# D.S. INTEGRATED FINSEC PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about D.S. INTEGRATED FINSEC PRIVATE LIMITED, CIN U67120GJ1996PTC030222, as read on 2026-10-09.

- CIN: U67120GJ1996PTC030222
- Status on the register: Active
- Incorporated: 1996-07-17
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹7,55,00,000
- Paid-up capital: ₹1,38,80,000
- Registered office in: Rajkot, Gujarat

## Charges registered against its assets

13 open and 35 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,50,00,000 | open | 2026-08-24 |  |  |
| GROW MONEY CAPITAL PVT LTD | ₹2,00,00,000 | open | 2026-08-12 |  |  |
| BAID FINSERV LIMITED | ₹2,00,00,000 | open | 2026-08-11 |  |  |
| IBL FINANCE LIMITED | ₹2,00,00,000 | open | 2026-07-01 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹3,34,50,000 | open | 2026-05-20 |  |  |
| ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹2,00,00,000 | open | 2026-03-23 |  |  |
| IBL FINANCE LIMITED | ₹1,00,00,000 | open | 2025-12-01 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹2,75,50,000 | open | 2025-10-03 |  |  |
| USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | open | 2025-07-08 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,38,50,000 | open | 2024-11-25 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹3,06,18,322 | open | 2023-09-28 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹61,50,000 | open | 2022-06-03 | 2024-02-09 |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹2,09,00,000 | open | 2021-11-09 | 2024-02-09 |  |
| CITY UNION BANK LIMITED | ₹45,00,000 | closed | 2023-07-11 |  | 2024-02-02 |
| BANK OF BARODA | ₹6,50,000 | closed | 2023-07-01 | 2023-07-01 | 2025-09-01 |
| ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹3,50,00,000 | closed | 2022-09-08 |  | 2023-12-25 |
| USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹1,00,00,000 | closed | 2022-08-23 |  | 2024-11-26 |
| ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹2,00,00,000 | closed | 2022-05-12 |  | 2024-02-26 |
| GROW MONEY CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-03-31 |  | 2024-04-12 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹1,00,00,000 | closed | 2022-02-08 |  | 2023-09-05 |
| USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹1,00,00,000 | closed | 2022-01-29 |  | 2024-02-19 |
| ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹2,00,00,000 | closed | 2021-12-04 |  | 2023-09-08 |
| ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹2,00,00,000 | closed | 2021-07-20 |  | 2023-09-08 |
| USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹1,00,00,000 | closed | 2021-06-29 |  | 2024-07-23 |
| SSA FINSERV PRIVATE LIMITED | ₹50,00,000 | closed | 2021-06-15 |  | 2023-09-11 |
| AMBIT FINVEST PRIVATE LIMITED | ₹1,00,00,000 | closed | 2021-02-25 |  | 2022-12-14 |
| AU SMALL FINANCE BANK LIMITED | ₹1,62,00,000 | closed | 2021-01-28 |  | 2024-07-19 |
| AU SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2019-07-17 |  | 2024-06-26 |
| VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-05-23 |  | 2020-06-23 |
| ECLEAR LEASING AND FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-03-18 |  | 2022-06-09 |
| ELECTRONICA FINANCE LIMITED | ₹2,25,00,000 | closed | 2019-02-05 |  | 2023-08-14 |
| AU SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | closed | 2018-11-29 |  | 2022-06-14 |
| CAPITAL FIRST LIMITED | ₹5,00,00,000 | closed | 2018-08-27 |  | 2025-08-20 |
| AVANSE FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2018-08-06 |  | 2020-06-29 |
| RELIANCE COMMERCIAL FINANCE LIMITED | ₹1,50,00,000 | closed | 2018-06-30 |  | 2021-02-15 |
| ESSEL FINANCE BUSINESS LOANS LIMITED | ₹2,00,00,000 | closed | 2018-06-28 |  | 2020-01-24 |
| AVANSE FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2017-11-30 |  | 2020-01-07 |
| AU SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2017-11-30 |  | 2022-05-04 |
| AU SMALL FINANCE BANK LIMITED | ₹60,00,000 | closed | 2017-11-30 |  | 2019-12-19 |
| DCB BANK LIMITED | ₹6,25,00,000 | closed | 2017-11-17 |  | 2020-02-03 |
| RELIANCE COMMERCIAL FINANCE LIMITED | ₹1,00,00,000 | closed | 2017-09-30 |  | 2020-02-14 |
| RELIANCE CAPITAL LTD | ₹1,50,00,000 | closed | 2017-01-27 |  | 2019-04-19 |
| AU FINANCIERS (INDIA) LIMITED | ₹2,00,00,000 | closed | 2016-07-25 |  | 2019-08-26 |
| RELIANCE CAPITAL LTD | ₹75,00,000 | closed | 2016-01-18 |  | 2017-08-31 |
| AU FINANCIERS (INDIA) LIMITED | ₹1,00,00,000 | closed | 2015-03-28 |  | 2018-04-19 |
| RELIANCE CAPITAL LTD | ₹1,00,00,000 | closed | 2015-02-27 |  | 2016-10-12 |
| AU Financiers (India) Limited | ₹1,00,00,000 | closed | 2014-06-20 |  | 2016-07-28 |
| THE BHAGYODAYA CO.OP BANK LTD | ₹2,75,000 | closed | 1997-09-01 |  | 2019-07-06 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120GJ1996PTC030222

## Source

- This page: https://entiva.in/companies/d-s-integrated-finsec-private-limited-u67120gj1996ptc030222
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120GJ1996PTC030222
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
