31 May 2026 to still openAU Small Finance Bank Limited, up to ₹4 crore, 26 Aug 2026 to still openShriram Finance Limited, up to ₹2.5 crore, 31 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 31 Jan 1994.
  • 2025Its biggest loan against assets, ₹8 crore with Industrial Investment Trust Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹43.48 crorein loans backed by its assets, from 11 lenders

  • Industrial Investment Trust Limited₹10 crore

    2 open loans, taken out in 2025

  • AU Small Finance Bank Limited₹7.5 crore

    3 open loans, taken out 2024 to 2026

  • Vivriti Capital Limited₹5 crore

    Open, taken out 30 Nov 2024

  • Ambium Finserve Private Limited₹5 crore

    Open, taken out 6 Nov 2024

  • Singularity Creditworld Private Limited₹3 crore

    Open, taken out 28 Mar 2026

  • Hari and Company Investments Madras Private Limited₹3 crore

    Open, taken out 18 Mar 2026

  • Uc Inclusive Credit Private Limited₹3 crore

    Open, taken out 30 Sept 2025

  • Shriram Finance Limited₹2.5 crore

    Open, taken out 31 Aug 2026

  • Laxmi India Finance Limited₹2 crore

    Open, taken out 31 May 2026

  • HDFC Bank Limited₹1.48 crore

    Open, taken out 13 Aug 2025

  • Mitcon Credentia Trusteeship Services Limited₹1 crore

    Open, taken out 7 Apr 2026

6 earlier loans, now paid off
  • Industrial Investment Trust Limited2 Sept 2024 to 25 Nov 2025₹5 crore
  • Industrial Investment Trust Limited7 Mar 2024 to 25 Nov 2025₹5 crore
  • AU Small Finance Bank Limited31 Oct 2023 to 30 May 2026₹3 crore
  • State Bank of India31 Jul 2023 to 1 Jun 2026₹5 crore
  • Uc Inclusive Credit Private Limited30 Jun 2023 to 23 Jun 2026₹4 crore
  • Usha Financial Services Limited19 Dec 2022 to 25 Dec 2025₹1 crore

What its filings add

CDL Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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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.