# CDL FINANCIAL SERVICES PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about CDL FINANCIAL SERVICES PRIVATE LIMITED, CIN U74899DL1994PTC057158, as read on 2026-10-05.

- CIN: U74899DL1994PTC057158
- Status on the register: Active
- Incorporated: 1994-01-31
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹16,10,00,000
- Paid-up capital: ₹7,08,42,450
- Registered office in: West Delhi, Delhi

## Charges registered against its assets

14 open and 6 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 |
| --- | --- | --- | --- | --- | --- |
| SHRIRAM FINANCE LIMITED | ₹2,50,00,000 | open | 2026-08-31 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹4,00,00,000 | open | 2026-08-26 |  |  |
| LAXMI INDIA FINANCE LIMITED | ₹2,00,00,000 | open | 2026-05-31 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,000 | open | 2026-04-07 |  |  |
| SINGULARITY CREDITWORLD PRIVATE LIMITED | ₹3,00,00,000 | open | 2026-03-28 |  |  |
| HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED | ₹3,00,00,000 | open | 2026-03-18 |  |  |
| INDUSTRIAL INVESTMENT TRUST LIMITED | ₹8,00,00,000 | open | 2025-11-17 |  |  |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | open | 2025-09-30 |  |  |
| HDFC BANK LIMITED | ₹1,47,50,000 | open | 2025-08-13 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | open | 2025-07-17 |  |  |
| INDUSTRIAL INVESTMENT TRUST LIMITED | ₹2,00,00,000 | open | 2025-06-20 |  |  |
| VIVRITI CAPITAL LIMITED | ₹5,00,00,000 | open | 2024-11-30 |  |  |
| AMBIUM FINSERVE PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-11-06 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹1,50,00,000 | open | 2024-08-28 |  |  |
| INDUSTRIAL INVESTMENT TRUST LIMITED | ₹5,00,00,000 | closed | 2024-09-02 |  | 2025-11-25 |
| Industrial Investment Trust Limited | ₹5,00,00,000 | closed | 2024-03-07 |  | 2025-11-25 |
| AU SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | closed | 2023-10-31 |  | 2026-05-30 |
| State Bank of India | ₹5,00,00,000 | closed | 2023-07-31 |  | 2026-06-01 |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹4,00,00,000 | closed | 2023-06-30 |  | 2026-06-23 |
| Usha Financial Services Limited | ₹1,00,00,000 | closed | 2022-12-19 |  | 2025-12-25 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1994PTC057158

## Source

- This page: https://entiva.in/companies/cdl-financial-services-private-limited-u74899dl1994ptc057158
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1994PTC057158
- 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.
