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ActiveJaipur, RajasthanSince 1995

Digamber Capfin LTD

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Set up in 1995 in Jaipur. It has pledged its assets against loans of up to ₹639.43 crore from 16 lenders.

CINU67120RJ1995PLC009862
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Bikaner & Jaipur, up to ₹9 lakh, 15 Mar 1999 to 15 May 2012The Bank of Rajasthan Ltd., up to ₹20 lakh, 20 Jun 2000 to 22 Nov 2010The Bank of Rajasthan Ltd., up to ₹10 lakh, 8 Nov 2004 to 22 Nov 2010The Bank of Rajasthan Limited, up to ₹50 lakh, 7 Nov 2007 to 22 Nov 2010The Bank of Rajasthan Limited, up to ₹50 lakh, 28 Dec 2007 to 20 Nov 2010The Bank of Rajasthan Limited, up to ₹10 lakh, 17 Apr 2008 to 22 Nov 2010The Bank of Rajasthan Limited, up to ₹27 lakh, 16 Oct 2008 to 22 Jun 2010The Bank of Rajasthan Limited, up to ₹2 crore, 6 Nov 2008 to 22 Jun 2010State Bank of India, up to ₹1.5 crore, 31 Mar 2010 to 4 Jul 2013Sbicap Trustee Company Limited, up to ₹104.05 crore, 31 Mar 2010 to still openState Bank of Bikaner and Jaipur, up to ₹20 crore, 6 Jan 2015 to 31 Jul 2020Small Industries Development Bank of India, up to ₹5 crore, 4 Jun 2015 to 9 Jan 2018Mas Financial Services Limited, up to ₹5 crore, 28 Aug 2015 to 10 Oct 2017Mas Financial Services Limited, up to ₹5 crore, 21 Nov 2015 to 9 Dec 2017Mas Financial Services Limited, up to ₹5 crore, 29 Feb 2016 to 21 Apr 2018Micro Units Development & Refinance, up to ₹5 crore, 14 Mar 2016 to 16 May 2018Mas Financial Services Limited, up to ₹5 crore, 22 Mar 2016 to 10 May 2018IDBI Bank Limited, up to ₹2 crore, 13 Apr 2016 to 6 Jul 2018State Bank of Bikaner and Jaipur P.R. Road Branch, up to ₹12 lakh, 18 Apr 2016 to 18 Apr 2023Punjab National Bank, up to ₹25 crore, 6 Jul 2016 to still openCapital First Limited, up to ₹7 crore, 29 Jul 2016 to 15 Sept 2020Mas Financial Services Limited, up to ₹7.5 crore, 9 Sept 2016 to 12 Dec 2018UCO Bank, up to ₹15 crore, 29 Dec 2016 to 14 Jul 2021UCO Bank, up to ₹12.75 lakh, 17 Feb 2017 to 9 Feb 2024Maanaveeya Development & Finance Private Limited, up to ₹5 crore, 21 Feb 2017 to 18 Apr 2019Muthoot Capital Services Limited, up to ₹10 crore, 21 Mar 2017 to 19 May 2020Capital First Limited, up to ₹10 crore, 26 May 2017 to 11 Dec 2020Mas Financial Services Limited, up to ₹10 crore, 31 May 2017 to 11 Sept 2020Mas Financial Services Limited, up to ₹10 crore, 30 Jun 2017 to 11 Sept 2020Hinduja Leyland Finance Limited, up to ₹5 crore, 29 Jul 2017 to 31 Mar 2021Bank of Baroda, up to ₹10 crore, 20 Sept 2017 to 17 Sept 2020Mas Financial Services Limited, up to ₹10 crore, 25 Sept 2017 to 7 Oct 2020Indian Bank, up to ₹15 crore, 26 Sept 2017 to 28 Jan 2022Union Bank of India, up to ₹15 crore, 28 Sept 2017 to 29 Sept 2021Mahindra and Mahindra Financial Services Limited, up to ₹10 crore, 30 Oct 2017 to 6 Oct 2020Mas Financial Services Limited, up to ₹5 crore, 31 Oct 2017 to 13 Jan 2021UCO Bank, up to ₹10 crore, 15 Nov 2017 to 7 Jun 2022Capital First Limited, up to ₹20 crore, 26 Dec 2017 to 17 May 2022Mas Financial Services Limited, up to ₹5 crore, 30 Dec 2017 to 13 Jan 2021Moneywise Financial Services Private Limited, up to ₹10 crore, 3 Feb 2018 to 31 Mar 2022Centrum Financial Services Limited, up to ₹10 crore, 6 Mar 2018 to 24 Jul 2020HDFC Bank Limited, up to ₹5 crore, 8 Mar 2018 to 15 Oct 2018Muthoot Capital Services Limited, up to ₹10 crore, 23 Mar 2018 to 11 Jan 2022Hinduja Leyland Finance Limited, up to ₹10 crore, 24 Mar 2018 to 4 Jun 2021Capital Small Finance Bank Limited, up to ₹10 crore, 26 Mar 2018 to 4 Aug 2021Avanse Financial Services Limited, up to ₹7.5 crore, 30 Apr 2018 to 9 Nov 2020Union Bank of India, up to ₹10 crore, 9 Jul 2018 to 31 Oct 2022Andhra Bank, up to ₹15 crore, 11 Jul 2018 to 24 May 2021Indian Bank, up to ₹15 crore, 26 Sept 2018 to 15 Oct 2022Mas Financial Services Limited, up to ₹10 crore, 11 Oct 2018 to 23 Oct 2021UCO Bank, up to ₹7.5 crore, 15 Jan 2019 to 29 Mar 2023Small Industries Development Bank of India, up to ₹20 crore, 7 Feb 2019 to 11 Mar 2022Union Bank of India, up to ₹10 crore, 22 Feb 2019 to 30 Jun 2023IDFC First Bank Limited, up to ₹50 crore, 1 Mar 2019 to 26 Jul 2022Capital Small Finance Bank Limited, up to ₹6 crore, 1 Mar 2019 to 11 Feb 2022Micro Units Development & Refinance Agency Limited, up to ₹10 crore, 5 Mar 2019 to 21 Oct 2021Hinduja Leyland Finance Limited, up to ₹15 crore, 25 Mar 2019 to 6 Jun 2022Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 28 Mar 2019 to 19 Apr 2022Mas Financial Services Limited, up to ₹3 crore, 31 May 2019 to 13 Jun 2022Mas Financial Services Limited, up to ₹3 crore, 31 May 2019 to 13 Jun 2022Mas Financial Services Limited, up to ₹4 crore, 31 May 2019 to 27 May 2022Incred Financial Services Limited, up to ₹20 crore, 24 Jun 2019 to 8 Oct 2021Mas Financial Services Limited, up to ₹5 crore, 28 Jun 2019 to 19 Jul 2022Mas Financial Services Limited, up to ₹5 crore, 28 Jun 2019 to 9 Oct 2021Muthoot Capital Services Limited, up to ₹10 crore, 29 Jun 2019 to 29 Dec 2022Bandhan Bank Limited, up to ₹30 crore, 30 Jul 2019 to 19 Sept 2022Nabsamruddhi Finance Limited, up to ₹10 crore, 9 Aug 2019 to 30 Aug 2022Hero Fincorp Limited, up to ₹5 crore, 28 Aug 2019 to 24 Jun 2021Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2019 to 7 Oct 2022Mas Financial Services Limited, up to ₹5 crore, 24 Sept 2019 to 7 Oct 2022Bank of Baroda, up to ₹15 crore, 25 Sept 2019 to 16 Sept 2022Hinduja Leyland Finance Limited, up to ₹18 crore, 30 Sept 2019 to 5 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 23 Oct 2019 to 3 Nov 2022Mas Financial Services Limited, up to ₹5 crore, 23 Oct 2019 to 3 Nov 2022United Bank of India, up to ₹10 crore, 19 Nov 2019 to 20 Apr 2023Nabfins Limited, up to ₹10 crore, 10 Dec 2019 to 19 Jun 2023UCO Bank, up to ₹15 crore, 30 Dec 2019 to 30 Aug 2024Indian Bank, up to ₹25 crore, 30 Dec 2019 to 16 Jan 2024Nabkisan Finance Limited, up to ₹20 crore, 4 Feb 2020 to 6 Feb 2023Small Industries Development Bank of India, up to ₹40 crore, 18 Feb 2020 to 17 May 2023Bank of Baroda, up to ₹35 lakh, 19 Feb 2020 to still openUnion Bank of India Limited, up to ₹25 crore, 30 Mar 2020 to 29 Aug 2024Small Industries Development Bank of India, up to ₹100 crore, 27 Jul 2020 to 16 Apr 2021IDFC First Bank Limited, up to ₹5 crore, 27 Jul 2020 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 29 Jul 2020 to 21 Apr 2023Catalyst Trusteeship Limited, up to ₹10 crore, 13 Aug 2020 to 22 Feb 2022Maanaveeya Development & Finance Private Limited, up to ₹12 crore, 28 Sept 2020 to 16 Oct 2023Catalyst Trusteeship Limited, up to ₹15 crore, 29 Sept 2020 to 21 Apr 2022Nabsamruddhi Finance Limited, up to ₹10 crore, 3 Nov 2020 to 30 Nov 2023Kotak Mahindra Bank Limited, up to ₹15 crore, 21 Dec 2020 to 18 Jun 2026Hinduja Leyland Finance Limited, up to ₹15 crore, 31 Dec 2020 to 11 Jan 2024Jana Small Finance Bank Limited, up to ₹20 crore, 22 Jan 2021 to 30 Jul 2021IDFC First Bank Limited, up to ₹45 crore, 16 Feb 2021 to 22 Feb 2024Indian Bank, up to ₹20 crore, 19 Feb 2021 to 12 Mar 2025Union Bank of India Limited, up to ₹25 crore, 30 Mar 2021 to 30 Apr 2025Union Bank of India, up to ₹90,000, 27 Jul 2021 to still openJana Small Finance Bank Limited, up to ₹50 crore, 30 Jul 2021 to 23 Aug 2024Bank of India, up to ₹25 crore, 6 Sept 2021 to 6 Nov 2024Bank of India, up to ₹85,000, 7 Sept 2021 to 16 Oct 2025Canara Bank, up to ₹20 crore, 24 Sept 2021 to 19 Mar 2024The Federal Bank LTD, up to ₹30 crore, 24 Sept 2021 to 27 Sept 2024Punjab National Bank, up to ₹40 crore, 28 Sept 2021 to 10 Jul 2024Union Bank of India, up to ₹25 crore, 28 Sept 2021 to 30 Sept 2024Punjab National Bank, up to ₹90,000, 30 Sept 2021 to 22 Jul 2024Indian Bank, up to ₹15 crore, 26 Oct 2021 to still openUCO Bank, up to ₹25 crore, 27 Oct 2021 to 17 Sept 2025IDBI Bank Limited, up to ₹15 crore, 28 Oct 2021 to 5 Oct 2024Maanaveeya Development & Finance Private Limited, up to ₹25 crore, 20 Dec 2021 to 22 Jan 2026National Bank for Agriculture and Rural Development (NABARD), up to ₹50 crore, 7 Feb 2022 to 20 Mar 2026Kotak Mahindra Bank Limited, up to ₹30 crore, 17 Feb 2022 to 13 Feb 2024Small Industries Development Bank of India (SIDBI), up to ₹50 crore, 11 Mar 2022 to 20 Mar 2025IDFC First Bank Limited, up to ₹40 crore, 14 Mar 2022 to 27 Mar 2025Indian Overseas Bank, up to ₹25 crore, 28 Mar 2022 to 4 Apr 2025SBM Bank (India) Limited, up to ₹15 crore, 30 Mar 2022 to 29 Jun 2024Bandhan Bank Limited, up to ₹50 crore, 30 Mar 2022 to 11 Dec 2024Cholamandalam Investment and Finance Company Limited, up to ₹10 crore, 30 Jul 2022 to 27 Jun 2024Mahindra and Mahindra Financial Services Limited, up to ₹25 crore, 29 Aug 2022 to 25 Mar 2025Nabkisan Finance Limited, up to ₹15 crore, 29 Sept 2022 to 10 Sept 2025The Federal Bank LTD, up to ₹20 crore, 29 Sept 2022 to 14 Nov 2025Kotak Mahindra Bank Limited, up to ₹30 crore, 30 Sept 2022 to 27 Nov 2024Bank of Baroda, up to ₹90,000, 20 Oct 2022 to still openMaanaveeya Development & Finance Private Limited, up to ₹12 crore, 28 Nov 2022 to 5 Jun 2026National Bank for Agriculture and Rural Development (NABARD), up to ₹75 crore, 16 Mar 2023 to 8 Jan 2026Jana Small Finance Bank Limited, up to ₹55 crore, 24 Mar 2023 to 5 Aug 2025Hinduja Leyland Finance Limited, up to ₹20 crore, 29 Mar 2023 to 5 Aug 2026Kissandhan Agri Financial Services Private Limited, up to ₹10 crore, 31 Mar 2023 to 19 Nov 2025Catalyst Trusteeship Limited, up to ₹44.8 crore, 13 Apr 2023 to 1 Jul 2026IDFC First Bank Limited, up to ₹50 crore, 16 May 2023 to 31 Dec 2025Kotak Mahindra Bank Limited, up to ₹18 crore, 1 Jun 2023 to 1 Aug 2025SBM Bank (India) Limited, up to ₹15 crore, 26 Jun 2023 to 31 Oct 2025Kotak Mahindra Bank Limited, up to ₹2 crore, 25 Jul 2023 to 9 Sept 2025Ambit Finvest Private Limited, up to ₹15 crore, 29 Jul 2023 to 3 Jun 2025Indian Overseas Bank, up to ₹25 crore, 11 Aug 2023 to still openUtkarsh Small Finance Bank Limited, up to ₹20 crore, 29 Aug 2023 to 5 Mar 2026Bank of Baroda, up to ₹30 crore, 2 Sept 2023 to still openThe Federal Bank LTD, up to ₹25 crore, 21 Sept 2023 to still openBandhan Bank Limited, up to ₹80 crore, 21 Sept 2023 to still openUCO Bank, up to ₹30 crore, 22 Sept 2023 to still openSIDBI, up to ₹100 crore, 29 Sept 2023 to still openA. K. Capital Finance Limited, up to ₹10 crore, 17 Oct 2023 to 19 Sept 2025Nabkisan Finance Limited, up to ₹15 crore, 27 Oct 2023 to still openMaanaveeya Development & Finance Private Limited, up to ₹15 crore, 30 Oct 2023 to still openA. K. Capital Finance Limited, up to ₹10 crore, 16 Nov 2023 to 19 Sept 2025Union Bank of India Limited, up to ₹30 crore, 30 Dec 2023 to still openVardhman Trusteeship Private Limited, up to ₹4.5 crore, 10 Jan 2024 to 23 Jul 2026IDBI Bank Limited, up to ₹15 crore, 30 Mar 2024 to 1 Aug 2026Arohan Financial Services Limited, up to ₹20 crore, 30 Mar 2024 to still openJana Small Finance Bank Limited, up to ₹55 crore, 29 Jun 2024 to 16 Jul 2026Punjab National Bank, up to ₹90,000, 25 Jul 2024 to still openIDFC First Bank Limited, up to ₹15 crore, 22 Aug 2024 to still openIndian Overseas Bank, up to ₹25 crore, 7 Oct 2024 to still openIDFC First Bank Limited, up to ₹25 crore, 3 Apr 2025 to still openIDBI Bank Limited, up to ₹15 crore, 25 Jun 2026 to still openIDFC First Bank Limited, up to ₹40 crore, 20 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 17 Apr 1995.
  • 2010Its biggest loan against assets, ₹104.05 crore with Sbicap Trustee Company Limited, is still open.

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

₹639.43 crorein loans backed by its assets, from 16 lenders

  • Sbicap Trustee Company Limited₹104.05 crore

    Open, taken out 31 Mar 2010

  • SIDBI₹100 crore

    Open, taken out 29 Sept 2023

  • IDFC First Bank Limited₹85 crore

    4 open loans, taken out 2020 to 2026

  • Bandhan Bank Limited₹80 crore

    Open, taken out 21 Sept 2023

  • Indian Overseas Bank₹50 crore

    2 open loans, taken out 2023 to 2024

  • Bank of Baroda₹30.36 crore

    3 open loans, taken out 2020 to 2023

  • Union Bank of India Limited₹30 crore

    Open, taken out 30 Dec 2023

  • UCO Bank₹30 crore

    Open, taken out 22 Sept 2023

  • Punjab National Bank₹25.01 crore

    2 open loans, taken out 2016 to 2024

  • The Federal Bank LTD₹25 crore

    Open, taken out 21 Sept 2023

  • Arohan Financial Services Limited₹20 crore

    Open, taken out 30 Mar 2024

  • IDBI Bank Limited₹15 crore

    Open, taken out 25 Jun 2026

  • Maanaveeya Development & Finance Private Limited₹15 crore

    Open, taken out 30 Oct 2023

  • Nabkisan Finance Limited₹15 crore

    Open, taken out 27 Oct 2023

  • Indian Bank₹15 crore

    Open, taken out 26 Oct 2021

  • Union Bank of India₹90,000

    Open, taken out 27 Jul 2021

131 earlier loans, now paid off
  • Jana Small Finance Bank Limited29 Jun 2024 to 16 Jul 2026₹55 crore
  • IDBI Bank Limited30 Mar 2024 to 1 Aug 2026₹15 crore
  • Vardhman Trusteeship Private Limited10 Jan 2024 to 23 Jul 2026₹4.5 crore
  • A. K. Capital Finance Limited16 Nov 2023 to 19 Sept 2025₹10 crore
  • A. K. Capital Finance Limited17 Oct 2023 to 19 Sept 2025₹10 crore
  • Utkarsh Small Finance Bank Limited29 Aug 2023 to 5 Mar 2026₹20 crore
  • Ambit Finvest Private Limited29 Jul 2023 to 3 Jun 2025₹15 crore
  • Kotak Mahindra Bank Limited25 Jul 2023 to 9 Sept 2025₹2 crore
  • SBM Bank (India) Limited26 Jun 2023 to 31 Oct 2025₹15 crore
  • Kotak Mahindra Bank Limited1 Jun 2023 to 1 Aug 2025₹18 crore
  • IDFC First Bank Limited16 May 2023 to 31 Dec 2025₹50 crore
  • Catalyst Trusteeship Limited13 Apr 2023 to 1 Jul 2026₹44.8 crore
  • Kissandhan Agri Financial Services Private Limited31 Mar 2023 to 19 Nov 2025₹10 crore
  • Hinduja Leyland Finance Limited29 Mar 2023 to 5 Aug 2026₹20 crore
  • Jana Small Finance Bank Limited24 Mar 2023 to 5 Aug 2025₹55 crore
  • National Bank for Agriculture and Rural Development (NABARD)16 Mar 2023 to 8 Jan 2026₹75 crore
  • Maanaveeya Development & Finance Private Limited28 Nov 2022 to 5 Jun 2026₹12 crore
  • Kotak Mahindra Bank Limited30 Sept 2022 to 27 Nov 2024₹30 crore
  • Nabkisan Finance Limited29 Sept 2022 to 10 Sept 2025₹15 crore
  • The Federal Bank LTD29 Sept 2022 to 14 Nov 2025₹20 crore
  • Mahindra and Mahindra Financial Services Limited29 Aug 2022 to 25 Mar 2025₹25 crore
  • Cholamandalam Investment and Finance Company Limited30 Jul 2022 to 27 Jun 2024₹10 crore
  • SBM Bank (India) Limited30 Mar 2022 to 29 Jun 2024₹15 crore
  • Bandhan Bank Limited30 Mar 2022 to 11 Dec 2024₹50 crore
  • Indian Overseas Bank28 Mar 2022 to 4 Apr 2025₹25 crore
  • IDFC First Bank Limited14 Mar 2022 to 27 Mar 2025₹40 crore
  • Small Industries Development Bank of India (SIDBI)11 Mar 2022 to 20 Mar 2025₹50 crore
  • Kotak Mahindra Bank Limited17 Feb 2022 to 13 Feb 2024₹30 crore
  • National Bank for Agriculture and Rural Development (NABARD)7 Feb 2022 to 20 Mar 2026₹50 crore
  • Maanaveeya Development & Finance Private Limited20 Dec 2021 to 22 Jan 2026₹25 crore
  • IDBI Bank Limited28 Oct 2021 to 5 Oct 2024₹15 crore
  • UCO Bank27 Oct 2021 to 17 Sept 2025₹25 crore
  • Punjab National Bank30 Sept 2021 to 22 Jul 2024₹90,000
  • Punjab National Bank28 Sept 2021 to 10 Jul 2024₹40 crore
  • Union Bank of India28 Sept 2021 to 30 Sept 2024₹25 crore
  • Canara Bank24 Sept 2021 to 19 Mar 2024₹20 crore
  • The Federal Bank LTD24 Sept 2021 to 27 Sept 2024₹30 crore
  • Bank of India7 Sept 2021 to 16 Oct 2025₹85,000
  • Bank of India6 Sept 2021 to 6 Nov 2024₹25 crore
  • Jana Small Finance Bank Limited30 Jul 2021 to 23 Aug 2024₹50 crore
  • Union Bank of India Limited30 Mar 2021 to 30 Apr 2025₹25 crore
  • Indian Bank19 Feb 2021 to 12 Mar 2025₹20 crore
  • IDFC First Bank Limited16 Feb 2021 to 22 Feb 2024₹45 crore
  • Jana Small Finance Bank Limited22 Jan 2021 to 30 Jul 2021₹20 crore
  • Hinduja Leyland Finance Limited31 Dec 2020 to 11 Jan 2024₹15 crore
  • Kotak Mahindra Bank Limited21 Dec 2020 to 18 Jun 2026₹15 crore
  • Nabsamruddhi Finance Limited3 Nov 2020 to 30 Nov 2023₹10 crore
  • Catalyst Trusteeship Limited29 Sept 2020 to 21 Apr 2022₹15 crore
  • Maanaveeya Development & Finance Private Limited28 Sept 2020 to 16 Oct 2023₹12 crore
  • Catalyst Trusteeship Limited13 Aug 2020 to 22 Feb 2022₹10 crore
  • Catalyst Trusteeship Limited29 Jul 2020 to 21 Apr 2023₹25 crore
  • Small Industries Development Bank of India27 Jul 2020 to 16 Apr 2021₹100 crore
  • Union Bank of India Limited30 Mar 2020 to 29 Aug 2024₹25 crore
  • Small Industries Development Bank of India18 Feb 2020 to 17 May 2023₹40 crore
  • Nabkisan Finance Limited4 Feb 2020 to 6 Feb 2023₹20 crore
  • UCO Bank30 Dec 2019 to 30 Aug 2024₹15 crore
  • Indian Bank30 Dec 2019 to 16 Jan 2024₹25 crore
  • Nabfins Limited10 Dec 2019 to 19 Jun 2023₹10 crore
  • United Bank of India19 Nov 2019 to 20 Apr 2023₹10 crore
  • Mas Financial Services Limited23 Oct 2019 to 3 Nov 2022₹5 crore
  • Mas Financial Services Limited23 Oct 2019 to 3 Nov 2022₹5 crore
  • Hinduja Leyland Finance Limited30 Sept 2019 to 5 Dec 2022₹18 crore
  • Bank of Baroda25 Sept 2019 to 16 Sept 2022₹15 crore
  • Mas Financial Services Limited24 Sept 2019 to 7 Oct 2022₹5 crore
  • Mas Financial Services Limited24 Sept 2019 to 7 Oct 2022₹5 crore
  • Hero Fincorp Limited28 Aug 2019 to 24 Jun 2021₹5 crore
  • Nabsamruddhi Finance Limited9 Aug 2019 to 30 Aug 2022₹10 crore
  • Bandhan Bank Limited30 Jul 2019 to 19 Sept 2022₹30 crore
  • Muthoot Capital Services Limited29 Jun 2019 to 29 Dec 2022₹10 crore
  • Mas Financial Services Limited28 Jun 2019 to 19 Jul 2022₹5 crore
  • Mas Financial Services Limited28 Jun 2019 to 9 Oct 2021₹5 crore
  • Incred Financial Services Limited24 Jun 2019 to 8 Oct 2021₹20 crore
  • Mas Financial Services Limited31 May 2019 to 13 Jun 2022₹3 crore
  • Mas Financial Services Limited31 May 2019 to 13 Jun 2022₹3 crore
  • Mas Financial Services Limited31 May 2019 to 27 May 2022₹4 crore
  • Maanaveeya Development & Finance Private Limited28 Mar 2019 to 19 Apr 2022₹15 crore
  • Hinduja Leyland Finance Limited25 Mar 2019 to 6 Jun 2022₹15 crore
  • Micro Units Development & Refinance Agency Limited5 Mar 2019 to 21 Oct 2021₹10 crore
  • IDFC First Bank Limited1 Mar 2019 to 26 Jul 2022₹50 crore
  • Capital Small Finance Bank Limited1 Mar 2019 to 11 Feb 2022₹6 crore
  • Union Bank of India22 Feb 2019 to 30 Jun 2023₹10 crore
  • Small Industries Development Bank of India7 Feb 2019 to 11 Mar 2022₹20 crore
  • UCO Bank15 Jan 2019 to 29 Mar 2023₹7.5 crore
  • Mas Financial Services Limited11 Oct 2018 to 23 Oct 2021₹10 crore
  • Indian Bank26 Sept 2018 to 15 Oct 2022₹15 crore
  • Andhra Bank11 Jul 2018 to 24 May 2021₹15 crore
  • Union Bank of India9 Jul 2018 to 31 Oct 2022₹10 crore
  • Avanse Financial Services Limited30 Apr 2018 to 9 Nov 2020₹7.5 crore
  • Capital Small Finance Bank Limited26 Mar 2018 to 4 Aug 2021₹10 crore
  • Hinduja Leyland Finance Limited24 Mar 2018 to 4 Jun 2021₹10 crore
  • Muthoot Capital Services Limited23 Mar 2018 to 11 Jan 2022₹10 crore
  • HDFC Bank Limited8 Mar 2018 to 15 Oct 2018₹5 crore
  • Centrum Financial Services Limited6 Mar 2018 to 24 Jul 2020₹10 crore
  • Moneywise Financial Services Private Limited3 Feb 2018 to 31 Mar 2022₹10 crore
  • Mas Financial Services Limited30 Dec 2017 to 13 Jan 2021₹5 crore
  • Capital First Limited26 Dec 2017 to 17 May 2022₹20 crore
  • UCO Bank15 Nov 2017 to 7 Jun 2022₹10 crore
  • Mas Financial Services Limited31 Oct 2017 to 13 Jan 2021₹5 crore
  • Mahindra and Mahindra Financial Services Limited30 Oct 2017 to 6 Oct 2020₹10 crore
  • Union Bank of India28 Sept 2017 to 29 Sept 2021₹15 crore
  • Indian Bank26 Sept 2017 to 28 Jan 2022₹15 crore
  • Mas Financial Services Limited25 Sept 2017 to 7 Oct 2020₹10 crore
  • Bank of Baroda20 Sept 2017 to 17 Sept 2020₹10 crore
  • Hinduja Leyland Finance Limited29 Jul 2017 to 31 Mar 2021₹5 crore
  • Mas Financial Services Limited30 Jun 2017 to 11 Sept 2020₹10 crore
  • Mas Financial Services Limited31 May 2017 to 11 Sept 2020₹10 crore
  • Capital First Limited26 May 2017 to 11 Dec 2020₹10 crore
  • Muthoot Capital Services Limited21 Mar 2017 to 19 May 2020₹10 crore
  • Maanaveeya Development & Finance Private Limited21 Feb 2017 to 18 Apr 2019₹5 crore
  • UCO Bank17 Feb 2017 to 9 Feb 2024₹12.75 lakh
  • UCO Bank29 Dec 2016 to 14 Jul 2021₹15 crore
  • Mas Financial Services Limited9 Sept 2016 to 12 Dec 2018₹7.5 crore
  • Capital First Limited29 Jul 2016 to 15 Sept 2020₹7 crore
  • State Bank of Bikaner and Jaipur P.R. Road Branch18 Apr 2016 to 18 Apr 2023₹12 lakh
  • IDBI Bank Limited13 Apr 2016 to 6 Jul 2018₹2 crore
  • Mas Financial Services Limited22 Mar 2016 to 10 May 2018₹5 crore
  • Micro Units Development & Refinance14 Mar 2016 to 16 May 2018₹5 crore
  • Mas Financial Services Limited29 Feb 2016 to 21 Apr 2018₹5 crore
  • Mas Financial Services Limited21 Nov 2015 to 9 Dec 2017₹5 crore
  • Mas Financial Services Limited28 Aug 2015 to 10 Oct 2017₹5 crore
  • Small Industries Development Bank of India4 Jun 2015 to 9 Jan 2018₹5 crore
  • State Bank of Bikaner and Jaipur6 Jan 2015 to 31 Jul 2020₹20 crore
  • State Bank of India31 Mar 2010 to 4 Jul 2013₹1.5 crore
  • The Bank of Rajasthan Limited6 Nov 2008 to 22 Jun 2010₹2 crore
  • The Bank of Rajasthan Limited16 Oct 2008 to 22 Jun 2010₹27 lakh
  • The Bank of Rajasthan Limited17 Apr 2008 to 22 Nov 2010₹10 lakh
  • The Bank of Rajasthan Limited28 Dec 2007 to 20 Nov 2010₹50 lakh
  • The Bank of Rajasthan Limited7 Nov 2007 to 22 Nov 2010₹50 lakh
  • The Bank of Rajasthan Ltd.8 Nov 2004 to 22 Nov 2010₹10 lakh
  • The Bank of Rajasthan Ltd.20 Jun 2000 to 22 Nov 2010₹20 lakh
  • Bank of Bikaner & Jaipur15 Mar 1999 to 15 May 2012₹9 lakh

What its filings add

Digamber Capfin 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.

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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.