# CREDIT WISE CAPITAL PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about CREDIT WISE CAPITAL PRIVATE LIMITED, CIN U65999MH2018PTC306086, as read on 2026-10-04.

- CIN: U65999MH2018PTC306086
- Status on the register: Active
- Incorporated: 2018-03-08
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,30,00,00,000
- Paid-up capital: ₹1,03,53,55,270
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

48 open and 76 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2026-08-31 |  |  |
| BAJAJ FINANCE LIMITED | ₹10,00,00,000 | open | 2026-08-19 |  |  |
| INDUSIND BANK LTD. | ₹25,00,00,000 | open | 2026-07-30 |  |  |
| KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹25,00,00,000 | open | 2026-06-30 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹30,00,00,000 | open | 2026-06-16 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹2,47,50,000 | open | 2026-06-11 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | open | 2026-05-29 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2026-04-23 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2026-03-27 |  |  |
| YES BANK LIMITED | ₹30,00,00,000 | open | 2026-02-02 |  |  |
| IDFC FIRST BANK LIMITED | ₹51,00,00,000 | open | 2025-12-30 |  |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹49,43,00,000 | open | 2025-12-26 |  |  |
| UNITY SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2025-11-28 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-10-31 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2025-10-31 |  |  |
| THE FEDERAL BANK LTD | ₹10,00,00,000 | open | 2025-10-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹19,50,00,000 | open | 2025-09-29 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹30,00,00,000 | open | 2025-09-29 |  |  |
| UJJIVAN SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | open | 2025-09-24 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹20,00,00,000 | open | 2025-08-30 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | open | 2025-08-29 |  |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹13,00,00,000 | open | 2025-08-26 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-07-31 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-07-31 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹12,00,00,000 | open | 2025-07-28 |  |  |
| ELECTRONICA FINANCE LIMITED | ₹4,00,00,000 | open | 2025-06-26 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2025-06-13 |  |  |
| ELECTRONICA FINANCE LIMITED | ₹3,00,00,000 | open | 2025-05-29 |  |  |
| AMBIT FINVEST PRIVATE LIMITED | ₹5,00,00,000 | open | 2025-05-27 |  |  |
| AMBIT FINVEST PRIVATE LIMITED | ₹8,50,00,000 | open | 2025-05-27 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2025-05-19 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2025-04-28 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-03-29 | 2025-10-27 |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2025-03-20 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-03-12 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2025-02-18 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | open | 2025-01-03 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-12-11 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-11-26 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-11-26 |  |  |
| BAJAJ FINANCE LIMITED | ₹5,00,00,000 | open | 2024-10-23 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2024-09-26 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-09-20 |  |  |
| MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-09-20 |  |  |
| TATA CAPITAL LIMITED | ₹4,00,00,000 | open | 2024-09-17 |  |  |
| POONAWALLA FINCORP LIMITED | ₹25,00,00,000 | open | 2024-05-31 |  |  |
| YES BANK LIMITED | ₹15,00,00,000 | open | 2023-12-26 |  |  |
| POONAWALLA FINCORP LIMITED | ₹25,00,00,000 | open | 2023-12-23 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2026-02-18 |  | 2026-09-16 |
| ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2025-06-12 |  | 2026-08-17 |
| SINGULARITY CREDITWORLD PRIVATE LIMITED | ₹3,00,00,000 | closed | 2025-04-24 |  | 2025-08-04 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2024-10-11 |  | 2025-05-29 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹12,50,00,000 | closed | 2024-07-31 |  | 2026-08-05 |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2024-03-26 |  | 2026-07-20 |
| INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-08-29 |  | 2025-10-29 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2023-08-28 |  | 2024-05-29 |
| ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-07-27 |  | 2026-08-10 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2023-06-29 |  | 2025-07-08 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-06-28 |  | 2026-08-06 |
| AMBIT FINVEST PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-06-28 |  | 2026-03-06 |
| FINCARE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2023-05-22 |  | 2025-05-26 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2023-04-28 |  | 2025-05-29 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2023-04-28 |  | 2025-05-29 |
| AU SMALL FINANCE BANK LIMITED | ₹4,50,00,000 | closed | 2023-04-15 |  | 2025-05-22 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-03-30 |  | 2026-04-15 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-03-30 |  | 2025-11-17 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2023-03-30 |  | 2025-06-02 |
| ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2023-03-28 |  | 2025-10-14 |
| AU SMALL FINANCE BANK LIMITED | ₹2,25,00,000 | closed | 2023-03-23 |  | 2025-05-22 |
| AU SMALL FINANCE BANK LIMITED | ₹2,25,00,000 | closed | 2023-03-23 |  | 2025-05-22 |
| NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2023-03-15 |  | 2025-11-04 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹6,00,00,000 | closed | 2023-02-28 |  | 2025-06-12 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹40,00,00,000 | closed | 2023-01-27 |  | 2026-04-02 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-01-17 |  | 2025-08-22 |
| AU SMALL FINANCE BANK LIMITED | ₹2,55,00,000 | closed | 2022-12-12 |  | 2025-05-22 |
| AU SMALL FINANCE BANK LIMITED | ₹1,70,00,000 | closed | 2022-12-12 |  | 2025-05-22 |
| MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-11-29 |  | 2025-12-20 |
| NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | closed | 2022-11-28 |  | 2025-07-21 |
| NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-10-25 |  | 2025-05-22 |
| NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-10-25 |  | 2025-05-22 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-09-30 |  | 2025-06-17 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-09-30 |  | 2025-06-17 |
| UTKARSH SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2022-09-29 |  | 2024-09-27 |
| IKF FINANCE LIMITED | ₹7,50,00,000 | closed | 2022-09-28 |  | 2025-10-21 |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2022-09-23 |  | 2025-05-23 |
| AMBIT FINVEST PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-08-29 |  | 2025-05-13 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2022-08-11 |  | 2025-06-06 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2022-07-29 |  | 2025-07-08 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-07-29 |  | 2025-05-26 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹7,00,00,000 | closed | 2022-07-28 | 2024-05-01 | 2025-05-29 |
| ESAF SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2022-06-21 |  | 2025-06-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2022-06-11 |  | 2025-05-21 |
| IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-03-31 |  | 2025-05-12 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2022-03-31 |  | 2024-05-15 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2022-03-26 |  | 2025-05-22 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-03-02 |  | 2025-06-17 |
| STATE BANK OF INDIA | ₹31,00,00,000 | closed | 2022-02-23 |  | 2025-05-23 |
| NORTHERN ARC CAPITAL LIMITED | ₹3,00,00,000 | closed | 2022-01-28 | 2022-04-27 | 2025-05-26 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-01-25 |  | 2025-06-17 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2021-12-29 |  | 2025-06-02 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2021-12-28 |  | 2025-05-22 |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2021-12-20 | 2022-04-27 | 2025-05-26 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2021-11-30 |  | 2025-06-06 |
| AMBIT FINVEST PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-11-30 |  | 2024-05-13 |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2021-11-22 |  | 2023-06-22 |
| AU SMALL FINANCE BANK LIMITED | ₹7,20,00,000 | closed | 2021-10-27 |  | 2025-05-22 |
| AU SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | closed | 2021-09-25 |  | 2025-06-06 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-09-20 |  | 2025-06-30 |
| MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2021-09-16 |  | 2025-05-22 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-08-31 | 2022-04-27 | 2023-04-05 |
| PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-08-27 |  | 2023-09-18 |
| AMBIT FINVEST PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-07-28 |  | 2023-10-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2021-06-23 |  | 2025-05-22 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-15 |  | 2023-03-02 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-04-05 | 2022-04-27 | 2025-06-09 |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-03-25 | 2022-04-27 | 2023-05-04 |
| AU SMALL FINANCE BANK LIMITED | ₹8,00,00,000 | closed | 2021-03-22 |  | 2023-04-25 |
| ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2021-03-19 |  | 2023-03-31 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-03-10 | 2020-03-10 | 2022-03-04 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹2,00,00,000 | closed | 2020-01-27 |  | 2022-01-28 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-01-22 |  | 2022-02-03 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹2,00,00,000 | closed | 2019-09-23 |  | 2021-11-26 |
| AU SMALL FINANCE BANK LIMITED | ₹4,00,00,000 | closed | 2019-06-26 |  | 2020-10-29 |
| AU SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | closed | 2019-05-13 |  | 2021-09-21 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65999MH2018PTC306086

## Source

- This page: https://entiva.in/companies/credit-wise-capital-private-limited-u65999mh2018ptc306086
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65999MH2018PTC306086
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
