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ActiveRangareddi, TelanganaSince 1992

Criss Financial Limited

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Set up in 1992 in Rangareddi. It has pledged its assets against loans of up to ₹25 crore from 1 lender.

CINU65993TG1992PLC014687
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India Limited, up to ₹10 crore, 30 Sept 2010 to 12 Mar 2012Agri Business Finance Limited, up to ₹1.13 crore, 19 Feb 2016 to 10 Apr 2018Yes Bank Limited, up to ₹18 crore, 1 Oct 2016 to 24 Apr 2018Yes Bank Limited, up to ₹7 crore, 20 Jan 2017 to 24 Apr 2018Reliance Commercial Finance Limited, up to ₹5 crore, 5 Jun 2017 to 27 Jun 2018Mas Financial Services Limited, up to ₹5 crore, 29 Sept 2017 to 17 May 2019Avanse Financial Services Limited, up to ₹7.5 crore, 30 Nov 2017 to 23 May 2019Mas Financial Services Limited, up to ₹7.5 crore, 24 May 2018 to 6 Dec 2019Shriram City Union Finance Limited, up to ₹10 crore, 25 Jun 2018 to 16 May 2023Mas Financial Services Limited, up to ₹10 crore, 28 Sept 2018 to 30 May 2020Ugro Capital Limited, up to ₹5 crore, 29 Jan 2019 to 23 Oct 2020AU Small Finance Bank Limited, up to ₹5 crore, 28 Feb 2020 to 22 Mar 2021Aditya Birla Finance Limited, up to ₹20 crore, 20 Mar 2020 to 28 Jul 2022Indusind Bank Ltd., up to ₹30 crore, 10 Sept 2020 to 11 Oct 2022Hero Fincorp Limited, up to ₹15 crore, 30 Sept 2020 to 12 Dec 2022Vivriti Capital Private Limited, up to ₹5 crore, 11 Jan 2021 to 30 Mar 2023Vivriti Capital Private Limited, up to ₹5 crore, 11 Jan 2021 to 30 Mar 2023Vivriti Capital Private Limited, up to ₹5 crore, 11 Jan 2021 to 30 Mar 2023Vivriti Capital Private Limited, up to ₹5 crore, 11 Jan 2021 to 30 Mar 2023Nabkisan Finance Limited, up to ₹10 crore, 3 Feb 2021 to 20 Mar 2023Ambit Finvest Private Limited, up to ₹5 crore, 18 Mar 2021 to 7 Feb 2023Electronica Finance Limited, up to ₹3 crore, 24 Mar 2021 to 31 Mar 2023Clix Capital Services Private Limited, up to ₹50 crore, 25 Mar 2021 to 30 Jan 2023Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 26 Mar 2021 to 23 Mar 2023Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2021 to 22 Mar 2023Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2021 to 20 Mar 2023Esaf Small Finance Bank Limited, up to ₹10 crore, 31 Mar 2021 to 14 Dec 2022Catalyst Trusteeship Limited, up to ₹12 crore, 16 Jun 2021 to 17 Aug 2023Incred Financial Services Limited, up to ₹15 crore, 17 Aug 2021 to 19 Jan 2024Equitas Small Finance Bank Limited, up to ₹15 crore, 31 Aug 2021 to 6 Jul 2023Northern Arc Capital Limited, up to ₹5 crore, 1 Sept 2021 to 3 Apr 2024Northern Arc Capital Limited, up to ₹45 crore, 1 Sept 2021 to 3 Apr 2024Vivriti Capital Private Limited, up to ₹5 crore, 6 Sept 2021 to 18 Jan 2024Vivriti Capital Private Limited, up to ₹5 crore, 6 Sept 2021 to 18 Jan 2024Vivriti Capital Private Limited, up to ₹5 crore, 6 Sept 2021 to 18 Jan 2024Vivriti Capital Private Limited, up to ₹5 crore, 6 Sept 2021 to 18 Jan 2024Vivriti Capital Private Limited, up to ₹5 crore, 6 Sept 2021 to 18 Jan 2024Vivriti Capital Private Limited, up to ₹34 crore, 23 Dec 2022 to 17 Sept 2025Northern Arc Capital Limited, up to ₹34 crore, 15 Mar 2023 to 24 Mar 2025Maanaveeya Development & Finance Private Limited, up to ₹25 crore, 27 Mar 2023 to 3 Apr 2025Incred Financial Services Limited, up to ₹15 crore, 27 Mar 2023 to 16 Jun 2025Ambit Finvest Private Limited, up to ₹10 crore, 31 Jul 2023 to 11 Sept 2025Catalyst Trusteeship Limited, up to ₹50 crore, 25 Sept 2023 to 3 Nov 2025The Federal Bank LTD, up to ₹25 crore, 29 Sept 2023 to 27 Oct 2025Mas Financial Services Limited, up to ₹10 crore, 30 Sept 2023 to 17 Apr 2025Mas Financial Services Limited, up to ₹10 crore, 30 Sept 2023 to 17 Apr 2025Shivalik Small Finance Bank Limited, up to ₹15 crore, 30 Sept 2023 to 30 Sept 2025Shriram Finance Limited, up to ₹20 crore, 30 Oct 2023 to 28 Nov 2025Esaf Small Finance Bank Limited, up to ₹15 crore, 29 Nov 2023 to 1 Dec 2025Manappuram Finance Limited, up to ₹15 crore, 27 Dec 2023 to 20 Jan 2026Mas Financial Services Limited, up to ₹10 crore, 29 Mar 2024 to 16 Oct 2025Mas Financial Services Limited, up to ₹10 crore, 29 Mar 2024 to 16 Oct 2025Northern Arc Capital Limited, up to ₹40 crore, 30 Mar 2024 to 28 Apr 2026Catalyst Trusteeship Limited, up to ₹75 crore, 29 Aug 2024 to 28 Jul 2025Mas Financial Services Limited, up to ₹10 crore, 30 Sept 2024 to 7 Apr 2026Mas Financial Services Limited, up to ₹10 crore, 30 Sept 2024 to 7 Apr 2026Mas Financial Services Limited, up to ₹10 crore, 31 Dec 2024 to 7 Jul 2026Mas Financial Services Limited, up to ₹10 crore, 31 Dec 2024 to 7 Jul 2026Maanaveeya Development & Finance Private Limited, up to ₹25 crore, 26 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 20 Aug 1992.
  • 2024Its biggest loan against assets, ₹75 crore with Catalyst Trusteeship Limited, was paid off in 2025.

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

₹25 crorein loans backed by its assets, from 1 lender

  • Maanaveeya Development & Finance Private Limited₹25 crore

    Open, taken out 26 Mar 2025

58 earlier loans, now paid off
  • Mas Financial Services Limited31 Dec 2024 to 7 Jul 2026₹10 crore
  • Mas Financial Services Limited31 Dec 2024 to 7 Jul 2026₹10 crore
  • Mas Financial Services Limited30 Sept 2024 to 7 Apr 2026₹10 crore
  • Mas Financial Services Limited30 Sept 2024 to 7 Apr 2026₹10 crore
  • Catalyst Trusteeship Limited29 Aug 2024 to 28 Jul 2025₹75 crore
  • Northern Arc Capital Limited30 Mar 2024 to 28 Apr 2026₹40 crore
  • Mas Financial Services Limited29 Mar 2024 to 16 Oct 2025₹10 crore
  • Mas Financial Services Limited29 Mar 2024 to 16 Oct 2025₹10 crore
  • Manappuram Finance Limited27 Dec 2023 to 20 Jan 2026₹15 crore
  • Esaf Small Finance Bank Limited29 Nov 2023 to 1 Dec 2025₹15 crore
  • Shriram Finance Limited30 Oct 2023 to 28 Nov 2025₹20 crore
  • Mas Financial Services Limited30 Sept 2023 to 17 Apr 2025₹10 crore
  • Mas Financial Services Limited30 Sept 2023 to 17 Apr 2025₹10 crore
  • Shivalik Small Finance Bank Limited30 Sept 2023 to 30 Sept 2025₹15 crore
  • The Federal Bank LTD29 Sept 2023 to 27 Oct 2025₹25 crore
  • Catalyst Trusteeship Limited25 Sept 2023 to 3 Nov 2025₹50 crore
  • Ambit Finvest Private Limited31 Jul 2023 to 11 Sept 2025₹10 crore
  • Maanaveeya Development & Finance Private Limited27 Mar 2023 to 3 Apr 2025₹25 crore
  • Incred Financial Services Limited27 Mar 2023 to 16 Jun 2025₹15 crore
  • Northern Arc Capital Limited15 Mar 2023 to 24 Mar 2025₹34 crore
  • Vivriti Capital Private Limited23 Dec 2022 to 17 Sept 2025₹34 crore
  • Vivriti Capital Private Limited6 Sept 2021 to 18 Jan 2024₹5 crore
  • Vivriti Capital Private Limited6 Sept 2021 to 18 Jan 2024₹5 crore
  • Vivriti Capital Private Limited6 Sept 2021 to 18 Jan 2024₹5 crore
  • Vivriti Capital Private Limited6 Sept 2021 to 18 Jan 2024₹5 crore
  • Vivriti Capital Private Limited6 Sept 2021 to 18 Jan 2024₹5 crore
  • Northern Arc Capital Limited1 Sept 2021 to 3 Apr 2024₹5 crore
  • Northern Arc Capital Limited1 Sept 2021 to 3 Apr 2024₹45 crore
  • Equitas Small Finance Bank Limited31 Aug 2021 to 6 Jul 2023₹15 crore
  • Incred Financial Services Limited17 Aug 2021 to 19 Jan 2024₹15 crore
  • Catalyst Trusteeship Limited16 Jun 2021 to 17 Aug 2023₹12 crore
  • Esaf Small Finance Bank Limited31 Mar 2021 to 14 Dec 2022₹10 crore
  • Mas Financial Services Limited30 Mar 2021 to 22 Mar 2023₹5 crore
  • Mas Financial Services Limited30 Mar 2021 to 20 Mar 2023₹5 crore
  • Maanaveeya Development & Finance Private Limited26 Mar 2021 to 23 Mar 2023₹20 crore
  • Clix Capital Services Private Limited25 Mar 2021 to 30 Jan 2023₹50 crore
  • Electronica Finance Limited24 Mar 2021 to 31 Mar 2023₹3 crore
  • Ambit Finvest Private Limited18 Mar 2021 to 7 Feb 2023₹5 crore
  • Nabkisan Finance Limited3 Feb 2021 to 20 Mar 2023₹10 crore
  • Vivriti Capital Private Limited11 Jan 2021 to 30 Mar 2023₹5 crore
  • Vivriti Capital Private Limited11 Jan 2021 to 30 Mar 2023₹5 crore
  • Vivriti Capital Private Limited11 Jan 2021 to 30 Mar 2023₹5 crore
  • Vivriti Capital Private Limited11 Jan 2021 to 30 Mar 2023₹5 crore
  • Hero Fincorp Limited30 Sept 2020 to 12 Dec 2022₹15 crore
  • Indusind Bank Ltd.10 Sept 2020 to 11 Oct 2022₹30 crore
  • Aditya Birla Finance Limited20 Mar 2020 to 28 Jul 2022₹20 crore
  • AU Small Finance Bank Limited28 Feb 2020 to 22 Mar 2021₹5 crore
  • Ugro Capital Limited29 Jan 2019 to 23 Oct 2020₹5 crore
  • Mas Financial Services Limited28 Sept 2018 to 30 May 2020₹10 crore
  • Shriram City Union Finance Limited25 Jun 2018 to 16 May 2023₹10 crore
  • Mas Financial Services Limited24 May 2018 to 6 Dec 2019₹7.5 crore
  • Avanse Financial Services Limited30 Nov 2017 to 23 May 2019₹7.5 crore
  • Mas Financial Services Limited29 Sept 2017 to 17 May 2019₹5 crore
  • Reliance Commercial Finance Limited5 Jun 2017 to 27 Jun 2018₹5 crore
  • Yes Bank Limited20 Jan 2017 to 24 Apr 2018₹7 crore
  • Yes Bank Limited1 Oct 2016 to 24 Apr 2018₹18 crore
  • Agri Business Finance Limited19 Feb 2016 to 10 Apr 2018₹1.13 crore
  • Central Bank of India Limited30 Sept 2010 to 12 Mar 2012₹10 crore

What its filings add

Criss Financial 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.