# CREDIFIN LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about CREDIFIN LIMITED, CIN L65110PB1992PLC012488, as read on 2026-10-06. - CIN: L65110PB1992PLC012488 - Status on the register: Active - Incorporated: 1992-07-20 - Registrar: ROC Chandigarh - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹40,00,00,000 - Paid-up capital: ₹30,82,93,400 - Registered office in: Jalandhar, Punjab ## Charges registered against its assets 80 open and 63 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹6,09,00,000 | open | 2026-09-01 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2026-08-27 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,24,50,000 | open | 2026-07-21 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,24,50,000 | open | 2026-07-21 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2026-06-19 | | | | HDFC BANK LIMITED | ₹50,00,00,000 | open | 2026-06-07 | | | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2026-05-31 | | | | HDFC BANK LIMITED | ₹70,00,000 | open | 2026-05-08 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹8,18,00,000 | open | 2026-04-18 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-03-30 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-03-10 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹9,64,00,000 | open | 2026-02-25 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,24,10,000 | open | 2026-02-17 | 2026-03-30 | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹2,75,00,000 | open | 2026-02-02 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹7,00,00,000 | open | 2026-01-30 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,23,00,000 | open | 2026-01-14 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹12,25,00,000 | open | 2025-12-31 | | | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | open | 2025-12-31 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-12-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2025-11-27 | | | | AU SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | open | 2025-10-27 | | | | ESAF SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2025-09-08 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-07-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2025-06-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-05-29 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹6,00,00,000 | open | 2025-05-28 | | | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2025-05-26 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2025-05-20 | 2025-10-16 | | | Indian Bank | ₹30,00,000 | open | 2025-04-18 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹24,00,000 | open | 2025-04-02 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2025-03-28 | | | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹3,00,00,000 | open | 2025-03-27 | | | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2025-03-26 | 2025-10-07 | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹38,00,000 | open | 2025-02-27 | | | | AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2025-01-31 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-01-27 | | | | ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | open | 2024-12-26 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-12-26 | | | | LAXMI INDIA FINANCE LIMITED | ₹1,75,00,000 | open | 2024-12-24 | | | | LAXMI INDIA FINANCE LIMITED | ₹1,75,00,000 | open | 2024-12-24 | | | | PKF FINANCE LIMITED | ₹2,50,00,000 | open | 2024-11-20 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹3,50,00,000 | open | 2024-11-19 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹22,00,000 | open | 2024-11-05 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2024-10-29 | | | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2024-10-27 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | open | 2024-09-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2024-09-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2024-06-29 | | | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | open | 2024-06-13 | 2025-10-07 | | | DOABA FINSERV PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-06-12 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹2,00,00,000 | open | 2024-03-30 | | | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹2,50,00,000 | open | 2024-03-27 | | | | DOABA FINSERV PRIVATE LIMITED | ₹3,00,00,000 | open | 2024-03-27 | | | | MAS FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | open | 2024-03-19 | | | | VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | open | 2024-03-14 | | | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-02-15 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,12,95,000 | open | 2023-12-30 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹34,20,000 | open | 2023-12-21 | | | | State Bank of India | ₹10,00,00,000 | open | 2023-10-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-10-20 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹96,00,000 | open | 2023-10-13 | | | | Mitcon Credentia Trusteeship Services�Limited | ₹5,75,00,000 | open | 2023-10-06 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2023-09-29 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,000 | open | 2023-07-12 | | | | PUNJAB KASHMIR FINANCE LIMITED | ₹1,00,00,000 | open | 2023-03-30 | | | | mitcon credentia trusteeship services limited | ₹42,75,000 | open | 2023-03-06 | | | | State Bank of India | ₹15,00,00,000 | open | 2022-12-30 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹62,30,000 | open | 2022-11-22 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹61,20,000 | open | 2022-09-19 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹85,00,000 | open | 2022-08-02 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,49,90,000 | open | 2022-05-25 | | | | CATALYST TRUSTEESHIP LIMITED | ₹48,50,000 | open | 2021-09-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,58,00,000 | open | 2021-09-09 | | | | CATALYST TRUSTEESHIP LIMITED | ₹70,00,000 | open | 2021-05-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,66,10,000 | open | 2021-04-09 | | | | CATALYST TRUSTEESHIP LIMITED | ₹3,38,70,000 | open | 2021-01-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,95,00,000 | open | 2020-11-28 | | | | MR. ASHISH GUPTA | ₹81,30,000 | open | 2018-01-12 | | | | COL. (RETD.) GURDEEP SINGH | ₹29,41,000 | open | 2005-01-18 | 2004-12-31 | | | INDIAN BANK | ₹1,00,000 | open | 2000-08-29 | | | | ESAF SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2024-07-29 | | 2026-08-07 | | ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2024-07-27 | | 2026-08-07 | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹5,00,00,000 | closed | 2024-07-15 | | 2026-08-04 | | INCRED FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2023-12-29 | | 2026-01-30 | | SHRIRAM FINANCE LIMITED | ₹2,00,00,000 | closed | 2023-12-27 | | 2026-01-30 | | AMBIT FINVEST PRIVATE LIMITED | ₹3,00,00,000 | closed | 2023-12-27 | | 2026-02-23 | | AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2023-09-30 | | 2025-10-29 | | NAMDEV FINVEST PRIVATE LIMITED | ₹3,00,00,000 | closed | 2023-08-29 | | 2025-09-16 | | AU SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2023-08-18 | | 2025-11-12 | | PUNJAB KASHMIR FINANCE LIMITED | ₹1,00,00,000 | closed | 2023-07-29 | | 2026-08-28 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2023-05-31 | | 2026-06-30 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2023-03-24 | | 2026-04-27 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2022-12-28 | | 2025-07-15 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2022-09-29 | | 2025-04-05 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-09-17 | | 2025-11-13 | | NAMDEV FINVEST PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-08-31 | | 2025-03-19 | | PUNJAB KASHMIR FINANCE LIMITED | ₹2,00,00,000 | closed | 2022-08-23 | | 2025-09-23 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹50,00,000 | closed | 2022-08-23 | | 2024-12-16 | | MAS FINANCIAL SERVICES LIMITED | ₹50,00,000 | closed | 2022-06-30 | | 2024-07-22 | | AGILE FINSERV PRIVATE LIMITED | ₹1,50,00,000 | closed | 2022-05-30 | | 2022-10-20 | | AGILE FINSERV PRIVATE LIMITED | ₹1,30,00,000 | closed | 2022-05-12 | | 2022-10-20 | | UNI-COM FINCORP PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-03-30 | | 2023-10-27 | | PKF FINANCE LIMITED | ₹2,00,00,000 | closed | 2022-03-29 | | 2025-05-03 | | UNI-COM FINCORP PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-01-29 | | 2024-04-09 | | NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | ₹70,00,000 | closed | 2021-10-25 | | 2025-03-25 | | EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-09-30 | | 2025-03-19 | | UNI-COM FINCORP PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-09-29 | | 2023-10-27 | | EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | ₹1,50,00,000 | closed | 2021-07-29 | | 2024-08-20 | | EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-03-01 | | 2024-03-25 | | AGILE FINSERV PRIVATE LIMITED | ₹4,00,00,000 | closed | 2020-12-29 | | 2022-10-20 | | AGILE FINSERV PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-09-15 | | 2022-10-20 | | EXCLUSIVE LEASING AND FINANCE LIMITED | ₹2,00,00,000 | closed | 2020-08-03 | | 2022-10-13 | | AGILE FINSERV PRIVATE LIMITED | ₹1,00,00,000 | closed | 2019-10-16 | | 2021-11-30 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹50,00,000 | closed | 2018-06-28 | | 2021-10-30 | | MAND HIRE PURCHASE PRIVATE LIMITED | ₹75,00,000 | closed | 2017-05-27 | | 2019-06-10 | | MIDLAND FINANCIERS DOABA LIMITED | ₹1,50,00,000 | closed | 2017-01-13 | | 2021-11-24 | | Mitcon Credentia Trusteeship Services Limited | ₹77,50,000 | closed | 2013-09-30 | 2023-06-29 | 2023-09-11 | | S.Atam Parkash Sharma | ₹83,71,000 | closed | 2013-05-27 | | 2018-05-23 | | Atam Parkash Sharma | ₹88,68,000 | closed | 2013-03-20 | | 2018-05-23 | | Atam Parkash Sharma | ₹1,11,11,000 | closed | 2013-01-28 | | 2018-05-23 | | Atam Parkash sharma | ₹1,89,97,000 | closed | 2012-06-27 | | 2018-05-23 | | Atam Parkash Sharma | ₹86,67,000 | closed | 2011-12-22 | | 2015-12-24 | | Atam Parkash Sharma | ₹92,12,000 | closed | 2011-05-10 | | 2018-05-23 | | ATAM PARKASH SHARMA | ₹88,63,000 | closed | 2010-12-20 | | 2015-12-24 | | Atam Parkash Sharma | ₹36,00,000 | closed | 2010-08-31 | | 2014-02-28 | | Atam Parkash Sharma | ₹27,95,000 | closed | 2010-08-31 | | 2015-12-24 | | ATAM PARKASH SHARMA | ₹49,33,000 | closed | 2009-11-27 | | 2014-02-28 | | ATAM PARKASH SHARMA | ₹34,59,000 | closed | 2009-08-27 | | 2015-12-22 | | ATAM PARKASH SHARMA | ₹50,80,000 | closed | 2009-05-23 | | 2015-12-22 | | Atam Parkash Sharma | ₹99,09,000 | closed | 2009-02-24 | | 2015-12-21 | | ATAM PARKASH SHARMA | ₹26,99,000 | closed | 2008-05-02 | | 2015-12-21 | | ATAM PARKASH SHARMA | ₹26,12,000 | closed | 2008-01-30 | | 2015-12-19 | | ATAM PARKASH SHARMA | ₹21,76,000 | closed | 2007-11-20 | | 2015-12-19 | | ATAM PARKASH SHARMA | ₹39,69,000 | closed | 2007-08-06 | | 2015-12-18 | | ATAM PARKASH SHARMA | ₹10,43,000 | closed | 2007-05-07 | | 2015-12-18 | | ATAM PARKASH SHARMA | ₹13,72,000 | closed | 2007-01-19 | | 2015-12-17 | | ATAM PARKASH SHARMA | ₹21,70,000 | closed | 2006-11-25 | | 2014-02-28 | | ATAM PARAKASH SHARMA | ₹1,80,900 | closed | 2006-07-24 | | 2014-02-28 | | COL. (RETD.) GURDEEP SINGH | ₹43,09,600 | closed | 2004-10-19 | 2004-09-30 | 2008-04-15 | | CAPITAL LOCAL AREA BANK LIMITED | ₹2,50,00,000 | closed | 2004-10-15 | 2014-02-26 | 2023-12-15 | | COL. (RETD.) GURDEEP SINGH | ₹43,55,100 | closed | 2004-07-12 | 2004-06-30 | 2008-04-15 | | COL. (RETD.) GURDEEP SINGH | ₹26,41,100 | closed | 2004-04-05 | 2004-03-31 | 2008-04-15 | | CAPT (Retd) GURDEEP SINGH | ₹51,23,000 | closed | 2004-01-28 | | 2008-05-15 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65110PB1992PLC012488 ## Source - This page: https://entiva.in/companies/credifin-limited-l65110pb1992plc012488 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65110PB1992PLC012488 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.